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HomeMy WebLinkAboutFinal Agenda Packet AGENDA City Council Regular Meeting 7:00 PM - Monday, April 24, 2017 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS a) Stand Against Racism Day - April 28, 2017 b) Arbor Day / Earth Day - April 29, 2017 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENTS • Speakers must sign-up prior to the Council meeting. • Each speaker is allowed five minutes. • When recognized, please state your name & city of residence for the record. NOTICE to all participants: Pursuant to state law, RCW 42.17A.555, campaigning for any ballot measure or candidate in City Hall and/or during any portion of the council meeting, including the audience comment portion of the meeting, is PROHIBITED. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a) Approval of Council Meeting minutes of April 17, 2017. Council Concur b) AB - 1890 Community & Economic Development Department requests authorization to develop an ordinance and interlocal agreement that will allow the City to partner with King County in order to participate in King County's Regional Historic Preservation Program. Refer to Planning & Development Committee & Planning Commission c) AB - 1893 Public Works Department requests authorization to purchase five new vehicles in the estimated cost of $153,853 in order to replace aging vehicles and add three new pieces to the City's fleet. The funds to purchase these vehicles, with the exception of $1,155 were included in the 2017/2018 Biennial Budget. That budget shortfall will be absorbed by Equipment Rental Fund 501 which remains under budget. Council Concur d) AB - 1891 Transportation Systems Division recommends approval of an agreement with Perteet, Inc. in the amount of $159,655 for a design report and preliminary design services for the N Park Ave Extension project. Refer to Transportation (Aviation) Committee e) AB - 1892 Utility Systems Division recommends approval of an agreement with Carollo Engineering, Inc. in the amount of $961,055 for the Kennydale Lakeline Sewer System Evaluation Phase 2A - Condition Assessment project. Refer to Utilities Committee 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a) Finance Committee: Vouchers; FINI Grant Funding Amendment; Facilities Division Restructure; Upgrade Salary of Signal/Electronic Systems Supervisor to Grade a25; Revised 2017/2018 Carry Forward/1st Quarter Budget Amendment 8. LEGISLATION Ordinance for second and final reading: a) Ordinance No. 5835 - (REVISED) Carry Forward/1st Quarter Budget Amendment (First Reading 4/17/2017) 9. NEW BUSINESS (Includes Council Committee agenda topics; visit rentonwa.gov/cityclerk for more information.) 10. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 5:00 p.m. - 7th Floor - Conferencing Center Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 To view Council Meetings online, please visit rentonwa.gov/councilmeetings DenisLawMayorWhereas,theYWCAiscommittedtoeliminatingracism,empoweringwomenandpromotingpeace,justice,freedomanddignityforall;andWhereas,StandAgainstRacismisanannualYWCAcampaigntobuildcommunityamongthosewhoworkforracialjusticeandtoraiseawarenessaboutthenegativeimpactsofinstitutionalandstructuralracisminourcommunities;and‘Whereas,theCityofRentonalignswiththeYWCAmissionandworkstoeliminateracialinequitythroughinternalpractices,citywideinitiativesandpartnershipswithotherinstitutionsandthecommunity;andWhereas,theYWCAbelievesthatindividualsandwholecommunitiesmustbeengagedinaconversationaboutracismandspeakoutcollectively,withonevoice,andpledgetostandagainstracism;andWhereas,Rentonresidentsvalueinitiativesthatwillendrace-baseddisparitiesandmaketheworldamoreequitable,inclusiveanddignifiedplaceforalltolive;fAlow,therefore,I,DenisLaw,MayoroftheCityofRenton,doherebyproclaimApril28,2017,tobeStanéYlgainstcRgcismDayintheCityofRenton,andIurgeallresidentstojoinmeinobservingthisdayandtocommitthemselvesgoingforwardtofightagainstracismwheneverandwhereveritmayappear.InwitnesswhereofIhavehereuntosetmyhandandcausedthesealoftheCityofRentontobeaffixedthis24thdayofApril,2017.Denisaw,MayorCityofRenton,WashingtonProctamationRentonCityHall,7thFloor7055SouthGradyWay,Renton,WA98057.rentonwa.govAGENDA ITEM #3. a) DenisLawMayorWñereas,in1872,J.SterlingMortonproposedthataspecialdaybesetasidefortheplantingoftreescalledArborDay,whichisnowobservedthroughoutthenationandtheworld;andWfiereas,theCityofRentonhasbeenrecognizedasaTreeCityUSAsince2008bytheArborDayFoundation;andWñereas,treesreducesoilerosion,producelife-givingoxygen,increasepropertyvalues,enhancetheeconomicvitalityofbusinessdistricts,improvewildlifeandfishhabitats,andcontributemanyotherbenefits;andWñereas,in1970,SenatorGaylordNelsonintroducedlegislationdesignatingadayinAprilasanationaldaytocelebratetheearth,andcalleditEarthDay;andWfiereas,volunteersfromneighborhoods,schools,businesses,andserviceclubswillhelptheCityofRentoncelebrateArborDayandEarthDayonSaturday,April29,byplantingtreesandshrubsatCedarRiverParktorestoreandbeautifytheurbanforest;.Atow,therefore,I,DenisLaw,MayoroftheCityofRenton,doherebyproclaimApril29,2017,tobe)lr6orcDay/cEartñDayintheCityofRenton,andIencourageallcitizenstojoinmeinthisspecialobservance.Inwitnesswhereof,IhavehereuntosetmyhandandcausedthesealoftheCityofRentontobeaffixedthis24thdayofApril,2017.DenisLaw,MayorCityofRenton,WashingtonProctamationRentonCityHall,7thFloor1055SouthGradyWay,Renton,WA98057.rentonwa.govAGENDA ITEM #3. b) April 17, 2017 REGULAR COUNCIL MEETING MINUTES  MINUTES  City Council Regular Meeting  7:00 PM ‐ Monday, April 17, 2017  Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way    CALL TO ORDER AND PLEDGE OF ALLEGIANCE     Mayor Law called the meeting of the Renton City Council to order at 7:00 PM and led the  Pledge of Allegiance.    ROLL CALL     Councilmembers Present:  Armondo Pavone, Council President  Ed Prince  Randy Corman  Ryan McIrvin  Ruth Pérez  Don Persson  Carol Ann Witschi                         ADMINISTRATIVE STAFF PRESENT     Denis Law, Mayor  Jay Covington, Chief Administrative Officer  Alex Tuttle, Assistant City Attorney   Jason Seth, City Clerk  Gregg Zimmerman, Public Works Administrator  Jan Hawn, Administrative Services Administrator  Ellen Bradley‐Mak, Human Resources and Risk Management Administrator  Preeti Shridhar, Deputy Public Affairs Administrator  Elizabeth Stewart, Museum Manager  Chief Kevin Milosevich, Police Department  Commander Dave Leibman, Police Department                AGENDA ITEM #6. a) April 17, 2017 REGULAR COUNCIL MEETING MINUTES  SPECIAL PRESENTATION   a) "Sorting out Race" Museum Exhibit Presentation: Museum Manager Elizabeth Stewart  provided a brief presentation regarding the "Sorting out Race: Examining Racial Identity &  Stereotypes in Thrift Store Donations" Exhibit on display at the Renton History Museum, 235  Mill Ave S, from March 30, 2017 ‐ May 17, 2017.    ADMINISTRATIVE REPORT    Chief Administrative Officer Jay Covington reviewed a written administrative report  summarizing the City’s recent progress towards goals and work programs adopted as part of  its business plan for 2017 and beyond. Items noted were:     • Interested in working for the City of Renton? There are many full‐time and  seasonal job opportunities available, including summer jobs with aquatics, parks,  golf course, and more! See available positions at  https://www.governmentjobs.com/careers/rentonwa.   • The Spring Shred‐a‐thon will take place April 29th from 9:00 a.m. until noon at  Sam’s Club. Find more information about the event at  http://rentonwa.gov/shredathon or contact Stephanie Hynes at  shynes@rentonwa.gov or 425‐430‐7519.  • April is full of many interesting events at the Renton History Museum. Events  include a performance from Cryout!, a look at life in a WWII Internment Camp,  community conversations, and more. Check out all of the scheduled events at  http://www.rentonwa.gov/living/default.aspx?id=1332.  • New editions of the What’s Happening and Golden Opportunities recreation and  activities guides are now available! Find the new What’s Happening at  http://www.rentonwhatshappening.com/i/801849‐summer‐2017 and Golden  Opportunities for those 50 and older at  http://www.rentonwhatshappening.com/i/801801‐spring‐2017.   • April is Safe Digging Month! April marks the start of the spring digging season for  homeowners, landscapers, and construction companies. Failure to locate  underground utilities before digging results in unintentionally hitting underground  lines or pipes, leading to penalties, repair costs, inconvenient outages, injury, or  even death. Washington’s free 811 one‐call service notifies the appropriate utility  companies of the intent to dig, and the center dispatches professional locators to  the site to mark approximate locations of underground lines, safely alerting the dig  crew of the danger below. All residents and professional excavators are required  by law to call 811 at least two business days before they dig.  • Preventative street maintenance will continue to impact traffic and result in  occasional street closures.      Additionally, Deputy Public Affairs Administrator Preeti Shridhar introduced Chaplain Martin  Fernando Cedillo, a leader in Renton's Latino community and member of the Mayor's  Inclusion Task Force. Chaplain Fernando Cedillo expressed gratitude for the City's recent  "Renton to be an Inclusive City" proclamation adopted on February 27, 2017. He presented  Mayor Law a certificate of appreciation from Renton's Latino community for his efforts to  enhance inclusivity in Renton.  AGENDA ITEM #6. a) April 17, 2017 REGULAR COUNCIL MEETING MINUTES    AUDIENCE COMMENTS     Christian Commini, Kent, requested information on the City's efforts to address  homelessness. Mayor Law asked Mr. Commini to provide his contact information so  that City officials could contact him about Renton's ongoing efforts to combat  homelessness.    CONSENT AGENDA  Items listed on the consent agenda were adopted with one motion, following the listing.    a) Approval of Council Meeting minutes of April 3, 2017. Council Concur.   b) AB ‐ 1885 City Clerk submitted the quarterly list of fully executed contracts between 1/1/2017  ‐ 3/31/2017, and a report of agreements expiring between 4/1/2017 – 9/30/2017. None;  Information Only.   c) AB ‐ 1888 Community & Economic Development Department recommended adopting an  ordinance revising shopping cart regulations pertaining to fine waivers, definitions, and  retrieval fees in the Renton Municipal Code. Refer to Planning & Development Committee.   d) AB ‐ 1882 Community Services Department recommended approval of the reorganization of  the Facilities Division with the conversion of two positions and the promotion of three  positions allowing for an additional 120 man hours per week, with an estimated net cost of all  changes resulting in saving $134.41 in 2017 and $1,301.20 in expenditures in 2018. Refer to  Finance Committee.   e) AB ‐ 1889 Public Works Administration requested authorization to purchase a Chevrolet  Tahoe with an estimated final cost of the purchase being $42,364. The funds required to  purchase this vehicle were included in the adopted 2017/2018 Biennial Budget. Council  Concur.   f) AB ‐ 1884 Transportation Systems Division submitted CAG‐16‐004, Duvall Avenue NE  Pavement Preservation Project, contractor ICON Materials, and requested acceptance of the  project, approval of the final pay estimate in the amount of $36,469.38, and release of the  contract bond in the amount of $1,363,058.30, subject to receiving the required releases.  Council Concur.   g) AB ‐ 1886 Transportation Systems Division recommended approval of an Operating Permit  and Agreement with Seaplane Scenics, effective April 17, 2017 to March 31, 2018, for their  sublease of 500 sq. ft. of space from Aerodyne, LLC to be used for office and lobby space and  two tiedowns for the operation of a seaplane sightseeing, charter flight, air taxi and flight  instruction business. Refer to Transportation (Aviation) Committee.   h) AB ‐ 1887 Transportation Systems Division recommended approval of a salary upgrade of the  Signal/Electronic Systems Supervisor from Grade a23 to Grade a25. The increase in cost will  be absorbed by other line items not fully expended, including salary savings due to existing  vacancies. Refer to Finance Committee.    MOVED BY PAVONE, SECONDED BY PRINCE, COUNCIL CONCUR TO APPROVE THE  CONSENT AGENDA AS PRESENTED. CARRIED.      AGENDA ITEM #6. a) April 17, 2017 REGULAR COUNCIL MEETING MINUTES    UNFINISHED BUSINESS   a) Finance Committee:  Chair Persson presented a report recommending concurrence in the staff  recommendation to approve an ordinance amendment in the 2017/2018 Budget appropriations  in the amount of $67,570,325 with the total amended budget to be $543,278,619 for the  biennium.     The Finance Committee recommends concurrence in the staff recommendation to amend the  2017/2018 Fee Schedule to incorporate the changes in Section VIII Airport charges. It is further  recommended that the following changes be incorporated:  1.  Section I. Miscellaneous Fees:  a. Increase "Notary Public Attestation or Acknowledgement or as otherwise  provided for in RCW 42.28.090, per signature" to $10 each year.  2. Section II. Maplewood Golf Course:  a. Increase "Weekday 9 Hole" to $27 each year.  b. Increase "Weekday 9 Hole Senior" to $19 each year.  c. Decrease "Golf Cart Fees 9 Hole" to $17 (2017 only).     The Committee further recommends that the ordinance regarding 2017 Carry Forward/1st  Quarter Budget Amendment be presented for first reading and that the resolution regarding the  2017/2018 Fee Schedule be presented for reading and adoption.    MOVED BY PERSSON, SECONDED BY PRINCE, COUNCIL CONCUR IN THE  COMMITTEE RECOMMENDATION. CARRIED.   b) Finance Committee: Chair Persson presented a report approving for payment on April 17, 2017  claims vouchers 355174‐355175, 355178‐355180, 355189‐355202, 355223‐355574, 5345‐5354,  10007‐10010, and three wire transfers and one payroll run with benefit withholding payments  totaling $6,262,981.03 and payroll vouchers including 606 direct deposits and 42 payroll  vouchers totaling $1,218,985.26.    MOVED BY PERSSON, SECONDED BY PRINCE, COUNCIL CONCUR IN THE  COMMITTEE RECOMMENDATION. CARRIED.    LEGISLATION   Resolution:   a) Resolution No. 4309: A resolution was read adopting the amended 2017/2018 City of Renton  Fee Schedule.     MOVED BY PERSSON, SECONDED BY PRINCE, COUNCIL ADOPT THE RESOLUTION  AS READ. CARRIED.   Ordinance for first reading:   b) Ordinance No. 5835:  An ordinance was read amending the City of Renton fiscal years  2017/2018 Biennial Budget as adopted by Ordinance No. 5824 in the amount of $67,620,325,  for an amended total of $543,328,619 over the biennium.     MOVED BY PERSSON, SECONDED BY PRINCE, COUNCIL REFER THE ORDINANCE  FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED.  AGENDA ITEM #6. a) April 17, 2017 REGULAR COUNCIL MEETING MINUTES    NEW BUSINESS   Please see the attached committee meeting calendar.     Councilmember Persson requested the Public Works Department review the placement of the  detour sign at Mill Ave S and Bronson Way S because its location is confusing to motorists.    EXECUTIVE SESSION & ADJOURNMENT    MOVED BY PAVONE, SECONDED BY CORMAN, COUNCIL RECESS INTO EXECUTIVE  SESSION FOR APPROXIMATELY 20 MINUTES TO DISCUSS LABOR NEGOTIATIONS ‐  RCW 42.30.140(4)(b) WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE  COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED.  CARRIED. TIME: 7:37 P.M.    Executive session was conducted. There was no action taken. The executive session and  Council meeting adjourned at 7:58 p.m.    Jason A. Seth, CMC, City Clerk  Jason Seth, Recorder  Monday, April 17, 2017  AGENDA ITEM #6. a) Council Committee Meeting Calendar April 17, 2017 April 20, 2017 Thursday 4:00 PM Planning & Development Committee, Chair Prince - Council Conference Rm. 1. Shopping Carts 2. Docket #12 3. 2017 Comprehensive Plan Amendments Process Briefing 4. Emerging Issues in Community and Economic Development Department April 24, 2017 Monday 4:00 PM Finance Committee, Chair Persson – Council Conference Room 1. Vouchers 2. FINI Grant Funding Amendment 3. Facilities Division Restructure 4. Upgrade Salary of Signal/Electronic Systems Supervisor to Grade a25 5. Emerging Issues in Revenue Streams CANCELLED Public Safety Committee, Chair Corman 5:00 PM Committee of the Whole, Chair Pavone – Conferencing Center 1. Family First Center Briefing 2. Downtown Streetscape Design Standards and Guidelines 3. Downtown Redevelopment (including Civic Core) Update AGENDA ITEM #6. a) AB - 1890 City Council Regular Meeting - 24 Apr 2017 SUBJECT/TITLE: Landmark Preservation Ordinance and King County Interlocal Agreement RECOMMENDED ACTION: Refer to Planning & Development Committee DEPARTMENT: Community & Economic Development STAFF CONTACT: John Collum, Community Development Project Manager EXT.: 6589 FISCAL IMPACT SUMMARY: If the preservation ordinance is approved and the City enters into an interlocal agreement with the County, any Renton property approved for the Special Valuation Program would result in the loss of a nominal amount of property tax revenue for that property by the City over a ten -year period. In the case of the Cortona Building, the City would forego an estimated $3,075 per year for the ten -year valuation period. SUMMARY OF ACTION: The City has been requested by the owners of the Cortona Building, located at 724 S. 3rd Street in Downtown Renton, to consider taking the necessary steps to permit them to participate in the Special Valuation Program for rehabilitated historic properties. This would require that the City participate in King County’s Regional Historic Preservation Program by adopting a city-wide preservation ordinance modeled after the King County ordinance and enter into an interlocal agreement (service contract) with the County. King County offers the Regional Historic Preservation Program where it partners with cities throughout the county to provide historic preservation services. One of the program benefits is that owners of designated landmark properties are eligible to apply for a variety of incentive programs including property tax reductions (such as the Special Valuation Program), brick - and-mortar grants, and technical assistance from qualified preservation professionals. These inc entives are intended to promote preservation activities within communities, as well as encourage owners of potentially historic properties to improve them and thereby increase the economic viability of the rehabilitated properties and the neighborhoods in which they are located. To date, 22 cities participate in King County’s Regional Historic Preservation Program. EXHIBITS: A. Issue Paper STAFF RECOMMENDATION: Refer to the Planning & Development Committee and Planning Commission for review. Following this review, the Planning Commission will present code revision recommendations to Council. AGENDA ITEM #6. b) DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT M E M O R A N D U M DATE: April 17, 2017 TO: Armondo Pavone, Council President Members of Renton City Council VIA: Denis Law, Mayor FROM: C.E. “Chip” Vincent, CED Administrator STAFF CONTACT: John W. Collum, Community Development Project Manager SUBJECT: Landmark Preservation Ordinance and King County Interlocal Agreement ISSUE: The City has been requested by the owners of the Cortona Building, located at 724 S. 3rd Street in Downtown Renton, to consider taking the necessary steps to permit them to participate in the Special Valuation Program for rehabilitated historic properties. This would require that the City participate in King County’s Regional Historic Preservation Program by adopting a city-wide preservation ordinance modeled after the King County ordinance and enter into an interlocal agreement (service contract) with the County. Should the City adopt such a preservation ordinance and interlocal agreement? RECOMMENDATION: Refer to the Planning & Development Committee and Planning Commission for review. BACKGROUND: King County offers the Regional Historic Preservation Program where it partners with cities throughout the county to provide historic preservation services. This cooperative approach to preserving the region’s history and character has many benefits, including: • cost efficient delivery of professional services; • preservation and enhancement of significant aspects of local history; • access to incentives for property owners; • access to local, state and federal funding sources for preservation; • basis for tourism development programs; and • enhancement of community character. Services that would be provided by the County include landmark designation and protection, preparation of landmark nomination applications, survey and inventory of historic properties, AGENDA ITEM #6. b) Armondo Pavone, Council President Page 2 of 4 April 17, 2017 developing design guidelines, archaeological review, and assisting with preservation planning or other preservation-related work. The services would only be provided when and if a participating city chooses to request the services. Services are provided through King County’s Historic Preservation Program (KCHPP), via an interlocal agreement between King County and the participating city. The cost of services provided is only charged when the participating city requests and authorizes them. Also, the participating city has the option to recover fees from any owner/applicant of a related historic property that may be subject to services provided as part of the program. One of the primary benefits of the program is that owners of designated landmark properties are eligible to apply for a variety of incentive programs including property tax reductions, brick- and-mortar grants, and technical assistance from qualified preservation professionals. These incentives are intended to promote preservation activities within communities, as well as encourage owners of potentially historic properties to improve them and thereby increase the economic viability of the rehabilitated properties and the neighborhoods in which they are located. City planners also have access to professional expertise for assistance with archaeological issues, which may occur from time to time when a city is performing SEPA reviews for development projects. To implement the program, a city adopts a city-wide preservation ordinance modeled after the King County preservation ordinance and enters into an interlocal agreement (service contract) with the County. When the agreement is in place, the city appoints a special member to the King County Landmarks Commission, which acts on all landmark nominations that are forwarded from the city. The city may elect to conduct design review (review of proposed changes to landmark properties) itself or have King County provide the service. To date, 22 cities participate in King County’s Regional Historic Preservation Program. REQUEST FROM PROPERTY OWNER: The owners of the Cortona Building in Downtown Renton are interested in participating in the Special Valuation Program for rehabilitated historic properties. As part of its recent rehabilitation, the Cortona Building has been listed on the National Register of Historic Places. The Special Valuation Program was established by the Washington State Legislature in 1985. The primary benefit of Special Valuation is that during a ten year “special valuation” period, property taxes will not reflect the increased value of the property due to the substantial improvements made to it during its rehabilitation period. Special Valuation is simply a value, for property tax purposes, which is calculated by subtracting qualified rehabilitation costs from the total assessed value of the property after rehabilitation. Historic properties that are designated landmarks in cities with an interlocal agreement with King County are eligible for the Special Valuation program. In order to qualify for the program, an eligible King County property must have: (a) undergone rehabilitation work approved by the King County Landmarks Commission; AGENDA ITEM #6. b) Armondo Pavone, Council President Page 3 of 4 April 17, 2017 (b) been completed within the twenty-four month period immediately prior to filing an application; and (c) documentation for qualified rehabilitation costs that are equal in cost to at least 25 percent of the assessed value of the subject building prior to rehabilitation. A property owner completes an application for Special Valuation and files it with the County’s Department of Assessments, which will refer the application to the Landmarks Commission. The Commission then holds a public meeting to approve or deny the application. Property owners approved for Special Valuation must enter into a written agreement with King County which guarantees they will preserve and maintain significant features of the landmark during the period of special valuation. If the property is sold and the agreement is followed the special valuation continues under the new ownership. Once an application is approved and an agreement is signed, the Special Valuation goes into effect for the following year and the property taxes reflect that adjustment the subsequent tax year and for a total of ten years. In the case of Cortona, KCHPP ran some preliminary numbers based upon King County Tax Assessor’s data and the owners rehabilitation costs to come up with an estimation of the property tax savings that could result from Special Valuation. The rough estimate shows a possible tax savings of $15,000 per year, or $150,000 over the 10 year Special Valuation period. The City of Renton’s distribution of property taxes is 20.5 percent of the total, meaning the City would forego an estimated $3,075 per year if the Cortona Special Valuation is approved or $30,750 over the 10 year period. The Special Valuation would provide the Cortona owners tax savings to reinvest in the building as it continues to identify tenants to lease space in the building and assist them in building out interior improvements. CONCLUSION: Beyond benefitting the Cortona Building, adopting a city-wide ordinance and entering into an interlocal agreement with King County for preservation services would establish the necessary framework to preserve, protect, enhance and perpetuate Renton properties which reflect significant elements of the City’s, county’s, state’s and nation’s cultural, social, economic, architectural, historic, ethnic, and other heritage. These actions can also help to stabilize and improve the economic values and vitality of landmarks, while encouraging and enhancing the City’s tourist industry by promoting heritage-related tourism. These tools will promote and provide incentives to public and private owners for preservation, rehabilitation, and use of landmark properties, including for the Cortona Building owners to apply for Special Valuation status to promote further rehabilitation of its important historic building. Some important elements to be included in the preservation ordinance to ensure that the City maintains certain oversight and financial controls would include: a. Require property owner written consent prior to King County acceptance of a nomination request to designate individual properties as landmarks; b. Require that landmark nomination applications be approved by the City prior to submittal to King County; and AGENDA ITEM #6. b) Armondo Pavone, Council President Page 4 of 4 April 17, 2017 c. Require applicants to cover the costs of services related to their buildings for any services provided by KCHPP per the interlocal agreement. The interlocal agreement would provide the City with a ready resource through KCHPP staff to conduct professional services related to environmental reviews or other related projects involving historic or potentially-historic or archaeological properties, with the assurance that the City would authorize any tasks and fees prior to the KCHPP performing the services. A sample ordinance and interlocal agreement for the City of Burien (a recently-added participating city to the Regional Historic Preservation Program) are attached. Exhibits: A. City of Burien, Washington Ordinance No. 567 B. Burien Interlocal Agreement for Landmark Services AGENDA ITEM #6. b) 1 CITY OF BURIEN, WASHINGTON ORDINANCE NO. 567 ______________________________________________________________________________ AN ORDINANCE OF THE CITY OF BURIEN, WASHINGTON, AMENDING TITLE 19 OF THE BURIEN MUNICIPAL CODE RELATED TO THE PROTECTION AND PRESERVATION OF LANDMARKS, PROVIDING FOR SEVERABILITY, AND ESTABLISHING AN EFFECTIVE DATE. ______________________________________________________________________________ WHEREAS, historic preservation fosters civic pride in the beauty and accomplishments of the past and improves the economic vitality of our communities; and WHEREAS, the City of Burien desires to designate, protect, and enhance those sites, buildings, districts, structures and objects that reflect significant elements of its cultural, aesthetic, social, economic, political, architectural, ethnic, archaeological, engineering, and other history; and WHEREAS, King County is able to provide landmark designation and protection services to the City; and WHEREAS, the City has elected to contract with King County to provide such services; and WHEREAS, it is in the public interest that the jurisdictions cooperate to provide efficient and cost effective landmark designation and protection; and WHEREAS, the Planning Commission held a duly noticed public hearing to receive public comments on September 11, 2012 and subsequently recommended approval of the proposed amendments; and WHEREAS, the City Council has received a unanimous recommendation from the Planning Commission regarding the proposed amendments; and WHEREAS, the City provided the proposed amendments to the Washington State Department of Commerce and did not receive any comments during the 10-day expedited comment deadline; and WHEREAS, the City Council held public meetings on October 1 and 15, 2012 to review and discuss the proposed amendments. AGENDA ITEM #6. b) R:/CC/AAA Ordinances/Ord567 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURIEN, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1: Amendments to BMC Title 19. The City Council of the City of Burien hereby amends BMC Title 19 as set forth in Exhibit A, which is attached hereto and is incorporated herein by this reference. Section 2: Findings and Criteria. In accordance with the criteria set forth in BMC 19.65.100, the City Council finds that the amendments adopted herein are consistent with the Comprehensive Plan, bear a substantial relation to the public health, safety, or welfare, and are in the best interest of the community as a whole. Section 3: Severability. Should any section, subsection, paragraph, sentence, clause or phrase of this ordinance, or its application to any person or circumstance, be declared unconstitutional or otherwise invalid for any reason, or should any portion of this ordinance be pre- empted by state or federal law or regulation, such decision or pre-emption shall not affect the validity of the remaining portions of this ordinance or its application to other persons or circumstances. Section 4: Savings. The enactments of this ordinance shall not affect any case, proceeding, appeal or other matter currently pending in any court or in any way modify any right or liability, civil or criminal, which may be in existence on the effective date of this ordinance. Section 5: Effective Date. This ordinance shall be published by summary in the official newspaper of the City and shall take effect and be in full force five (5) days after the date of publication. ADOPTED BY THE CITY COUNCIL AT A REGULAR MEETING THEREOF ON THIS 15TH DAY OF OCTOBER, 2012, AND SIGNED IN AUTHENTICATION OF ITS PASSAGE THIS 15TH DAY OF OCTOBER, 2012. CITY OF BURIEN /s/ Brian Bennett, Mayor ATTEST/AUTHENTICATED: /s/ Monica Lusk, City Clerk Approved as to form: /s/ Craig D. Knutson, City Attorney Filed with the City Clerk: October 15, 2012 Passed by the City Council: October 15, 2012 Ordinance No.: 567 Date of Publication: October 18, 2012 AGENDA ITEM #6. b) ORDINANCE 567 Exhibit A Chapter 19.85-Historic Preservation City of Burien, Washington R:\CC\AAA Ordinances - Preliminary\Ord 567 Exhibit A 10-2-12.docxR:\PL\Historic Preservation\Ord 567 Exhibit A 10-2-12.docx Page 85-1 19.85 Historic PreservationProtection and Preservation of Landmarks 19.85.010 Purpose. 19.85.020 City of Burien Landmarks. King County Code Chapter 20.62 Adopted. 19.85.020 Limit On Noise Impacts to Significant Sites, Districts, Buildings, Structures, and Objects. 19.85.030 Requirement For Noise Mitigation Plan. Landmarks Commission Created—Membership and Organization 19.85.040 Review of Building and Related Permits. 19.85.050 Appeal Procedure. 19.85.010 Purpose. The purposes of this chapter are to: 1. Designate and , preserve, protect, enhance and perpetuate those sites, buildings, districts, structures and objects which reflect significant elements of the city of Burien’s, the county’s, the state’s, and the nation’s cultural, aesthetic, social, economic, political, architectural, ethnic, archaeological, engineering, historic, and other heritage; 2. Foster civic pride in the beauty and accomplishments of the past; 3. Stabilize and improve the economic values and vitality of landmarks; 4. Encourage, pProtect and enhance the city of Burien’s tourist industry by promoting heritage-related tourism; 5. Promote the continued use, exhibition and interpretation of significant sites, districts, buildings, structures, and objects for the education, inspiration, and welfare of the people of the city of Burien; 6. Promote and continue incentives for ownership and utilization of landmarks; 7. Assist, encourage and provide incentives to public and private owners for preservation, restoration, rehabilitation, and use of landmark buildings, sites, districts, structures, and objects; 8. Work cooperatively with other jurisdictions to identify, evaluate, and protect historic resources in furtherance of the purposes of this chapter. [Ord. 545 § 1, 2010, Ord. 130 § 1, 1995] 19.85.020 City of Burien landmarks. The following is a list of currently identified significant sites, districts, buildings, structures, and objects within the city of Burien. 1. Highline High School, 251 SW 152nd Street; 2. Sunnydale School, 15631 8th Avenue South; AGENDA ITEM #6. b) ORDINANCE 567 Exhibit A Chapter 19.85-Historic Preservation City of Burien, Washington R:\CC\AAA Ordinances - Preliminary\Ord 567 Exhibit A 10-2-12.docxR:\PL\Historic Preservation\Ord 567 Exhibit A 10-2-12.docx Page 85-2 3. Subdivision 44, 7th Avenue South, 128th Street to S. 132nd Street; 4. Brick Commercial Structure, 658 S. 152nd Street; 5. Derion House, 505 S. 150th Street; 6. Dodd Homestead, 606 S. 140th Street; 7. Pacific Telephone Building, 14605 8th Avenue South; 8. Pollock House, 624 S. 152nd Street; 9. YMCA House, 17874 Des Moines Way South; and 10. Crosby House, 14628 8th Avenue South. [Ord. 545 § 1, 2010, Ord. 130 § 1, 1995] 19.85.020 Limit on noise impacts to significant sites, districts, buildings, structures, and objects. Significant sites, districts, buildings, structures, and objects shall not be subject to adverse land uses which generate exterior noise exposure levels exceeding 55 dbA Ldn. [Ord. 545 § 1, 2010, Ord. 130 § 1, 1995] 19.85.030 Requirement for noise mitigation plan. Proponents of projects which will increase exterior noise levels to which significant sites, districts, buildings, structures, and objects are exposed above an Ldn of 55 dbA must submit a noise mitigation plan to the city of Burien department of community development for review and approval before required permits are issued to allow the project to proceed. The city manager, with the assistance of the director of the department of community development, is authorized and directed to develop criteria for such review and approval. Such criteria shall be available in writing to applicants and shall, at minimum, require that the best available technology be employed to achieve no more than the maximum allowable noise standard set forth in this section. [Ord. 545 § 1, 2010, Ord. 130 § 1, 1995] 19.85.020 King County Code Chapter 20.62 adopted. The following sections of Chapter 20.62 King County Code (KCC) are incorporated by reference herein and made a part of this chapter: 1. K.C.C. 20.62.020 – Definitions, except as follows: A. Paragraph H. is changed to read ““Director” is the director of the City of Burien Department of Community Development or his/her designee.” B. Add paragraph: Z. “Council” is the City of Burien City Council. 2. K.C.C. 20.62.040 - Designation Criteria, except all references to "King County" are changed to read “City of Burien.” AGENDA ITEM #6. b) ORDINANCE 567 Exhibit A Chapter 19.85-Historic Preservation City of Burien, Washington R:\CC\AAA Ordinances - Preliminary\Ord 567 Exhibit A 10-2-12.docxR:\PL\Historic Preservation\Ord 567 Exhibit A 10-2-12.docx Page 85-3 3. K.C.C. 20.62.050 - Nomination Procedure, except that property owner written consent is required prior to King County acceptance of a nomination request. 4. K.C.C. 20.62.070 - Designation Procedure, except all references to "King County" are changed to read “City of Burien.” 5. K.C.C. 20.62.080 - Certificate of Appropriateness Procedure, except the last sentence of paragraph A thereof. 6. K.C.C. 20.62.100 - Evaluation of Economic Impact. 7. K.C.C. 20.62.130 - Penalty for Violation of Section 20.62.080 (Paragraph 5. above). 8. K.C.C. 20.62.140 - Special Valuation for Historic Properties 9. Permit applications for changes to landmark properties shall not be considered complete unless accompanied by a certificate of appropriateness pursuant to Section 5 above. Upon receipt of an application for a development proposal, which affects a King County landmark or an historic resource that has received a preliminary determination of significance as defined in Section 1 above, the application circulated to the King County historic preservation officer shall be deemed an application for a certificate of appropriateness pursuant to Section 5 above, if accompanied by the additional information required to apply for such certificate. 19.85.030 Landmarks Commission Created—Membership and Organization. 1. The King County Landmarks Commission (“Commission”), established pursuant to King County Code (K.C.C.), Chapter 20.62, is hereby designated and empowered to act as the Landmarks Commission for the City of Burien pursuant to the provisions of this chapter. 2. The Special Member of the Commission, provided for in Section 20.62.030 of the King County Code, shall be appointed by the City Council. Such special member shall have a demonstrated interest and competence in historic preservation. Such appointment shall be made for a three- year term. Such special member shall serve until his or her successor is duly appointed and confirmed. In the event of a vacancy, an appointment shall be made to fill the vacancy in the same manner and with the same qualifications as if at the beginning of the term, and the person appointed to fill the vacancy shall hold the position for the remainder of the unexpired term. Such special member may be reappointed but may not serve more than two consecutive, three- year terms. Such special member shall be deemed to have served one full term , if such special member resigns at any time after appointment or if such special member serves more than two years of an unexpired term. The special member of the Commission shall serve without compensation. AGENDA ITEM #6. b) ORDINANCE 567 Exhibit A Chapter 19.85-Historic Preservation City of Burien, Washington R:\CC\AAA Ordinances - Preliminary\Ord 567 Exhibit A 10-2-12.docxR:\PL\Historic Preservation\Ord 567 Exhibit A 10-2-12.docx Page 85-4 3. The Commission shall file its rules and regulations, including procedures consistent with this chapter, with the City Clerk. 19.85.040 Review of Building and Related Permits. The official responsible for the issuance of building and related permits shall promptly refer applications for permits which “affect” historic buildings, structures, objects, sites, districts, or archaeological sites to the King County Historic Preservation Officer (HPO) for review and comment. For the purposes of this section, “affect” shall be defined as an application for change to the actual structure, on a property with a landmark structure or designated as a landmark property, or on an adjacent property sharing a common boundary line. The responsible official shall seek and take into consideration the comments of the HPO regarding mitigation of any adverse effects affecting historic buildings, structures, objects, sites, or districts. 19.85.050 Appeal procedure. 1. A party of record aggrieved by a decision of the commission designating or rejecting a nomination for designation of a landmark, or issuing or denying a certificate of appropriateness may, appeal such decision pursuant to the procedures established for a Type 1 Decision in BMC 19.65.065.5 through 19.65.065.12. 2. If, after the appeal hearing, the hearing examiner determines: A. An error in fact was made by the commission, the hearing examiner shall remand the proceeding to the commission for reconsideration; or B. The decision of the commission is based on an error in judgment or conclusion, the hearing examiner may modify or reverse the decision of the commission. AGENDA ITEM #6. b) Interlocal Agreement for Landmark Services Page 1 of 5 INTERLOCAL AGREEMENT FOR LANDMARK SERVICES AN AGREEMENT BETWEEN KING COUNTY AND THE CITY OF BURIEN RELATING TO LANDMARK DESIGNATION AND PROTECTION SERVICES THIS IS AN AGREEMENT between King County, a home rule charter county and a political subdivision of the State of Washington, hereinafter referred to as the "County," and the City of Burien, a municipal corporation of the State of Washington, hereinafter referred to as the "City". WHEREAS, the City is incorporated; and WHEREAS, local governmental authority and jurisdiction with respect to the designation and protection of landmarks within the city limits resides with the City; and WHEREAS, the City desires to protect and preserve the historic buildings, structures, districts, sites, objects, and archaeological sites within the city for the benefit of present and future generations; and WHEREAS, the County is able to provide landmark designation and protection services for the City; and WHEREAS, the City has elected to contract with the County to provide such services; and WHEREAS, it is in the public interest that the jurisdictions cooperate to provide efficient and cost effective landmark designation and protection; and WHEREAS, pursuant to R.C.W. 39.34, the Interlocal Cooperation Act, the parties are each authorized to enter into an agreement for cooperative action; NOW THEREFORE, the County and the City hereby agree: 1. Services. At the request of the City, the County shall provide landmark designation and protection services using the criteria and procedures adopted in King County Ordinance 10474, King County Code (K.C.C.), Chapter 20.62 within the City limits. 2. City's Responsibilities A. Adopt an ordinance establishing regulations and procedures for the designation of historic buildings, structures, objects, districts, sites, objects, and archaeological sites as landmarks and for the protection of landmarks. Regulations and procedures shall be substantially the same as the regulations and procedures set forth in K.C.C. Chapter 20.62. The ordinance shall provide that the King County Landmarks Commission, with AGENDA ITEM #6. b) Interlocal Agreement for Landmark Services Page 2 of 5 the addition of a special member, acting as the City of Burien Landmarks Commission (Commission) shall have the authority to designate and protect landmarks within the City limits in accordance with the City ordinance. The ordinance shall include: 1) A provision for the appointment of a special member to the Commission as provided by K.C.C. Chapter 20.62.030. 2) A provision that appeals from decisions of the Commission pertaining to real property within the City limits shall be taken to the City of Burien Hearing Examiner. 3) A provision for penalties for violation of the certificate of appropriateness procedures (K.C.C. Chapter 20.62.080). 4) A provision that the official responsible for the issuance of building and related permits shall promptly refer applications for permits which affect historic buildings, structures, objects, sites, districts, or archaeological sites to the King County Historic Preservation Officer (HPO) for review and comment. The responsible official shall seek and take into consideration the comments of the HPO regarding mitigation of any adverse effects affecting historic buildings, structures, objects, sites or districts. B. Appoint a Special Member to the Commission in accordance with the ordinance adopted by the City. Pursuant to K.C.C. Chapter 20.62 such Special Member shall be a voting member of the Commission on all matters relating to or affecting landmarks within the City, except review of applications to the Special Valuation Tax Program, and the Current Use Taxation Program. C. Except as to Section 5, the services provided by the County pursuant to this agreement do not include legal services. 3. County Responsibilities A. Process all landmark nomination applications and conduct planning, training, and public information tasks necessary to support landmarking activities in the city. Such tasks shall be defined by mutual agreement of both parties on an annual basis. B. Process all Certificate of Appropriateness applications to alter, demolish, or move any significant feature of a landmark property within the City limits. C. Act as the "Local Review Board" for the purposes related to Chapter 221, 1986 Laws of Washington, (R.C.W. 84.26 and WAC 254.20) for the special valuation of historic properties within the city limits. D. Review and approve all applications to the King County Landmark Loan Program. AGENDA ITEM #6. b) Interlocal Agreement for Landmark Services Page 3 of 5 E. Review and comment on applications for permits which affect historic buildings, structures, objects, sites, districts, and archaeological sites. Comments shall be forwarded to the City official responsible for the issuance of building and related permits. 4. Compensation A. Costs. The City shall reimburse the County fully for all costs incurred in providing services under this contract, including overhead and indirect administrative costs. Costs charged to the City may be reduced by special appropriations, grants, or other supplemental funds, by mutual agreement of both parties. The rate of reimbursement to the County for labor costs shall be revised annually, by mutual agreement of both parties. Maximum total cost to the City shall be revised annually. B. Billing. The County shall bill the City quarterly. The quarterly bill shall reflect actual costs plus the annual administrative overhead rate. Payments are due within 30 days of invoicing by the County. 5. Indemnification. A. The County shall indemnify and hold harmless the City and its officers, agents and employees or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever, by reason or arising out of any negligent act or omission of the County, its officers, agents, and employees, or any of them, in providing services pursuant to this agreement. In the event that any suit based upon such a claim, action, loss, or damage is brought against the City, the County shall defend the same at its sole cost and expense; provided, that the City retains the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment be rendered against the City and its officers, agents, employees, or any of them, or jointly against the City and the County and their respective officers, agents and employees, or any of them, the County shall satisfy the same. B. In executing this agreement, neither party assumes liability or responsibility for or in any way releases the other party from any liability or responsibility which arises in whole or in part from the existence or effect of the other party’s ordinances, rules or regulations, polices or procedures. If any cause, claim, suit, actions or administrative proceeding is commenced regarding the enforceability and/or validity of any ordinance, rule or regulation of either party, said party shall defend the same at its sole expense and if judgment is entered or damages are awarded against said party, said party shall satisfy the same, including all chargeable costs and attorneys’ fees. C. The City shall indemnify and hold harmless the County and its officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses and damages of any nature whatsoever, by reason of or arising out of any negligent act or omission of the City, its officers, agents, and employees, or any of them. AGENDA ITEM #6. b) Interlocal Agreement for Landmark Services Page 4 of 5 In the event that any suit based upon such a claim, action, loss or damage is brought against the County, the City shall defend the same at its sole cost and expense; provided that the County retains the right to participate in said suit if any principle of governmental or public laws is involved; and if final judgment be rendered against the County, and its officers, agents, and employees, or any of them, the City shall satisfy the same. D. The City and the County acknowledge and agree that if such claims, actions, suits, liability, loss, costs, expenses and damages are caused by or result from the concurrent negligence of the City, its agents, employees, and/or officers and the County, its agents, employees, and/or officers, this Article shall be valid and enforceable only to the extent of the negligence of each party, its agents, employees and/or officers. 6. Interlocal Cooperation Act A. Purpose. The purpose of this agreement is for the City of Burien and King County to partner to provide historical preservation services within the corporate boundaries of the City. B. Administration. This agreement shall be administered for the County by the Director of the Department of Natural Resources and Parks, or the director’s designee, and for the City by the City Manager or the manager's designee. C. Budget and Financing. No special budget or funds are anticipated, nor will the parities jointly acquire, hold or dispose of real or personal property. D. Duration. This agreement is effective beginning upon execution, and shall continue until terminated pursuant to the terms of this agreement. E. This Agreement will be recorded by the County or otherwise be made public by it in conformance with the Interlocal Cooperation Act. 7. Termination. Either party may terminate this agreement by forty-five (45) days written notice from one party to the other. 8. Amendments. This Agreement may be amended at any time by mutual written agreement of the parties. AGENDA ITEM #6. b) Interlocal Agreement for Landmark Services Page 5 of 5 IN WITNESS WHEREOF, the parties have executed this agreement this _______ day of ______________, 2013. CITY OF BURIEN KING COUNTY By: ______________________________ By: _________________________________ Craig Knutson Dow Constantine Interim City Manager King County Executive Approved as to form: By: ________________________________ King County Prosecutor AGENDA ITEM #6. b) AB - 1893 City Council Regular Meeting - 24 Apr 2017 SUBJECT/TITLE: Authorization to Purchase Fleet Vehicles as Approved in the 2017 - 2018 Biennium Budget RECOMMENDED ACTION: Council Concur DEPARTMENT: Public Works Administration STAFF CONTACT: Ron Kahler, Fleet Maintenance Manager EXT.: 2660 FISCAL IMPACT SUMMARY: The Fleet Maintenance Section obtained quotes for the next round of vehicles to be purchased. These five items are estimated at $153,853. Two of the purchases are replacement vehicles and three are newly budgeted items included in the Council approved Equipment Rental Fund 501 Vehicle Replacement and Acquisition Schedule as part of the 2017-2018 biennium budget. All purchases are within budget, with the exception of a pickup truck for the Airport, which came in at $1155 over budget due to the addition of a lift gate. Overall the Equipment Rental Fund 501 budget continues to remain under budget. Vehicles are being purchased from various vendors using State Bid Contract Number 059 16. SUMMARY OF ACTION: As part of the 2017-2018 biennium budget, Council approved the Equipment Rental Fund 501 Vehicle Replacement and Acquisition Schedule. The Fleet Maintenance Section is in the process of soliciting quotes for these purchases and has received five of them over the past few weeks. For efficiency purposes vehicles are purchased at intervals throughout the year so that upon delivery the Fleet Section can outfit them as needed and put them into service without impacting daily operations of the mechanics. This request is to authorize the Mayor to approve the vehicle purchases for which we have received quotes as outlined below. These purchases will replace aging vehicles and add three new pieces to the city’s fleet. Vehicle Being Replaced Department Year Purchased Replacement Make & Model Replacement Cost Vendor & State Contract Bid Number Ford F250 #C235 PW (Airport) 2007 Ford F250 $36,155 Columbia Ford #05916 Ford F350 #D087 PW (Airport) 1997 Ford F 350 $38,162 Columbia Ford #05916 N/A Police N/A Chevrolet Tahoe $35,594 Bud Clary #05916 N/A Police (both) N/A Ford Escape (2) $43,942 Columbia Ford #05916 EXHIBITS: A. Columbia Ford Quote #2017-4-202 B. Columbia Ford Quote #2017-4-228 C. Bud Clary Auto Dealerships Quote #2017-4-283 D. Columbia Ford Quote #2017-4-284 AGENDA ITEM #6. c) STAFF RECOMMENDATION: Authorize the Mayor to approve the purchase of five vehicles from various vendors using State Bid Contract Number 05916. The estimated total cost of the purchase of all five items is $153,853, including sales tax. AGENDA ITEM #6. c) Vehicle Quote Number: 2017-4-202 Create Purchase Request View organization purchase requests This is a quote only. You must create a purchase request to order this vehicle(s) Contract & Dealer Information Contract #: 05916 Dealer: Columbia Ford (W403) Dealer Contact: Marie Tellinghiusen 700 7th Avenue Dealer Phone: (360) 423-4321 Ext: 187 Longview WA 98632 Dealer Email: orders@colford.com Organization Information Organization: RENTON CITY OF - 21725 Email: rkahler@rentonwa.gov Color Options Ingot Silver Metallic - 1 Tax Exempt: N Vehicle Options Order Code Option Description Qty Unit Price Ext. Price 2017-0821-001 2017 Ford F250 Regular Cab, 4WD, 142WB, 8ft Box, 6.2L V8 Gas, TorqShift-G 6-speed auto w/SelectShift, 10000# GVWR, 3830# Payload, 3.73 RAR (F2B/600A/996/44S/142WB) 1 $24,884.53 $24,884.53 2017-0821-005 Alternative Cab/Wheelbase: Crew Cab, 176WB, 8ft box, 10000# GVWR, 3230# Payload, 48- gallon fuel tank (W2B/176WB) 1 $3,559.23 $3,559.23 2017-0821-017 Extra Extra HD 240 Amp Alternator (Only available with gas) (67E) 1 $82.21 $82.21 2017-0821-020 Electronic-Shift-On-the-Fly (4x4 only) (includes manual-locking hubs and auto rotary control on instrument panel) (213) 1 $178.46 $178.46 2017-0821-034 Rear CHMSL Camera (display in center stack screen) (includes LED Center High-Mounted Stop Lamp with Cargo Light and Rear Video Camera) (Not available with Pickup Box Delete #66D) (Must also order either XL Value Package #96V or AM/FM/Single CD #585) (873) 1 $191.50 $191.50 2017-0821-040 Upfitter Switches (6) (located in overhead console) (Must also order Extra HD Alternator #67D) (66S) 1 $158.41 $158.41 2017-0821-047 Tough Bed Spray-In Bedliner (factory) (85S) 1 $475.23 $475.23 2017-0821-056 XL Value Package (includes 4.2" center stack screen, AM/FM/Single CD #585, bright chrome hub covers and center ornaments - SRW only, chrome front and rear step bumper, cruise control #60S) (Does not include rear bumper if ordered with Pickup Box Delete #66D) (96V) 1 $691.79 $691.79 2017-0821-071 Snow Plow Prep Package (4x4 Only) (increases front springs to max 5600# w/ gas or 6000# w/ diesel, Extra HD Alternator #67D) (Not compatible with Heavy Service Front Suspension Packages #67H or 63R) (473) 1 $82.21 $82.21 2017-0821-074 Trailer Brake Controller (52B) 1 $259.67 $259.67 2017-0821-581 Tommy Gate Original Series Pickup Liftgate with 1,000 lbs. capacity and 58" x 38" + 4" Steel Platform (requires pickup box) (TMY 60-1040 TP38) (ABW581) 1 $2,790.24 $2,790.24 Quote Totals Total Vehicles: 1 Sub Total: $33,353.48 8.4 % Sales Tax: $2,801.69 Quote Total: $36,155.17 AGENDA ITEM #6. c) Vehicle Quote Number: 2017-4-228 Create Purchase Request View organization purchase requests This is a quote only. You must create a purchase request to order this vehicle(s) Contract & Dealer Information Contract #: 05916 Dealer: Columbia Ford (W403) Dealer Contact: Marie Tellinghiusen 700 7th Avenue Dealer Phone: (360) 423-4321 Ext: 187 Longview WA 98632 Dealer Email: orders@colford.com Organization Information Organization: RENTON, CITY OF - 21725 Email: rkahler@rentonwa.gov Color Options Ingot Silver Metallic - 1 Tax Exempt: N Vehicle Options Order Code Option Description Qty Unit Price Ext. Price 2017-0909-001 2017 Ford F350 2WD Cab and Chassis, Regular Cab, Dual Rear Wheels, 14,000# GVWR, 145WB, 60CA (F3G/640A/145WB) 1 $24,040.34 $24,040.34 2017-0909-016 Alternator, Extra Extra Heavy Duty (240 Amps)(Standard with Diesel Engine) (67E) 1 $82.21 $82.21 2017-0909-033 Limited Slip Rear Axle (4.30 RAR w/ gas, 4.10 RAR w/ diesel)(DRW Only)(X4L/X4N) 1 $345.90 $345.90 2017-0909-037 Trailer Brake Controller (verified to be compatible with electronic actuated drum brakes only, includes Smart Trailer Tow Connector) (N/A with Trailer Brake Wiring Kit #531)(52B) 1 $259.67 $259.67 2017-0909-047 Spare tire with wheel (includes hydraulic jack) (512/61J) 1 $336.87 $336.87 2017-0909-054 AM/FM/CD/MP3(585) 1 $263.68 $263.68 2017-0909-057 Rearview Camera and Prep Kit (includes loose camera, wiring bundle, electrochromic mirror w/ video display) (Must also order AM/FM/CD #585 or XL Value Package #96V) (872) 1 $397.03 $397.03 2017-0909-313 Stakeside Bed, 10 Foot (60CA)(inc. 40in drop in Bulkhead, LED marker lights, Stakesides and Liftout Rear Section, Wood Deck) (Knap PVMX-103C/R4096-10) (ABW313) 1 $5,156.37 $5,156.37 2017-0909-322 24" X 18" X 18" Aluminum Underbody Toolbox installed forward of the rear axle (requires platform, stakeside, or dump body) (Pro 20-2070) (ABW322-D/P) 1 $597.55 $597.55 2017-0909-365 Double-Acting Bed Hoist 9-15 ton Capacity, depending on configuration (requires hoistable 9- 12ft bed) (Crysteel LB-510EDA) (ABW365) 1 $3,724.66 $3,724.66 Quote Totals Total Vehicles: 1 Sub Total: $35,204.28 8.4 % Sales Tax: $2,957.16 Quote Total: $38,161.44 AGENDA ITEM #6. c) Vehicle Quote Number: 2017-4-283 Create Purchase Request View organization purchase requests This is a quote only. You must create a purchase request to order this vehicle(s) Contract & Dealer Information Contract #: 05916 Dealer: BUD CLARY AUTO DEALERSHIPS (W262) Dealer Contact: Becky Davis Dealer Phone: (360) 423-1700 Organization Information Organization: RENTON CITY OF - 21725 Email: rkahler@rentonwa.gov Color Options Black(GBA) - 1 Tax Exempt: N Vehicle Options Order Code Option Description Qty Unit Price Ext. Price 2017-0501-001 2017 Chevrolet Tahoe Police Pursuit Vehicle (CC15706/PPV) 1 $31,380.38 $31,380.38 2017-0501-002 Rear Door Locks and Handles Inoperable(6N6) 1 $59.15 $59.15 2017-0501-003 Spot lamp- driver only (incandescent bulb)(7X6) 1 $491.27 $491.27 2017-0501-005 Pre-Wiring for grille lamp, siren and speaker(6J3) 1 $92.24 $92.24 2017-0501-006 switches rear window inoperative.(6N5) 1 $57.15 $57.15 2017-0501-007 Fleet Keyed Alike(6E2) 1 $25.07 $25.07 2017-0501-012 horn and siren circuit (6J4) 1 $38.10 $38.10 2017-0501-016 day light running lights delete (9G8) 1 $46.12 $46.12 2017-0501-018 Flasher system, Headlamps & Taillamps(6J7) 1 $476.24 $476.24 2017-0501-019 Lighting, red and white front auxiliary dome (6c7) 1 $170.44 $170.44 Quote Totals Total Vehicles: 1 Sub Total: $32,836.16 8.4 % Sales Tax: $2,758.24 Quote Total: $35,594.40 AGENDA ITEM #6. c) Vehicle Quote Number: 2017-4-284 Create Purchase Request View organization purchase requests This is a quote only. You must create a purchase request to order this vehicle(s) Contract & Dealer Information Contract #: 05916 Dealer: Columbia Ford (W403) Dealer Contact: Marie Tellinghiusen 700 7th Avenue Dealer Phone: (360) 423-4321 Ext: 187 Longview WA 98632 Dealer Email: orders@colford.com Organization Information Organization: RENTON CITY OF - 21725 Email: rkahler@rentonwa.gov Color Options SILVER ICE METALLIC - 2 Tax Exempt: N Vehicle Options Order Code Option Description Qty Unit Price Ext. Price 2017-0311-001 2017 Ford Escape Front-Wheel Drive, S Trim Level (U0F/100A) 2 $18,947.13 $37,894.26 2017-0311-005 S Trim - Fleet Cargo Management System (Includes Interior Cargo Cover, Perimeter Alarm, Power Converter 110V Outlet which replaces the rear center console powerpoint port, Black Roof Rails and Cross Bars)(Not available with SE Trim Upgrade options)(62S) 2 $391.01 $782.02 2017-0311-008 Daytime Running Lights (replaces standard on/off configurable DRLs)(Not available with SE Technology Package #201A)(942) 2 $44.11 $88.22 2017-0311-011 All-Weather Floor Mats (Set of 4) and Cargo Mat (FACTORY)(Available with all trim levels)(50C/50Q) 2 $163.42 $326.84 2017-0311-016 SE Fleet Driver Assist Package (includes Reverse Sensing System and BLIS Blind-Spot Information System with Cross Traffic Alert) (Must also order one of the SE Trim Upgrade options) (included with SE Technology Package #201A) (47B) 2 $722.87 $1,445.74 Quote Totals Total Vehicles: 2 Sub Total: $40,537.08 8.4 % Sales Tax: $3,405.11 Quote Total: $43,942.19 AGENDA ITEM #6. c) AB - 1891 City Council Regular Meeting - 24 Apr 2017 SUBJECT/TITLE: North Park Avenue Extension Preliminary Design and Design Report Phase Agreement with Perteet, Inc. RECOMMENDED ACTION: Refer to Transportation (Aviation) Committee DEPARTMENT: Transportation Systems Division STAFF CONTACT: Bob Hanson, Transportation Design Manager EXT.: 7223 FISCAL IMPACT SUMMARY: Funding for the consultant agreement with Perteet, Inc. for the North Park Avenue Extension Project in the amount of $159,655 is available from the 2017 budget for preliminary engineering (317.122190.016.595.11.63.000), which contains a total budget of $250,000, and is sufficient for this agreement as well as a contingency. SUMMARY OF ACTION: The project will evaluate opportunities to construct improvements to extend North Park Avenue from the existing intersection with Logan Avenue North northward to connect to the Southport site now under construction. The purpose is to provide a connection to the Southport development and relieve congestion on Lake Washington Boulevard at Houser Way North and Logan Avenue North. This project is number 9 in the 2017 -2022 Transportation Improvement Program (TIP). The consultant, Perteet, Inc. was selected as the most qualified for this portion of the project using a Request for Qualifications combined with a graded interview process. EXHIBITS: A. Agreement STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the agreement with Perteet, Inc. in the amount of $159,655 for a design report and preliminary design services for the North Park Avenue Extension Project. Funding for this project has been budgeted in the preliminary engineering budget line item 317.122190.016.595.11.63.000, which contains a total budget of $250,000, and is sufficient for this agreement as well as a contingency. AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 1 of 14 Revised 3/11/2016 Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Agreement Number: Firm/Organization Legal Name (do not use dba’s): Address Federal Aid Number UBI Number Federal TIN or SSN Number Execution Date Completion Date 1099 Form Required Yes No Federal Participation Yes No Project Title Description of Work Yes No DBE Participation Yes No MBE Participation Yes No WBE Participation Yes No SBE Participation Total Amount Authorized: Management Reserve Fund: Maximum Amount Payable: Index of Exhibits Exhibit A Scope of Work Exhibit B DBE Participation Exhibit C Preparation and Delivery of Electronic Engineering and Other Data Exhibit D Prime Consultant Cost Computations Exhibit E Sub-consultant Cost Computations Exhibit F Title VI Assurances Exhibit G Certification Documents Exhibit H Liability Insurance Increase Exhibit I Alleged Consultant Design Error Procedures Exhibit J Consultant Claim Procedures Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 2 of 14 Revised 3/11/2016 THIS AGREEMENT, made and entered into as shown in the “Execution Date” box on page one (1) of this AGREEMENT, between the , hereinafter called the “AGENCY,” and the “Firm / Organization Name” referenced on page one (1) of this AGREEMENT, hereinafter called the “CONSULTANT.” WHEREAS, the AGENCY desires to accomplish the work referenced in “Description of Work” on page one (1) of this AGREEMENT and hereafter called the “SERVICES;” and does not have sufficient staff to meet the required commitment and therefore deems it advisable and desirable to engage the assistance of a CONSULTANT to provide the necessary SERVICES; and WHEREAS, the CONSULTANT represents that they comply with the Washington State Statutes relating to professional registration, if applicable, and has signified a willingness to furnish consulting services to the AGENCY. NOW, THEREFORE, in consideration of the terms, conditions, covenants, and performance contained herein, or attached and incorporated and made a part hereof, the parties hereto agree as follows: I. General Description of Work The work under this AGREEMENT shall consist of the above-described SERVICES as herein defined, and necessary to accomplish the completed work for this project. The CONSULTANT shall furnish all services, labor, and related equipment and, if applicable, sub-consultants and subcontractors necessary to conduct and complete the SERVICES as designated elsewhere in this AGREEMENT. II. General Scope of Work The Scope of Work and projected level of effort required for these SERVICES is described in Exhibit “A” attached hereto and by this reference made a part of this AGREEMENT. The General Scope of Work was developed utilizing performance based contracting methodologies. III. General Requirements All aspects of coordination of the work of this AGREEMENT with outside agencies, groups, or individuals shall receive advance approval by the AGENCY. Necessary contacts and meetings with agencies, groups, and/or individuals shall be coordinated through the AGENCY. The CONSULTANT shall attend coordination, progress, and presentation meetings with the AGENCY and/or such State, Federal, Community, City, or County officials, groups or individuals as may be requested by the AGENCY. The AGENCY will provide the CONSULTANT sufficient notice prior to meetings requiring CONSULTANT participation. The minimum required hours or days’ notice shall be agreed to between the AGENCY and the CONSULTANT and shown in Exhibit “A.” The CONSULTANT shall prepare a monthly progress report, in a form approved by the AGENCY, which will outline in written and graphical form the various phases and the order of performance of the SERVICES in sufficient detail so that the progress of the SERVICES can easily be evaluated. The CONSULTANT, any sub-consultants, and the AGENCY shall comply with all Federal, State, and local laws, rules, codes, regulations, and all AGENCY policies and directives, applicable to the work to be performed under this AGREEMENT. This AGREEMENT shall be interpreted and construed in accordance with the laws of the State of Washington. Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 3 of 14 Revised 3/11/2016 Participation for Disadvantaged Business Enterprises (DBE) or Small Business Enterprises (SBE), if required, per 49 CFR Part 26, shall be shown on the heading of this AGREEMENT. If DBE firms are utilized at the commencement of this AGREEMENT, the amounts authorized to each firm and their certification number will be shown on Exhibit “B” attached hereto and by this reference made part of this AGREEMENT. If the Prime CONSULTANT is a DBE certified firm they must comply with the Commercial Useful Function (CUF) regulation outlined in the AGENCY’s “DBE Program Participation Plan” and perform a minimum of 30% of the total amount of this AGREEMENT. It is recommended, but not required, that non-DBE Prime CONSULTANTS perform a minimum of 30% of the total amount of this AGREEMENT. The CONSULTANT, on a monthly basis, is required to submit DBE Participation of the amounts paid to all DBE firms invoiced for this AGREEMENT. All Reports, PS&E materials, and other data furnished to the CONSULTANT by the AGENCY shall be returned. All electronic files, prepared by the CONSULTANT, must meet the requirements as outlined in Exhibit “C – Preparation and Delivery of Electronic Engineering and other Data.” All designs, drawings, specifications, documents, and other work products, including all electronic files, prepared by the CONSULTANT prior to completion or termination of this AGREEMENT are instruments of service for these SERVICES, and are the property of the AGENCY. Reuse by the AGENCY or by others, acting through or on behalf of the AGENCY of any such instruments of service, not occurring as a part of this SERVICE, shall be without liability or legal exposure to the CONSULTANT. Any and all notices or requests required under this AGREEMENT shall be made in writing and sent to the other party by (i) certified mail, return receipt requested, or (ii) by email or facsimile, to the address set forth below: If to AGENCY: Name: Agency: Address: City: State: Zip: Email: Phone: Facsimile: If to CONSULTANT: Name: Agency: Address: City: State: Zip: Email: Phone: Facsimile: IV. Time for Beginning and Completion The CONSULTANT shall not begin any work under the terms of this AGREEMENT until authorized in writing by the AGENCY. All work under this AGREEMENT shall be completed by the date shown in the heading of this AGREEMENT titled “Completion Date.” The established completion time shall not be extended because of any delays attributable to the CONSULTANT, but may be extended by the AGENCY in the event of a delay attributable to the AGENCY, or because of unavoidable delays caused by an act of GOD, governmental actions, or other conditions beyond the control of the CONSULTANT. A prior supplemental AGREEMENT issued by the AGENCY is required to extend the established completion time. Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 4 of 14 Revised 3/11/2016 V. Payment Provisions The CONSULTANT shall be paid by the AGENCY for completed SERVICES rendered under this AGREEMENT as provided hereinafter. Such payment shall be full compensation for SERVICES performed or SERVICES rendered and for all labor, materials, supplies, equipment, and incidentals necessary to complete SERVICES, specified in Section II, “Scope of Work”. The CONSULTANT shall conform to all applicable portions of 48 CFR Part 31 (www.ecfr.gov). The estimate in support of the Cost Plus Fixed Fee amount is attached hereto as Exhibits “D” and “E” and by this reference made part of this AGREEMENT. A. Actual Costs: Payment for all consulting services for this PROJECT shall be on the basis of the CONSULTANT’S actual cost plus a fixed fee. The actual cost shall include direct salary cost, indirect cost rate, and direct non-salary costs. 1. Direct (RAW) Labor Costs: The Direct (RAW) Labor Cost is the direct salary paid to principals, professional, technical, and clerical personnel for the time they are productively engaged in work necessary to fulfill the terms of this AGREEMENT. The CONSULTANT shall maintain support data to verify the direct salary costs billed to the AGENCY. 2. Indirect Cost Rate (ICR) Costs: ICR Costs are those costs, other than direct costs, which are included as such on the books of the CONSULTANT in the normal everyday keeping of its books. Progress payments shall be made at the ICR rates shown in attached Exhibits “D” and “E” of this AGREEMENT. Total ICR payment shall be based on Actual Costs. The AGENCY agrees to reimburse the CONSULTANT the actual ICR costs verified by audit, up to the Maximum Total Amount Payable, authorized under this AGREEMENT, when accumulated with all other Actual Costs. A summary of the CONSULTANT’S cost estimate and the ICR percentage is shown in Exhibits “D” and “E”, attached hereto and by this reference made part of this AGREEMENT. The CONSULTANT (prime and all sub-consultants) will submit to the AGENCY within six (6) months after the end of each firm’s fiscal year, an ICR schedule in the format required by the AGENCY (cost category, dollar expenditures, etc.) for the purpose of adjusting the ICR rate for billings received and paid during the fiscal year represented by the ICR schedule. It shall also be used for the computation of progress payments during the following year and for retroactively adjusting the previous year’s ICR cost to reflect the actual rate. The ICR schedule will be sent to Email: ConsultantRates@wsdot.wa.gov. Failure to supply this information by either the prime CONSULTANT or any of their sub-consultants shall cause the AGENCY to withhold payment of the billed ICR costs until such time as the required information is received and an overhead rate for billing purposes is approved. The AGENCY’s Project Manager and/or the Federal Government may perform an audit of the CONSULTANT’S books and records at any time during regular business hours to determine the actual ICR rate, if they so desire. 3. Direct Non-Salary Costs: Direct Non-Salary Costs will be reimbursed at the Actual Cost to the CONSULTANT. These charges may include, but are not limited to, the following items: travel, printing, long distance telephone, supplies, computer charges and fees of sub-consultants. Air or train travel will be reimbursed only to economy class levels unless otherwise approved by the AGENCY. The CONSULTANT shall comply with the rules and regulations regarding travel costs (excluding air, train, and rental car costs) in accordance with WSDOT’s Accounting Manual M 13-82, Chapter 10 – Travel Rules and Procedures, and revisions thereto. Air, train, and rental car costs shall be reimbursed in accordance with 48 Code of Federal Regulations (CFR) Part 31.205-46 “Travel Costs.” The billing for Direct Non-Salary Costs shall include an itemized listing of the charges directly identifiable with the PROJECT. The CONSULTANT shall maintain the original supporting documents in their office. Copies of the original supporting documents shall be supplied to the AGENCY upon request. All above charges must be necessary for the services provided under this AGREEMENT. Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 5 of 14 Revised 3/11/2016 4. Fixed Fee: The Fixed Fee, which represents the CONSULTANT’S profit, is shown in attached Exhibits “D” and “E” of this AGREEMENT. This fee is based on the Scope of Work defined in this AGREEMENT and the estimated person-hours required to perform the stated Scope of Work. In the event the CONSULTANT enters into a supplemental AGREEMENT for additional work, the supplemental AGREEMENT may include provisions for the added costs and an appropriate additional fee. The Fixed Fee will be prorated and paid monthly in proportion to the percentage of work completed by the CONSULTANT and reported in the Monthly Progress Reports accompanying the billings. Any portion of the Fixed Fee earned but not previously paid in the progress payments will be covered in the final payment, subject to the provisions of Section IX entitled “Termination of Agreement.” 5. Management Reserve Fund (MRF): The AGENCY may desire to establish MRF to provide the Agreement Administrator with the flexibility to authorize additional funds to the AGREEMENT for allowable unforeseen costs, or reimbursing the CONSULTANT for additional work beyond that already defined in this AGREEMENT. Such authorization(s) shall be in writing and shall not exceed the lesser of $100,000 or 10% of the Total Amount Authorized as shown in the heading of this AGREEMENT. The amount included for the MRF is shown in the heading of this AGREEMENT. This fund may not be replenished. Any changes requiring additional costs in excess of the MRF shall be made in accordance with Section XIII, “Extra Work.” 6. Maximum Total Amount Payable: The Maximum Total Amount Payable by the AGENCY to the CONSULTANT under this AGREEMENT shall not exceed the amount shown in the heading of this AGREEMENT. The Maximum Total Amount Payable is comprised of the Total Amount Authorized, and the MRF. The Maximum Total Amount Payable does not include payment for Extra Work as stipulated in Section XIII, “Extra Work.” No minimum amount payable is guaranteed under this AGREEMENT. B. Monthly Progress Payments: The CONSULTANT may submit billings to the AGENCY for reimbursement of Actual Costs plus the ICR and calculated fee on a monthly basis during the progress of the work. Such billings shall be in a format approved by the AGENCY and accompanied by the monthly progress reports required under Section III, “General Requirements” of this AGREEMENT. The billings will be supported by an itemized listing for each item including Direct (RAW) Labor, Direct Non-Salary, and allowable ICR Costs to which will be added the prorated Fixed Fee. To provide a means of verifying the billed Direct (RAW) Labor costs for CONSULTANT employees, the AGENCY may conduct employee interviews. These interviews may consist of recording the names, titles, Direct (RAW) Labor rates, and present duties of those employees performing work on the PROJECT at the time of the interview. C. Final Payment: Final Payment of any balance due the CONSULTANT of the gross amount earned will be made promptly upon its verification by the AGENCY after the completion of the work under this AGREEMENT, contingent, if applicable, upon receipt of all PS&E, plans, maps, notes, reports, electronic data and other related documents which are required to be furnished under this AGREEMENT. Acceptance of such Final Payment by the CONSULTANT shall constitute a release of all claims for payment, which the CONSULTANT may have against the AGENCY unless such claims are specifically reserved in writing and transmitted to the AGENCY by the CONSULTANT prior to its acceptance. Said Final Payment shall not, however, be a bar to any claims that the AGENCY may have against the CONSULTANT or to any remedies the AGENCY may pursue with respect to such claims. The payment of any billing will not constitute agreement as to the appropriateness of any item and at the time of final audit; all required adjustments will be made and reflected in a final payment. In the event that such final audit reveals an overpayment to the CONSULTANT, the CONSULTANT will refund such overpayment to the AGENCY within thirty (30) calendar days of notice of the overpayment. Such refund shall not constitute a waiver by the CONSULTANT for any claims relating to the validity of a finding by the AGENCY of overpayment. The CONSULTANT has twenty (20) working days after receipt of the final POST AUDIT to begin the appeal process to the AGENCY for audit findings. Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 6 of 14 Revised 3/11/2016 D. Inspection of Cost Records: The CONSULTANT and their sub-consultants shall keep available for inspection by representatives of the AGENCY and the United States, for a period of six (6) years after receipt of final payment, the cost records and accounts pertaining to this AGREEMENT and all items related to or bearing upon these records with the following exception: if any litigation, claim or audit arising out of, in connection with, or related to this AGREEMENT is initiated before the expiration of the six (6) year period, the cost records and accounts shall be retained until such litigation, claim, or audit involving the records is completed. An interim or post audit may be performed on this AGREEMENT. The audit, if any, will be performed by the State Auditor, WSDOT’s Internal Audit Office and/or at the request of the AGENCY’s Project Manager. VI. Sub-Contracting The AGENCY permits subcontracts for those items of SERVICES as shown in Exhibit “A” attached hereto and by this reference made part of this AGREEMENT. The CONSULTANT shall not subcontract for the performance of any SERVICE under this AGREEMENT without prior written permission of the AGENCY. No permission for subcontracting shall create, between the AGENCY and sub-consultant, any contract or any other relationship. Compensation for this sub-consultant SERVICES shall be based on the cost factors shown on Exhibit “E” attached hereto and by this reference made part of this AGREEMENT. The SERVICES of the sub-consultant shall not exceed its maximum amount payable identified in each sub- consultant cost estimate unless a prior written approval has been issued by the AGENCY. All reimbursable direct labor, indirect cost rate, direct non-salary costs and fixed fee costs for the sub-consultant shall be negotiated and substantiated in accordance with section V “Payment Provisions” herein and shall be memorialized in a final written acknowledgement between the parties. All subcontracts shall contain all applicable provisions of this AGREEMENT, and the CONSULTANT shall require each sub-consultant or subcontractor, of any tier, to abide by the terms and conditions of this AGREEMENT. With respect to sub-consultant payment, the CONSULTANT shall comply with all applicable sections of the STATE’s Prompt Payment laws as set forth in RCW 39.04.250 and RCW 39.76.011. The CONSULTANT, sub-recipient, or sub-consultant shall not discriminate on the basis of race, color, national origin, or sex in the performance of this AGREEMENT. The CONSULTANT shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT-assisted contracts. Failure by the CONSULTANT to carry out these requirements is a material breach of this AGREEMENT, which may result in the termination of this AGREEMENT or such other remedy as the recipient deems appropriate. VII.  Employment and Organizational Conflict of Interest The CONSULTANT warrants that they have not employed or retained any company or person, other than a bona fide employee working solely for the CONSULTANT, to solicit or secure this contract, and that it has not paid or agreed to pay any company or person, other than a bona fide employee working solely for the CONSULTANT, any fee, commission, percentage, brokerage fee, gift, or any other consideration, contingent upon or resulting from the award or making of this contract. For breach or violation of this warrant, the AGENCY shall have the right to annul this AGREEMENT without liability or, in its discretion, to deduct from this AGREEMENT price or consideration or otherwise recover the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. Any and all employees of the CONSULTANT or other persons while engaged in the performance of any work or services required of the CONSULTANT under this AGREEMENT, shall be considered employees of the CONSULTANT only and not of the AGENCY, and any and all claims that may arise under any Workmen’s Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 7 of 14 Revised 3/11/2016 Compensation Act on behalf of said employees or other persons while so engaged, and any and all claims made by a third party as a consequence of any act or omission on the part of the CONSULTANT’s employees or other persons while so engaged on any of the work or services provided to be rendered herein, shall be the sole obligation and responsibility of the CONSULTANT. The CONSULTANT shall not engage, on a full- or part-time basis, or other basis, during the period of this AGREEMENT, any professional or technical personnel who are, or have been, at any time during the period of this AGREEMENT, in the employ of the United States Department of Transportation or the AGENCY, except regularly retired employees, without written consent of the public employer of such person if he/she will be working on this AGREEMENT for the CONSULTANT. VIII. Nondiscrimination During the performance of this AGREEMENT, the CONSULTANT, for itself, its assignees, sub-consultants, subcontractors and successors in interest, agrees to comply with the following laws and regulations: • Title VI of the Civil Rights Act of 1964 (42 U.S.C. Chapter 21 Subchapter V § 2000d through 2000d-4a) • Federal-aid Highway Act of 1973 (23 U.S.C. Chapter 3 § 324) • Rehabilitation Act of 1973 (29 U.S.C. Chapter 16 Subchapter V § 794) • Age Discrimination Act of 1975 (42 U.S.C. Chapter 76 § 6101 et. seq.) • Civil Rights Restoration Act of 1987 (Public Law 100-259) • American with Disabilities Act of 1990 (42 U.S.C. Chapter 126 § 12101 et. seq.) • 23 CFR Part 200 • 49 CFR Part 21 • 49 CFR Part 26 • RCW 49.60.180 In relation to Title VI of the Civil Rights Act of 1964, the CONSULTANT is bound by the provisions of Exhibit “F” attached hereto and by this reference made part of this AGREEMENT, and shall include the attached Exhibit “F” in every sub-contract, including procurement of materials and leases of equipment, unless exempt by the Regulations or directives issued pursuant thereto. IX. Termination of Agreement The right is reserved by the AGENCY to terminate this AGREEMENT at any time with or without cause upon ten (10) days written notice to the CONSULTANT. In the event this AGREEMENT is terminated by the AGENCY, other than for default on the part of the CONSULTANT, a final payment shall be made to the CONSULTANT for actual hours charged and any appropriate fixed fee percentage at the time of termination of this AGREEMENT, plus any direct non-salary costs incurred up to the time of termination of this AGREEMENT. No payment shall be made for any SERVICES completed after ten (10) days following receipt by the CONSULTANT of the notice to terminate. If the accumulated payment made to the CONSULTANT prior to Notice of Termination exceeds the total amount that would be due when computed as set forth in paragraph two (2) of this section, then no final payment shall be due and the CONSULTANT shall immediately reimburse the AGENCY for any excess paid. If the services of the CONSULTANT are terminated by the AGENCY for default on the part of the CONSULTANT, the above formula for payment shall not apply. In the event of a termination for default, the amount to be paid to the CONSULTANT shall be determined by the AGENCY with consideration given to the actual costs incurred by the CONSULTANT in performing SERVICES to the date of termination, the amount of SERVICES originally required which was satisfactorily completed to Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 8 of 14 Revised 3/11/2016 date of termination, whether that SERVICE is in a form or a type which is usable to the AGENCY at the time of termination, the cost to the AGENCY of employing another firm to complete the SERVICES required and the time which may be required to do so, and other factors which affect the value to the AGENCY of the SERVICES performed at the time of termination. Under no circumstances shall payment made under this subsection exceed the amount, which would have been made using the formula set forth in paragraph two (2) of this section. If it is determined for any reason that the CONSULTANT was not in default or that the CONSULTANT’s failure to perform is without the CONSULTANT’s or its employee’s fault or negligence, the termination shall be deemed to be a termination for the convenience of the AGENCY. In such an event, the CONSULTANT would be reimbursed for actual costs and appropriate fixed fee percentage in accordance with the termination for other than default clauses listed previously. The CONSULTANT shall, within 15 days, notify the AGENCY in writing, in the event of the death of any member, partner, or officer of the CONSULTANT or the death or change of any of the CONSULTANT’s supervisory and/or other key personnel assigned to the project or disaffiliation of any principally involved CONSULTANT employee. The CONSULTANT shall also notify the AGENCY, in writing, in the event of the sale or transfer of 50% or more of the beneficial ownership of the CONSULTANT within 15 days of such sale or transfer occurring. The CONSULTANT shall continue to be obligated to complete the SERVICES under the terms of this AGREEMENT unless the AGENCY chooses to terminate this AGREEMENT for convenience or chooses to renegotiate any term(s) of this AGREEMENT. If termination for convenience occurs, final payment will be made to the CONSULTANT as set forth in the second and third paragraphs of this section. Payment for any part of the SERVICES by the AGENCY shall not constitute a waiver by the AGENCY of any remedies of any type it may have against the CONSULTANT for any breach of this AGREEMENT by the CONSULTANT, or for failure of the CONSULTANT to perform SERVICES required of it by the AGENCY. Forbearance of any rights under the AGREEMENT will not constitute waiver of entitlement to exercise those rights with respect to any future act or omission by the CONSULTANT. X. Changes of Work The CONSULTANT shall make such changes and revisions in the completed work of this AGREEMENT as necessary to correct errors appearing therein, without additional compensation thereof. Should the AGENCY find it desirable for its own purposes to have previously satisfactorily completed SERVICES or parts thereof changed or revised, the CONSULTANT shall make such revisions as directed by the AGENCY. This work shall be considered as Extra Work and will be paid for as herein provided under section XIII “Extra Work.” XI. Disputes Any disputed issue not resolved pursuant to the terms of this AGREEMENT shall be submitted in writing within 10 days to the Director of Public Works or AGENCY Engineer, whose decision in the matter shall be final and binding on the parties of this AGREEMENT; provided however, that if an action is brought challenging the Director of Public Works or AGENCY Engineer’s decision, that decision shall be subject to judicial review. If the parties to this AGREEMENT mutually agree, disputes concerning alleged design errors will be conducted under the procedures found in Exhibit “J”. In the event that either party deem it necessary to institute legal action or proceeding to enforce any right or obligation under this AGREEMENT, this action shall be initiated in the Superior Court of the State of Washington, situated in the county in which the AGENCY is located. The parties hereto agree that all questions shall be resolved by application of Washington law and that the parties have the right of appeal from such decisions of the Superior Court in accordance with the laws of the State of Washington. The CONSULTANT hereby consents to the personal jurisdiction of the Superior Court of the State of Washington, situated in the county in which the AGENCY is located. Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 9 of 14 Revised 3/11/2016 XII. Legal Relations The CONSULTANT, any sub-consultants, and the AGENCY shall comply with all Federal, State, and local laws, rules, codes, regulations and all AGENCY policies and directives, applicable to the work to be performed under this AGREEMENT. This AGREEMENT shall be interpreted and construed in accordance with the laws of the State of Washington. The CONSULTANT shall defend, indemnify, and hold The State of Washington (STATE) and the AGENCY and their officers and employees harmless from all claims, demands, or suits at law or equity arising in whole or in part from the negligence of, or the breach of any obligation under this AGREEMENT by, the CONSULTANT or the CONSULTANT’s agents, employees, sub consultants, subcontractors or vendors, of any tier, or any other persons for whom the CONSULTANT may be legally liable; provided that nothing herein shall require a CONSULTANT to defend or indemnify the STATE and the AGENCY and their officers and employees against and hold harmless the STATE and the AGENCY and their officers and employees from claims, demands or suits based solely upon the negligence of, or breach of any obligation under this AGREEMENT by the STATE and the AGENCY, their agents, officers, employees, sub-consultants, subcontractors or vendors, of any tier, or any other persons for whom the STATE and/or the AGENCY may be legally liable; and provided further that if the claims or suits are caused by or result from the concurrent negligence of (a) the CONSULTANT or the CONSULTANT’s agents, employees, sub-consultants, subcontractors or vendors, of any tier, or any other persons for whom the CONSULTANT is legally liable, and (b) the STATE and/or AGENCY, their agents, officers, employees, sub-consultants, subcontractors and or vendors, of any tier, or any other persons for whom the STATE and or AGENCY may be legally liable, the defense and indemnity obligation shall be valid and enforceable only to the extent of the CONSULTANT’s negligence or the negligence of the CONSULTANT’s agents, employees, sub-consultants, subcontractors or vendors, of any tier, or any other persons for whom the CONSULTANT may be legally liable. This provision shall be included in any AGREEMENT between CONSULTANT and any sub-consultant, subcontractor and vendor, of any tier. The CONSULTANT shall also defend, indemnify, and hold the STATE and the AGENCY and their officers and employees harmless from all claims, demands, or suits at law or equity arising in whole or in part from the alleged patent or copyright infringement or other allegedly improper appropriation or use of trade secrets, patents, proprietary information, know-how, copyright rights or inventions by the CONSULTANT or the CONSULTANT’s agents, employees, sub-consultants, subcontractors or vendors, of any tier, or any other persons for whom the CONSULTANT may be legally liable, in performance of the Work under this AGREEMENT or arising out of any use in connection with the AGREEMENT of methods, processes, designs, information or other items furnished or communicated to STATE and/or the AGENCY, their agents, officers and employees pursuant to the AGREEMENT; provided that this indemnity shall not apply to any alleged patent or copyright infringement or other allegedly improper appropriation or use of trade secrets, patents, proprietary information, know-how, copyright rights or inventions resulting from STATE and/or AGENCY’s, their agents’, officers’ and employees’ failure to comply with specific written instructions regarding use provided to STATE and/or AGENCY, their agents, officers and employees by the CONSULTANT, its agents, employees, sub-consultants, subcontractors or vendors, of any tier, or any other persons for whom the CONSULTANT may be legally liable. The CONSULTANT’s relation to the AGENCY shall be at all times as an independent contractor. Notwithstanding any determination by the Executive Ethics Board or other tribunal, the AGENCY may, in its sole discretion, by written notice to the CONSULTANT terminate this AGREEMENT if it is found after due notice and examination by the AGENCY that there is a violation of the Ethics in Public Service Act, Chapter 42.52 RCW; or any similar statute involving the CONSULTANT in the procurement of, or performance under, this AGREEMENT. The CONSULTANT specifically assumes potential liability for actions brought by the CONSULTANT’s own employees or its agents against the STATE and /or the AGENCY and, solely for the purpose of this indemnification and defense, the CONSULTANT specifically waives any immunity under the state industrial insurance law, Title 51 RCW. This waiver has been mutually negotiated between the Parties. Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 10 of 14 Revised 3/11/2016 Unless otherwise specified in this AGREEMENT, the AGENCY shall be responsible for administration of construction contracts, if any, on the project. Subject to the processing of a new sole source, or an acceptable supplemental AGREEMENT, the CONSULTANT shall provide On-Call assistance to the AGENCY during contract administration. By providing such assistance, the CONSULTANT shall assume no responsibility for: proper construction techniques, job site safety, or any construction contractor’s failure to perform its work in accordance with the contract documents. The CONSULTANT shall obtain and keep in force during the terms of this AGREEMENT, or as otherwise required, the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to Title 48 RCW. Insurance Coverage A. Worker’s compensation and employer ’s liability insurance as required by the STATE. B. Commercial general liability insurance written under ISO Form CG 00 01 12 04 or its equivalent with minimum limits of one million dollars ($1,000,000.00) per occurrence and two million dollars ($2,000,000.00) in the aggregate for each policy period. C. Business auto liability insurance written under ISO Form CG 00 01 10 01 or equivalent providing coverage for any “Auto” (Symbol 1) used in an amount not less than a one million dollar ($1,000,000.00) combined single limit for each occurrence. Excepting the Worker’s Compensation Insurance and any Professional Liability Insurance, the STATE and AGENCY, their officers, employees, and agents will be named on all policies of CONSULTANT and any sub- consultant and/or subcontractor as an additional insured (the “AIs”), with no restrictions or limitations concerning products and completed operations coverage. This coverage shall be primary coverage and non-contributory and any coverage maintained by the AIs shall be excess over, and shall not contribute with, the additional insured coverage required hereunder. The CONSULTANT’s and the sub-consultant’s and/or subcontractor’s insurer shall waive any and all rights of subrogation against the AIs. The CONSULTANT shall furnish the AGENCY with verification of insurance and endorsements required by this AGREEMENT. The AGENCY reserves the right to require complete, certified copies of all required insurance policies at any time. All insurance shall be obtained from an insurance company authorized to do business in the State of Washington. The CONSULTANT shall submit a verification of insurance as outlined above within fourteen (14) days of the execution of this AGREEMENT to: Name: Agency: Address: City: State: Zip: Email: Phone: Facsimile: No cancellation of the foregoing policies shall be effective without thirty (30) days prior notice to the AGENCY. The CONSULTANT’s professional liability to the AGENCY, including that which may arise in reference to section IX “Termination of Agreement” of this AGREEMENT, shall be limited to the accumulative amount of the authorized AGREEMENT amount or one million dollars ($1,000,000.00), whichever is greater, unless the limit of liability is increased by the AGENCY pursuant to Exhibit H. In no case shall the CONSULTANT’s professional liability to third parties be limited in any way. Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 11 of 14 Revised 3/11/2016 The parties enter into this AGREEMENT for the sole benefit of the parties, and to the exclusion of any third party, and no third party beneficiary is intended or created by the execution of this AGREEMENT. The AGENCY will pay no progress payments under section V “Payment Provisions” until the CONSULTANT has fully complied with this section. This remedy is not exclusive; and the AGENCY may take such other action as is available to it under other provisions of this AGREEMENT, or otherwise in law. XIII. Extra Work A. The AGENCY may at any time, by written order, make changes within the general scope of this AGREEMENT in the SERVICES to be performed. B. If any such change causes an increase or decrease in the estimated cost of, or the time required for, performance of any part of the SERVICES under this AGREEMENT, whether or not changed by the order, or otherwise affects any other terms and conditions of this AGREEMENT, the AGENCY shall make an equitable adjustment in the: (1) maximum amount payable; (2) delivery or completion schedule, or both; and (3) other affected terms and shall modify this AGREEMENT accordingly. C. The CONSULTANT must submit any “request for equitable adjustment,” hereafter referred to as “CLAIM,” under this clause within thirty (30) days from the date of receipt of the written order. However, if the AGENCY decides that the facts justify it, the AGENCY may receive and act upon a CLAIM submitted before final payment of this AGREEMENT. D. Failure to agree to any adjustment shall be a dispute under the section XI “Disputes” clause. However, nothing in this clause shall excuse the CONSULTANT from proceeding with the AGREEMENT as changed. E. Notwithstanding the terms and conditions of paragraphs (A.) and (B.) above, the maximum amount payable for this AGREEMENT, shall not be increased or considered to be increased except by specific written supplement to this AGREEMENT. XIV. Endorsement of Plans If applicable, the CONSULTANT shall place their endorsement on all plans, estimates, or any other engineering data furnished by them. XV. Federal Review The Federal Highway Administration shall have the right to participate in the review or examination of the SERVICES in progress. XVI.  Certification of the Consultant and the Agency Attached hereto as Exhibit “G-1(a and b)” are the Certifications of the CONSULTANT and the AGENCY, Exhibit “G-2” Certification Regarding Debarment, Suspension and Other Responsibility Matters - Primary Covered Transactions, Exhibit “G-3” Certification Regarding the Restrictions of the Use of Federal Funds for Lobbying and Exhibit “G-4” Certificate of Current Cost or Pricing Data. Exhibit “G-3” is required only in AGREEMENT’s over one hundred thousand dollars ($100,000.00) and Exhibit “G-4” is required only in AGREEMENT’s over five hundred thousand dollars ($500,000.00.) These Exhibits must be executed by the CONSULTANT, and submitted with the master AGREEMENT, and returned to the AGENCY at the address listed in section III “General Requirements” prior to its performance of any SERVICES under this AGREEMENT. Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 12 of 14 Revised 3/11/2016 XVII. Complete Agreement This document and referenced attachments contain all covenants, stipulations, and provisions agreed upon by the parties. No agent, or representative of either party has authority to make, and the parties shall not be bound by or be liable for, any statement, representation, promise or agreement not set forth herein. No changes, amendments, or modifications of the terms hereof shall be valid unless reduced to writing and signed by the parties as a supplement to this AGREEMENT. XVIII. Execution and Acceptance This AGREEMENT may be simultaneously executed in several counterparts, each of which shall be deemed to be an original having identical legal effect. The CONSULTANT does hereby ratify and adopt all statements, representations, warranties, covenants, and AGREEMENT’s contained in the proposal, and the supporting material submitted by the CONSULTANT, and does hereby accept this AGREEMENT and agrees to all of the terms and conditions thereof. XIX.  Protection of Confidential Information The CONSULTANT acknowledges that some of the material and information that may come into its possession or knowledge in connection with this AGREEMENT or its performance may consist of information that is exempt from disclosure to the public or other unauthorized persons under either chapter 42.56 RCW or other local, state or federal statutes (“State’s Confidential Information”). The “State’s Confidential Information” includes, but is not limited to, names, addresses, Social Security numbers, e-mail addresses, telephone numbers, financial profiles, credit card information, driver’s license numbers, medical data, law enforcement records (or any other information identifiable to an individual), STATE and AGENCY source code or object code, STATE and AGENCY security data, non-public Specifications, STATE and AGENCY non-publicly available data, proprietary software, State security data, or information which may jeopardize any part of the project that relates to any of these types of information. The CONSULTANT agrees to hold the State’s Confidential Information in strictest confidence and not to make use of the State’s Confidential Information for any purpose other than the performance of this AGREEMENT, to release it only to authorized employees, sub-consultants or subcontractors requiring such information for the purposes of carrying out this AGREEMENT, and not to release, divulge, publish, transfer, sell, disclose, or otherwise make it known to any other party without the AGENCY’s express written consent or as provided by law. The CONSULTANT agrees to release such information or material only to employees, sub-consultants or subcontractors who have signed a nondisclosure AGREEMENT, the terms of which have been previously approved by the AGENCY. The CONSULTANT agrees to implement physical, electronic, and managerial safeguards to prevent unauthorized access to the State’s Confidential Information. Immediately upon expiration or termination of this AGREEMENT, the CONSULTANT shall, at the AGENCY’s option: (i) certify to the AGENCY that the CONSULTANT has destroyed all of the State’s Confidential Information; or (ii) returned all of the State’s Confidential Information to the AGENCY; or (iii) take whatever other steps the AGENCY requires of the CONSULTANT to protect the State’s Confidential Information. As required under Executive Order 00-03, the CONSULTANT shall maintain a log documenting the following: the State’s Confidential Information received in the performance of this AGREEMENT; the purpose(s) for which the State’s Confidential Information was received; who received, maintained and used the State’s Confidential Information; and the final disposition of the State’s Confidential Information. The CONSULTANT’s records shall be subject to inspection, review, or audit upon reasonable notice from the AGENCY. The AGENCY reserves the right to monitor, audit, or investigate the use of the State’s Confidential Information collected, used, or acquired by the CONSULTANT through this AGREEMENT. The monitoring, auditing, or investigating may include, but is not limited to, salting databases. Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 13 of 14 Revised 3/11/2016 Violation of this section by the CONSULTANT or its sub-consultants or subcontractors may result in termination of this AGREEMENT and demand for return of all State’s Confidential Information, monetary damages, or penalties. It is understood and acknowledged that the CONSULTANT may provide the AGENCY with information which is proprietary and/or confidential during the term of this AGREEMENT. The parties agree to maintain the confidentiality of such information during the term of this AGREEMENT and afterwards. All materials containing such proprietary and/or confidential information shall be clearly identified and marked as “Confidential” and shall be returned to the disclosing party at the conclusion of the SERVICES under this AGREEMENT. The CONSULTANT shall provide the AGENCY with a list of all information and materials it considers confidential and/or proprietary in nature: (a) at the commencement of the term of this AGREEMENT; or (b) as soon as such confidential or proprietary material is developed. “Proprietary and/or confidential information” is not meant to include any information which, at the time of its disclosure: (i) is already known to the other party; (ii) is rightfully disclosed to one of the parties by a third party that is not acting as an agent or representative for the other party; (iii) is independently developed by or for the other party; (iv) is publicly known; or (v) is generally utilized by unaffiliated third parties engaged in the same business or businesses as the CONSULTANT. The parties also acknowledge that the AGENCY is subject to Washington State and federal public disclosure laws. As such, the AGENCY shall maintain the confidentiality of all such information marked proprietary and/ or confidential or otherwise exempt, unless such disclosure is required under applicable state or federal law. If a public disclosure request is made to view materials identified as “Proprietary and/or confidential information” or otherwise exempt information, the AGENCY will notify the CONSULTANT of the request and of the date that such records will be released to the requester unless the CONSULTANT obtains a court order from a court of competent jurisdiction enjoining that disclosure. If the CONSULTANT fails to obtain the court order enjoining disclosure, the AGENCY will release the requested information on the date specified. The CONSULTANT agrees to notify the sub-consultant of any AGENCY communication regarding disclosure that may include a sub-consultant’s proprietary and/or confidential information. The CONSULTANT notification to the sub-consultant will include the date that such records will be released by the AGENCY to the requester and state that unless the sub-consultant obtains a court order from a court of competent jurisdiction enjoining that disclosure the AGENCY will release the requested information. If the CONSULTANT and/or sub-consultant fail to obtain a court order or other judicial relief enjoining the AGENCY by the release date, the CONSULTANT shall waive and release and shall hold harmless and indemnify the AGENCY from all claims of actual or alleged damages, liabilities, or costs associated with the AGENCY’s said disclosure of sub-consultants’ information. XX. Records Maintenance During the progress of the Work and SERVICES provided hereunder and for a period of not less than six (6) years from the date of final payment to the CONSULTANT, the CONSULTANT shall keep, retain and maintain all “documents” pertaining to the SERVICES provided pursuant to this AGREEMENT. Copies of all “documents” pertaining to the SERVICES provided hereunder shall be made available for review at the CONSULTANT’s place of business during normal working hours. If any litigation, claim or audit is commenced, the CONSULTANT shall cooperate with AGENCY and assist in the production of all such documents. “Documents” shall be retained until all litigation, claims or audit findings have been resolved even though such litigation, claim or audit continues past the six (6) year retention period. For purposes of this AGREEMENT, “documents” means every writing or record of every type and description, including electronically stored information (“ESI”), that is in the possession, control, or custody of the CONSULTANT, including, without limitation, any and all correspondences, contracts, AGREEMENT ‘s, appraisals, plans, designs, data, surveys, maps, spreadsheets, memoranda, stenographic or handwritten notes, reports, records, telegrams, schedules, diaries, notebooks, logbooks, invoices, accounting records, work sheets, charts, notes, drafts, scribblings, recordings, visual displays, photographs, minutes of meetings, Agreement Number: AGENDA ITEM #6. d) Local Agency A&E Professional Services Cost Plus Fixed Fee Consultant Agreement Page 14 of 14 Revised 3/11/2016 tabulations, computations, summaries, inventories, and writings regarding conferences, conversations or telephone conversations, and any and all other taped, recorded, written, printed or typed matters of any kind or description; every copy of the foregoing whether or not the original is in the possession, custody, or control of the CONSULTANT, and every copy of any of the foregoing, whether or not such copy is a copy identical to an original, or whether or not such copy contains any commentary or notation whatsoever that does not appear on the original. For purposes of this AGREEMENT, “ESI” means any and all computer data or electronic recorded media of any kind, including “Native Files”, that are stored in any medium from which it can be retrieved and examined, either directly or after translation into a reasonably useable form. ESI may include information and/or documentation stored in various software programs such as: Email, Outlook, Word, Excel, Access, Publisher, PowerPoint, Adobe Acrobat, SQL databases, or any other software or electronic communication programs or databases that the CONSULTANT may use in the performance of its operations. ESI may be located on network servers, backup tapes, smart phones, thumb drives, CDs, DVDs, floppy disks, work computers, cell phones, laptops or any other electronic device that CONSULTANT uses in the performance of its Work or SERVICES hereunder, including any personal devices used by the CONSULTANT or any sub-consultant at home. “Native files” are a subset of ESI and refer to the electronic format of the application in which such ESI is normally created, viewed, and /or modified. The CONSULTANT shall include this section XX “Records Maintenance” in every subcontract it enters into in relation to this AGREEMENT and bind the sub-consultant to its terms, unless expressly agreed to otherwise in writing by the AGENCY prior to the execution of such subcontract. In witness whereof, the parties hereto have executed this AGREEMENT as of the day and year shown in the “Execution Date” box on page one (1) of this AGREEMENT. Signature Date Signature Date Any modification, change, or reformation of this AGREEMENT shall require approval as to form by the Office of the Attorney General. Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit A Page 1 of 1 Revised 10/30/2014 Exhibit A Scope of Work Project No. Agreement Number: AGENDA ITEM #6. d) Exhibit A Scope of Work City of Renton N Park Avenue Extension Preliminary Design and Design Report Phase During the term of this Contract Perteet Inc. (CONSULTANT) will perform professional services for the City of Renton (CITY), as detailed below: INTRODUCTION The project will evaluate opportunities to construct improvements to extend N Park Avenue from the existing intersection with Logan Avenue N northward to connect to the Southport site now under construction. The purpose is to provide a connection to the Southport development and relieve congestion on Lake Washington Boulevard at Houser Way N and Logan Avenue N. GENERAL SCOPE OF SERVICES This agreement includes design report and preliminary design services for the N Park Avenue extension between Logan Avenue N and the Southport development. As part of the work effort, the Consultant will also look at possible modifications to Lake Washington Boulevard in the vicinity of the access to Gene Coulon Park and modification of Boeing Access from Logan Avenue N. At the option of the CITY, this AGREEMENT may be supplemented to provide preliminary design, final design, environmental support, right-of-way acquisition support, and/or construction management services. Only local agency funds will be used in this Preliminary Design and Report Phase of the project. The CONSULTANT will use procedures outlined in the WSDOT Local Agency Guidelines (LAG manual) during development of the project. The CONSULTANT may shift funds within the Contract between Tasks. Shifting of funds between subconsultants and the CONSULTANT during the prosecution of the work may be done only with written approval of the CITY. The work included in this phase of the project includes the following tasks: Task 1 - Project Management Task 2 – Traffic/Project Data Gathering Task 3 – Alternative Plans Analysis Task 4 – Traffic Analysis and Report Task 5 – Stakeholder Project Input Task 6 – Conceptual (10%) Roadway Design Task 7 – Conceptual (10%) Transit Facility Design Task 8 – BNSF/UTC Input Task 9 – Design Report Task 10 – Management Reserve AGENDA ITEM #6. d) Future Tasks could include, but are not limited to:  Surveying and Base Mapping  ROW Plans and Project Funding Report  Meeting and Coordination with Utilities  Public Transit Input  Public Involvement Program  Geotechnical Study and Report  Stormwater Report (TIR)  Funding Review and Grant Application Assistance  30% Plans and Opinion of Cost  Franchise Utilities Reimbursement Agreements  Permitting Support  ROW Acquisition Support  Final Design (Plans, Specifications and Estimate)  Construction Support  Construction Management Provision of future task services will require a supplement to this agreement. TIME FOR COMPLETION The CONSULTANT will complete all work under this phase of the contract within four (4) months (120 calendar days) of notice to proceed. DESIGN TEAM The key members of the Perteet design team for this phase of the project will include the following:  Crystal Donner, PE – Principal-in-Charge  Peter De Boldt, PE – Project Manager  Marcus Elliott, PE – Lead Designer  Mike Hendrix, PE, PTOE – Traffic Lead  Brent Powell, EIT – Design Engineer  Jerri Bean – CAD Lead  Jon Garvin – Easement Descriptions  Abi Swanson – Accountant  Robin Nunnally - Clerical If for any reason there needs to be a change in the Perteet Design Team, Perteet will obtain written permission from the CITY before making the change. Perteet will present the CITY with resumes for potential replacements of key team members to facilitate the CITY’s decision on any changes to the key members of the Perteet design team. AGENDA ITEM #6. d) Task 1 - Project Management 1.1 Provide continuous project management administration (billing invoices, monthly progress reports, consultant coordination) throughout the project’s duration (assume 4 months). Monthly progress reports will include a table summarizing amount spent-to-date by task, along with an estimate of projected amounts to be spent at project completion. 1.2 Monitor project budget and schedule. Schedule will be developed using MS Project 2013. Schedule will be updated on a monthly basis. 1.3 Prepare a work plan at the start of project for the project including communication plan, deliverables, quality control plan and procedures for change management. 1.4 Attend coordination/discussion meetings every-other week with key City staff. Attendance will consist of up to two CONSULTANT task leads, CONSULTANT project manager, CITY project manager, and other CITY staff as determined by the CITY’s project manager to review project status and coordinate activities for current work tasks. Meetings will be held normally at the CONSULTANT offices. Prepare and distribute meeting minutes. 1.5 Quality Assurance/Quality Control program. The CONSULTANT will conduct an internal quality assurance program prior to major submittals. Major submittals are defined as the project basemapping, as well as draft and final Traffic Analysis Technical Memorandum (See Task 4). This task will supplement the continuous quality assurance program by conducting a detailed review of each major submittal for compliance with project criteria and consistency with the project goals. Deliverables:  Invoice and progress reports submitted monthly in hard copy via US Mail. – Four (4) prepared invoices will be submitted  MS Project Gantt Schedule submitted monthly in hard copy with project invoices via US Mail. – Four (4) schedule updates will be submitted.  Project work plan, and change management procedures submitted via e-mail in PDF format. – One (1) project work plan will be submitted  Meeting Minutes documenting the coordination/discussion meetings, submitted via e-mail in MS Word format within three (3) working days of the meeting.  Markups of major submittal quality control reviews in hard copy format with each major submittal. One quality control review document will be submitted for each of the following: - Project Basemap (See Task 3.4) - Traffic Analysis Technical Memorandum (See Task 4) - Conceptual (10%) Plans (See Task 5) Task 2 – Traffic/Project Data Gathering 2.1 Existing Traffic Data. The CITY shall provide existing traffic counts, SYNCHRO models, and recent traffic reports (primarily for the Southport development from the Consultant - TENW) for the intersections illustrated on Figure 1 – Traffic Analysis Locations in the Traffic Analysis and Report Task. This information will include both AM and PM peak hour data if available. The CITY shall provide design year (2040) AM and PM peak hour data for the same locations. AGENDA ITEM #6. d) 2.2 Additional Traffic Counts. If the CITY does not have existing AM or PM Peak hour traffic volumes for any of the intersections illustrated in Figure 1 – Traffic Analysis Locations, the CONSULTANT will collect up to an additional eight (8) AM or PM Peak hour traffic counts for any of the intersections in the Traffic Analysis and Report Task. 2.3 Existing Aerials and Infrastructure Data. The CITY shall provide their most recent aerial photography for the project area to be used as a basemap for preparation of the Conceptual 10% drawings. The CITY shall provide available GIS data illustrating existing utilities, ROW, and pavement limits for the project area. The CONSULTANT will assemble this information into basemaps for use in developing the Conceptual 10% drawings. Assumptions:  The CITY shall provide the CONSULTANT with available existing traffic counts, SYNCRHO models, 2040 design year volumes, and recent traffic reports for the Southport development.  The CITY shall provide the CONSULTANT with recent aerial photography in a format suitable for importing into AutoCAD, along with GIS data illustrating existing utilities, ROW and pavement limits for the project area. Deliverables:  The CONSULTANT will provide the CITY with hard copies of any additional AM and PM peak hour counts collected, in electronic PDF format. Task 3 – Alternative Plans Analysis To determine the appropriate configuration for improvements in the vicinity the North Park Avenue extension, the CONSULTANT will prepare alternative roadway configuration and channelization options for the intersections and roadway extensions identified in Figure 1. Two alternative plans will be studied for the simple extension of Park Avenue N: One with a northern terminus at the north BNSF ROW limit and the second at the Southport/PSE property line. Another concept is possible modifications to Lake Washington Boulevard in the vicinity of the access to Gene Coulon Park. When evaluating alternatives, the Boeing Company has identified several alternative entry/egress points that they would like explored as part of this effort. Those are summarized below:  Garden Avenue N extension into the Southport development.  North 10th Street egress for Boeing.  An alternative access point west of Park Avenue N that could use the existing security gate, or a relocated gate. These alternative roadway configuration and channelization options will be prepared on aerial basemaps, and then vetted and discussed with the CITY before traffic analysis is conducted. AGENDA ITEM #6. d) Figure 1 - Traffic Analysis Locations and Roadway Extensions Deliverables:  Draft Alternative Plans prepared on Aerial basemap roll plot at 1”=50’ scale, in electronic PDF format and two (2) hard copies. These will be presented at a working session meeting with CITY staff to confirm alternatives to be evaluated as part of the Traffic Analysis and Report task. Task 4 - Traffic Analysis and Report To determine the appropriate configuration for the North Park Avenue extension, the CONSULTANT will evaluate the impacts of up to three (3) alternative roadway configuration and channelization options for the intersections identified in Figure 1. The CONSULTANT will evaluate existing and 2040 AM and PM peak-hour traffic volumes using Synchro Version 9.0, followed by the microsimulation tool VISSIM. The following steps will be included in this effort:  Modify the CITY’s existing AM and PM Synchro model to review and assess the different roadway configuration and channelization options identified above.  Model the traffic operations for the existing AM and PM peak hours, and for the PM 2040 peak- hour period for each of the four (4) “starred” intersections in Figure 1. AGENDA ITEM #6. d)  Model the existing AM and PM peak-hours, and for the 2040 PM peak-hour using VISSIM for a preferred configuration of the four (4) “starred” intersections in Figure 1 that is jointly agreed to with the CITY. The CONSULTANT will summarize the results of the analysis in a Traffic Analysis Technical Memorandum. This memorandum will include the following:  Comparison of the performance metrics of the existing conditions to the proposed alternatives  Proposed channelization for the corridor based on existing and future (2040) traffic condition analysis  Recommended turn pocket lengths based on existing and future (2040) traffic condition analysis The CONSULTANT will base the Conceptual Design (10%) for the project on the preferred concept resulting from the Traffic Analysis. (See Task 6) Deliverables:  Draft Traffic Analysis Technical Memorandum (in electronic PDF format)  Final Traffic Analysis Technical Memorandum (in electronic PDF format)  Video of traffic operations from VISSIM analysis for public presentations. Task 5 – Stakeholder Project Input The CONSULTANT will coordinate the project development with adjoining large property owners. Known key entities include the City of Renton, the Boeing Company, Puget Sound Energy, SECO Development (Southport site), and Burlington Northern Santa Fe Railroad (BNSF). The Boeing Company has identified in a summary list delivered to the CONSULTANT on April 6, 2017 several specific conditions they would like addressed in the project. Those are listed in the Conceptual (10%) Roadway Design Task. 5.1 The CONSULTANT will organize and attend up to two (2) Stakeholder Coordination Meetings each with the Boeing Company, Puget Sound Energy, and SECO Development (Southport site). The first set of meetings will be held to get input from the Stakeholders at the initiation of the project. The second set of meetings will to the maximum extent possible be joint meetings to share project status, issues, and areas of concern. Concept layouts that have been approved by the CITY will be shared to solicit feedback from each of these stakeholders. It is assumed that up to two (2) one-hour meetings will be held with each of these property owners involving up to two (2) team members from the CONSULTANT team at each of the meetings. Deliverables:  Attendance of up to two (2) staff members for each Stakeholder Coordination Meeting.  Meeting Agendas for Stakeholder Coordination Meetings, submitted via e-mail in MS Word format at least two (2) days before each meeting. – Up to six (6) coordination meeting agendas will be prepared (two (2) meetings for each stakeholder).  Meeting Minutes from Stakeholder Coordination Meetings, submitted via e-mail in PDF format within three (3) working days of the meeting. – Up to six (6) Stakeholder Coordination Meeting minutes will be prepared (two (2) meetings for each stakeholder). AGENDA ITEM #6. d) Task 6 – Conceptual (10%) Roadway Design The CONSULTANT will prepare and submit to the CITY Conceptual (10%) Plans for a preferred design alternative for the project, based on the conceptual channelization plans documented in the Traffic Analysis Memorandum and approved by the CITY. The CONSULTANT assumes that the preliminary plans will fit on four (4) “base sheets”, utilizing 11” by 17” sheets at 1” = 40’ scale. The Conceptual (10%) Plans will be prepared using aerial photographs derived from a City of Renton flight conducted in 2012 as the basemaps. Consequently, they will have a lower level of detail than typical roadway plans. The Boeing Company has requested that the following specific elements be considered when developing the Conceptual (10%) Plans. Boeing Manhole along N Park Avenue Extension  If N Park Avenue is extended, an existing Boeing manhole in the alignment must maintain safe access for personnel. The manhole may have to be relocated.  No additional splicing of electrical system that is servicing Boeing NE Boeing entry/egress  90-foot truck accessibility must be maintained.  No impact to Boeing material and vehicle traffic  Safe and comparable pedestrian egress is maintained Boeing direct access to substation  Maintain adequate line-of-sight of Boeing asset  Maintain adequate security of Boeing asset No impact to railway/BNSF deliveries  Seamless implementation / no impacts to production 1:1 solution for contractor laydown / parking impacts At this time a total of up to five (5) plan sheets (based on four (4) base sheets) are assumed as necessary for the preliminary plans. These preliminary plans will be used as a basis for development of detailed plans in the PS&E phase of the project, and to develop a budget level opinion of cost for the project. Specific preliminary plans are anticipated to consist of the following elements: 6.1 Typical Roadway Sections (one (1) sheet, to scale with vertical scale exaggerated as needed/applicable) 6.2 Roadway Paving and Channelization Plans (four (4) sheets) The CONSULTANT will prepare and submit to the CITY Conceptual (10%) Paving and Channelization Plans for the project. These plans will illustrate the project footprint of the proposed roadway improvements and will include horizontal and vertical alignment information, paving limits, limits of cut/fill required, earth retaining systems, and channelization. The CONSULTANT will make recommendations for conceptual (10%) right-of-way needs from these plans, with final determination to be made by the CITY. Existing utility features will be shown in halftone (screened). 6.3 Conceptual (10%) Roadway Opinion of Cost The CONSULTANT will prepare and submit to the CITY a Conceptual (10%) Opinion of Cost for the proposed roadway improvements based on the Conceptual (10%) Roadway Plans, and will include allowances for acquisition of right-of-way. The opinion of cost will be based on unit prices, and AGENDA ITEM #6. d) incorporate a 35% contingency to account for the level of completeness of plan preparation, and to reflect past experience on similar projects within the region. The CONSULTANT will prepare and submit to the CITY a draft set of the Conceptual (10%) Roadway Plans and Conceptual (10%) Roadway Opinion of Cost for review and comment by CITY staff. CITY staff will consolidate all comments into one (1) package for response by the CONSULTANT. The CONSULTANT will prepare a proposed response to each comment received, and then conduct one (1) meeting with CITY staff to reconcile any outstanding comments. After reconciling comments at this meeting, the CONSULTANT will prepare and submit a final set of Conceptual (10%) Roadway Plans and Opinion of Cost. Deliverables:  Draft Conceptual (10%) Roadway Plans (half size, 1”=40’ scale) and Conceptual (10%) Roadway Opinion of Cost, in electronic PDF format and five (5) hard copies, delivered by US Mail.  Final Conceptual (10%) Roadway Plans (half size, 1”=40’ scale) and Conceptual (10%) Roadway Opinion of Cost, in electronic PDF format and five (5)hard copies, delivered by US Mail. Task 7 – Conceptual (10%) Transit Facility Design The CONSULTANT will prepare and submit to the CITY Conceptual (10%) Transit Facility Plans for two (2) locations suitable for a King County Metro (KCM) RapidRide facility. These conceptual plans will be prepared on aerial maps derived from a City of Renton flight conducted in 2012. One concept would be located between the BNSF railroad, Logan Avenue N, 757th Avenue, and Garden Avenue on the site that was historically Boeing’s truck inspection area (and currently serves as a construction staging area for Boeing). The other would be a paired set of in-line RapidRide stops on Logan Avenue N between 757th Avenue and Garden Avenue for the eastbound and westbound directions. It is assumed that the conceptual plans for each configuration will fit on one (1) “base sheet”, utilizing 11” by 17” sheets at approximately 1” = 40’ scale. The Conceptual (10%) Plans will be prepared using aerial photographs derived from a City of Renton flight conducted in 2012 as the basemaps. Consequently, they will have a lower level of detail than typical roadway plans. 7.1 Transit Facility Paving and Channelization Plans (two (2) sheets) The CONSULTANT will prepare and submit to the CITY Conceptual (10%) Paving and Channelization Plans for the project. These plans will illustrate the project footprint of the proposed transit facility. The CONSULTANT will make recommendations for conceptual (10%) right-of-way needs from these plans, with final determination to be made by the CITY. No existing utility features will be included, unless available from the City’s GIS system. 7.2 Conceptual (10%) Transit Facility Opinion of Cost The CONSULTANT will prepare and submit to the CITY a Conceptual (10%) Opinion of Cost for the proposed transit facility based on the Conceptual (10%) Transit Facility Plans, and will include allowances for acquisition of right-of-way. The opinion of cost will be based on unit prices, and incorporate a 35% contingency to account for the level of completeness of plan preparation, and to reflect past experience on similar projects within the region. AGENDA ITEM #6. d) The CONSULTANT will prepare and submit to the CITY a draft set of the Conceptual (10%) Transit Facility Plans and Conceptual (10%) Transit Facility Opinion of Cost for review and comment by CITY staff. CITY staff will consolidate all comments into one (1) package for response by the CONSULTANT. The CONSULTANT will prepare a proposed response to each comment received, and then conduct one (1) meeting with CITY staff to reconcile any outstanding comments. After reconciling comments at this meeting, the CONSULTANT will prepare and submit a final set of Conceptual (10%) Transit Facility Plans and Opinion of Cost. Deliverables:  Draft Conceptual (10%) Transit Facility Plans (half size, 1”=40’ scale) and Conceptual (10%) Transit Facility Opinion of Cost, in electronic PDF format and five (5) hard copies, delivered by US Mail.  Final Conceptual (10%) Transit Facility Plans (half size, 1”=40’ scale) and Conceptual (10%) Transit Facility Opinion of Cost, in electronic PDF format and five (5) hard copies, delivered by US Mail. Task 8 – BNSF/UTC Input In order to extend N Park Avenue BNSF will require a construction and maintenance agreement with the CITY for an at-grade crossing of their right-of-way and rail tracks. This task will focus on supplying the required information for the agreement. For this phase, the CONSULTANT will perform the following tasks: 8.1 The CONSULTANT will organize and attend one meeting with BNSF and UTC representatives on site. This meeting will be to present the project’s Conceptual (10%) Roadway Plans, and project status, and to receive feedback from BNSF regarding the proposed project. It is assumed that up to 1 additional one-hour meeting will be held with BNSF and/or the UTC involving up to two (2) CONSULTANT team members at each of the meetings. 8.2 The CONSULTANT will assist the CITY in preparing a UTC at-grade crossing permit application for submittal by BNSF. 8.3 The CONSULTANT will assist the CITY in preparing a Construction and Maintenance Agreement between the CITY and BNSF together with a Permanent Easement for the railroad crossing. Deliverables:  Attendance of up to two (2) staff members for each BNSF/UTC Meeting.  Meeting Agendas for BNSF/UTC Meetings, submitted via e-mail in MS Word format at least two (2) days before each meeting. – Up to two (2) meeting agendas will be prepared.  Meeting Minutes for BNSF/UTC meetings, submitted via e-mail in PDF format within three (3) working days of the meetings. – Up to two (2) BNSF Meeting minutes will be prepared.  Assistance in preparation of a UTC at-grade crossing permit application.  Assistance in preparation of a Construction and Maintenance Agreement between the CITY and BNSF.  Preparation of a Permanent Easement for the railroad crossing. AGENDA ITEM #6. d) Task 9 – Design Report 9.1 Prepare Design Report The CONSULTANT will prepare both a draft and a final Design Report for the project. The draft Design Report will be circulated to CITY staff for review and comment. CITY staff will consolidate all comments into one (1) package for response by the CONSULTANT. The CONSULTANT will prepare a proposed response to each comment received, and then conduct one (1) meeting with CITY staff to reconcile any outstanding comments. After reconciling comments at this meeting, the CONSULTANT will prepare and submit a final Design Report. In the Design Report, the CONSULTANT will document and summarize preliminary design information for the proposed final design of the proposed improvements. The Design Report will identify the project’s design criteria on elements such as lane widths, design and posted speeds, intersection configuration, and stormwater criteria. The Memoranda developed under other task elements will be included as appendices. The Design Report will also document the public involvement process. The Design Report will consist of the following elements: Design Report Main Body Sections:  Executive Summary, succinctly describing proposed improvements  Project Background, Purpose, and Objectives  Design Criteria, including: o Design year o Posted speed o Design speed o Design vehicle o Geometric features  Summary of Alternatives Considered (Reference Appendices)  Summary of Traffic Analysis (Reference Appendices)  Description of Proposed Improvements, including: o Proposed roadway section o Intersection configuration o Pedestrian facilities o Bicycle facilities o Utility impacts o Illumination o Signals o Landscaping  Summary of Stakeholder Outreach Activities (Reference Appendices)  Considerations for Final Design Design Report Appendices  Draft Alternative Plans (See Task 3)  Traffic Analysis Technical Memorandum (See Task 4)  Draft UTC at-grade crossing permit application.  Draft Construction and Maintenance Agreement between the CITY and BNSF.  Draft Permanent Easement for the railroad crossing.  Collected Stakeholder Outreach Meeting Minutes, including: o Meeting Minutes from all Stakeholder Coordination Meetings (See Task 5) AGENDA ITEM #6. d) o Meeting Minutes from all BNSF Coordination Meetings (See Task 8) Task 10 - Management Reserve Additional services may be performed by the CONSULTANT at the request of the CITY, but only after written authorization has been given by the CITY defining the Scope of Services to be performed. ITEMS TO BE PREPARED AND/OR FURNISHED BY THE CONSULTANT: 1. See deliverables under each task. 2. Right of entry to Boeing and BNSF facilities ITEMS TO BE FURNISHED BY THE CITY: 1. Copies of all previous studies and environmental documentation of the project. 2. Copies of plans, profiles, cross sections, field topographic survey notes or documents available to the City that will aid in the preparation of the plans and studies within the limits of the project. 3. Additional traffic counts as needed. 4. Copy of the City’s Synchro AM and PM models for the project area. 5. Output from the City’s Traffic Demand Model for the base and forecast 2040 years. 6. As-built information of existing plans 7. Digital orthophotography with datum statement and survey control points used. 8. 2040 PM Peak hour intersection traffic volumes for traffic analysis. 9. Meeting rooms for public meetings. 10. The CITY will be responsible for the printing, postage, and mailing of information to the community. 11. The CITY will provide relevant local land use and zoning documents. 12. The CITY will provide relevant digital maps available through the City’s GIS including but not limited to: 1) existing land use, 2) Comprehensive Land Use Map, 3) zoning map, 4) aerial photography, 5) utilities, and 6) other maps as applicable. DESIGN CRITERIA: The CITY will work with the CONSULTANT to develop the basic premises and criteria for the design. Reports and plans, to the extent feasible, will be developed in accordance with the latest edition and amendments of the following: 1. AASHTO 2010, “A Policy of Geometric Design of Highways and Streets.” 2. WSDOT, “Standard Specifications for Road and Bridge Construction.” 3. WSDOT, “Design Manual.” 4. WSDOT, “Materials Laboratory Outline.” 5. WSDOT, “Construction Manual.” 6. WSDOT, “Local Agency Guidelines.” 7. Highway Research Board’s Manual entitled “Highway Capacity.” 8. FHWA and WSDOT, “Manual on Uniform Traffic Control Devices for Streets and Highways.” 9. Standard drawings prepared by City of Renton and furnished to the Consultant will be used as a guide in all cases where they fit design conditions and where no City of Renton standard drawings are applicable; WSDOT Standard Plans will be used as a default. AGENDA ITEM #6. d) 10. AASHTO “Guide for the Development of Bicycle Facilities.” 11. AASHTO 1993 “Guide for the Design of Pavement Structures” 12. 11. WSDOT Highway Runoff Manual 13. 12. WSDOT Hydraulics Manual 14. King County Surface Water Design Manual 15. 2012 Department of Ecology Stormwater Management Manual for Western Washington 16. City of Renton Municipal Code AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit B Page 1 of 1 Revised 10/30/2014 Exhibit B DBE Participation Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit C Page 1 of 4 Revised 10/30/2014 Exhibit C Preparation and Delivery of Electronic Engineering and Other Data In this Exhibit the agency, as applicable, is to provide a description of the format and standards the consultant is to use in preparing electronic files for transmission to the agency. The format and standards to be provided may include, but are not limited to, the following: I. Surveying, Roadway Design & Plans Preparation Section A. Survey Data B. Roadway Design Files C. Computer Aided Drafting Files Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit C Page 2 of 4 Revised 10/30/2014 D. Specify the Agency’s Right to Review Product with the Consultant E. Specify the Electronic Deliverables to Be Provided to the Agency F. Specify What Agency Furnished Services and Information Is to Be Provided Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit C Page 3 of 4 Revised 10/30/2014 II. Any Other Electronic Files to Be Provided III. Methods to Electronically Exchange Data AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit C Page 4 of 4 Revised 10/30/2014 A. Agency Software Suite B. Electronic Messaging System C. File Transfers Format AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit D Page 1 of 1 Revised 10/30/2014 Exhibit D Prime Consultant Cost Computations Agreement Number: AGENDA ITEM #6. d) Consultant Fee Determination Summary 2707 Colby Avenue, Suite 900, Everett, WA 98201 | P 425.252.7700 Project: N Park Avenue Extension Client: City of Renton Hourly Costs Plus Fixed Fee Estimate Classification Hours Rate Amount Principal 107.00 79.52 $8,509 Sr. Associate 52.00 54.86 $2,853 Sr. Engineer / Mgr 285.00 58.71 $16,732 Engineer II 431.00 32.03 $13,805 Lead Technician/Designer 90.00 34.67 $3,120 Professional Land Survey II 8.00 40.80 $326 Accountant 6.00 33.08 $198 Clerical 32.00 19.33 $619 Total Direct Salary Costs 1,011.00 $46,162 Overhead @ 183.94% $84,911 Fixed Fee @ 32.00% $14,772 Total Labor Costs $145,845 Reimbursables Expenses Amount Traffic Counts/Parking Invent. $1,200.00 Reproduction - Reimbursed $150.00 Total Expenses $1,350.00 In-House Costs Qty Rate Amount Mileage - $.535 300 $0.535 $160.00 CADD/Computer 82 $10.000 $820.00 GIS 8 $15.000 $120.00 Total In-House Costs $1100.00 Other Management Reserve $11,360.00 Total Other Costs $11,360.00 CONTRACT TOTAL $159,655.00 Rates shown reflect the typical compensation rate of employees assigned to the billing category listed. Each category may have multiple employees assigned to that billing category and each employee may have a different hourly rate of pay. Employee compensation is subject to adjustment in June of each calendar year. Prepared By: Peter G De Boldt Date: April 11, 2017 AGENDA ITEM #6. d) AGENDA ITEM #6. d) AGENDA ITEM #6. d) AGENDA ITEM #6. d) AGENDA ITEM #6. d) AGENDA ITEM #6. d) AGENDA ITEM #6. d) AGENDA ITEM #6. d) AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit E Page 1 of 1 Revised 10/30/2014 Exhibit E Sub-consultant Cost Computations There isn’t any sub-consultant participation at this time. The CONSULTANT shall not sub-contract for the performance of any work under this AGREEMENT without prior written permission of the AGENCY. Refer to section VI “Sub-Contracting” of this AGREEMENT. Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit F Page 1 of 1 Revised 10/30/2014 Exhibit F Title VI Assurances During the performance of this AGREEMENT, the CONSULTANT, for itself, its assignees, and successors in interest agrees as follows: 1. Compliance with Regulations: The CONSULTANT shall comply with the Regulations relative to non- discrimination in federally assisted programs of the AGENCY, Title 49, Code of Federal Regulations, Part 21, as they may be amended from time to time (hereinafter referred to as the “REGULATIONS”), which are herein incorporated by reference and made a part of this AGREEMENT. 2. Non-discrimination: The CONSULTANT, with regard to the work performed during this AGREEMENT, shall not discriminate on the grounds of race, color, sex, or national origin in the selection and retention of sub-consultants, including procurement of materials and leases of equipment. The CONSULTANT shall not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the REGULATIONS, including employment practices when this AGREEMENT covers a program set forth in Appendix B of the REGULATIONS. 3. Solicitations for Sub-consultants, Including Procurement of Materials and Equipment: In all solicitations either by competitive bidding or negotiations made by the CONSULTANT for work to be performed under a sub-contract, including procurement of materials or leases of equipment, each potential sub- consultant or supplier shall be notified by the CONSULTANT of the CONSULTANT’s obligations under this AGREEMENT and the REGULATIONS relative to non-discrimination on the grounds of race, color, sex, or national origin. 4. Information and Reports: The CONSULTANT shall provide all information and reports required by the REGULATIONS or directives issued pursuant thereto, and shall permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the AGENCY, the STATE, or the Federal Highway Administration (FHWA) to be pertinent to ascertain compliance with such REGULATIONS, orders and instructions. Where any information required of a CONSULTANT is in the exclusive possession of another who fails or refuses to furnish this information, the CONSULTANT shall so certify to the AGENCY, the STATE, or the FHWA as appropriate, and shall set forth what efforts it has made to obtain the information. 5. Sanctions for Non-compliance: In the event of the CONSULTANT’s non-compliance with the non- discrimination provisions of this AGREEMENT, the AGENCY shall impose such AGREEMENT sanctions as it, the STATE, or the FHWA may determine to be appropriate, including, but not limited to: • Withholding of payments to the CONSULTANT under this AGREEMENT until the CONSULTANT complies, and/or; • Cancellation, termination, or suspension of this AGREEMENT, in whole or in part. 6. Incorporation of Provisions: The CONSULTANT shall include the provisions of paragraphs (1) through (5) in every subcontract, including procurement of materials and leases of equipment, unless exempt by the REGULATIONS, or directives issued pursuant thereto. The CONSULTANT shall take such action with respect to any sub-consultant or procurement as the STATE, the AGENCY, or FHWA may direct as a means of enforcing such provisions including sanctions for non-compliance. Provided, however, that in the event a CONSULTANT becomes involved in, or is threatened with, litigation with a sub-consultant or supplier as a result of such direction, the CONSULTANT may request the AGENCY enter into such litigation to protect the interests of the STATE and/or the AGENCY and, in addition, the CONSULTANT may request the United States enter into such litigation to protect the interests of the United States.Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit G Page 1 of 1 Revised 10/30/2014 Exhibit G Certification Documents Exhibit G-1(a) Certification of Consultant Exhibit G-1(b) Certification of _______________________________ Exhibit G-2 Certification Regarding Debarment, Suspension and Other Responsibility Matters - Primary Covered Transactions Exhibit G-3 Certification Regarding the Restrictions of the Use of Federal Funds for Lobbying Exhibit G-4 Certificate of Current Cost or Pricing Data Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit G Page 1 of 1 Revised 10/30/2014 Exhibit G-1(a)  Certification of Consultant I hereby certify that I am the Vice President and duly authorized representative of the firm of whose address is and that neither the above firm nor I have: a)Employed or retained for a commission, percentage, brokerage, contingent fee, or other consideration, any firm or person (other than a bona fide employee working solely for me or the above CONSULTANT) to solicit or secure this AGREEMENT; b)Agreed, as an express or implied condition for obtaining this contract, to employ or retain the services of any firm or person in connection with carrying out this AGREEMENT; or c)Paid, or agreed to pay, to any firm, organization or person (other than a bona fide employee working solely for me or the above CONSULTANT) any fee, contribution, donation, or consideration of any kind for, or in connection with, procuring or carrying out this AGREEMENT; except as hereby expressly stated (if any); I acknowledge that this certificate is to be furnished to the and the Federal Highway Administration, U.S. Department of Transportation in connection with this AGREEMENT involving participation of Federal-aid highway funds, and is subject to applicable State and Federal laws, both criminal and civil. Consultant (Firm Name) Signature (Authorized Official of Consultant)Date Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit G Page 1 of 1 Revised 10/30/2014 Exhibit G-1(b)  Certification of  I hereby certify that I am the: Other of the , and or its representative has not been required, directly or indirectly as an express or implied condition in connection with obtaining or carrying out this AGREEMENT to: a) Employ or retain, or agree to employ to retain, any firm or person; or b) Pay, or agree to pay, to any firm, person, or organization, any fee, contribution, donation, or consideration of any kind; except as hereby expressly stated (if any): I acknowledge that this certificate is to be furnished to the and the Federal Highway Administration, U.S. Department of Transportation, in connection with this AGREEMENT involving participation of Federal-aid highway funds, and is subject to applicable State and Federal laws, both criminal and civil. Signature Date Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit G Page 1 of 1 Revised 10/30/2014 Exhibit G-2   Certification Regarding Debarment, Suspension and Other  Responsibility Matters - Primary Covered Transactions I. The prospective primary participant certifies to the best of its knowledge and belief, that it and its principals: A. Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any Federal department or agency; B. Have not within a three (3) year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State, or local) transaction or contract under a public transaction; violation of Federal or State anti-trust statues or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; C. Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State, or local) with commission of any of the offenses enumerated in paragraph (1)(b) of this certification; and D. Have not within a three (3) year period preceding this application / proposal had one or more public transactions (Federal, State and local) terminated for cause or default. II. Where the prospective primary participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Consultant (Firm Name) Signature (Authorized Official of Consultant)Date Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit G Page 1 of 1 Revised 10/30/2014 Exhibit G-3  Certification Regarding the Restrictions of the Use of Federal Funds  for Lobbying The prospective participant certifies, by signing and submitting this bid or proposal, to the best of his or her knowledge and belief, that: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or any employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative AGREEMENT, and the extension, continuation, renewal, amendment, or modification of Federal contract, grant, loan or cooperative AGREEMENT. 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan or cooperative AGREEMENT, the undersigned shall complete and submit Standard Form - LLL, “Disclosure Form to Report Lobbying,” in accordance with its instructions. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000.00, and not more than $100,000.00, for each such failure. The prospective participant also agrees by submitting his or her bid or proposal that he or she shall require that the language of this certification be included in all lower tier sub-contracts, which exceed $100,000, and that all such sub-recipients shall certify and disclose accordingly. Consultant (Firm Name) Signature (Authorized Official of Consultant)Date Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit G Page 1 of 1 Revised 10/30/2014 Exhibit G-4  Certificate of Current Cost or Pricing Data This is to certify that, to the best of my knowledge and belief, the cost or pricing data (as defined in section 2.101 of the Federal Acquisition Regulation (FAR) and required under FAR subsection 15.403-4) submitted, either actually or by specific identification in writing, to the Contracting Officer or to the Contracting Officer ’s representative in support of * are accurate, complete, and current as of **. This certification includes the cost or pricing data supporting any advance AGREEMENT’s and forward pricing rate AGREEMENT’s between the offer or and the Government that are part of the proposal. Firm: Signature Title Date of Execution***: *Identify the proposal, quotation, request for pricing adjustment, or other submission involved, giving the appropriate identifying number (e.g. project title.) **Insert the day, month, and year, when price negotiations were concluded and price AGREEMENT was reached. ***Insert the day, month, and year, of signing, which should be as close as practicable to the date when the price negotiations were concluded and the contract price was agreed to. Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit H Page 1 of 1 Revised 10/30/2014 Exhibit H Liability Insurance Increase To Be Used Only If Insurance Requirements Are Increased The professional liability limit of the CONSULTANT to the AGENCY identified in Section XII, Legal Relations and Insurance of this Agreement is amended to $. The CONSULTANT shall provide Professional Liability insurance with minimum per occurrence limits in the amount of $. Such insurance coverage shall be evidenced by one of the following methods: • Certificate of Insurance. • Self-insurance through an irrevocable Letter of Credit from a qualified financial institution. Self-insurance through documentation of a separate fund established exclusively for the payment of professional liability claims, including claim amounts already reserved against the fund, safeguards established for payment from the fund, a copy of the latest annual financial statements, and disclosure of the investment portfolio for those funds. Should the minimum Professional Liability insurance limit required by the AGENCY as specified above exceed $1 million per occurrence or the value of the contract, whichever is greater, then justification shall be submitted to the Federal Highway Administration (FHWA) for approval to increase the minimum insurance limit. If FHWA approval is obtained, the AGENCY may, at its own cost, reimburse the CONSULTANT for the additional professional liability insurance required. Notes: Cost of added insurance requirements: $. • Include all costs, fee increase, premiums. • This cost shall not be billed against an FHWA funded project. • For final contracts, include this exhibit. Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit I Page 1 of 2 Revised 10/30/2014 Exhibit I Alleged Consultant Design Error Procedures The purpose of this exhibit is to establish a procedure to determine if a consultant’s alleged design error is of a nature that exceeds the accepted standard of care. In addition, it will establish a uniform method for the resolution and/or cost recovery procedures in those instances where the agency believes it has suffered some material damage due to the alleged error by the consultant. Step 1 Potential Consultant Design Error(s) is Identified by Agency’s Project Manager At the first indication of potential consultant design error(s), the first step in the process is for the Agency’s project manager to notify the Director of Public Works or Agency Engineer regarding the potential design error(s). For federally funded projects, the Region Local Programs Engineer should be informed and involved in these procedures. (Note: The Director of Public Works or Agency Engineer may appoint an agency staff person other than the project manager, who has not been as directly involved in the project, to be responsible for the remaining steps in these procedures.) Step 2 Project Manager Documents the Alleged Consultant Design Error(s) After discussion of the alleged design error(s) and the magnitude of the alleged error(s), and with the Director of Public Works or Agency Engineer’s concurrence, the project manager obtains more detailed documentation than is normally required on the project. Examples include: all decisions and descriptions of work; photographs, records of labor, materials and equipment. Step 3 Contact the Consultant Regarding the Alleged Design Error(s) If it is determined that there is a need to proceed further, the next step in the process is for the project manager to contact the consultant regarding the alleged design error(s) and the magnitude of the alleged error(s). The project manager and other appropriate agency staff should represent the agency and the consultant should be represented by their project manager and any personnel (including sub-consultants) deemed appropriate for the alleged design error(s) issue. Step 4 Attempt to Resolve Alleged Design Error with Consultant After the meeting(s) with the consultant have been completed regarding the consultant’s alleged design error(s), there are three possible scenarios: • It is determined via mutual agreement that there is not a consultant design error(s). If this is the case, then the process will not proceed beyond this point. • It is determined via mutual agreement that a consultant design error(s) occurred. If this is the case, then the Director of Public Works or Agency Engineer, or their representatives, negotiate a settlement with the consultant. The settlement would be paid to the agency or the amount would be reduced from the consultant’s agreement with the agency for the services on the project in which the design error took place. The agency is to provide LP, through the Region Local Programs Engineer, a summary of the settlement for review and to make adjustments, if any, as to how the settlement affects federal reimbursements. No further action is required. • There is not a mutual agreement regarding the alleged consultant design error(s). The consultant may request that the alleged design error(s) issue be forwarded to the Director of Public Works or Agency Engineer for review. If the Director of Public Works or Agency Engineer, after review with their legal counsel, is not able to reach mutual agreement with the consultant, proceed to Step 5. Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit I Page 2 of 2 Revised 10/30/2014 Step 5 Forward Documents to Local Programs For federally funded projects all available information, including costs, should be forwarded through the Region Local Programs Engineer to LP for their review and consultation with the FHWA. LP will meet with representatives of the agency and the consultant to review the alleged design error(s), and attempt to find a resolution to the issue. If necessary, LP will request assistance from the Attorney General’s Office for legal interpretation. LP will also identify how the alleged error(s) affects eligibility of project costs for federal reimbursement. • If mutual agreement is reached, the agency and consultant adjust the scope of work and costs to reflect the agreed upon resolution. LP, in consultation with FHWA, will identify the amount of federal participation in the agreed upon resolution of the issue. • If mutual agreement is not reached, the agency and consultant may seek settlement by arbitration or by litigation. Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit J Page 1 of 2 Revised 10/30/2014 Exhibit J Consultant Claim Procedures The purpose of this exhibit is to describe a procedure regarding claim(s) on a consultant agreement. The following procedures should only be utilized on consultant claims greater than $1,000. If the consultant’s claim(s) are a total of $1,000 or less, it would not be cost effective to proceed through the outlined steps. It is suggested that the Director of Public Works or Agency Engineer negotiate a fair and reasonable price for the consultant’s claim(s) that total $1,000 or less. This exhibit will outline the procedures to be followed by the consultant and the agency to consider a potential claim by the consultant. Step 1 Consultant Files a Claim with the Agency Project Manager If the consultant determines that they were requested to perform additional services that were outside of the agreement’s scope of work, they may be entitled to a claim. The first step that must be completed is the request for consideration of the claim to the Agency’s project manager. The consultant’s claim must outline the following: • Summation of hours by classification for each firm that is included in the claim; • Any correspondence that directed the consultant to perform the additional work; • Timeframe of the additional work that was outside of the project scope; • Summary of direct labor dollars, overhead costs, profit and reimbursable costs associated with the additional work; and • Explanation as to why the consultant believes the additional work was outside of the agreement scope of work. Step 2 Review by Agency Personnel Regarding the Consultant’s Claim for Additional Compensation After the consultant has completed step 1, the next step in the process is to forward the request to the Agency’s project manager. The project manager will review the consultant’s claim and will met with the Director of Public Works or Agency Engineer to determine if the Agency agrees with the claim. If the FHWA is participating in the project’s funding, forward a copy of the consultant’s claim and the Agency’s recommendation for federal participation in the claim to the WSDOT Local Programs through the Region Local Programs Engineer. If the claim is not eligible for federal participation, payment will need to be from agency funds. If the Agency project manager, Director of Public Works or Agency Engineer, WSDOT Local Programs (if applicable), and FHWA (if applicable) agree with the consultant’s claim, send a request memo, including backup documentation to the consultant to either supplement the agreement, or create a new agreement for the claim. After the request has been approved, the Agency shall write the supplement and/or new agreement and pay the consultant the amount of the claim. Inform the consultant that the final payment for the agreement is subject to audit. No further action in needed regarding the claim procedures. If the Agency does not agree with the consultant’s claim, proceed to step 3 of the procedures. Agreement Number: AGENDA ITEM #6. d) WSDOT Form 140-089 EF Exhibit J Page 2 of 2 Revised 10/30/2014 Step 3 Preparation of Support Documentation Regarding Consultant’s Claim(s) If the Agency does not agree with the consultant’s claim, the project manager shall prepare a summary for the Director of Public Works or Agency Engineer that included the following: • Copy of information supplied by the consultant regarding the claim; • Agency’s summation of hours by classification for each firm that should be included in the claim; • Any correspondence that directed the consultant to perform the additional work; • Agency’s summary of direct labor dollars, overhead costs, profit and reimbursable costs associated with the additional work; • Explanation regarding those areas in which the Agency does/does not agree with the consultant’s claim(s); • Explanation to describe what has been instituted to preclude future consultant claim(s); and • Recommendations to resolve the claim. Step 4 Director of Public Works or Agency Engineer Reviews Consultant Claim and Agency Documentation The Director of Public Works or Agency Engineer shall review and administratively approve or disapprove the claim, or portions thereof, which may include getting Agency Council or Commission approval (as appropriate to agency dispute resolution procedures). If the project involves federal participation, obtain concurrence from WSDOT Local Programs and FHWA regarding final settlement of the claim. If the claim is not eligible for federal participation, payment will need to be from agency funds. Step 5 Informing Consultant of Decision Regarding the Claim The Director of Public Works or Agency Engineer shall notify (in writing) the consultant of their final decision regarding the consultant’s claim(s). Include the final dollar amount of the accepted claim(s) and rationale utilized for the decision. Step 6 Preparation of Supplement or New Agreement for the Consultant’s Claim(s) The agency shall write the supplement and/or new agreement and pay the consultant the amount of the claim. Inform the consultant that the final payment for the agreement is subject to audit. Agreement Number: AGENDA ITEM #6. d) AB - 1892 City Council Regular Meeting - 24 Apr 2017 SUBJECT/TITLE: Agreement for the Kennydale Lakeline Sewer System Evaluation Phase 2A – Condition Assessment Project with Carollo Engineering, Inc. RECOMMENDED ACTION: Refer to Utilities Committee DEPARTMENT: Utility Systems Division STAFF CONTACT: Dave Christensen, Wastewater Engineering Manager EXT.: 7212 FISCAL IMPACT SUMMARY: Funding for this contract in the amount of $961,055 is available from the approved 2017 -2018 Wastewater Capital Improvement Program Kennydale Lakeline Sewer System Evaluation Project budget (426.465508/465512). The total project budget in 2017 for this project is $1,700,000, of which $1,000,000 is estimated for the Phase 2A costs with the remaining $700,000 covering Phase 2B work and staff costs. SUMMARY OF ACTION: The Kennydale Lakeline was initially installed in the early 1970s to provide sanitary sewer service to those homes that front on Lake Washington from the north end of Gene Coulon Beach Park to the south end of Barbee Mill. As it approaches 50 years of life it is important for the City to complete a comprehensive evaluation of the lakeline system, including a condition assessment. Phase 1 (CAG-16-151) of the system evaluation concentrated on the initial collection of data, initial in-lake analysis and full development of the scope for the remaining comprehensive evaluation. Phase 2A will focus on site mapping, site conditions, condition assessment and operations and maintenance. Phase 2B will perform an alternatives analysis and produce an implementation plan for both short and long term actions associated with the lakeline system. A lot of the work needed to be performed for Phase 2A will be performed in -lake, which has significant permitting and implementation costs associated with it. Under this agreement, the consultant will obtain the permitting necessary to perform the work for both Phases 2A and 2B. The consultant will also provide a fully developed hydraulic analysis of the system that will be instrumental as we develop strategies and alternatives in Phase 2B. Carollo Engineering, Inc. was selected through an RFP/SOQ process in 2016 to perform this work. EXHIBITS: A. Agreement B. Vicinity Map STAFF RECOMMENDATION: Execute the agreement for the Kennydale Lakeline Sewer System Evaluation Phase 2A – Condition Assessment Project with Carollo Engineering, Inc. in the amount of $961,055. AGENDA ITEM #6. e) THISAGREEMENT,datedApril3,2017,isbyandbetweentheCityofRenton(“City”),aWashingtonmunicipalcorporation,andCarolloEngineers,Inc.(“Consultant”),aDelawareCorporation.TheCityandtheConsultantarereferredtocollectivelyinthisAgreementasthe“Parties.”OncefullyexecutedbytheParties,thisAgreementiseffectiveasofthelastdatesignedbybothparties.1.ScopeofWork:ConsultantagreestoprovideengineeringservicesasspecifiedinExhibitA,whichisattachedandincorporatedhereinandmayhereinafterbereferredtoasthe“Work.”2.ChangesinScopeofWork:TheCity,withoutinvalidatingthisAgreement,mayorderchangestotheWorkconsistingofadditions,deletionsormodifications.AnysuchchangestotheWorkshallbeorderedbytheCityinwritingandtheCompensationshallbeequitablyadjustedconsistentwiththeratessetforthinExhibitBorasotherwisemutuallyagreedbytheParties.3.TimeofPerformance:ConsultantshallcommenceperformanceoftheAgreementpursuanttotheschedule(s)setforthinExhibitC.AllWorkshallbeperformedbynolaterthanApril30,2018.4.Compensation:A.Amount.TotalcompensationtoConsultantforWorkprovidedpursuanttothisAgreementshallnotexceed$961,055,plusanyapplicablestateandlocalsalestaxes.CompensationshallbepaidbaseduponWorkactuallyperformedaccordingtotherate(s)oramountsspecifiedinExhibitB.TheConsultantagreesthatanyhourlyorflatratechargedbyitforitsWorkshallremainlockedatthenegotiatedrate(s)unlessotherwiseagreedtoinwritingorprovidedinExhibitD.Exceptasspecificallyprovidedherein,theConsultantshallbesolelyresponsibleforpaymentofanytaxesimposedasaresultoftheperformanceandpaymentofthisAgreement.B.MethodofPayment.OnamonthlyornolessthanquarterlybasisduringanyquarterinwhichWorkisperformed,theConsultantshallsubmitavoucherorinvoiceinaCITYOFentonEAGREEMENTFORTHEKENNYDALELAKELINESEWERSYSTEMEVALUATIONPHASE2A—CONDITIONASSESSMENTCAG-17-AGENDA ITEM #6. e) formspecifiedbytheCity,includingadescriptionofwhatWorkhasbeenperformed,thenameofthepersonnelperformingsuchWork,andanyhourlylaborchargerateforsuchpersonnel.TheConsultantshallalsosubmitafinalbilluponcompletionofallWork.PaymentshallbemadebytheCityforWorkperformedwithinthirty(30)calendardaysafterreceiptandapprovalbytheappropriateCityrepresentativeofthevoucherorinvoice.IftheConsultant’sperformancedoesnotmeettherequirementsofthisAgreement,theConsultantwillcorrectormodifyitsperformancetocomplywiththeAgreement.TheCitymaywithholdpaymentforworkthatdoesnotmeettherequirementsofthisAgreement.C.EffectofPayment.PaymentforanypartoftheWorkshallnotconstituteawaiverbytheCityofanyremediesitmayhaveagainsttheConsultantforfailureoftheConsultanttoperformtheWorkorforanybreachofthisAgreementbytheConsultant.D.Non-AppropriationofFunds.IfsufficientfundsarenotappropriatedorallocatedforpaymentunderthisAgreementforanyfuturefiscalperiod,theCityshallnotbeobligatedtomakepaymentsforWorkoramountsincurredaftertheendofthecurrentfiscalperiod,andthisAgreementwillterminateuponthecompletionofallremainingWorkforwhichfundsareallocated.NopenaltyorexpenseshallaccruetotheCityintheeventthisprovisionapplies.5.Termination:A.TheCityreservestherighttoterminatethisAgreementatanytime,withorwithoutcausebygivingten(10)calendardays’noticetotheConsultantinwriting.Intheeventofsuchterminationorsuspension,allfinishedorunfinisheddocuments,data,studies,worksheets,modelsandreports,orothermaterialpreparedbytheConsultantpursuanttothisAgreementshallbesubmittedtotheCity,ifanyarerequiredaspartoftheWork.B.IntheeventthisAgreementisterminatedbytheCity,theConsultantshallbeentitledtopaymentforallhoursworkedtotheeffectivedateoftermination,lessallpaymentspreviouslymade.IftheAgreementisterminatedbytheCityafterpartialperformanceofWorkforwhichtheagreedcompensationisafixedfee,theCityshallpaytheConsultantanequitableshareofthefixedfee.ThisprovisionshallnotpreventtheCityfromseekinganylegalremediesitmayhavefortheviolationornonperformanceofanyoftheprovisionsofthisAgreementandsuchchargesduetotheCityshallbedeductedfromthefinalpaymentduetheConsultant.NopaymentshallbemadebytheCityforanyexpensesincurredorworkdonefollowingtheeffectivedateofterminationunlessauthorizedinadvanceinwritingbytheCity.6.WarrantiesAndRightToUseWorkProduct:ConsultantrepresentsandwarrantsthatConsultantwillperformallWorkidentifiedinthisAgreementinaprofessionalandPage2of100AGENDA ITEM #6. e) workmanlikemannerandinaccordancewithallreasonableandprofessionalstandardsandlaws.Compliancewithprofessionalstandardsincludes,asapplicable,performingtheWorkincompliancewithapplicableCitystandardsorguidelines(e.g.designcriteriaandStandardPlansforRoad,BrideandMunicipalConstruction).Professionalengineersshallcertifyengineeringplans,specifications,plats,andreports,asapplicable,pursuanttoRCW18.43.070.ConsultantfurtherrepresentsandwarrantsthatallfinalworkproductcreatedforanddeliveredtotheCitypursuanttothisAgreementshallbetheoriginalworkoftheConsultantandfreefromanyintellectualpropertyencumbrancewhichwouldrestricttheCityfromusingtheworkproduct.ConsultantgrantstotheCityanon-exclusive,perpetualrightandlicensetouse,reproduce,distribute,adapt,modify,anddisplayallfinalworkproductproducedpursuanttothisAgreement.TheCity’sorother’sadaptation,modificationoruseofthefinalworkproductsotherthanforthepurposesofthisAgreementshallbewithoutliabilitytotheConsultant.TheprovisionsofthissectionshallsurvivetheexpirationorterminationofthisAgreement.7.RecordMaintenance:TheConsultantshallmaintainaccountsandrecords,whichproperlyreflectalldirectandindirectcostsexpendedandWorkprovidedintheperformanceofthisAgreementandretainsuchrecordsforaslongasmayberequiredbyapplicableWashingtonStaterecordsretentionlaws,butinanyeventnolessthansixyearsaftertheterminationofthisAgreement.TheConsultantagreestoprovideaccesstoandcopiesofanyrecordsrelatedtothisAgreementasrequiredbytheCitytoauditexpendituresandchargesand/ortocomplywiththeWashingtonStatePublicRecordsAct(Chapter42.56RCW).TheprovisionsofthissectionshallsurvivetheexpirationorterminationofthisAgreement.8.PublicRecordsCompliance:TothefullextenttheCitydeterminesnecessarytocomplywiththeWashingtonStatePublicRecordsAct,ConsultantshallmakeaduediligentsearchofallrecordsinitspossessionorcontrolrelatingtothisAgreementandtheWork,including,butnotlimitedto,e-mail,correspondence,notes,savedtelephonemessages,recordings,photos,ordrawingsandprovidethemtotheCityforproduction.IntheeventConsultantbelievessaidrecordsneedtobeprotectedfromdisclosure,itmay,atConsultant’sownexpense,seekjudicialprotection.Consultantshallindemnify,defend,andholdharmlesstheCityforallcosts,includingattorneys’fees,attendanttoanyclaimorlitigationrelatedtoaPublicRecordsActrequestforwhichConsultanthasresponsiverecordsandforwhichConsultanthaswithheldrecordsorinformationcontainedtherein,ornotprovidedthemtotheCityinatimelymanner.ConsultantshallproducefordistributionanyandallrecordsresponsivetothePublicRecordsActrequestinatimelymanner,unlessthoserecordsareprotectedbycourtorder.TheprovisionsofthissectionshallsurvivetheexpirationorterminationofthisAgreement.9.IndependentContractorRelationship:A.TheConsultantisretainedbytheCityonlyforthepurposesandtotheextentsetforthinthisAgreement.ThenatureoftherelationshipbetweentheConsultantandPage3ofloAGENDA ITEM #6. e) theCityduringtheperiodoftheWorkshallbethatofanindependentcontractor,notemployee.TheConsultant,nottheCity,shallhavethepowertocontrolanddirectthedetails,mannerormeansofWork.Specifically,butnotbymeansoflimitation,theConsultantshallhavenoobligationtoworkanyparticularhoursorparticularschedule,unlessotherwiseindicatedintheScopeofWorkorwhereschedulingofattendanceorperformanceismutuallyarrangedduetothenatureoftheWork.ConsultantshallretaintherighttodesignatethemeansofperformingtheWorkcoveredbythisagreement,andtheConsultantshallbeentitledtoemployotherworkersatsuchcompensationandsuchotherconditionsasitmaydeemproper,provided,however,thatanycontractsomadebytheConsultantistobepaidbyitalone,andthatemployingsuchworkers,itisactingindividuallyandnotasanagentfortheCity.B.TheCityshallnotberesponsibleforwithholdingorotherwisedeductingfederalincometaxorSocialSecurityorcontributingtotheStateIndustrialInsuranceProgram,orotherwiseassumingthedutiesofanemployerwithrespecttoConsultantoranyemployeeoftheConsultant.C.IftheConsultantisasoleproprietorshiporifthisAgreementiswithanindividual,theConsultantagreestonotifytheCityandcompleteanyrequiredformiftheConsultantretiredunderaStateofWashingtonretirementsystemandagreestoindemnifyanylossestheCitymaysustainthroughtheConsultant’sfailuretodoso.10.HoldHarmless:TheConsultantagreestorelease,indemnify,defend,andholdharmlesstheCity,electedofficials,employees,officers,representatives,andvolunteersfromanyandallclaims,demands,actions,suits,causesofaction,arbitrations,mediations,proceedings,judgments,awards,injuries,damages,liabilities,taxes,losses,fines,fees,penalties,expenses,attorney’sorattorneys’fees,costs,and/orlitigationexpensestoorbyanyandallpersonsorentities,arisingfrom,resultingfrom,orrelatedtothenegligentacts,errorsoromissionsoftheConsultantinitsperformanceofthisAgreementorabreachofthisAgreementbyConsultant,exceptforthatportionoftheclaimscausedbytheCity’ssolenegligence.ShouldacourtofcompetentjurisdictiondeterminethatthisagreementissubjecttoRCW4.24.115,(Validityofagreementtoindemnifyagainstliabilityfornegligencerelativetoconstruction,alteration,improvement,etc.,ofstructureorimprovementattachedtorealestate...)then,intheeventofliabilityfordamagesarisingoutofbodilyinjurytopersonsordamagestopropertycausedbyorresultingfromtheconcurrentnegligenceoftheConsultantandtheCity,itsofficers,officials,employeesandvolunteers,Consultant’sliabilityshallbeonlytotheextentofConsultant’snegligence.ItisfurtherspecificallyandexpresslyunderstoodthattheindemnificationprovidedinthisAgreementconstituteConsultant’swaiverofimmunityundertheIndustrial—i).•Page4oflOjIiAGENDA ITEM #6. e) InsuranceAct,RCWTitle51,solelyforthepurposesofthisindemnification.ThePartieshavemutuallynegotiatedandagreedtothiswaiver.TheprovisionsofthissectionshallsurvivetheexpirationorterminationofthisAgreement.11.GiftsandConflicts:TheCity’sCodeofEthicsandWashingtonStatelawprohibitCityemployeesfromsoliciting,accepting,orreceivinganygift,gratuityorfavorfromanyperson,firmorcorporationinvolvedinacontractortransaction.ToensurecompliancewiththeCity’sCodeofEthicsandstatelaw,theConsultantshallnotgiveagiftofanykindtoCityemployeesorofficials.ConsultantalsoconfirmsthatConsultantdoesnothaveabusinessinterestoraclosefamilyrelationshipwithanyCityofficeroremployeewhowas,is,orwillbeinvolvedinselectingtheConsultant,negotiatingoradministeringthisAgreement,orevaluatingtheConsultant’sperformanceoftheWork.12.CityofRentonBusinessLicense:TheConsultantshallobtainaCityofRentonBusinessLicensepriortoperforminganyWorkandmaintainthebusinesslicenseingoodstandingthroughoutthetermofthisagreementwiththeCity.Informationregardingacquiringacitybusinesslicensecanbefoundat:http://rentonwa.gov/business/default.aspx?id=548&mid=328.InformationregardingStatebusinesslicensingrequirementscanbefoundat:http://dor.wa.gov/content/doingbusiness/registermybusiness/13.Insurance:Consultantshallsecureandmaintain:A.Commercialgeneralliabilityinsuranceintheminimumamountsof$1,000,000foreachoccurrence/$2,000,000aggregatefortheTermofthisAgreement.B.IntheeventthatWorkdeliveredpursuanttothisAgreementeitherdirectlyorindirectlyinvolveorrequireProfessionalServices,ProfessionalLiability,ErrorsandOmissionscoverageshallbeprovidedwithminimumlimitsof$1,000,000peroccurrence.“ProfessionalServices”,forthepurposeofthissection,shallmeananyWorkprovidedbyalicensedprofessionalorWorkthatrequiresaprofessionalstandardofcare.C.Workers’compensationcoverage,asrequiredbytheIndustrialInsurancelawsoftheStateofWashington,shallalsobesecured.D.CommercialAutomobileLiabilityforowned,leased,hiredornon-owned,leased,hiredornon-owned,withminimumlimitsof$1,000,000peroccurrencecombinedsinglelimit,iftherewillbeanyuseofConsultant’svehiclesontheCity’sPremisesbyoronbehalfoftheCity,beyondnormalcommutes.Page5of10AGENDA ITEM #6. e) E.ConsultantshallnametheCityasanAdditionalInsuredonitscommercialgeneralliabilitypolicyonanon-contributoryprimarybasis.TheCity’sinsurancepoliciesshallnotbeasourceforpaymentofanyConsultantliability,norshallthemaintenanceofanyinsurancerequiredbythisAgreementbeconstruedtolimittheliabilityofConsultanttothecoverageprovidedbysuchinsuranceorotherwiselimittheCity’srecoursetoanyremedyavailableatlaworinequity.F.SubjecttotheCity’sreviewandacceptance,acertificateofinsuranceshowingtheproperendorsements,shallbedeliveredtotheCitybeforeperformingtheWork.G.ConsultantshallprovidetheCitywithwrittennoticeofanypolicycancellation,withintwo(2)businessdaysoftheirreceiptofsuchnotice.14.Delays:ConsultantisnotresponsiblefordelayscausedbyfactorsbeyondtheConsultant’sreasonablecontrol.WhensuchdelaysbeyondtheConsultant’sreasonablecontroloccur,theCityagreestheConsultantisnotresponsiblefordamages,norshalltheConsultantbedeemedtobeindefaultoftheAgreement.15.SuccessorsandAssigns:NeithertheCitynortheConsultantshallassign,transferorencumberanyrights,dutiesorinterestsaccruingfromthisAgreementwithoutthewrittenconsentoftheother.16.Notices:AnynoticerequiredunderthisAgreementwillbeinwriting,addressedtotheappropriatepartyattheaddresswhichappearsbelow(asmodifiedinwritingfromtimetotimebysuchparty),andgivenpersonally,byregisteredorcertifiedmail,returnreceiptrequested,byfacsimileorbynationallyrecognizedovernightcourierservice.Timeperiodfornoticesshallbedeemedtohavecommenceduponthedateofreceipt,EXCEPTfacsimiledeliverywillbedeemedtohavecommencedonthefirstbusinessdayfollowingtransmission.EmailandtelephonemaybeusedforpurposesofadministeringtheAgreement,butshouldnotbeusedtogiveanyformalnoticerequiredbytheAgreement.CITYOFkENTONCONSULTANTDaveChristensenLaraRKammereck1055SouthGradyWay1218ThirdAye,Suite1600Renton,WA98057Seattle,WA98101Phone:(425)430-7212Phone:206-684-6532dchristensen@rentonwa.govIkammereck@carollo.comFax:(425)430-7241Fax:206-903-041917.DiscriminationProhibited:ExcepttotheextentpermittedbyabonahUeoccupationalqualification,theConsultantagreesasfollows:Page6of10AGENDA ITEM #6. e) A.Consultant,andConsultant’sagents,employees,representatives,andvolunteerswithregardtotheWorkperformedortobeperformedunderthisAgreement,shallnotdiscriminateonthebasisofrace,color,sex,religion,nationality,creed,maritalstatus,sexualorientationorpreference,age(exceptminimumageandretirementprovisions),honorablydischargedveteranormilitarystatus,orthepresenceofanysensory,mentalorphysicalhandicap,unlessbaseduponabonafideoccupationalqualificationinrelationshiptohiringandemployment,inemploymentorapplicationforemployment,theadministrationofthedeliveryofWorkoranyotherbenefitsunderthisAgreement,orprocurementofmaterialsorsupplies.B.TheConsultantwilltakeaffirmativeactiontoinsurethatapplicantsareemployedandthatemployeesaretreatedduringemploymentwithoutregardtotheirrace,creed,color,nationalorigin,sex,age,sexualorientation,physical,sensoryormentalhandicaps,ormaritalstatus.Suchactionshallinclude,butnotbelimitedtothefollowingemployment,upgrading,demotionortransfer,recruitmentorrecruitmentadvertising,layoffortermination,ratesofpayorotherformsofcompensationandselectionfortraining.C.IftheConsultantfailstocomplywithanyofthisAgreement’snon-discriminationprovisions,theCityshallhavetheright,atitsoption,tocanceltheAgreementinwholeorinpart.D.TheConsultantisresponsibletobeawareofandincompliancewithallfederal,stateandlocallawsandregulationsthatmayaffectthesatisfactorycompletionoftheproject,whichincludesbutisnotlimitedtofairlaborlaws,worker’scompensation,andTitleVIoftheFederalCivilRightsActof1964,andwillcomplywithCityofRentonCouncilResolutionNumber4085.18.Miscellaneous:Thepartiesherebyacknowledge:A.TheCityisnotresponsibletotrainorprovidetrainingforConsultant.B.Consultantwillnotbereimbursedforjobrelatedexpensesexcepttotheextentspecificallyagreedwithintheattachedexhibits.C.Consultantshallfurnishalltoolsand/ormaterialsnecessarytoperformtheWorkexcepttotheextentspecificallyagreedwithintheattachedexhibits.D.Intheeventspecialtraining,licensing,orcertificationisrequiredforConsultanttoprovideWorkhe/shewillacquireormaintainsuchathis/herownexpenseand,ifConsultantemploys,sub-contracts,orotherwiseassignstheresponsibilitytoperformtheWork,saidemployee/sub-contractor/assigneewillacquireandormaintainsuchtraining,licensing,orcertification.Page7of100AGENDA ITEM #6. e) E.Thisisanon-exclusiveagreementandConsultantisfreetoprovidehis/herWorktootherentities,solongasthereisnointerruptionorinterferencewiththeprovisionofWorkcalledforinthisAgreement.F.Consultantisresponsibleforhis/herowninsurance,including,butnotlimitedtohealthinsurance.G.Consultantisresponsibleforhis/herownWorker’sCompensationcoverageaswellasthatforanypersonsemployedbytheConsultant.19.OtherProvisions:A.ApprovalAuthority.EachindividualexecutingthisAgreementonbehalfoftheCityandConsultantrepresentsandwarrantsthatsuchindividualsaredulyauthorizedtoexecuteanddeliverthisAgreementonbehalfoftheCityorConsultant.B.GeneralAdministrationandManagement.TheCity’sprojectmanagerisDaveChristensen.InprovidingWork,ConsultantshallcoordinatewiththeCity’scontractmanagerorhis/herdesignee.C.AmendmentandModification.ThisAgreementmaybeamendedonlybyaninstrumentinwriting,dulyexecutedbybothParties.D.Conflicts.IntheeventofanyinconsistenciesbetweenConsultantproposalsandthisAgreement,thetermsofthisAgreementshallprevail.Anyexhibits/attachmentstothisAgreementareincorporatedbyreferenceonlytotheextentofthepurposeforwhichtheyarereferencedwithinthisAgreement.TotheextentaConsultantpreparedexhibitconflictswiththetermsinthebodyofthisAgreementorcontainstermsthatareextraneoustothepurposeforwhichitisreferenced,thetermsinthebodyofthisAgreementshallprevailandtheextraneoustermsshallnotbeincorporatedherein.E.GoverningLaw.ThisAgreementshallbemadeinandshallbegovernedbyandinterpretedinaccordancewiththelawsoftheStateofWashingtonandtheCityofRenton.ConsultantandalloftheConsultant’semployeesshallperformtheWorkinaccordancewithallapplicablefederal,state,countyandcitylaws,codesandordinances.F.JointDraftingEffort.ThisAgreementshallbeconsideredforallpurposesaspreparedbythejointeffortsofthePartiesandshallnotbeconstruedagainstonepartyortheotherasaresultofthepreparation,substitution,submissionorothereventofnegotiation,draftingorexecution.———•I••Page8oflO‘-Jj•iAGENDA ITEM #6. e) G.JurisdictionandVenue.AnylawsuitorlegalactionbroughtbyanypartytoenforceorinterpretthisAgreementoranyofitstermsorcovenantsshallbebroughtintheKingCountySuperiorCourtfortheStateofWashingtonattheMalengRegionalJusticeCenterinKent,KingCounty,Washington,oritsreplacementorsuccessor.H.Severability.Acourtofcompetentjurisdiction’sdeterminationthatanyprovisionorpartofthisAgreementisillegalorunenforceableshallnotcancelorinvalidatetheremainderofthisAgreement,whichshallremaininfullforceandeffect.I.SoleandEntireAgreement.ThisAgreementcontainstheentireagreementofthePartiesandanyrepresentationsorunderstandings,whetheroralorwritten,notincorporatedareexcluded.J.TimeisoftheEssence.TimeisoftheessenceofthisAgreementandeachandallofitsprovisionsinwhichperformanceisafactor.AdherencetocompletiondatessetforthinthedescriptionoftheWorkisessentialtotheConsultant’sperformanceofthisAgreement.K.Third-PartyBeneficiaries.NothinginthisAgreementisintendedto,norshallbeconstruedtogiveanyrightsorbenefitsintheAgreementtoanyoneotherthantheParties,andalldutiesandresponsibilitiesundertakenpursuanttothisAgreementwillbeforthesoleandexclusivebenefitofthePartiesandnooneelse.L.AssignsandSuccessors.ThePartieseachbindthemselves,theirpartners,successors,assigns,andlegalrepresentativestotheotherpartytothisAgreement,andtothepartners,successors,assigns,andlegalrepresentativesofsuchotherpartywithrespecttoallcovenantsoftheAgreement.M.Waivers.Allwaiversshallbeinwritingandsignedbythewaivingparty.Eitherparty’sfailuretoenforceanyprovisionofthisAgreementshallnotbeawaiverandshallnotpreventeithertheCityorConsultantfromenforcingthatprovisionoranyotherprovisionofthisAgreementinthefuture.WaiverofbreachofanyprovisionofthisAgreementshallnotbedeemedtobeawaiverofanypriororsubsequentbreachunlessitisexpresslywaivedinwriting.N.Counterparts.ThePartiesmayexecutethisAgreementinanynumberofcounterparts,eachofwhichshallconstituteanoriginal,andallofwhichwilltogetherconstitutethisoneAgreement.INWITNESSWHEREOF,thePartieshavevoluntarilyenteredintothisAgreementasofthedatelastsignedbythePartiesbelow.Page9oflOAGENDA ITEM #6. e) CITYOFRENTONCONSULTANTBy:______________________________By:_________DenisLawLaraR.KammereckMayorVicePresidentDateDateAttestJasonA.SethCityClerkApprovedastoLegalFormShaneMoloneyRentonCityAttorneyAgreementFormUpdated01/31/2017Page10of100AGENDA ITEM #6. e) ExhibitA-SCOPEOFWORKCITYOFRENTONKENNYDALELAKELINESEWERSYSTEMEVALUATIONPHASE2A-CONDITIONASSESSMENTSCOPEOFSERVICESThefollowingScopeofServiceshasbeendevelopedtoassisttheCityofRenton(City)withtheKennydaleLakelineSewerSystemEvaluation.TheobjectiveofthisprojectistoprovideacomprehensivesystemanalysisfortheKennydaleLakelineSewerSystem(LakelineSystem)thatwilladdresstheCity’sshortandlongtermissuesconcerningthesystem.ThefollowingtasksundertheScopeofServiceshavebeenpreparedbasedonCarolloEngineer’sTeam(Consultant)currentunderstandingoftheproposedprojectandon-goingdiscussionswithCitystaff.ThisphaseoftheScope,Phase2A,istodeterminetheconditionoftheLakelineanditslaterals,whichisanticipatedtobeconductedin2017and2018.Subsequentphaseswilladdressfieldactivitiesthatrequireadditionalpermitting,conductanalternativesanalysisforfutureimprovements,andpotentiallyrepairorrehabilitateinfrastructuretofacilitatetheoperationandmaintenanceoftheLakelineSystem.PROJECTBACKGROUNDTheLakelineSystemwasoriginallyconstructedin1972consistingofaflushstation,servicelaterals,flushline,andliftstation.Theflushlineconsistsofapproximately4,800linearfeetof8-and10-inchpipe,likelyductileiron(Dl),and6-inchlateralconnections.Theflushlineisalowpressureforcemainthatwasinstalledatorneargradeofthelakebed;resultinginadverseslopedsegmentsandseverallargesags.Lateralconnectionswereoutfittedwithshut-offvalvesin1986toallowlinecleaning;howevertheeffectivenessofthesevalvesisquestionableandneedstobeevaluated.In2003,theCityconductedaconditionassessmentandpredesignreportthatwillserveasareferenceforthecurrentproject.In1994,theLakeWashingtonNo.2LiftStationwasreplaced.In2004,theLakeWashingtonFlushingStationwasrehabilitated.ArecentassessmentoftheCity’sForcemainsandLiftStationshasidentifiedthesestationsashighrisk.PROJECTASSUMPTIONS•CarolloEngineers,Inc.willbereferredtoas“Consultant”inthisdocument.•TheCityofRentonanditsstaffwillbereferredtoas“City”inthisdocument.•AllmeetingswillbeheldattheCityofficesorattheprojectsiteunlessotherwisespecified.•Draftdeliverableswillbeprovidedinelectroniccopy(PDFand/orMicrosoftWord)transmittedviaemailorsecurefiletransfer.•MeetingnotesandrelatedmaterialswillbetransmittedelectronicallyinMSWordandPDFformatsviaemail.•TheCitywillprintandproduceadditionalcopiesofalldocumentsasnecessaryforitsusebeyondwhatwillbeprovidedbytheConsultantasstatedwithinthisscopeofwork.pw:\\CaroNo/Documents\CentJWNRenton/10418A00/ProjectMgml/Contracts\2017KennydaleLakelineSOW.dacx2)18/17AGENDA ITEM #6. e) •TheCitywillprovideavailableinformationrelatedtotheprojectandasrequestedbytheConsultantinatimelymanner.TheCityshallfurnishConsultantavailablestudies,reports,andotherdatapertinenttoConsultant’sservices;obtain,orauthorizeConsultanttoobtain,orprovideadditionalreportsanddataasrequired;furnishtoConsultantservicesofothersrequiredfortheperformanceofConsultant’sserviceshereunder,andConsultantshallbeentitledtouseandrelyuponallsuchinformationandservicesprovidedbytheCityorothersinperformingConsultant’sservicesunderthisAgreement.•Theprojectwill,inpart,conductdirectphysicalstudyofagingfacilities,theconditionsofwhicharenotfullyknown.TheConsultantwilltakereasonablecareduringsuchoperations.ThisScopeofServicesincludesthejointdevelopmentbytheConsultantandCityofanEmergencyResponsePlanthatwillincludeproceduresshoulddamageoccurtotheCity’sfacilitiesduringthetermofthisproject.•TheConsultantshallperformtheservicesrequiredhereunderinaccordancewiththeprevailingengineeringstandardofcarebyexercisingtheskillandabilityordinarilyrequiredofengineersperformingthesameorsimilarservices,underthesameorsimilarcircumstances,intheStateofWashington.•TheCitywillfurnishtheConsultantcopiesofdocumentswhichareavailabletotheCitythatwillfacilitatetheConsultant’sperformancetotheextentprovidedforintheScopeofWork.CitywillprovidetoConsultantalldatainCity’spossessionrelatingtoConsultantsservicesontheproject.Consultantwillreasonablyrelyupontheaccuracy,timeliness,andcompletenessoftheinformationprovidedbytheCity.Shouldfieldstudiesbeneeded,theConsultantwillperformsuchworktotheextentprovidedforintheScopeofWork.TheCitywillnotbeobligatedtoperformanysuchfieldstudies.•TheCityshallarrangeforaccesstoandmakeallprovisionsfortheConsultanttoenteruponpublicandprivatepropertyasrequiredforConsultanttoperformserviceshereunder.•Inprovidingopinionsofcost,financialanalyses,economicfeasibilityprojections,andschedulesforpotentialprojects,theConsultanthasnocontrolovercostorpriceoflaborandmaterial;unknownorlatentconditionsofexistingequipmentorstructuresthatmayaffectoperationandmaintenancecosts;competitivebiddingproceduresandmarketconditions;timeorqualityofperformanceofthirdparties;quality,type,management,ordirectionofoperatingpersonnel;andothereconomicandoperationalfactorsthatmaymateriallyaffecttheultimateprojectcostorschedule.Therefore,theConsultantmakesnowarrantythattheCity’sactualprojectcosts,financialaspects,economicfeasibility,orscheduleswillnotvaryfromtheConsultant’sopinions,analyses,projections,orestimates.PHASE2A-CONDITIONASSESSMENTTASKSPhase2AeffortstomeettheobjectivesofthisScopeofServicesincludeTasks100-400.AdditionaleffortintheseTasksplusTasks500through700willbedevelopedandincludedinthefuturePhase2B.Thetasksaresummarizedinthetablebelowanddiscussedindetailinthetextthatfollows.TaskTitleTask100ProjectManagementTask200ProjectInitiation/PublicInvolvementTask300SiteMappingTask400SiteConditions/ConditionAssessmentpw:\\Carollo/Documents\ClientNVNRenton/10418A00/ProjectMgmtlContracts\2017KennydaleLakelineSOW.docx2118/17AGENDA ITEM #6. e) TaskTitlePhase2B-Task500OperationsandMaintenancePhase2B-Task600AlternativeAnalysisPhase2B-Task700ImplementationPlansTask100-ProjectManagementTask100Subtasks101.MonthlyProgressReportsandInvoices.Thissubtaskincludespreparingandsubmittingthework-in-progressreportsandmonthlyinvoicesshowingcurrentprojectscope,budget,andschedulestatusandidentifyingkeyissues,orelementsoftheprojectthatwillneedtobeaddressedintheproceedingweeks.AnelectronicversionofthemonthlyprogressreportsandinvoiceswillbesenttotheCityforreviewandapproval.102.UpdateProjectManagementPlan.UpdatetheProjectManagementPlan(PMP)forPhase2A.Describeprojectrolesandresponsibilities,listscontactinformationfortheprojectteam,describescommunicationsprotocols,thequalitymanagementplan,andincludesthePhase2Ascopeofservices,budget,andprojectschedule.103.TeamMeetings.Holdmonthlyteammeetings(tentotal)withtheCitytoreviewtheworkperformedandtaskforthenextmonth.ThiscoordinationmeetingwilloccurattheCityofficeorattheprojectsite.104.MeetingNo.IPhase2AProjectKickoffMeeting.Aprojectkick-offmeetingwillbeheldwiththeConsultingteamandCity.ThemeetingwillincludeareviewoftheCityexpectations,rolesandresponsibilities,andpreferredstrategies,tools,andtacticstosupportPhase2Aactivities.Task100Assumptions•Projectisanticipatedtolasttwelve(12)months.•Fielddatacollectionisanticipatedtooccuroveratotalofsix(6)months.•SubconsultantsmayparticipateinKick-offmeetingviaphoneconferenceratherthaninperson.Task100Meetings•Meeting1:ProjectKickoffmeeting.•Meetings2through11TeamMeetings(10).Task100Deliverables•Monthlyprogressreportsandinvoices.•Projectmanagementplan.•Meetingagendasandmeetingnotes.pw:\\Carollo/Documents\ClientM’NRenton/l0418A00/ProjectMgmVContracts\2017KennydaleLakelineSOW,docx2/18/17AGENDA ITEM #6. e) Task200-ProjectInitiationlPublicInvolvementThepurposeofTask200istoupdatetheemergencyresponseplan,conductpermittingactivities,andcoordinateandcollaboratewiththeCitytoupdateandcontinueimplementingapublicinvolvementplan.Task200Subtasks:201.UpdateEmergencyResponsePlan.UpdatethePhase1EmergencyResponsePlanasrequiredtoincludePhase2Aactivitiesandpointsofcontact.Modifytherepairsectiontoincludespecificmaterials(manufacturerandpartnumber)thattheCityistoprovide.TheresponseplanshalladdressCityopeningofexistingcleanoutsandinstallationofnewlateralcleanouts.202.EnvironmentalPermittingCharacterization.ThiseffortaddressespreparationandsubmittalofpermitapplicationsandsupportingdocumentsfortheLakelineconditionassessment.a.ReviewofExistingInformation.Thistaskwillincludethereviewofexistinginformationonthelakelineandanymaintenanceeffortsalreadycompleted.ThistaskwillalsoincludethereviewofexistingenvironmentalinformationrelatedtotheLakeWashingtonshorelinewithinRenton.b.SiteVisitandEnvironmentalCharacterization.Asitevisitwillbeundertakenaspartofthistasktoevaluatehabitatconditionsatspecificlocationswhereproposedlakelineassessmentswilloccur.Two(2)biologistswillevaluatetheprojectalignmenttoconfirmthatexistinginformationremainaccurateandissuitableforuseinthepermitsubmittalsandsupportingdocumentation.SpecifichabitatinformationwillbecollectedassociatedwithlocationsidentifiedforLakelinecouponsampling,ultrasonictesting,andmanholeinspections.c.PermitAcquisitionMatrix.APermitAcquisitionMatrixwillbedevelopedforreviewbytheCityofRenton,priortopermitpreparationstothepermitagenciesandjurisdictions.Thisincludesadraftschedule,resourceagenciesinvolved,andcontactinformation.d.MeetingNo.72-PermitAcquisitionWorkshop.Facilitateaworkshoptodiscusspermitting,includingdraftschedule,resourceagenciesinvolved,andcontactinformation.ReviewCityroleandConsultantneedsthroughoutthepermittingeffort.203.PermitApplications.TheConsultantwillpreparetwopermitapplicationpackagesforconditionassessmentactivities,onetosupportPhase2Aworkin2017andonetosupportPhase2Bworkin2018(Tasks500,600,and700).Thesewouldincludethefollowinganticipatedpermitapplications.a.AnticipatedPermitApplications.i.Local1.CriticalAreasLandUsePermit(CALUP).2.ShorelineExemptionorShorelineSubstantialDevelopmentPermit.3.SEPAChecklist(RentonSEPALeadAgency).ii.StateandFederalPermits1.AsingleJointAquaticResourcePermitApplication(JARPA)willbepreparedtoapplyfortherequiredpermitsandapprovals.pw:WCaroflo/DocumentsCIientPNNRenton/J041BAOO/ProjectMgmt/Cn1racts\2017KennydaleLakelineSOW.docx2118/17AGENDA ITEM #6. e) Additionally,insupportoftheJARPA,aBiologicalEvaluation(BE)willbepreparedforEndangeredSpeciesAct(ESA)complianceaspartofthepermittingprocess.2.HydraulicProjectApproval(WashingtonDepartmentofFishandWildlife).3.CleanWaterActSection404(USArmyCorpofEngineers)NationwidePermit12orIndividualPermit.4.RiversandHarborsActSection10(USArmyCorpofEngineersCorps)LetterofPermission.5.CleanWaterActSection401(EcologyWaterQualityCertificationifneeded).6.ESASection7(BiologicalEvaluation;USFWSandNMFS).7.CoastalZoneManagementActcompliance(Ecology).b.PermitCoordinationwithCityandDesignTeam.ThistasksincludesthecoordinationofpermittingeffortsbasedontheproposedsamplingandtestingplanbeingdevelopedfortheCity.Preparationforuptoten(10)internalmeetingstodiscussprojectstatus,informationneeds,schedule,etc.toinformpreparationandsubmittalofpermitapplicationsandsupportingdocumentation.Permitcoordinationwillbepresentedduringteammeetings.C.PermitApplicationSupport.Thistaskincludespreparationoftechnicalprojectinformationmaterialstobeincludedinpermitapplicationpackagesandtobepresentedatagencycoordinationmeetings.Thisincludesprojectnarratives,calculationsheets,maps,figures,etc.U.ResourceAgencyCoordination.Thistaskincludescoordinationwithresourcesagenciestoclarifytheprojectpurposeandneed;associatedpermitinformation;andupdatestopermitschedules.ThisTaskincludespreparationandparticipationofuptofour(4)meetings(MeetingsNo.13through16)withvariousresourceagenciesandpermitreviewstaff.204.PublicInvolvementPlanandInformationMaterials.Thepurposeofthistaskistorefine(asappropriate)thePublicInvolvementPlan(PIP),implementkeyactivities,anddocumentthecommunityengagementprocess.Specifictasksforthiseffortareasfollows:a.UpdatePublicInvolvementPlan.BasedoninformationgatheredinPhaseI,theprojectPIPwillbeupdatedtoreflectcommunicationsgoalsandobjectives,strategies,keymessages,outreachmilestonesIschedule,tools,metrics,andprojectteamrolesandresponsibilitiesforPhase2Awork.Asneeded,thePhase2APIPwillbeupdatedatkeyprojectmilestones.b.DevelopProjectInformationMaterials.DesignanddistributepublicinformationmaterialsidentifiedinthePIP,whichcouldinclude:i.FrequentlyAskedQuestions:PreparequestionIresponsedocumentaddressinganticipatedpublicquestionsandconcerns,andupdateasneededbasedoncommunityengagementactivities.ii.Websitecontent:Preparecontentupdatesfortheprojectwebpagethatincludebackgroundinformation,linkstokeymaterials(e.g.,FAQs),andanticipatedupcomingprojectactivities.ConsultantwillcoordinatewiththeCity’swebmasterwhowillmanagewebpage.pw:\CaroIIo/Documents\CIientANNRenton/10418A00/ProjectMgmtlContracts\2017KennydaleLakelineSOW.docx2/18/17AGENDA ITEM #6. e) iii.Projectfactsheet:PreparefactsheetwithprojectPhase2Aoverview,schedule,anticipatedfieldworkdetails,andprojectcontactinformationtopostonthewebsiteandtoshareelectronically,bymail,andin-person.iv.Fieldworknotifications:Prepareuptoeight(8)fieldworknotificationstoinformaffectedresidentsaboutplannedactivities(potentiallyincludingsurveying,couponing,in-waterwork)onorneartheirproperty.205.ProvideCommunityOutreachSupport.ProvidesupportforoutreachactivitiesidentifiedinthePIP,whichcouldinclude:a.Attendinganddocumentingupto25propertyownermeetings.b.Coordinatingwithresidentstorequestandmanageaccesspermission.c.Coordinatingresponsestoincomingcommunicationsandcatalogingtheminstakeholderdatabase(see203.d)d.Coordinatingwithpropertyownersregardingspecificworkscheduledtooccuronorneartheirproperty(potentiallyincludingsurveys,couponing,etc.)e.Deliveringfactsheets/fieldworknotificationstoproject-arearesidents.f.Draftingresponsestocommunitycommentsandinquiries(assuming10responses/month,120total).g.MaintainStakeholderDatabase.EnviroLyticalisEnvirolssues’cloud-hosted,web-based,proprietarySoftwareasaService(SAAS)designedspecificallyforpublicengagementactivities.Consultantwillmaintainproject-specificEnviroLyticalsubscriptionfortrackingcontacts,organizations,communications,andactivities(additionaldatatypesmaybeincludedasnecessary).UsersmayincludeCityandConsultantstaff;eachuserwillbeprovideduniquelogincredentialsandbedesignatedwithread-only,editorormanagerpermissions.Uponprojectcompletion,Consultantwillprovidedatareports(Word,PDF)anddataexports(Excel)directlyfromEnviroLyticalandtheprojectsubscriptionwillbepermanentlydeleted.EnviroLyticaldataarebackedupdailyandstoredoffsitetoensuredatasecurity.Task200Assumptions•TheCityofRentonwillbethepermitapplicantandresponsibleforapplicablepermitfees.•Mitigationpotentiallyrequiredfortheprojectwillbedevelopedseparately•Resourceagencycommentswillonlyrequireclarificationandnotsubstantialadditionalanalysisoradditionalfieldwork•AsingleJointAquaticResourcePermitApplication(JARPA)willbeusedtosubmitforpermitsandapprovals.•Nowetlanddelineationswillberequired.•RightsofEntryforlakelineconditionassessmentwillbeobtainedbytheCity•Projectwilldisturblessthanone(1)acrecumulatively;resultinlessthan%acrewetlanddisturbanceandlessthan1/10acrewetlandloss.(Thesethresholdsarewhattriggeradditionalpermitrequirements)•CitywebmasterwillformatandpopulateprojectwebsitewithcontentandgraphicsprovidedbyConsultant.•Draftdeliverableswillbeprovidedforuptotwo(2)roundsofCityreviewpriortofinalization.pw:\\CarallolOocuments\CIient[WNRenton/10418A00/ProjectMgmuContracts\2017KennydaleLakelineSOW.docx2/18/17AGENDA ITEM #6. e) •Publicoutreachstaffwillattendmeetingswithindividualpropertyowners(upto25),asneeded.•Consultantwilldeliveruptoeight(8)projectnotificationsinperson,withremainingcontactbyothermethods(e.g.,email,mail,etc.).•Consultantwillprintmaterials,managemailings,andpayforpostageforuptofourmailingsofupto200households.Mailingformatwillbeonepage,double-sided,8.5”x11”,withblack-and-whiteprinting.DataRequirements•Updatedcontactlistsandcommunicationrecords(ifavailable)withaffectedpropertyowners.Task200Meetings•Propertyownermeetings(upto25).•MeetingNo.12-PermitAcquisitionWorkshop•MeetingsNo.13through16-ResourceAgencyMeetingsTask200Deliverables•Draftcopiesofeachpermitapplication,withattachments.•Completedpermitapplications,withattachments.•Copiesofcorrespondencewithpermittingagencies•Phase2APublicInvolvementPlan.•FrequentlyAskedQuestions.•Monthlywebsitecontentupdates,includinguptofourgraphics.•Projectfactsheet.•Fieldworknotifications(uptoeight).•Propertyownermeetingsummaries(upto25).•Communicationreports.•EnviroLyticaldataexports(contacts,communications,etc.).Task300-SiteMappingTask300Subtasks301.IdentifyPropertyAccess.AccesstoeachpropertyalongtheLakelinemaybenecessary.Rightofentrytoeachparcelshallbecoordinatedwithpropertyownersforconductingmappingactivities,includingmappingoflaterals,valves,cleanouts,bulkheads,docksandfinishedfloorelevations.a.MeetingNo.17-PropertyAccessWorkshop.FacilitateaworkshoptodiscusspropertyaccesstotheLakelinewithCitystaff.Discussanyadditionaleffortsrequiredtosupportfieldactivities.302.SurveyofLakelineFacilities.SurveyLakelinefacilitiesincoordinationwithCCTVactivitiesinTask400.a.Lakeline.ThetopoftheLakelinepipewillbesurveyedatapproximately20-30footintervalsfortheentirelengthoftheLakelinesystemusingGPSandpw:\\CarollolDocuments\CIientJWAIRentonhl0418A00/ProjectMgmtlContracts\2017KennydaleLakelineSOW.docx2/18/17AGENDA ITEM #6. e) conventionalsurveymethodsasapplicable.NavigationtotheapproximatelocationofthelinewillutilizesurveygradeGPSalongwiththecalculatedalignmentuploadedtotheGPSdatacollector.Inshallowwaterametaldetectorwillbeusedtofindthetopofthepipefollowedbyametalprobeandthenthesurveyrodtorecordanaccuratelocationandelevation.WheretoningisappliedaspartofTask400forlocationoflateralsthesignalmayalsobeusedtoaidlocationofthetopofthepipemainline,followedbyprobeandsurveyrod.Indeepersections,theassistanceofadivertofindthetopofpipewillbeneeded.Surveyorswillnavigatetothealignmentviafloattubeorinflatabledinghyandindicatetothediverwheretoprobeforthetopofpipe.Alongprobewillbeusedsuchthatwhenthepipeislocatedtheendoftheprobecanbesurveyedforlocationandelevationofthepipe.Insomecasesprobingfromdockscanbeutilizedinlieuofdiver.Thefollowingsectionswilllikelyrequirediver’sassistance:Station3+00to4+50,20+00to23+00,26+00to30+00,37+00to45+50(totalapproximately1700l.f.).b.Lateralpipe,valves,andcleanouts.UplandvalvesandcleanoutswillbesurveyedusingGPSandconventionalsurveymethodsasapplicable.Lateralpipesshallbelocatedandmarkedinordertobesurveyedforhorizontallocation.Depthscanberecordedifthisinformationisprovided.303.TitleSearches.Allowsfor10fulltitlesearch/easementresearchforparcelswhichmayhavequestionsabouttheoriginalrecordingofeasements.I.E.additionallanguageineasementsthattheCityneededtofollowupontoreplaceoriginalpre-constructioneasementwithapost-constructioneasementfortheas-builtfacilitywhichmayhaveneveroccurred.304.BaseMapping(i.e.,Bulkheads,docks,etc.).a.Docks.Theoutlineofapproximately49dockswillbesurveyedandaddedtothesurveybasemap.b.Bulkheads.Upto4,800linealfeetofbulkheadsalongthelakelineroutewillbesurveyedfromtheIandwardsideandaddedtothesurveybasemap.c.Finishedfloors.Surveyshotswillbetakenoutsidehomestoapproximatethefinishedfloorelevation(groundfloororbasementwherepresent).Surveywillberequiredforapproximately53homes.Noaccesstohomeswillbeundertaken.d.Laterals.IncorporatelateralInformationfromavailableCitysidesewercardsandfromprojectsurvey,asavailableintobasemapping.e.MeetingNo.78-BasemapReviewWorkshop.Facilitateaworkshoptoreviewanddiscussthelocationsofproposedfieldtesting,includingultrasonicthicknesstesting(UT)andcoupons.Identificationoflocationsisexpectedtobebasedonhistoricalreviewandsitemappingefforts.305.InstallPermanentMarkers.Permanentmarkerswillbesetinstrategiclocationsinbulkheadsandalongtheshoreline,eachstampedwithauniqueidentifier.Assumeuptotwopermanentmarkersperpropertyforupto53properties.ThesurveyedlocationofthemarkerswillberecordedonaRecordofSurveytobefiledattheKingCountyRecorder’soffice.Task300Assumptions•SurveycrewandsurveyboatwillbepresentduringCCTVandlocationoflateralconnectiontolakeline.pw:\\Carollo/Documents\Client/WNRenton/10418A00/ProjectMgmtlConlracts\2017KennydaleLakelineSOW.docx2/18/17AGENDA ITEM #6. e) •FieldsurveyforTasks302and304willbedoneconcurrentlytominimizestandbytimewhileaccesspointsareopenedbytheCity.Task300DataRequirements•TBDTask300Meetings•MeetingNo.17-PropertyAccessWorkshop•MeetingNo.18-BasemapReviewWorkshopTask300Deliverables•ElectronicBasemapTask400-SiteConditionsIConditionAssessmentTask400Subtasks401.HistoricalDocumentReview.ReviewprojectdocumentationfromtheLakelineoriginalconstructionin1972todeterminetheoriginalpipematerial,wallthickness,lining,coating,jointtype,gasketmaterial,andtestpressure.TheCitywillprovidetheprojectdocumentationonmicrofiche.ResearchwillbeconductedattheCityOffices.ReviewprojectdocumentationfromtheKennydaleLakefrontSewerImprovementproject(2003)todeterminetheconditionoftheLakelinein2003asdocumentedinconstructionlogs,photos,projectreports,andanalysisoftheremovedpipesections.ResourcesincludeprojectreportsanddocumentationprovidedbytheCityinpaperformatandinterviewwithstaffwhoworkedontheproject.a.MeetingNo.19-FieldTestingWorkshop.Facilitateaworkshoptoreviewanddiscussthelocationsofproposedfieldtesting,includingultrasonicthicknesstesting(UT)andcoupons.Identificationoflocationsisexpectedtobebasedonhistoricalreviewandsitemappingefforts.402.CCIVandAlignmentofLaterals.a.PilotInspectionandAlignment.Approximately3public-ownedlateralswillbeCCTV’dandatoningmethodwillbeusedtodetermineeffectivenessofthetechnologytoobservethelateralswhicharepartiallyorfullysubmergedandlocatethealignmentofthelateral.ApushcamerawillbeusedfortheCCW.TheConsultantwilllocateaccesspoints.TheCitywillberesponsibleforeffortsneededtoopenanduseaccesspoints.Atoningmethodwillbeusedtotrackalignmentofthelateralonland.Thedistancefromshorewherethelateralconnectstothemainlinewillbeestimatedusingthetoningmethod.OneundergroundREIDmarkerwillbeinstalledonthelateraltoassistfuturelocationbymaglocator.pw:\\Carollo/Documents\CientpNNRenton/10418A00/ProjectMgmUContracts’2017KennydaleLakelineSOW.docx2)18/17AGENDA ITEM #6. e) Inconjunctionwiththepilotinspection,anassessmentwillbemadeofwhetherflushstationpumpoperationduringtheCCTVandalignmentinvestigationisbeneficialtoinspectionofthelaterals.b.CCTVandAlignmentofAdditionalLaterals.WherethepilotsubtaskdeterminesthatCCTVandlocationmethodsprovidesufficientqualityofdata,thenthemethodswillbeusedattheremaining33public-ownedlaterals.TheConsultantwillidentifypropertieswithlateralcleanoutsandprovidemapstotheCity.TheCitywillberesponsibleforeffortsneededtolocate,openanduseaccesspoints.Atoningmethodwillbeusedtotrackalignmentofthelateralonland.Thedistancefromshorewherethelateralconnectstothemainlinewillbeestimatedusingthetoningmethod.OneundergroundRFIDmarkerwillbeinstalledonthelateraltoassistfuturelocationbymaglocator.403.BulkheadStructuralReview.a.FieldWorkPreparation:Preparationforafieldreconnaissanceofthebulkheadlocationswillinclude:i.Reviewingtheavailableexistinggeologicandgeotechnicalinformationinthevicinityoftheproject.ii.Reviewingtheresultsoftheworkperformedto-dateontheLakelineconditionassessment,includingtheLakelinelocation,laterallocations,andbulkheadlocations.iii.PreparationofaGlobalPositioningSystemunitforfieldwork,includingloadinggeoreferencedmapsofthelakelineandbulkheads.iv.PreparationofanActivityHazardAnalysisandSiteSpecificHealthandSafetyPlanforthefieldwork.v.Teamcoordination.b.BulkheadGeotechnicalReconnaissance:Conductageotechnicalfieldreconnaissanceofthe39bulkheadlocations.Thereconnaissancewillbeundertakenbyacrewoftworepresentatives,includingonegeotechnicalengineerandoneengineeringgeologist.Thereconnaissancecrewwillvisiteachbulkheadsite,observethebulkheadconditionsmakingspecificnotesofanyobservedgeotechnicalorstructuraldistress,takeappropriatemeasurements(e.g.,cracklengthsandwidths,bulkheadrotation,observablemovement,etc),andphotographthebulkhead.Thereconnaissancewillbedoneprimarilyfromshore,butthefieldpersonnelwillbeequippedwithchestwaderstoenterthewaterfromtheshore,ifnecessarytoobservethebulkheadfromthatposition.Thedatagatheredinthereconnaissancewillbeusedtoanalyzeandassesstheindividualbulkheads.Bulkheadconditionwillbequalitativelyrated,andconclusionsregardingthevulnerabilityofthelakelineandlateralswillbeformulatedateachlocation.Ifdeemednecessary,recommendationsforfurtherinvestigationorstudy(e.g.,subsurfaceexploration,detailedstructuralanalysis)willbeprovided.c.MeetingNo.20-BulkheadandLateralReviewWorkshop.Facilitateaworkshoptoreviewanddiscussthefindingsoflateralcondition,includingvalvesandpw:\\CarollolDocuments\ChentlWNRenton/10416AOOlProJeGtMgmuContracts\2017KennydaleLakelineSOW.docx2118)17AGENDA ITEM #6. e) cleanouts,andbulkheadswithCitystaff.Discussoperationandmaintenanceimplicationsoffindings,includingpropertyaccess.d.GeotechnicalReport:ThegeotechnicalreconnaissanceandbulkheadevaluationfortheprojectwillbesummarizedinaTask403draftreport.CitycommentsonthedraftreportwillbeaddressedinacommentlogandtherevisedreportwillbeincludedinthePhase2AReportTask408.Thegeotechnicalreportwillinclude:i.Summaryofthefieldreconnaissancemethods.ii.Sitegeologyandsubsurfaceconditions,basedonavailableexistinginformation.iii.Observedbulkheadconditions,includingphotographs.iv.Tabularizedbulkheadconditionsummary,withqualitativeconditionrating.v.Conclusionsregardingthepotentialrisktothelakelineandlateralsduetoindividualbulkheadfailure.vi.Recommendationsforfurtherevaluation,testing,oranalyses(ifrequired).404.PipeConditionAssessment.a.UltrasonicThicknessTestingofmainline.TheConsultantwillconductultrasonicthicknesstesting(UT)usinganunderwatertestinggaugeatfivetosevenlocationswheretheLakelineisexposedandaccessiblewhilestandingontheshorelineinuptothree(3)feetofwater.Wherethepipelineissubmergedatdepthsgreaterthanthree(3)feet,theConsultantwillcoordinateUTtestingontheLakelinewithadiveteam.Thisworkisanticipatedtobecompletedintwo(2)fielddays.Ifaboatwillbeusedtoaccesstheshoreline,theboatwillbeprovidedbytheConsultant.b.UltrasonicThicknessTestingofLaterals.TheConsultantwillconductultrasonicthicknesstesting(UT)usinganunderwatertestinggaugeatuptofive(5)locationswherelateralsareexposedandaccessiblewhilestandingontheshorelineinuptothree(3)feetofwater.Wherethepipelineissubmergedatdepthsgreaterthanthree(3)feet,theConsultantwillcoordinateUTtestingonthelateralswithadiveteam.Thisworkisanticipatedtobecompletedinonefielddayimmediatelyprecedingorfollowingtheultrasonicthicknesstestingofthemainline.Ifaboatwillbeusedtoaccesstheshoreline,theboatwillbeprovidedbytheConsultant.c.CollectAndAnalyzePipeCoupons.TheConsultantwillcollectuptofivepipecoupons.ItisanticipatedthatthreeofthefivecouponswillbetakenatapproximateLakelineStationing1+50,3+50,and9+00wherethepipeisexposedoronland.Couponswillbesentforlaboratorytestingasfollows:i.Visualexaminationaidedbylowpowerstereomicroscopyii.Chemicalcompositiontesting(C,Cr,Cu,Mg,Mn,Ni,P,Si,5,Ti,V)iii.CharpyImpactTestiv.BrinellHardnessTestv.Pointmicrometerwallthicknessdimensionalmeasurementvi.VisualexaminationandpHtestoncementmortarliningTheresultsofthelaboratorytestingwillbeincludedinthereportpreparedforTask405.405.DetermineRemainingUsefulLife(RUL).BasedonthefielddatacollectedontheLakelineinTask404,theConsultantwillprepareareportsummarizingassessmentpw:\\Carollo/Documents\CIientIWAJRentonhl0418A00/ProjectMgmuContracts\2017KennydaleLakelineSOW.docx2/18117AGENDA ITEM #6. e) methods,findingsandremainingusefullifeestimate.InformationfromCCIVinspectionwillalsobeincludedasitpertainstoestimatingtheremainingusefullifeoftheLakeline.TheconditionofunevaluatedportionsoftheLakelinewillbeextrapolatedbasedonthecollecteddatatotheextentpossible.CitycommentsonthedraftreportwillbeaddressedinacommentlogandtherevisedreportwillbeincludedinthePhase2AReportTask408.a.MeetingNo.21-RemainingUsefulLifeWorkshop.FacilitateaworkshoptoreviewanddiscusstheRULofthelakelinebasedontheconditionassessmentactivities.DiscusstheCity’sdirectionforPhase2B,basedontheRULfindings.406.Lake/meHydraulicModeling.EvaluatethehydrauliccapacityoftheLakelineusingsurveyinformationandavailabledatafrompaststudies.Theobjectiveofthistaskistounderstandflowbehaviorduringnormaloperationsandstormevents,existingcapacity,andtheoreticalcapacity.Thisinformationiscriticaltodeterminingadditionalconditionassessmentmethods,definingrequirementsforbypasspumpingduringconditionassessmentwork,andtoevaluatelakelinesystemalternativesinfutureprojectphases.a.Estimatethetheoreticalcapacityoverarangeofflowsusingtraditionalhydraulicmodelingparameters.DeterminethetheoreticalcapacityofLakelinepipesegmentsforuseinfutureAlternativeAnalysis,whichwillbeidentifiedusingpipeprofileandlaterals.b.FlowMonitoringatLakeWashington#2LiftStation.WorkwithCitytoestablishtheflowoftheLakelineatLakeWashington#2LiftStation.WorkwithCityStafftoverifyandupdate,asnecessary,stage-volumeinformationinSCADAusedtoestimateinflowtotheLiftStation.AccurateflowsareneededfortheLakelinecapacityassessment.c.CalibratethetheoreticalmodelusingwaterlevelsobservedwithandwithoutflowfromtheFlushStationtoidentifytheexistingcapacity.ItisanticipatedcalibrationdatawillbeobtainedfromflowandwaterlevelsattheflushstationandLakeWashingtonLiftStation#2,aswellaswaterlevelatthe“ColemanPoint”cleanout.Piperoughnessmaybedeterminedthroughpipecoupons.IdentifytheexistinglevelofobstructionintheentireLakelinesystembasedonthedifferenceintheoreticalandexistingcapacity.U.Identifypipesegmentswithhighestpotentialand/orimpactofcloggingbasedonsystemhydraulics.e.HydraulicModelReport.ConsultantwillprepareaTask406draftreporttosummarizethemodelmethodsandassumptionsandtopresentthemodelfindings.CitycommentsonthedraftreportwillbeincorporatedintothePhase2Areport(Task408).f.ProvideanelectronicversionofthehydraulicmodeltotheCityfortheirfutureuse.g.MeetingNo.22-HydraulicModelingReviewWorkshop.Facilitateaworkshoptoreviewanddiscusstheimplicationsofthelakelinesystemhydraulicmodeling.407.DetermineLakelineSystemVulnerabiities.EvaluateassembledinformationfromabovetaskstoidentifyLakelineSystemvulnerabilities.a.Identifypotentialvulnerabilitiesandprovideexamplesofdisruptiveevents.Locatesusceptibleareasofthesystemforeachvulnerabilitybasedonavailableinformation.Developmapsandtablestoclearlyidentifyandlocatevulnerabilities.Upto10typesofvulnerabilitieswillbeidentified,thatmayinclude:i.Pipelinedeficienciespw\CamIioiOocumentsCIientPNNRenton/10418AOOlProjectMgmtlContracts\2017KennydaleLakelineSOW.docx2118)17AGENDA ITEM #6. e) ii.Lateraldeficienciesiii.ValveIcleanoutdeficienciesiv.FailingBulkheadsv.Boatrelatedimpactsvi.Pipecloggingvii.LiftStationfailureviii.FlushStationfailureix.HydraulicIElevationConstraintsb.MeetingNo.23-LakelineSystemVulnerabilitiesWorkshop.Facilitateaworkshoptoreview,confirm,andprioritizelakelinesystemvulnerabilitieswithCitystaff.IncollaborationwithCitystaff,prioritizevulnerabilitiesbasedoncriteriaselectedbyworkshopattendees.PrioritizationvulnerabilitieswillbeusedinfutureAlternativeAnalysis(Phase2BTask600).408.Phase2AReport-ConditionAssessment.PrepareaconsolidatedDraftReportincludingtherevisedreportsfromTask400.CommentsonthereportwillbesummarizedonthecommentresponselogforCity’sfinalapprovalbeforebeingincorporatedintoafinalReport.Itisanticipatedthatthefinalversionsubmittalwillincludefive(5)notebookbinders,onecamera-ready,andonePDF.409.DevelopPlanforadditionalSiteConditionsandConditionAssessmentplanfor2018.Basedonthesurvey,siteconditionsandconditionassessmentevaluatedcollectedduringtheabovework,recommendations,andaSiteConditionsandConditionassessmentplanwillbedevelopedfor2018.TheplanwillbepresentedataworkshopwiththeCity-MeetingNo.24-Phase28SiteConditionsandConditionAssessmentPlan.Task400Assumptions•TheCitywillobtainallrights-of-entrypriortoinitiationoffieldwork.•Accessforbulkheadfieldreconnaissancewillbeavailabletoallsitesfromland.Aboatwillnotberequiredtoaccessbulkheads.•Bulkheadfieldreconnaissancewillrequireuptoten(10)half-dayvisits,MondaythroughFridaybetween8amand5pm.•Bulkheadlocationscanbeadequatelyobservedfromtheshoreorinshallowwater.•Subsurfaceexplorations,testing,movementmonitoring,andstructuralanalysisarenotincluded.Ifdeemedappropriateafterevaluatingallthebulkheads,additionalinvestigationwillbedevelopedforPhase2B.•TheConsultantwilllocateaccesspoints.TheCitywillberesponsibleforeffortsneededtoopenanduseaccesspoints,whichmayincludeexcavation,cleaning,repair,etc.TheCitywillbeabletoopenapproximately3cleanoutsperday.•CCTVofprivatelateralsisnotincluded.ItisassumedthatthepublicallyownedlateralextendsfromthecleanouUvalvetotheLakeline.•Excavationandrestorationforcollectionofon-shorecouponswillbeundertakenbytheCityandisnotincludedinthecost.•Siteconditionsatproposedcouponlocationsdonotrequirepermitsforcollectionofcouponsandinstallationofrepairclamp.•CollectionofcouponsinLakewillusewetcell.Dewateringfordrycellisnotincluded.pw:\\Carolloloocunients\CIientANNRentonhl0418A00/ProjectMgmtlContracts\2017KennydaleLakelineSOW.docx2)18/17AGENDA ITEM #6. e) •Couponcollectionwilloccuronthesameworkdaysasultrasonicthicknesstesting.Divecrewwillperform/assistboth.•CouponlocationswillbedeterminedbyGPS.•ApproximatelytwodaysofboatusewillberequiredforUTtestingandcoupongatheringontheLakeline.•OnedayofboatusewillberequiredforUTtestingoftheselectedlaterals.Task400DataRequirements•NoneTask400Meetings•MeetingNo.19-FieldTestingWorkshop•MeetingNo.20-BulkheadandLateralReviewWorkshop•MeetingNo.21-RemainingUsefulLifeWorkshop•MeetingNo.22-HydraulicModelingReviewWorkshop•MeetingNo.23-LakelineSystemVulnerabilitiesWorkshop•MeetingNo.24-Phase2BSiteConditionsandConditionAssessmentWorkshopTask400Deliverables•ElectronicCCWVideoofLaterals•DraftBulkheadGeotechnicalReport(electronic)•FinalBulkheadGeotechnicalReport(electronicandtwohardcopies)•DraftHydraulicModelTechnicalMemorandum(electronic)•ElectronicHydraulicModel•DraftPhase2AReport-ConditionAssessment(electronic)•FinalPhase2AReport-ConditionAssessment(electronicandtwohardcopies)Task500-O&MAnalysisTask500Subtasks501.CleaningAnalysis—PerformanassessmentoftherangeofLakelinethatcouldbeinspectedandcleanedincludingsectionsthatcouldbeinspectedandcleanediftheLakelinemanholesareaccessed.AssessthemethodsforcleaninglateralsbyCitycrews.DocumentthefindingsinabriefTechnicalMemorandum(TM).ProvideadraftTMforCityReviewandincorporatefindingsinFinalTM.Task500Assumptions•NA.Task500DataRequirements•NoneTask500Meetingspw:WCaroIIo/Documents\ClientNVNRenton/10418A00/PmjectMgmtlContracts\2017KennydaleLakelineSOWdocx2/18/17AGENDA ITEM #6. e) •MeetingNo.25—O&MAnalysisMeetingTask500Deliverables•DraftO&MAnalysisTM-(electronic)•FinalO&MAnalysisTM-(electronic)PHASE2B-FUTUREIMPROVEMENTS(NOTINCLUDEDINPHASE2ASCOPEORLEVELOFEFFORT)Task400-SiteConditionsIConditionAssessment•CleaningoftheLakeline•CCTVOfLakeline.•ManholeInspectionTask500-O&MAnalysis•FutureO&Mpracticesrecommendations.Task600-AlternativeAnalysis•DocumentexistingenvironmentalconditionsandexistingIpotentialfutureregulatoryissues.•BathymetricSurvey.•GeotechnicalInvestigationandRecommendations.•EvaluateLakelineSystemReplacementOptions.•Constructability.•PlanninglevelcostestimateandProjectSchedule.Task700-ImplementationPlan•RecommendedAlternative.•Short-termImplementationStrategy.•Long-termImplementationStrategy.•ImplementationPlan.pw:\\CarollolDocurnents\CIientiVVA’Renton/l0418A00!ProjectMgmt/Contracts\2017KennydaleLakelineSOW.docx2/18/17AGENDA ITEM #6. e) 0IIIAGENDA ITEM #6. e) EXHIBITS-CityofRentonKennydaleLakelineSewerSystemEvaluationPhase2A-ConditionAssessmentryeCoowon4mesnent-4w-betenmneRemenngUmMLifeLeuehne?PydrsukcModshng4w____________________________--OetemnnLskehneSystemVuhnnbthem4A7______________________________________PAsse2Oepmt-ConthSen4weent4w_____________PlanbrAdwrmalSeeConthlsnsandCmoAon4AseewmntTASKIAESCRIPTIONSoonIGoesPuwwEI1EmsiCAA1000SetIPothsnnThososylMothsIAoeeIrswsmdrlwndnIDoOmIHilICoonIIII204PubenInovtnnmntPlanendInfonnstmnMeteneu254mosteCnnnnsr4pLadmediSupportSubkow--SlotMappingSAlAnlrtyPmpedpdmess302SursepsfLshnkneFanAtics303TitleSeemAesBaosmeppng304305nA,etiPmnsnentMastersIA15AAAAAAAAAASAAAAAAAASA54521224562I445ISKAA15AAAAAAA2424AAAAAAAAAAAAAAAAAAAAA1AAAAA-AAAAAA2AA4AAAAAA31420II405I0SSTo)i,i.itTIj$&LaiTo’AAAA01234AA_AAA1230A40_AIAAA12120ATeoatwhAnonTofratechLaborCostMilese0tiff00CcTeAavoATotal(erdudnsAASIA.171AS-Stw51A30SAIAADAS-SznS143nA514.502AS-5283S15,171.4023052752A5.03152527,5573$275537S21,514057,447A$-S103$7,01S51.450AS-52051.01—1w520.77.A5-t”jdh52030AA25$52s7ASS0555330S44,54554.004A9.170_______________________53,1w_______________SAA2_____________________________117,53144wA3040AAAAAA2427Aiw10520AAA1230At8AAAAAAAAAoa$_________t75rt’0037c;______________________________AA____AAS________AAA_______AAAAAA2454,00230SAAAIAS3,A2130S27557857A1AS-52154$17,4711505150$347Li2_I_i’-‘--‘LCHIADC.12$223430527S42272$432531,020$5,4725543AS-ASS-127$15,1441255w$205----nSns555174128530527SAIA-5571A-A--AAAA240an30,270A$$2,208$45,098$18,435$4,6!94,y7y128.737$37,141$8201$153,104SSAGS30$27$17A3/AA/2017AGENDA ITEM #6. e) F2007/00/Fflaaat02150$SIP[$001WIGS_________•________________________________________________________S—$—S-$00155-$-$-$0*t00*-S-S-05640_____________________________00S100V&aIG0loLOS___________________________________________VITO-00$‘05’______________________________________-_________________________________________$$1020S-S59020$5*0$$001$-$StIltS$so.SISV$50514545cn$00451$$0051$$-0-$001$50*15400101$$05910100040,uoosnoono’WP____________________________________01044511034500$00590031994009459909-o-o-o-o-c-o-5-s--5-s-0-0-0-0-0$09__________________________________________________9S04mn9004104403-OOdO05031-—S—u—-—00-0-0-0-0-$$-$0$$0-5109______________________________________________________________________________________009494J045n310092904450503000010400-0-0-5-0-0-0-0-5-0-0-0-0-0-0-$oas__________________________________________________________________________________________________________________________________________________5qopo1190092fl044509070-$-S-0-$-S-S-$-$-$-$-$-$-$0979,a4099010009-$-___________j-S-$-o5-$-o-0-S-$-$-S-0-S-$,00wn0059009,poooodwIViöo.1069ooasosoxct-0-5-o-t-s-c-0-0-0-0-0-5599-o-j-o-s-o00*55000$00$000$S_c-$S‘43j°°5’3p°’AL3J099-S-___j-0-5-5--5-0-0-S-$-____j-0-50404409450109Qi00004005W100$90$$V00949003$$950$]_______c—.-—---——•arOCrEc9WIIs,r--toçS’r‘ars________________________-S-I-$-sSIllSSSICISS15211$IL?S-S-S-5____________$-9-$-$-I5590505-(949405$$0001$5$$$$$$$‘4flL’WW000400d4$-$-0-S-$1WIES-$0*51550000-$-0-S-S$-S-S-——995_________________________________________________________________$o,ddnwang-$___$5S0$-t$$0-5-0-0-5-5no,paososqcoc-0-0-S-$WOOSSO[$000000*10-S-S-$-S-$-S-S-Snnql3ndooqo9ollo[oAJ,r005-$-____$-5-$05925-Owl’s005-0-0-5-5-5-5-5-$n0*045445090M44$LOOLX-IlIØdt$Ij9449015500_________________________________________________________________________ans—1-s-i-s-s-s1--$-i-5-$151190W0$1$S$SIISIP$IIII5055010009n01105-5O-0-S-S-S--45-S-S-$-455504590*0115$500210005005945440dd09940090040004000]94M049005-5-5-5-S-5-5----501040*10000*0*10400*001-0100040490019404199P4000W940W0P445355071490--EI-s-•-oEEEi-_____-s-_______s-5-s-s-$_j--s044050-5-t-S-S-$-$--S-S-S-$-$-S5-S-S440’100050010930404940454-S-_jS5-5---0_______9______________$_i55UOJnCIO*OXOOO0_____________________________________________________________________________________________________________________1004044040004,545naJ$0904$r945$].WaQ-3!5C5’09c-’0331____________0*9495t3-,2s5S”t1:g?&$W9450fl0P___SV—-S$55055$$510I194ScOWl$551ll$25SSSCOIS551I$ëSL501011S111110S-Imqq$t-$55$000S-SP$04055000SE5$$$50401084590440990-$-s-$-S050$$-00509$0$0100-$01000$$00515-t0*4006150*611100-S_jS5$j-$_______S5$z:$S00M1004009000WP-S0550*005-50*04Cl50015‘‘411000-0$$Sn0440000$0010,0909000_______—5001000510=--2l*’!fl’107*9499-/;4111r114-05rn-%----‘-4,4e-$0040903IWO!opripo/IcoIMO350MS2305920059000545102]030002]40032040102]5200920401Sd]$091400L)i45010001$533Q000290034840310105‘°°H2o4n]02029(300soPnI°°2(00°!I]$3001]450341070]]0400H4041071]____________________________N*5ldI035]$I00$!000wssaosvUOfl(pUO)-VCU0i5Pfl($93wa;oA40*1959Ui(91S]OIPPA999Nuo;ua$$joApj-S1151H93AGENDA ITEM #6. e) EXHIBITB-CityofRentonKennydaleLakelineSewerSy5temEvaluationPhase2A-ConditionA5sessmentTASKIDESCRIPTIONCELaborHootsCELaborCootCEODCoCETotalOnolodosODC)v&ALaborV&ALaborCODV&AV&ATotallordadosBa9ardMCLaborBallardMCLaborCootBallardMCODCSBlordMCTotallooktdosTotalLaborRuts-]oS-.?.’-aoo•”-=.--.a.’...,‘..¼rl_______--anapeweot___________________________________________________________________________________________________________________________________________________pnoa8apodo.ndl,,ooroes$12‘1,000$-$1,080524$4,2945S4,290B8B1.440$-$1.442rdMan4610otnlPlan5-5-5-5-$-$5$-$-5-$-S05S2854.0005-54,0005-S5S-0851,440$-$1,442edKotk0ffMBng5457005-575258S2,116$82,11858S1,440530651,000SON54MI-TaaklOR$4451,400$-50,410S3250,415550,410$2404,320$39454,710_____________________________________________004wbfl...0__________________________________________________I4a4ooWubOolooDo.ntwt05nyR0OpoOa.PIan$.5.5.5-s-s-s-s-sos1,4405-51,442PnmS0800CB.radenaodon$121S15,43550055tt,2355-5-5-9-5-$-s-5003000*310540,880550546,7005-$-$__________-*-s-$-5-S304P00kInoeloentenlPlanandInbowdoenMalon.la-$-5-S5-$-5-$-$-______________235P1,0DbConnoror4yOofr,.ol,Soppstf$-5-$$-55-r”””.______________$-S-S-S$4b944o1-Tosk2008435$02,505$554512,035S-$-$-N-$S51,4405-1,440——--—--—-.-____________________________4’-____________________k_Z40.S100U1pP50__________________________________________________________________________________________________________________301ldenbfyPmpedyAoraoo$-s-s-s-5$-5-s-s-s_______-s-,00oroyofLake0neFboAea$-S-I$-5-S-5-5-540$7,136$3,802510,538303.dlo0000heo$-s-s-s-s-s-s-s““s-s-s-s_________________$-s--5-5-s-s-s-5-s-s-s305lnelallPanrtanoolUadce,,_____________________$-5$$---$____________SAb801aI-Taak308-$-$-$-5-$-5-5-$40$7,138$3,0025--10,930________________________________________________or__________________________________‘ask400-ConditionAssessI401Hnd0000lD000rrroolRoo,03v-s-s-$_________-s-s-s-s-s-s5-S________402TCT1/oodtooahonofLolerals$-5-5-5-552519,200$10,206$254065-$-$-S-403Do.kheadSloroloralReoeoo$551,1705-S1,1705-S-5-S-5-$-5-$404P.Coo44nlnA00000,nreot5-5-$5-5-S-5-5-$104515.712513,144520,056405L,etowrateKenotorOtOUootslt3le$-S-5-S-558$18,1245-510.1245-5-5-CokeHnedydraolioModekn0—______-_____________________________4065-s-s-s________-s-s-s-s—-s-s-s-s-CelontodoLake/maSyDenrVo/rrerektk/,eo4075651,1705-51.1705-5-s-s-$-s-_______-S-—--Phaeo2Reporl-Cond],00doseoorrrenl—---________________400_____5-s-s-s-s-s-s-s-o-s-s-s-PlanfotAddd,00alOdeConlotnnoandConlodlon4Ao,onterornt5o51.5805-$1.5005851.8065-51.8805-$-5-S-Sub000aI-T.sk440$20$5,9805-$3,000$105539124$10,204$40,330$154$15.712$15,144521,158___________________________mmE---.4H7:T/rT/,T-m-‘,‘‘-dm’tmno,-‘>,-00,6544-OEM____________________________________________________________-s-s-s-s-s-s-s-s-s-s-s_____-Sobtotal-Taskd000.s_S_1_0_5.0.055-5-S-3/21/2017AGENDA ITEM #6. e) AGENDA ITEM #6. e) ExhibitCKennydaleSewerLakelineEvaluationSchedulePhase2A-ConditionAssessmentCityofRenton20172018TaskMayJunJul‘AugSepOctNovDecJan‘FebIMarAprTask200-ProjectInitiation/PublicTask300-SiteMappingTask400-ConditionAssessmentTask500-O&MProjectManagementLEGENLiCarolloWorkingPeriodsAGENDA ITEM #6. e) EXHIBITDFEESCHEDULECAROLLOENGINEERS,INC.AsofJanuary1,2017HourlyRateEngineers/ScientistsAssistantProfessional$132.00Professional148.00ProjectProfessional185.00LeadProjectProfessional205.00SeniorProfessional226.00TechniciansGISTechnicians128.00SeniorTechnicians162.00SupportStaffDocumentProcessing/Clerical97.00ProjectEquipmentCommunicationExpense(PECE)Per11.70DirectLaborHourOtherDirectExpensesTravelandSubsistenceatcostpw:\\CaroIIo/Documents\CIientNNRenton/_ProposaIs\KennydaIe_LakeIine_SS_FeeScheduIe_ExhibitD.docxAGENDA ITEM #6. e) MileageatIRSReimbursementRate$.535permileEffectiveJanuary1,2017Subconsultantcost+10%OtherDirectCostcost+10%ExpertWitnessRatex2.0Thisfeescheduleissubjecttoannualrevisionsduetolaboradjustments.pw:\\CamIIo/Documents\CIienVWNRenton/_Proposals\Kennydale_Cakeline_SS_FeeSchedule_ExhibitD.docxAGENDA ITEM #6. e) A0250500FeetIiI-5”“-‘-,-:-“‘“--n-”).,LakeWashingtc#2L1ftS//‘///;‘8”.o’%;/,ç%\&%%(‘8,;//8”N38thSt8”,7/i8”.N37thSt‘8”8”8”8”I,.08”N36thSt48w“‘c:8)8’N35thSt8’-04—-8”N34thSt8”8”p1—0404LakeWashingtonKennydaleF”KENNYDALELAKELINE,k/Iqjj’,’ij/‘1:!i’JIly8’//8”8”N33rUPI8”I,8”8”___8N33rdSt8’8”N32nUSt8,,8”8”/-/8)CD0‘7—,-8”8”N31stSt8”8”8”8”(_____8’8”8’8”8”N30thSt8”tI29thSt8”“108”@4S8)‘5E“8”S.\v_v5’LakeWash.5’_“S.%%4_statiOfl8’KENNYDALELAKELINESEWERSYSTEMEVALUATIONVICINITYMAP‘58”MPfhPI8’r“-8”8”AGENDA ITEM #6. e) 1  CITY OF RENTON, WASHINGTON    ORDINANCE NO.         AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE CITY  OF RENTON FISCAL YEARS 2017/2018 BIENNIAL BUDGET AS ADOPTED BY  ORDINANCE NO. 5824, IN THE AMOUNT OF $67,737,825.    WHEREAS, on November 21, 2016, the City Council adopted Ordinance No. 5824  approving the City of Renton’s 2017/2018 Biennial Budget; and  WHEREAS, funds appropriated in 2016, but not expended in 2016 due to capital project  interruptions and delays in invoice payments, need to be carried forward and appropriated for  expenditure in 2017;  and  WHEREAS, minor corrections and the recognition of grants, contributions and associated  costs and new cost items not included in the budget require additional adjustments to the  2017/2018 Biennial Budget;  NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES  ORDAIN AS FOLLOWS:  SECTION I.   Ordinance No. 5824 establishing the City of Renton’s 2017/2018 Biennial  Budget is hereby amended in the total amount of $67,737,825 for an amended total of  $543,446,119 over the biennium.  SECTION II.  The 2017 Carry Forward/1st Quarter Budget Adjustment Summary by Fund  is hereby attached as Exhibit A and the 2018 Adjusted Budget Summary by Fund is hereby  attached as Exhibit B.  Detailed lists of adjustments are available for public review in the Office  of the City Clerk, Renton City Hall.    AGENDA ITEM # 8. a) ORDINANCE NO. _______  2    SECTION III. This ordinance shall be effective upon its passage, approval, and five (5)  days after publication.  PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2017.                              Jason A. Seth, City Clerk    APPROVED BY THE MAYOR this _______ day of _______________________, 2017.                          Denis Law, Mayor      Approved as to form:             Shane Moloney, City Attorney  Date of Publication:      ORD:1960:4/19/17:scr  AGENDA ITEM # 8. a) ORDINANCE NO. _______ 3 Exhibit A:  2017 Carry Forward/1st Quarter Budget Adjustment Summary by FundBEGINNING FUND BALANCE REVENUES EXPENDITURES ENDING FUND BALANCEFund2017 Beg Fund Bal Changes2017  Adj Fund Bal2017 Budgeted Changes    2017 Adjusted2017 Budgeted Changes    2017 AdjustedEnding Fund BalanceReserved/ DesignatedAvailable Fund Balance 000  GENERAL9,999,553     8,201,475     18,201,028   71,822,349      (2,200,260) 69,622,089    67,906,170      7,767,806   75,673,977   12,149,140    12,149,140    001  COMMUNITY SERVICES2,574,880     1,194,886     3,769,766     12,336,177      1,146,727   13,482,904    13,422,904      259,573      13,682,477   3,570,193      3,570,193      003  STREETS1,216,760     719,607        1,936,367     10,722,085      1,162,939   11,885,024    11,085,024      221,311      11,306,335   2,515,056      2,515,056      004  COMMUNITY DEVELOPMENT BLOCK GRANT66,654           ‐                   66,654          424,857           643,913      1,068,770      424,857           651,413      1,076,270     59,154           59,154           005  MUSEUM66,388          5,984            72,372          233,936            ‐                 233,936         236,275            ‐                  236,275        70,033           70,033           009  FARMERS MARKET119,595        (28,865)        90,730          59,400             36,550        95,950           66,855             26,408        93,263          93,417           (93,417)          ‐                     011  FIRE AND EMERGENCY SVC HEALTH & WELLNESS‐                     ‐                    ‐                     ‐                       ‐                  ‐                      ‐                       ‐                   ‐                     ‐                      ‐                     ‐                     21X  GENERAL GOVERNMENT MISC DEBT SVC 2,966,668     (539,800)      2,426,868     5,975,325         ‐                 5,975,325      6,066,629         ‐                  6,066,629     2,335,564       ‐                    2,335,564        Total General Governmental Funds17,010,498   9,553,287     26,563,785   101,574,129    789,869      102,363,998  99,208,714      8,926,511   108,135,225 20,792,558    (93,417)         20,699,140    102  ARTERIAL STREETS31,697          31,783          63,480          660,000            ‐                 660,000         660,000            ‐                  660,000        63,480           63,480           108  LEASED CITY PROPERTIES82,331          194,534        276,865        902,550            ‐                 902,550         839,996            ‐                  839,996        339,419         339,419         110  SPECIAL HOTEL‐MOTEL TAX214,292        188,310        402,602        265,000            ‐                 265,000         265,000           110,994      375,994        291,608         291,608         125  ONE PERCENT FOR ART23,256          105,233        128,489        24,505              ‐                 24,505           15,000             102,950      117,950        35,044           35,044           127  CABLE COMMUNICATIONS DEVELOPMENT263,780        130,724        394,504        122,674            ‐                 122,674         122,674            ‐                  122,674        394,504         394,504         135  SPRINGBROOK WETLANDS BANK332,491        1,534            334,025         ‐                       ‐                  ‐                      ‐                       ‐                   ‐                    334,025         334,025         303  COMMUNITY SERVICES IMPACT MITIGATION1,326,009     (70,815)        1,255,194     86,500             319,514      406,014          ‐                       ‐                   ‐                    1,661,208      1,661,208      304  FIRE IMPACT MITIGATION458,670        148,493        607,163        99,000              ‐                 99,000           158,696            ‐                  158,696        547,467         547,467         305  TRANSPORTATION IMPACT MITIGATION1,487,248     10,500          1,497,748     620,000            ‐                 620,000         1,005,000        850,000      1,855,000     262,748         262,748         316  MUNICIPAL FACILITIES CIP1,100,966     13,937,064   15,038,030   10,352,000      3,298,632   13,650,632    6,399,775        12,747,358 19,147,133   9,541,529      (4,000,000)    5,541,529      317  CAPITAL IMPROVEMENT1,265,189     4,375,305     5,640,494     11,306,652      7,002,841   18,309,493    12,010,711      11,423,964 23,434,675   515,312         (440,000)       75,312           326  HOUSING OPPORTUNITY/ECO DEV REVOLVING1,016,775     24,398          1,041,173      ‐                      1,500,000   1,500,000       ‐                       ‐                   ‐                    2,541,173      (2,500,000)    41,173           336  NEW LIBRARY DEVELOPMENT‐                    1,122,601     1,122,601      ‐                       ‐                  ‐                      ‐                      1,025,227   1,025,227     97,374           97,374           402  AIRPORT OPERATIONS & CIP 1,783,241     836,102        2,619,343     3,122,486        283,356      3,405,842      3,894,902        1,793,121   5,688,023     337,162         (173,563)       163,599         403  SOLID WASTE UTILITY1,525,437     1,225,980     2,751,417     19,187,851       ‐                 19,187,851    19,010,175      14,600        19,024,775   2,914,493      (400,000)       2,514,493      404  GOLF COURSE SYSTEM & CAPITAL 407,305        (370,217)      37,088          2,833,044        60,000        2,893,044      2,539,041        91,247        2,630,288     299,844         (143,549)       156,295         405  WATER OPERATIONS & CAPITAL 12,897,685   15,631,249   28,528,934   17,180,526       ‐                 17,180,526    22,500,120      12,847,034 35,347,154   10,362,306    (2,932,210)    7,430,096      406  WASTEWATER OPERATIONS & CAPITAL 11,537,906   7,316,414     18,854,320   27,530,642      3,239,987   30,770,629    29,643,026      8,400,483   38,043,509   11,581,440    (1,865,050)    9,716,390      407  SURFACE WATER OPERATIONS & CAPITAL 6,204,462     4,689,513     10,893,975   11,889,685      4,657,571   16,547,256    12,353,290      7,441,973   19,795,263   7,645,968      (1,169,538)    6,476,429      501  EQUIPMENT RENTAL6,269,895     162,158        6,432,053     6,388,513        92,340        6,480,853      7,126,253        558,360      7,684,613     5,228,293      5,228,293      502  INSURANCE13,638,917   (786,408)      12,852,509   3,292,368        4,100,000   7,392,368      3,571,166         ‐                  3,571,166     16,673,711    (16,567,061)  106,650         503  INFORMATION SERVICES1,200,702     1,369,672     2,570,374     5,603,168        128,608      5,731,776      5,560,636        1,275,000   6,835,636     1,466,514      1,466,514      504  FACILITIES805,658        469,395        1,275,053     4,882,506        144,509      5,027,015      4,981,195        113,238      5,094,433     1,207,635      1,207,635      505  COMMUNICATIONS504,191        38,736          542,927        1,078,253         ‐                 1,078,253      1,076,474         ‐                  1,076,474     544,706         544,706         512  HEALTHCARE INSURANCE3,622,942     533,206        4,156,148     7,787,779         ‐                 7,787,779      8,157,676        5,795          8,163,471     3,780,456      (2,449,041)    1,331,414      522  LEOFF1 RETIREES HEALTHCARE9,997,142     82,109          10,079,251   1,255,329         ‐                 1,255,329      1,039,594         ‐                  1,039,594     10,294,986    (10,294,986)   ‐                     611  FIREMENS PENSION5,566,560     11,485          5,578,045     468,000            ‐                 468,000         210,475            ‐                  210,475        5,835,570      (5,835,570)     ‐                       Total Other Funds83,564,747   51,409,058   134,973,805 136,939,031    24,827,358 161,766,389  143,140,874    58,801,344 201,942,218 94,797,976    (48,770,569)  46,027,407   TOTAL ALL FUNDS 100,575,245 60,962,345   161,537,590 238,513,160    25,617,227 264,130,387  242,349,588    67,727,855 310,077,443 115,590,533  (48,863,986)  66,726,547    AGENDA ITEM # 8. a) ORDINANCE NO. _______ 4 Exhibit B:  2018 Adjusted Budget Summary by FundBEGINNING FUND BALANCE REVENUES EXPENDITURES ENDING FUND BALANCEFund 2018 Beg Fund Bal  Changes 2018 Adj. Fund Bal 2018 Budgeted Revenue  Changes 2018 Adjusted Revenue 2018 Budgeted Expenditure  Changes 2018 Adjusted Expenditure Ending Fund Balance Reserved/ Designated Available Fund Balance  000  GENERAL13,915,732   (1,766,592)   12,149,140   68,176,457    (1,200,787)  66,975,670   64,848,457    6,870          64,855,327    14,269,483    14,269,483   001  COMMUNITY SERVICES1,488,153     2,082,040     3,570,193     12,602,997    822,799      13,425,796   13,425,795     ‐                  13,425,795    3,570,193      3,570,193     003  STREETS853,821        1,661,235     2,515,056     10,910,252    377,988      11,288,240   11,288,240    132,583      11,420,823    2,382,473      2,382,473     004  COMMUNITY DEVELOPMENT BLOCK GRANT66,654          (7,500)          59,154          424,857          ‐                  424,857        424,857          ‐                  424,857         59,154           59,154          005  MUSEUM64,049          5,984            70,033          239,129          ‐                  239,129        241,550          ‐                  241,550         67,612           67,612          009  FARMERS MARKET112,140        (18,723)        93,417          59,400            ‐                  59,400          69,646            ‐                  69,646           83,171           (83,171)         ‐                    011  FIRE AND EMERGENCY SVC HEALTH & WELLNESS‐                     ‐                    ‐                     ‐                     ‐                   ‐                     ‐                     ‐                   ‐                      ‐                      ‐                    ‐                    21X  GENERAL GOVERNMENT MISC DEBT SVC 2,875,364     (539,800)      2,335,564     5,596,219       ‐                  5,596,219     5,703,244       ‐                  5,703,244      2,228,539       ‐                   2,228,539       Total General Governmental Funds19,375,913   1,416,645     20,792,558   98,009,311     ‐                  98,009,311   96,001,791    139,453      96,141,244    22,660,624    (83,171)        22,577,453   102  ARTERIAL STREETS31,697          31,783          63,480          670,000          ‐                  670,000        670,000          ‐                  670,000         63,480           63,480          108  LEASED CITY PROPERTIES144,885        194,534        339,419        902,550          ‐                  902,550        845,755          ‐                  845,755         396,215         396,215        110  SPECIAL HOTEL‐MOTEL TAX214,292        77,316          291,608        265,000          ‐                  265,000        265,000          ‐                  265,000         291,608         291,608        125  ONE PERCENT FOR ART32,761          2,283            35,044          15,000            ‐                  15,000          15,000            ‐                  15,000           35,044           35,044          127  CABLE COMMUNICATIONS DEVELOPMENT263,780        130,724        394,504        97,674            ‐                  97,674          97,674            ‐                  97,674           394,504         394,504        135  SPRINGBROOK WETLANDS BANK332,491        1,534            334,025         ‐                     ‐                   ‐                     ‐                     ‐                   ‐                     334,025         334,025        303  COMMUNITY SERVICES IMPACT MITIGATION1,412,509     248,699        1,661,208     86,500            ‐                  86,500           ‐                     ‐                   ‐                     1,747,708      1,747,708     304  FIRE IMPACT MITIGATION398,974        148,493        547,467        99,000            ‐                  99,000          142,975          ‐                  142,975         503,492         503,492        305  TRANSPORTATION IMPACT MITIGATION1,102,248     (839,500)      262,748        632,400          ‐                  632,400        5,000              ‐                  5,000             890,148         890,148        316  MUNICIPAL FACILITIES CIP5,053,191     4,488,338     9,541,529     4,627,000       ‐                  4,627,000     9,579,237       ‐                  9,579,237      4,589,293      (4,000,000)   589,293        317  CAPITAL IMPROVEMENT561,130        (45,818)        515,312        3,965,500       ‐                  3,965,500     3,965,500       ‐                  3,965,500      515,312         515,312        326  HOUSING OPPORTUNITY/ECO DEV REVOLVING1,016,775     1,524,398     2,541,173      ‐                     ‐                   ‐                     ‐                     ‐                   ‐                     2,541,173      (2,500,000)   41,173          336  NEW LIBRARY DEVELOPMENT‐                    97,374          97,374           ‐                     ‐                   ‐                     ‐                     ‐                   ‐                     97,374           97,374          402  AIRPORT OPERATIONS & CIP 1,010,825     (673,663)      337,162        4,531,809       ‐                  4,531,809     4,398,864       ‐                  4,398,864      470,107         (172,886)      297,221        403  SOLID WASTE UTILITY1,703,113     1,211,380     2,914,493     19,505,718     ‐                  19,505,718   19,374,440     ‐                  19,374,440    3,045,771      (400,000)      2,645,771     404  GOLF COURSE SYSTEM & CAPITAL 701,308        (401,464)      299,844        3,048,198      (135,278)     2,912,920     2,873,002      (135,278)     2,737,724      475,040         (498,745)      (23,705)         405  WATER OPERATIONS & CAPITAL 7,578,091     2,784,215     10,362,306   17,420,439     ‐                  17,420,439   21,528,803    (966)            21,527,837    6,254,908      (2,956,953)   3,297,955     406  WASTEWATER OPERATIONS & CAPITAL 9,425,522     2,155,918     11,581,440   27,542,026     ‐                  27,542,026   29,530,289    483             29,530,772    9,592,695      (1,832,654)   7,760,041     407  SURFACE WATER OPERATIONS & CAPITAL 5,740,857     1,905,111     7,645,968     11,629,686     ‐                  11,629,686   14,236,569    483             14,237,052    5,038,602      (1,184,107)   3,854,495     501  EQUIPMENT RENTAL5,532,155     (303,862)      5,228,293     4,730,207       ‐                  4,730,207     5,338,959       ‐                  5,338,959      4,619,541      4,619,541     502  INSURANCE13,360,119   3,313,592     16,673,711   3,307,514       ‐                  3,307,514     3,166,337       ‐                  3,166,337      16,814,888    (16,869,232) (54,344)         503  INFORMATION SERVICES1,243,234     223,280        1,466,514     5,397,380       ‐                  5,397,380     5,374,845       ‐                  5,374,845      1,489,049      1,489,049     504  FACILITIES706,969        500,666        1,207,635     4,870,928       ‐                  4,870,928     4,978,875       ‐                  4,978,875      1,099,687      1,099,687     505  COMMUNICATIONS505,970        38,736          544,706        1,102,300       ‐                  1,102,300     1,100,560       ‐                  1,100,560      546,446         546,446        512  HEALTHCARE INSURANCE3,253,045     527,411        3,780,456     8,191,708       ‐                  8,191,708     8,573,878      5,795          8,579,673      3,392,491      (2,573,902)   818,589        522  LEOFF1 RETIREES HEALTHCARE10,212,877   82,109          10,294,986   1,257,849       ‐                  1,257,849     1,094,879       ‐                  1,094,879      10,457,956    (10,457,956) ‐                    611  FIREMENS PENSION5,824,085     11,485          5,835,570     468,000          ‐                  468,000        200,475          ‐                  200,475         6,103,095      (6,103,095)    ‐                      Total Other Funds77,362,903   17,435,073   94,797,976   124,364,386  (135,278)     124,229,108 137,356,915  (129,483)     137,227,432  81,799,652    (49,549,531) 32,250,121  TOTAL ALL FUNDS 96,738,816   18,851,717   115,590,533 222,373,697  (135,278)     222,238,419 233,358,706  9,970          233,368,676  104,460,276  (49,632,702) 54,827,575  2 year total 100,575,245 460,886,857  25,481,949 486,368,806 475,708,294  67,737,825 543,446,119  104,460,276  (49,632,702) 54,827,575    AGENDA ITEM # 8. a)