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HomeMy WebLinkAboutCouncil 03/02/2009AGENDA RENTON CITY COUNCIL REGULAR MEETING March 2, 2009 Monday, 7 p.m. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Mercer Island Marine Patrol Operations Report 4. PUBLIC HEARINGS: a. Duvall South Annexation - Intent to Annex, under the Unincorporated Island method, approximately 11.6 acres located south of NE 1 st St., west of Field Ave. NE b. Sunset East Annexation - Intent to Annex, under the Unincorporated Island method, approximately 15.9 acres located south of NE 16th St., if extended, west of 148th Ave. SE c. Honey Creek Estates Annexation - Intent to Annex, under the Unincorporated Island method, approximately 18.2 acres located south of NE 12th St., if extended, west of 148th Ave. SE 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST NAME.. 7. 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 2/23/2009. Council concur. b. Community and Economic Development Department recommends approval of a contract in the amount of $40,000 with Reid Middleton for structural plans review. Council concur. c. Community and Economic Development Department recommends approval of the 2009 through 2012 environmental review and related disciplines, land use planning/economic development, and building plan review consultant roster. Council concur. d. Community and Economic Development Department recommends approval of a contract in the amount of $121,250 with Henderson, Young and Company for impact fee analysis and recommendation. Refer to Finance Committee. e. Community Services Department recommends amending the 2009 budget to transfer $13,600 from the golf course reserve fund balance for water right attorney fees to assist in the water rights change application and claim for golf course irrigation. Refer to Finance Committee. f. Finance and Information Services Department recommends adopting a resolution to set the threshold and state sales tax rebate rate for 2009, related to annexations. Council concur. (See 9. for resolution.) g. Utility Systems Division recommends approval of a contract in the amount of $206,418 with Carollo Engineers for the 2009 Wastewater Lift Station Pre -Design project. Council concur. h. Utility Systems Division submits CAG-08-012, 2008 Sanitary Sewer Repairs; and requests approval of the project, authorization for final pay estimate in the amount of $15,538.57, commencement of a 60-day lien period, and release of retained amount of $33,516.27 to Shoreline Construction Co., contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) i. Utility Systems Division submits CAG-08-033, Ripley Lane North Storm System Improvements Project and requests approval of the project, authorization for final pay estimate in the amount of $55,073.50, commencement of a 60-day lien period, and release of a retainage bond in the amount of $66,720.93 to Rodarte Construction, Inc., contractor, if all required releases are obtained. Council concur. 8. 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: Renton CROPWALK Fee Waiver Request b. Community Services Committee: Barbara Clark -Elliott Appointment to Advisory Committee on Diversity 9. RESOLUTIONS AND ORDINANCES Resolution: Imposing sales and use tax as credit against state sales and use tax relating to annexations (See 71.) Ordinance for second and final reading: 2008 housekeeping docket amendments to City Code (1 st reading 2/23/2009) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7TH FLOOR CONFENCING CENTER March 2, 2009 Monday, 6:00 p.m. Meet & Greet with Renton School District Administration and Board Members • 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 AND ARE RE-CABLECAST TUES. & THURS. AT 11 AM & 9 PM, WED. & FRI. AT 9 AM & 7 PM AND SAT. & SUN. AT 1 PM & 9 PM DUVALL SOUTH ANNEXATION PUBLIC HEARING March 2, 2009 The City has initiated the annexation of the area identified as Duvall South using the Unincorporated Island method. Under RCW 35A.14.295, a code city may annex unincorporated areas that are less than one hundred acres and are at least eighty percent surrounded by city limits. This process was initiated by the reading of a resolution on February 9, 2009. The proposed Duvall South Annexation site is generally located south of Northeast 151 Street, west of Field Avenue Northeast if extended, north of Southeast 136"' Street, and east of Bremerton Avenue Northeast if extended. The approximately 11.6-acre site is located in the City's Potential Annexation Area. The area is designated Residential Low Density (RLD) and Residential Single Family (RSF) on the City's Comprehensive Plan Land Use Map. The City prezoned the area in 2007 as part of the East Renton Plateau Potential Annexation Area prezone. The western portion was prezoned City of Renton R-8 (Ordinance #5257) and City of Renton R-4 on the eastern portion (Ordinance #5254). The City of Renton zoning will become effective upon annexation. Council is holding tonight's public hearing in order to afford residents of the area the opportunity to be heard. Also at this meeting, Council will decide whether it wishes to authorize the Administration to forward a Notice of Intent to Annex package to the Boundary Review Board for King County to begin their mandatory 45-day review. Upon approval of the Boundary Review Board, the City may adopt an ordinance effectuating the annexation. The annexation would be effective 45 days following the publication of the second reading of the ordinance. Department of Community (& Economic Development e AlexPletsch, Administrator Adriana Johnson, Manning Technician December 10, 2008 N 0 225 Lt Pr o d u c ed, by a C i 6 of Rein i � t v, r i r, a 81 t V IC i t ; r" f F", e I t j r, fl r i g iq z Y M S e Tv e ed. R a w 0; i an t a of i,, w y z i, u d i r, g b L. t rraI I i in� e d to accuFacy, Of fr-RTCIIIP..tabI':RYj aCCOMi)-5R5 this LTVIjUG, Duvall South Annexation Vicinity Map Duvall South Annexation Area He Name: SR SUNSET EAST ANNEXATION PUBLIC HEARING March 2, 2009 The City has initiated the annexation of the area identified as Sunset East using the Unincorporated Island method. Under RCW 35A.14.295, a code city may annex unincorporated areas that are less than one hundred acres and are at least eighty percent surrounded by city limits. This process was initiated by the reading of a resolution on February 9, 2009. The proposed Sunset East Annexation site is generally located south of Northeast 16th Street if extended, west but not abutting 148th Avenue Southeast, north Northeast Sunset Boulevard, and east of Jericho Avenue Northeast if extended. The approximately 15.9- acre site is located in the City's Potential Annexation Area. The City prezoned the area in 1997 as part of the May Valley prezone (Ordinance #4667). The area that is included in this proposed annexation was prezoned with Residential Five Dwelling Units per Net Acre (R-5). This zone is no longer in use in the City; therefore the zoning will occur concurrently with the annexation process the area. The area is designated Residential Low Density (RLD) on the City's Comprehensive Plan Land Use Map. There are three zones allowed in this designation: Residential One Dwelling Unit per Ten Acres - Resource Conservation (RC), Residential One Dwelling Unit Per Net Acre Zone - (R-1), and Residential Four Dwelling Units Per Net Acre Zone - (R-4). City of Renton zoning has not been adopted, zoning. The site currently has King County R-4 zoning. Council is holding tonight's public hearing in order to afford residents of the area the opportunity to be heard. Also at this meeting, Council will decide whether it wishes to authorize the Administration to forward a Notice of Intent to Annex package to the Boundary Review Board for King County to begin their mandatory 45-day review. Upon approval of the Boundary Review Board, the City may adopt an ordinance effectuating the annexation. The annexation would be effective 45 days following the publication of the second reading of the ordinance. Y HONEY CREEK ESTATES ANNEXATION PUBLIC HEARING March 2, 2009 The City has initiated the annexation of the area identified as Honey Creek Estates using the Unincorporated Island method. Under RCW 35A.14.295, a code city may annex unincorporated areas that are less than one hundred acres and are at least eighty percent surrounded by city limits. This process was initiated by the reading of a resolution on February 9, 2009. The proposed Honey Creek Estates Annexation site is generally located south of Northeast 12"' Street if extended, west of 148"' Avenue Southeast, north of Northeast 11"' Street if extended, and east of Jericho if extended. The approximately 18.2-acre site is located in the City's Potential Annexation Area. The area is designated Residential Low Density (RLD) on the City's Comprehensive Plan Land Use Map. There are three zones allowed in this designation: Residential One Dwelling Unit per Ten Acres -Resource Conservation (RC), Residential One Dwelling Unit Per Net Acre Zone - (R-1), and Residential Four Dwelling Units Per Net Acre Zone - (R-4). City of Renton zoning has not been adopted, zoning will occur concurrently with the annexation process. The site currently has King County R-4 zoning. Council is holding tonight's public hearing in order to afford residents of the area the opportunity to be heard. Also at this meeting, Council will decide whether it wishes to authorize the Administration to forward a Notice of Intent to Annex package to the Boundary Review Board for King County to begin their mandatory 45-day review. Upon approval of the Boundary Review Board, the City may adopt an ordinance effectuating the annexation. The annexation would be effective 45 days following the publication of the second reading of the ordinance. r o On s - gg - o a€ vvzl NY i r _... _... ................ -0 r< N \ ` Y— ,• 3 ......_........ .. A> ( Sa fi•S Zt \`€ 1\eh"A�`c T�\"^ 9 �`\ 4"... ...�srt' h tTF....�.., _ CD l< ' ate Rd ..............151 � �. CD LH ? I # +.� .�"'a`°a �� „„_, sir �,,;: �"`s .,tea✓ �'...,.-^� 24 71 IPI i N HI CDAli, "h'� lip T Al IM ��..:- ..su......_... :- ,.,, ...,.._ �...........:...._'��•a�svi7'�ii�-r"a�'ff�+x'ar�x�^ir` '�=Nx`wvs�ii� �'aw�ra�v rr.,:.d:. .,.�,__. 1v,,.;..,_„s:, ,..:..:. . � . .. �. ��:.� � s Eric and Tanya Lindsey 14605 SE 113t' Street Renton, WA 98059 February 23, 2009 Dear City of Renton: �u�lic r�e�Ydh� '�7'0rlcspelvie-&-c" �jda CITY OF RENTON �eW FEB 2 4 2009 41, �' RECEIVEp CITY CLERK'S OFFICE I am a resident in Honey Creek Estates, and I am writing to voice that:1 do: not -want o be annexed into the city of Renton. The potential gains that our neighborhood would receive are not enough to offset the potential costs of being annexed. We are unable to attend the hearing and would like our voice to be heard through this letter. Sincerel , qq1t"!, lAll it' 4Lsey ny ed: Rn31c /yJC�asj GE-b CITY OF RENTON COUNCIL AGENDA BILL Submitting Data: Dept/Div/Board.. Department of Community and Economic Development/Planning Staff Contact...... Alex Pietsch x6592 Subject: Approval of Annual Consultant Contract with Reid Middleton for Structural and/or Non -Structural Code Compliance Exhibits: Issue Paper Contract Recommended Action: Council Concur Al #: For Agenda of - March 2, 2009 Agenda Status Consent .............. Public Hearing.. Correspondence.. Ordinance............ Resolution ............ Old Business........ New Business...... Study Sessions..... Information......... Approvals: Legal Dept......... Finance Dept...... Other ............... I Fiscal Impact: Expenditure Required... $40,000 Transfer/Amendment....... Amount Budgeted....... $40,000 Revenue Generated......... Total Project Budget $40,000 City Share Total Project.. $40,000 X X SUMMARY OF ACTION: The City currently does not have a structural engineer on staff to review building plans. Therefore, plan review for Structural and/or Non -Structural Code Compliance for new and remodeled buildings within the City of Renton is contracted to an outside vendor. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the consultant contract not to exceed $40,000 with Reid Middleton to review structural plans submitted to the City of Renton. DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT ��. M E M O R A N D U M DATE: March 9, 2009 TO: Randy Corman, Council President Members of the Renton City Council VIA: Denis Law, Mayor FROM: Alex Pietsch, Administrator SUBJECT: Annual Consultant Contract with Reid Middleton for Structural and/or Non -Structural Code Compliance for Proposed New and Remodeled Buildings Within the City of Renton ISSUE: Should the City of Renton contract with Reid Middleton to conduct structural and or non- structural plan review for new and/or remodeled buildings within the City? RECOMMENDATION: Staff recommends approval of this Annual Consultant Contract with Reid Middleton. BACKGROUND SUMMARY: The City's contract for structural plan review services has expired. Reid Middleton is on our list of contractors providing these services and is familiar with Renton City Code. cc: Neil Watts, Development Services Director Larry Meckling, Development Services Building Official Craig Burnell, Building Plan Reviewer CONSULTANT AGREEMENT THIS AGREEMENT is made as of the day of , 20 , between the CITY OF RENTON, a municipal corporation of the State of Washington, hereinafter referred to as "CITY" and Reid Middleton, hereinafter referred to as "CONSULTANT", for structural and non-structural planning review services, verifying compliance to Renton City Code requirements. Information shall be made available for use by the City of Renton Staff and City Council. The CITY and CONSULTANT agree as set forth below: Scope of Services. The Consultant will provide all labor necessary to perform all work, which is described in the attached Scope of Services (Exhibit A). This Agreement and Exhibit hereto contain the entire agreement of the parties and supersedes all prior oral or written representation or understandings. This Agreement may only be amended by written agreement of the parties. The scope of work may be amended as provided herein. 2. Changes in Scope of Services. The City, without invalidating the Consultant Agreement, may order changes in the services consisting of additions, deletions or modifications, and adjust the fee accordingly. Such changes in the work shall be authorized by written agreement signed by the City and Consultant. If the project scope requires less time, a lower fee will be charged. If additional work is required, the consultant will not proceed without a written change order from the City. If any provision of this Agreement is held to be invalid, the remainder of the Agreement shall remain in full force and effect to serve the purposes and objectives of this Agreement. 3. Time of Performance. The Consultant shall complete performance of the Consultant Agreement for the items under Consultant's control in accordance with Exhibit A. If items not under the Consultant's control impact the time of performance, the Consultant will notify the City. 4. Term of Consultant Agreement. The term of this Agreement shall end at completion of the scope of work identified in Exhibit A, but no later than December 31, 2009. This Agreement may be extended to accomplish change orders, if required, upon mutual written agreement of the City and the Consultant. 5. Consultant Agreement Sum. The total amount of this Agreement is not to exceed the sum of $40,000. Washington State Sales Tax is not required. The Cost Estimate provided by the Consultant to the City specifies total cost; however, the City, in entering into this Agreement, does not guarantee that any services will be requested nor guarantees any specific dollar amount of work during the term of this Agreement. Payment shall be made at the hourly rate of personnel involved as detailed on the rate sheet attached (Exhibit B) as required to complete each review. 6. Method of Payment. Payment by the City for services rendered will be made after a voucher or invoice is submitted in the form specified by the City. Payment will be made within thirty (30) days after receipt of such voucher or invoice. The City shall have the right to withhold payment to the Consultant for any work not completed in a satisfactory manner until such time as the Consultant modifies such work so that the same is satisfactory. 7. Record Maintenance and Work Product. The Consultant shall maintain accounts and records, which properly reflect all direct and indirect costs expended and services provided in the performance of this Agreement. The Consultant agrees to provide access to any records required by the City. All originals and copies of work product, exclusive of Consultant's proprietary items protected by copyright such as computer programs, methodology, methods, materials, and forms, shall belong to the City, including records, files, computer disks, magnetic media or material which may be produced by Consultant while performing the services. Consultant will grant the City the right to use and copy Consultant copyright materials as an inseparable part of the work product provided. 8. Assignment Agreement. The Consultant shall not assign any portion of this consultant Agreement without express written consent of the City of Renton. 9. Hold Harmless. The Consultant shall indemnify, defend and hold harmless the City, its officers, agents, employees and volunteers, from and against any and all claims, losses or liability, or any portion thereof, including attorneys fees and costs, arising from injury or death to persons, including injuries, sickness, disease or death of Consultant's own employees, or damage to property caused by a negligent act or omission of the Consultant, except for those acts caused by or resulting from a negligent act or omission by the City and its officers, agents, employees and volunteers. Should a court of competent jurisdiction determine that this agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the contractor and the city, its officers, officials, employees and volunteers, the contractor's liability hereunder shall be only to the extent of the contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitute the contractor's waiver of immunity under the Industrial Insurance Act, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this agreement. 10. Insurance. The Consultant shall secure and maintain commercial liability insurance in the amount of $1,000,000 in full force throughout the duration of this Consultant Agreement. It is agreed that on the CONTRACTOR's policy, the City of Renton will be named as Additional Insured(s) on a non-contributory primary basis. A certificate of insurance and the Primary & Non -Contributory Additional Insurance Endorsement page, properly endorsed, shall be delivered to the City before executing the work of this agreement. Please note: The cancellation language should read "Should any of the above described policies be cancelled before the expiration date thereof, the issuing company will mail 45 days written notice to the certificate holder named to the left." 11. Independent Contractor. Any and all employees of the Consultant, while engaged in the performance of any work or services required by the Consultant under this agreement, shall be considered employees of the Consultant only and not of the City. The Consultant's relation to the City shall be at all times as an independent contractor. Any and all claims that may or might arise under the Workman's Compensation Act on behalf of said employees, while so engaged, and any and all claims made by a third party as a consequence of any negligent act or omission on the part of the Consultant's employees, 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. 12. Compliance with Laws. The Consultant and all of the Consultant's employees shall perform the services in accordance with all applicable federal, state, county and city laws, codes and ordinances. Discrimination Prohibited: Consultant, with regard to work performed under this agreement, will not discriminate on the grounds of race, color, national origin, religion, creed, age, sex, the presence of any physical or sensory handicap, or sexual orientation, in the selection and/or retention of employees, or procurement of materials or supplies. This agreement is entered into as of the day and year written above. CONSULTANT Reid Middleton 728 134th St SW #200 Everett, WA 98201 CITY OF RENTON Denis Law, Mayor APPROVED AS TO FORM: ATTEST: City Attorney Bonnie I. Walton, City Clerk ReidpAiddleton Exhibit A Reid Middleton SCOPE OF WORK Engineers Planners On behalf of the Development Services Division, Reid Middleton will perform structural Surveyors and non-structural plan review for proposed new and remodeled building projects within the City. Qualified consultants subcontracted directly to Reid Middleton may perform the non-structural plan review. Structural plans and non-structural plans are reviewed for compliance with structural provisions of adopted codes and reference standards. Review may include: Geotechnical engineering recommendations related to project features. Plan review relating to architectural and/or fire and life safety project features. Other structural engineering services, such as field evaluation of buildings, client meetings as specifically requested by the Development Services representative. Reid Middleton shall complete the specified work generally within twenty-one (21) calendar days of written notification by the City. (Large and/or complex projects may take longer to review but require concurrence by the City for a time extension.) Upon completion of each plan review, Reid Middleton will furnish a summary plan review letter directly to the City outlining discrepancies in the plans, reports and/or calculations (if any). Reid Middleton will perform a follow-up plan review within fourteen (14) calendar days as required by the City to confirm that plans have been corrected adequately according to the original plan review. In these instances, Reid Middleton will furnish an additional letter directly to the City summarizing the results of the review. Reid Middleton, Inc. 728134th Street SW Suite 200 Everett, WA 98204 Ph: 425 741-3800 Fax: 425 741-3900 Reid Middleton, Inc. Exhibit "B" Schedule of Charges Effective July 1, 2008 through June 30, 2009 Compensation shall be based on time and expenses directly attributable to the project and shall follow the schedule below unless another method of compensation has been expressed in the written agreement. I. Personnel Hourly Rate Principal.......:.............................................................................................................. $ 180.00 - $ 225.00 Principal Engineer/Principal Planner/Principal Surveyor ........................................... $ 170.00 - $ 190.00 Senior Engineer/Senior Planner/Senior Surveyor....................................................... $ 145.00 - $ 165.00 Project Engineer/Project Surveyor/Project Planner .................................................... $ 115.00 - $ 135.00 Design Engineer/Senior Designer/Surveyor/Senior Technical Writer ........................ $ 95.00 - $ 105.00 Engineer/Planner/Senior Technician........................................................................... $ 85.00 - $ 95.00 ProjectAdministrator.................................................................................................. $ 80.00 - $ 85.00 Technician................................................................................................................... $ 60.00 - $ 70.00 Survey Crew 2 Person/RTK/Robotic)........................................................................ $ 165.00 Survey Crew (3 Person/GPS).................................................................. $ 250.00 Expert Witness/Forensic Engineering ......................... 1.5 times usual hourly rate (4 hour minimum) Individuals not in the regular employ of Reid Middleton may occasionally be engaged to meet specific project requirements. Charges for such personnel will be comparable to charges for regular Reid Middleton personnel. A premium may be charged if project requirements make overtime work necessary. H. Equipment Rate Design Software/Computer Aided Drafting............................................................... $ 12.00/hour III. Reimbursable Expenses Local Mileage - Automobile........................................................................................ $ 0.65/mile Local Mileage - Survey Truck..................................................................................... $ 0.65/mile Expenses that are directly attributable to the project are invoiced at cost plus 15%. These expenses include, but are not limited to, subconsultant or subcontractor services, travel and subsistence, communications, couriers, postage, fees and perriuts, document reproduction, special instrumentation and field equipment rental, premiums for additional insurance where required, special supplies, and other costs directly applicable to the project. A new schedule of charges is issued and becomes effective July 1 each year. Charges for all work, including continuing projects initiated in prior years, will be based on the latest schedule of charges. IV. Client Advances Unless the parties agree otherwise in writing, charges for the following items shall be paid by the client directly, shall not be the responsibility of Reid Middleton, and shall be in addition to any fee stipulated in the agreement: government fees, including permit and review fees; soils testing fees and costs; charges for aerial photography; and charges for monuments. if Reid Middleton determines, in its discretion, to advance any of these costs in the interest of the project, the amount of the advance, plus a fifteen percent administrative fee, shall be paid by the client upon presentation of an invoice therefore. II:DOC\roRMs"raf-In3rI;S`.=008-A.d„c iIT, Ir, r, 12M 11'15/08 (Imah CITY OF RENTON COUNCIL AGENDA BILL Al #: , Submitting Data: For Agenda of- Dept/Div/Board.. Department of Community and March 2, 2009 Economic Development/Planning Agenda Status Staff Contact...... Alex Pietsch x6592 Consent .............. X Public Hearing.. Subject: 2009-2012 Consultant Roster Correspondence.. Ordinance ............. Resolution ............ Old Business........ New Business....... Exhibits: Issue Paper Study Sessions...... Request for Statement of Qualifications Information......... SOQ Respondents Recommended Action: Council Concur Approvals: Legal Dept......... Finance Dept...... Other ............... Fiscal Impact: Expenditure Required... Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget City Share Total Project.. X SUMMARY OF ACTION: This action will create a roster of consultants that the City can use for various projects for environmental review and related disciplines, land use planning/economic development, and building plan review. The roster will remain valid for three years following adoption, through the end of 2012. STAFF RECOMMENDATION: Council concur in the adoption of the 2009-2012 environmental review and related disciplines, land use planning/economic development, and building plan review consultant list. DEPARTMENT OF COMMUNITY AND �:: ECONOMIC DEVELOPMENT M E M O R A N D U M DATE: March 9, 2009 TO: Randy Corman, Council President Members of the Renton City Council VIA: Denis Law, Mayor FROM: Alex Pietsch, Administrator SUBJECT: 2009-2012 Consultant Roster — Environmental Review and Related Disciplines, Land Use Planning/Economic Development, and Building Plan Review ISSUE: An adopted consultant roster is needed to enable City staff to prepare an efficient response to various work program items (per Policy #250.02 §6.2). RECOMMENDATION: Adopt a list of consultants qualified to assist staff in various community and economic development projects. BACKGROUND SUMMARY: The City currently has several rosters in place — most recently one that focuses on public works, transportation, utility consultants. The 2006-2009 Consultant Roster for Urban Planning is still valid. When it was determined that a new roster was needed for structural and non-structural plan review, we decided to try to anticipate our needs out into the future and publish a Statement of Qualifications (SOQ) with a wider variety of disciplines to try to be more efficient and therefore, see some cost and labor savings. We sent a letter to all those on our 2006-2009 Urban Planning list, inviting them to respond, and to any other consultants on former rosters, to be sure they were aware of our SOQ. This roster will be in effect through 2012. The City is currently examining options to the way we approach consultant rosters, such as using the rosters created by egovAlliance and MRSC. For now, staff recommends following our current process by adopting this consultant roster. CONCLUSION: Creation of an adopted Consultants Roster will allow City staff, in all departments, to more efficiently select consultants for the various studies and tasks required for projects. CITY OF RENTON REQUEST FOR STATEMENT OF QUALIFICATIONS 2009-2012 Consultant Roster The City of Renton is now accepting statements of qualifications from firms desiring to perfonn any of the Consulting services for various City projects from the list below. The City maintains a short-list roster of firms that may be selected as consultants for specialized services requiring analysis of one or more projects. The City intends to update its list of qualified firms from which future requests for proposals will be solicited on an as -needed basis. Firms may be awarded multiple on -call contracts. Once compiled, the list will be valid for three years, 2009 through the end of 2012. This list is in addition to any other valid and current rosters complied by the City of Renton. Environmental Review and Related Disciplines: • Air/Noise • Archeology • EIS Preparation • Biological Assessment (Fish and Wildlife) • Geotechnical • Hazardous Materials • Hydrology • Streams • Transportation • Wetland Land. Use Plammng/Economic Development • Architectural Review • Capital Facility Pluming • Graphic Design • Landscape Architectural • Public Opinion Research • Public Facilitation • Real Estate Analysis • Urban Design Building Plan Review • Non -Structural Plan Review • Structural Plan Review To be considered for inclusion on this roster, submit three copies of statements of qualifications to the Department of Community and. Economic Development, 1055 S Grady Way, 6`" Fl, Renton, WA 98057 by 3:00 PM, Friday, February 13, 2009. If needed, questions regarding the SOQ can be emailed to dmikolaizik@rentonwa.gov or call 425-430-6580. Submissions should include the following items: 1. A list of the applicable services that your firm is qualified to provide. 2. A listing of individuals your firm might propose to assign as project manager with a statement of his or her qualifications along with the qualifications and experience of other personnel you would expect to use. 3. A listing of sub -consultants with whom you have worked. 4. Examples of relevant projects/activities that your firm is currently involved in, or has completed, along with appropriate references. 5. Indicate each area of expertise in which your firm is qualified, if more than one. 6. Outline your firms billing practices, rates, and administrative charges. The City's Affirmative Action Policy applies and proposals from women and/or minority owned businesses are encouraged. Bonnie I. Walton City Clerk Published: Daily Journal of Commerce Monday, February 2, 2009 _11IA.C. Company Kindig & Co. AWN.i.. Archeology EIS (Fidf,)jG1k.1 1Biological Asat- x X X H—...(Capital mate li.b Facility —x x --x x --F-- s.pi,k Design x Arthi[e<tural x P, ji-PW'. RexearcM1 Public PaNlintion x .., Estate Analysis X-- .— —1—1 urban eesign Plan Review Plan --i— -'�AlFlis�� . 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Fiscal Impact: Expenditure Required... $121,250 Transfer/Amendment....... Amount Budgeted....... $121,250 Revenue Generated......... Total Project Budget $121,250 City Share Total Project.. $121,250 SUMMARY OF ACTION: As part of the 2009 Planning Division work program the need for a review and update of the impact fees collected for public streets and roads, fire protection infrastructure, and parks, open space, and recreational facilities was identified. An initial review conducted by staff indicated that the City charges less for these fees than comparable cities. The Planning and Development Committee indicated that it was a high priority for this work program to be conducted this year. Through an RFP process Henderson, Young and Company was selected to conduct research and analysis and then make recommendations. Their work program will help the City update the amounts charged as impact fees. Four departments, Community & Economic Development, Public Works, Community Services, and Fire and Emergency Services, will share the costs and/or provide resources to fund the contract and develop the impact fee proposal. STAFF RECOMMENDATION: Approve a contract with the Henderson, Young and Company for $121,250 to analyze City of Renton Impact Fees and make recommendations for revised fee amounts, and authorize the Mayor and the City Clerk to sign the contract. ��y DEPARTMENT OF COMMUNITY AND U ,, ECONOMIC DEVELOPMENT �tR� �, �g M E M O R A N D U M DATE: March 9, 2009 TO: Randy Corman, Council President Members of the Renton City Council VIA: Denis Law, Mayor k� FROM: Alex Pietsch, Administrator STAFF CONTACT: Chip Vincent, ext. 6588 SUBJECT: Impact Fee Analysis and Recommendations TCgTTR- Should the City enter into a $121,250 contract with Henderson, Young and Company to analyze and make recommendations regarding City of Renton impact fees? RECOMMENDATION: Approve the contract with Henderson, Young and Company for $121, 250 to analyze and make recommendations regarding City of Renton impact fees. BACKGROUND SUMMARY: The Growth Management Act authorizes cities planning under the act to collect impact fees on new development to recoup or offset a proportionate share of public capital costs necessary to new development. Impact fees are charged to development projects for city streets, parks, schools, and fire infrastructure. Currently the City collects impact fees for schools. Accordingly schools are not being considered in this proposal. In mid 2008, City staff conducted a brief survey of the impact fees charged by other jurisdictions. That survey indicated that the City of Renton charges much less than comparable cities. In late 2008 the Planning and Development Committee identified the update of impact fees as a priority work program for 2009. A Request for Proposals to develop three impact fees for the City was put out which stated the required services of the work program are to: • Develop impact fees for public streets and roads, publicly owned parks, open space, recreation facilities, and fire protection facilities, and prepare studies documenting the data, and develop recommendations for amendments to the Capital Facilities Plan, assumptions, and calculations of impact fees. • Review the draft results with City staff, and work with City staff in implementing the process as needed. CONCLUSION: Four City departments will share the responsibility and/or costs associated with this proposed contract, those departments are: Community and Economic Development, Public Works, Community Services, and Fire and Emergency Services. Accordingly, staff from these four departments reviewed and evaluated the RFPs received by the request deadline. Based on this, it is expected that the work done by Henderson, Young and Company will enable the City to achieve a balance of the fees charged to new development in the City and the costs associated with the provision of public streets and roads, public parks and recreation, and fire protection facilities. cc: Jay Covington, CAO Terry Higashiyama, Community Services Administrator Leslie Betlach, Parks Director David Daniels, Fire Chief/Emergency Services Administrator Bill Flora, Deputy Chief/Fire Marshall Gregg Zimmerman, Public Works Administrator Peter Hahn, Deputy Public Works Administrator Jim Seitz, Transportation Design/Planning Program Supervisor Exhibit A Impact Fees for Renton, Washington Henderson, Young & Company September 9, 2008 Henderson, Young & Company September 9, 2008 Mr. Chip Vincent Planning Director Renton City Hall — 61h Floor 1055 South Grady Way Renton, WA 98057 8060- 165'h Ave. N.E., Suite 220 Redmond, Washington 98052-3935 (425) 869-1786 Fax: (425) 869-5669 E-mail: ryounghyco@aol.com Henderson, Young & Company is pleased to submit a draft work plan to develop three impact fees for the City of Renton: fire services, parks and recreation facilities, and streets and roads ("transportation"). The impact fees will be based on Washington's Growth Management Act, including RCW 82.02.050-100, and will replace Renton's current mitigation fees that are based on SEPA. Henderson, Young & Company is a national consulting firm founded in 1979 to provide services exclusively for the public sector. We have completed over 150 impact fees in the past 22 years. We are also leading experts in developing Capital Facilities Plans that are required by Washington law to be used as the basis for impact fees. In 1993 we wrote the book on CFPs for Washington's Department of Community Affairs (now CTED) and we have completed over 79 capital facilities plans for cities and counties. Our draft work program includes some initial evaluation and consultation regarding the City's CFP for fire, parks and transportation. The main part of the work plan is the development of draft impact fees. The work plan stops before development of an impact fee ordinance and community involvement and review by City Council. Those tasks can be developed after the City decides how to proceed with the impact fees we will draft. We look forward to answering any questions about our approach to the project. Sincerely, JZA,� L. Y" Randall L. Young President WORK PLAN FOR IMPACT FEES FOR THE CITY OF RENTON Henderson, Young & Company will develop the following impact fees for the City of Renton (in alphabetical order): • fire protection • parks and recreation facilities • streets and roads ("transportation") Our work plan is divided into three parts, one for each type of impact fee. Each part (each type of impact fee) contains five identical tasks (in order to provide a consistent process for developing the impact fees). The content of each task is specific to the type of impact fee. 1. FIRE PROTECTION IMPACT FEE 1.1 Evaluate Capital Facilities Plan and Reimbursable Prior Capital Improvements The Consultant will review the portion of Renton's current Capital Facilities Plan for fire protection, and amendments proposed by the Fire Department to identify capital projects that may be eligible for fire impact fees. The Consultant will review previous capital improvements by the City for fire stations and apparatus to identify costs that may be eligible for reimbursement impact fees that are authorized by RCW 82.02.060(7). 1.2 Methodology The Consultant will develop the methodology for the fire protection impact fee. Based on preliminary discussions with City staff, we believe the methodology may require growth to pay for the average number of emergency fire incidents and EMS incidents per dwelling unit, or average emergency fire incidents per square foot of non-residential development. The number of emergency fire incidents and EMS incidents per unit would be the same for growth as for current houses and non-residential development, thus ensuring that the same level of service would be provided to new development as is provided to existing properties. The cost per emergency fire incident and EMS incident could be based on recouping the Henderson, Young & Company portion of prior cost of fire stations, apparatus, and equipment that can serve new development. New development would be charged an impact fee for the average number of emergency fire incidents and EMS incidents that occur during the economic life of the fire station and apparatus. 1.3 Research The following are examples of the primary data that would be assembled by City staff during the research phase to support the methodology developed by the Consultant during Task 1.2: A. Inventory of existing fire apparatus and stations during the base year. B. Fire emergency incidents and EMS incidents during the base year: (1) number of responses by each fire apparatus and station, (2) type of incident, and (3) a list of all fire responses and EMS responses indicting the type of property use at each response. C. Property data for the base year that provides the number of dwelling units (by type) and the number of square feet of buildings for each type of land use. D. List of capital expenditures for the most recent fire apparatus and stations during prior fiscal years: (1) item purchased, (2) cost, (3) source(s) of funding, (4) year purchased. E. Five-year plan for capital improvements for fire apparatus and stations, including costs and funding. F. Fire service mitigation fees received in prior years: (1) amounts received, (2) amounts expended, including description of items purchased, (3) fund balance at end of most recent fiscal year, (4) planned expenditures of fund balance (if any) during the current fiscal year. The preceding list of data may be revised if the final methodology is different than the one described in Task 1.2, and/or if the City has alternative data that will serve the same purpose as the data listed above. 1.4 Analysis and Preliminary Calculation of Impact Fee Rates The Consultant will develop the cost model for calculating fire protection facilities impact fees for the City of Renton. The Consultant will analyze the data from Task 1.3 and use the data and model to calculate preliminary rates for fire Henderson, Young & Company protection impact fees. The Consultant will provide City staff with the data and analysis from the cost model and the preliminary rates for fire protection impact fees. City staff will review the data, analysis and preliminary impact fee rates for fire protection. The Consultant will respond to questions, comments, suggestions and changes requested by City staff. 1.5 Working Draft and Review Draft of Rate Study The Consultant will prepare a working draft rate study that documents the formulas and algorithms for calculating the fire protection impact fees. The rate study will describe each variable in each formula, document the data and/or assumptions used for each variable, and the calculation of the resulting fire protection impact fee rates. City staff will review the working draft rate study for fire protection impact fees. The Consultant will respond to questions, comments, suggestions and changes requested by City staff. The Consultant will use the feedback from City staff to prepare the review draft of the rate study for fire protection impact fees. In subsequent tasks (not part of this work plan) the City can provide the review draft to citizens, stakeholders, City boards and commissions, City Council committees, and the full City Council. After the review process is complete, a Final Rate Study can be prepared to document the impact fee rates for fire protection that will be adopted by the City Council. 2. PARKS, OPEN SPACE AND RECREATIONAL FACILITIES IMPACT FEE 2.1 Evaluate Capital Facilities Plan and Reimbursable Prior Capital Improvements Renton's impact fee for "parks, open space and recreation facilities" may include various levels of parks that are consistent with the City's plans for parks. The impact fee may also include a variety of recreational facilities, including trails, and other bike/ped facilities. The Consultant will review the portion of Renton's current Henderson, Young & 3 Company Capital Facilities Plan for parks and recreational facilities, and amendments proposed by the Parks Department to identify capital projects that may be eligible for park and recreational facility impact fees. The Consultant will review previous capital improvements by the City for parks and recreational facilities to identify costs that may be eligible for reimbursement impact fees that are authorized by RCW 82.02.060(7). 2.2 Methodology The Consultant will develop the methodology for the parks and recreational facility impact fee. Based on preliminary discussions with City staff, we believe the methodology may require growth to pay for an amount equal to the City's current investment per capita in parks and recreational facilities. The current investment per capita would be applied equally to growth, thus ensuring that the same level of service would be provided to new development as is provided to existing properties. The cost per park acre and recreational facility would be based on current costs of those items. The Consultant will also evaluate the approach developed by EDAW for the State of Washington to determine whether or not it can be used or adapted for use in calculating Renton's impact fee for parks and recreational facilities. 2.3 Research The following are examples of the primary data that would be assembled by City staff during the research phase to support the methodology developed by the Consultant during Task 2.2: A. Inventory of existing park acres and recreational facilities for the base year. B. Total population and persons per dwelling unit for the base year. C. List of capital expenditures for the most recent parks and recreational facilities during prior fiscal years: (1) item purchased, (2) cost, (3) source(s) of funding, (4) year purchased. D. Current cost and estimated useful life of parks and recreational facilities. E. Five-year plan for capital improvements for parks and recreational facilities, including costs and funding. Henderson, Young & 4 Company F. Park mitigation fees received in prior years: (1) amounts received, (2) amounts expended, including description of items purchased, (3) fund balance at end of most recent fiscal year, (4) planned expenditures of fund balance (if any) during the current fiscal year. The preceding list of data may be revised if the final methodology is different than the one described in Task 2.2, and/or if the City has alternative data that will serve the same purpose as the data listed above. 2.4 Analysis and Preliminary Calculation of Impact Fee Rates The Consultant will develop the cost model for calculating park, open space and recreation facilities impact fees for the City of Renton. The Consultant will analyze the data from Task 1.3 and use the data and model to calculate preliminary rates for park, open space and recreation facilities impact fees. The Consultant will provide City staff with the data and analysis from the cost model and the preliminary rates for park, open space and recreation facilities impact fees. City staff will review the data, analysis and preliminary impact fee rates for park, open space and recreation facilities. The Consultant will respond to questions, comments, suggestions and changes requested by City staff. 2.5 Working Draft and Review Draft of Rate Study The Consultant will prepare a working draft rate study that documents the formulas and algorithms for calculating the park, open space and recreation facilities impact fees. The rate study will describe each variable in each formula, document the data and/or assumptions used for each variable, and the calculation of the resulting park, open space and recreation facilities impact fee rates. City staff will review the working draft rate study for park, open space and recreation facilities impact fees. The Consultant will respond to questions, comments, suggestions and changes requested by City staff. The Consultant will use the feedback from City staff to prepare the review draft of the rate study for park, open space and recreation facilities impact fees. In subsequent tasks (not Henderson, Young & Company part of this work plan) the City can provide the review draft to citizens, stakeholders, City boards and commissions, City Council committees, and the full City Council. After the review process is complete, a Final Rate Study can be prepared to document the impact fee rates for park, open space and recreation facilities that will be adopted by the City Council. 3. STREETS AND ROADS ("TRANSPORTATION") IMPACT FEE 3.1 Evaluate Capital Facilities Plan and Reimbursable Prior Capital Improvements The Consultant will review the portion of Renton's current Capital Facilities Plan for transportation, and amendments proposed by the Public Works Department to identify capital projects that may be eligible for streets and roads ("transportation") impact fees. The Consultant will review previous capital improvements by the City for streets and roads to identify costs that may be eligible for reimbursement impact fees that are authorized by RCW 82.02.060(7). 3.2 Methodology The Consultant will develop the methodology for the streets and roads ("transportation") impact fees. Based on preliminary discussions with City staff, we believe the methodology may require growth to pay for the number of trips generated by new development. The default trip generation data would be from the most recent edition of ITE's Trip Generation. Applicants may submit alternative trip generation data, and the City would determine whether or not the alternative data is based on acceptable methods and data sources. The cost per trip would be based on projected costs of street and road projects in the CFP that are eligible for impact fees (i.e., add capacity to serve growth, but exclude the portion that eliminates existing deficiencies). The Consultant will also review previous capital improvements by the City for streets and roads to identify costs that may be eligible for reimbursement impact fees that are authorized by RCW 82.02.060(7). Henderson, Young & b Company 3.3 Research The following are examples of the primary data that would be assembled by City staff during the research phase to support the methodology developed by the Consultant during Task 2.2: A. Traffic volume and capacity for each arterial and collector: 1. Base year traffic volume 2. Base year capacity at adopted standards for level of service 3. Horizon year traffic volume on base year network 4. Horizon year traffic volume on horizon year network 5. Horizon year capacity at adopted standards for level of service B. Levels of service standards for each arterial and collector: 1. Base year adopted standards for level of service 2. Horizon year proposed standard for level of service C. List of capital expenditures for the recent arterial and collector streets and roads during prior fiscal years: (1) item purchased, (2) cost, (3) source(s) of funding, (4) year purchased, (5) volume before improvement, (6) capacity before improvement, and (7) capacity after improvement. D. Five-year plan for capital improvements for arterial and collector streets and roads, including costs and funding. E. Transportation mitigation fees received in prior years: (1) amounts received, (2) amounts expended, including description of items purchased, (3) fund balance at end of most recent fiscal year, (4) planned expenditures of fund balance (if any) during the current fiscal year. The preceding list of data may be revised if the final methodology is different than the one described in Task 3.2, and/or if the City has alternative data that will serve the same purpose as the data listed above. 3.4 Analysis and Preliminary Calculation of Impact Fee Rates The Consultant will develop the cost model for calculating streets and roads ("transportation") facilities impact fees for the City of Renton. The Consultant will analyze the data from Task 1.3 and use the data and model to calculate preliminary rates for streets and roads ("transportation") impact fees. The Consultant will provide City staff with the data and analysis from the cost model and the preliminary rates for Henderson, Young & Company streets and roads ("transportation") impact fees. City staff will review the data, analysis and preliminary impact fee rates for streets and roads ("transportation"). The Consultant will respond to questions, comments, suggestions and changes requested by City staff. 3.5 Working Draft and Review Draft of Rate Study The Consultant will prepare a working draft rate study that documents the formulas and algorithms for calculating the streets and roads ("transportation") impact fees. The rate study will describe each variable in each formula, document the data and/or assumptions used for each variable, and the calculation of the resulting streets and roads ("transportation") impact fee rates. City staff will review the working draft rate study for streets and roads ("transportation") impact fees. The Consultant will respond to questions, comments, suggestions and changes requested by City staff. The Consultant will use the feedback from City staff to prepare the review draft of the rate study for streets and roads ("transportation") impact fees. In subsequent tasks (not part of this work plan) the City can provide the review draft to citizens, stakeholders, City boards and commissions, City Council committees, and the full City Council. After the review process is complete, a Final Rate Study can be prepared to document the impact fee rates for streets and roads ("transportation") that will be adopted by the City Council. Henderson, Young & Company SCHEDULE FOR DEVELOPING IMPACT FEES The 3 impact fees will be developed simultaneously. In the schedule below, the reference to each task applies to all 3 types of impact fees. For example, Task "-.1" refers to 1.1 for fire, 2.1 for parks, and 3.1 for streets and roads ("transportation"). Task Oct Nov Dec Jan Feb Mar -.1 Evaluate CFP and 7 Prior Capital Projects .2 Methodology -.3 Research .4 Analysis and Prelimi- tj nary Calculations`.' -.5 Working Draft and Review Draft Study CONSULTANT COST FOR DEVELOPING IMPACT FEES In the chart below, we show the cost to develop each of the 3 impact fees. The costs include all professional services and expenses. Detailed costs by task are presented below this summary. Type of Impact Fee Cost Fire Protection $ 39,740 Parks, Open Space and Recreation Facilities 29,830 Streets and Roads ("Transportation") 51,680 Total 121,250 Henderson, Young & Company E CONSULTANT AGREEMENT THIS AGREEMENT is made as of the day of , 20 , between the CITY OF RENTON, a municipal corporation of the State of Washington, hereinafter referred to as "CITY" and Henderson, Young & Company, hereinafter referred to as "CONSULTANT", for their them to create three City of Renton impact fees: fire services, parks and recreation facilities, and streets and roads (transportation). Information shall be made available for use by the City of Renton Staff and City Council. The CITY and CONSULTANT agree as set forth below: 1. Scope of Services. The Consultant will provide all labor necessary to perform all work, which is described in the attached Scope of Services (Exhibit A). This Agreement and Exhibit hereto contain the entire agreement of the parties and supersedes all prior oral or written representation or understandings. This Agreement may only be amended by written agreement of the parties. The scope of work may be amended as provided herein. 2. Changes in Scope of Services. The City, without invalidating the Consultant Agreement, may order changes in the services consisting of additions, deletions or modifications, and adjust the fee accordingly. Such changes in the work shall be authorized by written agreement signed by the City and Consultant. If the project scope requires less time, a lower fee will be charged. If additional work is required, the consultant will not proceed without a written change order from the City. If any provision of this Agreement is held to be invalid, the remainder of the Agreement shall remain in full force and effect to serve the purposes and objectives of this Agreement. 3. Time of Performance. The Consultant shall complete performance of the Consultant Agreement for the items under Consultant's control in accordance with Exhibit A. If items not under the Consultant's control impact the time of performance, the Consultant will notify the City. 4. Term of Consultant Agreement. The term of this Agreement shall end at completion of the scope of work identified in Exhibit A, but no later than December 31, 2009. This Agreement may be extended to accomplish change orders, if required, upon mutual written agreement of the City and the Consultant. 5. Consultant Agreement Sum. The total amount of this Agreement is not to exceed the sum of $121,250.00. Washington State Sales Tax is not required. The Cost Estimate provided by the Consultant to the City specifies total cost. 6. Method of Payment. Payment by the City for services rendered will be made after a voucher or invoice is submitted in the form specified by the City. Payment will be made within thirty (30) days after receipt of such voucher or invoice. The City shall have the right to withhold payment to the Consultant for any work not completed in a satisfactory manner until such time as the Consultant modifies such work so that the same is satisfactory. 7. Record Maintenance and Work Product. The Consultant shall maintain accounts and records, which properly reflect all direct and indirect costs expended and services provided in the performance of this Agreement. The Consultant agrees to provide access to any records required by the City. All originals and copies of work product, exclusive of Consultant's proprietary items protected by copyright such as computer programs, methodology, methods, materials, and forms, shall belong to the City, including records, files, computer disks, magnetic media or material which may be produced by Consultant while performing the services. Consultant will grant the City the right to use and copy Consultant copyright materials as an inseparable part of the work product provided. 8. Assignment Agreement. The Consultant shall not assign any portion of this consultant Agreement without express written consent of the City of Renton. 9. Hold Harmless. The Consultant shall indemnify, defend and hold harmless the City, its officers, agents, employees and volunteers, from and against any and all claims, losses or liability, or any portion thereof, including attorneys fees and costs, arising from injury or death to persons, including injuries, sickness, disease or death of Consultant's own employees, or damage to property caused by a negligent act or omission of the Consultant, except for those acts caused by or resulting from a negligent act or omission by the City and its officers, agents, employees and volunteers. Should a court of competent jurisdiction determine that this agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the contractor and the city, its officers, officials, employees and volunteers, the contractor's liability hereunder shall be only to the extent of the contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitute the contractor's waiver of immunity under the Industrial Insurance Act, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this agreement. 10. Insurance. The Consultant shall secure and maintain commercial liability insurance in the amount of $1,000,000 in full force throughout the duration of this Consultant Agreement. It is agreed that on the CONTRACTOR's policy, the City of Renton will be named as Additional Insured(s) on a non-contributory primary basis. A certificate of insurance and the Primary & Non -Contributory Additional Insurance Endorsement page, properly endorsed, shall be delivered to the City before executing the work of this agreement. Please note: The cancellation language should read "Should any of the above described policies be cancelled before the expiration date thereof, the issuing company will mail 45 days written notice to the certificate holder named to the left." 11. Independent Contractor. Any and all employees of the Consultant, while engaged in the performance of any work or services required by the Consultant under this agreement, shall be considered employees of the Consultant only and not of the City. The Consultant's relation to the City shall be at all times as an independent contractor. Any and all claims that may or might arise under the Workman's Compensation Act on behalf of said employees, while so engaged, and any and all claims made by a third party as a consequence of any negligent act or omission on the part of the Consultant's employees, 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. 12. Compliance with Laws. The Consultant and all of the Consultant's employees shall perform the services in accordance with all applicable federal, state, county and city laws, codes and ordinances. Discrimination Prohibited: Consultant, with regard to work performed under this agreement, will not discriminate on the grounds of race, color, national origin, religion, creed, age, sex, the presence of any physical or sensory handicap, or sexual orientation, in the selection and/or retention of employees, or procurement of materials or supplies. This agreement is entered into as of the day and year written above. CONSULTANT Randall L. Young, President Henderson, Young & Company 8060 165th Ave NE #220 Redmond, WA 98052-3935 APPROVED AS TO FORM: City Attorney CITY OF RENTON Denis Law, Mayor ATTEST: Bonnie I. Walton, City Clerk CITY OF RENTON COUNCIL AGENDA BILL submitting Data: Dept/Div/Board.. Community Services/Parks/Golf Staff Contact...... Leslie Betlach (ext. 6619) Kelly Beymer (ext. 6803) )ject: Authorization for use of funds from Maplewood Golf Course reserve fund balance Issue Paper Ordinance Ala: enda of: March 2. 2009 Agenda Status Consent .............. Public Hearing.. Correspondence.. Ordinance ............. X Resolution........... . Old Business........ New Business....... Study Sessions...... Information........ . Recommended Action: Approvals: Refer to Finance Committee Legal Dept ......... X Finance Dept ...... X Other ............... Fiscal Impact: Expenditure Required... $13,600 Transfer/Amendment...... Amount Budgeted....... $0 Revenue Generated........ Total Project Budget $0 City Share Total Project.. UMMARY OF ACTION: The Community Services Department's Maplewood Golf Course request the use of funds from the golf course reserve fund balance (account 404) for water right attorney fees to assist in the water rights change application and perfection of existing water right claim for the purpose of irrigating the golf course. TAFF RECOMMENDATION: Approve request to authorize use of funds from the golf course reserve fund balance in the amount of $13,600. X Rentonnet/agnbill/ bh COMMUNITY SERVICES DEPARTMENT M E M O R A N D U M DATE: February 19, 2009 TO: Randy Corman, Council President Members of the Renton City Council VIA:, Denis Law, Mayor FROM: Terry Higashiyama, Community Services Administrator STAFF CONTACT: Leslie Betlach, Parks Director (x-6619) Kelly Beymer, Golf Course Manager (425-430-6803) SUBJECT: Authorization — Use of Funds from Golf Course Reserve Fund Balance for Water Rights Attorney fees ISSUE Should Maplewood Golf Course be authorized to spend $13,600 from the (404) account reserve fund balance to extend legal consultant contract with water rights Attorney, Joe Brogan of Foster Pepper, PLLC, to finalize documentation and assist in perfecting a golf course water right claim? RECOMMENDATION Authorize spending of the Maplewood Golf Course reserve fund balance to extend the contract of water rights Attorney, Joe Brogan of Foster Pepper, PLLC, for legal services to include final documentation, provide copies of all supporting documentation to city staff, and presentation of case to Department of Ecology for review and decision, in the amount of $13,600. BACKGROUND SUMMARY Maplewood Golf Course submitted a water right change application to the Department of Ecology (DOE) in 1999 to change from the use of surface water to groundwater for irrigation purposes. In April of 2003, DOE notified the golf course that the process of the claim to change the surface water right to groundwater was moving ahead. In order for the change application to move forward, the City needed to perfect or validate the water right claim. The City of Renton's Maplewood Golf Course provided DOE with findings from historical research, water quality testing results, and annual irrigation figures, to validate/perfect the water right claim and the use of the surface water source prior to 1917. DOE requested additional information of continued water use from 1917 to current, at such time administration and the City Attorney recommended the use of an attorney specializing in water rights and communications with DOE to provide legal consulting through this process. The water rights attorney was hired in 2006 and has provided additional historical research, declarations, and case study, to prepare the document for submittal to DOE for review and decision to perfect the water right claim. i:\2009 files\2009-026mb (issue paper waterrights consultant09).doc Randy Corman, Council President Members of the Renton City Council Subject: Authorization for use of Golf Course Reserve Fund Balance February 19,2009 Page 2 of 2 DOE's request for additional information necessitates the services and associated costs of utilizing an attorney specializing in water rights to complete the review and decision process. CONCLUSION The approval of authorization for the use of the Maplewood Golf Course reserve fund balance will allow contracting of a water rights attorney to assist in the water rights change application and the perfection of existing surface water claim, and allowing Maplewood Golf Course to continue to irrigate and maintain its high standards and quality product. C: Jay Covington, Chief Administrative Officer Iwen Wang, Administrator Finance/IS Larry Warren, City Attorney i:\2009 files\2009-026mb (issue paper waterrights consultant09).doc CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE FISCAL YEAR 2009 BUDGET TO AUTHORIZE $13,600 FROM GOLF COURSE FUND (404) BALANCE TO APPROPRIATE FOR WATER RIGHT ATTORNEY FEES. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. The appropriation in the Golf Course Fund is hereby increased as follows: Fund 2009 Original Budget Budget Increase 2009 Adjusted Budget 404 $2,478,369 $13,600 $2,491,969 SECTION II. This project will be funded by the Golf Course Fund prior year revenue. SECTION III. This ordinance shall become effective immediately upon its passage, approval, and five (5) days after publication. PASSED BY THE CITY COUNCIL this APPROVED BY THE MAYOR this day of , 2009. Bonnie I. Walton, City Clerk day of Denis Law, Mayor 2009. ORDINANCE NO. Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD .15 3 9 : 2/ 13 /09 : scr CITY OF RENTON COUNCIL AGENDA BILL Dept/Div/Board.. Finance & IS Department Staff Contact...... Iwen Wang State Funding for Benson Hill Annexation Resolution Al #: .on If . or Consent .............. X Public Hearing.. Correspondence.. Ordinance ............. Resolution............ X Old Business........ New Business....... Study Sessions...... Information........ . Recommended Action: Approvals: Council concur. Legal Dept......... Finance Dept...... Other ............... Fiscal Impact: Expenditure Required... N/A Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget City Share Total Project.. "MARY OF ACTION: Each year by March 1, the City of Renton must report to the State of Washington the annexation -related costs to seek state sales tax credit funding to assist with annexation. Review of the costs and revenues for the Benson Hill annexation reveals a net cost to serve the Benson Hill annexation area in 2009 in excess of $2,400,000: RCW 82.14.415 provides that cities may impose sales and use tax as a credit against the state sales and use tax to provide for assistance with these annexation -related costs. This resolution sets the state funding threshold for imposing the sales and use tax credit for 2009. kFF RECOMMENDATION: Approve a resolution setting the threshold and sales tax rebate rate for 2009. CITY OF RENTON, WASHINGTON RESOLUTION NO. A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE CITY OF RENTON TO IMPOSE A SALES AND USE TAX AS AUTHORIZED BY RCW 82.14.415 AS A CREDIT AGAINST STATE SALES AND USE TAX, RELATING TO ANNEXATIONS. WHEREAS, state law authorizes the reallocation of the sales tax already collected by the state to be remitted to the City to assist with funding the costs of certain newly annexed areas; and WHEREAS, in accordance with Chapter 35A.14 RCW, the City Council of the City of Renton, Washington, called for a special election to be held, at which election the question of annexation was presented to the voters of the Benson Hill Communities Annexation Area; and WHEREAS, the notice of intention to annex was filed with the King County Boundary Review Board and subsequently approved; and WHEREAS, in accordance with Chapter 35A.14 RCW the annexation was put to a vote of the people in the annexation area; and WHEREAS, the King County Records, Elections and Licensing Services Division certified that the annexation had been approved by voters; and WHEREAS, following a favorable vote on the annexation proposition, the City Council of the City of Renton, Washington, adopted its Ordinance annexing said Benson Hill Communities Annexation Area, an annexation area that has a population of at least ten thousand people; and WHEREAS, the City Council of the City of Renton, Washington, finds and determines that the projected cost to provide municipal services to the annexation area exceeds the projected 1 RESOLUTION NO. general revenue that the City would otherwise receive from the annexation area on an annual basis by at least $2,400,000; and WHEREAS, pursuant to RCW 82.14.415, the City is authorized, under the circumstances of this annexation, to impose a sales and use tax as authorized with that tax being a credit against the state tax; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION I. The above recitals are found to be true and correct in all respects. SECTION II. Purpose. The City Council of the City of Renton, Washington, does hereby authorize the City's Finance Administrator to set the threshold for imposing the sales and use tax credit at Two Million Four Hundred Thousand Dollars ($2,400,000) for the Benson Hill Communities Annexation Area. SECTION III. Implementation. The Mayor and City of Renton is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this Resolution. SECTION IV. Effective Date. This Resolution shall take effect and be in full force upon passage and signatures hereon. PASSED BY THE CITY COUNCIL this day of Bonnie I. Walton, City Clerk 2009. 2 RESOLUTION NO. APPROVED BY THE MAYOR this day of 52009. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney RES.1402:2/25/09:scr CITY OF RENTON COUNCIL AGENDA BILL —I Al #: - Submitting Data: For Agenda of: Dept/Div/Board.. Public Works\Utility Systems March 2, 2009 Agenda Status Staff Contact...... Dave Christensen, x-7212 Consent .............. X Public Hearing.. Subject: 2009 Wastewater Lift Station Pre -Design Correspondence.. Annual Consultant Agreement with Carollo Engineers Ordinance ............. Resolution............ Old Business........ New Business....... Exhibits: Annual Consultant Agreement Study Sessions...... Information........ . Recommended Action: Approvals: Council Concur Legal Dept......... X Finance Dept...... X Other.. . Fiscal Impact: Expenditure Required... $206,418 Transfer/Amendment....... Amount Budgeted....... $225,000 Revenue Generated......... Total Project Budget $600,000 City Share Total Project.. SUMMARY OF ACTION: The 2009 Wastewater Lift Station Pre -Design effort will provide an evaluation of three lift stations, Westview, Lake Washington Beach, and East Renton. Evaluation will include design options for rehabilitation and options for potential gravity replacement for these stations. A cost effectiveness analysis will be performed to determine the least overall cost alternative at each site. The Lake Washington Beach Lift Station has reached its useful life. It was originally constructed in the 1960's, with one rehabilitation in the 1980's. As such we need to evaluate either replacement of the station or utilizing a gravity alternative. The Westview Lift Station was constructed in 1995 as part of a 12-lot subdivision. This station currently has significant mechanical wear on the pumps, motors, valving, and other equipment due to the City allowing a non-standard station at this location. The evaluation will analyze either a replacement of the station or a gravity alternative. The East Renton Lift Station was constructed in the 1990's as an interim station while we developed a gravity system for it to connect to. With the completion of the Central Plateau Interceptor, we have the ability to install a gravity main to replace this interim station. The evaluation will focus on environmental issues and future park development issues associated with our proposed route for the gravity main. Carollo Engineers was selected from the approved 2009 Utility Systems Annual Consultant Roster to perform this work. There is sufficient funding for this contract in the 2009 Capital Improvement Program budget (line items 426/ u45479, u45484, u45492). ' STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the Annual Consultant Agreement with Carollo Engineers, in the amount of $206,418, for the 2009 Wastewater Lift Station Pre -Design project. HAFile Sys\WWP - WasteWater\WWP-03-0000 Correspondence - Wastewater\DaveC\2009 Correspondence\2009 WW Lift Station Pre -design AB.doc\DMCtp Rentonnet/agnbill/ bh ENGINEERING ANNUAL CONSULTANT AGREEMENT THIS AGREEMENT, made and entered into on this , day of , by and between the CITY OF RENTON, WASHINGTON, A MUNICIPAL CORPORATION HEREINAFTER CALLED THE "CITY," and Carollo Engineers whose address is 1218 Third Avenue, Suite 1600, Seattle, Washington 98101, at which work will be available for inspection, hereinafter called the "CONSULTANT." PROJECT NAME: 2009 Wastewater Lift Station Pre -Design WHEREAS, the City has not sufficient qualified engineering employees to provide the engineering within a reasonable time and the City deems it advisable and is desirous of engaging the professional services and assistance of a qualified professional consulting firm to do the necessary engineering work for the project, and WHEREAS, the Consultant has represented and by entering into this Agreement now represents, that it is in full compliance with the statutes of the State of Washington for registration of professional engineers, has a current valid corporate certificate from the State of Washington or has a valid assumed name filing with the Secretary of State and that all personnel to be assigned to the work required under this Agreement are fully qualified to perform the work to which they will be assigned in a competent and professional manner, and that sufficient qualified personnel are on staff or readily available to Consultant to staff this Agreement. WHEREAS, the Consultant has indicated that it desires to do the work set forth in the Agreement upon the terms and conditions set forth below. NOW THEREFORE, in consideration of the terms, conditions, covenants and performances contained herein below, the parties hereto agree as follows: The Consultant shall furnish, and hereby warrants that it has, the necessary equipment, materials, and professionally trained and experienced personnel to facilitate completion of the work described in Exhibit A, Scope of Work, which is attached hereto and incorporated into this Agreement as though fully set forth herein. The Consultant shall perform all work described in this Agreement in accordance with the latest edition and amendments to local and state regulations, guidelines and policies. The Consultant shall prepare such information and studies as it may deem pertinent and necessary, in order to pass judgment in a sound engineering manner on the features of the work. The Consultant shall make such minor changes, amendments or revisions in the detail of the work as may be required by the City. This item does not constitute an 'Extra Work" item as related in Section VIII of the Agreement. The work shall be verified for accuracy by a complete check by the Consultant. The Consultant will be held responsible for the accuracy of the work, even though the work has been accepted by the City. II DESIGN CRITERIA The City will designate the basic premises and criteria for the work needed. Reports and plans, to the extent feasible, shall be developed in accordance with the latest edition and amendments of local and State regulations, guidelines, and specifications, including, but not limited to the following: Pw;\\oco-pw-app:carolloo\Documnents\Client\WA\Renton\Lift Station Pre-Design\Project Management\Contracts\ Piazza/Data—Center/Forms/City/Contracts E1-2009 E 1-2009 1. Washington State Department of Transportation/American Public Works Association (WSDOT/APWA), "Standard Specifications for Road, Bridge, and Municipal Construction," as amended by Renton Standard Specification. 2. WSDOT/APWA, "Standard Plans for Road, Bridge and Municipal Construction." 3. Washington State Department of Transportation, "Highway Design Manual." 4. American Association of State Highway and Transportation Officials, "Standard Specifications for Highway Bridges." 5. Washington State Department of Transportation, "Bridge Design Manual, Volumes 1 and 2." 6. Washington State Department of Transportation, "Manual of Highways Hydraulics," except hydrologic analysis as described in item 14. 7. Washington State Department of Transportation, "Materials Laboratory Outline." 8. Transportation Research Board, "Highway Capacity Manual." 9. U.S. Department of Transportation, Federal Highway Administration, "Manual on Uniform Traffic Control Devices for Streets and Highways." 10. Washington State Department of Transportation, "Construction Manual." 11. Washington State Department of Transportation, "Local Agency Guidelines." 12. Standard drawings prepared by the City and furnished to the Consultant shall be used as a guide in all cases where they fit design conditions. Renton Design Standards, and Renton Specifications shall be used as they pertain. 13. Metro Transit, design criteria. 14. King County Surface Water Design Manual, Sections 1.2 and 1.3 of Chapter 1, and Chapters 3, 4, and 5. 15. American Association of State Highway and Transportation Officials, "A Policy on Geometric Design of Highways and Streets." III ITEMS TO BE FURNISHED TO THE CONSULTANT BY THE CITY The City will furnish the Consultant copies of documents which are available to the City that will facilitate the preparation of the plans, studies, specifications, and estimates within the limits of the assigned work. All other records needed for the study must be obtained by the Consultant. The Consultant will coordinate with other available sources to obtain data or records available to those agencies. The Consultant shall be responsible for this and any other data collection to the extent provided for in the Scope of Work. City will provide to Consultant all data in City's possession relating to Consultants services on the project. Consultant will reasonably rely upon the accuracy, timeliness, and completeness of the information provided by the City. Should field studies be needed, the Consultant will perform such work to the extent provided for in the Scope of Work. The City will not be obligated to perform any such field studies. pw:\\oco-pw-app:Carollo\Documents\Client\WA\Renton\Lift Station Pre-Design\Project Management\Contracts\ P iazza/Data_Center/Forms/C i ty/C ontrac ts E1-2009 Consultant will perform such work to the extent provided for in the Scope of Work. The City will not be obligated to perform any such field studies. IV OWNERSHIP OF PRODUCTS AND DOCUMENTS TO BE FURNISHED BY THE CONSULTANT Documents, exhibits or other presentations for the work covered by this Agreement shall be furnished by the Consultant to the City upon completion of the various phases of the work. All such material, including working documents, notes, maps, drawings, photo, photographic negatives, etc. used in the project, shall become and remain the property of the City and may be used by it without restriction. Any use of such documents by the City not directly related to the project pursuant to which the documents were prepared by the Consultant shall be without any liability whatsoever to the Consultant. All written documents and products shall be printed on recycled paper when practicable. Use of the chasing -arrow symbol identifying the recycled content of the paper shall be used whenever practicable. All documents will be printed on both sides of the recycled paper, as feasible. V TIME OF BEGINNING AND COMPLETION The work detailed in the Scope of Work will be performed according to Exhibit B, Time Schedule of Completion, attached hereto and incorporated herein as though fully set forth. It is agreed that all the Consultant's services are to be completed and all products shall be delivered by the Consultant unless there are delays due to factors that are beyond the control of the Consultant. The Consultant shall not begin work under the terms of this Agreement until authorized in writing by the City. If, after receiving Notice to Proceed, the Consultant is delayed in the performance of its services by factors that are beyond its control, the Consultant shall notify the City of the delay and shall prepare a revised estimate of the time and cost needed to complete the Project and submit the revision to the City for its approval. Time schedules are subject to mutual agreement for any revision unless specifically described as otherwise herein. Delays attributable to or caused by one of the parties hereto amounting to 30 days or more affecting the completion of the work may be considered a cause for renegotiation or termination of this Agreement by the other party. VI PAYMENT The Consultant shall be paid by the City for completed work for services rendered under this Agreement as provided hereinafter as specified in Exhibit C, Cost Estimate. Such payment shall be full compensation for work performed or services rendered and for all labor, materials, supplies, equipment, and incidentals necessary to complete the work. All billings for compensation for work performed under this Agreement will list actual time (days and/or hours) and dates during which the work was performed and the compensation shall be figured using the rates in Exhibit C. Payment for this work shall not exceed $206,418 without a written amendment to this contract, agreed to and signed by both parties. Payment for extra work performed under this Agreement shall be paid as agreed to by the parties hereto in writing at the time extra work is authorized. (Section VIII "EXTRA WORK"). A short narrative progress report shall accompany each voucher for progress payment. The report shall include discussion of any problems and potential causes for delay. pw:\\oco-pw-app:Carollo\Documents\Client\WA\Renton\Lift Station Pre-Design\Project Management\Contracts\ Piazza/Data—Center/Forms/City/Contracts E 1-2009 Acceptance of such final payment by the Consultant shall constitute a release of all claims of any nature, related to this Agreement, which the Consultant may have against the City unless such claims are specifically reserved in writing and transmitted to the City by the Consultant prior to its acceptance. Said final payment shall not, however, be a bar to any claims that the City may have against the Consultant or to any remedies the City may pursue with respect to such claims. The Consultant and its subconsultants shall keep available for inspection, by the City, for a period of three years after final payment, the cost records and accounts pertaining to this Agreement and all items related to, or bearing upon, these records. If any litigation, claim or audit is started before the expiration of the three-year retention period, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved. The three-year retention period starts when the Consultant receives final payment. VII CHANGES IN WORK The Consultant shall make all such revisions and changes in the completed work of this Agreement as are necessary to correct errors appearing therein, when required to do so by the City, without additional compensation. Should the City find it desirable for its own purposes to have previously satisfactorily completed work or parts thereof revised, the Consultant shall make such revisions, if requested and as directed by the City in writing. This work shall be considered as Extra Work and will be paid for as provided in Section VIII. VIII EXTRA WORK The City may desire to have the Consultant perform work or render services in connection with the Project in addition to or other than work provided for by the expressed intent of the Scope of Work. Such work will be considered as Extra Work and will be specified in a written supplement which will set forth the nature and. scope thereof. Work under a supplement shall not proceed until authorized in writing by the City. Any dispute as to whether work is Extra Work or work already covered under this Agreement shall be resolved before the work is undertaken. Performance of the work by the Consultant prior to resolution of any such dispute shall waive any claim by the Consultant for compensation as Extra Work. IX EMPLOYMENT The Consultant warrants that it has 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 he 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, gifts or any other consideration, contingent upon or resulting from the award or making of this contract. For breach or violation of this warranty, the City shall have the right to annul this Agreement without liability, or in its discretion to deduct from the 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, while engaged in the performance of any work or services required by the Consultant under this Agreement, shall be considered employees of the Consultant only and not of the City and any and all claims that may or might arise under the Workman's Compensation Act on behalf of said employees, while so engaged and any and all claims made by a third party as a consequence of any negligent act or omission on the part of the Consultant's employees, 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. pw:\\oco-pw-app:Carollo\Documents\Client\WA\Renton\Lift Station Pre-Design\Project Management\Contracts\ Piazza/Data—Center/Forms/City/Contracts E I -2009 The Consultant shall not engage, on a full or part-time basis, or other basis, during the period of the contract, any professional or technical personnel who are, or have been at any time during the period of this contract, in the employ of the City except regularly retired employees, without written consent of the City. If during the time period of this Agreement, the Consultant finds it necessary to increase its professional, technical, or clerical staff as a result of this work, the Consultant will actively solicit minorities through their advertisement and interview process. X NONDISCRIMINATION The Consultant agrees not to discriminate against any client, employee or applicant for employment or for services because of race, creed, color, national origin, marital status, sexual orientation, sex, age or handicap except for a bona fide occupational qualification with regard to, but not limited to the following: employment upgrading; demotion or transfer; recruitment or any recruitment advertising; layoff or termination's; rates of pay or other forms of compensation; selection for training; rendition of services. The Consultant understands and agrees that if it violates this Non -Discrimination provision, this Agreement may be terminated by the City and further that the Consultant shall be barred from performing any services for the City now or in the future, unless a showing is made satisfactory to the City that discriminatory practices have terminated and that recurrence of such action is unlikely. XI TERMINATION OF AGREEMENT A. The City reserves the right to terminate this Agreement at any time upon not less than ten (10) days written notice to the Consultant, subject to the City's obligation to pay Consultant in accordance with subparagraphs C and D below. B. In the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the terms of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. In the event of the death of any of the parties listed in the previous paragraph, should the surviving members of the Consultant, with the City's concurrence, desire to terminate this Agreement, payment shall be made as set forth in Subsection C of this section. C. In the event this Agreement is terminated by the City other than for fault on the part of the Consultant, a final payment shall be made to the Consultant for actual cost for the work complete at the time of termination of the Agreement, plus the following described portion of the net fee. The portion of the net fee for which the Consultant shall be paid shall be the same ratio to the total net fee as the work complete is to the total work required by the Agreement. In addition, the Consultant shall be paid on the same basis as above for any authorized extra work completed. No payment shall be made for any work 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 as set forth herein above, then no final payment shall be due and the Consultant shall immediately reimburse the City for any excess paid. D. In the event the services of the Consultant are terminated by the City for fault on the part of the Consultant, the above stated formula for payment shall not apply. In such an event the amount to be paid shall be determined by the City with consideration given to the actual costs incurred by the Consultant in performing the work to the date of termination, the amount of work originally required which was satisfactorily completed to date of termination, whether that work is in a form or of a type which is usable pw:\\oco-pw-app:Carol Io\Documents\Client\WA\Renton\Lift Station Pre-Design\Project Management\Contracts\ Piazza/Data-Center/forms/City/Contracts E 1-2009 to the City at the time of termination, the cost to the City of employing another firm to complete the work required and the time which may be required to do so, and other factors which affect the value to the City of the work performed at the time of termination. Under no circumstances shall payment made under this subsection exceed the amount which would have been made if the formula set forth in subsection C above had been applied. E. In the event this Agreement is terminated prior to completion of the work, the original copies of all Engineering plans, reports and documents prepared by the Consultant prior to termination shall become the property of the City for its use without restriction. Such unrestricted use not occurring as a part of this project, shall be without liability or legal exposure to the Consultant. F. Payment for any part of the work by the City shall not constitute a waiver by the City 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 work required of it by the City. 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. XII DISPUTES Any dispute concerning questions of facts in connection with work not disposed of by agreement between the Consultant and the City shall be referred for determination to the Director of Planning/ Building/Public Works or his/her successors and delegees, whose decision in the matter shall be final and conclusive on the parties to this Agreement. In the event that either party is required to institute legal action or proceedings to enforce any of its rights in this Agreement, both parties agree that any such action shall be brought in the Superior Court of the State of Washington, situated in King County. XIII LEGAL RELATIONS The Consultant shall comply with all Federal Government, State and local laws and ordinances applicable to the work to be done under this Agreement. This contract shall be interpreted and construed in accordance with the laws of Washington. The Consultant agrees to indemnify, defend and hold the City and its officers and employees harmless from and shall process and defend at its own expense all claims, demands or suits at law or equity arising in whole or part from the Consultant's errors, omissions, or negligent acts under this Agreement provided that nothing herein shall require the Consultant to indemnify the City against and hold harmless the City from claims, demands or suits based upon the conduct of the City, its officers or employees and provided further that if the claims or suits are caused by or result from the concurrent negligence of (a) the Consultant's agents or employees and (b) the City, its agents, officers and employees, this provision with respect to claims or suits based upon such concurrent negligence shall be valid and enforceable only to the extent of the Consultant's negligence or the negligence of the Consultant's agents or employees except as limited below. The Consultant shall secure general liability, property damage, auto liability, and professional liability coverage in the amount of $1.0 million, with a General Aggregate in the amount of $2.0 million, unless waived or reduced by the City. The Consultant shall submit a completed City of Renton Insurance Information Form, and the Standard Acord Certification Form prior to the execution of the contract. pw:\\oco-pw-app:Carollo\Documents\Client\WA\Renton\Lift Station Pre-Design\Project Management\Contracts\ Piazza/Data Center/Forms/City/Contracts E 1-2009 The City of Renton will be named as Additional Insured(s) on Consultant's general liability, property damage and auto policies, with that coverage being primary and non-contributory with any other policy(ies) available to the City. A copy of the endorsement shall be provided to the City. The limits of said insurance shall not, however, limit the liability of Consultant hereunder. All coverages provided by the Consultant shall be in a form, and underwritten by a company acceptable to the City. The City will normally require carriers to have minimum A.M. Best rating of A XII. The Consultant shall keep all required coverages in full force and effect during the life of this project, and a minimum of forty five days' written notice shall be given to the City prior to the cancellation of any policy. The Consultant shall also submit copies of the declarations pages of relevant insurance policies to the City within 30 days of contract acceptance if requested. The Certification and Declaration page(s) shall be in a form as approved by the City. If the City's Risk Manager has the Declaration page(s) on file from a previous contract and no changes in insurance coverage has occurred, only the Certification Form will be required. The Consultant shall verify, when submitting first payment invoice and annually thereafter, possession of a current City of Renton business license while conducting work for the City. The Consultant shall require, and provide verification upon request, that all subconsultants participating in a City project possess a current City of Renton business license. The Consultant shall provide, and obtain City approval of, a traffic control plan prior to conducting work in City right-of-way. The Consultant's relation to the City shall be at all times as an independent contractor. It is further specifically and expressly understood that the indemnification provided herein constitute the Consultant's waiver of immunity under the Industrial Insurance Act, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this agreement. XIV SUBLETTING OR ASSIGNING OF CONTRACTS The Consultant shall not sublet or assign any of the work covered by this Agreement without the express consent of the City. XV ENDORSEMENT OF PLANS The Consultant shall place their certification on all plans, specifications, estimates or any other engineering data furnished by them in accordance with RCW 18.43.070. XVI COMPLETE AGREEMENT This document and referenced attachments contain all covenants, stipulations, and provisions agreed upon by the parties. Any supplements to this Agreement will be in writing and executed and will become part of this Agreement. 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 an amendment to this Agreement. The invalidity or unenforceability of any provision in this Agreement shall not affect the other provisions hereof, and this Agreement shall be construed in all respects as if such invalid or unenforceable provision were omitted. pw:\\oco-pw-app:Carollo\Documents\Client\WA\Renton\Lift Station Pre-Design\Project Management\Contracts\ Piazza/Data Center/Forms/City/Contracts E 1-2009 XVII 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 agreements contained in the Request for Qualifications, and the supporting materials submitted by the Consultant, and does hereby accept the Agreement and agrees to all of the terms and conditions thereof. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. C ROLL O NGINE RS v� ii u Brian a on, Pa ner Date CITY OF RENTON Denis Law, Mayor Date ATTEST: Partner 'Daie Bonnie I. Walton, City Clerk pw:\\oco-pw-app:Carollo\Documents\Client\WA\Renton\Lift Station Pre-Design\Project Management\Contracts\ Piazza/Data—Center/Forms/City/Contracts E1-2009 RESOLUTION NO. 3229 CITY OF RENTON SUMMARY OF FAIR PRACTICES POLICY ADOPTED BY RESOLUTION NO. 3229 It is the policy of the City of Renton to promote and provide equal treatment and service to all citizens and to ensure equal employment opportunity to all persons without regard to race, color, national origin, ethnic background, gender, marital status, religion, age or disability, when the City of Renton can reasonably accommodate the disability, of employees and applicants for employment and fair, non-discriminatory treatment to all citizens. All departments of the City of Renton shall adhere to the following guidelines: (1) EMPLOYMENT PRACTICES - The City of Renton will ensure all employment related activities included recruitment, selection, promotion, demotion, training, retention and separation are conducted in a manner which is based on job -related criteria which does not discriminate against women, minorities and other protected classes. Human resources decisions will be in accordance with individual performance, staffing requirements, governing civil service rules, and labor contract agreements. (2) COOPERATION WITH HUMAN RIGHTS ORGANIZATIONS - The City of Renton will cooperate fully with all organizations and commissions organized to promote fair practices and equal opportunity in employment. (3) AFFIRMATIVE ACTION PLAN - The City of Renton Affirmative Action Plan and Equal Employment Program will be maintained and administered to facilitate equitable representation with the City work force and to assure equal employment opportunity to all. It shall be the responsibility of elected officials, the Mayor, the Affirmative Action Officer, department administrators, managers, supervisors, Contract Compliance Officers and all employees to carry out the policies, guidelines and corrective measures set forth in the Affirmative Action Plan and Equal Employment Program. (4) CONTRACTORS' OBLIGATIONS - Contractors, sub -contractors, consultants and suppliers conducting business with the City of Renton shall affirm and subscribe to the Fair Practices and Non-discrimination policies set forth by the law and in the City's Affirmative Action Plan and Equal Employment Program. Copies of this policy shall be distributed to all City employees, shall appear in all operational documentation of the City, including bid calls, and shall be prominently displayed in appropriate city facilities. CONCURRED IN by the City Council of the City of RENTON, Washington, this 77 thday of October, 1996. CITY OF RENTON: Mayor Attest: t City Cler . RENTON CITY COUNCIL: Council President pw:\\oco-pw-app:Carol lo\Documents\Client\WA\Renton\Lift Station Pre-Design\Project Management\Contracts\ Piazza/Data-Center/Forms/City/Contracts E1-2009 4 4 AFFIDAVIT OF COMPLIANCE Carollo Engineers hereby confirms and declares that (Name of contractor/subcontractor/consultant/supplier) It is Carollo Engineers' policy to offer equal (Name of contractor/subcontractor/consultant/supplier) opportunity to all qualified employees and applicants for employment without regard to the race, creed, color, sex, national origin, age, disability or veteran status. II. Carollo Engineers complies with all applicable federal, ( Name of contractor/subcontractor/consultant/supplier) state and local laws governing non-discrimination in employment. II. When applicable, Carollo Engineers will seek out and ( Name of contractor/subcontractor/consultant/supplier) negotiate with minority and women contractors for the award of subcontracts. Brian R. Matson, Partner Prin Agent/Repr sentative's Name and Title Agent/Representative's Signature K6A Instructions: This document MUST be completed by each contractor, subcontractor, consultant and/or supplier. Include or attach this document(s) with the contract. pw:\\oco-pw-app:Carollo\Documents\Client\WA\Renton\Lift Station Pre-Design\Project Management\Contracts\ Piazza/Data—Center/Forms/City/Contracts Exhibit A City of Renton 2009 Wastewater Lift Station Pre -Design Scope of Services Project Description and Purpose: The City of Renton has identified three of its wastewater lift stations that are in need of evaluation to include in a joint pre -design project. These three lift stations include the Westview Lift Station, Lake Washington Beach Lift Station, and the East Renton Lift Station. The scope of this project addresses each of these pump stations individually. This scope of services covers the Phase 1 engineering services associated with conducting route analyses, evaluating lift station rehabilitation alternatives for two of the stations, and performing the preliminary design for the preferred alternatives for each of the three lift stations. Final design and construction services are not included in this scope. The following gives a brief discussion of the deficiencies of each lift station, followed by the detailed scopes for each lift station included in this project. Westview Lift Station The Westview Lift Station is a small station serving 12 homes that was constructed in 1995. The Station was not constructed to Renton's design standards and is requiring rehabilitation and/or upgrades. This project involves evaluating the lift station upgrade alternatives, in addition to performing a route analysis to determine if the lift station may be abandoned and replaced with a new gravity sewer. Alternatives will be evaluated to determine the most cost effective and low impact alternative. Lake Washington Beach Lift Station The Lake Washington Beach Lift Station is located in the parking lot at Coulan Beach Park and requires rehabilitation and/or upgrades. This project involves evaluating the lift station upgrade alternatives, in addition to performing a route analysis to determine if the lift station may be abandoned and replaced with a new gravity sewer into the King County Eastside Interceptor. Alternatives will be evaluated to determine the most cost effective and low impact alternative. East Renton Lift Station The East Renton Lift Station is considered a temporary facility until a new gravity sewer line is constructed to the south. At this time the City would like to evaluate the feasibility of the gravity system to the south through the Park property and connecting to an existing sewer system. The proposed project involves performing a route analysis to determine the preferred route that will allow for the abandonment of the East Renton Lift Station. pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/Scope Overview.doc Exhibit A Westview Lift Station Scope of Services Project Purpose: This scope of services covers the Phase 1 engineering services associated with conducting the route analysis, evaluating lift station rehabilitation alternatives, and performing the preliminary design for the preferred alternative for the Westview Lift Station. This scope does not include the future phase of final design and construction services. Phase 1 - Alternatives Analysis/Preliminary Design Phase 1 of the project involves the analysis to determine the preferred sewer route or lift station rehabilitation upgrades. Once the preferred sewer route or lift station rehabilitation alternative is agreed upon, preliminary design will be performed that includes a Preliminary Design Report including 30 percent plans, specifications table of contents, 30 percent level cost estimate, and preliminary construction schedule. Task 1: Project Kick -Off Meeting/Data Acquisition Conduct a project kick-off meeting with City staff to introduce Carollo team members and to identify/discuss with City staff their goals, key issues, and ideas about the project. Review the proposed scope of services and Project schedule, develop a project strategy, and set key milestone dates. Discuss and identify background data and information required to complete the project including: design criteria, project boundaries, and an area topographic survey, including utility locates and potholing. City to provide data and information to be used to complete the route analysis and preliminary design including: • Flow data Project boundaries • As -built plans • Existing King County topographic and utilities data for the project area • Existing City of Renton topographic, utilities, and pothole data for the project • Sensitive Areas data • Parcel Data Task 9 Assumptions: Meeting will occur at City offices, Data provided by City Staff will fall within the project timelines, Other Direct Costs included in Lake Washington Beach Lift Station scope of services. Task 1 Deliverables: Two (2) copies of Kickoff Meeting Minutes, Data Request Summary Task 2: Lift Station Rehabilitation Alternatives Develop three (3) alternative lift station rehabilitation options using the information collected in Task 1. Evaluate each lift station rehabilitation alternative with respect to ease of permitting, pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/Westview_Scope.doc ease and cost of construction, ease of operations and maintenance, and minimal impact to the public. Meet with City staff to discuss the preliminary result of the analysis. Summarize the three lift station alternatives in Technical Memorandum 1 described in Task 4. Task 2 Assumptions: Three (3) alternatives will be evaluated, one (1) meeting with City staff to discuss results of analysis (to occur with Task 3 meeting). Task 2 Deliverables: None Task 3: Route Analysis Develop up to two (2) alternative sewer routes for the new sewer using the information collected in Task 1. Evaluate each route alternative with respect to ease of permitting, ease and cost of construction, ease of operations and maintenance, and minimal impact to the public. Meet with City staff to discuss the preliminary result of the analysis. Summarize the two route alternatives in Technical Memorandum No. 1 described in Task 4. A site visit may be needed for this initial route analysis. Task 3 Assumptions: Two (2) alternatives will be evaluated; one (1) meeting with City staff to discuss results of analysis (to occur with results of Task 2). No site visit will be performed for this initial route analysis. Task 3 Deliverables: Two (2) copies of meeting minutes. Task 4: Alternatives Analysis Summarize the results of Tasks 2 and 3 in Technical Memorandum 1 - Westview Lift Station Alternatives Analysis. In addition, the memorandum will include preliminary layouts, 25 year life cycle cost analyses, and benefit/cost analyses for each of the alternatives. Following delivery of the draft memorandum, a meeting with City staff and the design team to determine the preferred alternative for the preliminary design described in Task 5. The memorandum will be finalized after the meeting with City staff. Task 4 Assumptions: One (1) meeting to discuss results with City staff and to determine the preferred alternative for the preliminary design. Planning level cost estimates with an expected accuracy range of +50 percent to -30 percent. Task 4 Deliverables: Two (2) copies of Draft and Final Technical Memorandum 1 - Westview Lift Station Alternatives Analysis; two (2) copies meeting minutes. Task 5: Preliminary Design Perform a site visit of the selected alternatives with City Staff. Topographic Survey Provide a topographic survey of the project area including the lift station location and the proposed gravity sewer routes containing an estimated 550 lineal feet through a 60 foot corridor. The scope of services will be provided by PACE and includes the following items: • Research and confirm primary control points on City of Renton datum for use on the project. • Provide a base map showing right-of-way and lot lines, one -foot contours, and all surface features. Locate and identify trees 6-inch dbh or larger. pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/Westview_Scope.doc 2 • Show all underground utilities located from locators paint, and readily available maps from the service provider. Coordinate with the city for access to the lift station manhole and attempt to obtain an invert elevation of the existing pipes. Geotechnical Evaluation Provide a preliminary geotechnical evaluation to be used in completing the preliminary design. The work is based solely off of site reconnaissance and existing geological/construction information and does not include any subsurface explorations. The evaluation will be performed by HWA GeoSciences, Inc. and includes: • Review of current and proposed design plans, including existing construction data for the pump station as well as review of the preliminary design documents developed as part of this scope of services. • Review existing geological/geotechnical data relevant to the three lift station locations, including accessing public databases as well as reviewing prior work performed by HWA GeoSciences, Inch. in the area. • Perform a site reconnaissance to inspect the lift station location as well as the surrounding areas for optional pipeline routes. • Based on the review of existing data and site reconnaissance, provide geotechnical engineering assistance in the evaluation of sewer route options and lift station alternatives. Develop a geotechnical letter report that will outline the recommendations for preliminary design options. Prepare preliminary design that includes a Preliminary Design Report including 30 percent plans, specifications table of contents, 30 percent level cost estimate, and preliminary construction schedule. Meet with City Staff to review Preliminary Design Report. Comments will be incorporated into a final report. Task 5 Assumptions: Maximum of twelve (12) drawings will be prepared as part of the preliminary design. A preliminary drawing list is included as Exhibit C. One (1) meeting with City staff to discuss the preliminary design. City will work with property owners to obtain permission to perform site visit, survey and geotechnical evaluation. Budget level cost estimates with an expected accuracy range of +30 percent to -15 percent. The scope assumes that controlling monuments exist, can be readily recovered and no discrepancies are found in the record property information, current measurements or adjoining property descriptions. The following services are not included in this proposal: cost of obtaining a title report (his document mat be required to provide us with easements of record for use in plotting them to the survey drawing), cost of utility locates (estimated to be approximately-$800.00), or City applications, forms or fees. Task 5 Deliverables: Topographic survey, two (2) copies of Draft and Final Preliminary Design Report including Geotechnical Report, 30 percent plans, specifications table of contents, 30 percent level cost estimate, and preliminary construction schedule, two (2) copies of meeting minutes. Task 6: Project Management pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/Westview_Scope.doc 3 Conduct project coordination and management for the duration of the project including monthly progress reports, invoices, team coordination including sub -consultants, schedule development and updates. Prepare for and attend periodic project progress meetings to keep City staff apprised of project status and present and discuss work accomplished. In addition to these meetings, the project manager will routinely discuss the project with the City's project manager by telephone during the project duration. Task 6 Assumptions: Meetings included in tasks above Task 6 Deliverables: Scope of Services, project budget, monthly project reports, and written documentation of amendments to the scope of services and associated budget. Phase 2 - Design The Scope of Work for Phase 2 - Design will be determined following completion of Phase 1. Phase 3 - Construction Services The Scope of Work for Phase 3 - Construction Services will be determined following completion of Phase 1. pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/Westview_Scope.doc 4 Exhibit A Lake Washington Beach Lift Station Scope of Services Project Purpose: This scope of services covers the Phase 1 engineering services associated with conducting a route analysis, evaluating lift station rehabilitation alternatives, and performing the preliminary design for the preferred alternative for the Lake Washington Beach Lift Station. This scope does not include the future phases of final design and construction services. Phase 1 - Alternatives Analysis/Preliminary Design Phase 1 of the project involves the analysis of the issues that need to be addressed in determining the preferred sewer route or lift station rehabilitation upgrades. Once the preferred sewer route or lift station rehabilitation alternative is agreed upon, preliminary design will be performed that includes a Preliminary Design Report including 30 percent plans, specifications table of contents, 30 percent level cost estimate, and preliminary construction schedule. Task 1: Project Kick -Off Meeting/Data Acquisition Conduct a project kick-off meeting with City staff to introduce Carollo team members and to identify/discuss with City staff their goals, key issues, and ideas about the project. Review the proposed scope of services and Project schedule, develop a project strategy, and set key milestone dates. Discuss and identify background data and information required to complete the project including: design criteria, project boundaries, and an area topographic survey, including utility locates and potholing. City to provide data and information to be used to complete the route analysis and preliminary design including: • Flow data • Project boundaries • As -built plans • Sensitive Areas Data • Parcel Data • Existing King County topographic and utilities data for the project area • Existing City of Renton topographic survey, utilities, and pothole data for the project, previously prepared by PACE Geotechnical Evaluation Provide a preliminary geotechnical evaluation to be used in completing the preliminary design. The work is based off of site reconnaissance, existing geological/construction information, and subsurface explorations in the vicinity of the culvert crossing. The evaluation will be performed by HWA GeoSciences, Inc. and includes: • Review of current and proposed design plans, including existing construction data for the pump station as well as review of the preliminary design documents developed as part of this scope of services. pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/LkWaBeach_Scope.doc • Review existing geological/geotechnical data relevant to the three lift station locations, including accessing public databases as well as reviewing prior work performed by HWA GeoSciences, Inc. in the area. • Perform a site reconnaissance to inspect the lift station location as well as the surrounding areas for optional pipeline routes. • Develop/schedule a subsurface exploration program in order to assist in the design of a bore and jack/microtunnel crossing at the Lake Washington Blvd Lift Station consisting of two, 30-foot deep, hollow -stem auger borings with associated soil sampling, located at the entry and receiving pit locations of the proposed culvert crossing. • Provide full time monitoring of the soil borings, logging, and sampling the soils as they are recovered. • Prepare the borings logs as well as assign appropriate laboratory testing. • Review the laboratory work and develop engineering parameters of the subsurface soils expected throughout the bore that will be incorporated into the preliminary design recommendations. • Based on the review of existing data and site reconnaissance, provide geotechnical engineering assistance in the evaluation of sewer route options and lift station alternatives. • Develop a geotechnical letter report that will outline the recommendations for preliminary design options. Task 1 Assumptions: City has existing survey and potholing data for site, Data provided by City Staff will fall within the project timelines, City will work with property owners to obtain permission to perform geotechnical evaluation. Task 1 Deliverables: Two (2) copies of Kickoff Meeting Minutes, two (2) copies of Geotechnical Evaluation Task 2: Lift Station Rehabilitation Alternatives Develop three (3) alternative lift station rehabilitation options using the information collected in Task 1. Evaluate each lift station rehabilitation alternative with respect to ease of permitting, ease and cost of construction, ease of operations and maintenance, and minimal impact to the public. Meet with City staff to discuss the preliminary results. Summarize the three lift station alternatives in Technical Memorandum 1 described in Task 4. Task 2 Assumptions: Three (3) alternatives will be evaluated; one (1) meeting with City staff (to occur with Task 3 meeting). Task 2 Deliverables: none Task 3: Route Analysis Develop up to two (2) alternative sewer routes for the new sewer using the information collected in Task 1. Evaluate each route alternative with respect to ease of permitting, ease and cost of construction, ease of operations and maintenance, and minimal impact to the public. Meet with City staff to discuss the preliminary results. Summarize the two route alternatives in Technical Memorandum No. 1 described in Task 4. pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/LkWaBeach_Scope.doc 2 Task 3 Assumptions: Two (2) alternatives will be evaluated; one (1) meeting with City staff to discuss results of analysis (to occur with results of Task 2). Task 3 Deliverables: Two (2) copies of meeting minutes. Task 4: Alternatives Analysis Summarize the results of the Tasks 2 and 3 in Technical Memorandum 1 - Lake Washington Beach Lift Station Alternatives Analysis. In addition, the memorandum will include preliminary layouts, 25 year life cycle cost analyses, and benefit/cost analyses for each of the five (5) alternatives. Following delivery of the draft memorandum, a meeting with City staff and the design team to determine the preferred alternative for the preliminary design described in Task 5. Task 4 Assumptions: One (1) meeting to discuss results with City staff and to determine the preferred alternative for the preliminary design. Planning level cost estimates with an expected accuracy range of +50 percent to -30 percent. Task 4 Deliverables: Two (2) copies each of Draft and Final Technical Memorandum 1 - Lake Washington Beach Lift Station Alternatives Analysis; two (2) copies of meeting minutes. Task 5: Preliminary Design Prepare preliminary design that includes a Preliminary Design Report including 30 percent plans, specifications table of contents, 30 percent level cost estimate, and preliminary construction schedule. Meet with City Staff to review Preliminary Design Report. Comments will be incorporated into a final report. Task 5 Assumptions: Maximum of twelve (12) drawings will be prepared as part of the preliminary design. A preliminary drawing list is included as Exhibit C. One (1) meeting with City staff to discuss the preliminary design. Budget level cost estimates with an expected accuracy range of +30 percent to -15 percent. Task 5 Deliverables: Two (2) copies of Draft and Final Preliminary Design Report including 30 percent plans, specifications table of contents, 30 percent level cost estimate, and preliminary construction schedule; two (2) copies of meeting minutes. Task 6: Project Management Conduct project coordination and management for the duration of the project including monthly progress reports, invoices, team coordination including sub -consultants, schedule development, and updates. Prepare for and attend periodic project progress meetings to keep City staff apprised of project status and present and discuss work accomplished. In addition to these meetings, the project manager will routinely discuss the project with the City's project manager by telephone during the project duration. Task 6 Assumptions: Meeting included in above task. Task 6 Deliverables: Scope of Services, project budget, monthly project reports, and written documentation of amendments to the scope of services and associated budget. pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/LkWaBeach_Scope.doc 3 Phase 2 - Design The Scope of Work for Phase 2 - Design will be determined following completion of Phase 1. Phase 3 - Construction Services The Scope of Work for Phase 3 - Construction Services will be determined following completion of Phase 1. pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/LkWaBeach_Scope.doc 4 Exhibit A East Renton Lift Station Scope of Services Project Purpose: This scope of services covers the Phase 1 engineering services associated with conducting a route analysis and performing the preliminary design for the new sewer line at the East Renton Lift Station. This scope does not include the future final design and construction services. Phase 1 - Alternatives Analysis/Preliminary Design Phase 1 of the project involves the identification and evaluation of the issues that need to be addressed in determining the preferred sewer route is feasible. Once the preferred sewer route is agreed upon, preliminary design will be performed that includes a Preliminary Design Report including 30 percent plans, specifications table of contents, 30 percent level cost estimate, and preliminary construction schedule. Task 1: Project Kick -Off Meeting/Data Acquisition Conduct a project kick-off meeting with City staff to introduce Carollo team members and to identify/discuss with City staff their goals, key issues, and ideas about the project. Review the proposed scope of services and Project schedule, develop a project strategy, and set key milestone dates. City to provide data and information to be used to complete the route analysis and preliminary design including: • Existing and future Flow data • As -built plans • Existing City of Renton topographic data for the project • City of Renton Sensitive Areas data • Parcel Data Carollo will obtain data and information to be used to complete the route analysis and preliminary design including: • Existing King County Department of Natural Resources and Parks topographic data for the project area • King County Sensitive Areas data After the data is obtained and reviewed, Carollo team members will meet with City Staff to discuss and identify background data and information required to complete the project including: • Design Criteria, • Project Boundaries, • King County Department of Natural Resources and Parks and/or City of Renton Parks plans for the project area, pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/EastRenton_Scope.doc • Sensitive Areas Analysis, • Geotechnical Evaluation, and A Topographic Survey, including utility locates and potholing. The Team will review all data and develop Project boundaries for the route analysis and preliminary design. Sensitive Areas Analysis Perform a sensitive areas study, including wetlands, aquatic areas, and wildlife habitat present on the subject site. Delineate wetlands using methods described in the 1997 Washington State Wetland Identification and Delineation Manual (Ecology) and the Interim Regional Supplement to the Corps of Engineers Wetlands Delineation Manual: Western Mountains, Valleys, and Coast Region (April 2008). Flag the ordinary high water mark (OHWM) of aquatic areas (streams and other drainages) on the site. Delineate (flag) the boundary of any wetland, streams or other aquatic area identified in the project area. Note that City of Renton requires that areas located within 200 feet of the subject site be discussed in the wetland analysis report. Perform visual observations of adjacent properties from the site and from public rights -of -way. Prepare a critical areas report for project site based upon existing information, field observations, and survey mapping as available. The critical areas report will meet the criteria described by both Renton and King County, and will include wetlands and/or stream categorization, description of critical habitat if applicable, and a discussion of regulatory requirements. ESA Adolfson will perform the sensitive areas analysis. Geotechnical Evaluation Provide a preliminary geotechnical evaluation to be used in completing the preliminary design. The work is based solely off of site reconnaissance and existing geological/construction information and does not include any subsurface explorations. The evaluation will be performed by HWA GeoSciences, Inc. and includes: • Review of current and proposed design plans, including existing construction data for the pump station as well as review of the preliminary design documents developed as part of this scope of services. • Review existing geological/geotechnical data relevant to the three lift station locations, including accessing public databases as well as reviewing prior work performed by HWA GeoSciences, Inc. in the area. • Perform a site reconnaissance to inspect the lift station location as well as the surrounding areas for optional pipeline routes. • Based on the review of existing data and site reconnaissance, provide geotechnical engineering assistance in the evaluation of sewer route options and lift station alternatives. • Develop a geotechnical letter report that will outline the recommendations for preliminary design options. Topographic Survev Provide a topographic survey of the project area including the lift station location and the proposed gravity sewer routes containing an estimated 550 lineal feet through a 300-foot corridor including area around the lift station area and 148th Place Southeast through the intersection of Southeast 138th Place. The scope of services will be provided by PACE and includes the following items: pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/EastRenton_Scope.doc 2 • Research and confirm primary control points on City of Renton datum for use on the project. • Provide a base map showing right-of-way and lot lines, one -foot contours, and all surface features. • Locate and identify trees 6-inch dbh or larger. • Show all underground utilities located from locators paint, and readily available maps from the service provider. • Coordinate with the city for access to the lift station manhole and attempt to obtain an invert elevation of the existing pipes. Task 1 Assumptions: Data provided by City Staff will fall within the project timelines, City will obtain Right Of Use Permit from King County Department of Natural Resources and Parks. Additional survey may be needed for the final alignment, pending Parks input is not included in this scope. This scope does not include preparation of SEPA documentation or JARPA application for the proposed sewer line. The scope assumes that controlling monuments exist, can be readily recovered and no discrepancies are found in the record property information, current measurements or adjoining property descriptions. The following services are not included in this proposal: cost of obtaining a title report (his document mat be required to provide us with easements of record for use in plotting them to the survey drawing), cost of utility locates (estimated to be approximately-$800.00), or City applications, forms or fees. Task 1 Deliverables: Five (5) copies of the Kickoff Meeting Minutes, five (5) copies of Draft and Final Technical Memorandum 1 - Sensitive Areas Analysis, Five (5) copies of Geotechnical Evaluation, Topographic Survey with Utility Locates. Task 2: Route Analysis Develop three (3) alternative sewer routes for the new sewer using the information collected in Task 1. Evaluate each route alternative with respect to ease of permitting, ease and cost of construction, ease of operations and maintenance, and minimal impact to the public. Summarize the three route alternatives in Technical Memorandum 2 - Sewer Route Alternatives that will include preliminary route layouts, permit requirements, and planning level cost estimates for each alternative. Permit requirement include description of permit, challenges in obtaining permit, projection of time necessary to obtain permit, and an estimate of any permit fees. Meet with City Staff to discuss the preliminary results of the route analysis. The final Technical Memorandum will be used for the meetings with the Parks Departments during the Site Coordination Task. Task 2 Assumptions: Three (3) alternatives will be evaluated; one (1) meeting with City staff to discuss results of analysis. Planning level cost estimates with an expected accuracy range of +50 percent to -30 percent. Task 2 Deliverables: Five (5) copies each of Draft and Final Technical Memorandum 2 - Sewer Route Alternatives; five (5) copies of meeting minutes. Task 3: Site Coordination Coordinate routing options with King County Department of Natural Resources and Parks and City of Renton Parks to determine potential impacts, proposed park improvements, and other potential issues with the new sewer. Coordination includes two meetings with King County, pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/EastRenton_Scope.doc 3 Department of Natural Resources and Parks and City of Renton Parks to present the route alternatives developed in Task 2 to determine if route modifications are required. If no route modifications are required, the preferred route will be determined in the first meeting. If required, a second meeting will be conducted to present the modifications and to determine the preferred route. Meetings with City staff may be necessary to review alternatives and discuss Parks meetings. Summarize the results of the meetings including the preferred sewer route in Technical Memorandum 3 - Final Sewer Route. Meeting minutes will be included as appendices to the memorandum. Task 3 Assumptions: Two (2) meetings with King County Department of Natural Resources and Parks and City of Renton Parks. Two (2) meetings with City staff to discuss and prepare for meetings with King County Department of Natural Resources and Parks and City of Renton Parks. Task 3 Deliverables: Five (5) copies of meeting minutes; five (5) copies each of Draft and Final Technical Memorandum 3 - Final Sewer Route Task 4: Preliminary Design Prepare preliminary design that includes a Preliminary Design Report including 30 percent plans, specifications table of contents, 30 percent level cost estimate, and preliminary construction schedule. Meet with City Staff to review Preliminary Design Report. Comments will be incorporated into a final report. Task 4 Assumptions: Twelve (12) drawings will be prepared as part of the preliminary design. A preliminary drawing list is included as Exhibit C. One (1) meeting with City staff to discuss the preliminary design. Budget level cost estimates with an expected accuracy range of +30 percent to -15 percent. Task 4 Deliverables: Five (5) copies of each Draft and Final Preliminary Design Report including 30 percent plans, specifications table of contents, 30 percent level cost estimate, and preliminary construction schedule; five (5) copies of meeting minutes. Task 5: Project Management Conduct project coordination and management for the duration of the project including monthly progress reports, invoices, team coordination including sub -consultants, schedule development and updates. Prepare for and attend periodic project progress meetings to keep City staff apprised of project status and present and discuss work accomplished. In addition to these meetings, the project manager will routinely discuss the project with the City's project manager by telephone during the project duration. Task 5 Assumptions: Four (4) project progress meetings. Task 5 Deliverables: Scope of Services, project budget, monthly project reports, and written documentation of amendments to the scope of services and associated budget. pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/EastRenton_Scope.doc 4 Phase 2 - Design The Scope of Work for Phase 2 - Design will be determined following completion of Phase 1. Phase 3 - Construction Services The Scope of Work for Phase 3 - Construction Services will be determined following completion of Phase 1. pw/WA/Renton/Lift Station Pre-Design/Project Management/Project Management Plan/EastRenton_Scope.doc 5 Westview Lift Station Task 1: Project Kick -Off Meeting/Data Acquisition Task 2: Lift Station Rehabilitation Alternatives Task 3: Route Analysis Task 4: Alternatives Analysis Task 5: Preliminary Design Task 6: Project Management Lake Washington Lift Station Task 1: Project Kick -Off Meeting/Data Acquisition Task 2: Lift Station Rehabilitation Alternatives Task 3: Route Analysis Task 4: Alternatives Analysis Task 5: Preliminary Design Task 6: Project Management East Renton Lift Station Task 1: Project Kick -Off Meeting/Data Acquisition Task 2: Route Analysis Task 3: Site Coordination Task 4: Preliminary Design Task 5: Project Management Exhibit B Project Timeline II' 1 1 �s 3 ,e -. ; MI R MIN MR- 01 o- w r, . 4w }z.:..- , pw[WA/Renton/Lift Station Pre-Design/Project Management/Schedule/Exhibit B Timeline.pdf EXHIBIT C CAROLLO ENGINEERS, PC FEESCHEDULE As of January 1, 2009 Hourly Rate Engineers / Scientists Assistant Professional $120.00 Project Engineer $140.00 Project Manager $170.00 Partner -in -Charge $215.00 Technicians Technicians $100.00 Senior Technicians $135.00 Construction Services Inspector $120.00 Senior Inspector $140.00 Senior Construction Manager $190.00 Support Staff Document Processing / Clerical $ 80.00 Project Equipment Communication Expense (PECE) Per DL Hour $ 9.00 Other Direct Expenses Travel and Subsistence at cost Mileage $0.55/mile Subconsultant cost + 10% Other Direct Costs cost + 10% This fee schedule is subject to annual revisions due to labor adjustments. pw/WA/Renton/Lift Station Pre-Design/Project Management/Budget/2009_ModifiedFeeSchedule.doc EXHIBIT C CITY OF RENTON 2009 WASTEWATER LIFT STATION PRE -DESIGN Westview, Lake Washington Beach, and East Renton Lift Stations Westview Lift Station Lake Washington Beach Lift Station East Renton Lift Station SUMMARY BUDGET 401 $ 56,496 368 $ 57,824 634 $ 92,098 EXHIBIT C CITY OF RENTON - WESTVIEW LIFT STATION rta 5 a ag nmrs;� ljw A �N 4 N Us -j" t �5 t i S Car"'HWA Gen PACE Sub- TASK DESCRIPTION n E r 75 2 y Total Sub Other Sj..m Other Consultant Car.flo TOTAL < 2 G Labor Direct Inc. Other Direct Direct Mark up at PECE COSTS i5 .6 Costs Costs 10% Costs L 3 costs o. F2 U .6 ::i Vz W, Task Descriptions Task 1: Project Kick -Off MeetingfDatu Acquisition Task 1: Subtotal 0 2 0 5 8 0 1 16 $2,080 0 0 0 0 0 S 0 0 0 0 $ 16 $0 so so so so $144 S2,224 Task 2: Lift Station Rehabilitation Alternatives I I I I I Task 2: Subtotal 0 3 3 6 24 0 6 42 $5,220 0 0 0 0 0 S 0 0 0 0 S 42 so S27 so so so S378 $5,625 Task 3: Route Analysis Task 3: Subtotal 0 7 0 10 20 0 4 41 $5,310 0 0 0 0 0 S 0 0 0 0 S 41 so $27 so so so $369 $5,706 Task 4: Alternatives Analysis I I Task 4: Subtotal 0 4 2 15 34 0 6 61 1 $7,680 0 0 0 0 0 1 S - 0 0 0 1 0 S 61 so $154 so so so $549 S8,383 Task 5: Preliminary Design I I I Task 5: Subtota 2 8 8 24 24 48 4 1181 $14,510 7 18 1 () 26 $ 3,740 40 8 10 58 S 7,050 202 $10,790 S154 S55 S250 $1,110 S7,062 S27,931 Task 6: Project Management 1 Task 6: Subtotal 2 24 0 10 0 0 3 39 $6,150 0 0 0 S - 0 0 0 0 $ - 39 so SI2,6 so $0 so $351 S6,627 j411 -0 U I IWIANW4 '3, T�7777 'i 1 7 7 77-77 -740 Z 4CM, -3 AU �-i iTU0 .. - � t cpft— "18p mqop pwfWA/RentordUft Station Pt Dmign/Pmjecl ManagemnVBudget/WesNiew_LSfee . 'ye g P S r. Y tom. %al N 2I51. Partner In Charge (BRM) P a Project Manager (LRK) Technical Advisory �I? (MLZ) " n , Project Engineer (SAS) O N N p Assistant Professional TIW y G" Q, r Designers/Technicians or GIS Staff ig re V; (ILS) N+ 8t);, ClcricaVWP (TLH) 'r 3 v, Carollo Total Labor Hours' N ?'. a Total Carollo Labor Costs A ' �, w ;' � e, tt pPrincipal Geotechnical Engineer Zr L, Qk § i a� t; U� WF o 0 0 0 0 _ $Ltd" Geotechnical Engineer III ..-✓ hY -k� CAD 5`ti$L s� tx: i �� z n ? }I ,f_ nr o 0 0 0 0 0 $ 69++;_ Admin v 7t'= ? t o o e e o �;ryty,,tr Total Sub -Consultant Hours�ax' KIkr w A Sub -Consultant Labor Costs Total Labor Hours U c a e N O O O O 1m �^A, � 9 V fi y k W k A r+ W V OJE �'.{ �•i i%. K iA Vi fIi ram+ p p a EXHIBIT C CITY OF RENTON - EAST RENTON LIFT STATION t �—PACE u u 5 PACE Sob Total C-11. MW UWA G-Sd— 1- Othl ESA - r—W—t C TOTAL TASK DESCRIPTION TASK 7 A I . S.b Di— Other Direct ft— O�h., M�k,p,t PECE COSTS 2 p u z 8 Cob CoroC.1, DI—C—Is 10% C.. t; O F2 12 7X T.,k D—lpW., T 1: ProjectKick-OilM_'.g'D.. � A�k Task 1: Sub— 0 19 0 40 28 4 4 94 512,7" 7 is 1 0 26 S 39740 80 24 29 5 15,665 2 10 16 52 9 2 90 S 10,253 U3 $29.659 S.141 555 5535, $90 MA33 S946 547,002 Task 2: R,,b An,lyi, _133 I Task 2: Subcat 0 7 2 12 32 0 6 59 $7,530 0 0 0 0 a s 0 0 0 0- s . 0 0 0 0 0 0 0 S 59 so S154 SO SO 50 SO 5531 58,21 Task 3: Site C ... dln-d­ T.11, 3: Sub.. 0 20 0 24 24 0 5 n slooLo 0 0 0 0 0 5 0 0 0 0 s 0 0 0 0 0 0 2_ S 73 v 52116 so so m so M571 510,983 Task 4: pr'UMI ... Y D"tk 4: Sab— 1 8 8 26 24 48 4 120 $1417" 0 0 0 0 0 S 0 0 0 0 S 0 0 0 a 0 0 S 120 so S154 so so 202 so si'mo 516.024 .1 : Project Mavagetnent -0 -- Task 5: SuW. 2 36 0 12 0 0 12 62 sq'i" 0 0 0 0 0 s 0 0 0 0 s 0 0 0 0 0 0 0 s 62 1 $01 51261 so so so SO ss's 59,974 z, 777, M 192,480 210: hi,)A06 '-51.4ba:S2.M5i, F4* -Yu v" ,MAR. . St— CITY OF RENTON COUNCIL AGENDA BILL Submitting Data: Public Works Dept/Div/Board.. Utility Systems Division/ Wastewater Utility Staff Contact...... Mike Benoit (ext. 7206) Subject: Final Pay Estimate CAG 08-012 2008 Sanitary Sewer Repairs Contractor: Shoreline Construction Exhibits: Final Pay Estimate Notice Of Complet of Public Works Contract AI #: , For Agenda of: March 2, 2009 Agenda Status Consent .............. Public Hearing.. Correspondence.. Ordinance ............. Resolution ............ Old Business........ New Business....... Study Sessions...... Information......... X Recommended Action: Approvals: Council Concur Legal Dept......... Finance Dept...... X Other...... . Fiscal Impact: Expenditure Required... $15,538.57 (Final Pay Est.) Transfer/Amendment....... Amount Budgeted....... $25,000 Revenue Generated......... Total Project Budget $750,000 (u45445) City Share Total Project.. SUMMARY OF ACTION: The project was awarded on March 3, 2008. Construction began on April 21, 2008, and was completed on February 19, 2009. The original contract amount was $619,308.86 and the final amount is $730,654.75, an increase of $111,345.89. The majority items of work associated with the increase in the final contract amount were additional asphalt restoration ($26,000), extra work associated with unexpected conditions (utility conflicts) encountered during construction ($42,000) and additional sewer installed ($40,000). The amount budgeted for the project was $750,000, which is enough to cover the construction, engineering, and staff costs. STAFF RECOMMENDATION: Accept the project, approve the Final Pay Estimate in the amount of $15,538.57, and release the retainage in the amount of $33,516.27 after 60 days, subject to the receipt of all required authorizations. IT File Sys\W WP - WasteWater\WWP-27-3298 2008 Sanitary Sewer Repairs\Project Correspondence\Agenda Bill Final Pay.doc\MABtp . TO: FINANCE DIRECTOR FROM: PUBLIC WORKS ADMINISTRATOR (TRACTOR: Shoreline Construction _ATRACT NO. CAG-08-012 PO # 18/0001553 ESTIMATE NO. 6 & Final PROJECT: 2008 Sanitary Sewer Repairs 1. CONTRACTOR EARNINGS THIS ESTIMATE $14,255.57 2. SALES TAX @ 9.00% $1,283.00 3. TOTAL CONTRACT AMOUNT THIS ESTIMATE $15,538.57 4. EARNINGS PREVIOUSLY PAID CONTRACTOR $623,266.40 5. * EARNINGS DUE CONTRACTOR THIS ESTIMATE $13,542.79 6. SUBTOTAL - CONTRACTOR PAYMENTS $636,809.19 7. RETAINAGE ON PREVIOUS EARNINGS 8. ** RETAINAGE ON EARNINGS THIS ESTIMATE 9. SUBTOTAL - RETAINAGE 10. SALES TAX PREVIOUSLY PAID 11. SALES TAX DUE THIS ESTIMATE 12. SUBTOTAL - SALES TAX $32,803.49 $712.78 $59,046.29 $1,283.00 $33,516.27 $60,329.29 * (95% x LINE 1) ** (RETAINAGE: 59/.) GRAND TOTAL: $730,654.75 FINANCE DEPARTMENT ACTION: "MENT TO CONTRACTOR (Lines 5 and 11): ACCOUNT # 426/000000/018.5950.0035.63/000000/u45445/f010 $14,825.79 # 6 & Final RETAINED AMOUNT (Line 8): ACCOUNT # 426/000000/018.5950.0035.63/000000/u45445/f010 $712.78 # 6 & Final TOTAL THIS ESTIMATE: CHARTER 116, LAWS OF 1965 CITY OF RENTON CERTIFICATION I, THE UNDERSIGNED DO HEREBY CERTIFY UNDER PENALTY OF PERJURY, THAT THE MATERIALS HAVE BEEN FURNISHED, THE SERVICES RENDERED OR THE LABOR PERFORMED AS DESCRIBED ,r HEREIN, AND THAT THE CLAIM IS A JUST, DUE AND UNPAID OBLIGATION AGAINST THE CITY OF RENTON, AND THAT I AM AUTHORIZED TO AUTHENTICATE AND CERTIFY TO SAID CLdM .,•"° Signed: h•% os •2.110-11ole6 90 z/4,41c') $14,825.79 $712.78 $15,538.57 Printed On: 02/19/2009 City of Renton Public Works Department Page 1 Printed On: 02/19/2009 Project: 2008 Sanitary Sewer Repairs Contractor: Shoreline Construction Item Description No. City of Renton Public Works Department Contract Number. CAG-08-012 Pay Estimate 6 & Final Closing Date: 01/23t2009 Unit Est. Unit Previous Previous This Quantity _Price Quantity_ Amount Quantity Page 1 This Total Total 001. Mobilization & Demobilization Lump Sum 1 $54,000.00 0.80 $43,200.00 0.20 $10.800.00 1.00 $54,000.00 002. Trench Excavation Safety Systems Lump Sum 1 $25,000.00 1.00 $25,000.00 $0.00 1.00 $25,000.00 003. Construction Surveying, Staking, and As-Builts Lump Sum 1 $10,000.00 0.75 $7,500.00 0.25 $2,500.00 1.00 $10,000.00 004. Traffic Control Lump Sum 1 $25,000.00 1.00 $25,000.00 $0.00 1.00 $25,000.00 005. Temporary Erosion/Sedimentation Controls Lump Sum 1 $5,000.00 1.00 $5,000.00 $0.00 1.00 $5,000.00 006. Landscape Restoration Lump Sum 1 $5,000.00 1.00 $5,000.00 $0.00 1.00 $5,000.00 007. Re-establish existing Monuments Each 2 $500.00 0.00 $0.00 $0.00 0.00 $0.00 008. Televison Inspection of Sanitary Sewers Linear Foot 1708 $5.00 1639.00 $8,195.00 $0.00 1639.00 $8,195.00 009. Furnish and Install Cured -in -Place Pipe Linear Foot 143 $280.00 143.00 $40,040.00 $0.00 143.00 $40,040.00 010. Furnish and Install 18-inch PVC Sewer Pipe Linear Foot 4 $160.00 4.00 $640.00 $0.00 4.00 $640.00 011. Furnish and Install 10-inch PVC Sewer Pipe Linear Foot 711 $80.00 711.00 $56,880.00 $0.00 711.00 $56,880.00 012. Furnish and Install 8-inch PVC Sewer Pipe Linear Foot 993 $70.00 1245.00 $87,150.00 $0.00 1245.00 $87,150.00 013. Furnish and Install 6-inch PVC Side Sewer Pipe Linear Foot 368 $65.00 263.00 $17,095.00 $0.00 263.00 $17,09, 014. Furnish and Install 60-inch Sanitary Sewer Manhole Each 3 $9,000.00 3.00 $27,000.00 $0.00 3.00 $27,000.00 015. Furnish and Install 54-inch Sanitary Sewer Manhole Each 3 $5,000.00 2.00 $10,000.00 $0.00 2.00 $10,000.00 016. Furnish and Install 48-inch Sanitary Sewer Manhole Each 4 $5,000.00 6.00 $30,000.00 $0.00 6.00 $30,000.00 017. Furnish and Install Sewer Cleanout Each 1 $300.00 2.00 $600.00 $0.00 2.00 $600.00 018. Sewer Bypass Pumping Lump Sum 1 $7,000.00 1.00 $7,000.00 $0.00 1.00 $7,000.00 019. Connect New Sewer Main to Existing Sewer Manhole Each 2 $9,500.00 4.00 $38,000.00 $0.00 4.00 $38,000.00 020. Furnish and Install 12" CPEP Storm Pipe Linear Foot 407 $40.00 437.00 $17,480.00 $0.00 437.00 $17,480.00 021. Furnish and Install Type I Catch Basin Each 1 $2,000.00 1.00 $2,000.00 $0.00 1.00 $2,000.00 022. Furnish and Install Storm Inlet Each 2 $1,500.00 3.00 $4,500.00 $0.00 3.00 $4,500.00 023. Connect New Storm Sewer to Ex. Catch Basin Each 1 $5,000.00 1.00 $5,000.00 $0.00 1.00 $5,000.00 Removal and Replacement of Unsuitable Foundation 024. Material Ton 500 $1.00 373.57 $373.57 $0.00 373.57 $373.57 025. Select Imported Trench Backfill Ton 3000 $1.00 730.46 $730.46 $0.00 730.46 $730.46 026. Asphalt Patch Including CSTC Sq. Yard 1200 $59.00 1568.10 $92,517.90 $0.00 1568.10 $92,517.90 027. 3" Deep Asphalt Alley Rebuild Sq. Yard 815 $29.00 962.67 $27,917.43 $0.00 962.67 $27,917. 028. Replace Pavement Markings and Traffic Buttons Lump Sum 1 $3,000.00 1.00 $3,000.00 $0.00 1.00 $3,000.00 029. Remove and Replace Concrete Sidewalk and Driveway Sq. Yard 60 $150.00 42.00 $6,300.00 $0.00 42.00 $6,300.00 i 4 Printed On: 02/19/2009 City of Renton Public Works Department Page 2 ",eject: 2008 Sanitary Sewer Repairs .tor. Shoreline Construction Description No. 030. Remove and Replace Concrete Curb and Gutter 031. Abandon Existing 24' Sanitary Sewer 032. Change Order#1 033. Change Order #2 Subtotal 9.0% Sales Tax TT Total Contract Number: CAG•08.012 Pay Estimate 6 & Final Closing Date: 01/23/2009 Unit Est. Unit Previous Previous This This Total Total Quantity Price Quantity Amount Quantity Amount Quantity Amount Linear Foot 300 $4.00 139.00 $556.00 $0.00 139.00 $556.00 Linear Foot 615 $30.00 571.00 $17,130.00 $0.00 571.00 $17,130.00 Lump Sum 1 $45,264.53 1.00 $45,264.53 $0.00 1.00 $45,264.53 Lump Sum 1 $955.57 0.00 $0.00 1.00 $955.57 1.00 $955.57 $656,069.89 $14,255.57 $670,325.46 $59,046.29 $1.283.00 $60,329.29 $715,116.18 $15,538.57 $730,654.75 L`,d" ` el J Vn S CITY OF RENTON Public Works Department CONTRACT CHANGE ORDER AGREEMENT CONTRACT: CAG 08-012 — 2008 Sanitary Sewer Repairs C.O.# 2 CONTRACTOR: Shoreline Construction SUMMARY OF PROPOSED CHANGE: Provide all labor, equipment, subcontracting, bonding, insurance for the complete work required for the extra work as outlined below: ITEM Additional Quantities Under This Change Order Unit Quantity Unit Price Total Price 032 NEW ITEM: Extra Work Items per the following Contractors Extra Work Orders: EWO 1177 (January 16, 2009): Extra work for bypass and rechanneling of a LS manhole. Said manhole was scheduled to be abandoned in place but had to remain 1 $955.57 Subtotal 9.0% Sales Tax $955.57 86.00 Total $1,041.57 ORIGINAL CONTRACT AMOUNT CURRENT CONTRACT AMOUNT ESTIMATED NET CHANGE THIS ORDER ESTIMATED CONTRACT TOTAL AFTER CHANGE $619,308.86 $668,647.20 $1,041.57 $669,688.77 SIGNATURES: Contractor: /',j Project Approved By: W:\W WP-27-3298 2008 Sanitary Sewer Repairs\PayEstimates\CO-2.DOC Date: Date: 2-- Date: sznrEoState of Washington 04 Department of Revenue r e x Audit Procedures & Administration PO Box 47474 y iees � Olympia, Washington 98504-7474 Reg.No.: UBI 178 072 242 Date: Feb 19, 2009 NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT From: I DEPARTMENT USE ONLY City of Renton Assigned To 1055 S. Grady Way Renton, WA 98057 Date Assigned Notice is hereby given relative to the completion of contract or project described below. Description of Contract 2008 Sanitary Sewer Repairs Contractor's Name Shoreline Construction Telephone No. (425) 483-0600 Contractor's Address PO Box 358, Woodinville, WA 98072 Date Work Commenced Date Work Completed Date Work Accepted April 21, 2008 January 16, 2009 February 19, 2009 Surety or Bonding Co. Travelers Casualty and Surety Company of America Agent's Address Jim Binder Braturd Middleton Insurance PO Box 2940 Tacoma, WA 98401 (253)310-4068 Contract Amount: Additions or Reductions: Sales Tax: Total $568,695.00 $101,630.46 $60,329.29 $730,654.75 as Phone No: Amount Disbursed: $697,138.48 Amount Retained: $33,516.27 Total: $730,654.75 (Disbursing Officer) The Disbursing Officer must complete and mail THREE copies of this notice to the Department of Revenue, Olympia, Washington 98504- 7474, immediately after acceptance of the work done under this contract. NO PAYMENTS SHALL BE MADE FROM RETAINED FUND until receipt of Department's certificate, and then only in accordance with said certificate. FORM REV 310020 (12-92) W1WWP-27-3298 2008 Sanitary Sewer RepairsTroject CorrespondenceWOTCMPLT-2008 Sewer.DOCNABtp CITY OF RENTON COUNCIL AGENDA BILL Submitting Data: Public Works Dept/Div/Board.. Utility Systems Division/ Surface Water Utility Staff Contact...... Ron Straka (ext. 7248) Steve Lee (ext. 7205) Subject: Final Pay Estimate — CAG-08-033, SWP-27-3375, Ripley Lane North Storm System Improvement Project Exhibits: Final Pay Estimate (Estimate #6) Notice of Completion of Public Works Contract AI #: For Agenda of. March 2, 2009 Agenda Status Consent .............. Public Hearing.. Correspondence.. Ordinance ............. Resolution............ Old Business........ New Business....... Study Sessions...... Information........ . X Recommended Action: Approvals: Council Concur Legal Dept......... Finance Dept...... X Other. Fiscal Impact: Expenditure Required... $55,073.50 Transfer/Amendment....... Amount Budgeted....... $100,000.00 Revenue Generated......... Total Project Budget $100,000.00 City Share Total Project.. SUMMARY OF ACTION: The contractor for the Ripley Lane North Storm System Improvement project was Rodarte Construction, Inc. Construction started on May 27, 2008, and all work was completed by December 4, 2008. The original construction contract amount was $1,475,874.00 and the final contract amount is $1,334,418.75. The contract reduction of $141,455.30, was primarily due to the low contaminant levels found in the soil materials. We had estimated about 30% of the materials would require hazardous clean-up and transportation to Eastern Oregon for disposal. However, we found no detectable contaminants in the soils and were able to dispose of them locally. The project was funded from the Surface Water Utility Capital Improvement Program (427/u065365). The approved 2008 Capital Improvement Program budget was $1,800,023. The 2009 Surface Water Utility Capital Improvement Program account has sufficient budget remaining to fund the final pay estimate, in the amount of $55,073.50. STAFF RECOMMENDATION: Accept the project, approve the Final Pay Estimate in the amount of $55,073.50, and release the retainage bond in the amount of $66,720.93, after 60 days, subject to the receipt of all required authorizations. HAFile Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\27-3375 Ripley Lane North - Gypsy Creek Flooding Project\1600- Constr\Final Documents\090213-AgendaBill-Final.doc\SLtp TO: FROM FINANCE DIRECTOR PUBLIC WORKS ADMINISTRATOR r^NTRACTOR: TRACT NO Rodarte Construction, Inc. CAG 08-033 PROJECT: Ripley Lane North Storm System Improvement Project 18/0001569 PO Number ESTIMATE NO. 6 (FINAL) 1. CONTRACTOR EARNINGS THIS ESTIMATE $55,073.50 2. SALES TAX @ Sales Tax Rule 171 Applies $0.00 3. TOTAL CONTRACT AMOUNT THIS ESTIMATE $55,073.50 4. EARNINGS PREVIOUSLY PAID CONTRACTOR $1,215,377.99 5. * EARNINGS DUE CONTRACTOR THIS ESTIMATE $52,319.83 6. SUBTOTAL - CONTRACTOR PAYMENTS $1,267,697.82 7. RETAINAGE ON PREVIOUS EARNINGS $63,967.26 8. ** RETAINAGE ON EARNINGS THIS ESTIMATE $2,753.67 9. SUBTOTAL - RETAINAGE $66,720.93 10. SALES TAX PREVIOUSLY PAID Sales Tax Rule 171 Applies $0.00 11. SALES TAX DUE THIS ESTIMATE (tax included in bid items) $0.00 12. SUBTOTAL - SALES TAX $0.00 * (95% x LINE 1) ** (RETAINAGE: 59/.) GRAND TOTAL: $1,334,418.75 FINANCE DEPARTMENT ACTION: PAYMENT TO CONTRACTOR (Lines 5 and 11): ACCOUNT # 427.000000.018.5950.0038.63.000000/U65365 $52,319.83 # 6 (FINAL) $52,319.83 RETAINED AMOUNT (Line 8): Pay to Bank Retained Escrow Acct. info (per files) ACCOUNT # $2,753.67 # 6 (FINAL) $2,753.67 TOTAL THIS ESTIMATE: $55,073.50 CHARTER 116, LAWS OF 1965 CITY OF RENTON CERTIFICATION I, THE UNDERSIGNED DO HEREBY CERTIFY UNDER PENALTY OF PERJURY, THAT THE MATERIALS HAVE BEEN FURNISHED, THE SERVICES RENDERED OR THE LABOR PERFORMED AS DESCRIBED HEREIN, AND THAT THE CLAIM IS A JUST, DUE AND UNPAID OBLIGATION AGAINST THE CITY OF RENTON, AND THAT I AM AUTHORIZED TO AUTHENTICATE AND -CERTIFY TO SAID CLAIM Signed :Lll3�J I Printed On: 02/13/2009 City of Renton Public Works Department Page 1 I' Printed On: 02/13/2009 City of Renton Public Works Department Page 3 Project: Ripley Lane North Storm System Improvement Project Contract Number. CAG 08.033 Contractor. Rodents Construction, Inc. Pay Estimate 6 Closing Dale: 02/17/2009 Item Description Unit Est. Unit Previous Previous This This Total Total No. Quantity Price Quantity Amount Quantity Amount Quantity Amount 062. Paint Line Linear Foot 300 $0.25 125.000 $31.25 $0.00 125.00 $31.25 063. Gravity Block Wall Square Fool 225 $20.00 205.000 $4,100.00 $0.00 205.00 $4,100.00 064. Log Weirs Each 5 $6,500.00 4.000 $26,000.00 1.000 $6.500.00 5.00 $32,500.00 065. Minor Changes. _ - Lump Sum 1 $20,000.00 $0.00 0.185 $3,692.00 0.18 $3,692.00 Subtotal $1,279,345.25 $55,073.50 $1,334,418.75 Sales Tax Rule 171 Applies (tax included in bid items) $0.00 $0.00 $0.00 TT Total $1.279,345.25 $55,073.50 $1,334,418.75 Printed On: 02/13/2009 City of Renton Public Works Department Page 1 Project: Ripley Lane North Storm System Improvement Project Contract Number. CAG 08-033 ictor. Rodarte Construction, Inc. Pay Estimate 6 Closing Date: 02/17/2009 ,n Description Unit Est. Unit Previous Previous This This Total Total No. Quantity Price Quantity Amount Quantity Amount Quantity Amount 001. Contractor Supplied Surveying Lump Sum 1 $8,000.00 002. SPCC Plan Lump Sum 1 $500.00 003. Property Restoration Lump Sum 1 $10,000.00 004. Utility Potholing Each 3 $650.00 005. Mobilization Lump Sum 1 $113,000.00 006. Traffic Control Lump Sum 1 $50,000.00 007. Soil Sampling and Analysis Each 6 $450.00 008. Clearing and Grubbing Lump Sum 1 $10,000.00 009. Sawcutting Linear Foot 45 - - $9.00 010. Remove Asphalt Concrete/Cement Concrete Pavement Square Yard 75 $15.00 011. Cold Mix Ton 60 - $100.00 012. Ripley Lane Roadway Detours Each 2 $6,500.00 013. Channel Excavation Including Haul Cubic Yard 1600 $25.00 I. Gravel Borrow Including Haul Ton 135 $20.00 015. Stream Gravel Including Haul Ton 90 $50.00 016. Unsuitable Foundation Excavation Ind Haul Cubic Yard 50 $45.00 017. Structure Excavation Class B Incl. Haul - Cubic Yard 200 $30.00 018. Contaminated Structure Excavation Class B Incl. Haul Ton 600 $80.00 019, Shoring or Extra Excavation Class B Lump Sum - 1 $5,000.00 020. Controlled Density Fill Cubic Yard 15 $300.00 021. Crushed Surfacing Ton 60 $30.00 022. HMA CL 1" PG 64-22 Ton 35 $200.00 023. HMA Class 1/2" PG 64-22 Ton 20 $200.00 024. Outlet Structure Lump Sum 1 $250,000.00 025. 36 inch Diameter HDPE(DR21) Storm Drain Pipe Linear Foot. 481 $225.00 026. Abandon Existing 24-inch Storm Drain Pipe Linear Foot 53 $18.00 027. Temporary Stonnwater Diversion Lump Sum 1 $10,000.00 n28. Railroad Crossing Casing, 48-inch DIA. Linear Foot 290 $1,400.00 _0. Testing Sewer Pipe Linear Foot 916 $15.00 030. Manhole 48-inch DIA. Each 1 $3,500.00 0.850 $6,800.00 0.150 1.000 $500.00 0.700 $7,000.00 0.300 1.000 $650.00 0.900 $101,700.00 0.100 1.000 $50,000.00 6.000 $2,700.00 1.000 $10.000.00 45.000 $405.00 75.000 $1,125.00 60,000 $6,000.00 29.160 2.000 $13,000.00 1200.000 $30,000.00 370.000 135.000 $2,700.00 24.000 90.000 $4,500.00 40,000 $1,800.00 1.500 500.000 $15,000.00-11.000 $0.00 1.000 $5,000.00 17.000 $5,100.00 40.000 $1,200.00 44.200 $8,840.00 20.000 $4,000.00 1.000 $250,000.00 0.025 465.000 $104,625.00 51000 $954.00 1.000 $10,000.00 290.000 $406,000.00 8.000 $0.00 1,000 $3,500.00 $1,200.00 1.00 $8,000.00 $0.00 1.00 $500.00 $3,000.00 1.00 $10,000.00 $0.00 1.00 $650.00 $11,300.00 1.00 $113,000.00 $0.00 1.00 $50,000.00 $0.00 6.00 $2,700.00 $0.00 1.00 $10,000.00 $0.00 45.00 $405.00 $0.00 75.00 $1,125.00 $2,916.00 89.16 $8,916.00 $0.00 2.00 $13,000.00 $9,250.00 1570.00 $39,250.00 $480.00 159.00 $3,180.00 $0.00 90.00 $4,500.00 $67.50 41.50 $1,867.50 ($330.00) 489.00 $14,670.00 -$0.00 0.00 $0.00 $0.00 1.00 $5,000.00 $0.00 17.00 $5,100.00 $0.00 40.00 $1,200.00 $0.00 44.20 $8,840.00 $0.00 20.00 $4,000.00 $6,250.00 1.03 $256,250.00 $0.00 465.00 $104,625.00 $0.00 53.00 $954.00 $0.00 1.00 $10,000.00 $11,200.00 298.00 $417,200.00 $0.00 0.00 $0.00 $0.00 1.00 $3,500.00 l� Printed On: 02/13/2009 Project: Ripley Lane North Storm System Improvement Project Contractor. Rodarte Construction, Inc.. Item Description 031. Drop Manhole Connection 032. Remove Existing Manhole 033. Trench Excavation Ind. Haul 034. Contaminated Trench Excavation Ind. Haul 035. Foundation Material 036. Ductile Iron Pipe for Water Main, 12-inch Dia. 037, Blowoff Assembly 038. Gate Valve, 12-inch 039. Comb. Air Release/Air Vacuum Valve Assembly, 2-inch 040. Remove Existing Hydrant - 041. Hydrant Assembly 042. PVC Sanitary Sewer Pipe, 12-inch Dia. 043. Temporary Sanitary Sewer Diversion 044. Remove Existing 12-inch Sanitary Sewer Pipe 045. Abandon Existing 12-inch Sanitary Sewer 046. Television Inspection 047. Temporary Relocate Existing 6-inch side sewer 048. PVC Sanitary Side Sewer Pipe, 6-inch Dia. 049. Erosion/Water Pollution Control 050. Stabilized Construction Entrance 051. Seeding, Fertilizing and Mulching 052. DeWatering 053. Beam Guardrail Type 1 054. - Beam Guardrail Anchor Type 1 055. Chain Link Construction Fence 056. Chain Link Fence, Type 1 057. Double 20 FT Chain -Link Gate 058. Light Loose Riprap 059. Quarry Spalls 060. PSIPE (Plant Set. Ind. Plant Estab) 061. Cement Concrete Driveway City of Renton Public Works Department Contract Number. CAG 08-033 Pay Estimate 6 Closing Date: 02/17/2009 Unit Est. Unit Previous Previous This Each 1 $1,500.00 Each 1 $225.00 Cubic Yard 1400 $17.00 Ton 950 $75.00 Ton 500 $35.00 Linear Foot 76 $110.00 Each 2 $1,600.00 Each 2 $3,000.00 Each 1 $4,500.00 Each 1 $550.00 Each 1 - $4,500.00 Linear Foot 145 $80.00 Lump Sum 1 $5,000.00 Linear Foot 100 $12.00 Linear Foot 45 $14.00 Linear Foot 145 $3.00 Lump Sum 1 $1,000.00 Linear Foot 28 $50.00 Lump Sum 1 $15,000.00 Linear Foot 230 $45.60 Square Yard 5000 $0.50 Lump Sum 1 $50,000.00 Linear Foot 75 $100.00 Each 1 $1,000.00 Linear Fool 125 $2.00 Linear Foot 75 $32.00 Each 1 $1,200.00 Ton 160 $60.00 Ton 320 $40.00 Lump Sum 1 $9,000.00 Square Yard 350 $22.00 1.000 $1.500.00 1.000 $225.00 1400.000 $23,800.00 13.500 $0.00 500.000 $17,500.00-267.500 76.000 $8,360.00 2.000 $3,200.00 2.000 $6,000.00 1.000 $4,500.00 1.000 $550.00 1,000 $4,500.00 145.000 $11,600.00 1.000 $5.000.00 100.000 $1,200.00 45.000 $630.00 $0.00 145.000 1.000 $1,000.00 28.000 $1,400.00 0.750 $11,250.00 0.250 230.000 $10,350.00 1600.000 $800.00 3000.000 1.000 $50,000.00 $0.00 75.000 $0.00 1.000 125.000 $250.00 75.000 $2,400.00 18.000 1.000 $1,200.00 140.000 $8,400.00-140.000 320.000 $12,800.00-167.000 $0.00 1.000 350.000 $7,700.00 Page 2 This Total Total Amount Quantity Amount $0.00 1.00 $1,500.00 $0.00 1.00 $225.00 $229.50 1413.50 $24,029.50 $0.00 0.00 $0.00 ($9,362.50) 232.50 $8,137.50 $0.00 76.00 $8,360.00 $0.00 2.00 $3,200.00 $0.00 2.00 $6,000.00 $0.00 1.00 $4,500.00 $0.00 1.00 $550.00 $0.00 1.00 $4,500.00 $0.00 145.00 $11,600.00 $0.00 1.00 $5,000.00 $0.00 100.00 $1,200.00 $0.00 45.00 $630.00 $435.00 145.00 $435.00 $0.00 1.00 $1,000.00 $0.00 28.00 $1.400.00 - $3,750.00 1.00 $15,000.00 $0.00 230.00 $10,350.00 $1,500.00 4600.00 $2,300.00 $0.00 1.00 $50,000.00 $7,500.00 75.00 $7,500.00 $1,000.00 1.00 $1,000.00 $0.00 125.00 $250.00 $576.00 93.00 $2,976.00 $0.00 1.00 $1,200.00 ($8,400.00) 0.00 $0.00 ($6,680.00) 153.00 $6,120.00 $9,000.00 1.00 $9,000.00 $0.00 350.00 $7,700.00, STATE O� State of Washington Reg.No.: o Department of Revenue d x Audit Procedures & Administration Date:_ PO Box 47474 Olympia, Washington 98504-7474 NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT From: DEPARTMENT USE ONLY City of Renton Assigned To Natalie Beardsley 1055 South Grady Way Date Assigned Renton, WA 98057 Notice is hereby given relative to the completion of contract or project described below. Description of Contract CAG-08-033 - Ripley Lane North Storm System Improvement Project Contractor's Name Rodarte Construction, Inc. Telephone No. (253) 939-0532 Attn: Jared Rodarte Cell: (253) 632-3394 Contractor's Address PO Box 1875 Auburn, WA 98071 Date Work Commenced Date Work Completed Date Work Accepted May 27, 2008 December 4, 2008 December 11, 2008 Surety or Bonding Co. Charter Oak Fire Insurance and Travelers Property Casualty Company of America Agent's Address Ken Frick Terri] Lewis & Wilke, 3720 Olympic Blvd. W, University Place, WA 98466 Phone: 253-267-0890 Contract Amount: $1,475,874 Additions or Reductions:-$141,455.25 Sales Tax: $0.00* Total $1,334,418.75 *Note: Sales Tax=O due to State Rule 171 whereby tax included in unit prices. By Phone No: Amount Disbursed Amount Retained: $1,334,418.75 $0.00 Total: $1,334,418.75 (Disbursing Officer) The Disbursing Officer must complete and mail THREE copies of this notice to the Department of Revenue, Olympia, Washington 98504- 7474, immediately after acceptance of the work done under this contract. NO PAYMENTS SHALL BE MADE FROM RETAINED FUND until receipt of Department's certificate, and then only in accordance with said certificate. FORM REV 31 0020 (12-92) DC:CTY31 0020 11 /99 bh CITY OF RENTON, WASHINGTON RESOLUTION NO. A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE CITY OF RENTON TO IMPOSE A SALES AND USE TAX AS AUTHORIZED BY RCW 82.14.415 AS A CREDIT AGAINST STATE SALES AND USE TAX, RELATING TO ANNEXATIONS. WHEREAS, state law authorizes the reallocation of the sales tax already collected by the state to be remitted to the City to assist with funding the costs of certain newly annexed areas; and WHEREAS, in accordance with Chapter 35A.14 RCW, the City Council of the City of Renton, Washington, called for a special election to be held, at which election the question of annexation was presented to the voters of the Benson Hill Communities Annexation Area; and WHEREAS, the notice of intention to annex was filed with the King County Boundary Review Board and subsequently approved; and WHEREAS, in accordance with Chapter 35A.14 RCW the annexation was put to a vote of the people in the annexation area; and WHEREAS, the King County Records, Elections and Licensing Services Division certified that the annexation had been approved by voters; and WHEREAS, following a favorable vote on the annexation proposition, the City Council of the City of Renton, Washington, adopted its Ordinance annexing said Benson Hill Communities Annexation Area, an annexation area that has a population of at least ten thousand people; and WHEREAS, the City Council of the City of Renton, Washington, finds and determines that the projected cost to provide municipal services to the annexation area exceeds the projected 1 RESOLUTION NO. e general revenue that the City would otherwise receive from the annexation area on an annual basis by at least $2,400,000; and WHEREAS, pursuant to RCW 82.14.415, the City 'is authorized, under the circumstances of this annexation, to impose a sales and use tax as authorized with that tax being a credit against the state tax; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION I. The above recitals are found to be true and correct in all respects. SECTION II. Purpose. The City Council of the City of Renton, Washington, does hereby authorize the City's Finance Administrator to set the threshold for imposing the sales and use tax credit at Two Million Four Hundred Thousand Dollars ($2,400,000) for the Benson Hill Communities Annexation Area. SECTION III. Implementation. The Mayor and City of Renton is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this Resolution. SECTION IV. Effective Date. This Resolution shall take effect and be in full force upon passage and signatures hereon. PASSED BY THE CITY COUNCIL this day of Bonnie I. Walton, City Clerk 2009. 2 RESOLUTION NO. APPROVED BY THE MAYOR this day of , 2009. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney RES .1402:2/25/09: scr