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HomeMy WebLinkAbout10-25-10 Council Workshop SPECIAL ACCOMMODATIONS: The City of Arlington strives to provide accessible meetings for people with disabilities. Please contact the ADA coordinator at (360) 403-3441 or 1-800-833-8388 (TDD only) prior to the meeting date if special accommodations are required. CALL TO ORDER / PLEDGE OF ALLEGIANCE/ROLL CALL APPROVAL OF THE AGENDA WORKSHOP ITEMS ~ NO ACTION WILL BE TAKEN 1. (10 min) Authority to go for bid for construction ATTACHMENT A of the Stormwater wetland project 2. (5 min) Smokey Point overlay ~ project closeout ATTACHMENT B 3. (5 min) Amendment to 11-29 Slurry Seal ATTACHMENT C Construction Engineering Contract 4. (5 min) Airport Property Buildings Surplus ATTACHMENT D 5. (15 min) Proposed Land Use Code Amendments ATTACHMENT E 6. (5 min) AMC 3.69 – Petty Cash Revolving Fund ATTACHMENT F 7. (10 min) Purchasing Policy ATTACHMENT G 8. (5 min) Grants Update ATTACHMENT H 9. Miscellaneous Council items ADJOURNMENT To download all attachments, click here Arlington City Council Workshop October 25, 2010 – 7 PM City Council Chambers ~ 110 E. Third City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT A COUNCIL WORKSHOP DATE: October 25 , 2010 SUBJECT: Authority to Bid Construction of the Stormwater Wetland Project DEPARTMENT OF ORIGIN: Public Works – Utilities Division James Kelly ATTACHMENTS: - None (Wetland Construction Cost Estimate to be a handout at workshop) EXPENDITURES REQUESTED: TBD BUDGET CATEGORY: WWTP Improvement Fund (fund 408) Stormwater Capital Fund (409) LEGAL REVIEW: City Attorney will review all documents prior to Bid Advertisement. DESCRIPTION: The Stormwater Wetland project design is complete and approved by the Department of Ecology; we are now ready to advertise for bid on this project. HISTORY: – In 2000, the City purchased a 27 acre parcel, with over 1,400-feet of Stillaguamish River frontage, for the creation Stormwater Wetland. Soon after acquiring the property, the City began presenting this idea to the Department of Ecology and Snohomish Conservation District. Both have agreed with the conceptual plan, and are in support of the City’s efforts. With design and permitting now completed, this project is now ready to enter the construction phase. ALTERNATIVES: Do not bid the project at this time. RECOMMENDED ACTION: No action at this time – discussion only. City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT B COUNCIL WORKSHOP DATE: October 25, 2010 SUBJECT: Smokey Point Overlay Project Closeout DEPARTMENT OF ORIGIN: Public Works – James Kelly ATTACHMENTS: • No attachment (Draft Project Acceptance Letter to be a handout at Workshop) EXPENDITURES REQUESTED: No expenditure requested BUDGET CATEGORY: Transportation Improvement Fund (310) LEGAL REVIEW: N/A DESCRIPTION: North West Asphalt has completed the Smokey Point Overlay project and staff has drafted the project acceptance letter and project closeout forms. HISTORY On May 17, 2010 Council gave staff the authority to bid this project. In 2009 the Stillaguamish Tribe received a $145,000 federal grant from the American Reinvestment and Recovery Act (ARRA) for the maintenance and upgrades to Arlington roads that are listed on the Indian Reservation Road (IRR) inventory. The Stillaguamish and the City have jointly determined that Smokey Point Blvd. between 175th St. and 184th St. as the IRR road in greatest need of repair. The ARRA funding is provided to the Stillaguamish through the Federal Highways Administration (FHWA), and the Stillaguamish is contracting with the City to perform the work. Total estimated project cost was $189,884.26; (145,000.00 from ARRA funding and $ 44,884.26 from the Transportation Improvement Fund). The City contracted with Northwest Asphalt to complete the work and it was satisfactorily completed. Northwest has met its contract requirements. The final project cost was $196,483.45 which was due to a difference in material quantity estimate and actual material used. ALTERNATIVES: • Remand to staff for additional information • Table pending further discussion RECOMMENDED ACTION: Discussion only – no action will be taken. City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT C COUNCIL MEETING DATE: October 25, 2010 SUBJECT: Amendment to 11-29 Slurry Seal Construction Engineering Contract DEPARTMENT OF ORIGIN: Airport ATTACHMENTS: Contract Amendment EXPENDITURES REQUESTED: $2,445 BUDGET CATEGORY: Airport Improvement Fund LEGAL REVIEW: None DESCRIPTION: This item involves amending the existing construction engineering contract with WH Pacific for the 2010 Runway 11-29 Slurry Seal Project by $2,445. The amendment results in a change in the contract amount from $16,915 to $19,360. There are adequate funds in the Airport Improvement Fund to cover the increase. HISTORY: City Council approved the construction engineering contract at the June 7, 2010 meeting. The construction project is almost complete but one issue did surface requiring additional construction management work by WH Pacific. It appears that when the runway was striped with the 50% application as a temporary solution until the slurry seal product cured, there were areas that were striped too thickly and thus caused damage to the slurry seal. At a 100% application rate, as the paint dried and contracted, the paint stretched the uncured slurry seal solution in the process. The contractor was required to repair those areas at no additional cost to the airport, but in doing so our engineer was required to be on site. The Airport Commission approved this contract amendment at their October 12, 2010 meeting. ALTERNATIVES: This item is for discussion only. RECOMMENDED ACTION: This item is for discussion only. City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT D COUNCIL MEETING DATE: October 25, 2010 SUBJECT: Declaring the buildings on the Grow and Cornehl property as surplus DEPARTMENT OF ORIGIN: Airport ATTACHMENTS: Photos of buildings EXPENDITURES REQUESTED: None BUDGET CATEGORY: N/A LEGAL REVIEW: DESCRIPTION: The Airport currently owns multiple buildings within the current and future Runway Protection Zone (RPZ) on the former Grow and Cornehl properties. The FAA requires the structures to be removed from both the current and future RPZ’s. The Airport Commission would like the City Council to declare the buildings as surplus so Airport Staff can start the process to dispose of them. HISTORY: The FAA funded the purchase of the Grow property and the RPZ portion of the Cornehl property. A requirement of FAA funded property purchases is that all buildings be removed from the property. No buildings are allowed to penetrate the RPZ. Currently the barn on the Cornehl property is inside the RPZ. The buildings on the Grow property, if still standing, will be within the future RPZ. Having the buildings declared surplus needs to be done prior to Staff being able to have them removed. Once the City Council declares the structures surplus, Airport Staff will solicit offers for the buildings via want ads. The Fire Department will be using the Grow house for training and burning it down in the winter. ALTERNATIVES: Approve the Commission’s recommendation with modifications Table Commission’s recommendation Deny Commission’s recommendation RECOMMENDED ACTION: There is no action requested at this time. SURPLUS BUILDINGS Cornehl Property: Barn Grow Property: House Grow Property: Sheds Grow Property: Shop City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT E COUNCIL MEETING DATE: October 25, 2010 SUBJECT: Proposed Minor Land Use Code Amendments DEPARTMENT OF ORIGIN: Community Development – David Kuhl, Todd Hall ATTACHMENTS: 1. City Council Workshop Memo, including proposed Land Use Code amendments EXPENDITURES REQUESTED: -0- BUDGET CATEGORY: N/A LEGAL REVIEW: N/A DESCRIPTION: City-initiated, City-wide, minor amendments to the Arlington Municipal Code Title 20, Land Use Code, for extension of final plats, appeals of hearing examiner decisions, permissible uses, design, signs, impact fees and general administrative clean-up. HISTORY: This is a City-initiated proposal to amend the City’s land use code. ALTERNATIVES: No action. RECOMMENDED MOTION: None proposed at this time. Planning Commission held a public hearing on October 19th, 2010 and recommended that the Council adopt the proposed amendments. A public hearing will be scheduled for the November 15th, 2010 City Council meeting to hear from the public and consider adoption. City Council Workshop Memo Date: October 25, 2010 To: City Council From: David Kuhl, Community Development Director Todd Hall, Associate Planner Re: Proposed Amendments to Title 20 Land Use Code The following are City-initiated, City-wide, minor amendments to Arlington Municipal Code Title 20, Land Use Code, for extension of final plats, appeals of hearing examiner decisions, permissible uses, design, signs, impact fees and general administrative clean-up. On October 19, 2010, the Planning Commission held a public hearing on the proposed land use amendments, and then made a recommendation to the City Council to hold a public hearing and adopt the proposed amendments at their meeting on November 15, 2010. ___________________________________________________________________________________________________ Amendment #1: 20.16 Permits and Final Plat Approval 20.16.220 Expiration of Permits. (a) Zoning (other than for preliminary short plats), special use, conditional use (other than for preliminary major plats), and sign permits shall expire automatically if, within two years after the issuance of such permits: 1. The use authorized by such permits has not commenced, in circum stances where no substantial construction, erection, alteration, exc avation, demolition, or similar work is necessary before commencement of such use, or 2. Less than 10 percent of the total cost of all construction, erection, a lteration, excavation, demolition, or similar work on any development a uthorized by such permits has been completed on the site. With respect to phased development (see §20.16.210, Completing Developments in Phases), this requirement shall apply only to the first phase. Community Development Planning Division October 25, 2010 City Council Workshop (b) Zoning permits for preliminary short plats or conditional use permits for major plats shall expire automatically if, within seven five years after the issuance of such permits: 1. The plat has not been finalled, or 2. A one-year extension has not been granted per Subsection (e). Staff Comment This amendment updates the AMC to be consistent with SSB 6544 passed in June 2010. Amendment #2: 20.20 Appeals, Variances, Interpretations 20.20.020 Appeals of Hearing Examiner Decisions. (a) Appeals from the final decision of the Hearing Examiner, or other city board or body involving the City’s Land Use Code and for which all other appeals specifically authorized have been timely exhausted, shall be made to Snoh omish County Superior Court pursuant to the Land Use Petition Act, Chapter 36.70C RCW, within 21 days of the date the decision or action became final, unless another applicable appeal process or time period is established by state law or local ordinance. (b) Upon motion for reconsideration, the date of the decision is the date of entry of the decision on the reconsideration motion by the Hearing Examiner and not the original decision date by the City. (b)(c) Notice of the appeal and any other pleadings required to be filed with the c ourt shall be served as required by law within the applicable time period. This requirement is jurisdictional. (c)(d) The cost of transcribing and preparing all records ordered certified by the court or desired by the appellant for such appeal shall be bor ne by the appellant. The record of the proceedings shall be prepared by the City or such qualified person as it selects. Prior to the preparation of any records the appellant shall post with the City Department of Community Development an advance fee depos it in the amount specified by the City’s planning division. Any overage will be promptly returned to the appellant. Staff Comment This language updates the AMC to be consistent with HB 2740 passed in June 2010. HB 2740 clarifies that, under LUPA, when a motion for reconsideration of a local land use decision has been filed with the local decision making authority, the date of the "land use decision" is the date of the entry of the decision on the reconsideration motion rather than the date of the original decision. October 25, 2010 City Council Workshop Amendment #3: 20.40 Permissible Uses Update Chapter 20.40 Table 20.40-1 Table of Permissible Uses to allow Use 10.220 (Storage partially or fully outside completely closed structures) and Use 10.300 (Parking of vehicles or storage of equipment outside enclosed structures where: (I) vehicles or equipment are owned and used by the person making use of lot, and (II) parking or storage is more than a minor and incidental part of the overall use made of the lot) within the Highway Commercial (HC) zone. USE DESCRIPTIONS ZONES S R R L M D R M D R H D O T R NC OT B1 OTB 2 OT B3 GC HC BP LI GI AF MS P/SP 10.000 STORAGE AND PARKING 10.100 Automobile parking garages or parking lots not located on a lot on which there is another principal use to which the parking is related ZS ZS ZS ZS ZS ZS ZS ZS ZSC10 10.200 Storage of goods not related to sale or use of those goods on the same lot where they are stored 10.210 All storage within completely enclosed structures ZS ZS ZS ZS ZS ZS ZSC10 10.220 Storage partially or fully outside completely enclosed structures ZS ZS ZSC10 10.300 Parking of vehicles or storage of equipment outside enclosed structures where: (I) vehicles or equipment are owned and used by the person making use of lot, and (II) parking or storage is more than a minor and incidental part of the overall use made of the lot ZS ZS ZSC10 October 25, 2010 City Council Workshop 10.400 Parking or storage of aircraft, either inside or outside completely enclosed structures Z11 10 Use allowed in the Public/Semi-Public district when it is conducted by a public/semi- public agency for the benefit of the general public. 11 Such uses allowed only if in compliance with the intent of the zone as established in §20.36.034 (Aviation Flightline District Established). Staff Comment These amendments are recommended because current code currently allows motor-vehicle sales and storage within the HC zone, but not storage of vehicles/RVs outside of completely enclosed structures. There is currently storage facilities located in this zone that are nonconforming. This code would allow them to construct covered parking areas rather than completely enclosed structures. Amendment #4: 20.46 Design 20.46.010 Conformance with Design Guidelines or Standards. (b) A building or land use permit may be issued for a structure or use that does not comply with Subsection (a) if any one of the following findings can be made by the decision-making authority: 1. The structure is of a temporary nature that, in all likelihood, will be r eplaced by a permanent structure within two years. 2. The structure is minor to the overall use of the property and will not be noticeably visible from a public right-of-way. 3. An addition to an existing structure that is less than 500 square feet at the Directors discretion. Staff Comment This amendment would allow small additions to existing structures without having to go through design review. Amendment #5: 20.68 Signs 20.68.650(h), change height of freestanding signs in Business Park (BP), General Industrial (GI) and Light Industrial (LI) from 6 feet to 10 feet. Also, eliminate all reference to CBD-1, 2 & 3 as these zones were previously revised to OTB D-1, 2, & 3. October 25, 2010 City Council Workshop 20.68.650 Freestanding Signs. (h) Height – Except as specified in Subsection (e) no part of a freestanding sign may exceed a height, measured from ground level, of 6 10 feet. Staff Comment The freestanding sign amendment is recommended because of a request by a local business located at the intersection of 63rd and 172nd. The business owner would like to install a monument sign at this intersection. Increased height would improve visibility for all businesses located in this area. Location of a monument sign is dependent on landowner easement. The second amendment is general code clean-up to remove outdated zoning district names. Amendment #6: 20.90 Concurrency and Impact Fees Part IV. Impact Fee Credits. 20.90.410 Credit of Impact Fee Amount. (a) Impact fees may, as approved by City Council, be credited for the value of dedicated land, improvements to, or new construction of facilities, or any combination of values provided by the developer if such facilities are listed in the City’s current adopted Capital Facilities or Comprehensive Plan and required as a condition of the development approval, and in accordance with RCW 82.02.060(3). (b) Impact fees shall not be credited for those transportation improvement projects that are required by the City’s Capital Facilities Plan or Comprehensive Plan, unless those improvements are in excess of the minimum development standards set out in this Title. Conditions for the credit shall be based on the criteria indicated in 20.90.040 (d). Staff Comment This is new language to the Code which allows the City to credit impact fees to developers if they construct projects that are listed in the CFP. To clarify, these credits are not in-lieu of required traffic impact fees, which are required and based on impacts a specific project has on the local road system. October 25, 2010 City Council Workshop Amendment #7: General Administrative Clean-Up Change all code references of 13.24 to 13.28, which is the correct number of the Stormwater Management chapter of the AMC. Change all code references of 20.42.020 to 20.48.020, which is the correct number of the Residential Density section. Staff Comment None. City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT F COUNCIL MEETING DATE: October 25, 2010 SUBJECT: Update of AMC Chapter 3.69 DEPARTMENT OF ORIGIN: Executive Contact: Kristin Banfield, 360-403-3444 ATTACHMENTS: - AMC Chapter 3.69 with strikeouts EXPENDITURES REQUESTED: -0- BUDGET CATEGORY: N/A LEGAL REVIEW: City Attorney has reviewed the proposed changes DESCRIPTION: Staff is proposing additional updates to AMC Chapter 3.69 regarding the City’s Petty Cash Fund. Staff is proposing updating the language to reflect monthly counting and reconciliation of the petty cash fund. HISTORY: Title 3 of the AMC was updated last fall. The City has been updating the Arlington Municipal Code over the course of the past year. The project should be complete and the AMC completely updated in a searchable format by the end of 2010. ALTERNATIVES: Remand to staff for further revision. Council is requested to provide specific guidance should further revision be requested. RECOMMENDED ACTION: No action at this time. 10/20/10 1 Chapter 3.69 Petty Cash Revolving Fund Chapter 3.69 PETTY CASH REVOLVING FUND Sections: 3.69.010 Petty cash revolving fund created. 3.69.020 Appointment of custodian. 3.69.030 Finance director/assistant finance director responsibilities. 3.69.040 Custodian responsibilities. 3.69.050 Imprest amount set by resolution. 3.69.060 Expenditure regulations. 3.69.070 Petty cash replenishment. 3.69.080 Termination of custodian. 3.69.010 Petty cash revolving fund created. The city council shall authorize the finance director to establish a petty cash revolving fund. 3.69.020 Appointment of custodian. The city council authorizes the mayor to appoint a custodian of the petty cash amount. As part of the appointment, the custodian shall render a receipt for the imprest amount to the finance director or assistant finance director from who he/she receives it. 3.69.030 Finance director/assistant finance director responsibilities. The finance director or assistant finance director shall assure that the amount in the petty cash fund is periodically counted and reconciled monthly by someone other than the custodian. The finance director or assistant finance director must include the authorized amount of all such petty cash in the city's balance sheet. Petty cash shall always be replenished at the end of the fiscal year so that expenses will be reflected in the proper accounting period. 3.69.040 Custodian responsibilities. The custodian shall assure that the petty cash is kept in a safe place. At the time of replenishment, the custodian shall ensure that the balance remaining in petty cash, together with the amount of the replenishment voucher, equals the authorized imprest amount. 3.69.050 Imprest amount set by resolution. The imprest amount shall be established by resolution. The imprest amount shall not exceed one month's salary or the surety bond covering the custodian. 3.69.060 Expenditure regulations. The fund may not be used for personal cash advances even if secured by check or other IOU's. Expenditures shall be made under the appropriate rules and regulations to be prescribed by the State Auditor's Office. 3.69.070 Petty cash replenishment. 10/20/10 2 Chapter 3.69 Petty Cash Revolving Fund If petty cash is disbursed, it should be replenished at least monthly by warrant or check payable to the custodian. The replenishment shall be subject to the same review and approval as processed invoices. The replenishment shall be by voucher with the appropriate receipts attached. The receipts shall show the date, recipient, purpose and amount of each cash disbursement. These receipts shall be signed by the person receiving the money, stamps, etc. The receipts shall be perforated or canceled by some other appropriate means to prevent reuse. At the time of replenishment, the custodian shall ensure that the balance remaining in petty cash, together with the amount of replenishment voucher, equals the authorized imprest amount. 3.69.080 Termination of custodian. Whenever an individual's appointment as custodian is terminated, the fund must be replenished and the imprest amount turned over to the finance director or assistant finance director. City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT G COUNCIL MEETING DATE: October 25, 2010 SUBJECT: Purchasing Policy DEPARTMENT OF ORIGIN: Executive Contact: Kristin Banfield, 360-403-3444 ATTACHMENTS: Purchasing Policy EXPENDITURES REQUESTED: -0- BUDGET CATEGORY: LEGAL REVIEW: City Attorney provided legal advice during the development of the policy DESCRIPTION: With the economic downturn, staff began reviewing all elements of the City’s budget to find ways to save money. One of the cost savings identified in this process was to merge as much of our routine purchasing as possible. The adoption of a formalized purchasing policy is in response to the recognition of the need to improve the City’s budgetary and administrative control of purchasing. The main functions of the system are to: 1. Control purchases in order to assure their compliance with budgetary and cash flow limitations; 2. Insure compliance with all ordinances and state statutes; 3. Insure maximum return on every dollar used for purchasing; 4. Facilitate documentation of the receipt and inspection of goods received. Given the current economy and the state of the City’s budget, the City can no longer afford the luxury of semi-autonomous purchasing by the various City departments. HISTORY: The City at one time had purchasing policies in place (adopted in 1982). The large majority of these policies are no longer in place and need to be reinstituted. ALTERNATIVES: Remand to staff with specific directions to revise. RECOMMENDED ACTION: Staff is requesting that the City Council place the proposed policy on the November 1, 2010 agenda for formal adoption by Resolution. Purchasing Policy 1 10-20-10 Exhibit A CITY OF ARLINGTON PURCHASING PROCEDURES Sections: I. Purpose. II. Policy statement. III. Definitions. IV. General provisions. V. Purchase of materials, supplies or equipment. VI. Public works projects. VII. Services. VIII. Interlocal joint purchasing agreements. IX. Real property acquisition. I. Purpose. This policy is intended to direct the purchase of goods and services at a reasonable cost, using an open, fair, documented and competitive process whenever reasonable and possible. The integrity, efficiency, and effectiveness of Arlington's procurement functions are critical elements of sound government. II. Policy statement. A. The city desires a fair and open process for procurement of goods and services that is free from the potential for bias and conflict of interest. In addition, the city desires consistent and appropriate practices for solicitations and contracting. All procurements of goods and services shall provide the city with the best quality and best value. All purchases are to be made within budgetary limitations and for the purpose of the goals and objectives approved in the city's budget. Any purchase made that is not within budgetary limits and the City's commitment authority shall be pre-approved through a budget amendment process. All purchases made by the city shall ultimately be approved by the city council through the voucher approval process. B. All City of Arlington departments shall make a good faith effort to purchase goods within the city when they are available and suitable to city needs at a price that is competitive. Departments are expected to procure goods and services that are of high quality and that perform for their intended purpose, and to use good judgment during the procurement process. Items will be purchased locally if they are less than $2,500 and within 10% of the lowest price available at the time quotes are received. Items that are valued over $2,500 will be purchased on a competitive basis. C. The finance department is charged with developing administrative procedures to implement this policy. Procedures should ensure the fiscal responsibility of the city in expending resources for goods and services for city operations. The procurement procedures of the city shall be based on guidelines provided in the Revised Code of Washington, by the State Auditor's Office, and by Municipal Research Services Center. Purchasing Policy 2 10-20-10 D. The purchasing procedures of this policy govern the purchase of supplies, materials and equipment, nonprofessional and professional services, and public works contracts. These policies establish a small works roster process to award public works contracts. The small works roster procedures are established for use by the city, pursuant to RCW 35.23.352, 35A.40.210 and Chapter 39.04 RCW. Leases of equipment or other personal property shall follow procedures for purchase of goods, with the aggregate of lease payments used in lieu of purchase price. Purchase or lease of real estate, franchise agreements, and intergovernmental or interlocal agreements will be entered into in accordance with state law. III. Definitions. A. "Architectural and engineering services" means professional services rendered by any person, other than a city employee, to perform activities within the scope of the professional practice of architecture (Chapter 18.08 RCW), professional practice of engineering and land surveying (Chapter 18.43 RCW), and/or professional practice of landscape architecture (Chapter 18.96 RCW). B. “Contract Authorization Summary” outlines the levels at which managers, directors, or the Mayor may commit the City to a contract. Attached as Exhibit B. C. "Formal competitive bid" is the process of advertising and receiving sealed written bids from perspective vendors. The selection of the vendor is primarily based on the lowest cost from a responsible vendor. D. "Informal competitive quotes" are price quotes from vendors that are obtained using a variety of mediums such as phone, fax, e-mail, or writing. Results must be documented. The selection of the vendor is primarily based on the lowest cost from a responsible vendor. E. "Interlocal agreements" are the exercise of governmental powers in a joint or cooperative undertaking with another public agency. F. "Life cycle cost" means the total cost of an item to the city over its estimated useful life, including costs of selection, acquisition, operation, maintenance, and where applicable, disposal, as far as these costs can reasonably be determined, minus the salvage value at the end of its estimated useful life. G. "Nonprofessional services" are services that are purchased by the city for which the contractor receives specific instructions and guidance from the city and does not meet the definition of professional services, architectural and engineering services, or public works projects. Examples include machine repair, debt collection services, temporary service agencies, credit card services, equipment service agreements, auctioning services, delivery services, inspections, advertising, etc. H. "On-call contract" means a contract that is awarded with general provisions for the services to be rendered. As services are to be rendered, specific task orders are initiated that are to be completed by the contracting firm. I. “Ordinary maintenance" is work not performed by contract and that is performed on a regularly scheduled basis (e.g., daily, weekly, seasonally, semiannually, but not less frequently than once per year), to service, check, or replace items that are not broken; or work not performed by contract that is not regularly scheduled but is required to maintain an asset so that repair does not become necessary. J. “Prevailing Wage” is defined as the hourly wage, usual benefits and overtime, paid in the largest city in each county, to the majority of workers, laborers, and mechanics. Prevailing wages Purchasing Policy 3 10-20-10 are established, by the Department of Labor & Industries, for each trade and occupation employed in the performance of public work. They are established separately for each county, and are reflective of local wage conditions. K. "Professional services" are services provided by consultants that provide highly specialized, generally one-time expertise to solve a problem or render professional opinions, judgments or recommendations. The labor and skill involved to perform these types of services are predominately mental or intellectual, rather than physical or manual. Examples include graphics design, advertising, analysis, financial expertise, accounting, artists, attorneys, bond brokers, computer consultants, insurance brokers, economists, planners, real estate services, etc. This term does not include architectural and engineering services. L. “Public work," as defined in RCW 39.04.010, means a complete project, and includes all work, construction, alteration, repair or improvement other than ordinary maintenance, executed at the cost of the city or which is by law a lien or charge on any city property. Public work projects include the related materials, supplies and equipment to complete the project. For purposes of this policy, the term “public work” may include contracts for maintenance of city facilities or real property (i.e. janitorial services). M. "Request for proposals (RFP)" means a process that requests interested firms to submit a statement of their proposal for completing a project. Proposals are then evaluated based on the idea, including originality, suitability, practicality, expertise, etc. Proposals may be selected based on the quality of the proposal, experience, cost, and references. N. "Request for qualifications (RFQ)" means a process that requests interested consultants to submit a letter of interest and a statement of their qualifications. Consultants are evaluated upon their qualifications, expertise, and references. Cost cannot be a consideration until after a consultant has been selected at which point the price may be negotiated. O. "Small works roster" is a roster of qualified contractors maintained for use in a modified formal bid process. When the contract amount for a public works project is within the limits set forth by RCW 39.04.155, a city may follow the small works roster process for construction of a public work or improvement as an alternative to formal competitive bid requirements. P. “Small Works Roster Manual for Local Goverments” is a manual prepared by the Municipal Research & Service Center of Washington (MRSC) that contains state laws and regulations regarding small works contracting. IV. General provisions. A. Federal or State Funds. When procurement involves the expenditure of state or federal funds or grants, purchasing shall be conducted in accordance with any applicable federal or state laws or regulations. B. Breaking Down or Splitting Purchases. The breaking down, or splitting, of any purchase or contracts into units of phases for the purpose of avoiding the maximum dollar amount is prohibited. C. Emergency Procurements. Notwithstanding any other provisions of this policy, the mayor or designated agent may make or authorize others to make emergency procurements of materials, supplies, equipment, or services without complying with the requirements of this section when there exists a threat to public health, welfare, or safety or threat to proper performance of essential functions; provided, that such Purchasing Policy 4 10-20-10 emergency procurements shall be made with such competition as is practicable under the circumstances. A written determination of the basis for the emergency and for the selection of the particular contractor shall be included in the contract file. As soon as practicable, a record of each emergency procurement shall be made and shall set forth the contractor's name, the amount and type of the contract, and listing of the item(s) procured under the contract, which shall be reported to the city council at the next subsequent meeting. D. Amendments and Change Orders. a. Amendments or change orders to contracts, including interlocal agreements, which result in the final contract amount in excess of purchase limits identified in this policy may be administratively approved if the changes are: i. Within the scope and budget of the project or purchase; ii. Executed in writing; iii. The amount in excess of the mayor's purchase limits, shown in Exhibit B, will not exceed the mayor's authority for non-budgeted capital or operating expenditures as defined in the Contract Authorization Summary adopted by City Council or the approved project budget, whichever is greater. b. Contract amendments that are strictly a change in contract expiration date may be administratively approved by the Department Director. c. The value of all change orders will be aggregated, and when any single amendment or combination of change orders on the same project or purchase exceeds the limit under subsection (D)(a)(iii) of this section the change must be approved by the city council, except: i. For service contracts to accomplish an ongoing city program rather than a discrete project, the aggregation of administrative change orders shall be recalculated after each contract year; and ii. Where the size of the contract makes it probable that administrative change order authority will be quickly exhausted, the city council may, upon recommendation of the mayor, extend the aggregate limits of subsection (D)(a)(iii) of this section upon award of the particular contract. E. Signature Authority. The Mayor may delegate his/her signature authority to other city employees (City Administrator, Department Director, Division Manager) as deemed appropriate. V. Purchase of materials, supplies or equipment. A. Purchasing Limitations. Purchase limitations apply to the cost of individual items or the sum of the same items purchased at the same time to fulfill a specific business need, which are not part of a public works project as defined by RCW 39.04.010 and these policies. Cost is inclusive of sales tax, delivery charges and any related miscellaneous charges. Limits shown and processes identified in the Commitment Authority shall be followed when authorizing the acquisition of materials, supplies or equipment. a. Purchases Less Than $7,500. Purchases of materials, supplies, or equipment, where the cost is under $7,500, do not require formal competitive quotes or purchase orders. Purchasing Policy 5 10-20-10 B. Exceptions to Purchasing Limitations. The mayor is authorized to allow open market purchases without obtaining the regularly required competitive quotes or bids under the following conditions: a. Surplus or Distress Sale. When it is possible to procure obvious bargains through the procurement of surplus or distress material, supplies or equipment. b. Auctions. RCW 39.30.045 authorizes the city to acquire supplies, materials, and equipment through an auction conducted by the United States or any agency thereof, an agency of the state of Washington, a municipality or other government agency, or any private part, without quotations or bids, if the items to be purchased can be obtained at a competitive price. c. Items for Quick Delivery. When the obtaining of competitive bids or quotations will cause delay resulting in an appreciable loss to the city. d. Interlocal Joint Purchasing Agreements. Materials, equipment, supplies and. services may be purchased under RCW 39.34.080 using joint purchasing agreements with a city, county, state or other public agency where bid requirements of this policy have been followed by the cooperating agency in obtaining bids. e. Sole Source Procurement. A contract for the purchase of materials, supplies, or equipment may be awarded without complying with the bidding requirements of this policy when the department director determines in writing, subject to the approval of the mayor, after conducting a good faith review of available resources, that there is only one source of the required materials, supplies, or equipment. The department director or his/her designee shall conduct negotiations, as appropriate, as to price, terms, and delivery time. To comply with RCW 39.04.020, a record of sole source procurement shall be recorded with the County Auditor that lists each contractor's name, the amount and type of each contract, and a listing of the item(s) procured under each contract. f. No Bids or Quotations Received. When no bids or quotations are received in response to an invitation to bid or request for quotations, the department director or his/her designee is authorized to procure the required item through direct negotiations with a vendor or to rebid as the mayor or designee deems appropriate. C. Informal Competitive Quotes. a. A city representative shall make an effort to contact at least three vendors. The number of vendors contacted may be reduced if the item being sought is only available from a smaller number of vendors. When fewer than three quotes are requested or if there are fewer than three replies, an explanation shall be placed in the procurement file. b. Whenever possible, quotes will be solicited on a lump sum or fixed unit price basis. c. At the time quotes are solicited, the city representative shall not inform a vendor of any other vendor's quote. d. A written record shall be made by the city representative of each vendor's quote on the materials, supplies, or equipment, and of any conditions imposed on the quote by such vendor. Purchasing Policy 6 10-20-10 e. All of the quotes shall be collected and presented at the same time to the appropriate designee as appropriate for consideration, determination of the lowest responsible vendor and award of purchase. f. Whenever there is a reason to believe that the lowest acceptable quote is not the best price obtainable, all quotes may be rejected and the city may obtain new quotes or enter into direct negotiations to achieve the best possible price. In this case, the department shall document, in writing, the basis upon which the determination was made for the award. g. All purchases of over $2,500 will have a completed and approved Capital Outlay Form submitted to the finance department prior to the purchase of materials, supplies, or equipment is executed. D. Formal Competitive Bid – Materials, Supplies, or Equipment over $7,500 a. General. Unless otherwise specifically approved by the city council, all contracts relating to the purchase of materials, equipment, or supplies shall be in accordance with the Commitment Authority. b. Invitation for Bids. An invitation for bids shall be issued which shall include the specifications and the contractual terms and conditions applicable to the procurement. c. Public Notice. Public notice of the invitation for bids shall be published at least once in a newspaper of general circulation within the city, not less than 13 calendar days prior to the date set forth therein for the opening of bids, unless for good cause shown, the city council authorizes a different period of time. The public notice shall state the date and time of bid opening. Bids not received by the date and time stated for bid opening will not be accepted or considered. d. Bid Opening. Bids shall be opened publicly and recorded at the time and place designated in the invitation for bids. e. Withdrawal of Bids - Cancellation of Awards. Bids may be modified or the bid may be withdrawn by written notice received in the office designated in the invitation for bids prior to the time set for opening. After bid opening, withdrawal of bids shall be permitted only to the extent that the bidder can show by clear and convincing evidence presented in a sworn affidavit or declaration submitted no later than 5:00 p.m. on the first business day after bid opening, that a clerical mistake was made and not a mistake in judgment, and the bid price actually intended. All decisions to permit the withdrawal of bids after bid opening, or to cancel awards or contracts based on bid mistakes, shall be made by the mayor after consulting with legal counsel. f. Award. The City Council shall award purchases for amounts greater than or equal to the limits as identified in the Commitment Authority. The award of bid shall be made to the lowest responsible bidder whose bid meets the specifications and evaluation criteria set forth in the invitation for bids. The city may reject all bids at its discretion. g. All purchases of over $2,500 will have a completed and approved Capital Outlay Form submitted to the finance department prior to the purchase of materials, supplies, or equipment. E. Lowest Responsible Vendor. The following factors, in addition to price, may be taken into account by the city in determining the lowest responsible vendor; these criteria Purchasing Policy 7 10-20-10 shall also apply in selecting products or services either offered with, or associated indirectly with, City programs or facilities: a. Any preferences provided by law to local products and vendors; b. The ability, capacity, and skill of the vendor to perform the contract; c. The character, integrity, reputation, judgment, experience, and efficiency of the vendor; d. Whether the vendor can perform the contract within the time specified; e. The quality of performance of previous contracts or services; f. The previous and existing compliance by the vendor with laws relating to the contract; g. Such other information as may be secured having a bearing on the decision to award the contract. F. Life Cycle Costing. In considering the purchase of materials, equipment, supplies, whenever there is a reason to believe that applying the "life cycle costing" method of quote evaluation would result in the lowest total cost to the city, first consideration shall be given to purchases with the lowest life cycle cost which complies with the specifications. G. Recycled Products. The city shall also seek to maximize purchase of products using recycled materials and products suitable for recycling, unless the purchase will result in an unreasonable increase in price or degradation of quality or performance over comparable products. VI. Public works projects. A. Purchasing Procedures. Procedures for any public work or improvement shall be governed by RCW 35.23.352. At such time as the City’s population exceeds twenty thousand, purchases shall be governed by RCW 35.22.620.(RCW 35A.40.210) Cost for a public works project includes all amounts paid for materials, supplies, equipment, and labor on the construction of that project which is inclusive of sales tax, unless exempted by law. B. Purchasing Limitations. The mayor may authorize the purchase and execution of public works projects equal to or less than the dollar threshold for small works projects as provided under RCW 39.04.155 as amended. C. Competitive Bids. "Craft" or "trade" means a recognized construction trade or occupation for which minimum wage categories are established by the Department of Labor and Industries of the State of Washington in the locality of the city's projects or purchases. a. Projects for single craft or multiple crafts with a reasonably anticipated price equal to or less than the dollar thresholds as provided under RCW 35.23.352, as amended, do not require the use of competitive quotes or bids.. All purchases require an executed contract. b. Projects for single craft or multiple crafts with a reasonably anticipated price higher than the dollar thresholds as provided under RCW 35.23.352, as amended, up to the limits set forth by RCW 39.04.155 as amended shall either use the small works roster or a formal competitive bid procurement process. All purchases require an executed contract. Purchasing Policy 8 10-20-10 c. Projects with a cost in excess of the maximum dollar threshold as provided in RCW 35.23.352, as amended, require a formal competitive bid process. The city council shall authorize these purchases and provide authority for the mayor to execute the related contract. All purchases require an executed contract. D. Small Works Roster. There is established for the city of Arlington a small works roster contract award process for accomplishment of public works projects with an estimated value threshold as provided under RCW 39.04.155, as amended. The city may create a single small works roster, or may create small works rosters for different categories of anticipated work. a. Roster List. The Public Works department shall establish the small works roster or rosters which shall consist of all responsible contractors who have requested to be on the list, and where required by law, are properly licensed or registered to perform such work in the state of Washington. b. Publication. At least once a year, the city shall publish in a newspaper of general circulation within the city the notice of the existence of the roster or rosters and solicit the names of contractors for such roster or rosters. Responsible contractors shall be added to an appropriate roster or rosters at any time that they submit a written request and necessary records. The city may require master contracts to be signed that become effective when a specific award is made using a small works roster. An interlocal contract or agreement between the city of Arlington and other local governments establishing a small works roster or rosters to be used by the parties to the agreement or contract must clearly identify the lead entity that is responsible for implementing the small works roster provisions. c. Prequalification and Appeal. Any contractor whose request to be on the list has been denied may appeal, within 10 days after the denial by the Public Works department to the mayor, and the mayor will make a decision within 30 days of the notice of appeal. Any contractor whose appeal to be on the list has been denied by the mayor may appeal, within 10 days after the denial by the mayor, to the city council, and the city council shall hold a hearing on the issue and make a decision within 45 days of the notice of appeal. A denial that is not appealed or that is appealed and results in a final decision against the contractor prevents the contractor from applying to be on the list for a period of one year from the initial application. d. Process. Whenever work that has received city council approval in the current budget, or otherwise been approved by the city council, is sought to be accomplished using a small works roster, a city representative shall obtain telephone, written or electronic quotations from contractors on the appropriate small works roster to assure that a competitive price is established and to award contracts to the lowest responsible bidder as follows: i. A contract awarded from a small works roster need not be advertised. Invitations for quotations shall include an estimate of the scope and nature of the work to be performed as well as materials and equipment to be furnished. However, detailed plans and specifications need not be included in the invitation. This paragraph does not eliminate other requirements for architectural or engineering approvals as to quality and compliance with building codes. Purchasing Policy 9 10-20-10 ii. Quotations may be invited from all appropriate contractors on the appropriate small works roster. As an alternative, quotations may be invited from at least five contractors on the appropriate small works roster who have indicated the capability of performing the kind of work being contracted, in a manner that will equitably distribute the opportunity among the contractors on the appropriate roster. If the estimated cost of the work is $200,000 or more but less than or equal to the dollar threshold for small works projects as provided under RCW 39.04.155, as amended, the city may choose to solicit bids from less than all the appropriate contractors on the appropriate small works roster but must also notify the remaining contractors on the appropriate small works roster that quotations on the work are being sought. The city has the sole option of determining whether this notice to the remaining contractors is made by: 1. Publishing notice in a legal newspaper in general circulation in the area where the work is to be done; 2. Mailing a notice to these contractors; or 3. Sending a notice to these contractors by facsimile or other electronic means. iii. For purposes of this policy, "equitably distribute" means that the city may not favor certain contractors on the appropriate small works roster over other contractors on the appropriate small works roster who perform similar services. At the time bids are solicited, the city representative shall not inform a contractor of the terms or amount of any other contractor's bid for the same project. iv. A written record shall be made by the project manager of each contractor's bid on the project and of any conditions imposed on the bid. Immediately after an award is made, the bid quotations obtained shall be recorded, open to public inspection, and available by telephone inquiry. v. At least once every year a list of the contracts awarded under this process are to be furnished to the city council and made available to the general public. The list shall contain the name of the contractor or vendor awarded the contract, the amount of the contract, a brief description of the type of work performed or items purchased under the contract, and the date it was awarded. The list shall also state the location where the bid quotations for these contracts are available for public inspection. E. Determining Lowest Responsible Bidder. Where bidders have not been prequalified, the city shall award the contract for the public works project to the lowest responsible bidder; provided, all bids may be rejected and the city may call for new bids. F. Cancellation of Invitations for Quotations or Bids. An invitation for quotations or bids may be canceled at the discretion of the department director. The reasons shall be made part of the contract file. Each invitation for quotations or bids issued by the city shall state that the invitation may be canceled. Notice of cancellation shall be sent to all parties that have been provided with a copy of the invitation. The notice shall identify the invitation for quotations or bids and state briefly the reasons for cancellation. Purchasing Policy 10 10-20-10 G. Limited Public Works Process. The city may use the limited public works process to award public works projects as provided under RCW 39.04.155, as amended. H. Formal Competitive Bid. For public works not using a small works roster, the formal competitive bid process, as defined by RCW, shall be used. I. Bid Deposit, Performance Bond and Noncollusion Affdavit for Public Works Improvement Projects. Whenever competitive quotes or bids are required, a bidder may be required make a deposit in the form of a certified check or bid bond in an amount equal to not less than five percent of the total bid, which percentage shall be specified in the call for bids. As part of any bid submitted, the bidder shall be required to warrant that the bid is a genuine bid, and that he/she has not entered into collusion with any other bidder or any other person. All public works contractors shall furnish a performance bond in an amount equal to the total amount of the contract and an executed and notarized noncollusion affdavit on a form approved by the city attorney. In lieu of a performance bond on contracts of $35,000 or less, per RCW 39.08.010, a contractor may choose to have 50 percent of the contract retained for a period of 30 days after the date of final acceptance. VII. Contracts and Agreements for Services. A. Purchasing Limitations. Purchase limitations apply to the cost related to the acquisition of services to fill a specific business need. Cost is inclusive of any required sales tax and related expenses. i. All initial agreements with governmental agencies require council approval; annual renewal or extension of existing contracts and agreements require the mayor's approval. ii. Contracts and Agreements under $20,000 can be executed by department directors or designee; and contracts/agreements above $20,000 can be executed by the Mayor or designee. B. On-Call Service Contracts. On-call service contracts will be procured with the processes identified in subsection C below. Individual task orders of on-call service contracts shall not exceed $50,000. C. Process. i. Architectural, Landscape Architectural, and Engineering Services Contracts. Procedures set forth in Chapter 39.80 RCW shall be followed for contracts for architectural and engineering services, as defined in RCW 39.80.020. 1. Roster. Annually the city will publish in advance the anticipated city's requirements for architectural, landscape architectural, and engineering services and its acceptance of statements of qualifications for contractors interested in providing these services. 2. Contracts Less Than $100,000. Contracts that have an estimated cost of less than $100,000 can be procured using an informal request for qualification process. This process requires the city representative to develop a written scope of the project and any criteria used to select the service provider and then select a qualified contractor from the city's architectural, landscape architectural, and engineering service roster. If the city representative does not choose to use the appropriate Purchasing Policy 11 10-20-10 roster, then a formal request for qualification process must be followed. 3. Contracts Greater Than $100,000. Contracts that have an estimated cost in excess of $100,000 must use a formal request for qualification (RFQ) process. The development of an RFQ along with the proper public notification shall be made in accordance with procedures adopted by the finance department in the best interest of the city; provided, however, that the mayor may in the following circumstances waive the RFQ process for contracts greater than $100,000, and allow the acquisition of services from the city's architectural, landscape architectural and engineering services roster: a. It is deemed in the best interest of the city to expedite the acquisition of services; or b. It can be demonstrated that there are sufficient consultants on the roster that possess the required qualifications to perform the scope of work; or c. A consultant on the city's roster has previously provided satisfactory service to the city, has previously provided services related to the specific project, and has the qualifications to perform the scope of work. 4. Contract Required. A contract is required to purchase architectural, landscape architectural, and engineering services. ii. Professional and Nonprofessional Services (Services which are not Architectural, Landscape Architectural, and Engineering Services). 1. Contracts Less Than $100,000. Contracts that have an estimated cost of less than $100,000 can be procured using an informal request for proposal process. This process requires the city representative to develop a written scope of the project and any criteria used to select the service provider. The city representative will use this information when selecting the contractor to provide the services. Multiple proposals are optional and at the discretion of the department director. If multiple proposals are used to make a selection, a standard process must be used for obtaining all proposals. 2. Contracts in Excess of $100,000. Contracts that have an estimated cost in excess of $100,000 shall be procured using a formal request for proposal (RFP) process. The development of an RFP along with the proper public notification shall be made in accordance with procedures adopted by the finance department in the best interest of the city. 3. Contract Required. A contract is required to purchase professional and nonprofessional services. D. Sole Source Procurement. A contract for the provision of services may be awarded without complying with the bidding requirements of this policy when the department director determines in writing, subject to the approval of the mayor, after conducting a good faith review of available resources, that there is only one source of the required materials, supplies, or equipment. The department director or his/her designee shall conduct negotiations, as appropriate, as to price, terms, and delivery Purchasing Policy 12 10-20-10 time. To comply with RCW 39.04.020, a record of sole source procurement shall be recorded with the County Auditor that lists each contractor's name, the amount and type of each contract, and a listing of the item(s) procured under each contract. VIII. Interlocal joint purchasing agreements. A. Cooperative Purchasing. The city may enter into interlocal governmental cooperative purchasing arrangements with other public agencies similarly authorized under RCW 39.34.030 when the best interests of the city of Arlington would be served thereby. Any cooperative purchasing agreement shall set forth fully the purposes, powers, rights, objectives and responsibilities of the contracting parties and shall be governed by the requirements of state law in regard to competitive bidding, when applicable. The competitive bid process of the original jurisdiction shall substitute for Arlington's. All interlocal joint purchasing agreements shall be presented to the city council for prior approval. IX. Real property acquisition. A. Real Property - Mayor's Acquisition Authority. The mayor or designee is authorized, in the following instances, to accept by gift or acquire dedications, easements, rights- of-way, fee estates or other interests in real property for use by or on behalf of the city or any department of the city: i. Minor Acquisitions. Any such acquisition where the estimated value is less than $10,000. ii. All other real property acquisitions will be submitted to the council for approval. B. Real Property Mayor's Leasing Authority. i. The mayor or designee is authorized to execute leases of real property on behalf of the city where the term of the lease does not exceed one year and the consideration does not exceed $10,000 per year as budgeted by the council. ii. A lease that exceeds the limits stated in subsection (B)(i) of this section, shall be submitted to the council for approval. EX H I B I T B CI T Y O F A R L I N G T O N C O N T R A C T A U T H O R I Z A T I O N S U M M A R Y * A l l c a p i t a l p u r c h a s e s o v e r $ 5 0 0 r e q u i r e ap p r o v a l o f C a p i t a l O u t l a y R e q u e s t f o r m by F i n a n c e D i r e c t o r E x e c u t i v e D e p a r t m e n t 1 10 / 2 0 / 2 0 1 0 CO N T R A C T TY P E DO L L A R LI M I T BI D P R O C E S S SI G N A T U R E AU T H O R I T Y CO U N C I L AP P R O V A L Pu b l i c W o r k s - - s i n g l e t r a d e o r c r a f t un d e r $ 2 0 , 0 0 0 No De p a r t m e n t D i r e c t o r No Pu b l i c W o r k s - - s i n g l e t r a d e o r c r a f t ov e r $ 2 0 , 0 0 0 Ye s Ma y o r Ye s Pu b l i c W o r k s - - m u l t i t r a d e o r c r a f t un d e r $ 3 0 , 0 0 0 No De p a r t m e n t D i r e c t o r No Pu b l i c W o r k s - - m u l t i t r a d e o r c r a f t ov e r $ 3 0 , 0 0 0 Ye s Ma y o r Ye s Sm a l l W o r k s R o s t e r - - u p t o $ 3 0 , 0 0 0 un d e r $ 3 0 , 0 0 0 No De p a r t m e n t D i r e c t o r No Sm a l l W o r k s R o s t e r - - f r o m $ 3 0 , 0 0 0 u p t o $3 0 0 , 0 0 0 ov e r $ 3 0 , 0 0 0 No Ma y o r Ye s Ma t e r i a l s , s u p p l i e s , e q u i p m e n t be t w e e n $ 3 , 0 0 0 a n d $7 , 5 0 0 No ; R e q u i r e s a mi n i m u m o f 3 q u o t e s De p a r t m e n t D i r e c t o r * No Ma t e r i a l s , s u p p l i e s , e q u i p m e n t ov e r $ 7 , 5 0 0 Ye s Ma y o r * Ye s w i t h v e n d o r l i s t $7 , 5 0 0 - $ 2 0 , 0 0 0 No De p a r t m e n t D i r e c t o r * No w i t h g o v e r n m e n t b i d ov e r $ 2 0 , 0 0 0 No Ma y o r * Ye s Ma i n t e n a n c e & n o n - p r o f e s s i o n a l s e r v i c e s un d e r $ 3 0 , 0 0 0 No ; a n y t h i n g o v e r $3 , 0 0 0 r e q u i r e s a mi n i m u m o f 3 q u o t e s De p a r t m e n t D i r e c t o r No Ma i n t e n a n c e & n o n - p r o f e s s i o n a l s e r v i c e s ov e r $ 3 0 , 0 0 0 Ye s Ma y o r Ye s As s u m e s a l l e x p e n d i t u r e s a r e i n c l u d e d i n a d o p t e d o p e r a t i n g a n d c a p i t a l i m p r o v e m e n t b u d g e t s . I f t h e e x p e n d i t u r e i s n o t a d o p t e d i n op e r a t i n g a n d c a p i t a l i m p r o v e m e n t b u d g e t s , C o u n c i l a u t h o r i z a t i o n o f b u d g e t a m e n d m e n t i s r e q u i r e d p r i o r t o c o n t r a c t . De p a r t m e n t D i r e c t o r s s h a l l n o t a s s i g n s i g n a t u r e a u t h o r i t y t o o t h e r s t a f f . Ma i n t e n a n c e & n o n - p r o f e s s i o n a l s e r v i c e s Ma t e r i a l s , s u p p l i e s , e q u i p m e n t Sm a l l W o r k s R o s t e r Pu b l i c W o r k s EX H I B I T B CI T Y O F A R L I N G T O N C O N T R A C T A U T H O R I Z A T I O N S U M M A R Y * A l l c a p i t a l p u r c h a s e s o v e r $ 5 0 0 r e q u i r e ap p r o v a l o f C a p i t a l O u t l a y R e q u e s t f o r m by F i n a n c e D i r e c t o r E x e c u t i v e D e p a r t m e n t 2 10 / 2 0 / 2 0 1 0 CO N T R A C T TY P E DO L L A R LI M I T BI D P R O C E S S SI G N A T U R E AU T H O R I T Y CO U N C I L AP P R O V A L As s u m e s a l l e x p e n d i t u r e s a r e i n c l u d e d i n a d o p t e d o p e r a t i n g a n d c a p i t a l i m p r o v e m e n t b u d g e t s . I f t h e e x p e n d i t u r e i s n o t a d o p t e d i n op e r a t i n g a n d c a p i t a l i m p r o v e m e n t b u d g e t s , C o u n c i l a u t h o r i z a t i o n o f b u d g e t a m e n d m e n t i s r e q u i r e d pr i o r t o c o n t r a c t . De p a r t m e n t D i r e c t o r s s h a l l n o t a s s i g n s i g n a t u r e a u t h o r i t y t o o t h e r s t a f f . Co n s u l t i n g / p r o f e s s i o n a l o n - c a l l s e r v i c e s (le g a l , h u m a n r e s o u r c e s , d e s i g n , de v e l o p m e n t r e v i e w s e r v i c e s ) no t t o e x c e e d $ 5 0 , 0 0 0 Le g a l , h u m a n re s o u r c e s - o n g o i n g co n t r a c t s ; De v e l o p m e n t r e v i e w , de s i g n s e r v i c e s - fr o m c o n s u l t a n t ro s t e r Ma y o r Ye s up t o $ 2 0 , 0 0 0 p e r in s t a n c e No De p a r t m e n t D i r e c t o r No ov e r $ 2 0 , 0 0 0 p e r in s t a n c e No Ma y o r Ye s Co n s u l t i n g / p r o f e s s i o n a l s e r v i c e s (co m p r e h e n s i v e p l a n n i n g , f e a s i b i l i t y st u d i e s , p r e l i m i n a r y d e s i g n ) un d e r $ 2 0 , 0 0 0 Ch o s e n f r o m co n s u l t a n t r o s t e r De p a r t m e n t D i r e c t o r No ov e r $ 2 0 , 0 0 0 Ch o s e n f r o m co n s u l t a n t r o s t e r Ma y o r Ye s Co n s u l t i n g / p r o f e s s i o n a l s e r v i c e s (co n s t r u c t i o n p r o j e c t s ) un d e r $ 2 0 , 0 0 0 Ch o s e n f r o m co n s u l t a n t r o s t e r De p a r t m e n t D i r e c t o r No ov e r $ 2 0 , 0 0 0 Ch o s e n f r o m co n s u l t a n t r o s t e r Ma y o r Ye s Co n s u l t i n g EX H I B I T B CI T Y O F A R L I N G T O N C O N T R A C T A U T H O R I Z A T I O N S U M M A R Y * A l l c a p i t a l p u r c h a s e s o v e r $ 5 0 0 r e q u i r e ap p r o v a l o f C a p i t a l O u t l a y R e q u e s t f o r m by F i n a n c e D i r e c t o r E x e c u t i v e D e p a r t m e n t 3 10 / 2 0 / 2 0 1 0 CO N T R A C T TY P E DO L L A R LI M I T BI D P R O C E S S SI G N A T U R E AU T H O R I T Y CO U N C I L AP P R O V A L As s u m e s a l l e x p e n d i t u r e s a r e i n c l u d e d i n a d o p t e d o p e r a t i n g a n d c a p i t a l i m p r o v e m e n t b u d g e t s . I f t h e e x p e n d i t u r e i s n o t a d o p t e d i n op e r a t i n g a n d c a p i t a l i m p r o v e m e n t b u d g e t s , C o u n c i l a u t h o r i z a t i o n o f b u d g e t a m e n d m e n t i s r e q u i r e d pr i o r t o c o n t r a c t . De p a r t m e n t D i r e c t o r s s h a l l n o t a s s i g n s i g n a t u r e a u t h o r i t y t o o t h e r s t a f f . Ch a n g e O r d e r s Le s s t h a n 5 % o f t h e co n t r a c t AN D l e s s th a n $ 2 0 , 0 0 0 No De p a r t m e n t D i r e c t o r & Ci t y A d m i n i s t r a t o r No Ch a n g e O r d e r s Mo r e t h a n 5 % o f t h e co n t r a c t O R m o r e th a n $ 2 0 , 0 0 0 No Ma y o r Ye s Ap p r o v a l t o s p e n d m i t i g a t i o n f u n d s al l f u n d s se e b i d l i m i t s se e b i d l i m i t s Mu s t b e a p p r o v e d by C o u n c i l i f n o t in c l u d e d i n a n ap p r o v e d b u d g e t . Ap p r o v a l t o a p p l y f o r g r a n t al l g r a n t s No Ma y o r No ; u n l e s s s p e c i f i e d in g r a n t re q u i r e m e n t s Ap p r o v a l t o a c c e p t g r a n t al l g r a n t s No Ma y o r Ye s Cu m u l a t i v e C h a n g e O r d e r s s h a l l n o t e x c e e d 1 0 % o f t h e t o t a l c o s t o f a p r o j e c t w i t h o u t C o u n c i l a p p r o v a l . Ch a n g e O r d e r s w i l l b e r e p o r t e d t o t h e C i t y A d m i n i s t r a t o r a n d C i t y C o u n c i l m o n t h l y o n a l l p r o j e c t s w i t h v a l u e o v e r $ 2 0 , 0 0 0 Ch a n g e O r d e r s Gr a n t s Mi t i g a t i o n F u n d s October 2010 Grants Report 1 The following summarizes grant and loan application activity from March 2010 to October 2010. City staff has been extremely busy making application for grants as well as implementing programs from grant funds received. Over $1.1 Million in grant funds have been awarded to the City since March 2010. • Airport – Received $48,800 from WSDOT for the Runway 11/29 slurry seal project. Grants & loans applied for and received award (as of 10/15/10) • Airport – The Airport has submitted an AIP grant application to the FAA for $1.3 Million for the Cornehl property. The FAA has informed the City verbally that we are programmed to receive approximately $650,000 in 2011 and additional funding in future years. • Community Development – The Stillaguamish Tribe has provided a grant of $10,000 to fund a portion of Bill Blake’s time working on Stillaguamish Watershed issues. • Community Development – Applied for and received $130,000 from the state Department of Commerce to enhance our current TDR program and establish a new receiving area concurrent with the West Arlington sub-area plan. The project will include planning, SEPA, economic analysis and infrastructure planning. • Public Works Utilities –The City received $115,678 from the Department of Ecology for a Municipal Stormwater Capacity Grant. This grant will be used to help fund the implementation and management of the Stormwater Program (NPDES regulations) and also to repair and upgrade some of the failing storm system components. • Recreation – Applied for and received funding from the Burlington Northern Santa Fe Railroad Foundation. The grant of $5,000 will help fund the Downtown Trailhead at Legion Park. • Recreation - The City applied for a Washington Wildlife Recreation Program Grant (WWRP) for Legion Park Restrooms. The City has been notified that it has received the grant for $150,000. In the same letter the City was notified that funding for the program may not be available, due to the current condition of the State’s budget. The Mayor has sent letters to all of our local legislators encouraging them to preserve the funding available from this program. In addition, we are attempting to verify the process, if the grant funding is not available in 2011. • Fire – The department submitted a request to Walmart for a $2,500 grant for public education materials. The grants are distributed at the Grand Opening Ceremony. Grants applied for and awaiting response (as of 10/15/10) • Police – The department submitted a request to Walmart for a $2,500 grant for traffic safety, personal safety promotional items, and the Shop with a Cop Program. 2 October 20, 2010 • Airport / Public Works Engineering – The City has applied for $3.4 million to construct Airport Blvd. The City ranks #4 on the ICC funding list. Final funding is dependent on the passage of another stimulus package from the federal government. • Public Works Engineering – The City applied for a TIB(Transportation Improvement Board) grant for the construction of the 67th Phase III Reconstruction Project in the amount of $5,750,000. We won’t have any results until after the 19th of November. • Public Works Utilities – The City applied for two grants under the FY2012 Stormwater Retrofit and LID Competitive Grants Program. One grant application was for the Stormwater Wetland Project for $195,000 and the second grant application was for Prairie Creek Wetland improvements for $387,700. Results will not be posted until early-mid November. • Fire – The Fire Department did not receive an ARRA grant in the amount of $1.7 million to improve Station 46. Grants applied for and did not receive (as of 10/15/10) • Police – The Police Department did not receive a COPS grant for 2011. • Public Works Engineering – Applied for and did not receive funding from the PSRC Transportation Enhancement Grant fund. City asked for funding for the Downtown Trailhead at Legion Park. Over 65% of the available funding went to King County