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HomeMy WebLinkAbout10-22-2012_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 FINAL ACTION WILL BE TAKEN 1. (10 min) Cemetery Road Naming ATTACHMENT A 2. (30 min) Prairie Creek Drainage Improvements: a. Update on Design of Phase I Improvements b. Update on CERB Grant c. Design Contract for Prairie Creek Drainage Improvements, Phase 2 ATTACHMENT B 3. (10 min)67th Ave NE Phase III - KBA Contract Supplement #1 ATTACHMENT C 4. (30 min) Third Quarter Financial Report ATTACHMENT D 5. (5 min) Appointment of Tiffany McAuslan to the Parks Arts & Recreation Commission ATTACHMENT E 6. (5 min) Renewal of contract with Humane Society of Skagit Valley ATTACHMENT F 7. (10 min) Draft 2013 Goals ATTACHMENT G 8. Miscellaneous Council Items PUBLIC COMMENT For members of the public to speak to the Council regarding matters on the Council Workshop agenda. Please limit your remarks to three minutes. EXECUTIVE SESSION To review collective bargaining negotiations, grievances, or discussions regarding the interpretation or application of a labor agreement [RCW 42.30.140(4)] ADJOURNMENT To open all attachments, click here Arlington City Council Workshop October 22, 2012 – 7 PM City Council Chambers ~ 110 E. Third City of Arlington Council Agenda Bill Item: WS #1 Attachment A COUNCIL MEETING DATE: October 22, 2012 SUBJECT: Proposed Road names for Arlington Cemetery ATTACHMENTS: Map showing Roads and Road Names within Arlington Cemetery DEPARTMENT OF ORIGIN Arlington Municipal Cemetery EXPENDITURES REQUESTED: None BUDGET CATEGORY: N/A LEGAL REVIEW: DESCRIPTION: The Cemetery Board is proposing to add names to the roads within the Cemetery in order to make it easier for visitors to find their way around the cemetery. HISTORY: The Cemetery Board has recommended that the Cemetery roads be named in order to make it easier for visitors to provide directions within the cemetery and also for visitors to find their way through the cemetery. The Board held several discussions on establishing a road naming outline and agreed to have all roads be named after trees. The Board had several additional meetings and agreed to the road naming assignment shown on the attached map. Road sign plaque and pole style will be discussed and recommended at a later date. It is planned to have the new road names installed in 2013. ALTERNATIVES - Do not add street signs or name the roads - Table for further discussion RECOMMENDED MOTION: Council Workshop, no action at this time. D C M L J HI F Robb KE G AB N Cemetery Rd 67th Ave NE Peony St. Fern St Alder Ave Emerald Ave Lavandar St. Azalea St Dahlia St. Foxglove St. Cedar Ave Office Cherry Ave Hardwood Circle Propsed Future Plat RobbWest GardenGlen Children'sGarden North UrnGarden NorthNiche Walk ForestGrove ForestPlace East UrnGarden West UrnGarden Veteran's Rest& Monuments Veteran'sRest Cemetery Naming lb / akc City of Arlington 1 inch = 200 feet GIS parcel and stream data provided by Snohomish C ounty Department of Information Services, 2009Maps and GIS data are distributed “AS-IS” without warranties of any kind, either express or implied, including but not limited to warranties of suitability for a particular purpose oruse. Map data are compiled from a variety of sources which m ay contain errors and users who rely upon the information do so at their own risk. Users agree to indemnify, defend,and hold harmless the City of Arlington for any and all liability of any nature arising out of or resulting from the lack of accuracy or correctness of the data, or the use of the datapresented in the maps.0 130 26065 Feet ± Scale: Date: Cartographer: File: 10/17/2012 CemMP_name_8.5x11Landscape12 Legend Cemetery Property Proposed Future Plats Propos ed Roads Concrete Gravel? Paved? Proposed Sections Proposed Path Ex is ting Roads Gravel Paved Existing Sections Streets DRAFT City of Arlington Council Agenda Bill Item: WS #2 Attachment B COUNCIL MEETING DATE: October 22, 2012 SUBJECT: Prairie Creek Drainage Improvements ATTACHMENTS: Proposal for Prairie Creek Drainage Improvements Design – Phase 2 DEPARTMENT OF ORIGIN Public Works EXPENDITURES REQUESTED: $232,174 (Estimate) BUDGET CATEGORY: Storm CIP – other funding pending LEGAL REVIEW: DESCRIPTION: The City has contracted with MSA to perform analysis of the Prairie Creek drainage system passing through Jensen Business Park in order to reduce/eliminate flooding impacts. City staff will provide an update on the design of the Phase I improvements, as well as the CERB grant process and review a proposal from consultant Murray, Smith and Associates (MSA) for Phase 2 of the Prairie Creek Drainage Improvements. We are now ready to enter into Phase 2 of this design project and have MSA prepare plans, specifications and an engineer’s estimate (PS&E), along with obtaining necessary state and federal permits for installation of fish passable culverts. HISTORY: Development and stream routing in the headwaters of Prairie Creek has increased the amount of stormwater runoff and subsequent stream flow in Prairie Creek. This increased stream flow has caused impacts to businesses along 204th Street and in the Jensen Business Park due to undersized culverts at 71st Ave, 74th Ave, 204th Ave, BNSF, and 69th Ave. The City has contracted with MSA for performance of a background study (stream survey, hydraulic study, and geotechnical investigation) and to propose a solution for this flooding issue…..the solution being to upgrade the existing culverts to a fish passable culvert. ALTERNATIVES - Remand to staff for further discussion RECOMMENDED MOTION: No action, discussion only. At next Council Meeting staff will recommend Council: “move to accept the MSA proposal for Phase 2 of the Prairie Creek Drainage Improvements and authorize the mayor to sign the contract, pending final approval by the City Attorney. City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 1 Scope of Work & Fee Estimate Amendment No. 1 Phase 2 - Final Design Engineering Services for Prairie Creek Drainage Improvements for City of Arlington, Washington Background This Amendment No. 1 to the Prairie Creek Drainage Improvements project describes the additional engineering services to be provided by Murray, Smith & Associates, Inc. (MSA) for the City of Arlington (City). Project Description The following is s brief summary of the proposed drainage improvements for Prairie Creek as identified in the preliminary design memorandum. These improvements encompass culvert replacements to reduce the risk of flooding events to key City businesses adjacent to Prairie Creek, largely in part to undersized culverts. Purpose The purpose of this amendment is to amend the previous agreement to expand the scope of services from Preliminary Design to include Final Design and Permitting of the Prairie Creek Drainage Improvement project. This step follows the preliminary design phase in the multi- phased process required to implement the proposed improvements from the comprehensive planning process to project construction. Phasing the engineering work into two major distinct elements was recommended due to the number of unknowns that were better defined during the initial preliminary design tasks. The remaining phase of this work is described below: Phase 2 – Final Design and Permitting is the second phase of work that includes all permit and environmental reviews and final design engineering tasks to produce construction drawings. Phase 2 will commence following the City’s concurrence on the recommended approach to implementing the Prairie Creek Drainage Improvements. The scope and estimated engineering fee are based on the preliminary design recommendations. EXHIBIT A-1 City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 2 Phase 2 Scope of Work Amend the Scope of Work, Exhibit A, by establishing the following new tasks associated with the Final Design phase (Phase 2) of the project: • Phase 2 – Final Design and Permitting o Task 1 – Additional Project Management and Coordination o Task 2 – Final Design o Task 3 – Permits and Environmental Reviews o Task 4 – Bidding and Award o Task 5 – Construction Phase Services These tasks are in addition to the tasks established under the Phase 1 Scope of Work. Task 1 – Additional Project Management and Coordination This task provides for management of the project from the end of the preliminary design phase through the completion of the final design for the project. The duration of the Final Design Phase is anticipated not to exceed seven (7) months. The detailed subtasks are as follows: 1.1 Correspondence and Coordination with City -- Protocol for the coordination of all communication with the City’s primary contact will be established. Specific elements for communication include: A. Follow-up all decision-making and phone conversations with an immediate recap via email. B. Submit minutes of all meetings within one week. C. Copy all key team members on correspondence, emails, meeting minutes, etc. D. This subtask includes a kick-off meeting with the City, key design team members, and project stake holders. 1.2 Staff and Subconsultant Management -- MSA’s Project Manager will manage project staff and subconsultants to ensure compliance with project schedule and budget as well as scheduled deliverables. This management effort will involve: A. Prepare and submit monthly activity reports showing current project status and identifying key issues or elements of the project that will need to be addressed in the proceeding weeks. B. Preparation and submission of monthly billing statements that clearly document the names, rates and tasks for each team member who provided services for that period. City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 3 Task 1 Deliverables A. Meeting Minutes B. Monthly invoices Task 2 – Final Design This task will advance the project through the final design stage creating documents suitable for bidding. With City and other agency input on preliminary designs, the final designs and construction contract documents will be completed. Final designs will incorporate the requirements of various permits and agency plan reviews. Plans will be presented at the 50%, 95%, and the final draft level for City and other agency review, comment and approval. The scope of work and fee estimate are based on the following assumptions: A. Design will be under one contract for all improvements to resolve the four identified problem areas. B. Projects will be constructed under one contract. C. Precast box or arch culverts with open bottoms will be used at all the crossings. D. Trenchless technologies will be required for BNSF crossing, and adequate capacity will be provided with one culvert (i.e. parallel culverts will not be required). E. All other crossings can be accomplished with open cut construction, with construction limited to the extents of the existing road prism. F. Preparation of stormwater site plans which will include temporary and permanent stormwater BMPs per DOE requirements. G. Stream restoration and on-site mitigation plans including plant schedules and plant quantities. This scope of work does not include any off-site mitigation. H. In stream structures (e.g. log weirs) as required to maintain grades and meet fish passage criteria. I. Design will use the Standard Specifications for Road, Bridge and Municipal Construction 2012 edition prepared by the Washington State Department of Transportation (WSDOT) as modified or supplemented by the Amendments, and City Construction Standards and Specifications. J. Structural design of culvert foundations and wing wall extensions. Special foundations, such as pile foundations are not considered at this point. K. Pavement section requirements will be based on City Standards (i.e. pavement design is not included in this scope of work). Anticipated subtasks include the following: 2.2 Final Design Plans and Specifications (50%) A. The preliminary design drawings will be revised and further developed to incorporate comments from the Preliminary Design Memorandum review. Technical specifications will be developed to support the preliminary design. Develop plans and specifications that are approximately 50% complete. City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 4 B. Three copies of the 50% complete plans and specifications will be prepared and submitted to the City for review and comment. Submittal will include an updated cost estimate. C. Meet with City to review 50% submittal and discuss review comments. Record meeting minutes to document items discussed. 2.3 Final Design Plans and Specifications (95%) A. The 60% complete plan and specifications will be revised and further developed to incorporate comments from the previous review. Plans and specifications will be developed to near complete, 95%. B. Three copies of the 95% complete plans and specifications will be prepared and submitted to the City for review and comment. Submittal will include an updated cost estimate. C. Meet with City to review 95% submittal and discuss review comments. Record meeting minutes to document items discussed. 2.4 Final Plans and Specifications -- Prepare final plans and specifications incorporating prior City review comments. Preparation of the final documents will include: A. Submission of the deliverables including: 1. Three full size (22”x34”) stamped hard copy plans sets, 2. An electronic copy of the final construction drawings on CD, 3. Three hard copies and one electronic copy of the technical specifications in Microsoft Word format. B. Quality assurance and quality control (QA/QC) program. A QA/QC program shall be implemented throughout the design process and will be accelerated during the final design stage. This accelerated program will include: 1. In-house reviews and final document inspection, 2. Cross-checking of documents to provide seamless coordination between plans and specifications. C. Preparation of a bid tabulation that will include an updated engineer’s estimate of quantities, unit prices and total construction cost. Task 2 Deliverables Task 2 deliverables are listed in the design phases described above. City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 5 Task 3 – Permits and Environmental Reviews This task will include preparing applications for the necessary permits and environmental reviews from the agencies as noted below. MSA will coordinate with the City’s natural resources manager in the preparing all these materials. The City will submit all materials to the appropriate agencies and monitor and respond to agency inquiries. MSA will support the City in providing follow-up information and data as needed by the natural resources manager. For the purpose of developing the fee estimate, it is assumed that all agency application and permit fees will be paid by the City. 3.1 BNSF Railroad Crossing Permit -- MSA will perform the following work in assisting the City in obtaining permits from BNSF: A. Informal Preliminary Consultation -- Review preliminary concepts with BNSF permitting staff/consultant, noting all interests and input. B. Application Preparation and Submittal -- Complete required permit applications and submit for BNSF approval. It is anticipated that only a Pipeline Crossing Permit for the culvert is required for this project. The application will need to be accompanied by the plans and geotechnical report. It is assumed that the application fee will be remitted directly by the City. This scope of work assumes that the geotechnical investigation for the 69th Avenue and BNSF crossings can be done outside the BNSF right-of-way and therefore a Temporary Occupancy Permit is not required. C. Conditions Review -- Review BNSF permit conditions relative to final design requirements and other special provisions to be included in construction contract documents. 3.2 Environmental Permitting -- A summary of the environmental review, documentation and permitting that is anticipated for this project is included below. These services will be provided through MSA’s subconsultant, Environmental Science Associates (ESA). Table 5.1 Anticipated Environmental Permits Lead Agency Permits/ Approvals/ Reviews Application/ Documentation Anticipated for (Y/N) Comment Rail- road 204 th 71 st 74 th Corps of Engineers Section 404/401/10 JARPA (60%) Y Y Y Y To be complete following acceptance of 50% Design 404(b)(1) Alternatives Analysis n/a N N N N Not anticipated. Assumes nationwide permit will be authorized. City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 6 NEPA n/a N N N N Not anticipated. Assumes nationwide permit will be authorized. Endangered Species Act Section 7 Review Biological Evaluation Y Y Y Y Submitted with 50% JARPA. Assumes informal consultation. Section 106 Review APE Letter and Cultural Resources Report Y Y Y Y Submitted with 50% JARPA. WDFW HPA JARPA (50%) Y Y Y Y Assumes minor revisions to 50% JARPA. USFWS/ NMFS Section 7 Consultation/ MS Act Consultation Final BE Y Y Y Y Assumes informal consultation. WA Dept of Ecology Section 401 Water Quality Certification JARPA (50%) Y N N N Assumes an individual water quality certification will not be required City of Arlington SEPA Environmental Checklist Y Y Y Y Must be completed prior to JARPA submittals. City of Arlington 18 Critical Areas Review Critical Areas Study Y Y Y Y Critical Areas Study must be completed prior to JARPA submittals. Land Use Permit Application Land Use Permit Application Y Y Y Y Shoreline Master Program Shoreline Management Permit Application and Checklist N N N N A. State Environmental Policy Act Environmental Checklist and Land Use Permit Application – The SEPA Environmental Checklist is a form that includes information used by the City to support the issuance of a SEPA Determination. A SEPA Determination is required prior to issuance of many local and state permits. This task includes preparation of a draft Environmental Checklist by the Consultant that will be submitted by the City to be finalized and issued in support of the City’s SEPA Determination Notice. For the purposes of determining level of effort for this task, the Consultant assumes the project can be designed to meet the requirements of SEPA Determination of Non Significance. The Consultant will prepare one SEPA Environmental Checklist for all culvert replacement construction projects following City acceptance of the 50% design submittal. If City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 7 the City elects to further separate the culvert construction projects and prepare separate checklists, additional work will be required. B. Corps of Engineers Section 404/401/10 – The JARPA form is a joint application form that is used to apply for several environmental permits and approvals. This task includes preparation of a draft JARPA by the Consultant that will be finalized and submitted by the City to the Corps of Engineers and Department of Ecology to meet the requirements for a Pre-Construction Notification under the Corps General (Nationwide) Permit program. For the purposes of determining level of effort for this task, the Consultant assumes the project can be designed to meet the requirements of a Nationwide Permit 3 or 14. The Consultant will prepare the JARPA for the Section 404/401/10 permit following City acceptance of the 50% design submittal based on project information available at this time. The level of effort for this task assumes that the City will issue a SEPA determination prior to submittal of the JARPA for the Section 404/401/10 permit. Work to support an individual Section 404/401/10 permit is not included in this task. The Consultant will prepare one JARPA for submittal to the Corps for all culvert construction projects C. Biological Evaluation – Prepare a Biological Evaluation (BE), also termed Biological Assessment (BA) for the project based on the completed 50% design of the culverts. The BE will be prepared to support consultation efforts under Section 7 of the Endangered Species Act of 1973 (ESA) among the federal lead agency and services. This task includes one on-site visit to document existing conditions. The BE will be submitted to the Federal Lead Agency and will include a narrative of the project based on the 50% design and project description from the SEPA environmental checklist. Based on the information available to the Consultant prior to the development of this Scope of Work, it is assumed that the project can be designed and constructed in such a manner that the project will qualify for a May Affect, Not Likely to Adversely Affect determination. The Consultant also assumed that the project can be designed to meet current water quality standards and National Marine Fisheries Service guidelines in terms of water quality treatment and load limits for nutrients, metals, and organics and intake screening requirements. Work to support formal consultation with the Services is not included in this task. If the City elects to design and construct a culvert in a manner that triggers the formal consultation or triggers inclusion of the other culverts as part of the BA, additional work will be required. D. Section 106 APE /Cultural Resources Memorandum – Conduct a preliminary review and prepare an Area of Potential Effect (APE) letter for the proposed project to support review of the project by the Corps of Engineers. The proposed culvert replacements and associated dredging are anticipated to occur entirely within previously disturbed areas.. The Cultural Resource Memorandum will include a review and brief summary of data from publically available databases and documented sources. The Cultural Resources Memorandum will not be submitted with the JARPA. It will be used to identify the extents of the APE and support completion of the SEPA document and other permit submittals. No site City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 8 specific field investigation is anticipated to be needed relative to cultural resources. If the results of the review indicate that the project could have and an impact on cultural resources, or if the Corps of Engineers or other permitting agency request a physical survey, additional work will be required. E. Hydraulic Project Approval (HPA) –This task includes the preparation of a 50% design-level JARPA for all culvert replacements. We assume the submittal will reflect 50% level design of the formal PSE package. The Consultant will prepare a draft revised JARPA to be finalized and submitted by the City to the Department of Fish and Wildlife. For the purposes of determining level of effort for this task, the Consultant assumes each of the culverts can be designed to meet the WDFW requirements for in-water construction projects and fish passage required by the State Hydraulic Code and associated WDFW culvert design guidelines. The Consultant will prepare the JARPA for the HPA following City acceptance of the 50% design submittal based on project information available at this time. The level of effort for this task assumes that the City will have issued a SEPA determination prior to submittal of the JARPA for HPA permit. F. Critical Areas Study – The Consultant will conduct a field review of each culvert site, delineate wetlands, and the ordinary high water mark of Prairie Creek as required by City of Arlington Critical Areas Code. This work will also be completed in a manner consistent with Corps of Engineers and Washington Department of Ecology wetland determination guidance. The Consultant will prepare a Critical Areas Study for the project that will be submitted in support of the SEPA Checklist and local Critical Areas review. The Critical Areas Study will be submitted with the Corps JARPA following completion of the SEPA process. The Critical Areas Study will include a conceptual mitigation/restoration plan, if warranted. The Critical Areas Study will include a conceptual mitigation/restoration plan, if warranted. The mitigation/restoration plan will be based on the 30%-level PSE. Task 3 Deliverables A. Draft and Final BNSF Pipeline Crossing Permit. B. Preliminary Draft and Final Draft SEPA Environmental Checklist. C. Preliminary Draft and Final Draft 50% Corps of Engineers JARPA. D. Draft and Final Biological Evaluation. E. Draft and Final APE. F. Draft and Final Cultural Resource Technical Memorandum. G. Preliminary Draft and Final Draft 50% WDFW JARPA. H. Preliminary Draft and Final Critical Areas Study. Task 4 - Bidding and Award Under this task, assistance will be provided to the City during the project bidding and award process. MSA will provide typical services as outlined below: City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 9 4.1 Advertisement -- Prepare a draft advertisement for the City to review and submit for publication in the appropriate media. City will coordinate placement and payment of all advertisement costs. 4.2 Bidder Inquiries -- With direction from City, respond to questions from bidders, subcontractors, equipment suppliers and other vendors regarding the project and plans and specifications. Maintain a written record of communications during bidding process. 4.3 Addenda -- Assist the City in the preparation of any addenda as necessary to clarify the contract documents. City shall coordinate distribution of addenda. 4.4 Pre-Bid Briefing -- Attend a voluntary or mandatory pre-bid briefing conducted by the City to review the project with prospective bidders. 4.5 Bid Opening and Award -- Assist the City with the evaluation of the bids and prepare a written bid summary document. Tasks 5 – Construction Phase Services Under this task, engineering services will be provided to the City during construction of the project. The extent of these services to be provided, if any, and the associated budget will be determined at a later date and the agreement modified accordingly to provide for these additional services. The following is an inventory of construction phase services that MSA typically provides. These services are provided from the notice of award of a construction contract to the contractor to the final acceptance of the project. Subtasks include: • Shop Drawings & Submittals Review • Monthly Pay Request Processing • Requests for Information Clarifications • Process Change Orders • Monthly Project Status Reports and Project Meetings • On-Site Construction Observation • Testing & Start-Up Assistance • Final Inspection • Project Close-Out • Record Drawings Preparation • Warranty Inspection City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 10 Engineering Fee Estimate The following is a summary of the estimated engineering fees based on the assumptions described in this scope of work. A detailed breakdown of estimated engineering fees by work task and labor classification is shown on the attached spreadsheet (Exhibit B-1) for Phase 2 work tasks. These estimated fees are based upon the proposed scope of work, basic assumptions and the project schedule, all as outlined in the scope of work. The work will be billed at the firm’s current standard Schedule of Charges in effect at the time the work is performed, the 2012 Schedule of Charges is attached as Exhibit C-1. Phase 2 Fee Estimate Project Task MSA Subconsultant Fee Total Fee Phase 2 – Final Design and Permitting Task 1 – Additional Project Management and Coordination $5,429 $0 $5,429 Task 2 – Final Design $93,533 $42,682 $136,215 Task 3 – Permits and Environmental Reviews $15,625 $41,789 $57,414 Task 4 – Bidding and Award $4,116 $1,000 $5,116 Task 5 – Construction Phase Services (TBD) Sub-Total Phase 2 $118,703 $85,471 $204,174 Additional Permitting (allowance for variable permit conditions/review periods)** $28,000 Total Phase 2 $232,174 **Note – An allowance of $28,000 is included in this fee estimate that includes additional time that may be required of the design and permitting team for coordination and reviews during the federal and state permitting process that have not yet been defined. Further clarity on the permitting requirements will be made during the final design phase. Schedule Based on our approach, we are proceeding for construction of all culvert replacements in the summer of 2013. Since the culvert replacements require Project Construction Notification (PCN) with the US Army Corps of Engineers prior to construction, there is a potential for a longer review period and as such the project is not guaranteed to be permitted prior to the 2013 fish windows (anticipated to be mid-July and late September). Planning Level Preliminary Construction Cost Estimate At the City’s request a conservative planning level construction cost estimate was prepared for the Prairie Creek Culvert Replacement project. Based on available current information, City of Arlington MURRAY, SMITH & ASSOCIATES, INC. Prairie Cr. Drainage Imp. - Ph. 2 October 2012 Engineers/Planners Page 11 we estimate that the City should anticipate that the construction cost for replacement of the five remaining undersized culverts would be approximately $3,000,000. This planning level estimate includes a 25% contingency. The replacement of BNSF culvert accounts for approximately half of the estimated construction costs. This is based on the assumption that the BNSF culvert will be replaced using trenchless construction techniques. Alternative optional alignments will be considered during final design to potentially reduce the construction cost. EXHIBIT B-1 PRAIRIE CREEK DRAINAGE IMPROVEMENTS CITY OF ARLINGTON PHASE 2 FEE ESTIMATE ESTIMATED FEES Principal Professional Professional Engineer II Engineer VII Engineer V Engineer III Tech. IV Admin. I Total Labor Total $171 $145 $128 $113 $114 $69 Hours Survey Geotechnical Structural Env. / Permit Lindberg McIntyre Hardy Thelen Marx Bibbins Metron GeoEngineers CG Engineering ESA Phase 2 - Final Design and Permitting Task 1 - Project Management and Coordination Correspondence and Coordination w/ City 6 4 12 4 4 30 3,870$ 20$ 3,890$ ESTIMATED LABOR Subconsultants Expenses Correspondence and Coordination w/ City 6 4 12 4 4 30 3,870$ 20$ 3,890$ Staff and Subconsultant Management 1 4 6 11 1,519$ 20$ 1,539$ Task 1 Subtotal 7 8 18 4 0 4 41 5,389$ -$ -$ -$ -$ 40$ 5,429$ Task 2 - Final Design Site Visits / Design Meetings 2 16 16 34 4,198$ 4,198$ 69th Avenue/BNSF RR Plans 4 40 72 60 176 20,676$ 960$ 21,636$ 204th Street Plans 4 20 62 62 148 17,214$ 992$ 18,206$ 71st Avenue Plans 4 16 48 48 116 13,524$ 768$ 14,292$ 74th Avenue Plans 4 16 48 48 116 13,524$ 768$ 14,292$ Plan Details 4 8 32 32 76 8,868$ 512$ 9,380$ Cost Estimates 1 2 16 19 2,235$ -$ 2,235$ Specifications 2 16 16 12 46 5,026$ -$ 5,026$ 50% Review Meeting 2 2 4 7 1 1 17 2,118$ 16$ 2,134$ 95% Review Meeting 2 2 4 7 1 1 17 2,118$ 16$ 2,134$ Subconsultants 0 -$ 4,000$ 3,300$ 20,746$ 14,636$ -$ 42,682$ Task 5 Subtotal 9 24 142 324 252 14 765 89,501$ 4,000$ 3,300$ 20,746$ 14,636$ 4,032$ 136,215$ Task 3 - Permits and Environmental ReviewsTask 3 - Permits and Environmental Reviews Meetings with Agencies 1 16 4 4 25 3,455$ 40$ 3,495$ Prepare Pipeline Crossing Permit 1 40 12 2 55 6,154$ 192$ 6,346$ BNSF Coordination and Incorporation into Design 1 1 8 10 1,177$ -$ 1,177$ Environmental Permitting 1 4 16 16 37 4,607$ 41,789$ -$ 46,396$ Task 6 Subtotal 2 21 22 68 12 2 127 15,393$ -$ -$ -$ 41,789$ 232$ 57,414$ Task 4 - Bidding and Award Bid Advertisement 1 4 5 580$ -$ 580$ Bidder Inquiries 1 1 8 10 1,203$ 500$ 500$ -$ 2,203$ Addenda 1 2 4 4 11 1,335$ 64$ 1,399$ Pre-Bid Briefing 4 4 452$ -$ 452$ Bid Opening and Award 2 2 4 482$ -$ 482$ Task 7 Subtotal 2 0 6 22 4 0 34 4,052$ -$ -$ 500$ 500$ 64$ 5,116$ SUBTOTAL - PHASE 2 20 53 188 418 268 20 967 114,335$ 4,000$ 3,300$ 21,246$ 56,925$ 4,368$ 204,174$ SUBTOTAL - PHASE 2 20 53 188 418 268 20 967 114,335$ 4,000$ 3,300$ 21,246$ 56,925$ 4,368$ 204,174$ 28,000$ TOTAL - PHASE 2 232,174$ Additoinal Permitting (allowance for variable permit conditions/review periods) City of Arlington October 2012 G:\PDX_BD\Clients\Arlington, WA\Prairie Creek Culvert Replacement (12-1347)\Scope & Fee\Phase 2\Fee Estimate - DRAFT - 2012-10-15 Murray, Smith & Associates, Inc. Engineers/Planners Prairie Creek Drainage Improvements Page 1 Everett MURRAY, SMITH & ASSOCIATES, INC. 2012 Engineers/Planners Personnel: Labor will be invoiced by staff classification at the following hourly rates, which are valid from January 1, 2012 to December 31, 2012. After this period, the rates are subject to adjustment. Senior Principal Engineer $187.00 Principal Engineer IV 184.00 Principal Engineer III 176.00 Senior Managing Engineer 173.00 Principal Engineer II 171.00 Managing Engineer 167.00 Principal Engineer I 164.00 Senior Supervising Engineer 162.00 Supervising Engineer 159.00 Senior Engineer 152.00 Professional Engineer VII 145.00 Professional Engineer VI 136.00 Professional Engineer V 128.00 Professional Engineer IV 120.00 Engineering Designer IV 120.00 Professional Engineer III 113.00 Engineering Designer III 113.00 Engineering Designer II 106.00 Engineering Designer I 99.00 Technician IV 114.00 Technician III 103.00 Technician II 91.00 Technician I 79.00 Administrative III 87.00 Administrative II 78.00 Administrative I 69.00 Project Expenses: Expenses incurred in-house that are directly attributable to the project will be invoiced at actual cost. These expenses include the following: Computer Aided Design and Drafting $16.00/hour Mileage Current IRS Rate Postage and Delivery Services At Cost Printing and Reproduction At Cost Travel, Lodging and Subsistence At Cost Outside Services: Outside technical, professional and other services will be invoiced at actual cost plus 10 percent to cover administration and overhead. 2012 SCHEDULE OF CHARGES EXHIBIT C City of Arlington Council Agenda Bill Item: WS #3 Attachment C COUNCIL MEETING DATE: October 22, 2012 SUBJECT: 67th Ave Phase III – KBA, Inc. Supplement No. 1 ATTACHMENTS: Supplement No. 1 for KBA, Inc. Contract DEPARTMENT OF ORIGIN Public Works – Eric Scott EXPENDITURES REQUESTED: $948,000 BUDGET CATEGORY: TIB Grant, Transportation Imp. Fund and STP Grant LEGAL REVIEW: DESCRIPTION: Scope and fee for KBA, Inc. to provide support services during the construction phase of the 67th Ave Phase III Project. HISTORY: The City is moving forward with advertising the 67th Ave Phase III project for bid in September. The City’s Construction Management consultant, KBA Inc., is currently contracted up to the end of the bid phase, per their base contract. Supplement 1 amends their contract to provide construction engineering services for the remainder of the project. KBA’s scope also includes subconsultants to provide public outreach as well as material testing. ALTERNATIVES • Do not approve supplement to contract • Table pending additional discussion RECOMMENDED MOTION: Workshop only, no action requested. At the November 5th meeting the recommendation will be: “I move to approve Supplement #1 to the City of Arlington – KBA contract and authorize the mayor to sign Supplement #1, pending final review by the City Attorney.” KBA, Inc. August 2, 2012 S:\Projects\Contracts\Client\Arlington\012005-02-67thAve-PhIII-LAG\Drafts&NegotiationRecords\In-houseDrafts\Construction (LAG) Amendent 1\KBA-Scope-FullCM-2012-0802.docx 1 of 7 SUPPLEMENT 1 EXHIBIT A-1 SCOPE OF SERVICES Construction Contract Management Services for 67th Avenue – Phase III Contract No. P02.341 KBA, Inc. (Consultant) will provide Construction Contract Management (CCM) services to the City of Arlington (Client), for the 67th Avenue – Phase III Project (Project). These services will include consultation, contract administration, field observation, documentation, and material testing, as required during construction of the Project, as detailed below. This Scope of Services is for the construction phase of the 67th Avenue – Phase III Project, and is intended to supplement the Preconstruction Services Scope of Services in the original LAG Agreement (Contract No. P02.341) executed on June 18, 2012. Project Description: The Project will improve 67th Avenue NE, between 204th Street NE and Lebanon Street. The proposed improvements include widening of the roadway for a center two -way left turn lane, completion of the Centennial Trail within Arlington, culvert crossings, and installation of sidewalks and lighting. The Designer of Record on this Project is HDR, Inc. (Designer). I. CONSTRUCTION CONTRACT MANAGEMENT SERVICES A. Consultant Contract and Team Management. 1. Continue to provide overall day-to-day management of the consultant contract and team. B. Preconstruction Services 2. Finalize the Construction Management Plan (CM Plan) for the Project, as described in the Preconstruction Services Scope of Services in the original Agreement. Deliverables  Final Construction Management Plan C. Public Outreach Delete Section C– ‘Public Outreach’ in its entirety and replace with the following: 1. Provide services of public outreach specialist, EnviroIssues (Sub-Consultant) to assist the Consultant and the Client during the preconstruction phase of the Project. The Consultant and the Sub-Consultant will share in the responsibilities and work identified in this section. This work will be described in more detail in a Communications Plan, to be submitted by the Consultant prior to start of construction: a. Construction Progress Meetings. Sub-Consultant to attend monthly site meetings with the Client and Consultant to learn more about the Project’s progress and issues. Sub- Consultant to plan and conduct targeted outreach for the following month in coordination with Client staff. b. Communications Plan. Identify and compile preferred local communications avenues to maximize outreach efforts during active construction. The plan will include emergency response protocols, a construction information phone protocol, preferred local communications avenues, and team structures and resources. KBA, Inc. August 2, 2012 S:\Projects\Contracts\Client\Arlington\012005-02-67thAve-PhIII-LAG\Drafts&NegotiationRecords\In-houseDrafts\Construction (LAG) Amendent 1\KBA-Scope-FullCM-2012-0802.docx 2 of 7 c. Pre-construction Community Meeting/Kick-off. Support the Consultant and Client with a pre-construction community kick-off meeting, called an information session. The target audience for this meeting will be affected property owners, residents and businesses in the Project area as well as the general public. d. Business Cards and Magnets with Contact Information. Develop magnets that include key contact information - including the Project email address, information phone line and off-hours phone line. The Consultant will distribute the magnets as needed e. Construction Information Phone Line, Email and Issue Tracking. Set up, monitor and respond to the Project information phone line and email address to field community questions or concerns regarding construction. The information line will be available 24 hours a day. The email account will be checked during regular weekday office hours. Requests and inquiries will be prioritized by the Sub-Consultant to reduce interruptions to the CCM team and Contractor. Urgent issues or iss ues that require team consultation will be forwarded to the appropriate team member to address. Each inquiry, response and resolution will be logged in the web-based data management system. Any issues will be noted in the weekly outreach report. Calls received during off hours will be managed during the next working day. The Sub-Consultant will coordinate with Client staff regarding any calls received specific to construction on the Project during the next working day. f. Communications, Contact Database and Outreach Reports. Utilize Sub-Consultant’s web-based data management system (i.e. database) using Sub-Consultant’s existing proprietary software to manage Project data, including but not limited to contacts, comments and correspondence. Information stored in the database will be received during construction through site visits and via the construction information line and email account. This online system will include Project contact tracking, sorting and de - duplication capabilities and can be set up to provide the Client access to view information stored in the database. g. Weekly Outreach Reports. Track all public concerns received and responses made in the Project database. The log will be updated throughout the Project. The Sub - Consultant will also generate and provide to the team weekly outreach reports, which will note all correspondence received and sent during the past week and any issues that were resolved or have yet to be resolved. h. Construction Notifications. Support the Consultant in developing template and general content for regular construction notifications regarding upcoming construction activities and what to expect. These notifications may be developed and distributed in the following formats: i. Project Flyers. Develop an initial flyer template that can be updated on a periodic basis, as-needed, based on upcoming work, to be provided at information kiosks or handed out during site visits. Flyers can be used by property owners with multiple tenants to post in public areas. ii. Project Website and Regular Notices. The Sub-Consultant will develop Project website layout, including a comment form function, and Consultant will provide content updates on a regular basis. Project website address will be linked from the Client’s website. The Sub-Consultant will develop Project website notifications to be posted on a regular basis regarding construction and upcoming activities that supplement general information. iii. Regular Project Emails. Develop an initial Project email template and provide updates for the Client to send on a regular basis to provide information about upcoming construction activities and what to expect. KBA, Inc. August 2, 2012 S:\Projects\Contracts\Client\Arlington\012005-02-67thAve-PhIII-LAG\Drafts&NegotiationRecords\In-houseDrafts\Construction (LAG) Amendent 1\KBA-Scope-FullCM-2012-0802.docx 3 of 7 i. Media and Social Media. Support Client-led media and social media efforts, including drafting content regarding construction for press releases, articles and other information submitted to the media during construction and at major Project milestones. j. Project Materials. Draft and update content for general Project materials in coordination with Client and Consultant staff. Materials may include a periodic construction newsletter/progress report. Support the Client with other materials as needed by finalizing content and graphic layout (i.e. frequently asked questions, onsite brochure, informal signs, etc.). k. Project Events and Celebration. Support the Client as it organizes and hosts a ground breaking ceremony to mark the start of construction, a ribbon cutting ceremony to mark the end of construction and Project completion, and a centennial opening celebration. Attend the ceremonies and provide the Client assistance with set-up, logistics, and day-of staffing. Deliverables to be provided by the Sub-Consultant  Monthly progress reports  Communications plan  Contact cards and magnets  Outreach materials  Meeting agendas and notes (for those meetings not provided by the Consultant)  Construction information phone line and email, including set-up, monitor, and tracking  Communication and contact database set-up and monitoring, including: o Customized outreach construction reports from online data management system (up to 52) o Microsoft Excel file containing data from online data management system  Project notifications, including: o (1) draft and (1) final flyer template o Project emails (up to 52) o Website notices (up to 52)  Content for media and social media campaigns (assumed once per quarter for (4) quarters)  Project materials, including: o Initial Project website content and quarterly updates up to (4) o Content for initial fact sheet and up to (3) updates/versions o (1) draft and 1) final magnet  Attendance and logistics support for events, including (1) ground breaking, (1) ribbon cutting ceremony, and (1) centennial trail opening Assumptions for the Sub-Consultant  The Client will have the lead role in directing community outreach activities with assistance from the Sub-Consultant.  The Consultant will supply regular Project information to include in the construction notifications.  The Client will be responsible for delivering construction notification flyers.  The Sub-Consultant will develop, host and maintain a Project website.  The Consultant will provide the Sub-Consultant with suggested content changes to the Project web page.  The Client will host and send correspondence via an established Project email address.  The Client will provide direction and staff support regarding Project branding and materials layout.  The Client will print and/or mail Project materials as needed, unless the Client does not have the equipment to produce a piece or they cannot meet Project deadlines. In that case, the Client will reimburse for those Consultant or Sub-Consultant costs. KBA, Inc. August 2, 2012 S:\Projects\Contracts\Client\Arlington\012005-02-67thAve-PhIII-LAG\Drafts&NegotiationRecords\In-houseDrafts\Construction (LAG) Amendent 1\KBA-Scope-FullCM-2012-0802.docx 4 of 7  The Client will be billed for all printing, postage, advertisement and distribution costs associated with community outreach materials NOTE: D. Assumptions (from original Agreement Scope of Services) has been moved to F. Assumptions. D. Construction Phase Services – Contract Administration 1. Liaison with the Client, construction contractor, Designer, appropriate agencies, property owners, and utilities. 2. Provide the Client with brief monthly construction progress reports, highlighting progress and advising of issues which are likely to impact cost, schedule, or quality/scope. 3. Schedule Review: a. Review construction contractor’s schedules for compliance with Contract Documents. b. Monitor the construction contractor’s conformance to schedule and require revised schedules when needed. Advise Client of schedule changes. 4. Progress Meetings. Lead regular (usually weekly) progress meetings with the construction contractor, including Client pre-briefing, and prepare weekly meeting agenda and meeting notes, and distribute copies to attendees. Track outstanding issues on a weekly basis. 5. Update CM Plan as needed to reflect changes in policy and/or procedure that occur during the Project, and orient CCM Team to the changes. 6. Manage Submittal Process. Track and review, or cause to be reviewed by other appropriate party, work plans, shop drawings, samples, test reports, and other data submitted by the construction contractor, for general conformance to the Contract Documents. 7. Record of Materials. Provide Record of Materials (ROM) indicating anticipated material approvals, material compliance documentation, and materials testing requirements. Maintain ROM compliance documentation received and advise of any known deficiencies. 8. Manage Request for Information (RFI) process. Track and review/evaluate, or cause to be reviewed/evaluated by other appropriate party, RFIs. Manage responses to RFIs. 9. Change Management. Evaluate entitlement and prepare scope, impact, and independent estimate for change orders. Facilitate resolution of change orders. 10. Monthly Pay Requests. Prepare monthly requests for payment and/or review payment requests submitted by the construction contractor. Review with Client and construction contractor, and recommend approval, as appropriate. 11. Evaluate construction contractor’s Schedule of Values for lump sum items. Review the Contract Price allocations and verify that such allocations are made in accordance with the requirements of the Contract Documents. 12. Prevailing Wage Monitoring: a. Monitor Payroll Compliance. Review Statements of Intent to Pay Prevailing Wage against the Contract Document requirements. Collect, record, and check weekly certified payrolls and conduct on-site wage interviews, both at a frequency documented in the CM Plan. 13. Assist the Client in the investigation of malfunctions or failures during construction. 14. Public Outreach Support. Provide support to Sub-consultant, who will lead efforts in public outreach, as described in Section E of this Scope of Services and in the preconstruction phase. KBA, Inc. August 2, 2012 S:\Projects\Contracts\Client\Arlington\012005-02-67thAve-PhIII-LAG\Drafts&NegotiationRecords\In-houseDrafts\Construction (LAG) Amendent 1\KBA-Scope-FullCM-2012-0802.docx 5 of 7 15. Record Drawings. Review not less than monthly, the construction contractor’s redline set of contract plans. Maintain a CCM Team set of conformed drawings tracking plan changes, location of discovered anomalies and other items, as encountered by t he CCM team. Use these markups to check the progress of the contractor-prepared Record Drawings. 16. Document Control. Establish and maintain document filing and tracking systems, following Client guidelines and meeting funding agency requirements. Collect, organize, and prepare documentation on the Project. a. One hard copy of files will be kept in the Project field office. b. Electronic documentation will be stored in a Project website, using SharePoint software, managed and hosted by the Consultant. The Client will be provided with up to (4) licenses for their and the construction contractor’s use of the SharePoint website during the Project. Consultant will provide one training session each for Client and construction contractor users of the SharePoint system. 17. Project Closeout. Prepare Certificates of Substantial (including punch list), Physical, and Final Completion. Prepare final pay estimate. 18. Final Records. Compile and convey final Project records, transferring to the Client for archiving at final acceptance of the Project. Records will consist of hard copy originals and electronic records on CD/DVD. Deliverables  Monthly Construction Progress Reports  Schedule Review Comments  Meeting Agendas and Notes  Submittal Log  Record of Materials  RFI Log  Change Order(s)  Progress Pay Requests  Certificates of Completion and punch list(s)  Final records – hard copy and electronic E. Construction Phase Services – Field 1. Observe the technical conduct of the construction, including providing day-to-day contact with the construction contractor, Client, utilities, and other stakeholders, and monitor for adherence to the Contract Documents. The Consultant’s personnel will act in accordance with Sections 1-05.1 and 1-05.2 of the Standard Specifications. 2. Observe material, workmanship, and construction areas for compliance with the Contract Documents and applicable codes, and notify construction contractor of noncompliance. Advise the Client of any non-conforming work observed during site visits. 3. Prepare daily construction reports, recording the construction contractor’s operations as actually observed by the Consultant; includes quantities of work placed that day, contractor’s equipment and crews, and other pertinent information. 4. Interpret Contract Documents, in coordination with Designer. 5. Decide questions which may arise as to the quality and acceptability of material furnished, work performed, and rate of progress of work performed by the construction contractor. 6. Establish communications with adjacent property owners. Respond to questions from property owners and the general public. 7. Coordinate with permit holders on the Project to monitor compliance with approved permits, if applicable. KBA, Inc. August 2, 2012 S:\Projects\Contracts\Client\Arlington\012005-02-67thAve-PhIII-LAG\Drafts&NegotiationRecords\In-houseDrafts\Construction (LAG) Amendent 1\KBA-Scope-FullCM-2012-0802.docx 6 of 7 8. Prepare field records and documents to help assure the Project is administered in accordance with funding agency requirements. 9. Attend and actively participate in regular on-site meetings. 10. Take periodic digital photographs during the course of construction. Photographs to be labeled and organized as detailed in the CM Plan. 11. Punch List. Upon substantial completion of work, coordinate with the Client and affected agencies, to prepare a ‘punch list’ of items to be completed or corrected. Coordinate final inspection with those agencies. 12. Testing. Conduct or cause to be conducted, materials and laboratory tests. Coordinate the work of the Field Representative(s) and testing laboratories in the observation and testing of materials used in the construction; document and evaluate results of testing; and inform Client and construction contractor of deficiencies. Deliverables  Daily Construction Reports with Project photos – submitted on a weekly basis  Punch List, Certificate of Substantial Completion  Test reports F. Assumptions 1. Budget: a. Supplemented to include: Staffing levels are anticipated in accordance with the attached budget estimate for Supplemental 1 - CCM Services. c. Supplemented to include: Consultant services are budgeted for a 17-month period from August 2012 through December 2013, for Supplemental 1 – CCM Services. This is intended to span the originally planned construction duration, plus time allotted for supplemental Project set-up and closeout. A certain amount of overtime has been figured into the budget to use, if needed, during peak construction activities. If additional budget is needed to cover such instances as the following, Client and Consulta nt will negotiate a supplement to this Agreement: i. The contractor’s schedule requires inspection coverage of extra crews and shifts. ii. The construction contract runs longer than the time period detailed above. iii. Any added scope tasks. 2. Items and Services Client will provide: Note: No additions/revisions made. 3. Scope: Supplemented to include: j. Consultant will provide observation services for the days/hours that their Inspector(s) personnel is/are on-site. The Inspector(s) will not be able to observe or report on construction activities, or collect documentation, during the time they are not on-site. k. The Consultant’s monitoring of the construction contractor's activities is to ascertain whether or not they are performing the work in accordance with the Contrac t Documents; in case of noncompliance, Consultant will reject non-conforming work and pursue the other remedies in the interests of the Client, as detailed in the Contract Documents. The Consultant cannot guarantee the construction contractor’s performance, and it is understood that Consultant shall assume no responsibility for proper construction means, methods, techniques, Project site safety, safety precautions or programs, or for the failure of any other entity to perform its work in accordance with laws, contracts, regulations, or Client’s expectations. KBA, Inc. August 2, 2012 S:\Projects\Contracts\Client\Arlington\012005-02-67thAve-PhIII-LAG\Drafts&NegotiationRecords\In-houseDrafts\Construction (LAG) Amendent 1\KBA-Scope-FullCM-2012-0802.docx 7 of 7 l. Definitions and Roles. The use of the term “inspect” in relation to Consultant services is synonymous with “construction observation,” and reference to the “Inspector” role is synonymous with “Field Representative,” and means: performing on-site observations of the progress and quality of the Work and determining, in general, if the Work is being performed in conformance with the Contract Documents; and notifying the Client if Work does not conform to the Contract Documents or requires special inspection or testing. Where “Specialty Inspector” or “specialty inspection” is used, it refers to inspection by a Building Official or independent agent of the Building Official, or other licensed/certified inspector who provides a certified inspection report in accordance with an established standard. m. Because of the prior use of the Project site, there is a possibility of the presence of toxic or hazardous materials. Consultant shall have no responsibility for the discovery, presence, handling, removal or disposal of toxic or hazardous materials, or for exposure of persons to toxic or hazardous materials in any form at the Project site, including but not limited to asbestos, asbestos products, polychlorinated biphenyl (PCB), or other toxic substances. If the Consultant suspects the presence of hazardous materials, they will notify the Client immediately for resolution. n. If Consultant provides Value Analysis or Value Engineering services, it is understood that any ideas, advice, or recommendations generated by the Consultant are made based only on the information presented to them, and need to be verified by the Designer. Consultant is not responsible for the final design product. o. Client agrees to include a statement in the construction Bid Documents for this Project, requiring construction contractor to name KBA, Inc. as an additional insured via endorsement to the contractor’s commercial general liability and automobile insurance policies. II. OPTIONAL SERVICES No additions/revisions made. Project Name:Arlington - 67th Project Month Aug-12 Sep-12 Oct-12 Nov-12 Dec-12 Jan-13 Feb-13 Mar-13 Apr-13 May-13 Jun-13 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13 Client Project No.:P02.341 Days/Mo 23 19 23 20 20 22 20 21 22 23 20 23 22 20 23 19 20 KBA Project No.:BP 11-102-01 Hr/Mo 184 152 184 160 160 176 160 168 176 184 160 184 176 160 184 152 160 Contract Type:Cost + Fixed Fee (on DSC + OH)Extra Work 12%12%11%10%4%6%8%10%11%12%12%12%12%12%11%10%4% Date Prepared:Adj Hr/Mo 207 171 205 176 167 187 173 185 196 207 180 207 198 180 205 168 167 Prepared by:Mike Roberts Salary Escallation 4%PRECON Construction Contract: 250 Working Days CONSTRUCTION KBA Labor Hours CLOSEOUT Employee Title 2012 Rate 2013 Rate Total Hours 2012 Total 2013 Total Aug-12 Sep-12 Oct-12 Nov-12 Dec-12 Jan-13 Feb-13 Mar-13 Apr-13 May-13 Jun-13 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13 Mike Roberts Project Manager $74.00 $77.00 105 30 75 4 4 6 10 6 8 4 8 4 8 4 8 4 8 4 8 7 Dave Mohler Resident Engineer $47.32 $49.20 2,580 600 1,980 40 40 184 184 152 184 160 160 176 160 168 176 184 160 184 176 92 Cameron Bloomer Office Engineer $26.50 $27.60 2,472 464 2,008 40 88 184 152 184 160 160 176 160 168 176 184 160 184 176 120 Dave Scott Project Inspector $41.48 $43.10 1,712 328 1,384 8 160 160 176 160 168 176 184 160 184 176 Jennifer Smiley Project Assistant $26.40 $27.50 1,129 288 841 40 80 92 76 92 80 80 88 80 84 88 92 80 77 Connie Tomlinson Contract Admin $26.50 $27.60 34 10 24 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Misty Fisher Operations Manager $34.00 $35.40 9 5 4 5 - - - - - - - - - - - - - 4 Sean Mabin IT Administrator $36.00 $37.40 11 7 4 5 2 - - - - - - - - - - - - 4 Subtotal - KBA Labor Hours 8,052 1,732 6,320 46 136 370 632 548 646 566 578 622 594 586 634 642 410 451 362 229 Direct Expenses Item Total Costs 2012 Total 2013 Total Aug-12 Sep-12 Oct-12 Nov-12 Dec-12 Jan-13 Feb-13 Mar-13 Apr-13 May-13 Jun-13 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13 Vehicles (for RE and inspection staff) at $40/day plus tax 23,563$ 5,095 18,468 220 220 1,054 1,889 1,713 1,976 1,757 1,801 1,932 1,889 1,801 1,976 1,976 878 1,010 966 505 Mileage (for Project Manager and non-full time assigned staff)950$ 350 600 50 50 100 100 50 50 50 50 50 50 50 50 50 50 50 50 50 Misc: Supplies, Equipment 1,185$ 1,100 85 100 300 300 300 100 - - - - - - - - 85 Copier/Scanner/Printer (Estimated monthly amount)6,000$ 1,600 4,400 400 400 400 400 400 400 400 400 400 400 400 400 400 400 400 Office Rental (Estimated monthly rent - Actual amount will be billed)22,500$ 6,000 16,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 Subtotal - Direct Expenses 54,198$ 14,145 40,053 370 2,470 3,354 4,189 3,763 3,926 3,707 3,751 3,882 3,839 3,751 3,926 3,926 2,828 2,960 3,001 555 Subconsultant(s) Subconsultants Total Costs 2012 Total 2013 Total Aug-12 Sep-12 Oct-12 Nov-12 Dec-12 Jan-13 Feb-13 Mar-13 Apr-13 May-13 Jun-13 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13 EnviroIssues (see attached estimate)70,000$ 24,603 45,397 2,517 4,970 5,767 5,756 5,593 5,605 4,383 4,495 4,318 4,551 4,374 4,374 4,512 4,058 3,254 1,474 - GeoTest (see attached estimate)45,000$ 17,500 27,500 1,500 4,000 4,000 4,000 4,000 4,000 4,000 4,000 4,000 4,000 4,000 2,000 1,500 - - - - Subtotal - Subconsultant Costs 115,000$ 42,103 72,897 4,017 8,970 9,767 9,756 9,593 9,605 8,383 8,495 8,318 8,551 8,374 6,374 6,012 4,058 3,254 1,474 - Combined Costs Employee Title 2012 Rate 2013 Rate Total DSC 2012 Total 2013 Total Aug-12 Sep-12 Oct-12 Nov-12 Dec-12 Jan-13 Feb-13 Mar-13 Apr-13 May-13 Jun-13 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13 Mike Roberts Project Manager $74.00 $77.00 7,995$ 2,220 5,775 296 296 444 740 444 616 308 616 308 616 308 616 308 616 308 616 539 Dave Mohler Resident Engineer $47.32 $49.20 125,808$ 28,392 97,416 1,893 1,893 8,707 8,707 7,193 9,053 7,872 7,872 8,659 7,872 8,266 8,659 9,053 7,872 9,053 8,659 4,526 Cameron Bloomer Office Engineer $26.50 $27.60 67,717$ 12,296 55,421 - 1,060 2,332 4,876 4,028 5,078 4,416 4,416 4,858 4,416 4,637 4,858 5,078 4,416 5,078 4,858 3,312 Dave Scott Project Inspector $41.48 $43.10 73,256$ 13,605 59,650 - - 332 6,637 6,637 7,586 6,896 7,241 7,586 7,930 6,896 7,930 7,586 - - - - Jennifer Smiley Project Assistant $26.40 $27.50 30,731$ 7,603 23,128 - 1,056 2,112 2,429 2,006 2,530 2,200 2,200 2,420 2,200 2,310 2,420 2,530 2,200 2,118 - - Connie Tomlinson Contract Admin $26.50 $27.60 927$ 265 662 53 53 53 53 53 55 55 55 55 55 55 55 55 55 55 55 55 Misty Fisher Operations Manager $34.00 $35.40 312$ 170 142 - 170 - - - - - - - - - - - - - - 142 Sean Mabin IT Administrator $36.00 $37.40 402$ 252 150 - 180 72 - - - - - - - - - - - - - 150 Direct Salary Costs 307,147$ 64,804 242,343 2,242 4,708 14,052 23,441 20,361 24,918 21,747 22,400 23,886 23,090 22,472 24,538 24,610 15,159 16,612 14,188 8,724 Overhead @ 400,857$ 84,575 316,282 2,926 6,144 18,339 30,593 26,573 32,520 28,382 29,234 31,173 30,134 29,328 32,025 32,119 19,784 21,680 18,517 11,385 Subtotal (DSC + OH)708,004$ 149,379 558,626 5,168 10,852 32,391 54,035 46,934 57,438 50,129 51,634 55,059 53,224 51,799 56,563 56,729 34,943 38,292 32,705 20,109 Fixed Fee (on DSC + OH) @ 70,798$ 14,937 55,861 517 1,085 3,239 5,403 4,693 5,744 5,013 5,163 5,506 5,322 5,180 5,656 5,673 3,494 3,829 3,270 2,011 Subtotal (DSC + OH + FF)778,802$ 164,316 614,487 5,685 11,937 35,630 59,438 51,627 63,182 55,142 56,797 60,565 58,546 56,979 62,219 62,402 38,437 42,121 35,975 22,120 Direct Expenses (No Markup)54,198$ 14,145 40,053 370 2,470 3,354 4,189 3,763 3,926 3,707 3,751 3,882 3,839 3,751 3,926 3,926 2,828 2,960 3,001 555 Subconsultant(s)115,000$ 42,103 72,897 4,017 8,970 9,767 9,756 9,593 9,605 8,383 8,495 8,318 8,551 8,374 6,374 6,012 4,058 3,254 1,474 - Management Reserve -$ - - - - - - - - - - - - - - - - - - - TOTAL ESTIMATED COSTS 948,000$ 220,564 727,436 10,071 23,376 48,751 73,383 64,983 76,714 67,232 69,043 72,765 70,935 69,104 72,520 72,340 45,324 48,336 40,450 22,675 130.51% 10.00% 7/20/2012 De t e r m i n a t i o n of H o u r s Sc h e d u l e Printed: 8/7/2012 1:52 PM S:\Projects\Contracts\Client\Arlington\012005-02-67thAve-PhIII-LAG\Drafts&NegotiationRecords\In-houseDrafts\Construction (LAG) Amendent 1\Arlington67th-Ex-E1-Budget(CPFF)-Rev2012-08-07.xlsx City of Arlington Council Agenda Bill Item: WS #4 Attachment D COUNCIL MEETING DATE: October 22, 2012 SUBJECT: 3rd Quarter Financial Report ATTACHMENTS: Various Reports DEPARTMENT OF ORIGIN Finance Department, Jim Chase, Finance Director EXPENDITURES REQUESTED: -0- BUDGET CATEGORY: N/A LEGAL REVIEW: DESCRIPTION: Staff will review the Financial Reports for the 3rd Quarter with Council. HISTORY: ALTERNATIVES RECOMMENDED MOTION: No action. September 2012 Financial Report Jim Chase, Finance Director Sales Tax dollars received in July (for July sales) were about $1,600 more than the amount received for the same month last year. Collections for 2012 are about $9,100 less than last year’s total at the end of September. Building Permits revenues have now reached $304,450. The 2012 budget is $180,000. $166,600 has been received in Plan Check Fees. The 2012 budget for Plan Check Fees is $50,000. Fines and Forfeitures revenues from traffic enforcement continue to be a concern as we have received just 60.7% of budgeted revenues through September. The Emergency Medical Service Fund has received only 65.9% of Transport fees through September. In August, the transport fees were increased to help provide additional revenues to support the fund. Motor Vehicle Fuel Tax collections still remain behind budget projects. Only 70.8% of the budget has been received through September. Included in the Financial Reports are the revenue charts and operating statements for each fund. Funds highlighted this month are the Equipment Rental Maintenance & Operations Fund and the Equipment Rental Replacement Fund. Equipment Rental Maintenance & Operations Fund The Equipment Rental M&O Fund is responsible for the maintenance, repairs of all City owned vehicles and and rolling equipment. This fund is used to account for the operation and maintenance of these vehicles and equipment. They are “rented” to city departments where the rental rate is set to recover the actual costs of annual operations and maintenance expenses. Equipment Rental Replacement Fund The Equipment Rental Replacement Fund is used to account for the accumulation of resources for future replacement of vehicles and equipment purchased in this fund. General Fund Revenue Charts Property Taxes 2008 2009 2010 2011 2012 Jan 2,065$ 9,953$ 10,730$ 43,863$ 13,735$ Jan Feb 16,522 6,463 4,965 6,939 8,731 Feb March 31,263 47,312 50,930 36,300 69,232 March April 62,724 89,039 180,793 121,892 213,717 April May 866,220 1,006,203 874,964 1,021,034 935,094 May June (28,443) (15,120) 56,580 24,760 21,831 June July 6,881 14,530 12,989 8,241 23,700 July Aug 5,477 7,679 (68,052) 9,547 4,589 August Sept 11,808 44,029 18,000 37,485 40,360 Sept Oct 73,330 79,762 94,000 318,247 - October Nov 818,761 894,923 878,989 743,089 - Nov Dec 22,633 8,876 50,453 17,201 - Dec 1,889,242 2,193,649 2,165,341 2,388,598 1,330,989 2012 Budget 2,392,000 55.64% Retail Sales Taxes - 1% 2008 2009 2010 2011 2012 Jan 271,640$ 221,227$ 226,180$ 231,247$ 248,861$ Jan Feb 356,148 280,181 271,533 327,957 285,165 Feb March 268,175 224,708 200,501 198,195 219,727 March April 274,578 206,233 240,071 236,714 234,622 April May 317,981 240,634 258,531 276,830 270,011 May June 281,195 236,531 252,005 244,488 242,401 June July 311,099 251,301 252,678 250,540 265,711 July August 325,121 302,202 284,617 277,164 265,845 August Sept 290,051 287,843 256,168 250,027 251,684 Sept October 258,291 241,080 250,811 247,503 - October Nov 293,780 276,283 270,709 250,547 - Nov Dec 248,057 237,530 211,020 242,434 - Dec 3,496,116 3,005,753 2,974,824 3,033,646 2,284,027 2012 Budget 3,000,000 76.13% Snoh. Co. Criminal Justice Sales Tax - 0.1% 2008 2009 2010 2011 2012 Jan 20,604$ 17,595$ 17,577$ 18,911$ 18,796$ Jan Feb 28,899 23,312 23,396 23,935 24,853 Feb March 18,577 16,671 15,746 16,203 16,396 March April 18,891 16,111 16,622 15,930 17,518 April May 22,927 18,775 18,464 18,149 19,753 May June 19,611 16,809 16,923 19,007 18,864 June July 20,296 17,565 17,595 18,988 19,693 July Aug 22,768 20,156 20,382 20,627 20,735 August Sept 20,611 18,447 19,363 19,160 20,877 Sept Oct 20,663 18,646 18,608 19,420 - October Nov 21,947 19,417 20,368 20,146 - Nov Dec 19,304 17,356 18,100 18,477 - Dec 255,099 220,861 223,144 228,953 177,485 2012 Budget 230,000 77.17% $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 2008 2009 2010 2011 2012 Retail Sales Tax - 1% $150,000 $155,000 $160,000 $165,000 $170,000 $175,000 $180,000 $185,000 $190,000 $195,000 2008 2009 2010 2011 2012 Crim. Justice Sales Tax $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 2008 2009 2010 2011 2012 Property Taxes 2 Streamlined Sales Tax Mitigation Payments 2008 2009 2010 2011 2012 Jan -$ -$ -$ -$ -$ Jan Feb - - - - - Feb March - 32,850 29,743 25,024 25,377 March April - - - - - April May - - - - - May June - 14,024 29,860 25,161 21,824 June July - - - - - July Aug - - - - - August Sept - 23,290 29,672 25,321 24,388 Sept Oct - - - - - October Nov - - - - - Nov Dec 46,329 29,911 25,000 25,266 - Dec 46,329 100,074 114,275 100,771 71,589 2012 Budget 100,000 71.59% Utility Tax - Water 2008 2009 2010 2011 2012 Jan 11,792$ 12,919$ 13,013$ 15,779$ 16,437$ Jan Feb 11,863 10,737 13,288 15,103 16,565 Feb March 11,773 14,718 15,760 16,090 14,824 March April 13,015 12,023 15,815 16,578 15,535 April May 12,045 13,328 18,173 15,477 15,627 May June 11,410 12,398 19,322 15,690 15,025 June July 15,058 13,207 18,713 15,706 16,426 July Aug 14,794 15,319 19,145 16,400 16,612 August Sept 13,006 16,481 18,250 18,282 18,174 Sept Oct 15,154 16,890 15,748 19,126 - October Nov 13,470 18,323 16,826 15,220 - Nov Dec 12,919 16,399 16,765 14,820 - Dec 156,299 172,744 200,818 194,271 145,225 2012 Budget 215,000 Tax is currently at 5% of gross revenues. 67.55% Utility Tax - Sewer 2008 2009 2010 2011 2012 Jan 12,708$ 15,610$ 15,073$ 18,513$ 20,707$ Jan Feb 14,944 10,737 15,058 17,132 20,725 Feb March 12,642 17,565 17,034 20,022 21,603 March April 15,185 13,377 18,369 18,484 19,030 April May 13,278 16,063 19,702 20,239 21,424 May June 13,756 13,970 23,506 18,908 21,995 June July 15,212 16,063 18,734 19,883 21,987 July Aug 16,220 15,480 17,617 19,567 22,954 August Sept 15,538 16,445 18,174 19,746 21,957 Sept Oct 15,467 14,719 16,143 21,101 - October Nov 13,055 16,854 18,069 18,874 - Nov Dec 15,610 15,368 18,097 20,577 - Dec 173,617 182,252 215,576 233,046 192,382 2012 Budget 250,000 Tax is currently at 5% of gross revenues. 76.95% $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 $70,000 $80,000 $90,000 2008 2009 2010 2011 2012 Streamlined Sales Tax $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 2008 2009 2010 2011 2012 Utility Tax - Water $0 $50,000 $100,000 $150,000 $200,000 2008 2009 2010 2011 2012 Utility Tax - Sewer 3 Utility Tax - Natural Gas 2008 2009 2010 2011 2012 Jan 84,677$ 76,095$ -$ 36,179$ 35,573$ Jan Feb - - 78,413 41,081 33,778 Feb March - - - 30,449 29,154 March April 111,768 154,007 94,519 39,426 32,759 April May 5,289 - - 25,634 24,199 May June 6,260 - - 23,779 15,727 June July 73,721 67,871 - 13,874 11,422 July Aug 5,430 - 62,496 9,629 9,355 August Sept 3,700 - - 8,946 7,886 Sept Oct 27,851 17,739 31,198 8,717 - October Nov - 8,348 12,042 12,464 - Nov Dec - - 21,772 22,809 - Dec 318,696 324,061 300,440 272,987 199,853 2012 Budget 325,000 Tax is currently at 6% of gross revenues. 61.49% Utility Tax - Cable TV 2008 2009 2010 2011 2012 Jan 41,789$ -$ 57,070$ 19,754 20,349$ Jan Feb - 54,091 - 20,393 - Feb March - - - 20,296 40,313 March April 42,778 - - 19,945 20,432 April May - 53,136 56,981 20,130 20,416 May June - - - 19,714 20,436 June July 51,202 53,857 59,413 19,761 49,691 July Aug - - - 20,146 - August Sept - - - 19,641 58,417 Sept Oct 52,392 55,308 59,514 19,687 - October Nov - - 20,979 20,862 - Nov Dec - - 20,345 20,360 - Dec 188,160 216,392 274,302 240,689 230,054 2012 Budget 370,000 Tax changes from 6% to 8% in March 2012. 62.18% Utility Tax - Telephone 2008 2009 2010 2011 2012 Jan 95,152$ 88,965$ 86,694$ 49,514$ 48,104$ Jan Feb 46,408 37,525 30,381 47,162 46,413 Feb March 51,524 35,359 39,877 47,001 45,922 March April 93,367 86,993 88,806 49,593 47,991 April May 45,557 36,626 38,157 48,868 44,896 May June 40,653 36,283 39,605 47,980 45,113 June July 86,661 85,034 84,164 49,151 47,858 July Aug 47,545 38,005 29,395 47,501 46,408 August Sept 37,072 36,847 30,590 48,418 47,018 Sept Oct 85,747 84,934 91,407 48,145 - October Nov 38,811 37,066 49,004 46,999 - Nov Dec 37,031 35,740 51,966 47,294 - Dec 705,529 639,376 660,046 577,626 419,723 2012 Budget 600,000 Tax currently at 6% of gross revenues. 69.95% $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 2008 2009 2010 2011 2012 Utility Tax - Nat. Gas $0 $50,000 $100,000 $150,000 $200,000 $250,000 2008 2009 2010 2011 2012 Utility Tax - Cable TV $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 2008 2009 2010 2011 2012 Utility Tax - Telephone 4 Utility Tax - Electricity 2008 2009 2010 2011 2012 Jan 68,584$ 85,254$ 89,193$ 85,675$ 90,775$ Jan Feb 42,022 45,564 47,266 45,924 52,732 Feb March 74,167 88,361 84,004 85,151 91,009 March April 39,848 46,327 49,177 52,944 54,791 April May 76,806 74,454 73,938 78,401 95,590 May June 37,999 35,509 38,623 42,306 49,079 June July 66,617 63,927 62,864 66,531 80,553 July Aug 35,593 32,027 35,312 33,892 45,026 August Sept 62,350 61,434 61,005 66,854 70,885 Sept Oct 31,897 33,812 34,659 30,989 - October Nov 69,761 68,237 68,018 70,805 - Nov Dec 33,238 33,372 44,113 39,772 - Dec 638,882 668,279 688,172 699,244 630,440 2012 Budget 810,000 Tax changes from 5% to 6% in March 2012. 77.83% Utility Tax - Solid Waste (Garbage) 2008 2009 2010 2011 2012 Jan 8,198$ 8,266$ 9,204$ 10,912$ 10,959$ Jan Feb 8,594 8,165 8,907 10,495 10,516 Feb March 9,084 8,696 9,912 10,794 11,108 March April 9,532 9,914 9,901 10,148 10,678 April May 9,604 10,282 10,132 10,848 11,279 May June 9,353 9,786 10,013 10,104 10,929 June July 9,613 10,497 10,452 10,781 11,397 July Aug 9,169 10,088 9,906 9,984 18,774 August Sept 9,447 10,936 10,477 10,419 46,317 Sept Oct 9,346 9,556 9,959 10,586 - October Nov 9,678 9,912 10,754 11,150 - Nov Dec 8,722 9,929 10,178 10,479 - Dec 110,340 116,028 119,795 126,700 141,957 2012 Budget 199,000 Tax changes from 5% to 8% in March 2012. 71.34% Gambling Taxes 2008 2009 2010 2011 2012 Jan 6,096$ 1,665$ 2,141$ 9,892$ 10,232$ Jan Feb - 38,202 26,034 4,270 9,479 Feb March - - - 12,809 9,781 March April 5,597 4,988 5,619 7,503 12,224 April May - 43,661 22,153 5,894 10,528 May June - - - 8,238 9,011 June July 3,760 2,020 2,081 8,521 7,626 July Aug - 49,602 26,093 7,435 10,036 August Sept - - 1,580 6,790 8,374 Sept Oct 2,435 1,787 22,631 7,404 - October Nov 7,559 39,154 9,846 7,689 - Nov Dec - - 9,517 8,479 - Dec 25,447 181,077 127,695 94,924 87,291 2012 Budget 100,000 Tax on Pull tabs is 5% of gross receipts. 87.29%Tax on card games is 7% in 2012. Up from 6%. . . . will increase 1% per year and max at 12%. $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 2008 2009 2010 2011 2012 Utility Tax - Electricity $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 2008 2009 2010 2011 2012 Utility Tax - Garbage $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 2008 2009 2010 2011 2012 Gambling Taxes 5 Cable Franchise Fees 2008 2009 2010 2011 2012 Jan 117$ 704$ 45,192$ 51,054$ 51,635$ Jan Feb - - - - - Feb March - - - - - March April 81 1,205 411 50,673 51,049 April May - - 44,678 - - May June - 11,900 - - 33,896 June July 564 14,364 48,158 50,190 26,112 July Aug - - - - 16,402 August Sept - - - - 16,052 Sept Oct 432 44,951 50,810 50,403 - October Nov - - - - - Nov Dec - - - - - Dec 1,194 73,124 189,249 202,320 195,146 2012 Budget 205,000 Tax is 5% of revenues. 95.19%Now require monthly payments in 2012. Building Permits 2008 2009 2010 2011 2012 Jan 15,461$ 21,462$ 82,320$ 9,672$ 52,758$ Jan Feb 45,893 21,621 1,380 5,597 45,748 Feb March 35,278 34,857 12,071 52,830 50,294 March April 4,790 9,617 5,181 8,303 10,982 April May 20,828 3,742 1,206 5,445 11,055 May June 18,487 7,216 4,784 4,461 19,105 June July 41,661 12,029 7,256 15,101 39,249 July Aug 11,464 9,805 6,351 14,043 38,617 August Sept 18,356 7,988 2,072 16,702 36,642 Sept Oct 32,983 3,603 10,989 50,782 - October Nov 5,845 6,569 10,118 56,511 - Nov Dec 54,010 9,594 8,687 15,540 - Dec 305,055 148,103 152,415 254,987 304,450 2012 Budget 180,000 169.14% State Shared Revenues Liquor Excise Taxes 2008 2009 2010 2011 2012 Jan 19,251$ 20,240$ 21,047$ 20,972$ 21,133$ Jan Feb - - - - - Feb March - - - - - March April 21,085 21,914 22,553 22,886 23,235 April May - - - - - May June - - - - - June July 19,218 19,542 20,196 21,077 21,738 July Aug - - - - - August Sept - - - - - Sept Oct 21,025 21,721 21,541 22,244 - October Nov - - - - - Nov Dec - - - - - Dec 80,579 83,417 85,337 87,179 66,106 2012 Budget 90,000 73.45% $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 2008 2009 2010 2011 2012 Building Permits $0 $50,000 $100,000 $150,000 $200,000 2008 2009 2010 2011 2012 Cable Franchise Fees $25,000 $30,000 $35,000 $40,000 $45,000 $50,000 $55,000 $60,000 $65,000 $70,000 2008 2009 2010 2011 2012 Liquor Excise Tax 6 Liquor Profits 2008 2009 2010 2011 2012 Jan -$ -$ -$ -$ -$ Jan Feb - - - - - Feb March 28,698 28,271 39,961 33,151 23,858 March April - - - - - April May - - - - - May June 28,274 29,750 31,625 37,009 73,882 June July - - - - - July Aug - - - - - August Sept 28,101 34,486 33,192 25,535 40,674 Sept Oct - - - - - October Nov - - - - - Nov Dec 28,075 24,930 32,982 29,280 - Dec 113,148 117,437 137,760 124,975 138,414 2012 Budget 110,000 125.83% Street Fund Revenue Motor Vehicle Fuel Taxes 2008 2009 2010 2011 2012 Jan 21,651$ 29,365$ 29,365$ 28,999$ 26,401$ Jan Feb 21,367 25,560 31,059 29,651 31,775 Feb March 28,407 29,880 28,088 29,230 26,930 March April 30,212 28,049 27,051 28,331 28,741 April May 31,399 30,897 31,140 32,958 30,583 May June 30,774 29,937 30,446 30,897 28,815 June July 33,392 33,359 32,377 31,626 31,834 July Aug 31,636 32,554 31,621 33,033 31,981 August Sept 32,558 34,329 34,057 30,629 32,675 Sept Oct 33,549 33,887 33,710 34,751 - October Nov 31,449 31,514 31,670 31,765 - Nov Dec 36,668 32,226 32,441 32,080 - Dec 363,062 371,557 373,025 373,950 269,736 2012 Budget 381,000 70.80% Emergency Medical Services Fund Revenues Ambulance Transport Fees 2008 2009 2010 2011 2012 Jan 38,796$ 48,382$ 62,999$ 71,482$ 50,563$ Jan Feb 43,514 40,721 72,652 65,114 46,148 Feb March 47,219 39,041 78,115 71,991 57,465 March April 38,172 63,533 71,986 67,123 71,528 April May 53,560 45,237 65,024 78,858 65,711 May June 43,665 52,574 58,261 59,627 54,976 June July 52,497 47,741 55,550 66,288 83,368 July Aug 30,915 56,235 67,303 64,907 58,235 August Sept 52,255 56,512 57,123 56,753 65,913 Sept Oct 49,703 58,141 68,644 97,429 - October Nov 43,780 41,371 45,428 64,636 - Nov Dec 62,744 99,207 62,757 49,362 - Dec 556,820$ 648,695$ 765,842$ 813,570$ 553,907$ 2012 Budget 840,000 65.94% $250,000 $255,000 $260,000 $265,000 $270,000 $275,000 $280,000 2008 2009 2010 2011 2012 Motor Vehicle Fuel Taxes $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 2008 2009 2010 2011 2012 Liquor Profits $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 2008 2009 2010 2011 2012 Ambulance Transport Fees 7 GENERAL FUND OPERATING STATEMENT THROUGH SEPTEMBER 2012 YTD % OF YTD TOTAL % OF 2012 2012 ANNUAL 2011 2011 TOTAL ACTUAL BUDGET BUDGET ACTUAL ACTUAL ACTUAL REVENUE SOURCES TAXES: -PROPERTY 1,330,989$ 2,392,000$ 55.64%1,310,057$ 2,388,594$ 54.85% -SALES - 1% City 2,284,025 3,000,000 76.13%2,293,160 3,033,645 75.59% -SALES - 0.1% SnoCo Crim Just.177,486 230,000 77.17%170,911 228,954 74.65% -SALES - 0.1% Public Safety - 70,000 0.00%- - 0.00% -UTILITY 1,995,140 2,816,000 70.85%1,848,600 2,390,609 77.33% -LEASEHOLD EXCISE 94,958 100,000 94.96%72,769 94,239 77.22% -GAMBLING 87,290 100,000 87.29%71,351 94,923 75.17% LICENSES & PERMITS 574,775 463,500 124.01%353,574 534,711 66.12% INTERGOV REVENUE 617,146 573,500 107.61%627,185 810,683 77.37% CHARGES FOR SERVICES 2,009,465 2,569,815 78.19%2,010,635 2,732,811 73.57% FINES & FORFEITURES 194,446 320,200 60.73%201,624 266,759 75.58% MISC REVENUE 48,822 9,750 500.74%35,878 41,883 85.66% OTHER FIN SOURCES 124,893 96,060 130.02%395,171 406,673 97.17% NON-REVENUES 258,163 259,000 99.68%141,328 187,810 75.25% TOTAL REVENUES 9,797,598 12,999,825 75.37%9,532,243 13,212,294 72.15% BEGINNING CASH BALANCE 77 - 198,573 198,573 TOTAL SOURCES 9,797,675 12,999,825 9,730,816 13,410,867 EXPENDITURES LEGISLATIVE 89,182 136,000 65.58%134,455 198,536 67.72% EXECUTIVE 610,063 768,945 79.34%792,207 1,031,707 76.79% FINANCE 546,474 739,050 73.94%573,567 756,294 75.84% LEGAL 44,745 50,000 89.49%56,528 89,822 62.93% INFORMATION TECHNOLOGY 252,192 317,700 79.38%249,647 307,510 81.18% MISC-GEN GOVT SVCS 189,879 250,875 75.69%218,988 248,740 88.04% LAW ENFORCEMENT 3,304,273 4,650,582 71.05%3,372,487 4,650,869 72.51% FIRE CONTROL 1,656,547 2,371,550 69.85%1,717,246 2,328,489 73.75% ENGINEERING 438,253 609,075 71.95%376,737 501,959 0.00% RECYCLING 20,090 15,000 133.93%7,881 10,270 0.00% COMMUNITY DEVEL 449,153 593,775 75.64%637,644 852,779 74.77% LIBRARY SERVICES 28,419 38,400 74.01%30,099 36,970 81.41% PARKS & RECREATION 98,563 122,475 80.48%112,982 141,366 79.92% NON-EXPENDITURES 268,547 260,000 103.29%154,951 211,087 73.41% DEBT SERVICE 271,287 866,920 31.29%275,713 811,425 33.98% INTERFUND TRANSACTIONS 660,901 1,071,200 61.70%1,069,637 1,232,967 86.75% TOTAL EXPENSES 8,928,568 12,861,547 69.42%9,780,769 13,410,790 72.93% ENDING FUND BALANCE 138,278 77 TOTAL EXPEND & FUND BALANCE 12,999,825$ 13,410,867$ AVAILABLE CASH BALANCE 869,107$ (49,953)$ Percentage of budget allocated to September 75.00% OTHER FUNDS OPERATING STATEMENTS YTD SEPTEMBER BUDGET FUND NAME 2012 2012 % SPECIAL REVENUE FUNDS (100 - 199) - to account for the proceeds of specific revenue sources (other than for major capital projects) that are legally restricted to expenditure for specified purposes. FUND 101 STREET Begin Fund Balance 437$ 1,000$ MV Fuel Taxes 269,737 381,000 70.8% Interfund Transfers 401,251 575,000 69.8% Misc. Revenues 128,213 27,200 471.4% YTD Revenues 799,201 983,200 70.0% Salaries & Wages 260,542 358,175 72.7% Personnel Benefits 98,307 126,225 77.9% Supplies 28,692 56,525 50.8% Other Services & Charges 167,932 245,260 68.5% Intergov Serv & Taxes 4,230 6,000 70.5% Capital Outlays - 1,700 0.0% Interfnd Payment for Svcs 143,176 189,400 75.6% YTD Expenditures 702,879 983,285 71.5% Ending Fund Balance 96,759$ 915$ FUND 104 PROGRAM DEVELOPMENT Begin Fund Balance 22,814$ 10,000$ YTD Revenues 195,000 100 195000.0% YTD Expenditures 33,976 - 0.0% End Fund Balance 183,838$ 10,100$ FUND 107 GROWTH MANAGEMENT Begin Fund Balance 2,915,659$ 3,400,000$ YTD Revenues 394,408 340,000 116.0% YTD Expenditures 1,044,950 1,023,000 102.1% End Fund Balance 2,265,117$ 2,717,000$ FUND 108 EMERGENCY MEDICAL SERVICES Begin Fund Balance 238,059$ 218,000$ Property Taxes Arlington 499,888 915,000 54.6% FD #24 54,521 100,000 54.5% FD #21 215,092 385,000 55.9% FD #25 25,111 46,000 54.6% Intergovernmental Grants 1,534 1,600 95.9% Transport Fees 553,907 840,000 65.9% Interfund Payments-Airport 90,090 120,120 75.0% Other Misc.5,059 1,000 505.9% Interfund Loan 380,356 - 0.0% YTD Revenues 1,825,558 2,408,720 75.8% Salaries & Wages 1,106,000 1,478,575 74.8% Personnel Benefits 305,761 504,125 60.7% Supplies 35,804 68,800 52.0% Other Services & Charges 180,044 264,350 68.1% Intergov Serv & Taxes 8,912 9,600 92.8% Non-Expenditures - 3,000 0.0% Debt Repayment 216,313 - 0.0% Capital Outlays 463 32,500 1.4% Interfnd Payment for Svcs 210,318 265,000 79.4% YTD Expenditures 2,063,615 2,625,950 78.6% End Fund Balance 2$ 770$ 9 YTD SEPTEMBER BUDGET FUND NAME 2012 2012 % SPECIAL REVENUE FUNDS - Cont. FUND 109 STREAM COORIDOR RESTORATION Begin Fund Balance 27,404$ 20,000$ YTD Revenues 2,225 250 890.0% YTD Expenditures 23 17,000 0.1% End Fund Balance 29,606$ 3,250$ FUND 114 LODGING TAX Begin Fund Balance 90,771$ 25,000$ YTD Revenues 53,824 76,000 70.8% YTD Expenditures 79,020 77,700 101.7% End Fund Balance 65,575$ 23,300$ FUND 116 CEMETERY Begin Fund Balance 68,186$ 15,000$ Charges for Services 166,041 187,500 88.6% Misc 1,987 175 1135.4% Non-Revenues 8,839 6,000 147.3% YTD Revenues 176,867 193,675 91.3% Salaries & Wages 51,471 66,975 76.9% Personnel Benefits 20,078 30,200 66.5% Supplies 23,299 30,300 76.9% Other Services & Charges 14,307 22,275 64.2% Intergov Serv & Taxes 10,579 10,000 105.8% Capital Outlays 270 575 47.0% Interfnd Payment for Svcs 24,132 30,600 78.9% Interfund Transfers/to Cap Improv 16,400 10,000 164.0% YTD Expenditures 160,536 200,925 79.9% End Fund Balance 84,517$ 7,750$ DEBT SERVICE FUNDS (200 - 299) - to account for the accumulation of resources for, and the payment of, general long-term debt FUND 212 LID #21 Begin Fund Balance 9,743$ 5,000$ YTD Revenues 113,333 62,100 182.5% YTD Expenditures 119,000 65,000 183.1% End Fund Balance 4,076$ 2,100$ CAPITAL PROJECTS FUNDS (300 - 399) - to account for financial resources to be used for the acquisition or construction of major capital facilities (other than those financed by proprietary funds and trust funds). FUND 303 REAL ESTATE EXCISE TAX 1 Begin Fund Balance 17,444$ 10,000$ YTD Revenues 169,165 126,100 134.2% YTD Expenditures 79,681 102,700 77.6% End Fund Balance 106,928$ 33,400$ FUND 304 REAL ESTATE EXCISE TAX 2 Begin Fund Balance 3,261$ 1,000$ YTD Revenues 170,761 316,100 54.0% YTD Expenditures 84,689 312,225 27.1% End Fund Balance 89,333$ 4,875$ 10 YTD SEPTEMBER BUDGET FUND NAME 2012 2012 % FUND 305 CAPITAL FACILITIES/BUILDING Begin Fund Balance 17$ 1,000$ YTD Revenues 18,076 35,800 50.5% YTD Expenditures 18,093 34,000 53.2% End Fund Balance -$ 2,800$ FUND 310 TRANSPORTATION IMPROVEMENT Begin Fund Balance 123,205$ 100,000$ YTD Revenues 944,108 7,283,100 13.0% YTD Expenditures 1,067,308 7,073,300 15.1% End Fund Balance 5$ 309,800$ FUND 311 PARK IMPROVEMENT Begin Fund Balance 110,481$ 100,000$ YTD Revenues 409,143 55,600 735.9% YTD Expenditures 269,707 152,000 177.4% End Fund Balance 249,917$ 3,600$ FUND 312 LIBRARY CAPITAL Begin Fund Balance 13,446$ 14,000$ YTD Revenues 87 - 0.0% YTD Expenditures - - 0.0% End Fund Balance 13,533$ 14,000$ FUND 316 CEMETERY CAPITAL IMPROVEMENT Begin Fund Balance -$ -$ YTD Revenues 16,433 10,100 162.7% YTD Expenditures 16,430 - 0.0% End Fund Balance 3$ 10,100$ ENTERPRISE FUNDS (400 - 499) - an enterprise fund may be used to report activity for which a fee is charged to external users for goods or services. An enterprise fund is also required for any activity whose principal revenue sources meet any of the following criteria. - Debt backed solely by fees and charges - Legal requirement to recover costs - Policy decision to recover costs FUND 401 WATER/SEWER Begin Fund Balance-Unreserved-Water 1,450,456$ 1,150,000$ Charges for Services 2,813,718 3,799,400 74.1% Miscellaneous 91,470 18,500 494.4% Non-Revenues - 5,000 0.0% YTD Revenues-Water 2,905,188 3,822,900 76.0% Salaries & Wages 530,713 686,225 77.3% Personnel Benefits 195,495 258,475 75.6% Supplies 86,281 100,875 85.5% Other Services & Charges 204,739 375,780 54.5% Intergov Serv & Taxes 281,384 378,800 74.3% Non-Expenditures 750 2,000 37.5% Capital Outlays - 4,000 0.0% Debt Service 381,454 185,625 205.5% Interfund Payment for Services 691,430 915,248 75.5% Interfund Transfers 1,700 715,000 0.2% YTD Expenditures-Water 2,373,946 3,622,028 65.5% End Fund Balance-Unreserved-Water 1,981,698$ 1,350,872$ 11 YTD SEPTEMBER BUDGET FUND NAME 2012 2012 % ENTERPRISE FUNDS - Continued Begin Fund Balance-Unreserved - Sewer 1,508,459$ 700,000$ Begin Fund Balance-Reserved - Sewer - 479,250 Charges for Services 3,873,558 4,803,600 80.6% Miscellaneous 72,199 5,000 1444.0% YTD Revenues-Sewer 3,945,757 4,808,600 82.1% Salaries & Wages 402,347 548,350 73.4% Personnel Benefits 149,333 212,450 70.3% Supplies 143,025 192,750 74.2% Other Services & Charges 334,839 488,240 68.6% Intergov Serv & Taxes 274,344 343,100 80.0% Non-Expenditures - 1,000 0.0% Capital Outlays 3,319 4,000 83.0% Debt Service 1,651,858 2,631,850 62.8% Interfund Payment for Services 708,724 944,493 75.0% Interfund Transfers 1,700 109,560 1.6% YTD Expenditures-Sewer 3,669,489 5,475,793 67.0% End Fund Balance-Reserved-Sewer 479,250 479,250 End Fund Balance-Unreserved-Sewer 1,784,727$ 32,807$ FUND 402 AIRPORT Begin Fund Balance 355,346$ 5,000$ Rental Income 2,243,883 2,617,565 85.7% Intergov. Revenues 16,685 - 0.0% Other Misc Revenues 5,836 42,500 13.7% Non-Revenues 307,410 322,890 95.2% TYD Revenues 2,573,814 2,982,955 86.3% Salaries & Wages 222,777 309,650 71.9% Personnel Benefits 72,971 100,450 72.6% Supplies 14,798 34,050 43.5% Other Services & Charges 207,341 201,500 102.9% Intergov Serv & Taxes 535 400 133.8% Non-Expenditures 236,471 313,890 75.3% Capital Outlays 253,576 379,237 66.9% Debt Service 93,978 196,675 47.8% Interfund Payment for Services 1,025,935 1,399,852 73.3% Interfund Transfers - 11,700 0.0% YTD Expenditures 2,128,382 2,947,404 72.2% End Fund Balance 800,778$ 40,551$ FUND 404 W/S REVENUE BOND REDEMPTION Begin Fund Balance 48,814$ -$ YTD Revenues - - 0.0% YTD Expenditures 48,814 - 0.0% End Fund Balance -$ -$ FUND 405 WATER IMPROVEMENT Begin Fund Balance 5,304,683$ 2,675,000$ YTD Revenues 403,448 861,000 46.9% YTD Expenditures 1,246,097 1,943,050 64.1% End Fund Balance 4,462,034$ 1,592,950$ 12 YTD SEPTEMBER BUDGET FUND NAME 2012 2012 % ENTERPRISE FUNDS - Continued FUND 406 SEWER IMPROVEMENT Begin Fund Balance 2,898,731$ 2,250,000$ YTD Revenues 744,269 288,000 258.4% YTD Expenditures 217,535 628,025 34.6% End Fund Balance 3,425,465$ 1,909,975$ FUND 407 PUBLIC WORKS-UTILITIES ADMINISTRATION Begin Fund Balance 124,840$ 53,000$ Charges for Services 441,834 589,116 75.0% Misc. Revenue 2,367 500 473.4% YTD Revenues 444,201 589,616 75.3% Salaries & Wages 254,381 336,225 75.7% Personnel Benefits 98,676 137,675 71.7% Supplies 2,980 7,000 42.6% Other Services & Charges 49,876 80,640 61.9% Interfund Payment for Services 25,051 - 0.0% Capital Outlays - 7,000 0.0% YTD Expenditures 430,964 568,540 75.8% End Fund Balance 138,077$ 74,076$ FUND 408 WWTP IMPROVEMENT & EXPANSION Begin Fund Balance 1,062,007$ 250,000$ YTD Revenues 423,533 1,000 42353.3% YTD Expenditures 118,036 105,000 112.4% End Fund Balance 1,367,504$ 146,000$ FUND 409 SURFACE WATER CAPITAL IMPROVEMENT Begin Fund Balance 122,898$ 110,000$ YTD Revenues 237,814 182,250 130.5% YTD Expenditures 262,553 167,000 157.2% End Fund Balance 98,159$ 125,250$ FUND 410 AIRPORT RESERVE Begin Fund Balance 1,023,836$ 1,019,323$ YTD Revenues 1,042,634 10,000 10426.3% YTD Expenditures 97,696 1,019,323 9.6% End Fund Balance 1,968,774$ 10,000$ FUND 411 W/S BOND RESERVE Begin Fund Balance 479,248$ -$ YTD Revenues - - 0.0% YTD Expenditures - - 0.0% End Fund Balance 479,248$ -$ 13 YTD SEPTEMBER BUDGET FUND NAME 2012 2012 % ENTERPRISE FUNDS - Continued FUND 412 STORM WATER MANAGEMENT Begin Fund Balance 125,061$ 85,000$ Charges for Sevices 515,194 650,025 79.3% Misc revenue 1,782 1,000 178.2% YTD Revenues 516,976 651,025 79.4% Salaries & Wages 113,371 150,675 75.2% Personnel Benefits 42,709 55,950 76.3% Supplies 829 6,500 12.8% Other Services & Charges 23,011 29,455 78.1% Intergov Serv & Taxes 33,429 36,900 90.6% Interfund Payment for Services 113,270 149,975 75.5% Debt Service - 50,000 0.0% Interfund Transfers 150,951 247,250 61.1% YTD Expenditures 477,570 726,705 65.7% End Fund Balance 164,467$ 9,320$ FUND 413 AIRPORT CAPITAL IMPROVEMENT (FAA) Begin Fund Balance 393,064$ 233,000$ YTD Revenues 209,316 24,500 854.4% YTD Expenditures 425,336 - 0.0% End Fund Balance 177,044$ 257,500$ INTERNAL SERVICE FUNDS (500 - 599) departments or agencies of the governmental unit, or to other governmental units, on a cost- reimbursement basis. FUND 501 EQUIPMENT RENTAL - MAINT & OPERATIONS Begin Fund Balance 47,240$ 10,000$ Rental Fees 319,160 425,510 75.0% Non-Revenues - Interfund Loan 70,746 200 35373.0% YTD Revenues 389,906 425,710 91.6% Operating Supplies 6,154 8,300 74.1% Fuel 162,843 221,450 73.5% Other services/Charges 74,450 57,225 130.1% Vehicle Repairs & Maint. Police 42,680 28,500 149.8% Fire 62,201 38,725 160.6% EMS 34,470 20,000 172.4% Other 36,402 38,900 93.6% Interfund Payment for Services 10,710 16,300 65.7% YTD Expenditures 429,910 429,400 100.1% End Fund Balance 7,236$ 6,310$ FUND 503 EQUIPMENT RENTAL REPLACEMENT Begin Fund Balance 430,653$ 220,000$ YTD Revenues 326,387 424,760 76.8% YTD Expenditures 64,620 47,000 137.5% Non-Expenditures - Interfund Loan 70,746 - 0.0% End Fund Balance 621,674$ 597,760$ 14 YTD SEPTEMBER BUDGET FUND NAME 2012 2012 % INTERNAL SERVICE FUNDS - Continued FUND 504 PUBLIC WORKS GROUNDS & FACILITIES MAINTENANCE & OPERATIONS Begin Fund Balance 124,468$ 130,000$ Charges for Services 675,807 903,800 74.8% Misc. Revenues/Rentals 15,273 18,300 83.5% Non-Revenues 22,052 27,000 81.7% 713,132 949,100 75.1% Salaries & Wages 358,528 393,775 91.0% Personnel Benefits 116,732 128,050 91.2% Supplies 34,196 70,800 48.3% Other services/Charges 170,983 378,425 45.2% Interfund Payment for Services 99,168 87,600 113.2% Capital Outlays - 1,000 0.0% Interfund Transfers 1,500 1,500 100.0% YTD Expenditures 781,107 1,061,150 73.6% End Fund Balance 56,493$ 17,950$ TRUST FUND (601 - 610) - to report all trust arangements under which principal and interest benefit individual, private organizations and other government. FUND 622 CEMETERY PRE-NEED TRUST Begin Fund Balance 16,036$ 15,000$ YTD Revenues 104 10,150 1.0% YTD Expenditures - 10,100 0.0% End Fund Balance 16,140$ 15,050$ FUND 702 CEMETERY ENDOWMENT Begin Fund Balance 200,617$ 190,000$ YTD Revenues 11,834 8,000 147.9% YTD Expenditures - 2,500 0.0% End Fund Balance 212,451$ 195,500$ 15 City of Arlington Council Agenda Bill Item: WS #5 Attachment E COUNCIL MEETING DATE: October 22, 2012 SUBJECT: Appointment of Tiffany McAuslan to the Parks Arts & Recreation Commission ATTACHMENTS: Application from Tiffany McAuslan DEPARTMENT OF ORIGIN Executive – Contact Kristin Banfield, 360-403-3444 EXPENDITURES REQUESTED: -0- BUDGET CATEGORY: N/A LEGAL REVIEW: DESCRIPTION: With the resignation of Frank Barden, the Parks, Arts, and Recreation Commission has one vacancy. Council is requested to appoint Tiffany McAuslan to this vacancy. HISTORY: A panel comprised of PARC Commission Chair Carsten Mullin, PARC Commissioner Bob Leonard, and Executive Assistant & Recreation Manager Sarah Lopez interviewed the only candidate for the vacancy on October 17, 2012. Councilmember Oertle was unable to attend the interview. The panel recommended the appointment of Ms. McAuslan. ALTERNATIVES Do not appoint. RECOMMENDED MOTION: No action at this time. Council will be requested to approve the appointment at the November 5, 2012 Council meeting. City of Arlington Council Agenda Bill Item: WS #6 Attachment F COUNCIL MEETING DATE: October 22, 2012 SUBJECT: Agreement with the Humane Society of Skagit Valley to care, detain or destroy stray animals from the city of Arlington ATTACHMENTS: Humane Society of Skagit Valley Contract DEPARTMENT OF ORIGIN Police – Contact: Police Chief Nelson Beazley 360-403-3400 EXPENDITURES REQUESTED: N/A BUDGET CATEGORY: Police – Animal Control Contract LEGAL REVIEW: DESCRIPTION: A contractual agreement between the City of Arlington and the Humane Society of Skagit Valley to receive all City of Arlington stray animals delivered to them by City of Arlington employees or residents of Arlington. HISTORY: Since 2010 the City of Arlington has had a contractual relationship with the Humane Society of Skagit Valley to house all stray animals recovered within the City of Arlington. This agreement has worked well for both parties and resulted in a substantial budgetary cost savings from prior contracts with the Everett Animal Shelter. ALTERNATIVES Take no action RECOMMENDED MOTION: No action required. This item will be brought back to Council on November 5, 2012 for approval. CONTRACT This is a non-exclusive contract entered into between the City of Arlington, hereinafter referred to as "City" and the Humane Society of Skagit Valley, hereinafter referred to as "Contractor". WITNESSETH: The City is a municipal corporation which, in the exercise of its power and to insure the health and welfare of its citizens, must, to the best of its ability, provide for the care, detention, and/or destruction of stray animals; and the Contractor maintains and operates facilities suitable for said purpose; and both parties are interested in entering into an agreement relative thereto. IS HEREBY AGREED BY AND BETWEEN THE RESPECTIVE PARTIES AS FOLLOWS: 1. SERVICES: Contractor will provide kennels for animals on a seven day per week basis for care and feeding of all animals, brought in by City representatives or City of Arlington residents, other than owner releases, to the Contractor located at 18841 Kelleher Road, Burlington, Washington for impounding. Impounding will occur during regular business hours. After regular business hours animals will be temporarily held by City until a transfer can made after 8:00 a.m. Contractor agrees to maintain clean, sanitary, and adequate kennels for all impounded animals and further, to treat all owners thereof who may appear at said Contractor's place of business in a courteous manner in compliance with the City. City will keep a current list of all licenses of animals registered in the City, which shall be available to Contractor during regular business hours. 2. NON-EXCLUSIVITY: Nothing in the Agreement shall prevent Contractor from providing any service to any other person. Nothing in the Agreement shall prevent City from obtaining all or any part of the services from its employees and facilities or from providers other than Contractor. 3. CONTRACT TERMS: This contract shall be for the period commencing May 10, 2012 through May 10, 2013. 4. INABILITY TO PAY: City reserves the right to temporarily suspend the performance of this contract when real or projected budget shortfalls create an inability to pay for animals transferred by City of Arlington residents. City will provide 45 days’ notice in writing of the contract suspension. Suspension of performance of the contract under this section shall not be considered anticipatory repudiation of this agreement nor will it increase the term of the contract. This section shall not affect the agreement as it relates to services provided by Contractor for animals transferred by City representatives. 5. CONSIDERATION: In consideration for the services and facilities provided by Contractor, City will pay charges for each animal transferred to Contractor according to the following schedule: • Live dog transferred to Contractor by City representatives - $95 • Live cat transferred to Contractor by City representatives - $75 • Live cat and her litter of kittens less than 4 weeks of age by City representatives - $80 • Deceased dog or cat transferred to Contractor by City representative - $35 • Live dog transferred to Contractor by City of Arlington resident - $95 • Live cat transferred to Contractor by City of Arlington resident - $75 • Live cat and her litter of kittens less than 4 weeks of age by City of Arlington resident - $80 • Live small livestock transferred to Contractor by City representative - $55 – Limited space is available for small livestock – must have prior approval from HSSV before impounded here. • Live poultry, rabbits, rodent family, domestic birds and reptile transferred to Contractor by City representative - $25 – Limited space available – must have prior approval from HSSV before impounded here. • Arlington dog or cat that is adopted in an unaltered condition – No fee. Except that: It is determined that the dog or cat cannot be altered until a later date, based upon staff Veterinary guidelines. In the event of the determination, the animal will be scheduled for an alter appointment with the Contractor’s veterinarian at the time of the adoption. If the City discovers that the adopting party has not kept the alter appointment, no fee will be charged to the City. • City will not be credited for unaltered dogs or cats released directly to a rescue service that has a policy and practice of altering all animals. 6. VERIFICATION OF ADDRESS: Contractor shall require proof of City residency from any person transferring a dog or cat to their care. Contractor shall verify with City that stated addresses are within the City’s jurisdictional limits. 7. DANGEROUS OR POTENTIALLY DANGEROUS DOG: Contractor agrees to provide adequate facilities to safely and securely hold dangerous or potentially dangerous dogs, impounded by City. City representatives shall complete a written request for quarantine provided by the Contractor to specify holding time and requirements. • City will pay an additional charge of $15 per day, after the initial seventy-two (72) hour period for dangerous and potentially dangerous dogs. 8. ANIMAL CRUELTY CASES: City will be responsible for veterinarian care or medicine costs pertaining to cruelty cases. City shall be consulted prior to seeking veterinarian service except for the emergency dispensation of medicine necessary for the comfort of a sick or injured animal. • City will pay an additional charge of $10 per day, after the initial seventy-two (72) hour period for animals impounded in cruelty cases. Limited space is available for large animals and must have prior approval from HSSV before brought here. 9. QUARANTINE: The Contractor agrees to provide facilities for animals impounded by City and in need of quarantine. City representatives shall complete a written request for quarantine provided by Contractor to specify holding time and requirements. • City will pay an additional charge of $15 per day, after the initial seventy-two (72) hour period for animals in quarantine. 10. SPECIAL HOLD: A request by the City to hold an animal for a required time due to individual circumstances. The request to hold the animal and the request to release the animal into our adoption program, return to owner, or euthanasia must be in writing. • City will pay an additional charge of $10 per day, after the initial seventy-two (72) hour period for animals with a special hold. 11. DISPOSAL OF ANIMALS: Contractor agrees to dispose of all animals in compliance with the provisions of City ordinances and state and federal laws. 12. RESERVATION OF RIGHT TO ANIMAL: Contractor may have, at its option, the right to any animal not claimed by the owner within the first seventy-two (72) hours after said animal is transferred to Contractor and may make arrangements with regard to the care of the animal as Contractor deems proper. • Except that: prior to a decision to euthanize an animal, Contractor shall first make a reasonable attempt to adopt the animal out or place it with an animal rescue service if the animal fits the adoptable pets criteria. • Except further: the City may authorize euthanizing an animal within the first seventy-two (72) hours if the animal is seriously injured or diseased with a recommendation from a Veterinarian. 13. RELEASE OF ANIMALS: Contractor shall post its office hours in a location visible to the public from the outside of the facility and shall be available during those hours to release animals to owners upon presentation of a proper release form issued by the City. 14. RIGHT TO REFUSE ANIMALS: Contractor reserves the right to refuse any animals brought in when it is deemed that Contractor does not have the appropriate facilities to accommodate the need of such animal or Contractor’s facilities are at its maximum capacity. 15. ANIMAL RESEARCH: No live animal impounded by City representatives or that City paid a charge for, and was unclaimed, shall be offered or released for research purposes. 16. SUSPENSION, TERMINATION, AND CLOSE-OUT: If Contractor fails to comply with the terms and conditions of this contract, City may pursue such remedies are legally available, including but not limited to, the suspension or termination of this contract. 17. CHANGES, AMENDMENTS, MODIFICATIONS: Either party may request changes to the contract. Any and all modifications shall be in writing and signed by each of the parties. 18. REPORTS AND INFORMATION: Contractor, at such time and in such form as City may require, shall furnish City with monthly reports, and as it may request, pertaining to the work or service undertaken pursuant to this contract, the costs and obligations incurred or to be incurred in connection therewith, and any other matters covered by this contract. 19. AUDITS AND INSPECTIONS: City or its representatives shall have the right to review and monitor financial and other components of the work and services provided and undertaken as part of this contract. 20. HOLD HARMLESS: Contractor agrees to indemnify and hold harmless the City, its appointed officers and employees, from and against all loss and expense, including attorney’s fees and costs by reason on any and all claims and demands upon City, its elected and appointed officers and employees from damages sustained by any person or persons, arising out of or in consequence of Contractor and its agents negligent performance of work associated with the contract. 21. INDEPENDENT CONTRACTOR STATUS: The parties intend that an independent contractor relationship between Contractor and City will be created by the agreement. No agent, employee, or representative of the Contractor shall be deemed to be an employee, agent, servant or representative of the City for any purposes, and the employees of the Contractor are not entitled to any of the benefits the City provides for City employees. Contractor shall be solely and entirely responsible for its acts and for the acts of its agents, employees, servants, subcontractors, or otherwise during the performance of this agreement. Contractor is responsible for all taxes applicable to this agreement. Contractor is not an agent of the City and does not have authority to bind the City to any fiscal or contractual obligation. 22. LIABILITY INSURANCE: Contractor shall procure and keep in force during the term of this Agreement, at Contractor’s own cost and expense, Commercial General Liability Insurance with companies authorized to do business in the State of Washington, which are rated at least “A” or better and with a numerical rating of no less than seven (7), by A.M. best Company and which are acceptable to the City. The policy shall be on an occurrence basis in an occurrence basis in an amount not less than $1,000,000 per occurrence and at least $2,000,000 in the annual aggregate, including but not limited to: premises/operations (including off-site operations), blanket contractual liability and broad form property damage. The policy shall contain a provision that the policy shall not be canceled or materially changed without 30 days prior written notice to City. No cancellation provision in any insurance policy shall be construed in derogation of the continuous duty of the Contractor to furnish the required insurance during the term of this Agreement. Prior to the Contractor performing any Work, Contractor shall provide the City with a Certificate of Insurance acceptable to the City Attorney evidencing the required insurance. Contractor shall provide the City with either (1) a true copy of an endorsement naming Arlington, its offices, its employees and agents as Additional Insureds or (2) a true copy of the blanket additional insured clause from the policies. Receipt by the City of any certificate showing less coverage than required is not a waiver of the Contractor’s obligations to fulfill the requirements. 23. GOVERNING LAW: This contract shall be governed by and constructed in accordance with the laws of the State of Washington, including any regulation, ordinance or other requirements of any governmental agency having or asserting jurisdiction over the services provided hereunder. 24. VENUE: In the event that any disputes arise over this contract, the venue of any legal action shall be that of Snohomish County, Washington. 25. SEVERABILITY: If any term of condition of this contract is held invalid, such invalidity shall not affect other terms, conditions, or application, which can be given effect without the invalid term, condition, or application. To this end, the terms and conditions of the contract are declared severable. 26. WAIVER: Waiver of any breach or condition of this contract shall not be deemed a waiver of any prior or subsequent breach. No terms or conditions of this contract shall be held to be waived, modified, or deleted except by an instrument in writing, signed by the parties hereto. 27. ENTIRE AGREEMENT: This written contract represents the entire contract between the parties and supersedes any prior oral statement, discussions, or understanding between the parties. 28. SUCCESSORS AND ASSIGNS: This contract shall be binding upon and inure to the benefit of the successors and assigns of the parties hereto; provided that no party hereto may assign this contract without the prior consent of the other party, which consent shall not be unreasonably delayed or withheld. 29. AUTHORITY: Each individual executing this contract on behalf of City and Contractor represents and warrants that such individual(s) are duly authorized to execute and deliver this contract on behalf of City or Contractor. 30. NOTICES: Any and all notices affecting or relative to this contract shall be effective if in writing and delivered or mailed to the respective party being notified at the addresses listed below: Contractor Contact City Contact Janine Ceja, Shelter Manager Nelson Beazley, Chief of Police Humane Society of Skagit Valley Arlington Police Department 18841 Kelleher Rd. 110 E Third St. Burlington, WA 98273 Arlington, WA 98223 IN WITNESS WHEREOF, the City and Contractor have executed this Agreement as of the date and year written. By: _______________________________ By: ________________________________ Barbara Tolbert, Mayor PRESIDENT ATTEST: __________________________________ By: ________________________________ Kristin Banfield, City Clerk TREASURER APPROVED AS TO FORM: __________________________________ Steve Peiffle, City Attorney City of Arlington Council Agenda Bill Item: WS #7 Attachment G COUNCIL MEETING DATE: October 22, 2012 SUBJECT: Draft 2013 Goals ATTACHMENTS: Draft 2013 Goals DEPARTMENT OF ORIGIN Executive – Contact: Kristin Banfield 360-403-3444 EXPENDITURES REQUESTED: -0- BUDGET CATEGORY: N/A LEGAL REVIEW: DESCRIPTION: At the recent City Council retreat, the City Council and staff reviewed the 2011 goals and priorities and discussed directions for 2013. Council is asked to review the attached goals and priorities for revisions. HISTORY: Council last adopted goals in 2011 that were carried forward into 2012. ALTERNATIVES Take no action RECOMMENDED MOTION: No action required. This item will be brought back to Council on November 5, 2012 for approval. City of Arlington 2012 - 2013 City Council Goals Public Safety& Emergency Management ♦ Develop, adopt and implement plans for Public Safety Equipment needs (Fire/EMS & Police) ♦ Complete Fire Service Regionalization Study ♦ Council to complete ICS 100 by 12/31/13 to gain understanding of role/responsibility in an emergency. ♦ Establish bi-annual emergency management meetings with our partner agencies (Cascade Hospital & Arlington School District to improve our operational readiness for any emergency. ♦ Provide at least one emergency response training opportunity to all City of Arlington employees to reinforce the city’s response and recovery capabilities. ♦ Establish more neighborhood watch programs. Community & Economic Development ♦ Identify revenues for the construction of additional infrastructure and facilities for the Airport Business Park. ♦ Develop incentives for locating retail businesses in Arlington. ♦ Develop a “pre pre-app” process for retail zones. ♦ Adopt the West Arlington Design Guidelines and Form Based Codes. ♦ Encourage retail business development by promoting Arlington to attract visitors. ♦ Continue participation in and encouragement of “Buy Local” program. Launch awareness campaign with the Chamber of Commerce. ♦ Continue efforts to fund installation of two additional gateway signs and five way-finder signs throughout Arlington. ♦ Develop a Local Improvement District to install infrastructure improvements in Island Crossing. ♦ Identify and develop revenues to construct drainage improvements on Prairie Creek to eliminate impact on businesses of the Jensen Farm Business Park. ♦ Establish Developer Economic Development Committee and build upon the partnerships the group presents. Identify partners and create meeting venue. ♦ Support partnerships to increase educational opportunities for manufacturing workforce. ♦ Complete the Transportation Comp Plan and evaluation of transportation impact fees. ♦ Get expanded UGA west of I-5 on the County docket. ♦ Study expanded UGA north of the Stillaguamish River. ♦ Decide what to do with the Brekhus-Beach development. ♦ Work with Puget Sound Regional Council (PSRC) to establish Arlington / Marysville as a Manufacturing Industrial Center (MIC). ♦ Continue to explore the potential use of the Transfer of Development Rights Program Transportation & Trails ♦ Complete construction of Airport Boulevard Phase 2. ♦ Complete reconstruction of 67th Ave NE between 204th St NE and Lebanon St. ♦ Develop plans for a secondary transportation grid / cross circulation in Smokey Point: o Construct 173rd from SP Blvd to Airport Blvd, Phase 1 & 3 (2013), Phase 2 (2014?). o Design 43rd South of 169th / 168th and pursue funding for construction. o Design 168th between 51st and SP Blvd and pursue funding for construction. o Perform a conceptual design, including alignment and planning level cost estimate, for a new road connecting 211th St NE to 59th Ave NE. ♦ Pursue funding to improve 172nd St NE from 43rd Ave NE to Hwy 9. If a new state road funding bill moves forward, make sure 172nd St NE. (SR531) is included in the funding package. ♦ Develop, fund and implement a Pavement Preservation Plan for the City ♦ Complete the formation of a Transportation Benefit District ♦ Complete the Centennial Trail on 67th Ave NE between 204th St NE and Lebanon St. Outreach ♦ Continue participation in coalition of north county cities through the North County Mayors organization ♦ Continue Council representation in Snohomish County Tomorrow (SCT), Snohomish County Cities (SCC), Snohomish County Citizens for Improved Transportation (SCCIT) & Puget Sound Regional Council (PRSC). ♦ Increase lobbying of county, state & federal representatives on key issues: o Funding to improve SR 531 (172nd) between 43rd Ave NE and Highway 9 o Manufacturing property tax rebate to apply to Arlington sized jurisdictions or Manufacturing Industrial Center o Sex offender housing regulations – to meet city established limits on the number of non-family residents allowed per house ♦ Strengthen relationship with Stillaguamish Tribe o Joint meetings o Joint Projects & Funding ♦ Continue efforts to bring “West Arlington” into our community – Smokey Point Citizens Committee ♦ Arlington Update – minimum 3 issues in 2013 ♦ Yellow Pages – minimum 1 issue per month in 2013 ♦ E-newsletters – weekly updates ♦ Social Media – work day updates to provide up to the minute information ♦ Website – keep information current; anticipate changes; direct public to website for current information City Financial Planning ♦ Continue implementation of the citywide equipment replacement funding program ♦ Rebuild reserves to levels called for in city adopted financial policies ♦ Plan for future staffing, with special attention to public safety requirements ♦ Complete Financial Analysis to determine if the purchasing of utilities in Smokey Point / West Arlington is feasible ♦ Complete analysis on employee benefit programs Expand and enhance volunteer opportunities Future Sports & Recreation needs ♦ Complete annexation and rezoning of Graafstra-Country Charm Area. ♦ Seek partnerships and funding opportunities for restroom facility, trail improvements, play facility improvements, and parking expansion at Haller Park.