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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 9/3/2019 KENT CITY COUNCIL AGENDAS Tuesday, September 3, 2019 Chambers Mayor, Dana Ralph Council President, Bill Boyce Councilmember Brenda Fincher Councilmember Dennis Higgins Councilmember Satwinder Kaur Councilmember Marli Larimer Councilmember Les Thomas Councilmember Toni Troutner ************************************************************** COUNCIL MEETING AGENDA - 7 P.M. 1. CALL TO ORDER / FLAG SALUTE 2. ROLL CALL 3. AGENDA APPROVAL Changes from Council, Administration, or Staff. 4. PUBLIC COMMUNICATIONS A. Public Recognition 1. Employee of the Month 2. Certificate of Appreciation for the YMCA Grand Opening 3. Proclamation for Constitution Week 4. Proclamation for Mayor's Day of Concern for the Hungry 5. Proclamation for National Childhood Cancer Awareness Month 6. Proclamation for National Recovery Month B. Community Events 5. REPORTS FROM STANDING COMMITTEES, COUNCIL, AND STAFF A. Mayor's Report B. Chief Administrative Officer's Report C. Councilmember's Reports 6. PUBLIC HEARING A. Public Hearing on the Surplus and Removal of Restrictive Covenants on the Lannoye Property – Resolution – Adopt B. Public Hearing on the Surplus of the Kronisch Property – Resolution – Adopt City Council Meeting City Council Regular Meeting September 3, 2019 7. PUBLIC COMMENT The Public Comment period is your opportunity to speak to the Council and Mayor on issues that relate to the business of the city of Kent. Comments that do not relate to the business of the city of Kent are not permitted. Additionally, the state of Washington prohibits people from using this Public Comment period to support or oppose a ballot measurement or candidate for office. If you wish to speak to the Mayor or Council, please sign up at the City Clerk’s table adjacent to the podium. When called to speak, please state your name and address for the record. You will have up to three minutes to provide comment. Please address all comments to the Mayor or the Council as a whole. The Mayor and Council may not be in a position to answer questions during the meeting. 8. CONSENT CALENDAR A. Approval of Minutes 1. Council Workshop - Workshop Regular Meeting - Aug 20, 2019 5:00 PM 2. City Council Meeting - City Council Regular Meeting - Aug 20, 2019 7:00 PM B. Payment of Bills C. Set September 17, 2019 as the date for the First Public Hearing on the 2020 Mid-Biennium Budget Adju D. Set September 17, 2019 as the date for the first Public Hearing on the 2020-2025 Capital Improvement Plan E. Amendment No. 1 to the Garbage, Recycling, Yard & Food Waste Collection and Disposal/Marketing Contract with Kent-Meridian Disposal Company D/B/A Republic Services Recycling Services for Processing Surcharge - Authorize F. Republic Services Rate Increase for Disposal Fee (Tipping Fee) Charged by Cedar Grove - Authorize G. Consultant Services Agreement for Clark Springs Generator and Electrical Upgrades with RH2 Engineering, Inc. - Authorize H. Ordinance Granting Small Cell Franchise to Seattle SMSA, dba Verizon Wireless - Adopt I. Ordinance Amending Kent City Code 2.34 - Municipal Court - Adopt J. Software Subscription Agreement with Origami Risk, LLC - Authorize 9. OTHER BUSINESS 10. BIDS A. Willis Street and Fourth Avenue South Roundabout Joint Utility Trench Project Bid - Award City Council Meeting City Council Regular Meeting September 3, 2019 11. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION 12. ADJOURNMENT NOTE: A copy of the full agenda is available in the City Clerk's Office and at KentWA.gov. Any person requiring a disability accommodation should contact the City Clerk's Office in advance at 253-856-5725. 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Darza Ro[pn tu/ayor 8iffBoyce KENT I lYa3itxorgi City Councif?resi{ent 4.A.2 Packet Pg. 4 Co m m u n i c a t i o n : C e r t i f i c a t e o f A p p r e c i a t i o n f o r t h e Y M C A G r a n d O p e n i n g ( P u b l i c R e c o g n i t i o n ) PROCLAMATTON wHEREASI September 19, 2019, marks the two hundred thirtieth second anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention; and WHEREA$ it is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary, and to the patriotic celebrations which will commemorate the occasion; and WHEREAT Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September L7 through 23 as Constitution Week; NOW, THEREFORE, I, Dana Rqlph, Mayor of the City of Kent, do hereby proclaim September 17 through 23,2019 as COAISTITUTION WEEK In the city of Kent, Washington, and I encourage our citizens to reaffirm the ideals the Framers of the Constitution had in L7B7 by vigilantly protecting the freedoms guaranteed to us through this guardian of our libefties, remembering that lost rights may never be regained. In witness whereof, I have hereunto set my hand and caused the Seal of the city of Kent to be affixed this 3rd day of September,2Ot9. Dana Ralph, M KENT WAsHlNoroN 4.A.3 Packet Pg. 5 Co m m u n i c a t i o n : P r o c l a m a t i o n f o r C o n s t i t u t i o n W e e k ( P u b l i c R e c o g n i t i o n ) PROCLAMATION WHEREAS, the City of Kent recognizes adequate nutrition as a basic goal for each citizen; and WHEREAS, no parent should have to send a child to school hungry, no baby should be without the comfort of the feedings needed for mental and physical growth, no elderly person's health should be jeopardized by lack of appropriate foods; and WHEREAS, food banks, emergency and hot meal programs stretch resources and strive each day to stem the rising tide of hunger, but still need more help; and WHEREAS, we believe that when Kent citizens learn of the especially serious needs of the hungry as winter approaches and budgets are stretched further to increasing costs--an outpouring of community assistance will follow; and WHEREAS, the Emergency Feeding Prggram coordinates an annual food drive to help support the efforts of their program and the area's food banks in fighting hunger, and will be held at grocery stores throughout King County on Saturday, September 2t,2OL9; NOW THEREFORE, I, Dana Ralph, Mayor of Kent, do hereby proclaim September 2t,20t9 as MAYOR'S DAY OF CONCERN FOR THE HUNGRY in the city of Kent, Washington, and I encourage all citizens to join with the Emergency Food Program and our food banks to help feed those who are hungry. Donate food and volunteer for a shift at a pafticipating store on September 2lst. In witness whereof, I have hereunto set my hand and caused the seal of Kent to be affixed this 3rd day of September 2OL9. KENT WAgHTNGTox Dana Ralph, M 4.A.4 Packet Pg. 6 Co m m u n i c a t i o n : P r o c l a m a t i o n f o r M a y o r ' s D a y o f C o n c e r n f o r t h e H u n g r y ( P u b l i c R e c o g n i t i o n ) PROCLAMATION Whereas,every year, thousands of children across America are diagnosed with cancer an often-life-threatening illness that remains the leading cause of death by disease for children under the age of 15; and Whereas,the causes of pediatric cancer are still largely unknown, and though new discoveries are resulting in new treatments, this heaftbreaking disease continues to scar families and communities in ways that may never fully heal; and Whereas, while much remains to be done, our Nation has come far in the fight to understand, treat, and control childhood cancer; and Whereas,thanks to ongoing advances in research and treatment, the five-year survival rate for all childhood cancers has climbed from less than 50 percent to 80 percent over the past several decades. Researchers around the world continue to pioneer new therapies and explore the root causes of the disease, driving progress that could reveal cures or improved outcomes for patients; and Whereas, despite the gains we have made, help still does not come soon enough for many of our sons and daughters, and too many families suffer pain and devastating loss; and Whereas,this month, we remember the young lives taken too soon and pay tribute to the families, friends, professionals, and communities who lend their strength to children fighting pediatric cancer. May their courage and commitment continue to move us toward new cures, healthier outcomes, and a brighter future for America's youth. NOW. THEREFORE, I, Dana Ralph, Mayor of the city of Kent, proclaim September 2019 as National Childhood Cancer Awareness Month and encourage all citizens of Kent join me in reaffirming our commitment to fighting childhood cancer, Inw ereof, I have hereunto set my hand this 3rd day of September,20L9. KENT WASHtNGToN Dana Ralph, M 4.A.5 Packet Pg. 7 Co m m u n i c a t i o n : P r o c l a m a t i o n f o r N a t i o n a l C h i l d h o o d C a n c e r A w a r e n e s s M o n t h ( P u b l i c R e c o g n i t i o n ) PROCLAMATION behavioral health is an essential part of health and one's overallwellness; and prevention of mental and/or substance use disorders works, treatment is effective, and people recover in our area and around the nation; and preventing and overcoming mental and/or substance use disorders is essential to achieving healthy lifestyles, both physically and emotionally; and we must encourage relatives and friends of people with mental and/or substance use disorders to implement preventive measures, recognize the signs of a problem, and guide those in need to appropriate treatment and recovery support services; and in 2011, 3.8 million people received specialty treatment for a substance use disorder and more than 31.6 million adults aged 18 or older received services for mental disorders, according 'to the 2011 National Suruey on Drug Use and Health. Given the serious nature of this public health problem, we must continue to reach the millions more who need help; and on October 1,2013 as a result of the Affordable Care Act, more than 11 million uninsured individuals with behavioral health needs will become eligible for affordable insurance coverage for their treatment needs, according to the 2011 National Suruey on Drug Use and Health. We must ensure that all of these individuals are successfully enrolled into coverage; and to help more people achieve and sustain longterm recovery, the U.S. Department of Health and Human Services (HHS), the Substance Abuse and Mental Health Services Administration (SAMHSA), the White House Office of National Drug Control Policy (ONDCP), and The City of Kent, Washington invite all residents of Kent to participate in Nafional Recovery Month; and NOW, THEREFORE, l, Dana Ralph, Mayor of Kent, do hereby proclaim the month of September 2019 as National Recovery Month in the city of Kent and call upon the people of Kent to observe this month with appropriate programs, activities, and ceremonies supporting this year's theme. ln witness whereof, I have hereunto set my hand this 3rd day of September 2019. KENT WAsHrNoroN Mayor Dana 4.A.6 Packet Pg. 8 Co m m u n i c a t i o n : P r o c l a m a t i o n f o r N a t i o n a l R e c o v e r y M o n t h ( P u b l i c R e c o g n i t i o n ) 1 | Page • Our new Human Resources Director Teri Smith and Finance Director Paula Painter start work on Tuesday, September 3. The mayor and CAO want to thank Natalie Winecka for her service as interim HR director and Barbara Lopez and Lavina Brennecke for their service as interim finance director over the past six months - they never missed a beat while doing director work in addition to their regular work. • Dana Neuts, Communications Manager, has been working with April Delchamps on the public outreach for the transportation master plan. She has scheduled the 2020 legislative priorities meetings with directors and staff and is working with Tony Donati, Meara Heubach and Multimedia on a plastic bag ban outreach and education plan. Dana continues working with Michael Mage and Tanisha Roberts on the Town Hall meetings scheduled for October. • Toni Azzola, Neighborhood Program Coordinator, has been working with other departments to finalize the questions and concerns identified during the Misty Meadows’ Kent Walks, and has done pre- walk-throughs at North Scenic Hill and Saltair Hills. Toni covered Coffee & Conversation with Mayor Ralph, is working on Kent 101 to launch in January and has three mini-grants and one additional grant to review. • Uriel Varela, Community Engagement Coordinator, helped coordinate and attended the first Fiafia Night, a Samoan community celebration. Samoan youth learned about their culture and language in week-long workshops. The Fiafia Night celebration was an opportunity for the students to demonstrate what they learned from the workshops and honor their community. Uriel also attended community engagement training, led by professor Martin Carcasson. The training focused on brain science and social psychology as they relate to engaging groups with a wide array of conflicting priorities and “wicked problems”. • The City Clerk’s Office responded to 189 requests for public records over the course of the last two weeks, along with continued support to city staff with respect to both records management and records retention. Clerk’s staff continue working closely with IT in developing a new filing structure for contracts and agreements within the new Laserfiche system. ADMINISTRATION 5.B Packet Pg. 9 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) 2 | Page Long Range Planning • ECD staff met with Kent School District regarding Meet Me on Meeker and other projects. District staff spent time at Kent Elementary School to determine how the Meeker frontage could best integrate with the school property, and the news that KSD welcomes a new entrance plaza along the Meeker frontage is a welcome surprise. This exciting project is one step closer to reality, and we look forward to collaborating with them in the coming months. • ECD and friends walked the new, nearly complete Meeker promenade at the Ethos project. Joined by consultants who helped create the design, we assessed the built reality against the standards that will apply to the rest of the corridor. The intention was to find out if there was anything that needed changing before the next project (at 64th and Meeker) pours concrete, and to assess the general success of the design choices made. We plan to pursue a few clarifications in the standards and make some elements of the design easier to construct. Staff also discussed the difficulties with products sourcing, and will be looking for readily available (less expensive) alternatives to aid in the construction process. This walking tour was a great way to see our plans in action, foster good relationships with our private sector partners, and create actionable next steps to optimize the Meeker frontage. • A Washington State Space Strategy Roundtable was held at the Department of Commerce offices in Seattle on August 21, and ECD represented Kent. By some measures, our city has about half of the directly counted jobs in this emerging industry. Staff also met with the new director of the Aerospace Futures Alliance and their affiliate, the Washington State Space Coalition. Development Engineering • Engineering staff are working hard on plan review for multiple ambitious and highly visible projects in the Kent Valley. Clients include Boeing and their consultants for the first phases of the Kent Space Center redevelopment, Blue Origin’s 76th Ave S frontage improvements, and expansion of their campus to accommodate their continued growth. High priority project deliverables include new crosswalks to facilitate safer mid-block crossing between their facilities. • Less visible but large in scale, Sysco systems is expanding their facility at 54th Ave S and 228th St. Engineering staff have been working with them to ensure a smooth permitting process as they move forward with construction. • Elsewhere in Kent, staff worked with the Kent School District and their consultants to permit an addition to Pine Tree Elementary and site improvements at Neely O’Brien Elementary. • Trammel Crow is building a new apartment complex at Military Road and S. 228th St, and DE staff assisted with the grade and fill permit, so they could break ground on schedule. Labor, Class & Compensation • Negotiations with AFSCME regarding Corrections are underway. • Working on new policies for the HCMA project. Benefits • The Mayor’s Barbeque is scheduled for Thursday, September 5 from 11am to 1pm in the City Hall Courtyard. • Continued work on FMLA and ADA cases. • Open Enrollment preparations underway. • HCMA project. • Contract reviews continue. • RDS Application. Recruitment • Received 11 applications for the position of Municipal Court Judge. • Conducted interviews for the following positions - Police Records Specialist, Planner (TLT), and Central Financial Payroll Analyst (TLT) ECONOMIC AND COMMUNITY DEVELOPMENT HUMAN RESOURCES 5.B Packet Pg. 10 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) 3 | Page • New hires for September 3 - Paula Painter (Finance Director), Teri Smith (HR Director), Derek Hawkes (Eng. Supervisor), Jordan Croom (Technical Writer/Trainer), Shivani Lai (CTR Program Coord.), D’Vee Lot (Acct. Representative), and Isaia Tiangson (Plans Examiner TLT). • The city settled its condemnation lawsuit against AMB-SGP CIF-California LLC (“Prologis”) the week before it was set to go to trial. The city needed to acquire property from Prologis for new right-of-way in conjunction with the South 228th Street Grade Separation Project. The city has been working on this property acquisition since 2016. • Staff represented the city at Business License Revocation hearings on August 14 for several businesses who have failed to pay overdue fire permit fees despite numerous reminders. Notices went out to five separate businesses. Three businesses paid their accounts in full prior to the hearing, resulting in $483.84 recovered. Two businesses failed to pay their accounts prior to the hearing and then failed to appear for the hearing. The Hearing Examiner granted the city’s motion for a default judgment revoking both businesses’ licenses. In order for the businesses to become relicensed to do business in Kent, they will need to pay their accounts in full (JP Logistics owes $313.58 and Kollmar Sprinter Solutions owes $937.44) and apply and pay for a new business license. • Continued to assist the Clerk’s office with public records requests, and Public Works, ECD, and Parks with many high priority development projects, including property rights and access issues involving Naden Avenue.  Number of tickets opened – 275; number of tickets closed – 275  Assisted the HR Department in many sensitive employment and labor related matters. Laserfiche Version Upgrade Upgrade the current version of Laserfiche from version 10.1 to version 10.4. which includes minor enhancements and security patches. Correction Campus Upgrade Deploy an upgraded facility at the Corrections campus allowing IT to expand its camera infrastructure. Kent Municipal Security Report for July 2019  Number of Clients that entered the court – 6,056  Number of arrests - 32 Recreation • The Kent Senior Activity Center has been awarded a Veterans, Seniors, and Human Services Levy grant in the amount of $1.4 million by King County. The process was extremely competitive with $20.6 million available - while requests exceeded $44 million from 41 senior centers across the county. Kent will use the funding over the next 4 years to further establish itself as a recognized hub for senior resources and services while providing support, outreach, connection and social engagement for the diverse population of seniors in Kent and across the region. Congratulations Senior Center Manager, Cindy Robinson, and MUNICIPAL COURT PARKS, RECREATION, AND COMMUNITY SERVICES LAW Information Technology 5.B Packet Pg. 11 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) 4 | Page center staff for your exceptional work on this application! • Camp WALKAPALA finished up 8 weeks of camp with an average of 90 kids ages K-6th grade registered each week. Campers enjoyed field trips to various places during the summer such as water parks, Flying Circus, MoPop and Remlinger Farms. Campers enjoyed the addition of STEAM (Science, Technology, Engineering, Arts and Math) activities with the help of a partnership with WSU 4H. • The HERO Mobile Recreation Program participated at Kent Station’s S.O.A.K.S. (Summers Over at Kent Station) event on August 15. Program resources such as Fall Recreation Guide, flyers for sports and after school programs were available to parents while kids engaged in high energy activities. • Staff attended the Back to School event for incoming 7th graders at Mill Creek. This was a great opportunity to meet families and introduce them to all that Kent Parks and Recreation has to offer. • The last adaptive recreation outing for summer was a trip to Deep Lake. It was a huge hit with 14 participants. What’s better than spending time with your friends, playing field games and taking a relaxing walk around the lake? These programs focus on fitness, social engagement, and self-confidence. • The final week of Summer Concerts drew 500 to Town Square Plaza for a performance by family favorite Recess Monkey and 400 to Lake Meridian Park for bluegrass sensation Mile Twelve. Total attendance for the 12 concerts (six Wednesday Picnic Performances for kids and six Thursdays at the Lake) was approximately 4,450. The series brought in $11,575 in sponsorships and grants, as well as $211 in individual donations. • The 2019-2020 Spotlight Series brochure has been released and ticket sales have been coming in at a steady pace. A total of 519 tickets have been sold since August 1 (an increase of 37% over this date last year). • A new Kent Creates exhibit, “Look Up,” is accepting submissions through September 30. The top five submissions will receive featured status and a $200 honorarium each. Human Services Human Service Manager, Merina Hanson, attended the Continuum of Care (CoC) Rank Order Committee meeting to vote on the application rank order that will be sent to the All Home Coordinating Board on Monday August 26 for final approval. Each year the Seattle/King County CoC submits an application to the U.S. Department of Housing and Urban Development (HUD) for McKinney Continuum of Care Homeless Assistance Grant funds. As part of the NOFA, HUD requires our local CoC to conduct a local process to determine a priority order of projects. The final priority order is the result of a very thoughtful process conducted by Continuum of Care staff and the Rank Order Committee under the advisement of providers and local funders, and final decisions are approved by the All Home Coordinating Board. Members from the Lived Experience Coalition attended the meeting and provided extensive public comment on challenges with some of the organizations providing services. While no programs were removed from the application there will be additional follow-up with some agencies regarding their work with specific vulnerable populations. • Staff continue to participate in regional homeless authority governance discussions. Consolidation and creation of the regional authority is intended to streamline the countywide homeless services system, which will ultimately merge homeless- service employees from the City of Seattle and King County. As currently proposed, the new regional authority would be comprised of a five-person steering committee of elected officials from around the county and an eleven-person governing board of subject experts. The steering committee’s primary responsibilities would be to appoint governing board members, confirm the five- year implementation plan and approve annual budgets for the entity. Suburban city leaders continue to express concern about accountability and the ability to have a seat at the table. King County expects to send a 5.B Packet Pg. 12 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) 5 | Page proposed charter to create the public development authority for homeless services by the first week of September. Hiring/Retirement/Recruitment/ Leaves/Promotions • Entry Level Police Officer Jonathan Jarman starts October 1. Significant crime activities/arrests/ investigations • On August 17, three suspects involved in recent 7-11 robberies throughout King County were apprehended – their vehicle impounded and referred to Detectives for follow-up. • On August 17, officers arrested two subjects for warrants after being dispatched to a possible vehicle prowl at Value Village, 240th/104th. • On August 18, KPD Officers captured three suspects in Auburn, for thefts from Adessa Auto Auction. These three are associated with the Manheim Auto Auction group that committed several robberies and thefts in Kent. • On August 18, a subject was arrested for criminal trespass and vehicle trespass after getting into the passenger seat of a running car, then when he was told to get out, he then approached the house and tried to get inside while the reporting party was on the phone with 911. • On August 19, a subject was booked for residential burglary after entering a home, stealing a purse and taking a shower while the owners were home. A friend of the victims confronted the subject, who attempted to flee outside. The friend held the subject at gunpoint until officers arrived. Major emphasis patrol • August 16-18, extra patrols traveled to several parks that resulted in several warrant arrests, one minor in possession of alcohol, and multiple subjects sited for park hours and alcohol violations. Events and awards • Chief Padilla attended the Samoan Community Celebration on August 17 with Mayor Ralph. • The GIS/Survey technician has been updating water meter, water valve and backflow assembly locations. Survey field staff have been staking active construction for the 224th Phase II, 228th Grade Separation and GRNRA South Pump Station Force Main projects. Land Survey office staff have been writing legal descriptions and calculating boundaries for the Willis & Naden Limited Access portion for the Naden site development. Office staff have also provided professional reviews of Planning/ECD submittals. GIS leadership staff have successfully hired for the open GIS Analyst III position, screened new GIS interns and provided support for the new Public Works asset management system. GIS staff continue with transferring legacy data to layer files for easier access on various web applications. GIS staff have been providing data for multiple public records requests in the last two weeks along with entering infrastructure as-builts data. The current GIS intern for PW Signs department has collected 8,221 signs city wide so far, this year. Construction • LID 363: S 224th St Improvements – 88th Ave S / S 218th St Improvements – S 222nd St to 94th Pl S (Ph 2): Cast-in-place (CIP) concrete retaining wall construction on the south side of 218th St at the new culvert crossing is ongoing. The north side of Garrison Creek is complete. Removal of the existing bridge is taking place this week. S 218th St from 93rd to 94th Pl closed on July 8 and is expected to reopen by September 30. 88th Ave from the new bridge to 218th (up to 93rd) is paved and is now open to traffic. Culvert Pile Casings Cut Off to Subgrade • Cambridge Reservoir Recoating and Fall Protection Improvements: The exterior POLICE PUBLIC WORKS 5.B Packet Pg. 13 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) 6 | Page finish coat is complete with small spot repairs being completed in locations where scaffolding standoffs were in contact with the reservoir. Electrical work, demobilization, and site restoration remaining. • 228th St. Union Pacific Railroad Grade Separation Ground Improvements and Embankments (Ph 4 of 5): West side water main tie-ins are in progress. Final tie-ins for DWF, Century-Link and MME have been rescheduled due to material availability. This work is currently scheduled for Tuesday night (8/27). Construction of the west side vertical walls is progressing at the pace of 1 lift every 2 days. The Interurban trail was closed on April 15. Temporary re-opening of the trail is scheduled for Wednesday, August 21. The trail will remain open for the next 2-3 months. Construction of Approach to the West Side of the Bridge • Upper Mill Creek Dam Improvements and Diversion Structure Replacement: The 104th Ave S closure will remain in place until September. Placing of the diversion channel segments is complete. The cast-in-place sections of the diversion channel will be constructed next season. Forming and pouring of the stilling basin and outlet structures are ongoing and will continue for several weeks. PSE transmission line de- energization scheduled for Thursday, Friday and Saturday of this week for stilling basin sheet pile removal. • 2019 Asphalt Overlays: Beginning on the night of August 26, pavement markings and traffic signal detection loop installation will begin. This work will be taking place at night and expects to take 2 weeks to complete. • Green River Natural Resource Area (GRNRA) Storm Water Force Main: Large diameter storm pipe installation moving through the parking lot between the maintenance operations facility and Hogan Park. Installation of the permanent traffic markings on James St is taking place on Tuesday, August 27. Access to the Ice Centre via James St is now available. • South 212th St Bridge Deck Resurface: The first of 3 weekend closures took place last weekend for the restoration of the bridge deck surface. The contractor anticipates all work to take approximately three weekends to finish. • Downey Farmstead Restoration Phase 2b – Excavation: Kent City Council has authorized the award of this project to Olson Brothers Excavating, Inc. of Puyallup. Contract work is scheduled to proceed on September 4. • Russell Road S / S 196th Street Asphalt Overlay: Grinding and repaving the road surface began on August 26 and will take place at night. This work will continue for the next 2-3 weeks at night. • GRE West Meeker (64th & Meeker) – Frontage improvement work on Meeker St is underway. Impact to traffic on Meeker St will be ongoing for several weeks. Installation of the site’s large detention piping system is complete. Transportation • The first of many Transportation Master Plan public outreach events will be held on Wednesday, August 28 at the Panther Lake Library. The first round of outreach will focus on refining the transportation goals for Kent. Outreach events are planned around reaching as much of our richly diverse communities as possible. • The web site for the Transportation Master Plan (TMP) is now active. www.KentTMP.com The web site includes a calendar of upcoming TMP events, reference documents, contact information, and will soon include an interactive transportation map of the city where people can provide input on the TMP. • The oldest traffic signal cabinet in the city was recently replaced. The emergency traffic signal at the corner of 140th Ave SE and SE 256th St dated back to the 1960’s. It was replaced with a modern traffic signal controller. • Flashing yellow left turn arrows were installed for east-west left turns at the intersection of 104th Ave SE (Benson) and SE 248th St. This work was completed in 5.B Packet Pg. 14 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) 7 | Page advance of the YMCA opening on SE 248th St. • All of the school zone flashing beacons have been programmed for the upcoming school year. Design • Under Deck Lighting at James: Bids opened July 9, apparent low bidder is Titan Earthworks at $234,477. Engineers estimate is $324,720. Project awarded on Aug 20. Merge meeting with construction scheduled for Aug 27. • 212th East Valley Highway to 72nd: Working with railroads to secure necessary permits and contract conditions to accommodate by design and/or include in the project provisions. 60% plan review completed. WSDOT confirmed that “no” right-of-way certification is required. • 4th and Willis roundabout and joint utility relocation projects: joint utility contract opened on Tuesday. Nine bidders with the apparent low bidder of Rodarte Construction Inc at $544,233. Engineers estimate is $702,234. Merge meeting with construction scheduled for Aug 27 -finalizing scope of work with drainage consultant. Submitted signal plans and channelization plans to WSDOT for review. Complete Streets memo submitted to Planning for review – pending additional information regarding budget for additional place-making/landscaping elements. • West Hill Reservoir: Presentation to council and public on September 3 regarding the transition of the property. Consultant interview selection process completed. Execution of consultant contracts pending outcome of council meeting. • Meet Me on Meeker Projects: Three projects along Meeker are in design phase – Complete Street with mid-block crossing (TIB funded), frontage improvements at Parks’ driving range, and frontage improvements from Russell to GRE development (PSRC funds). Project kick-off meeting(s) to be held in the next couple weeks. Advancing complete streets packages. • Skyline Sanitary Sewer: Kent School District working with ECD for Sewer connection. Design is coordinating efforts with ECD. Wrapping up contract documents with design firm to analyze the basin. • 2020 Overlays: Working with PW operations on locations. Environmental • Flood Control District – The KCFCAD Committee agreed in principle on a letter to the Board of Supervisors related to the 2020 Flood Control District budget, which includes funding for Lower Russell, Milwaukee II and Horseshoe Bend Levees. The Executive Committee will review the proposed budget next, with approval of the final budget by the Board of Supervisors scheduled for November. The Downey Farmstead Project was approved for a Cooperative Watershed Management Grant for approximately $50k at the Board of Supervisors meeting on August 21. • Lower Russell Levee – Phase I construction began last week, and a groundbreaking celebration was last Thursday at the Green River Natural Resource Area’s main entrance. It was well attended - Mayor Ralph spoke, along with Flood Control District Chair, Reagan Dunn and Vice Chair Dave Upthegrove. The $52 million project will include a long floodwall and earthen levee, significant habitat improvements and a relocated Van Doren’s Park. Phase II, which will include most of the work, is scheduled to begin construction in 2020. • Signature Pointe Levee – The KCFCAD Executive Committee is scheduled to meet on Monday August 26 to review the Signature Pointe Levee Alternative Analysis. This project is the last unfunded levee on the right bank (looking downstream) in Kent that will need improvements to be able to be accredited by FEMA. • WRIA 9 – Work is underway to update the Salmon Habitat Plan, and staff met with WRIA 9 staff on Tuesday, August 20 to discuss potential new projects. • NPDES Permit – three appeals were filed related to the new permit. We are looking into the appeals to see how or if they might affect the city’s implementation of the permit. The city is going to receive a 5.B Packet Pg. 15 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) 8 | Page $50,000 grant from the state Dept. of Ecology to assist in the permit’s implementation. Streets • Street Maintenance crews are paving asphalt inlays on 108th Ave SE, 64th Ave S and Military Rd S, as well as doing a hot patch overlay and repairs on 135th Ave SE. They are also setting out reader boards on Military Rd S and hauling asphalt millings at the East Shop. The concrete crew will be repairing handrails on 108th Ave SE, grinding for trip hazards on 68th Ave S, pouring a new sidewalk on Canyon Dr and grinding and putting ramps on sidewalks to prepare for the removal of a broken sidewalk on S 212th St. • The street signs and markings team are installing signs on S 203rd St and on SE 221st St, installing a sign base on 80th Pl S and maintaining signs on West Hill, East Hill, and in school zone areas. They are also picking up traffic control and setting out event parking for the Russell Rd ground breaking. The retro reflectivity crew are locating and installing signs on 114th Ave SE, as well as replacing and installing signs on 116th Ave SE. The solid waste crews will be removing debris and illegal signs on Hwy 99, Military Rd and on 108th Ave SE, as well as performing school zone inspections throughout the city. • Vegetation crews will be performing maintenance at Kent water sites and drainage areas city-wide. Street vegetation is focusing on maintenance on S 208th St and S 256th St, as well as weeding islands on S 240th St, 4th Ave N, SE 256th St, SE Kent Kangley Rd and at the ShoWare Center. Our sidearm mowers will be primarily working on roadways in the East Hill and West Hill areas such as SE 240th St, 132nd Ave SE, SE 280th St, 100th Ave SE, SE 224th St, SE 223rd St, SE 222nd St, 108th Ave SE, 42nd Ave S, S 196th St, S 216th St, Riverview Blvd S and Military Rd S before moving on to adjacent roadways. Wetland Maintenance crews will be performing summer maintenance at various wetland and drainage locations and wetland mitigation crews are doing maintenance at Johnson Creek and at the Green River Natural Resource Area nursery and west wetland island, as well as working on the levee ground breaking at Russell Rd. They are running the irrigation systems at Alvin’s Pond, Leber and Frager Rd Upper Mill Creek Dam, as well as monitoring the vegetation at those sites and on the Kent regional trails. Weather depending, the spray truck will be out on S 196th St, Military Rd and on the 277th Corridor. Water • Water source and supply staff are working to have a well pump and motor removed and inspected at our Armstrong Springs source that had started to experience a vibration. They are also working with a potable water diving company to clean and inspect our six- million-gallon #1 reservoir on the Kent East Hill. Water distribution staff are grinding the utility cut and potholing utilities on S 252nd Pl. at 42nd Ave. S. for our next water main replacement project. New construction projects continue to keep staff busy with water main shutdowns for tie-ins, chlorine injections, bacteriological samples and setting new water service meters. Storm • Storm crews will be cleaning culverts on E Titus St and Reiten Rd, cleaning storm lines and removing roots on 126th Pl SE, and cleaning lines in advance of the TV truck on 68th Ave S and S 190th St removing debris from the pipe so that clear video can be taken of the structure’s interior. They will be maintaining ponds at SE 208th St, S 221st Pl and 116th Ave SE, as well as removing roots from the storm pond at SE 264th Pl, assessing a ditch on S 228th St and digging ditches on S 202nd St and Woodland Way, installing an asphalt berm on Jason Ave N, performing a manhole change out on 2nd Ave N and assessing an outfall on 126th Pl SE. Crews will also be pumping sediment from sumps in storm structures at SE 275th Pl and 144th Ave SE and then assessing at SE 280th St and 128th Ave S for structural and water quality integrity per the National Pollutant Discharge Elimination System (NPDES) federal guidelines. Sewer • Sewer crews are cleaning the Frager sewer basin on Veterans Dr N and various existing sewer systems that have gone 8 years or 5.B Packet Pg. 16 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) 9 | Page longer since the last cleaning. They are installing a culvert at the Lindental easement and performing manhole change outs on 104th Ave SE and SE 256th St for issues found during prior inspections. They are also TV inspecting the storm and sewer systems on SE Kent Kangley Rd, 132nd Ave SE, SE 256th St, 100th Pl SE, 93rd Ct S and the Lindental easement by camera and hauling grindings to sewer easements throughout the City. Fleet/Warehouse • Fleet has 4 police vehicles at the body shop for repairs, 2 police vehicles at the dealer for warranty work, 15 vehicles scheduled for services, 1 trailer in for re-decking and 1 Toro set-up for Parks. They will be walking through with the vehicle lift vendor and Facilities in preparation of new vehicle lifts and repairing seasonal equipment such as mowers, pavers, backhoes, vactors, trailers and dump trucks; along with normal equipment repairs. • Warehouse staff continue with CDL training, fulfilling work orders, maintaining supply levels and repairing small equipment. # # # 5.B Packet Pg. 17 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) DATE: September 3, 2019 TO: Kent City Council SUBJECT: Public Hearing on the Surplus and Removal of Restrictive Covenants on the Lannoye Property – Resolution – Adopt MOTION: Adopt Resolution No. ____ to surplus and transfer the “Lannoye Property” from the City’s drainage utility fund to the Parks department, upon the utility’s receipt of $978,000, to remove any use restriction Council may have imposed on the Lannoye Property at the time it was originally acquired, and to authorize the Mayor to take all acts consistent with the Resolution. SUMMARY: Tonight is set as the public hearing to consider whether to surplus the Lannoye Property for drainage purposes, authorize its transfer to the Parks Department upon the utility’s receipt of $978,000, and remove any use restriction Council may have imposed at the time the property was originally acquired. Because the Lannoye Property is owned by the drainage utility, state law requires a public hearing be held, and if surplus is deemed appropriate, that it be authorized through a resolution adopted by Council. City staff recommends that the property be surplused and transferred to the Parks Department to use as replacement property to support conversion responsibilities triggered by the cooperative YMCA and Morrill Meadows Park development project. In exchange, the drainage utility will receive $978,000 from the Parks Department, which is the fair market value of the Lannoye Property as determined by an appraisal. The “Lannoye Property” consists of approximately 2.28 acres of land commonly known by King County Tax Parcel Nos. 2122059122, 2122059177, and 2122059099, and located on the East Hill of Kent. At the time Council originally authorized the purchase of the Lannoye Property in 2010, its authorizing motion indicated the property was “to be used as a detention pond site for the East Hill Operation Center.” To the extent this motion placed any restriction on how the Lannoye Property could be used by the City, a separate law requires a public hearing before that restriction can be removed. Staff will make a presentation of the details of the surplus, property transfer, and use restriction, and the public will be afforded an opportunity to comment. At the close of the hearing, if the Council supports the surplus, property transfer, and removal of restrictive covenants, it may adopt a resolution directing staff and the Mayor to proceed accordingly. 6.A Packet Pg. 18 BUDGET IMPACT: The Public Works’ drainage utility will $978,000, which Parks will pay using grant funds and City funds. SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Evolving Infrastructure, Sustainable Services ATTACHMENTS: 1. Surplus Property Resolution - Lannoye Drainage Utility Property (PDF) 08/05/19 Public Works Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 9/3/2019 7:00 PM MOVER: Toni Troutner, Councilmember SECONDER: Brenda Fincher, Councilmember AYES: Brenda Fincher, Toni Troutner ABSENT: Dennis Higgins 6.A Packet Pg. 19 1 Lannoye Property – Utility Surplus and Land Transfer to Parks Department RESOLUTION NO. ___________ A RESOLUTION of the City Council of the City of Kent, Washington, that: (1) declares approximately 2.28 acres of land located on the East Hill of Kent at 12436 SE 248th Street and commonly known as the Lannoye Property and identified by King County Tax Parcel Numbers 212205-9122, 212205-9177, and 212205-9099 as surplus to the City’s drainage utility; (2) authorizes the transfer of that surplus land from the drainage utility to the City’s Parks, Recreation, and Community Services Department; (3) conditions that surplus land transfer upon the drainage utility’s receipt of $978,000; (4) removes any use restriction Council may have established at the time it authorized the purchase of the Lannoye Property for the drainage utility; and (5) authorizes the Mayor to take all other actions, and sign all documents as may be necessary, to fully implement the terms of this resolution and to effect the Lannoye Property’s administrative transfer from the City’s drainage utility to the City’s Parks, Recreation, and Community Services Department. RECITALS A. On December 14, 2010, the Kent City Council authorized the purchase of land known as the “Lannoye Property” for $702,000. The Lannoye Property is approximately 2.28 acres in size, located at 12436 SE 248th Street in Kent, and identified by King County Tax Parcel Numbers 212205-9099, 212205-9122, and 212205-9177. At the time Council authorized the land purchase, it provided that the Lannoye Property was “to be used as a detention pond site for the East Hill Operation Center.” The property has been owned and held by the drainage utility since its acquisition by the City. 6.A.a Packet Pg. 20 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - L a n n o y e D r a i n a g e U t i l i t y P r o p e r t y ( 1 9 1 2 : P u b l i c H e a r i n g o n t h e S u r p l u s a n d R e m o v a l o f R e s t r i c t i v e 2 Lannoye Property – Utility Surplus and Land Transfer to Parks Department B. On October 17, 2017, the Kent City Council adopted Resolution No. 1949 that declared as surplus a portion of Morrill Meadows Park to support a joint development project with the YMCA of Greater Seattle (“YMCA”), and authorized the Mayor to take all actions necessary to remove use restrictions imposed by the state Recreation and Conservation Office (“RCO”) from that portion of Morrill Meadows Park and East Hill Park that were either going to be transferred to the YMCA in fee or used in ways that were inconsistent with original grant conditions imposed by RCO. Removing those RCO use restrictions required that the City provide replacement property deemed suitable by RCO. C. After Council authorized the surplus of a portion of Morrill Meadows Park and East Hill Park and supported advancement of the joint development project with the YMCA, City staff began discussing ways in which the City could most economically satisfy its conversion responsibilities to RCO. In early 2018, Public Works staff raised the Lannoye Property as a possible site that could be made available to the City’s Parks, Recreation, and Community Services Department (“Parks Department”) given the lack of City funding to support construction of a new East Hill Operations Center. D. City staff obtained an appraisal on April 25, 2018, valuing the Lannoye Property at $978,000. If accepted by Council, Public Works agreed to transfer the Lannoye Property out of the drainage utility in exchange for the Parks Department’s payment to the utility of the appraised value as determined by this appraisal. With this information, Parks staff began more formal discussions with RCO staff to determine the suitability of the Lannoye Property as replacement property. The City and RCO have since agreed that, if declared surplus by the City Council, the Lannoye Property would be suitable replacement property to meet the City’s conversion responsibilities triggered by the joint development project with the YMCA at Morrill Meadows Park. The Parks Department proposes to pay for the Lannoye Property using 6.A.a Packet Pg. 21 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - L a n n o y e D r a i n a g e U t i l i t y P r o p e r t y ( 1 9 1 2 : P u b l i c H e a r i n g o n t h e S u r p l u s a n d R e m o v a l o f R e s t r i c t i v e 3 Lannoye Property – Utility Surplus and Land Transfer to Parks Department both grant funds and capital funds it received through the joint Morrill Meadows Park and YMCA development project. D. Pursuant to RCW 35A.11.010, the City is authorized to dispose of real property for the common benefit. When property was originally acquired for public utility purposes, RCW 35.94.040 requires that the City determine, after a public hearing and by resolution of the City Council, that the public utility property is surplus to the City’s needs and should be leased, sold, or conveyed. This statutory process for the surplus of utility property exempts this land exchange transaction from the local surplus process otherwise provided for by Chapter 3.12 of the Kent City Code. E. Additionally, RCW 35A.21.410 requires a public hearing before Council may authorize removal of a restrictive covenant. The purpose of the Lannoye Property’s original acquisition was stated by Council “to be used as a detention pond site for an East Hill Operation Center.” While the City does not believe this stated purpose rises to the level of a restrictive covenant for purposes of RCW 35A.21.410, a public hearing was already required before Council could consider whether to surplus the Lannoye Property as utility property. Therefore, a public hearing to contemporaneously remove any use restriction that may exist with respect to the Lannoye Property for purposes of RCW 35A.21.410 was also scheduled. The City combined these public hearings to occur together and set September 3, 2019, as the public hearing date. Notice was posted and a press release issued inviting all interested members of the public to the public hearing to learn more about the land exchange transaction and to speak in support or opposition of the utility property’s surplus and the removal of restrictive covenants. F. Because the Lannoye Property was never put to its intended use as a detention pond site for an East Hill Operation Center, the City’s State Environmental Policy Act (SEPA) Responsible Official determined the property transfer was exempt from SEPA review. 6.A.a Packet Pg. 22 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - L a n n o y e D r a i n a g e U t i l i t y P r o p e r t y ( 1 9 1 2 : P u b l i c H e a r i n g o n t h e S u r p l u s a n d R e m o v a l o f R e s t r i c t i v e 4 Lannoye Property – Utility Surplus and Land Transfer to Parks Department G. Having complied with the statutory procedures and provisions to surplus City utility property and remove restrictive covenants from public land, the Kent City Council has determined that it is appropriate and timely to surplus the Lannoye Property; to authorize the Mayor to take all steps and sign all deeds and other documents necessary to transfer the Lannoye Property from the City’s drainage utility to the City’s Parks Department upon the utility’s receipt of $978,000, which represents the property’s appraised value at the time staff agreed to pursue approval from both the RCO and the Kent City Council to authorize the property’s transfer to satisfy conversion responsibilities; and to remove all restrictive covenants to allow the Lannoye Property to be used as replacement property to satisfy the City’s conversion responsibilities to RCO. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: RESOLUTION SECTION 1. – Recitals Incorporated. The foregoing recitals are incorporated into the body of this resolution and constitute the findings of the Kent City Council on this matter. SECTION 2. – Public’s Best Interest. It is in the public’s best interest that the City proceed with the land exchange transaction provided for by this resolution in support of the joint Morrill Meadows Park and YMCA development project to satisfy conversion responsibilities the City owes to RCO by supplying suitable replacement property. SECTION 3. – Property Deemed Surplus. After the giving of timely notice as required by RCW 35.94.040, a public hearing was held on September 3, 2019, at a regular meeting of the Kent City Council, to evaluate whether the Lannoye Property, owned by the City’s drainage utility, should be declared surplus and transferred to the City’s Parks, Recreation, and Community Services Department upon the utility’s receipt of the property’s 6.A.a Packet Pg. 23 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - L a n n o y e D r a i n a g e U t i l i t y P r o p e r t y ( 1 9 1 2 : P u b l i c H e a r i n g o n t h e S u r p l u s a n d R e m o v a l o f R e s t r i c t i v e 5 Lannoye Property – Utility Surplus and Land Transfer to Parks Department fair market value of $978,000, as determined by an appraisal dated April 25, 2018. Having given due consideration, Council declares as surplus the Lannoye Property, legally described and depicted in the attached and incorporated Exhibit A, and authorizes the Mayor to take all steps necessary, and to sign all documents required, to convert and transfer the Lannoye Property from the drainage utility to the City’s Parks Department. SECTION 4. – Consideration to be Paid. The Council finds and declares that the sum of $978,000 the drainage utility will receive from the City’s Parks Department represents the Lannoye Property’s fair market value, as determined by an appraisal obtained on April 25, 2018, when the two City departments agreed to transfer the property to the Parks Department in support of the joint Morrill Meadows Park and YMCA development project, conditioned on Council’s agreement to surplus the property, and RCO’s agreement to accept the property as suitable replacement property. SECTION 5. – Removal of Restrictive Covenants. After due consideration, Council hereby declares that any use restriction that Council may have imposed at the time it authorized the Mayor to purchase the Lannoye Property that may qualify as a restrictive covenant for purposes of RCW 35A.21.410 is hereby released, and upon the property’s transfer to the Parks Department, the Lannoye Property may be used as the Parks Department determines is appropriate, including as replacement property to satisfy any conversion responsibilities owed to RCO. The Mayor is expressly authorized to sign any document that places a substitute restrictive covenant on the Lannoye Property, once fee title is held by the Parks Department, in favor of RCO or any other grant agency, with terms and conditions as the City Attorney and Parks Director may determine are appropriate. SECTION 6. – Ratification and Authorization. With its adoption of this resolution, Council ratifies all acts consistent with the authority of this resolution and prior to its passage, and authorizes the Mayor to take all acts necessary, and to sign documents required, to implement, fulfill, and 6.A.a Packet Pg. 24 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - L a n n o y e D r a i n a g e U t i l i t y P r o p e r t y ( 1 9 1 2 : P u b l i c H e a r i n g o n t h e S u r p l u s a n d R e m o v a l o f R e s t r i c t i v e 6 Lannoye Property – Utility Surplus and Land Transfer to Parks Department otherwise carry out the terms of this resolution, subject to final terms and conditions as the City Attorney may determine are appropriate and consistent with the authority granted herein. SECTION 7. – Severability. If any one or more section, subsection, or sentence of this resolution is held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this resolution and the same shall remain in full force and effect. SECTION 8. – Corrections by City Clerk. Upon approval of the city attorney, the city clerk is authorized to make necessary corrections to this resolution, including the correction of clerical errors; resolution, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 9. – Effective Date. This resolution shall take effect and be in force immediately upon its passage. DANA RALPH, MAYOR Date Approved ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted APPROVED AS TO FORM: ARTHUR “PAT” FITZPATRICK, CITY ATTORNEY 6.A.a Packet Pg. 25 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - L a n n o y e D r a i n a g e U t i l i t y P r o p e r t y ( 1 9 1 2 : P u b l i c H e a r i n g o n t h e S u r p l u s a n d R e m o v a l o f R e s t r i c t i v e 7 Lannoye Property – Utility Surplus and Land Transfer to Parks Department EXHIBIT A PARCEL A: The West 173.2 feet of the South 264 feet of the East half of the West half of the Southwest quarter of the Northeast quarter of Section 21, Township 22 North, Range 5 East, W.M., in King County, Washington; EXCEPT the East 79.01 feet thereof; AND EXCEPT that portion lying South of the North margin of Southeast 248th Street, as established by deed recorded under Recording No. 5845351; Parcel No. 212205-9099 PARCEL B: The East 79.01 feet of the West 173.2 feet of the South 264 feet of the East half of the West half of the Southwest quarter of the Northeast quarter of Section 21, Township 22 North, Range 5 East, W.M., in King County, Washington; EXCEPT that portion lying South of the North margin of Southeast 248th Street, as established by deed recorded under Recording No. 5845351; Parcel No. 212205-9122 PARCEL C: The South 264 feet of the East half of the West half of the Southwest quarter of the Northeast quarter of Section 21, Township 22 North, Range 5 East, W.M., in King County, Washington; EXCEPT the West 173.2 feet thereof; AND EXCEPT that portion lying South of the North margin of Southeast 248th Street, as established by deed recorded under Recording No. 5845351; ALSO the East 15 feet of the South 909 feet of the West half of the Southwest quarter of the Northeast quarter of said Section 21; EXCEPT the South 264 feet thereof; ALSO the East 30 feet of the West half of the Southwest quarter of the Northeast quarter of said Section 21; EXCEPT the South 909 feet thereof; Parcel No. 212205-9177 Situate in the County of King, State of Washington. 6.A.a Packet Pg. 26 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - L a n n o y e D r a i n a g e U t i l i t y P r o p e r t y ( 1 9 1 2 : P u b l i c H e a r i n g o n t h e S u r p l u s a n d R e m o v a l o f R e s t r i c t i v e 8 Lannoye Property – Utility Surplus and Land Transfer to Parks Department 6.A.a Packet Pg. 27 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - L a n n o y e D r a i n a g e U t i l i t y P r o p e r t y ( 1 9 1 2 : P u b l i c H e a r i n g o n t h e S u r p l u s a n d R e m o v a l o f R e s t r i c t i v e DATE: September 3, 2019 TO: Kent City Council SUBJECT: Public Hearing on the Surplus of the Kronisch Property – Resolution – Adopt MOTION: Adopt Resolution No. ____ to surplus and transfer the “Kronisch Property” from the Parks Department to the City’s water utility, upon the Parks Department’s receipt of fair market value to be determined by an appraisal, and to authorize the Mayor to take all acts consistent with the Resolution. SUMMARY: Tonight is set as the public hearing to consider whether to surplus the Kronisch Property for park purposes, and authorize its transfer to the water utility upon the Parks Department’s receipt of fair market value for the property to be determined by an appraisal. This property is located at Military Road and South 248th Street and is needed to construct a water reservoir to address a water storage and fire flow deficiency on the West Hill. The reservoir will ensure that residents and businesses have adequate water supply during peak demand, and provide the necessary fire flow storage for fighting fires. The additional water storage will also enable future development and redevelopment on the West Hill. The undeveloped City-owned Kronisch Property was selected due to its location at the highest feasible elevation to provide adequate water pressure to the largest feasible service area. The Kronisch Property is currently comprised of trees and grass and does not contain any park developments or recreation facilities. The proposed water tank will fill the undeveloped open space. The existing sidewalk which traverses the southern portion of the site will remain to provide pedestrian connectivity through the site to the adjacent streets and the nearby elementary school. Staff will make a presentation of the details of the surplus and property transfer, and the public will be afforded an opportunity to comment. At the close of the hearing, if the Council supports the surplus and property transfer, it may adopt a resolution directing staff and the Mayor to proceed accordingly. BUDGET IMPACT: Costs for the property transaction will be paid for out of budgeted project funds. 6.B Packet Pg. 28 SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Evolving Infrastructure, Sustainable Services ATTACHMENTS: 1. Surplus Property Resolution - Kronisch Park Property (PDF) 08/05/19 Public Works Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 9/3/2019 7:00 PM MOVER: Toni Troutner, Councilmember SECONDER: Brenda Fincher, Councilmember AYES: Brenda Fincher, Toni Troutner ABSENT: Dennis Higgins 6.B Packet Pg. 29 1 Kronisch Park – Declaration of Surplus And Transfer to Water Utility RESOLUTION NO. ___________ A RESOLUTION of the City Council of the City of Kent, Washington, that: (1) declares the Kronisch Property, located at Military Road and South 248th Street, and identified by King County Tax Parcel Numbers 125320-0015, 125320-0075, and 125320- 0070 as surplus to the City’s Parks, Recreation, and Community Service Department; (2) authorizes the transfer of that surplus land to the City’s water utility; (3) conditions that surplus land transfer upon the water utility’s payment of the fair market value of the property to be determined by a future appraisal; (4) authorizes the Mayor to take all other actions, and sign all documents as may be necessary, to fully implement the terms of this resolution and complete the Kronisch Property’s administrative transfer from the City’s Parks, Recreation, and Community Services Department to its water utility; and (5) ratifies all acts, and authorizes the Mayor to take all actions, consistent with the terms of the resolution. RECITALS A. On October 15, 1991, the Kent City Council authorized the purchase of land, currently known as Kronisch Park and located at Military Road and South 248th 24811 38th Avenue South, for $74,500. Kronisch Park is approximately 28,435 square feet in size and commonly known by King County Tax Parcel Numbers 125320-0015, 125320-0075, and 125320-0070. Kronisch Park is currently unimproved and undeveloped open space. B. City staff has been attempting to locate property to house a new water reservoir on the West Hill of Kent to address a water shortage and fire flow deficiency. A new reservoir will ensure that residents and businesses have adequate water supply during peak demand and will enable future 6.B.a Packet Pg. 30 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - K r o n i s c h P a r k P r o p e r t y ( 1 9 1 0 : P u b l i c H e a r i n g o n t h e S u r p l u s o f t h e K r o n i s c h P r o p e r t y – R e s o l u t i o n 2 Kronisch Park – Declaration of Surplus And Transfer to Water Utility development and redevelopment of the West Hill. Finding a suitable location has been challenging for City staff given the elevation required for the water reservoir and limited space available on the West Hill. Kronisch Park was identified as a viable location because it is currently undeveloped and the Parks Department does not have any development plans for the park in the foreseeable future. C. In exchange for Kronisch Park, the water utility would reimburse the City’s Parks, Recreation and Community Services Department (“Parks Department”) fair market value to be determined by a qualified appraiser. The Parks Department is currently working to obtain an appraisal, but it’s anticipated that Kronisch Park is estimated to be valued around $500,000. D. Pursuant to RCW 35A.11.010, the City is authorized to dispose of real property for the common benefit. While no statutes govern the process through which parks property may be declared surplus and sold, the City has established a local process through Chapter 3.12 of the Kent City Code, which includes a public hearing after 20 days advance notice of that hearing has been posted, mailed, and published inviting all interested members of the public to the public hearing to learn more about the property transaction and to speak in support or opposition to the property’s surplus. In accordance with Chapter 3.12 of the Kent City Code, proper notice was given and September 3, 2019, was set as the public hearing date. E. The City’s State Environmental Policy Act (SEPA) Responsible Official has determined that the transfer of Kronisch Park to the water utility from the parks department does not trigger SEPA review. SEPA review was conducted concerning the added water reservoir use and its walking path will remain as described. F. Having complied with the statutory procedures and provisions to surplus City real property, the Kent City Council has determined that it is appropriate and timely to surplus Kronisch Park and to authorize the Mayor to 6.B.a Packet Pg. 31 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - K r o n i s c h P a r k P r o p e r t y ( 1 9 1 0 : P u b l i c H e a r i n g o n t h e S u r p l u s o f t h e K r o n i s c h P r o p e r t y – R e s o l u t i o n 3 Kronisch Park – Declaration of Surplus And Transfer to Water Utility take all steps and sign all documents necessary to transfer Kronisch Park from the City’s Parks Department to the City’s water utility, upon the procurement of an appraisal assessing the fair market value of Kronisch Park and the Parks Department’s receipt of that value in cash. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: RESOLUTION SECTION 1. – Recitals Incorporated. The foregoing recitals are incorporated into the body of this resolution and constitute the findings of the Kent City Council on this matter. SECTION 2. – Public’s Best Interest. It is in the public’s best interest that the City proceed with the land exchange transaction provided for by this resolution in support of the water utility’s operation and provision of services to the public. SECTION 3. – Property Deemed Surplus. After the giving of timely notice as required by Chapter 3.12 KCC, a public hearing was held on September 3, 2019, at a regular meeting of the Kent City Council, to evaluate whether Kronisch Park should be declared surplus and transferred to the City’s water utility. Having given due consideration, Council declares Kronisch Park, as legally described and depicted in the attached and incorporated Exhibit A, as surplus and authorizes the Mayor to take all steps necessary, and to sign all documents required, to convert and transfer Kronisch Park from the Parks Department to the water utility. SECTION 4. – Consideration to be Paid. The Council finds and declares that the water utility shall remit to the Parks Department a sum equal to the fair market value of Kronisch Park to be determined by a qualified appraiser retained by the Parks Department. 6.B.a Packet Pg. 32 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - K r o n i s c h P a r k P r o p e r t y ( 1 9 1 0 : P u b l i c H e a r i n g o n t h e S u r p l u s o f t h e K r o n i s c h P r o p e r t y – R e s o l u t i o n 4 Kronisch Park – Declaration of Surplus And Transfer to Water Utility SECTION 5. – Ratification and Authorization. With its adoption of this resolution, Council ratifies all acts consistent with the authority of this resolution and prior to its passage, and authorizes the Mayor to take all acts necessary, and to sign documents required, to implement, fulfill, and otherwise carry out the terms of this resolution, subject to final terms and conditions as the City Attorney may determine are appropriate and consistent with the authority granted herein. SECTION 6. – Severability. If any one or more section, subsection, or sentence of this resolution is held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this resolution and the same shall remain in full force and effect. SECTION 7. – Corrections by City Clerk. Upon approval of the city attorney, the city clerk is authorized to make necessary corrections to this resolution, including the correction of clerical errors; resolution, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 8. – Effective Date. This resolution shall take effect and be in force immediately upon its passage. DANA RALPH, MAYOR Date Approved ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted APPROVED AS TO FORM: ARTHUR “PAT” FITZPATRICK, CITY ATTORNEY 6.B.a Packet Pg. 33 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - K r o n i s c h P a r k P r o p e r t y ( 1 9 1 0 : P u b l i c H e a r i n g o n t h e S u r p l u s o f t h e K r o n i s c h P r o p e r t y – R e s o l u t i o n 5 Kronisch Park – Declaration of Surplus And Transfer to Water Utility EXHIBIT A Lots 3, 14 and 15, Block 1, Burkland's First Addition, according to the plat thereof recorded in Volume 61 of Plats, page 28, records of King County, Washington; Except the North 30.07 feet of said Lot 3. Situate in the County of King, State of Washington. 6.B.a Packet Pg. 34 At t a c h m e n t : S u r p l u s P r o p e r t y R e s o l u t i o n - K r o n i s c h P a r k P r o p e r t y ( 1 9 1 0 : P u b l i c H e a r i n g o n t h e S u r p l u s o f t h e K r o n i s c h P r o p e r t y – R e s o l u t i o n Pending Approval City Council Workshop Workshop Regular Meeting Minutes August 20, 2019 Date: August 20, 2019 Time: 5:00 p.m. Place: Chambers I. CALL TO ORDER Attendee Name Title Status Arrived Dennis Higgins Councilmember Present Les Thomas Councilmember Present Bill Boyce Council President Present Dana Ralph Mayor Present Satwinder Kaur Councilmember Present Brenda Fincher Councilmember Present Toni Troutner Councilmember Present Marli Larimer Councilmember Present II. PUBLIC PORTION 1. Lunar Rover Terry Jungman, Parks Planning and Development Manager, presented information on the Kherson Park Renovation. Jungman reviewed the history of Kherson Park, including the naming of the park and past renovations. Project Goals include: Making sure the Park reflects the needs of the community Activate downtown Kent in a positive way Celebrate aero and outer space innovation that is home to Kent Good urban park design Early concepts of things that could have a good place inside the park: Community gathering space Lunar rover Replica and Astronaut Children's play area Day-time picnicking Pilot a lighting program in downtown parks - Night-time lighting Wall mural and potential for projection onto the wall Overall Timeline that is in line with the fundraising: Planning - Summer 2019- Fall 2019 Design, permitting, bidding - Winter 2020- Winter 2021 Construction - Spring 2021-Spring 2022 Public Meetings/Events August 24 - Kent Farmer's Market 8.A.1 Packet Pg. 35 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes August 20, 2019 Kent, Washington Page 2 of 6 September 5 - Public Meeting at the Centennial Center September 24 - Public Meeting at Green River Community College Kent Station Campus There is currently an online survey available for the public to complete at KentWA.gov/KhersonPark. Michelle Wilmot, Economic Development Project Manager, presented information on the Campaign to Land Kent Valley's Next Lunar rover. Wilmot advised that this is an unprecedented effort for the City and Kent Downtown Partnership, we have partnered on a capital campaign to raise $1.2 million to land Kent Valley’s Next Lunar Rover. Given the region’s historic role in the Apollo Program and interest generated this summer by the 50th anniversary of Apollo 11, the timing presents a unique opportunity to involve the region and community in fundraising for this park. The public relations activities associated with this project helps build awareness and build community pride much more so than simply funding and building this park on our own. We have an official agreement with the Kent Downtown Partnership as our fiscal sponsor, which provides donors the opportunity to receive tax deductions and allows the campaign access to critical corporate matching funds given the likely corporate support we anticipate. They are in turn thrilled about bringing a unique, historically significant amenity to downtown. This year has been dedicated to building the infrastructure for a capital campaign to provide confidence critically important for donors when fundraising at this level - while also building awareness with the help of media. That infrastructure includes the work of Betsey Curran, a capital campaign consultant. Born and raised in Kent, Betsey has a proven record of success. She helped raise over $100 million for McCaw Hall, and many millions more for the Seattle Parks Foundation. Given her local roots, experience and expertise, she’s the right person to help bring this project over the finish line. Besides developing the campaign logo and branding, we’ve also utilized a new on-line giving platform at ApolloLunarRover.com which brings the process into the 21st century, with automated database building, donor tracking, receipt generation, events management, etc. While we’re aiming to celebrate our region’s role in the Apollo program, and as all the media this summer attests to it, our region loves space, given the concentration of local people involved. Blue Origin is leading the resurgence 8.A.1 Packet Pg. 36 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes August 20, 2019 Kent, Washington Page 3 of 6 of the space sector in our state, and is on track to be Kent’s largest private employer. By celebrating Kent’s continuing legacy of innovation, we hope to inspire children - tomorrow’s workforce - to pursue out of this world opportunities - opportunities that are available to them today - right here. Kent’s Lunar Rovers are now Historic Landmarks. With regional stakeholders supporting the effort, we have a larger, influential network of individuals to help build out the campaign leadership committee. Support came from NASA, the Boeing Company, the national Apollo lunar landing sites preservation group, For All Moonkind out of WA DC, from our local legislative delegation, from the CEOs of the Museum of Flight and the Aerospace Futures Alliance, from Lunar Rover alumni, and from leadership within Blue Origin. Wilmot provided details on the fundraising: Seed funding phase components: · Build on/demonstrate support for project · Recruit campaign leadership, partners, endorsers · Identify/solicit seed funding gifts · Plan early conceptual design reveal event this fall Major Gifts Campaign: 80% of total funding comes during this phase · Assemble campaign leadership to secure major gifts · Submit written grant proposals to appropriate corporate and foundation funders · Unveil LR replica and initial conceptual designs a public event this fall · Designation a temporary space downtown to meet donors, site visits · Host Milestone events · Plan community gifts campaign Community Gifts campaign: · Plan event to announce completion of major gifts campaign · Ongoing grant proposal submission · Plan/select vendors to design/install donor recognition at park · Secure sponsorships to underwrite park opening celebrations · Plan/implement park opening celebrations This project matters. As jobs and opportunities in aerospace and stem fields explode in South King County and Washington State there is a startling educational disconnect for kids in the Kent Valley The Kent Lunar Rover Campaign aims to build an inspirational, hands-on experience for kids and their parents to learn more about the Kent Valley’s aerospace legacy. By placing this opportunity in a public park, accessible to 8.A.1 Packet Pg. 37 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes August 20, 2019 Kent, Washington Page 4 of 6 all, you can spark the imagination of many more kids and help them understand how this relates to them. The many partners and leaders joining this campaign are excited to do their part to address this challenge. Big dreams get big money…so take a moment to imagine what’s possible in a Kent Valley Interactive Space-Age Park. 2. TMP Multimodal Level of Service and Model Development April DelChamps, Senior Transportation Planner, provided an introduction on the update to the Transportation Master Plan. Consultants, Emily Alice Gerhart, Senior Transportation Planner at Fehr & Peers and project manager Kendra Breiland presented information as follows: Project Overview: · Vision, goals and objectives · Existing & future conditions · Needs Assessment · Development of Transportation Solutions · Project Prioritization · Implementation Plan Phase 2 Timeline: · Provide updates to elected officials and committees · Outreach events and targeted outreach · Provided details on timeline from Summer, 2019 through Winter 2019 - 2020 The overarching principle of public outreach is to develop a Transportation Master Plan that reflects the diverse perspectives and transportation needs of the community. Initial outreach objectives include sharing draft transportation goals and gather feedback. The initial outreach events were reviewed, and council provided additional events to consider. Outreach will continue through the end of September. Work to develop a Transportation Advisory Board that will meet five times during the project, has begun. Additional public outreach efforts include: · Developing an interactive web map · Pop-up events Phase 3: Draft Goals: 1. Stewardship 2. Strategy 8.A.1 Packet Pg. 38 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes August 20, 2019 Kent, Washington Page 5 of 6 3. Connectivity 4. Placemaking 5. Quality of Life DelChamps provided details on how input on the goals will be obtained, including looking and asking which goals are important Multi Modal Level of Service Policy Development: Brieland indicated the City’s TMP focuses on cars, not other multi modal levels of service and that the updated TMP will utilize layered networks: · Focuses on components of network · Downtown - park, walk · Industrial valley - focus · Accommodate all modes of transportation in Kent · Provide the safest and most comfortable levels of service Project List Development - improve meaningful travel through Kent: Source of Projects (projects in adopted city plans and programs, safety, community desires, MMLOS: vehicle, pedestrian, bicycle, transit) · Expanded/unprioritized project list · Prioritize base on transportation goals · Funding constraints · Prioritized project list Need to provide staff with guidance on how to move forward - start prioritization process. DelChamps advised staff will consider where are safest and best places for certain modes of transportation. Staff will use goals to review project idea - which help advance goals the most. Phase 3 will include: · Outreach & Updates for Elected Officials · Outreach Events & Targeted Outreach · Spring of 2020 - working to draft financial plan, work with TAB · Summer 2020 - Draft TMP, Transportation Impact Fees development, Concurrency workshop · Fall 2020 - Draft Transportation Master Plan document approval · Concurrency & Transportation Impact Fees Approval DelChamps indicated one of the elements of the TMO will include looking at truck routes, best practices, and how to implement changes. This TMP’s single list of projects will be multi model that ranks them together. 8.A.1 Packet Pg. 39 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes August 20, 2019 Kent, Washington Page 6 of 6 Meeting ended at 6:15 p.m. Kimberley A. Komoto City Clerk 8.A.1 Packet Pg. 40 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Pending Approval Kent City Council City Council Regular Meeting Minutes August 20, 2019 Date: August 20, 2019 Time: 7:00 p.m. Place: Chambers 1. CALL TO ORDER / FLAG SALUTE Mayor Ralph called the meeting to order. 2. ROLL CALL Attendee Name Title Status Arrived Toni Troutner Councilmember Present Marli Larimer Councilmember Present Bill Boyce Council President Present Dana Ralph Mayor Present Satwinder Kaur Councilmember Present Dennis Higgins Councilmember Present Les Thomas Councilmember Present Brenda Fincher Councilmember Present 3. AGENDA APPROVAL A. Approve the agenda as presented RESULT: APPROVED [UNANIMOUS] MOVER: Bill Boyce, Council President SECONDER: Les Thomas, Councilmember AYES: Troutner, Larimer, Boyce, Kaur, Higgins, Thomas, Fincher 4. PUBLIC COMMUNICATIONS A. Public Recognition 1. Proclamation for Children's Therapy Center Day Mayor Ralph presented the Proclamation for Children's Therapy Center Day to the Chief Executive Officer, Barry Gourley, and Board President, Rita Schwarting. Gourley expressed his appreciation of the proclamation and thanked the Council for their support. 2. Recognition of Rosewood Neighborhood Council Toni Azzola, Neighborhood Programs Coordinator, provided details regarding the City's neighborhood program. Mayor Ralph and Azzola recognized the Rosewood Neighborhood Council as the City's 47th Neighborhood Council. Visit KentNeighborhoodProgram.com for details regarding the program. 8.A.2 Packet Pg. 41 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes August 20, 2019 Kent, Washington Page 2 of 10 3. Appointment to Cultural Communities Board Mayor Ralph recognized Caitlin Konya as her recommendation to be appointed to the Cultural Communities Board. Konya expressed her appreciation for being appointed to the board. Konya expressed her desire to learn in order to better serve the community and eventually be a social worker. B. Community Events Council President Boyce provided details on recent and upcoming events at the accesso ShoWare Center. Councilmember Fincher advised of upcoming Parks Spotlight Series Events and the Rock 'n Roll Choir Concert Fundraiser that will be held on August 22, 2019 at the Kent Senior Center. C. Public Safety Report Chief Padilla provided an update on public safety in the City of Kent. Chief provided a brief background on each of the officers being sworn in tonight. Mayor Ralph performed the swearing in of lateral Officer Beau Mattheis, entry level Officers Vincent Alatorre and Jason Windham. Lifesaving Awards Chief Padilla presented Officer Patrick Baughman with the Chief’s Plaque and Lifesaving Medal and Certificate. On April 17, 2019, Officers were dispatched to a shooting at Plaza Fruit and Produce on Pacific Highway South. Dispatch advised a male subject was on the ground with a gunshot wound to his leg. Officer Baughman arrived on scene and found the victim with a gunshot wound to his right leg. Officer Baughman noted the victim had already lost quite a bit of blood. Officer Baughman acted quickly and applied a tourniquet to the victim’s leg to stop the loss of blood. King County Medics arrived on scene and immediately took over life saving measures, then transported the victim to Harborview Medical Center. The victim survived the injury. King County Medics advised that the victim had extensive arterial bleeding from his femoral artery and it was a life threatening vascular injury. Officer Baughman is being commended for his quick response in application of the tourniquet which Medics advised no doubt saved the victim’s life. Chief Padilla presented Officer Robert Curl and Officer Jordan Axelson with the Chief’s Plaque and Lifesaving Medal and Certificate. 8.A.2 Packet Pg. 42 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes August 20, 2019 Kent, Washington Page 3 of 10 On June 20, 2019, Officer Curl responded to the 911 call of a possible heroin overdose with an unresponsive male. Officer Curl evaluated the victim, who was lying in a patch of beauty bark, unresponsive and had his eyes rolled back. Officer Curl started chest compressions and CPR. Officer Axelson arrived approximately two minutes later and retrieved his AED from his Patrol vehicle. Officer Axelson administered a dose of NARCAN to the victim, while Puget Sound Regional Fire Department personnel arrived and took over CPR. Officer Curl administered another dose of NARCAN at the request of Puget Sound Regional Fire Department. Their Efforts resulted in the victim regaining consciousness and breathing by the time he was transported to the hospital. Officer Axelson is being commended for his quick response and actions which directly resulted in saving this victim’s life. Officer Curl is being commended for his quick response and actions which directly resulted in saving this victim’s life. Crime Data Update Chief Padilla provided a crime data report that was prepared by the Washington Association of Sheriffs and Police Chiefs. Chief Padilla provided an update on the Police Department’s efforts to reduce Human Trafficking. Chief Padilla invited the public to attend a Community Barbeque that will be held on August 31, 2019 from 1 - 5 p.m. at the Mosaic Hills Apartments, 10811 SE 238th Place. This event is a partnership between the Police Department and the Redeemed by the Blood Pentecostal Church of God in Christ. There will be vendors, the YMCA, and community services. The next Coffee with the Chief will be held on September 5, 2019 from 8-9 a.m. at the McDonald's located at 10125 SE 256th Street. Mayor and Council expressed their appreciation of the work of the police department. 5. REPORTS FROM STANDING COMMITTEES, COUNCIL, AND STAFF A. Mayor's Report Mayor Ralph serves on the South County Area Transportation Policy Board. Today’s meeting included a roundtable with 47th Legislative District 8.A.2 Packet Pg. 43 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes August 20, 2019 Kent, Washington Page 4 of 10 Representative Debra Entenman, 33rd Legislative District Representative Mia Gregerson. The roundtable was an opportunity to have dialog around transportation challenges in the south end and current large projects. There was also discussion on siting a second regional airport. Mayor Ralph hosted the first “Kent Walks” last week in the Misty Meadows neighborhood on the East Hill. Mayor Ralph, Chief Padilla, Public Works staff, and Neighborhood Coordinator, Toni Azzola discussed resident's concerns. The next Kent Walks will be on August 28, 3019 at the Saltair Hills neighborhood on the West Hill. Mayor Ralph advised that King County has granted $1.4 million to the Kent Senior Activity Center. The center will become a senior hub that serves as the recognized resource center on aging services, and provides support, outreach, connection, and social engagement for the diverse population of seniors who live in Kent and other areas of South King County. The next Coffee and Conversation with the Mayor will be held at 9 a.m. on August 27th at the Panther Lake area Starbuck's. B. Chief Administrative Officer's Report Chief Administrative Officer, Derek Matheson advised that his written report is in today's agenda packet and there is an Executive Session to discuss property acquisition and litigation that is expected to last for 20 minutes with no action anticipated. C. Councilmember's Reports Council President Boyce provided a recap of the two workshop presentations tonight on the Lunar Rover campaign and Transportation Master Plan. Councilmember Troutner serves on the Sound Cities Association Regional Law, Safety and Justice Committee. During the last meeting the committee heard a presentation on the adult and family justice center being built in Seattle. Troutner serves as an alternate on the King County Flood Control District. During the last meeting, the board made recommendations for consideration. One of the biggest projects to receive funding was the Lower Russell Road Levy Project. There will be a ground breaking on August 22nd at 10 a.m. at Van Doren's Landing. The project will provide flood control in the Valley and provide recreation and salmon habitat. Councilmember Troutner chairs the City’s Public Safety Committee. Troutner suggested the public visit Kentwa.gov to read the details of the meeting in the minutes and to also view the photos and video from National Night Out events. 8.A.2 Packet Pg. 44 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes August 20, 2019 Kent, Washington Page 5 of 10 Councilmember Fincher chairs the City’s Parks and Human Services committee. During the last meeting, there was discussion regarding funding and programming for human services. Fincher advised of the Kent Parks Recreation Guide for Fall 2019 programs is available at KentWA.gov. Councilmember Higgins chairs the City’s Public Works Committee and advised details can be found in the minutes at KentWA.gov. Councilmember Troutner serves on the Puget Sound Regional Fire Authority Governance Board. Troutner recently attended an accreditation public hearing in Atlanta with fire personnel. Troutner congratulated the Puget Sound Regional Fire Authority for receiving accreditation. Councilmember Thomas serves on the Puget Sound Regional Fire Authority Governance Board that meets on August 21, 2019 at 5:30 p.m. at Station 74. 6. PUBLIC HEARING None 7. PUBLIC COMMENT Bruce and Erica Anderson, Kent residents, spoke in opposition of the proposed placement of the water tower on the Kent West Hill. The site is near a cliff and expressed concerns over the ability of National Guard helicopters landing in the park. Bruce Anderson suggested building the tower on a flat, level site and suggested the Kronish site. Camilla Fogle, a Kent resident, expressed her concern of the process used to enact parking changes. Fogle requested the City use a different process in the future and not just make changes when requested by a few residents, rather than the majority of the neighbors. Fogle also spoke in favor of the plastic bag ban ordinance. Todd Minor, a Kent resident, provided reflection and recognition to the Council. Minor indicated the Council did a good job of creating opportunities for people to obtain information. Minor indicated the community has common concerns over safety, homelessness, and taxes. Minor suggested the Council take feedback and create a forum to address concerns. 8.A.2 Packet Pg. 45 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes August 20, 2019 Kent, Washington Page 6 of 10 Parminder Kaur and Gurcharn Singh expressed concerns over issues with their home they purchased. Issues included home inspection violations. Mayor advised city staff will work with Kaur and Singh to address concerns. Holly Chisa, a resident of Thurston County and representative of the Northwest Grocery Association, spoke in support of the plastic bag ban. The Ordinance is almost identical to the state's version that did not pass. Chisa provided details on reusable plastic bags. Marisol Diaz, a resident of Seattle and staff member at Zero Waste Washington, a statewide non-profit working on plastic, recycling and other waste issues. Diaz spoke in support of the plastic bag ordinance. Kim Fisher, a Covington resident, spoke in support of the plastic b ag ordinance. Hoa Pantastico, a Kent resident, spoke in support of the plastic bag ordinance. Dan Streiffert, a Kent Resident and Conservation Chair with Rainier Audubon Society, spoke in support of the plastic bag ordinance. Abbe Gloor, a Kent resident, spoke in support of the plastic bag ordinance and presented the Council with pledges by kids that made reusable bags out of t-shirts and their pledge to keep Kent and the Puget Sound clean, in addition to over 200 signatures from Kentwood High School students that are in favor of the plastic bag ordinance. Tim Brown, a Kent resident, spoke in opposition to the plastic bag ordinance and suggested a ban be done on a statewide level. Christopher Clair, a Kent resident spoke in support of the plastic bag ordinance and also expressed his appreciation of the municipal art on the traffic controller boxes. Catherine Olver, a Kent resident spoke in support of the plastic bag ordinance. Chrissy Cooley, a Tacoma resident, spoke in support of the plastic bag ordinance. Cooley worked with the City of Tacoma on adopting a plastic bag ordinance. Tacoma distributed 50,000 reusable bags to those disproportionately affected by the ban. 8.A.2 Packet Pg. 46 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes August 20, 2019 Kent, Washington Page 7 of 10 8. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Bill Boyce, Council President SECONDER: Les Thomas, Councilmember AYES: Troutner, Larimer, Boyce, Kaur, Higgins, Thomas, Fincher A. Approval of Minutes 1. City Council Meeting - City Council Regular Meeting - Aug 6, 2019 5:00 PM B. Rosewood Place Neighborhood Council - Resolution - Adopt MOTION: Adopt Resolution No. ________, recognizing the Rosewood Place Neighborhood Council, supporting its community building efforts, and conferring on it all opportunities offered by the City's neighborhood program. C. Appointment to the Kent Cultural Communities Board - Confirm MOTION: Confirm the appointment of Caitlin Konya to the Kent Cultural Communities Board, filling a vacancy that will expire on July 31, 2020. D. Perkins Building Lease Agreement for City Storage - Authorize MOTION: Authorize the Mayor to sign a Lease Agreement with Charlie Perkins for property located at 715 West Smith Street to be used as a City storage facility, subject to final terms and conditions acceptable to the Parks Director and City Attorney. E. Kent Meridian Pool Lease Termination - Authorize MOTION: Authorize the Mayor give notice required by the Lease Agreement to terminate the City’s lease with the Kent School District for the Kent Meridian Pool, and authorize the Mayor to sign all documents necessary to transfer titled ownership of the pool to the Kent School District for its continued operation or demolition as the lease agreement provides and the School District determines is appropriate, subject to final terms and conditions acceptable to the Parks Director and City Attorney. F. Introduce Verizon Small Cell Franchise Ordinance No Action Required - Introduction Only 9. OTHER BUSINESS A. Plastic Bag Ordinance - Adopt Mayor advised there are two versions of the ordinance in today's agenda packet. One provides for charging everyone for bags and the second 8.A.2 Packet Pg. 47 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes August 20, 2019 Kent, Washington Page 8 of 10 exempts those on food stamps. Councilmember Higgins chairs the Public Works Committee and provided a brief background on the committee’s discussion during the development of the ordinance. Deputy Public Works Director, Chad Bieren indicated there are two ordinances and advised that committee discussion focused on whether to charge those on vouchers or EBT for bags. Higgins indicated Option 2 is consistent with the state’s version that did not pass during the last legislative session, but advised that the City’s ordinance should be consistent, including the provision exempting. Bieren advised that every ordinance passed by jurisdictions in Washington includes the exemption. Troutner spoke in support of the ordinance and indicated she is disappointed Option 1 is not being adopted, and also indicated the City needs to promote conscious consumption and should ban plastics for everyone. Holly Chisa, a representative of the Northwest Grocery Association discussed the use of EBT cards and how the exemption would apply to those receiving assistance. Higgins advised that Option 2 was selected after receiving feedback from the Grocer’s Association and that the City’s ordinance should be aligned with the State’s version. The reason the exemption was put in was for low income folks - based in real reasons that low income people are affected by the fee. Higgins indicated that State action is preferred, but Kent needs to lead and take a stand. Fincher spoke in support of Option 2. Boyce expressed he favors Option 1, and spoke in support of the ordinance. Boyce prefers to have the State act, but indicated it’s Kent’s responsibility to do the right thing. Kaur spoke in favor of Option 2 and indicated those on EBT or WIC should not be penalized and that the City’s ordinance should align with the State’s version. 8.A.2 Packet Pg. 48 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes August 20, 2019 Kent, Washington Page 9 of 10 MOTION: Adopt Ordinance No.4331, regulating the distribution of carryout bags and requiring retailers to collect a pass- through charge from all customers for paper or reusable plastic bags except those using a voucher or electronic benefits card issued under food assistance programs. RESULT: APPROVED [UNANIMOUS] MOVER: Dennis Higgins, Councilmember SECONDER: Brenda Fincher, Councilmember AYES: Troutner, Larimer, Boyce, Kaur, Higgins, Thomas, Fincher 10. BIDS A. SR 167 Underpass Lighting at West James Street - Award Deputy Public Works Director, Chad Bieren, provided details regarding the SR 167 Underpass Lighting at West James Street Bid. Higgins expressed his appreciation of staff's work on this project. MOTION: Award the SR 167 Underpass Lighting at West James Street Project to TITAN Earthwork LLC in the amount of $237,476.80 and authorize the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Higgins, Councilmember SECONDER: Toni Troutner, Councilmember AYES: Troutner, Larimer, Boyce, Kaur, Higgins, Thomas, Fincher 11. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION At 9:05 p.m., the Council went into Executive Session. At 9:25 p.m., Executive Session was extended for an additional 5 minutes. At 9:30 p.m., Executive Session was extended for an additional 5 minutes. At 9:35 p.m., Executive Session was extended for an additional 5 minutes. At 9:36 p.m., Mayor Ralph reconvened the meeting A. Property Negotiations, as per RCW 42.30.110(1)(b) B. Current or Potential Litigation, as per RCW 42.30.110(1)(i) 12. ADJOURNMENT Mayor Ralph adjourned the meeting. 8.A.2 Packet Pg. 49 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes August 20, 2019 Kent, Washington Page 10 of 10 Meeting ended at 8:37 p.m. Kimberley A. Komoto City Clerk 8.A.2 Packet Pg. 50 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A u g 2 0 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) DATE: September 3, 2019 TO: Kent City Council SUBJECT: Payment of Bills MOTION: Approve the payment of bills received through 7/15/19 and paid on 7/15/19 and bills received through 7/31/19 and paid on 7/31/19, and approve the checks issued for payroll for 7/1/19-7/15/19 and paid on 7/19/19 and checks issued for payroll 7/16/19-7/31/19 and paid on 8/5/19, after auditing by the Operations Committee on 8/20/19. 8.B Packet Pg. 51 *Approval of payment of the bills received through-----07/15/19 and paid 07/15/19 Approval of checks issued for Vouchers: Date Amount 07/15/19 Wire Transfers 7964 7979 $2,108,855.66 07/15/19 Regular Checks 736722 737030 $3,149,608.96 07/15/19 Payment Plus 101453 101466 $78,310.92 Void Checks ($194.62) 07/15/19 Use Tax Payable $3,040.47 $5,339,621.39 *Approval of payment of the bills received through-----07/31/19 and paid 07/31/19 . Approval of checks issued for Vouchers: Date Amount 07/31/19 Wire Transfers 7980 7999 $2,507,602.46 07/31/19 Regular Checks 737031 737503 $7,088,174.45 07/31/19 Payment +101467 101487 $110,622.07 Void Checks $0.00 07/31/19 Use Tax Payable $1,544.92 $9,707,943.90 Approval of checks issued for Payroll:7/1/19-7/15/19 and paid 7/19/2019 Date Amount 7/19/2019 Checks 0 Voids and Reissues 7/19/2019 Advices 433130 434010 $1,875,720.96 $1,875,720.96 Approval of checks issued for Payroll:7/16/19-7/31/19 and paid 8/5/2019 Date Amount 8/5/2019 Checks $0.00 Voids and Reissues 8/5/2019 Advices 434011 434888 $1,905,712.86 $1,905,712.86 Document Numbers Document Numbers Document Numbers Document Numbers 8.B Packet Pg. 52 SUPPORTS STRATEGIC PLAN GOAL: Sustainable Services 8.B Packet Pg. 53 DATE: September 3, 2019 TO: Kent City Council SUBJECT: Set September 17, 2019 as the date for the First Public Hearing on the 2020 Mid-Biennium Budget Adjustment MOTION: Set September 17, 2019 as the date for the first public hearing on the 2020 mid-biennium budget adjustment. 8.C Packet Pg. 54 DATE: September 3, 2019 TO: Kent City Council SUBJECT: Set September 17, 2019 as the date for the first Public Hearing on the 2020-2025 Capital Improvement Plan MOTION: Set September 17, 2019 as the date for the first public hearing on the 2020-2025 Capital Improvement Plan 8.D Packet Pg. 55 DATE: September 3, 2019 TO: Kent City Council SUBJECT: Amendment No. 1 to the Garbage, Recycling, Yard & Food Waste Collection and Disposal/Marketing Contract with Kent Meridian Disposal Company dba Republic Services Recycling Services for Processing Surcharge - Authorize MOTION: Authorize the Mayor to sign an amendment to the Garbage, Recycling, Yard & Food Waste Collection and Disposal/Marketing Contract between the City and Republic Services, thereby approving an adjustable increase to solid waste rates and extending the solid waste contract to 2029, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: Public Works staff has developed an amendment to the City’s solid waste collection contract to address reduced values for recyclable commodities. The amendment establishes a sustainability adjustment to solid waste rates, initially set at $0.96 per month for residential customers and $2.98 per cubic yard of garbage produced per billing cycle for multifamily and cart-based commercial customers. The sustainability adjustment will be reevaluated annually and may result in rebates to customers if recycling markets rebound. The amendment also contains measures that extend the contract to 2029, removes contaminants from the list of accepted recyclables, and requires the City’s hauler, Republic Services, to develop a contamination reduction program. The City’s contracted waste hauler, Republic Services, has requested that a recycling processing surcharge be added to customers’ bills to offset the contractor’s increased processing costs and decreased revenue from recyclable commodities due to changes in global recycling markets. Public Works staff have worked with Republic Services to develop a surcharge that offsets the contractor’s losses and can be modified annually, potentially providing rebates to customers if recycling markets rebound. To improve the quality of recyclables collected in Kent, the contract amendment contains further measures that would proactively address contamination. The amendment removes the most common recycling contaminant-plastic bags-from the list of recyclables accepted in Kent, as well as hard-to-recycle automotive plastics. The amendment also lowers the contamination threshold for curbside containers from 20% to 10%. The amendment further requires the hauler to 8.E Packet Pg. 56 develop a more aggressive contamination reduction program that would, among other things, increase contamination monitoring and create educational resources for multifamily customers. The contract amendment also extends the contract through 2029. BUDGET IMPACT: None. Costs would be billed directly to Republic Services customers. SUPPORTS STRATEGIC PLAN GOAL: Sustainable Services RECOMMENDED BY: Tim LaPorte ATTACHMENTS: 1. Amendment No. 1 (PDF) 08/19/19 Public Works Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 9/3/2019 7:00 PM MOVER: Brenda Fincher, Councilmember SECONDER: Toni Troutner, Councilmember AYES: Dennis Higgins, Brenda Fincher, Toni Troutner 8.E Packet Pg. 57 Updated 8/16/19 1 AMENDMENT #1 TO THE GARBAGE, RECYCLING, YARD & FOOD WASTE COLLECTION AND DISPOSAL/MARKETING CONTRACT BETWEEN CITY OF KENT AND KENT-MERIDIAN DISPOSAL COMPANY D/B/A REPUBLIC SERVICES This AMENDMENT #1 is made and entered into this _____ day of August 2019 by and between the City of Kent, a municipal corporation of the State of Washington (“City”), and Kent-Meridian Disposal Company, dba Republic Services of Kent, a Washington corporation (“Contractor”). WHEREAS, the City and Contractor entered into a Garbage, Recycling, Yard & Food Waste Collection and Disposal/Marketing Contract (“Contract”) with an effective date of April 1, 2016; and WHEREAS, the parties wish to amend certain terms and conditions of the Contract to improve the quality of Recyclables and compostable material collected in the City and to accommodate adverse changes in recyclable commodities markets; NOW, THEREFORE, the City and Contractor agree as follows: Section 1: To fund the increased costs of the recycling program, including increased costs associated with the processing and marketing of Recyclables and compostable material, as well as additional education and contamination enforcement costs, a sustainability adjustment (“Adjustment”) shall be added to each rate charged by the Contractor for recurring (i.e. monthly or weekly) service. The Adjustment shall take effect on September 1, 2019 and terminate on March 31, 2029. The Adjustment shall initially be $0.96 per month for single-family residential customers and $2.98 per cubic yard of monthly garbage service for Multifamily Complex Customers and cart-based Commercial Customers. The Adjustment shall be subject to the senior low-income and disabled resident discount for qualifying single-family residential customers. The Adjustment shall be re-evaluated, and potentially modified, on an annual basis. By February 14, 2020, and every year thereafter until the Contract expires or is terminated, the Contractor shall submit a report with the following information from the previous period: • number of current residential, multifamily, and cart-based commercial customers; • tonnage of recycling produced by residential and multifamily customers; • monthly garbage service levels for multifamily and cart-based commercial customers (expressed in cubic yards); • commodity revenue (expressed in dollars per ton); • commodity sampling for residential and multifamily recycling (expressed as a percentage of all commodities collected); • comparison of commodity revenue and commodity sampling to those of the previous period; and 8.E.a Packet Pg. 58 At t a c h m e n t : A m e n d m e n t N o . 1 ( 1 9 4 2 : A m e n d m e n t N o . 1 t o t h e G a r b a g e , R e c y c l i n g , Y a r d & F o o d W a s t e C o l l e c t i o n a n d D i s p o s a l / M a r k e t i n g Updated 8/16/19 2 • recalculation of the Adjustment. Adjustments shall be based on changes in commodity value. Changes in processing costs may be considered when reevaluating the Adjustment. The City shall either approve the recalculated Adjustment or modify it if the City reasonably believes that the proposed Adjustment exceeds the amount necessary to cover losses from commodity revenue. Implementing the modified Adjustment will require City Council approval if the recalculated Adjustment is greater than or equal to 5% of the original Adjustment taking effect on September 1, 2019. The City shall not be required to increase the Adjustment if it exceeds the amount in effect on September 1, 2019. If commodity revenue exceeds that of the baseline established in June 2019, Customers subject to the Adjustment will receive a rebate instead of paying the Adjustment. The following table outlines the evaluation periods and deadlines applying to any modifications to the Adjustment. Adjustment Evaluation Period Report to City By City Decision By Notify Customers By Modified Adjustment Effective Date July 1, 2019 – January 31, 2020 February 7 February 24* March 1* April 1* February 1, 2020 – January 31, 2021 February 1, 2021 – January 31, 2022 February 1, 2022 – January 31, 2023 February 1, 2023 – January 31, 2024 February 1, 2024 – January 31, 2025 February 1, 2025 – January 31, 2026 February 1, 2026 – January 31, 2027 February 1, 2027 – January 31, 2028 February 1, 2028 – January 31, 2029 * If the recalculated Adjustment is greater than or equal to 5% of the original Adjustment, the City may take longer to decide on, notify customers about, and implement the Adjustment, as approving it will require City Council approval. The following definitions shall apply: • “Commodity revenue” means the average revenue, per ton of inbound material, from the sale of commodities produced at the materials recovery facility (“MRF”). • “Commodity sampling” means a proportionate breakdown of each marketed commodity per ton of processed Recyclables. • “Processing costs” means the average cost, per ton of inbound material, of operating the MRF that receives the City’s Recyclables, including but not limited to the cost of Residue disposal. • “Residue” means the material separated during the processing of Recyclables that has no market value. 8.E.a Packet Pg. 59 At t a c h m e n t : A m e n d m e n t N o . 1 ( 1 9 4 2 : A m e n d m e n t N o . 1 t o t h e G a r b a g e , R e c y c l i n g , Y a r d & F o o d W a s t e C o l l e c t i o n a n d D i s p o s a l / M a r k e t i n g Updated 8/16/19 3 Section 2: Certain sections of the Contract, identified below, are hereby amended to read as follows: Definitions, Contamination, is revised as follows: The term “Contamination” includes: (1) Any item(s) incorrectly placed in the garbage, recycling, or compost Yard & Food Waste container in which it is not accepted in quantities of 20% 10% or greater by volume. (2) Any item(s) disposed of as garbage that is deemed recyclable or compostable in quantities of 20% or greater. Section 1, Term of Contract, is revised as follows: The service term of this Contract is seven (7) thirteen (13) years starting April 1, 2016, and expiring March 31, 2023 2029. The City may, at its sole option, extend the Contract for up to two (2) extensions, which shall not exceed two (2) years in duration. Any extension shall be under the terms and conditions of this Contract, as may be amended by the City and Contractor from time to time. To exercise its option to extend this Contract, notice sha ll be given by the City to the Contractor no less than two-hundred seventy (270) days prior to the expiration of the Contract term or the expiration of an extension, if applicable. Section 2.1.11, Requirement to Recycle and Compost, is revised as follows: The Contractor shall recycle or compost all loads of Source-separated Recyclables and Yard & Food Waste collected, unless express prior written permission is provided by the City. The disposal of contaminants separated during processing is acceptable to the extent that it is unavoidable and consistent with industry standards. Obvious contaminants included with either Source-separated Recyclables or Yard & Food Waste shall not be collected, and shall be left in the Customer’s container with a prominently displayed notification tag (per Section 2.1.9) explaining the reason for rejection. The Contractor will routinely inspect Containers, addressing known problem areas and providing rotating inspections across all areas of the City, with the goal of inspecting all residential and multifamily Recycling and Yard & Waste Containers at least once a year. If the Contractor finds visually obvious contaminants in a Customer’s Recycling and/or Yard & Waste Container(s), the Contractor will inspect the Customer’s Container(s) at least twice more in the two months following the original contamination incident. The Contractor may refuse to collect either Recycling or Yard & Food Waste if the containers include visually obvious contaminants. If the Contractor identifies repeated contamination by a Customer despite the Contractor’s tagging and educational efforts, the Contractor may remove the Customer’s Recycling and/or Yard & Food Waste Container(s). The Contractor shall develop and implement a contamination reduction program. At a minimum, the program shall include the following elements, in addition to the promotion and education responsibilities under Section 2.3.5: 8.E.a Packet Pg. 60 At t a c h m e n t : A m e n d m e n t N o . 1 ( 1 9 4 2 : A m e n d m e n t N o . 1 t o t h e G a r b a g e , R e c y c l i n g , Y a r d & F o o d W a s t e C o l l e c t i o n a n d D i s p o s a l / M a r k e t i n g Updated 8/16/19 4 • Customer education about new contamination reduction protocols, in advance of program implementation; • At least monthly monitoring and documentation of curbside contamination; • Increased reporting on contamination occurrences, such as monthly reporting on the number and location of inspected containers; • Progressive enforcement of recycling and yard & food waste standards via timely customer contact and potential container removal; • Procedures for allowing Customers to reinstate and resume recycling and/or yard & food waste service if service has been suspended; • Enhanced communication and outreach for customers, including website improvements and the development of multifamily outreach materials such as guidelines and posters; and • Annual inspections and reporting of recycling truck loads from City routes. The Contractor shall submit a draft to the City of its contamination reduction plan no later than October 25, 2019. The plan will be finalized by November 22, 2019 and implemented by January 2, 2020. As the plan’s emphasis and contamination thresholds may change from time to time to reflect market conditions, the Contractor shall submit to the City a revised draft of the plan no later than November 1 of each following year, starting November 1, 2020. The City and Contractor shall then finalize the plan by December 1 and implement it by January 2 of the following year. The Contractor shall provide such information as the City may request regarding aggregate contamination data that the Contractor has collected and maintained. However, notwithstanding the foregoing or any other provisions of this Amendment or Contract, the Contractor shall not provide any information to the City regarding the specific contents of any individual Customer’s Container. Section 2.2.2.1, Subject Materials, is revised to remove the following items from the list of accepted Recyclables: • “Plastic Bags: All clean plastic shopping bags, newspaper bags and dry cleaning bags (bagged together)” • “Automotive plastic, bumpers, side-view mirrors, hubcaps” IN WITNESS WHEREOF, the parties have executed this Amendment to the Garbage, Recycling, Yard & Food Waste Collection and Disposal/Marketing Contract as of the date first written above. CITY OF KENT REPUBLIC SERVICES OF KENT By ___________________________ By ___________________________ 8.E.a Packet Pg. 61 At t a c h m e n t : A m e n d m e n t N o . 1 ( 1 9 4 2 : A m e n d m e n t N o . 1 t o t h e G a r b a g e , R e c y c l i n g , Y a r d & F o o d W a s t e C o l l e c t i o n a n d D i s p o s a l / M a r k e t i n g DATE: September 3, 2019 TO: Kent City Council SUBJECT: Republic Services Rate Increase for Disposal Fee (Tipping Fee) Charged by Cedar Grove - Authorize MOTION: Authorize the Mayor to approve an increase in residential solid waste rates with Republic Services to compensate for the increase in tipping fees at its organics waste processor, Cedar Grove. SUMMARY: On March 29, 2019, the City’s contracted waste hauler, Republic Services, delivered a letter to City staff requesting an increase in monthly rates for residential customers. The rate increase would compensate Republic Services for an increase in Cedar Grove’s tipping fee, which is a disposal fee charged each time a truck unloads organic waste at the processing facility. Since Republic Services pays tipping fees to Cedar Grove when it deposits food and yard waste from Kent for processing, the increase in tipping fees has increased Republic Services’ disposal costs. The rate increase would vary with the customer’s container size based on the following: · $0.06 for 13-gallon garbage carts, · $0.11 for 20-gallon garbage carts, · $0.19 for 32-gallon garbage carts, · $0.28 for 45-gallon garbage carts, · $0.42 for 64-gallon garbage carts, and · $0.63 for 96-gallon garbage carts. The City’s existing contract with Republic Services includes provisions for the City to review and approve this increase. BUDGET IMPACT: Costs would be billed directly to Republic Services customers. SUPPORTS STRATEGIC PLAN GOAL: Sustainable Services RECOMMENDED BY: Tim LaPorte 8.F Packet Pg. 62 08/19/19 Public Works Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 9/3/2019 7:00 PM MOVER: Toni Troutner, Councilmember SECONDER: Brenda Fincher, Councilmember AYES: Dennis Higgins, Brenda Fincher, Toni Troutner 8.F Packet Pg. 63 DATE: September 3, 2019 TO: Kent City Council SUBJECT: Consultant Services Agreement for Clark Springs Generator and Electrical Upgrades with RH2 Engineering, Inc. - Authorize MOTION: Authorize the Mayor to sign a Consultant Services Agreement with RH2 Consultants Inc. in an amount not to exceed $117,455.28 to design a standby generator system and electrical system upgrades, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: Clark Springs is located on Kent-Kangley Road, east of Maple Valley and adjacent to Rock Creek and is a critical component in the City’s water supply system. Clark Springs produces about 60% of Kent’s daily water supply and currently has an aging back-up power supply. This project will provide a diesel-powered, standby generator capable of powering the entire site; automatic power transfer switch; new structure to protect the equipment; removal of the existing propane generator; removal and replacement of existing pump control panel and motor starter for Well #3; replacement of existing electrical service pedestal and equipment; programmable logic controller; and a new service cabinet. BUDGET IMPACT: Costs for this project will be paid with funds already budgeted in the water utility. SUPPORTS STRATEGIC PLAN GOAL: Evolving Infrastructure ATTACHMENTS: 1. Consultant Services Agreement with RH2 Engineering, Inc. (PDF) 08/19/19 Public Works Committee RECOMMENDED TO COUNCIL 8.G Packet Pg. 64 RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 9/3/2019 7:00 PM MOVER: Brenda Fincher, Councilmember SECONDER: Toni Troutner, Councilmember AYES: Dennis Higgins, Brenda Fincher, Toni Troutner 8.G Packet Pg. 65 CONSULTANT SERVICES AGREEMENT - 1 (Over $20,000) CONSULTANT SERVICES AGREEMENT between the City of Kent and RH2 Engineering, Inc. THIS AGREEMENT is made between the City of Kent, a Washington municipal corporation (hereinafter the "City"), and RH2 Engineering, Inc. organized under the laws of the State of Washington, located and doing business at 22722 29th Drive SE, Suite 210, Bothell, WA 98021, Phone: (425) 951- 5358, Contact: Chris Roberts (hereinafter the "Consultant"). I. DESCRIPTION OF WORK. Consultant shall perform the following services for the City in accordance with the following described plans and/or specifications: The Consultant shall provide design services for the Clark Springs Generator and Electrical Upgrade Project. For a description, see the Consultant's Scope of Work which is attached as Exhibit A and incorporated by this reference. Consultant further represents that the services furnished under this Agreement will be performed in accordance with generally accepted professional practices within the Puget Sound region in effect at the time those services are performed. II. TIME OF COMPLETION. The parties agree that work will begin on the tasks described in Section I above immediately upon the effective date of this Agreement. Consultant shall complete the work described in Section I by February 28, 2020. III. COMPENSATION. A. The City shall pay the Consultant, based on time and materials, an amount not to exceed One Hundred Seventeen Thousand, Four Hundred Fifty Five Dollars and Twenty Eight Cents ($117,455.28), for the services described in this Agreement. This is the maximum amount to be paid under this Agreement for the work described in Section I above, and shall not be exceeded without the prior written authorization of the City in the form of a negotiated and executed amendment to this agreement. The Consultant agrees that the hourly or flat rate charged by it for its services contracted for herein shall remain locked at the negotiated rate(s) for a period of one (1) year from the effective date of this Agreement. The Consultant's billing rates shall be as delineated in Exhibit B and C. B. The Consultant shall submit monthly payment invoices to the City for work performed, and a final bill upon completion of all services described in this Agreement. The City shall provide payment within forty-five (45) days of receipt of an invoice. If the City objects to all or any portion of an invoice, it shall notify the Consultant and reserves the option to only pay that portion of the invoice not in dispute. In that event, the parties will immediately make every effort to settle the disputed portion. IV. INDEPENDENT CONTRACTOR. The parties intend that an Independent Contractor- Employer Relationship will be created by this Agreement. By their execution of this Agreement, and in accordance with Ch. 51.08 RCW, the parties make the following representations: 8.G.a Packet Pg. 66 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r CONSULTANT SERVICES AGREEMENT - 2 (Over $20,000) A. The Consultant has the ability to control and direct the performance and details of its work, the City being interested only in the results obtained under this Agreement. B. The Consultant maintains and pays for its own place of business from which Consultant’s services under this Agreement will be performed. C. The Consultant has an established and independent business that is eligible for a business deduction for federal income tax purposes that existed before the City retained Consultant’s services, or the Consultant is engaged in an independently established trade, occupation, profession, or business of the same nature as that involved under this Agreement. D. The Consultant is responsible for filing as they become due all necessary tax documents with appropriate federal and state agencies, including the Internal Revenue Service and the state Department of Revenue. E. The Consultant has registered its business and established an account with the state Department of Revenue and other state agencies as may be required by Consultant’s business, and has obtained a Unified Business Identifier (UBI) number from the State of Washington. F. The Consultant maintains a set of books dedicated to the expenses and earnings of its business. V. TERMINATION. Either party may terminate this Agreement, with or without cause, upon providing the other party thirty (30) days written notice at its address set forth on the signature block of this Agreement. After termination, the City may take possession of all records and data within the Consultant’s possession pertaining to this project, which may be used by the City without restriction. If the City’s use of Consultant’s records or data is not related to this project, it shall be without liability or legal exposure to the Consultant. VI. DISCRIMINATION. In the hiring of employees for the performance of work under this Agreement or any subcontract, the Consultant, its subcontractors, or any person acting on behalf of the Consultant or subcontractor shall not, by reason of race, religion, color, sex, age, sexual orientation, national origin, or the presence of any sensory, mental, or physical disability, discriminate against any person who is qualified and available to perform the work to which the employment relates. Consultant shall execute the attached City of Kent Equal Employment Opportunity Policy Declaration, Comply with City Administrative Policy 1.2, and upon completion of the contract work, file the attached Compliance Statement. VII. INDEMNIFICATION. Consultant shall defend, indemnify and hold the City, its officers, officials, employees, agents and volunteers harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising out of or in connection with the Consultant's performance of this Agreement, except for that portion of the injuries and damages caused by the City's negligence. The City's inspection or acceptance of any of Consultant's work when completed shall not be grounds to avoid any of these covenants of indemnification. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, agents and volunteers, the Consultant's duty to defend, indemnify, and hold the City harmless, and Consultant’s liability accruing from that obligation shall be only to the extent of the Consultant's negligence. 8.G.a Packet Pg. 67 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r CONSULTANT SERVICES AGREEMENT - 3 (Over $20,000) IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE CONSULTANT'S WAIVER OF IMMUNITY UNDER INDUSTRIAL INSURANCE, TITLE 51 RCW, SOLELY FOR THE PURPOSES OF THIS INDEMNIFICATION. THE PARTIES FURTHER ACKNOWLEDGE THAT THEY HAVE MUTUALLY NEGOTIATED THIS WAIVER. In the event Consultant refuses tender of defense in any suit or any claim, if that tender was made pursuant to this indemnification clause, and if that refusal is subsequently determined by a court having jurisdiction (or other agreed tribunal) to have been a wrongful refusal on the Consultant’s part, then Consultant shall pay all the City’s costs for defense, including all reasonable expert witness fees and reasonable attorneys’ fees, plus the City’s legal costs and fees incurred because there was a wrongful refusal on the Consultant’s part. The provisions of this section shall survive the expiration or termination of this Agreement. VIII. INSURANCE. The Consultant shall procure and maintain for the duration of the Agreement, insurance of the types and in the amounts described in Exhibit F attached and incorporated by this reference. IX. EXCHANGE OF INFORMATION. The City will provide its best efforts to provide reasonable accuracy of any information supplied by it to Consultant for the purpose of completion of the work under this Agreement. X. OWNERSHIP AND USE OF RECORDS AND DOCUMENTS. Original documents, drawings, designs, reports, or any other records developed or created under this Agreement shall belong to and become the property of the City. All records submitted by the City to the Consultant will be safeguarded by the Consultant. Consultant shall make such data, documents, and files available to the City upon the City’s request. The Consultant acknowledges that the City is a public agency subject to the Public Records Act codified in Chapter 42.56 of the Revised Code of Washington. As such, the Consultant agrees to cooperate fully with the City in satisfying the City’s duties and obligations under the Public Records Act. The City’s use or reuse of any of the documents, data, and files created by Consultant for this project by anyone other than Consultant on any other project shall be without liability or legal exposure to Consultant. XI. CITY'S RIGHT OF INSPECTION. Even though Consultant is an independent contractor with the authority to control and direct the performance and details of the work authorized under this Agreement, the work must meet the approval of the City and shall be subject to the City's general right of inspection to secure satisfactory completion. XII. WORK PERFORMED AT CONSULTANT'S RISK. Consultant shall take all necessary precautions and shall be responsible for the safety of its employees, agents, and subcontractors in the performance of the contract work and shall utilize all protection necessary for that purpose. All work shall be done at Consultant's own risk, and Consultant shall be responsible for any loss of or damage to materials, tools, or other articles used or held for use in connection with the work. XIII. MISCELLANEOUS PROVISIONS. A. Recyclable Materials. Pursuant to Chapter 3.80 of the Kent City Code, the City requires its contractors and consultants to use recycled and recyclable products whenever practicable. A price preference may be available for any designated recycled product. B. Non-Waiver of Breach. The failure of the City to insist upon strict performance of any of the covenants and agreements contained in this Agreement, or to exercise any option conferred by this Agreement in one or more instances shall not be construed to be a waiver or relinquishment of those covenants, agreements or options, and the same shall be and remain in full force and effect. C. Resolution of Disputes and Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. If the parties are unable to settle any dispute, difference or claim arising from the parties’ performance of this Agreement, the exclusive means 8.G.a Packet Pg. 68 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r CONSULTANT SERVICES AGREEMENT - 4 (Over $20,000) of resolving that dispute, difference or claim, shall only be by filing suit exclusively under the venue, rules and jurisdiction of the King County Superior Court, King County, Washington, unless the parties agree in writing to an alternative dispute resolution process. In any claim or lawsuit for damages arising from the parties' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending or bringing such claim or lawsuit, including all appeals, in addition to any other recovery or award provided by law; provided, however, nothing in this paragraph shall be construed to limit the City's right to indemnification under Section VII of this Agreement. D. Written Notice. All communications regarding this Agreement shall be sent to the parties at the addresses listed on the signature page of the Agreement, unless notified to the contrary. Any written notice hereunder shall become effective three (3) business days after the date of mailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing. E. Assignment. Any assignment of this Agreement by either party without the written consent of the non-assigning party shall be void. If the non-assigning party gives its consent to any assignment, the terms of this Agreement shall continue in full force and effect and no further assignment shall be made without additional written consent. F. Modification. No waiver, alteration, or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of the City and Consultant. G. Entire Agreement. The written provisions and terms of this Agreement, together with any Exhibits attached hereto, shall supersede all prior verbal statements of any officer or other representative of the City, and such statements shall not be effective or be construed as entering into or forming a part of or altering in any manner this Agreement. All of the above documents are hereby made a part of this Agreement. However, should any language in any of the Exhibits to this Agreement conflict with any language contained in this Agreement, the terms of this Agreement shall prevail. H. Compliance with Laws. The Consultant agrees to comply with all federal, state, and municipal laws, rules, and regulations that are now effective or in the future become applicable to Consultant's business, equipment, and personnel engaged in operations covered by this Agreement or accruing out of the performance of those operations. I. Public Records Act. The Consultant acknowledges that the City is a public agency subject to the Public Records Act codified in Chapter 42.56 of the Revised Code of Washington and documents, notes, emails, and other records prepared or gathered by the Consultant in its performance of this Agreement may be subject to public review and disclosure, even if those records are not produced to or possessed by the City of Kent. As such, the Consultant agrees to cooperate fully with the City in satisfying the City’s duties and obligations under the Public Records Act. J. City Business License Required. Prior to commencing the tasks described in Section I, Contractor agrees to provide proof of a current city of Kent business license pursuant to Chapter 5.01 of the Kent City Code. / / / / / / / / / / / / 8.G.a Packet Pg. 69 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r CONSULTANT SERVICES AGREEMENT - 5 (Over $20,000) K. Counterparts and Signatures by Fax or Email. This Agreement may be executed in any number of counterparts, each of which shall constitute an original, and all of which will together constitute this one Agreement. Further, upon executing this Agreement, either party may deliver the signature page to the other by fax or email and that signature shall have the same force and effect as if the Agreement bearing the original signature was received in person. IN WITNESS, the parties below execute this Agreement, which shall become effective on the last date entered below. All acts consistent with the authority of this Agreement and prior to its effective date are ratified and affirmed, and the terms of the Agreement shall be deemed to have applied. CONSULTANT: By: (signature) Print Name: Its (title) DATE: CITY OF KENT: By: (signature) Print Name: Dana Ralph Its Mayor DATE: NOTICES TO BE SENT TO: CONSULTANT: Chris Roberts RH2 Engineering, Inc. 22722 29th Dr. SE, Suite 210 Bothell, WA 98021 (425) 951-5358 (telephone) N/A (facsimile) NOTICES TO BE SENT TO: CITY OF KENT: Timothy J. LaPorte, P.E. City of Kent 220 Fourth Avenue South Kent, WA 98032 (253) 856-5500 (telephone) (253) 856-6500 (facsimile) APPROVED AS TO FORM: Kent Law Department ATTEST: Kent City Clerk RH2 - Clark Springs/Araucto 8.G.a Packet Pg. 70 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r EEO COMPLIANCE DOCUMENTS - 1 DECLARATION CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY POLICY The City of Kent is committed to conform to Federal and State laws regarding equal opportunity. As such all contractors, subcontractors and suppliers who perform work with relation to this Agreement shall comply with the regulations of the City’s equal employment opportunity policies. The following questions specifically identify the requirements the City deems necessary for any contractor, subcontractor or supplier on this specific Agreement to adhere to. An affirmative response is required on all of the following questions for this Agreement to be valid and binding. If any contractor, subcontractor or supplier willfully misrepresents themselves with regard to the directives outlines, it will be considered a breach of contract and it will be at the City’s sole determination regarding suspension or termination for all or part of the Agreement; The questions are as follows: 1. I have read the attached City of Kent administrative policy number 1.2. 2. During the time of this Agreement I will not discriminate in employment on the basis of sex, race, color, national origin, age, or the presence of all sensory, mental or physical disability. 3. During the time of this Agreement the prime contractor will provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer. 4. During the time of the Agreement I, the prime contractor, will actively consider hiring and promotion of women and minorities. 5. Before acceptance of this Agreement, an adherence statement will be signed by me, the Prime Contractor, that the Prime Contractor complied with the requirements as set forth above. By signing below, I agree to fulfill the five requirements referenced above. By: ___________________________________________ For: __________________________________________ Title: _________________________________________ Date: _________________________________________ 8.G.a Packet Pg. 71 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r EEO COMPLIANCE DOCUMENTS - 2 CITY OF KENT ADMINISTRATIVE POLICY NUMBER: 1.2 EFFECTIVE DATE: January 1, 1998 SUBJECT: MINORITY AND WOMEN SUPERSEDES: April 1, 1996 CONTRACTORS APPROVED BY Jim White, Mayor POLICY: Equal employment opportunity requirements for the City of Kent will conform to federal and state laws. All contractors, subcontractors, consultants and suppliers of the City must guarantee equal employment opportunity within their organization and, if holding Agreements with the City amounting to $10,000 or more within any given year, must take the following affirmative steps: 1. Provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer. 2. Actively consider for promotion and advancement available minorities and women. Any contractor, subcontractor, consultant or supplier who willfully disregards the City’s nondiscrimination and equal opportunity requirements shall be considered in breach of contract and subject to suspension or termination for all or part of the Agreement. Contract Compliance Officers will be appointed by the Directors of Planning, Parks, and Public Works Departments to assume the following duties for their respective departments. 1. Ensuring that contractors, subcontractors, consultants, and suppliers subject to these regulations are familiar with the regulations and the City’s equal employment opportunity policy. 2. Monitoring to assure adherence to federal, state and local laws, policies and guidelines. 8.G.a Packet Pg. 72 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r EEO COMPLIANCE DOCUMENTS - 3 CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY COMPLIANCE STATEMENT This form shall be filled out AFTER COMPLETION of this project by the Contractor awarded the Agreement. I, the undersigned, a duly represented agent of Company, hereby acknowledge and declare that the before-mentioned company was the prime contractor for the Agreement known as that was entered into on the (date), between the firm I represent and the City of Kent. I declare that I complied fully with all of the requirements and obligations as outlined in the City of Kent Administrative Policy 1.2 and the Declaration City of Kent Equal Employment Opportunity Policy that was part of the before-mentioned Agreement. By: ___________________________________________ For: __________________________________________ Title: _________________________________________ Date: _________________________________________ 8.G.a Packet Pg. 73 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r 1 7/29/2019 10:12:55 AM\\rh2.com\dfs\NewBusiness\Proposal\KEN\20190529_KEN_M190089_Clark Springs Generator and Electrical Upgrade\Contract\PSA_SOW_Clark Springs Electrical and Standby Generator Upgrades.docx EXHIBIT A Scope of Work City of Kent Clark Springs Generator and Electrical Upgrade July 2019 Background The City of Kent (City) has aging electrical and motor control equipment located at its Clark Springs facility that is in need of replacement. T he City has requested the services of RH2 Engineering, Inc., (RH2) for the design of the replacement electrical and motor starter equipment at the Clark Springs facility, installation of a proposed standby engine generator system and shelter, and replacement of the existing electrical service equipment and utility transformers. There are three (3) existing well pumps at the Clark Springs facility and a fourth pump that is used for augmentation purposes: two (2) of the well pumps are operated by variable frequency drive (VFD) equipment and one (1) is operated by a soft starter. One of the well pump VFDs is an obsolete Cutler Hammer VFD that shall be replaced with a new Danfoss VFD as part of this project. The existing soft starter and associated valve controls for the three (3) well pumps will need to be moved to a new pump control panel. No modifications are required for the fourth pump that is used for augmentation purposes. One (1) utility transformer and electrical service is used to supply power to the facility. The City currently has a small standby generator at the site that does not provide ad equate standby power for the entire site and is used only for critical loads. Due to the importance of this facility, the City has decided to replace the existing electrical service equipment, and existing wiring between the utility transformers and building. The City also has decided to remove the existing standby generator, along with the existing generator protection bollards, fuel tank, and security fencing, and install a new backup generator to allow for more reliable operation of the entire facility. The City requires that the new generator be installed under a full-coverage shelter with a metal roof and has identified an approximate location for the shelter that will require site improvements to remove trees, prepare the structural foundation for the shelter, and allow for vehicular access to the generator. The major design and project elements at Clark Springs include the following: • Removal and replacement of the existing pump control panel and motor starter for Well No. 3. The new VFDs will be manufactured by Danfoss. • Replacement of the existing electrical service equipment and utility transformers, including installation of a new concrete pad and shelter above the new service equipment. The proposed electrical service equipment will be NEMA 4X, stainless steel if installed outdoors. • Installation of proposed electrical raceway and conductors between the proposed utility transformers and the existing building. • Installation of a new standby generator system with an automatic transfer switch to power the Clark Springs site. Triple-walled diesel tanks to have a minimum 72-hour standby fuel capacity. 8.G.a Packet Pg. 74 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r City of Kent Exhibit A Clark Springs Generator and Electrical Upgrade Scope of Work 2 7/29/2019 10:12:55 AM\\rh2.com\dfs\NewBusiness\Proposal\KEN\20190529_KEN_M190089_Clark Springs Generator and Electrical Upgrade\Contract\PSA_SOW_Clark Springs Electrical and Standby Generator Upgrades.docx • Maintain usage of existing manual transfer switch and distribution panel for powering existing critical equipment currently by the existing generator. • Design provisions that address the goal of reducing the downtime of operation of the existing wells. • Replacement of existing raceway and conductors between existing building and existing surge tank building. • Upgrade existing S7-300 and 200 programmable logic controllers (PLCs) and surge tank remote input/output (I/O) rack. • Construction of a shelter for the standby engine generator system that shall include a metal roof, hot-dipped galvanized frame, work lighting, power receptacle, concrete generator pad with containment curb and drainage provisions, and generator access platform. • Site improvements for the construction of the generator system shelter that shall include tree and earth removal, structural fill and preparation work for the shelter foundation, vehicle access to the generator with a hammerhead-style driveway with a concrete fueling pad with integral containment curb and spill isolation provisions, stormwater collection system routed to existing stormwater system, and removal of the existing generator and propane fuel tank. • Installation of poles for exterior lighting and future surveillance cameras. Assumptions: The City shall provide RH2 with a completed survey and base map to be used as a basis for the electrical and civil site plan design. RH2 may rely on the accuracy and completeness of data, information, and/or drawings provided by the City or others in relation to this work. Refer to the attached Fee Estimate (Exhibit B) for an estimate of time required for all tasks. The project delivery timelines shown below, and project schedule shown in Exhibit E is based on a Notice-to-Proceed (NTP) date from the City in early September. Task 1 – Project Management and Administration Objective: Manage and coordinate engineering services required for the project design. Project/Task Delivery Timeline (Approximately 105 Working Days): Notice-to-Proceed through project completion (Estimated to be September 2019 to January 2020). Approach: Perform Project Management, Progress Reporting, and Team Management – Identify and designate a single point of contact to act as the RH2 project manager during the design phase of the project. Manage the RH2 project team to track time and budget, work elements accomplished, work items planned for the next period, and labor, time, and budget needed to complete the tasks listed in this Scope of Work. If needed, notify the City of scope changes and obtain authorization to proceed from the City’s project manager prior to performing the work. Prepare monthly project progress reports to identify what was accomplished for the month, what is anticipated for the next month, and current or potential issues or changes. The progress report will contain a summary of task costs to date (in invoice format). 8.G.a Packet Pg. 75 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r City of Kent Exhibit A Clark Springs Generator and Electrical Upgrade Scope of Work 3 7/29/2019 10:12:55 AM\\rh2.com\dfs\NewBusiness\Proposal\KEN\20190529_KEN_M190089_Clark Springs Generator and Electrical Upgrade\Contract\PSA_SOW_Clark Springs Electrical and Standby Generator Upgrades.docx Provide Project Coordination – Develop and maintain a project schedule. Participate in weekly coordination meetings with the City via conference call. Develop and maintain an action item tracker that will electronically log decisions made during the project and include supporting documents. RH2 Deliverables: • Monthly progress reports to include the elements described in subtask 1.1 for the duration of the project. • Project schedule in electronic (PDF) format. • Action item tracker in electronic (PDF) format. Task 2 – Site Investigation and Data Review Objective: Prepare for and attend a kick-off meeting and site visit with City staff. Review as-built drawings and data provided by the City. Project/Task Delivery Timeline: Approximately 10 Working Days after NTP. Approach: Attend Kick-Off Meeting – Meet with City staff and key design team members to review the scope of work, schedule, and critical design elements. Prepare meeting agenda and minutes. Attend Site Visit – Attend one (1) site visit at the Clark Springs facility to collect information for the design related to the site, existing power distribution system, generator sizing, existing equipment dimensions, conduit routing, comparison to the as-built drawings for the existing power distribution system and site layout, and space evaluation for the proposed improvements. Review Data – Review data, as-built drawings, and any other information provided by the City. Provided by City: • As-built drawings of best available information of the existing site, existing telemetry system layout, existing buildings, and existing pump control panel layout. • Survey and base map in AutoCAD (dwg) format. RH2 Deliverables: • Kick-off meeting agenda and minutes in electronic (PDF) format. 8.G.a Packet Pg. 76 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r City of Kent Exhibit A Clark Springs Generator and Electrical Upgrade Scope of Work 4 7/29/2019 10:12:55 AM\\rh2.com\dfs\NewBusiness\Proposal\KEN\20190529_KEN_M190089_Clark Springs Generator and Electrical Upgrade\Contract\PSA_SOW_Clark Springs Electrical and Standby Generator Upgrades.docx Task 3 – Site, Structural, and Electrical Design Objective: Prepare bid-ready design plans and specifications for the proposed site, structural, and electrical work at the existing Clark Springs facility. Project/Task Delivery Timeline: Approximately 105 Working Days. See below for estimated timeline dates per sub-task. Approach: Perform Geotechnical Investigation (15 Working Days after NTP) – Perform a geotechnical investigation for constructing the generator shelter foundation and inertia pad. Complete up to two (2) test pits at the site to document soil composition and develop design parameters for the generator shelter foundation. Prepare a geotechnical memorandum detailing site conditions, including slope requirements, bearing capacity, earth pressures, and groundwater control for design and construction of the generator shelter foundation. The City shall mark the location onsite, call in utility locates prior to test pit digging, and provide a backhoe and operator to perform test pits onsite. Test pit digging is assumed to take four (4) hours to complete. Prepare Site Improvements Design Plans (Up to 105 Working Days after NTP) – Develop existing and proposed site and utility plans and details, including building setbacks, tree removal, site grading, removal of the existing generator, removal of the existing fencing and generator bollards, generator concrete pad and security fencing layout, hammerhead turnaround layout with a concrete fueling pad and vehicle access to the structure, and stormwater collection system with spill isolation provisions. The site design will be based on a combination of City-provided topographic survey, base map data, and field notes from the site visit. Provide Drainage Review (Up to 105 Working Days after NTP) – Prepare a Technical Information Report (TIR) for compliance with the 2016 King County Surface Water Design Manual as amended by the City’s Surface Water Design Manual 2017. It is assumed that the project will be exempt from Core Requirement No. 3: Flow Control, Core Requirement No. 8: Water Quality, and Core Requirement No. 9: Flow Control Best Management Practices (BMPs). Prepare Generator Shelter Structural Design Plans (Up to 105 Working Days after NTP) – Develop structural plans and details for the generator structure, including the generator support slab and access platform. Prepare structural calculations for submittal along with a permit copy of the plan set to the City Building Department. The permit shall be prepared and provided by the City. Perform Generator Sizing and Calculations (10 Working Days after NTP) – Perform generator load and sizing calculations based on the existing electrical load at the facility and new Well No. 3 VFD that will be installed at the facility to determine generator sizing for the facility. Determine generator sizing calculations with manufacturer sizing software. Coordinate with the City’s preferred generator manufacturer, Cummins, to determine the physical size of the generator and automatic transfer switch, to obtain equipment pricing information, and to develop a custom sub-base triple-walled fuel tank design for the generator. Provide calculations to the City as part of the 60-percent design review. 8.G.a Packet Pg. 77 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r City of Kent Exhibit A Clark Springs Generator and Electrical Upgrade Scope of Work 5 7/29/2019 10:12:55 AM\\rh2.com\dfs\NewBusiness\Proposal\KEN\20190529_KEN_M190089_Clark Springs Generator and Electrical Upgrade\Contract\PSA_SOW_Clark Springs Electrical and Standby Generator Upgrades.docx Prepare Electrical Design Plans (Up to 105 Working Days after NTP) – • Develop electrical plans for replacement of the existing pump control panel VFD for Well No. 3 with a new VFD, replacement of the existing electrical service equipment and power distribution panel, installation of a new outdoor generator and automatic transfer switch, replacement of existing raceway and conductors between the existing building and utility power pole, upgrading the existing Siemens PLCs and surge tank remote I/O rack, and installation of poles for exterior lighting and future surveillance cameras. Plans shall include a one-line diagram showing equipment layout, a power distribution and signal plan showing conduit routing and equipment locations, pump control panel and motor control equipment installation details, generator installation details, electrical schedules, and electrical details. • Coordinate the electrical service improvements with Puget Sound Energy to determine the required electrical service and utility modifications. • Prepare control logic diagrams for valve control of the well pump motors, relocation of an existing soft starter from the existing motor control center to the new pump control panel, and replacement of an existing VFD. • Prepare an electrical site plan identifying the location of the new generator and generator structure, new electrical service conduit, electrical service modifications, existing site conduit routing, and site improvements that are required for the installation of the generator. • Prepare generator and fuel tank installation details. The fuel tank system is to be designed as a triple-walled, sub-base fuel tank with leak alarming and required venting. The fuel tank will have a designed fuel capacity for a three (3)-day run period at rated load. The generator design will include conduit and wiring to a generator battery charger, generator block heater, generator interior light and receptacle, work lighting, and a 20 -amp outdoor receptacle. • Prepare telemetry system diagrams for interfacing the proposed equipment with the existing telemetry system and for replacing the existing PLC and remote I/O rack. Upgrade existing VFD communications from Profibus to Profinet. The proposed motor control equipment also will communicate with the telemetry system via Profinet. The telemetry system diagrams will show the proposed telemetry system input and output signals and interface requirements. The generator/transfer switch will be capable of inhibiting re-transfer to utility power until allowed to do so by the PLC progra mming. Prepare Specifications (Up to 105 Working Days after NTP) – Utilize the Washington State Department of Transportation (WSDOT) Standard Specifications and Kent Special Provisions for mobilization and demobilization, earthwork items, aggregate production and acceptance, bases, surface treatment and pavement, cement concrete pavement, drainage structures, storm sewers, sanitary sewers, water mains, conduits, pavement markings, signs, guardrails, monuments and cases, cement concrete sidewalks, and permanent signing. The Kent Special Provisions shall be provided by the City to RH2 for edits and revisions as needed. All changes to the documents shall be made using MS Word tracked changes features. Prepare technical 8.G.a Packet Pg. 78 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r City of Kent Exhibit A Clark Springs Generator and Electrical Upgrade Scope of Work 6 7/29/2019 10:12:55 AM\\rh2.com\dfs\NewBusiness\Proposal\KEN\20190529_KEN_M190089_Clark Springs Generator and Electrical Upgrade\Contract\PSA_SOW_Clark Springs Electrical and Standby Generator Upgrades.docx specifications and reformat RH2’s standard modified Construction Specifications Institute (CSI) format into the WSDOT Standard Specifications format. The technical specifications shall be incorporated into the appropriate section of the KENT SPECIAL PROVISIONS (KSP). RH2 will insert the technical specifications into the appropriate sections (or new sections) of the KSP, while ensuring no conflicting information. The City shall attach the technical specifications to the City’s front-end bidding documents and prepare the overall specification package. Prepare the specifications portion of the bid package and review the City-provided documents for potential conflict(s) with the technical specifications. Provide the City with comments and suggestions for resolving conflicts between the two documents. Prepare Construction Cost Estimate (Up to 105 working Days after NTP) – Prepare a construction cost estimate for City review purposes at the 60-, 90-, and 100-percent review stages. Provide City Design Reviews (Between 40 and 105 Working Days after NTP) – • Provide the City with plans at the 60-, 90-, and 100-percent design levels, and specifications at the 90- and 100-percent design levels for City review. Allow the City a two (2) week review period for each review cycle. • Meet up to two (2) times with City staff for 60- and 90-percent design review meetings to discuss and review the plans and specifications. • Edit plans and specifications at the 60- and 90-percent review levels based on City review comments. • Provide a 100-percent plan, marked as “PERMIT SET,” and associated structural calculations, for City submittal to the Building Department. • Finalize the plans and specifications, incorporating revisions/comments from the Building Department review on the bid plan set. Provide Quality Assurance/Quality Control (Up to 105 Working Days after NTP) – Provide quality assurance/quality control (QA/QC) services, to include a formal, internal QA/QC process and review of the constructability of the project design and final deliverables. Provided by City: • The City shall mark the location onsite, call in utility locates prior to test pit digging, and provide a backhoe and operator to perform test pits onsite. • City front-end bidding documents, including WSDOT Standard Specifications and Kent Special Provisions. • Plans and specification production. • All required permitting applications, fees, and submittals. RH2 Deliverables: • Geotechnical memorandum in electronic (PDF) format. 8.G.a Packet Pg. 79 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r City of Kent Exhibit A Clark Springs Generator and Electrical Upgrade Scope of Work 7 7/29/2019 10:12:55 AM\\rh2.com\dfs\NewBusiness\Proposal\KEN\20190529_KEN_M190089_Clark Springs Generator and Electrical Upgrade\Contract\PSA_SOW_Clark Springs Electrical and Standby Generator Upgrades.docx • TIR for stormwater compliance in (PDF) format. • 60-percent, 90-percent, and 100-percent design drawings in electronic (PDF) format. • 90-percent and 100-percent specifications in electronic (PDF) format. • 100-percent design plans and associated structural calculations in electronic (PDF) format. • 60-, 90-, and 100-percent construction cost estimates in electronic (PDF) format. • One (1) electronic copy of the final plans in AutoCAD (dwg) format on a CD or flash drive. • One (1) electronic copy of the final plans in PDF on a CD or flash drive. • One (1) electronic copy of the final technical specifications in PDF and Word format on a CD or flash drive. • One (1) full-size hard copy of final plans. • One (1) full record of materials. 8.G.a Packet Pg. 80 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r Prime Consultant - RH2 Engineering, Inc. HOURLY RATE $175.00 $161.00 $161.00 $200.00 $200.00 $200.00 $231.00 $231.00 $231.00 $240.00 $119.00 Labor Estimate CLASS Prof III Prof II Prof II Prof V Prof V Prof V Prof VII Prof VII Prof VII Prof VIII Admin IV NAME Max Freimund, PE Jacob Hamilton Isaac Oquist Ryan Feskens, PE Jon Conner, PE Mark Braaksma, PE Steve Nelson, LG Bret Beaupain, PE Chris Roberts, PE Geoff Dillard, PE Julie Self Work Elem. Sub Elem.Description Civil Staff Engineer Structural Staff Engineer Electrical Staff Engineer Civil Project Engineer/ Manager Structural Project Engineer/ Manager Electrical Project Engineer/Manager Engineering Geologist Surface Water/ Stormwater Engineer Project Manager Principal-in- Charge Administrative Assistant Total Hours Fee Task 1 Project Management 12 2,772 1.1 Perform Project Management, Progress Reporting, and Team Management 6 6 1,386 1.2 Provide Project Coordination 6 6 1,386 Task 2 Site Investigation and Data Review 50 9,988 2.1 Attend Kick-Off Meeting 2 4 4 10 2,124 2.2 Attend Site Visit 6 6 6 18 3,786 2.3 Review Data 6 6 4 4 2 22 4,078 Task 3 Site, Structural, and Electrical Design 517 94,691 3.1 Perform Geotechnical Investigation 4 12 2 2 20 4,290 3.2 Prepare Site Improvements Design Plans 48 12 60 10,800 3.3 Provide Drainage Review 24 8 12 4 48 9,048 3.4 Prepare Generator Shelter Structural Design Plans 50 12 62 10,450 3.5 Perform Generator Sizing and Calculations 8 4 2 14 2,550 3.6 Prepare Electrical Design Plans 80 32 12 124 22,052 3.7 Prepare Specifications 16 8 24 8 24 80 14,304 3.8 Prepare Construction Cost Estimate 4 1 4 4 4 4 2 23 4,367 3.9 Provide City Design Reviews 6 2 6 6 4 6 16 8 54 10,186 3.10 Provide Quality Assurance/Quality Control 4 4 4 8 8 4 32 6,644 Total 88 53 104 66 32 88 12 12 72 10 42 579 107,451 $15,400.00$ 8,533.00$ 16,744.00$ 13,200.00$ 6,400.00$ 17,600.00$ 2,772.00$ 2,772.00$ 16,632.00$ 2,400.00$ 4,998.00$ 107,451.00$ City of Kent - Clark Springs Generator and Electrical Upgrade EXHIBIT B 8.G.a Packet Pg. 81 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r Firm Name: RH2 Engineering, Inc. Class Classification Role Staff Hours x Rate =Cost Professional I Professional I Staff Engineer 0 148.00$ -$ Professional II Professional II Staff Engineer 157 161.00$ 25,277.00$ Professional III Professional III Project Engineer 88 175.00$ 15,400.00$ Professional IV Professional IV Project Engineer 0 185.00$ -$ Professional V Professional V Project Manager 186 200.00$ 37,200.00$ Professional VI Professional VI Project Manager 0 213.00$ -$ Professional VII Professional VII Director 96 231.00$ 22,176.00$ Professional VIII Professional VIII Principal 10 240.00$ 2,400.00$ Professional IX Professional IX Principal 0 240.00$ -$ Administrative I Administrative I Administrative 0 72.00$ -$ Administrative II Administrative II Administrative 0 84.00$ -$ Administrative III Administrative III Administrative 0 101.00$ -$ Administrative IV Administrative IV Administrative 42 119.00$ 4,998.00$ Administrative V Administrative V Administrative 0 137.00$ -$ Total Hours 579 Total Direct Labor 107,451.00$ Direct Non-Salary Costs Cost Item Unit Number Cost Each Number Mileage Miles 320 0.58$ 185.60$ CAD/GIS System Each 214 $27.50 5,885.00$ Photocopies Each 360 0.09$ 32.40$ Each 40 0.20$ 8.00$ Each 180 0.90$ 162.00$ Each 300 2.00$ 600.00$ CAD Plots - Full-size Each 50 10.00$ 500.00$ Technology Charge Percentage 105251 2.5%2,631.28$ Direct Non-Salary Costs Total 10,004.28$ Prime Subtotal 117,455.28$ Subconsultant Expenses Total Subconsultant Expense -$ Total 117,455.28$ TOTAL PROJECT COST Rounded 117,455$ City of Kent Clark Springs Generator and Electrical Upgrade Cost Summary 8.G.a Packet Pg. 82 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r Subconsultant: RH2 ENGINEERING, INC Overhead Multiplier Fee Multiplier 166.00%12.00% Professional I $ 49.68 $ 82.47 $ 15.86 $ 148.00 Professional II $ 54.04 $ 89.71 $ 17.25 $ 161.00 Professional III $ 58.74 $ 97.51 $ 18.75 $ 175.00 Professional IV $ 62.10 $ 103.08 $ 19.82 $ 185.00 Professional V $ 67.13 $ 111.44 $ 21.43 $ 200.00 Professional VI $ 71.50 $ 118.69 $ 22.82 $ 213.00 Professional VII $ 77.54 $ 128.72 $ 24.75 $ 231.00 Professional VIII $ 80.56 $ 133.73 $ 25.72 $ 240.00 Professional IX $ 80.56 $ 133.73 $ 25.72 $ 240.00 Control Specialist I $ 44.98 $ 74.67 $ 14.36 $ 134.00 Control Specialist II $ 48.67 $ 80.80 $ 15.54 $ 145.00 Control Specialist III $ 53.04 $ 88.04 $ 16.93 $ 158.00 Control Specialist IV $ 56.73 $ 94.17 $ 18.11 $ 169.00 Control Specialist V $ 60.42 $ 100.30 $ 19.29 $ 180.00 Control Specialist VI $ 64.45 $ 106.98 $ 20.57 $ 192.00 Control Specialist VII $ 69.82 $ 115.90 $ 22.29 $ 208.00 Control Specialist VIII $ 73.18 $ 121.47 $ 23.36 $ 218.00 Technician I $ 36.92 $ 61.29 $ 11.79 $ 110.00 Technician II $ 39.94 $ 66.31 $ 12.75 $ 119.00 Technician III $ 45.99 $ 76.34 $ 14.68 $ 137.00 Technician IV $ 49.01 $ 81.35 $ 15.64 $ 146.00 Technician V $ 53.71 $ 89.15 $ 17.14 $ 160.00 Technician VI $ 58.74 $ 97.51 $ 18.75 $ 175.00 Technician VII $ 63.78 $ 105.87 $ 20.36 $ 190.00 Technician VIII $ 67.13 $ 111.44 $ 21.43 $ 200.00 Administrative I $ 24.17 $ 40.12 $ 7.71 $ 72.00 Administrative II $ 28.20 $ 46.81 $ 9.00 $ 84.00 Administrative III $ 33.90 $ 56.28 $ 10.82 $ 101.00 Administrative IV $ 39.94 $ 66.31 $ 12.75 $ 119.00 Administrative V $ 45.99 $ 76.34 $ 14.68 $ 137.00 In-House Copies B/W - 8.5x11 $ 0.09 In-House Copies B/W - 8.5x14 $ 0.14 In-House Copies B/W - 11x17 $ 0.20 In-House Copies Color - 8.5x11 $ 0.90 In-House Copies Color - 8.5x14 $ 1.20 In-House Copies Color - 11x17 $ 2.00 CAD Plots Large $ 25.00 CAD Plots Full $ 10.00 CAD Plots Half $ 2.50 CAD System Per Hour $ 27.50 GIS System Per Hour $ 27.50 Mileage Current IRS Rate Subconsultants will be billed at cost plus 15%. Outside direct costs for permit fees,reports,maps,data,reprographics,couriers,postage,and non- mileage related travel expenses that are necessary for the execution of the project and are not specifically identified elsewhere in the contract will be billed at cost. Exhibit C Consultant Fee Determination - Summary Sheet 2019 SCHEDULE OF RATES AND CHARGES Staff Classification Negotiated Rate Per Hour Negotiated Hourly Rate 8.G.a Packet Pg. 83 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r EXHIBIT D KEY PERSONNEL NAME TITLE 1. Chris Roberts, PE Project Manager 2. Geoff Dillard, PE Principal-In-Charge 3. Mark Braaksma, PE Electrical Project Engineer/Manager 4. Jon Conner, PE Structural Project Engineer/Manager 5. Ryan Feskens, PE Civil Project Engineer/Manager 6. Isaac Oquist Electrical Staff Engineer 7. Jacob Hamilton Structural Staff Engineer 8. Max Freimund, PE Civil Staff Engineer 9. Steve Nelson Engineering Geologist 10. Bret Beaupain, PE Surface Water/Stormwater Engineer 11. Julie Self Administrative Assistant 8.G.a Packet Pg. 84 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r ID Task Name Duration Start Finish 0 Clark Springs Generator and Electrical Upgrade 344 days Mon 9/9/19 Thu 12/31/20 1 Estimated Notice-to-Proceed 1 day Mon 9/9/19 Mon 9/9/19 2 Project Management and Administration 105 days Mon 9/9/19 Fri 1/31/20 3 Site Investigation and Data Review 10 days Mon 9/9/19 Fri 9/20/19 4 Attend Kick-Off Meeting 5 days Mon 9/9/19 Fri 9/13/19 5 Attend Site Visit 5 days Mon 9/9/19 Fri 9/13/19 6 Review Data 10 days Mon 9/9/19 Fri 9/20/19 7 Site, Structural, and Electrical Design 105 days Mon 9/9/19 Fri 1/31/20 8 Perform Geotechnical Investigation 15 days Mon 9/9/19 Fri 9/27/19 9 Prepare Site Improvements Design Plans 95 days Mon 9/23/19 Fri 1/31/20 10 Provide Drainage Review 95 days Mon 9/23/19 Fri 1/31/20 11 Prepare Generator Shelter Structural Design Plans 95 days Mon 9/23/19 Fri 1/31/20 12 Perform Generator Sizing and Calculations 5 days Mon 9/16/19 Fri 9/20/19 13 Prepare Electrical Design Plans 95 days Mon 9/23/19 Fri 1/31/20 14 Prepare Specifications 95 days Mon 9/23/19 Fri 1/31/20 15 Prepare Construction Cost Estimate 95 days Mon 9/23/19 Fri 1/31/20 16 Submit 60 Percent Plans and Construction Cost Estimate to the City 1 day Fri 11/1/19 Fri 11/1/19 17 City Review - 60 Percent Plans and Construction Cost Estimate 10 days Mon 11/4/19 Fri 11/15/19 18 Submit 90 Percent Plans, Specifications, and Construction Cost Estimate 1 day Fri 12/13/19 Fri 12/13/19 19 City Review - 90 Percent Plans, Specifications, and Construction Cost Estimate 16 days Fri 12/13/19 Fri 1/3/20 20 Submit 100 Percent Plans and Structural Calculations 1 day Fri 1/17/20 Fri 1/17/20 21 Provide Quality Assurance/Quality Control 95 days Mon 9/23/19 Fri 1/31/20 22 Finalize Plans and Specifications 21 days Fri 1/3/20 Fri 1/31/20 23 Submit Final Plans, Specifications, and Construction Cost Estimate 1 day Fri 1/31/20 Fri 1/31/20 24 Bidding and Contract Award 42 days Mon 2/3/20 Tue 3/31/20 25 Construction 194 days Mon 4/6/20 Thu 12/31/20 9/9 9/9 1/31 Project Management and Administration 9/9 9/20 Site Investigation and Data Review 9/9 9/13 Attend Kick-Off Meeting 9/9 9/13 Attend Site Visit 9/9 9/20 Review Data 9/9 1/31 Site, Structural, and Electrical Design 9/9 9/27 Perform Geotechnical Investigation 9/23 1/31 Prepare Site Improvements Design Plans 9/23 1/31 Provide Drainage Review 9/23 1/31 Prepare Generator Shelter Structural Design Plans 9/16 9/20 Perform Generator Sizing and Calculations 9/23 1/31 Prepare Electrical Design Plans 9/23 1/31 Prepare Specifications 11/1 12/13 1/17 1/31 2/3 3/31 Bidding and Contract Award 4/6 12/31 Construction 7/28 8/4 8/11 8/18 8/25 9/1 9/8 9/15 9/22 9/29 10/610/1310/2010/2711/311/1011/1711/2412/1 12/812/1512/2212/29 1/5 1/12 1/19 1/26 2/2 2/9 2/16 2/23 3/1 3/8 3/15 3/22 3/29 4/5 4/12 4/19 4/26 5/3 5/10 5/17 5/24 5/31 6/7 6/14 6/21 6/28 7/5 7/127/19 7/26 8/2 8/9 8/16 8/23 8/30 9/6 9/13 9/20 9/27 10/410/1110/1810/2511/1 11/811/1511/2211/2912/612/1312/2012/27 1/3 1/10 1/17 1/24 1/31 2/7 Aug '19 Sep '19 Oct '19 Nov '19 Dec '19 Jan '20 Feb '20 Mar '20 Apr '20 May '20 Jun '20 Jul '20 Aug '20 Sep '20 Oct '20 Nov '20 Dec '20 Jan '21 Feb '21 Task Split Milestone Summary Project Summary Progress City of Kent Clark Springs Generator and Electrical Upgrade Tue 7/23/19 9:45 AM Page 1 Clark Springs Electrical and Standby Generator Upgrades.mpp Project: Clark Springs Generato Date: Tue 7/23/19 EXHIBIT E 8.G.a Packet Pg. 85 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r EXHIBIT F INSURANCE REQUIREMENTS FOR CONSULTANT SERVICES AGREEMENTS Insurance The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, their agents, representatives, employees or subcontractors. A. Minimum Scope of Insurance Consultant shall obtain insurance of the types described below: 1. Automobile Liability insurance covering all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products-completed operations, personal injury and advertising injury, and liability assumed under an insured contract. The City shall be named as an insured under the Consultant’s Commercial General Liability insurance policy with respect to the work performed for the City using ISO additional insured endorsement CG 20 10 11 85 or a substitute endorsement providing equivalent coverage. 3. Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. 4. Professional Liability insurance appropriate to the Consultant’s profession. B. Minimum Amounts of Insurance Consultant shall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $2,000,000 each occurrence, $2,000,000 general aggregate and a $1,000,000 products-completed operations aggregate limit. 8.G.a Packet Pg. 86 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r EXHIBIT F (Continued) 3. Professional Liability insurance shall be written with limits no less than $2,000,000 per claim and $2,000,000 policy aggregate limit. C. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability and Commercial General Liability insurance: 1. The Consultant’s insurance coverage shall be primary insurance as respect the City. Any Insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant’s insurance and shall not contribute with it. 2. The Consultant’s insurance shall be endorsed to state that coverage shall not be cancelled by either party, except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. 3. The City of Kent shall be named as an additional insured on all policies (except Professional Liability) as respects work performed by or on behalf of the Consultant and a copy of the endorsement naming the City as additional insured shall be attached to the Certificate of Insurance. The City reserves the right to receive a certified copy of all required insurance policies. The Consultant’s Commercial General Liability insurance shall also contain a clause stating that coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respects to the limits of the insurer’s liability. D. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. E. Verification of Coverage Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. F. Subcontractors Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the same insurance requirements as stated herein for the Consultant. 8.G.a Packet Pg. 87 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h R H 2 E n g i n e e r i n g , I n c . ( 1 9 2 9 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r C l a r k S p r i n g s G e n e r a t o r DATE: September 3, 2019 TO: Kent City Council SUBJECT: Ordinance Granting Small Cell Franchise to Seattle SMSA, dba Verizon Wireless - Adopt MOTION: Adopt Ordinance No. , establishing a five-year franchise agreement with Seattle SMSA Limited Partnership, doing business as Verizon Wireless, subject to final terms and conditions acceptable to the City. SUMMARY: The City has been negotiating franchise agreements with a number of telecommunications companies that are seeking to deploy new small cell equipment on Puget Sound Energy utility poles throughout the City. The City adopted a franchise with AT&T earlier this year. Small cells are a relatively new wireless technology and are low-powered with a smaller profile than traditional wireless communication facilities, i.e., monopoles. They are deployed to provide additional capacity for networks and sometimes to provide coverage in areas where the traditional cell phone towers are challenged by terrain or buildings. As consumers’ reliance upon mobile devices continues to increase, wireless infrastructure must continue to be upgraded and improved to keep up with demand. By all accounts small cells will be integral to the future deployment of 5G wireless technology. Accordingly, small cell deployment is expected to increase dramatically, with hundreds of individual cells deployed throughout the City. The installation of small cells raises safety and aesthetic concerns and will consume considerable City resources, including staff time. Small cell equipment can be small and compact, but can also be the size of a small refrigerator. Deploying this equipment on existing utility poles often means that the pole must be replaced to accommodate the additional load. Electrical safety standards must also be met, leading to the installation of taller replacement poles. Importantly, small cells also require fiber optics. Fiber is attached to small cells via conduits installed on the poles. Additionally, this fiber must run either aerially on wires or be installed underground. All of these small cell components directly impact the City’s rights-of- way. The legal landscape surrounding this technology has changed on both federal and local levels. Recent action by the Federal Communications Commission (FCC) has significantly limited local control over small cell deployments and requires the City to act on applications within compressed timelines. In response, the City has 8.H Packet Pg. 88 updated its code to establish a specific franchise application process and has established design standards and aesthetic requirements for small cells located within the right-of-way. The terms of the franchise agreement with Verizon Wireless include these new design standards and more broadly, attempt to balance the desire to embrace new technology with the need to address the safety and aesthetic concerns this technology raises. At the same time, it is the City’s intention that these terms to be flexible enough to accommodate the 5G equipment that is still being developed. Because small cell technology and the legal landscape surrounding it will continue to evolve, the franchise term was set for five years. Additionally, the franchise includes terms governing the relocation of small cell facilities to accommodate public improvements; requirements for the franchisee to keep detailed records of its facilities; and stiff penalties for the installation of unauthorized facilities. BUDGET IMPACT: None SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Innovative Government ATTACHMENTS: 1. Verizon - Small Cell Franchise Ordinance (PDF) 2. Exhibit A to Verizon Small Cell Franchise (PDF) 3. Exhibit B to Verizon Small Cell Franchise (PDF) 08/20/19 Operations Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 9/3/2019 7:00 PM MOVER: Dennis Higgins, Councilmember SECONDER: Bill Boyce, Councilmember AYES: Les Thomas, Bill Boyce, Dennis Higgins 8.H Packet Pg. 89 1 Small Cell Franchise Agreement-- Verizon Wireless ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, granting to Seattle SMSA Limited Partnership, dba Verizon Wireless, and its affiliates, successors and assigns, the right, privilege, authority and nonexclusive franchise for five years, to construct, maintain, operate, replace and repair a small cell telecommunications network, in across, over, along, under, through and below certain designated public rights-of-way of the City of Kent, Washington. RECITALS A. Seattle SMSA Limited Partnership, dba Verizon Wireless, (the “Franchisee”) has requested that the City Council grant it a nonexclusive franchise (this “Franchise”) to construct, maintain, operate, repair, upgrade, remove, replace and restore small cell networks in the City’s right-of-way; and B. The City Council has the authority to grant franchises for the use of its streets and other public properties pursuant to RCW 35A.47.040. C. Small cell facilities are relatively new technology deployed by wireless providers to meet the evolving needs of consumers and their increased reliance upon mobile devices. To meet demand, wireless infrastructure must continue to be upgraded and improved. 8.H.a Packet Pg. 90 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 2 Small Cell Franchise Agreement-- Verizon Wireless D. In contrast to the familiar cell phone towers and monopoles, small cells are low-powered and low profile wireless base stations that function like cells in a mobile wireless network and typically cover localized (smaller) areas. Wireless providers use small cells to provide connectivity in areas where the coverage and capacity of traditional cell towers are challenged by terrain or buildings and they also use small cells to provide enhanced capacity to users (e.g., more data, more quickly). Because they are smaller, small cells are often mounted to existing structures within the right-of-way, such as utility poles and light poles. E. Small cell facilities and networks will also be integral to the deployment of the next generation of wireless service, known as “5G” or “5th Generation.” Wireless providers and the Federal Communications Commission claim that 5G will provide additional capacity in existing networks for emergency service, increased data use, telecommuting, and the support of Internet of Things applications. F. The City embraces and supports small cell technology and the advances the City expects it to provide, yet also has a fundamental role to manage the rights-of-way fairly for the residents and tax-payers and protect the City’s significant investments of time, resources and money in construction, design standards and undergrounding of utilities. G. In order to balance the deployment of new technology with the City’s role to manage the rights-of-way, this franchise includes robust, yet flexible design standards for the small cells. It also includes requirements to keep a detailed record of small cell installations, relocation requirements and penalties for unauthorized installations. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: 8.H.a Packet Pg. 91 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 3 Small Cell Franchise Agreement-- Verizon Wireless ORDINANCE SECTION 1. - Definitions. In addition to terms otherwise defined herein, the following definitions shall apply generally to the provisions of this Franchise. 1.1 “Director” means the Public Works Director, the Economic and Community Development Director, or his/her designee. 1.2 “Rights-of-Way” (singular “Right-of-Way”) as used in this Franchise, means the surface of, and the space above and below, any public street, highway, freeway, bridge, land path, alley, court, boulevard, sidewalk, way, lane, public way, drive, circle, pathways, spaces, or other public right-of-way, and over which the City has authority to grant permits, licenses or franchises for use thereof, or has regulatory authority thereover. Rights-of-Way for the purpose of this Franchise do not include railroad right-of-way, airports, harbor areas, buildings, parks, poles, conduits, open spaces, nature trails, dedicated but un-opened right-of- way, undedicated streets and/or right-of-way, environmentally sensitive areas and any land, facilities, or property owned, maintained, or leased by the City in its governmental or proprietary capacity or as an operator of a utility. 1.3 “Small Cell Equipment” or “Small Cell Facilities” means Wireless Telecommunications Facilities attached, mounted, or installed on a proprietary or leased pole, excluding monopole towers, that is located in Right-of-Way and used to provide “personal wireless service” as defined in Title 47, United States Code, Section 332(c)(7)(C), including all future amendments and is substantially similar in aesthetics and proportion to those pictured in Exhibit A. 8.H.a Packet Pg. 92 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 4 Small Cell Franchise Agreement-- Verizon Wireless 1.4 “Utility Pole” means a pole or vertical structure owned by a utility company or other third party with the right either pursuant to state law or a franchise to place such facilities in the Right-of-Way. An “Original Utility Pole” is a pole that has not been replaced to accommodate Small Cell Facilities, but that is capable of accommodating Small Cell Facilities. A “Replacement Utility Pole” means a pole that replaces an Original Utility Pole to accommodate Small Cell Facilities and does not result in an increase in the total number of Utility Poles. Each reference to a Utility Pole herein includes any Original Utility Pole and any Replacement Utility Pole. SECTION 2. – Franchise Granted. 2.1 Pursuant to RCW 35A.47.040, the City of Kent, a Washington municipal corporation (“City”), hereby grants to Franchisee, its successors, legal representatives and assigns, subject to the terms and conditions set forth below, a non-exclusive Franchise for a period of five (5) years beginning on the effective date of this ordinance, set forth in Section 48. 2.2 This Franchise ordinance grants Franchisee the right, privilege, and authority to construct, operate, maintain, replace, relocate, restore, upgrade, remove, excavate, acquire, and use the Small Cell Facilities, as defined in Section 1.3, for its telecommunications network, in, under, on, across, over, through, along or below the public Rights-of-Way located in the City of Kent, as approved pursuant to City codes and permits issued pursuant to this Franchise. This Franchise does not authorize the installation of any ground mounted equipment anywhere within the Rights-of-Way. 2.3 This Franchise shall not prevent the City from granting franchises in, along, over, through, under, below, or across any Rights-of-Way. This Franchise shall not prevent or prohibit the City from using any Rights-of- 8.H.a Packet Pg. 93 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 5 Small Cell Franchise Agreement-- Verizon Wireless Way or affect its jurisdiction over any Rights-of-Way or any part of Rights- of-Way. The City shall retain power to make all necessary changes, relocations, repairs, maintenance, establishment, improvement, dedication of Right-of-Way as the City deems fit, including the dedication, establishment, maintenance, and improvement of all new Rights-of-Way, thoroughfares, and other public properties of every type and description. SECTION 3. - Grant of Authority Limited. 3.1 The authority granted by this Franchise is a limited authorization to occupy and use the Rights-of-Way throughout the City (the “Franchise Area”). The Franchisee is authorized to place its Facilities in the Rights-of- Way only consistent with this Franchise, the City of Kent Zoning Code, the Comprehensive Plan, the Area Design and Construction Standards and the Kent Municipal Code (collectively the “Codes”). Nothing contained herein shall be construed to grant or convey any right, title, or interest in the Rights-of-Way of the City to the Franchisee other than for the purpose of providing telecommunications services. Franchisee hereby warrants that it expects to provide the following services within the City: small cell network consisting of a collection of interrelated Small Cell Facilities designed to deliver personal wireless services (the “Services”). Services do not include personal wireless services and associated facilities that fall outside of the definition of Small Cell Facilities (i.e., macro facilities). 3.2 This Franchise does not grant Franchisee the right to install and operate wires and facilities to provide wireline broadband transmission services, whether provided by a third party provider, Franchisee, or a corporate affiliate of Franchisee. Any entity that provides such wireline broadband transmission services must have an independent franchise to use the Rights-of-Way outside of this Franchise. Further, this Franchise does not grant the right to offer cable internet services or Cable Services as those terms are defined in 47 U.S.C. § 522(6) by wireline transmission. 8.H.a Packet Pg. 94 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 6 Small Cell Franchise Agreement-- Verizon Wireless 3.3 This Franchise does not grant Franchisee the right to install any facility, infrastructure, wires, lines, cables, or other equipment, on any City property other than a Right-of-Way, or upon private property without the owner’s consent, or upon or in any City, public or privately owned poles or conduits. 3.4 Nothing within this Franchise shall be construed to grant or convey any right, title, or interest in the Rights-of-Way of the City to Franchisee other than for the purpose of providing the Services, or to subordinate the primary use of the Right-of-Way as a public thoroughfare. 3.5 If Franchisee desires to expand the Services provided within the City, it shall request a written amendment to this Franchise. If Franchisee desires to use City owned property, including poles and structures within the Rights-of-Way it shall enter into a separate lease or license agreement with the City. 3.6 Franchisee shall have the right, without prior City approval, to lease the Facilities, grant a right of user interest in the Facilities or any portion thereof or offer or provide capacity or bandwidth to its lessees or customers consistent with this Franchise provided: a. Franchisee at all times retains exclusive control over its telecommunications system, Facilities and Services and remains responsible for constructing, installing, and maintaining its Facilities pursuant to the terms and conditions of this Franchise; b. Franchisee may not grant rights to any customer or lessee that are greater than any rights Franchisee has pursuant to this Franchise; c. Such customer or lessee shall not be construed to be a third- party beneficiary under this Franchise; and 8.H.a Packet Pg. 95 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 7 Small Cell Franchise Agreement-- Verizon Wireless d. No such customer or lessee may use the telecommunications system or Services for any purpose not authorized by this Franchise, nor to sell or offer for sale any service to the citizens of the City without all required business licenses, franchise or other form of state wide approval. SECTION 4. - Location of Facilities. 4.1 Franchisee may locate its Facilities anywhere within the Franchise Area consistent with the City’s Design and Construction Standards and area design and construction standards and subject to the City’s applicable Code requirements. Franchisee shall not be required to amend this Franchise to construct or acquire Facilities within the Franchise Area, provided that Franchisee does not expand its Services beyond those described in Section 3.1. 4.2 To the extent that any Rights-of-Way within the Franchise Area are part of the state highway system (“State Highways”) and are governed by the provisions of chapter 47.24 RCW and applicable Washington State Department of Transportation (“WSDOT”) regulations, Franchisee shall comply fully with these requirements in addition to local ordinances and other applicable regulations. Without limitation of the foregoing, Franchisee specifically agrees that: a. any pavement trenching and restoration performed by Franchisee within State Highways shall meet or exceed applicable WSDOT requirements; b. any portion of a State Highway damaged or injured by Franchisee shall be restored, repaired and/or replaced by Franchisee to a condition that meets or exceeds applicable WSDOT requirements; and 8.H.a Packet Pg. 96 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 8 Small Cell Franchise Agreement-- Verizon Wireless c. without prejudice to any right or privilege of the City, WSDOT is authorized to enforce in an action brought in the name of the State of Washington any condition of this Franchise with respect to any portion of a State Highway. SECTION 5. - Relocation of Small Cell Facilities. 5.1 Relocation Requirement. Franchisee agrees to protect, support, temporarily disconnect and then reconnect, relocate, or remove from any Rights-of-Way any of its Facilities when reasonably required by the City by reason of traffic conditions, public safety, dedications of new Rights-of- Way, the establishment and improvement of new Rights-of-Way, widening or improvement of existing Rights-of-Way or both, street vacations, freeway construction, change or establishment of street grade, or the construction of any public improvement or structure by any governmental agency acting in a governmental capacity or as otherwise necessary for the operations of the City or other governmental entity. Collectively, such matters are referred to within this Franchise with the term “Public Improvement.” 5.2 Relocation. If the request for relocation from the City arises from a Public Improvement, in which structures or poles are either replaced or removed, then Franchisee shall relocate or remove its Facilities as required by the City, and at no cost to the City, subject to the procedure in Section 5.4. Franchisee acknowledges and agrees that the placement of Small Cell Facilities on third-party owned or City owned structures does not convey an ownership interest in such structures. Franchisee acknowledges and agrees, that to the extent Franchisee’s Small Cell Facilities are on poles owned by third parties, the City shall not be responsible for any costs associated with requests for relocation which the City makes solely for aesthetic purposes and where such request arises out of a Public Improvement. 8.H.a Packet Pg. 97 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 9 Small Cell Franchise Agreement-- Verizon Wireless 5.3 Locate. Upon written request of the City, or a third party performing work in the Right-of-Way, and in order to facilitate the design of City street and Right-of-Way improvements, Franchisee agrees, at its sole cost and expense, to locate, and if determined necessary by the City, to excavate and expose its Facilities for inspection so that the Facilities’ location may be taken into account in the improvement design. The decision as to whether any Facilities need to be relocated in order to accommodate the Public Improvement shall be made by the City upon review of the location and construction of Franchisee’s Facilities. The City shall provide Franchisee at least fourteen (14) calendar days’ written notice prior to any excavation or exposure of Facilities. Franchisee shall be responsible for any delays due to failure to locate its Facilities when requested, except that Franchisee shall not be responsible for delays or damages due to circumstances beyond the control of the Franchisee. 5.4 Notice and Relocation Process. If the City determines that the project necessitates the relocation of Franchisee’s existing Facilities, the City shall: a. At least ninety (90) calendar days prior to commencing the project, provide Franchisee with written notice requiring such relocation and a date by which relocation must be complete; provided, however, that in the event of an emergency situation, defined for purposes of this Franchise as a condition posing an imminent threat to property, life, health, or safety of any person or entity, the City shall give Franchisee written notice as soon as practicable; and b. At least ninety (90) calendar days prior to commencing the project, provide Franchisee with copies of pertinent portions of the plans and specifications for the improvement project and a proposed location for Franchisee’s Facilities so that 8.H.a Packet Pg. 98 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 10 Small Cell Franchise Agreement-- Verizon Wireless Franchisee may relocate its Facilities in other City Rights-of- Way in order to accommodate such improvement project; and c. After receipt of such notice and such plans and specifications, Franchisee shall complete relocation of its Facilities consistent with the date for relocation established in accordance with this Section 5.4(a) at no charge or expense to the City, except as otherwise provided by law. Relocation shall be accomplished in such a manner as to accommodate the Public Improvement. 5.5 Alternative Arrangements. The Franchisee may make its own appropriate arrangements in response to a request for relocation of its Facilities from a person or entity other than the City, so long as any improvements being constructed are not or will not become City-owned, operated or maintained; except that any such arrangements shall not unduly delay a City construction project. 5.6 Contractor Delay Claims. Franchisee shall be solely responsible for the out-of-pocket costs incurred by the City for delays in a Public Project to the extent the delay is caused by or arises out of Franchisee's failure to comply with the final schedule for the relocation (other than as a result of a Force Majeure Event or causes or conditions caused by the acts or omissions of the City or any third party unrelated to Franchisee; Franchisee vendors and contractors shall not be considered unrelated third parties). Such out-of-pocket costs may include, but are not limited to, payment to the City's contractors and/or consultants for increased costs and associated court costs, interest, and reasonable attorneys' fees incurred by the City to the extent directly attributable to such Franchisee’s caused delay in the Public Project. 8.H.a Packet Pg. 99 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 11 Small Cell Franchise Agreement-- Verizon Wireless 5.7 Indemnification. Franchisee will indemnify, hold harmless, and pay the costs of defending the City, in accordance with the provisions of Section 22. 5.8 Moving of Buildings or Other Objects. Franchisee shall, on the request of any individual or private entity holding a valid permit issued by a governmental authority, temporarily remove, raise or lower its Facilities to permit the moving of buildings or other objects. The expense of such temporary removal, raising or lowering of Facilities shall be at the expense of the requestor. 5.9 City’s Costs. If Franchisee fails, neglects, or refuses to remove or relocate its Facilities as directed by the City following the procedures outlined in this Section 5, the City may perform such work or cause it to be done, and the City’s costs shall be paid by Franchisee pursuant to Sections 15.3 and 15.4. 5.10 Survival. The provisions of this Section 5 shall survive the expiration or termination of this Franchise during such time as Franchisee continues to have Facilities in the Rights-of-Way. SECTION 6. - Undergrounding of Facilities. 6.1 No installation of Small Cell Facilities in Undergrounded Areas. Franchisee shall not install Small Cell Facilities in areas that already have undergrounding of aerial utilities, except as authorized by the Director and in compliance with any Kent construction standards. Any Facilities so located shall be approved by the Director and if such Facilities include the installation of a new pole or installation on a City-owned pole, Franchisee shall be required to enter into a separate agreement with the City for such installations. 8.H.a Packet Pg. 100 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 12 Small Cell Franchise Agreement-- Verizon Wireless 6.2 Requirement to Remove Small Cell Facilities. Franchisee hereby acknowledges and agrees that whenever the City requires the undergrounding of the aerial utilities in any area of the City, which includes the removal of structures (e.g., Utility Poles) in the Rights-of- Way, Franchisee will also be required to remove or relocate its Facilities from such structures within the timeframe set for such undergrounding project. If the aerial utilities are required to be undergrounded, Franchisee’s grant of permission for Small Cell Facilities on Utility Poles in that area will be automatically revoked upon removal of these Utility Poles. Franchisee may re-install any Small Cell Facilities only as authorized by the Director and in compliance with any Kent Construction Standards, unless otherwise approved by the Director. Installation of new poles shall require a site specific separate agreement pursuant to chapter 35.99 RCW. 6.3 Survival. The provisions of this Section 6 shall survive the expiration, revocation, or termination of this Franchise. Nothing in this Section 6 shall be construed as requiring the City to pay any costs of undergrounding any of the Franchisee’s Facilities. SECTION 7. - Information, Inventory and Records. 7.1 Information Request. a. Franchisee shall supply and maintain updated, at no cost to the City, any information reasonably requested by the City to coordinate its functions with the Franchisee’s activities and fulfill any municipal functions under state law. This required information may include, but is not limited to, any installation inventory, location of existing or planned Facilities, maps, plans, operational data, and as-built drawings of Franchisee’s 8.H.a Packet Pg. 101 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 13 Small Cell Franchise Agreement-- Verizon Wireless Facilities in the City. Franchisee shall warrant the accuracy of all information provided to the City. b. Within thirty (30) calendar days of a written request from the Director, but in no event more than once annually, the Franchisee shall furnish the City with information sufficient to demonstrate: 1) that the Franchisee has complied with all applicable requirements of this Franchise; and 2) that all utility taxes due the City in connection with the Franchisee’s services and Facilities provided by the Franchisee have been properly collected and paid by the Franchisee. 7.2 Current Inventory. a. Franchisee shall maintain a current inventory of Small Cell Facilities throughout the Term of this Franchise. Franchisee shall provide to City a copy of the inventory report no later than one hundred eighty (180) calendar days after the Effective Date of this Franchise, and an updated inventory report shall be provided by December 31 of each year and within thirty (30) calendar days of a reasonable request by the City. The inventory report shall include GIS coordinates, date of installation, type of pole used for installation, description/type of installation for each Small Cell Facility installation and photographs taken before and after the installation of the Small Cell Facility and taken from the public street. b. Small Cell Facilities that are considered Deactivated Facilities, as described in Section 24.1, shall be included in the inventory report and Franchisee shall provide the same information as is provided for active installations as well as 8.H.a Packet Pg. 102 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 14 Small Cell Franchise Agreement-- Verizon Wireless the date the Facilities were deactivated and the date the Deactivated Facilities were removed from the Right-of-Way. The City shall compare the inventory report to its records to identify any discrepancies, and the parties will work together in good faith to resolve any discrepancies. Franchisee is not required to report on future inventory reports any Deactivated Facilities which were removed from the Right-of- Way since the last reported inventory and may thereafter omit reference to the Deactivated Facilities. Franchisee shall keep the City reasonably informed of its long-range plans for coordination with the City’s long-range plans. 7.3 Inspection. All books, records, maps, and other documents maintained by Franchisee with respect to its Facilities within the Rights-of- Way shall be made available for inspection by the City at reasonable times and intervals; except that nothing in this Section 7.3 shall be construed to require Franchisee to violate state or federal law regarding customer privacy, nor shall this Section 7.3 be construed to require Franchisee to disclose proprietary or confidential information without adequate safeguards for its confidential or proprietary nature. Unless otherwise permitted or required by state or federal law, nothing in this Section 7.3 shall be construed as permission to withhold relevant customer data from the City that the City requests in conjunction with a tax audit or review; provided, however, Franchisee may redact identifying information such as names, street addresses (excluding City and zip code), Social Security Numbers, or Employer Identification Numbers related to any confidentiality agreements Franchisee has with third parties. 7.4 Public Records Act. a. Franchisee acknowledges that information submitted to the City is subject to the Washington Public Records Act, chapter 8.H.a Packet Pg. 103 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 15 Small Cell Franchise Agreement-- Verizon Wireless 42.56 RCW, and is open to public inspection, subject to any exceptions permitted by law (i.e., unless an exemption applies). b. Franchisee may identify documents submitted to the City that Franchisee believes are non-disclosable, such as trade secrets. Franchisee shall be responsible for clearly and conspicuously identifying the work as confidential or proprietary, and shall provide a brief written explanation as to why such information is confidential and how it may be treated as such under state or federal law. The City agrees to keep confidential any proprietary or confidential books or records to the extent permitted by law. c. If the City receives a public records request under chapter 42.56 RCW or similar law for the disclosure of the documents or any part of the documents Franchisee has designated as confidential, trade secret, or proprietary, the City shall provide Franchisee with written notice of the request, including a copy of the request prior to disclosure so that Franchisee can take appropriate steps to protect its interests. Nothing in this Section 7.4 prohibits the City from complying with chapter 42.56 RCW or any other applicable law or court order requiring the release of public records, and the City shall not be liable to Franchisee for compliance with any law or court order requiring the release of public records. The City will not assert an exemption from disclosure or production on Franchisee’s behalf. d. The City shall comply with any injunction or court order obtained by Franchisee that prohibits the disclosure of any such confidential records. If a higher court overturns an 8.H.a Packet Pg. 104 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 16 Small Cell Franchise Agreement-- Verizon Wireless injunction or court order and such higher court action is or has become final and non-appealable, Franchisee shall reimburse the City for any fines or penalties imposed for failure to disclose such records within forty-five (45) calendar days of a request from the City, unless additional time is reasonably necessary under the circumstances and is agreed to by the parties. 7.5 Annual Audit. On an annual basis, upon thirty (30) calendar days prior written notice, the City shall have the right to conduct an independent audit of Franchisee's records reasonably related to the administration or enforcement of this Franchise, in accordance with GAAP. If the audit shows that tax or fee payments have been underpaid by three percent (3%) or more, Franchisee shall pay the total cost of the audit. SECTION 8. - Work in the Rights-of-Way. 8.1 During any period of relocation, construction or maintenance, all work performed by Franchisee or its contractors shall be accomplished in a safe and workmanlike manner and only after obtaining permits pursuant to Section 8.3. Franchisee shall minimize interference with the free passage of traffic and the free use of adjoining property, whether public or private. Franchisee shall at all times post and maintain proper traffic control to warn and direct the road users. Traffic control devices include but are not limited to barricades, traffic cones, traffic drums, tubular markers, flags, certified flaggers, lights, flares, and other measures as required for the safety of all members of the general public. Franchisee shall also comply with all applicable safety regulations during such period of construction as required by the ordinances of the City or the laws of the State of Washington, including RCW 39.04.180 for the requirement of trench safety systems for trench excavations. The provisions of this Section 8.1 shall survive the expiration or termination of this Franchise 8.H.a Packet Pg. 105 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 17 Small Cell Franchise Agreement-- Verizon Wireless and during such time as Franchisee continues to have Facilities in the Rights of Way. 8.2 Franchisee shall, at its own expense, maintain its Facilities in a safe condition, in good repair, and in a manner suitable to the City. Additionally, Franchisee shall keep its Facilities free of debris and anything of a dangerous, noxious, or offensive nature or which would create a hazard or undue vibration, heat, noise, or any interference with City services. The provisions of this Section 8.2 shall survive the expiration of this Franchise during such time as Franchisee continues to have Facilities in the Rights-of-Way. 8.3 Whenever Franchisee shall commence work in any Rights-of-Way for the purpose of excavation, installation, construction, repair, maintenance, or relocation of its Facilities, it shall apply to the City for a permit to do so. During the progress of the work, the Franchisee shall not unnecessarily obstruct the passage or proper use of the Rights-of-Way, and all work by the Franchisee in the area shall be performed in accordance with applicable City standards and specifications and warranted for a period of two (2) years. In no case shall any work commence within any Rights-of-Way without a permit, except as otherwise provided in this Franchise. 8.4 If either the City or Franchisee plans to make excavations in any area covered by this Franchise and as described in this Section 8.4, the party planning such excavation shall afford the other an opportunity to share such excavation, PROVIDED THAT: a. The joint use shall not unreasonably delay the work of the party causing the excavation to be made; b. The joint use shall be arranged and accomplished on terms and conditions satisfactory to both parties; and 8.H.a Packet Pg. 106 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 18 Small Cell Franchise Agreement-- Verizon Wireless c. The initiating party may deny such request for safety reasons. 8.5 Upon prior written notice from the City, Franchisee shall meet with the City and other franchise holders to schedule and coordinate construction in the Rights-of-Way. To minimize public inconvenience, disruption or damage, the Franchisee shall coordinate all construction locations, activities, and schedules as reasonably directed by the City. 8.6 Franchisee acknowledges that it shall be solely responsible for compliance with all marking and lighting requirements of the FAA and the FCC with respect to Franchisee’s Facilities. Franchisee shall indemnify, defend and hold the City harmless from any fines or other liabilities caused by Franchisee’s failure to comply with these requirements. Should Franchisee or the City be cited by either the FCC or the FAA because the Facilities or Franchisee’s equipment is not in compliance and should Franchisee fail to cure the conditions of noncompliance within the timeframe allowed by the citing agency, the City may elect any or all of the following remedies: (1) cure the conditions of noncompliance at Franchisee’s expense, and collect all reasonable costs from Franchisee in accordance with the provisions of Section 15.3 and Section 15.4; (2) collect damages pursuant to Section 28.2; or (3) revoke this Franchise pursuant to Section 27. Franchisee shall not be liable for any claims, damages or liability resulting from City’s acts in effecting the cure on behalf of Franchisee. SECTION 9. – Trees. 9.1 Franchisee may trim trees upon and overhanging on Rights-of-Way, streets, alleys, sidewalks, and other public places of the City so as to prevent the branches of any such trees from coming in contact with Franchisee’s Facilities. The right to trim trees in this Section 9.1 only 8.H.a Packet Pg. 107 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 19 Small Cell Franchise Agreement-- Verizon Wireless applies to the extent necessary to protect above ground Facilities. Franchisee shall avoid unnecessary trimming of trees and vegetation in the vicinity of its Facilities and shall avoid damaging any trees or vegetation. Franchisee shall ensure that its tree trimming activities protect the appearance, integrity, and health of the trees to the extent reasonably possible. Franchisee shall be responsible for all debris removal from such activities. 9.2 Upon the written request of the Director, Franchisee shall prepare and maintain a tree trimming schedule to ensure compliance with this Section 9.2 and to avoid exigent circumstances where tree cutting, trimming, or removal is necessary to protect the public safety or continuity of service. Franchisee shall submit the tree trimming schedule to the Director. Franchisee shall notify and obtain written approval from the City, which shall not be unreasonably withheld, delayed or conditioned, before completing any trimming, except in an emergency. 9.3 All tree trimming shall be completed at the expense of Franchisee. Franchisee may contract for such services, however, City approval is required prior to commencing such trimming, which shall not be unreasonably withheld, delayed or conditioned. Nothing in this Franchise grants Franchisee any authority to act on behalf of the City, to enter upon any private property, or to trim any tree or natural growth not owned by the City. Except in an emergency, all tree trimming must be performed under the direction of an arborist certified by the International Society of Arboriculture, unless otherwise approved by the Director. 9.4 Franchisee shall be solely responsible and liable for any damage to any third parties’ trees or natural growth caused by Franchisee’s actions. Franchisee shall indemnify, defend and hold harmless the City from claims of any nature arising out of any act or negligence of Franchisee with regard to tree and/or natural growth trimming, damage, and/or removal. 8.H.a Packet Pg. 108 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 20 Small Cell Franchise Agreement-- Verizon Wireless Franchisee shall reasonably compensate the City or the property owner for any damage caused by trimming, damage, or removal by Franchisee. SECTION 10. - One Call Locator Service. Prior to doing any work in the Rights-of-Way, Franchisee shall follow established procedures, including contacting the Utility Notification Center in Washington and comply with all applicable State statutes regarding the One Call Locator Service pursuant to chapter 19.122 RCW. Further, upon request by the City or a third party, Franchisee shall locate its Facilities consistent with the requirements of chapter 19.122 RCW. The City shall not be liable for any damages to Franchisee’s Facilities or for interruptions in service to Franchisee’s customers that are a direct result of Franchisee’s failure to locate its Facilities within the prescribed time limits and guidelines established by the One Call Locator Service regardless of whether the City issued a permit. SECTION 11. - Safety Requirements. 11.1 Franchisee shall, at all times, employ professional care and shall install and maintain and use industry-standard methods for preventing failures and accidents that are likely to cause damage, injuries, or nuisances to the public. All structures and all lines, equipment, and connections in, over, under, and upon the Rights-of-Way, wherever situated or located, shall at all times be kept and maintained in a safe condition. Franchisee shall comply with all federal, state, and City safety requirements, rules, regulations, laws, and practices, and employ all necessary devices as required by applicable law during the construction, operation, maintenance, upgrade, repair, or removal of its Facilities. By way of illustration and not limitation, Franchisee shall also comply with the applicable provisions of the National Electric Code, National Electrical Safety Code, FCC regulations, and Occupational Safety and Health 8.H.a Packet Pg. 109 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 21 Small Cell Franchise Agreement-- Verizon Wireless Administration (OSHA) Standards. The City reserves the general right to inspect the Facilities to evaluate if they are constructed and maintained in a safe condition. 11.2 If an unsafe but non-emergent condition or a violation of Section 11.1 is found to exist, and becomes known to the City, the City agrees to give Franchisee written notice of such condition and afford Franchisee a reasonable opportunity to repair the condition. If Franchisee fails to start to make the necessary repairs and alterations within a reasonable time frame specified in such notice (and pursue such cure to completion), then the City may make such repairs or contract for them to be made. All costs, including administrative costs, incurred by the City in repairing any unsafe conditions shall be borne by Franchisee and reimbursed to the City pursuant to Sections 15.3 and 15.4. 11.3 Additional safety standards include: a. Franchisee shall endeavor to maintain all Facilities in an orderly manner, including, but not limited to, the placement of any cables connecting equipment in an orderly manner. b. All installations of equipment, lines, and ancillary facilities shall be installed in accordance with industry-standard engineering practices and shall comply with all federal, state, and local regulations, ordinances, and laws. c. The Franchisee shall at all times protect any opening or obstruction in the Rights-of-Way or other public places made by Franchisee in the course of its operations by the placement of adequate barriers, fences, or boarding, the bounds of which, during periods of dusk and darkness, shall be clearly marked and visible. 8.H.a Packet Pg. 110 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 22 Small Cell Franchise Agreement-- Verizon Wireless 11.4 On notice from the City that any work is being performed contrary to the provisions of this Franchise, or in an unsafe or dangerous manner as reasonably determined by the City, or in violation of the terms of any applicable permit, laws, regulations, ordinances, or standards, the work may immediately be stopped by the City. The stop work order shall: a. Be in writing; b. Be given to the person doing the work or posted on the work site; c. Be sent to Franchisee by overnight delivery; d. Indicate the nature of the alleged violation or unsafe condition; and e. Establish conditions under which work may be resumed. SECTION 12. - Work of Contractors and Subcontractors. Franchisee’s contractors and subcontractors shall be licensed and bonded in accordance with State law and the City’s ordinances, regulations, and requirements. Work by contractors and subcontractors are subject to the same restrictions, limitations, and conditions as if the work were performed by Franchisee. Franchisee shall be responsible for all work performed by its contractors and subcontractors and others performing work on its behalf as if the work were performed by Franchisee and shall ensure that all such work is performed in compliance with this Franchise and applicable law. SECTION 13. – Restoration after Construction. 13.1 Franchisee shall repair any damage to the Rights-of-Way, and the property of any third party, after installation, construction, relocation, maintenance, or repair of its Facilities or after abandonment approved pursuant to Section 24, within thirty (30) days following the date of any of these activities at Franchisee’s sole cost and expense. Franchisee shall 8.H.a Packet Pg. 111 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 23 Small Cell Franchise Agreement-- Verizon Wireless restore the Rights-of-Way and the surface of the Rights-of-Way to the same or better condition as it was immediately prior to any installation, construction, relocation, maintenance or repair by Franchisee, reasonable wear and tear excepted. Franchisee shall not be responsible for any changes to the Rights-of-Way not caused by Franchisee or anyone doing work for Franchisee. No survey monument may be removed (or replaced) without a professional land surveyor obtaining a permit in advance from the Washington State Department of Natural Resources and submitting a copy of the approved permit to the City. Franchisee shall restore all concrete encased monuments that will be disturbed or displaced by such work to City standards and specifications. The Director shall have final approval of the condition of the Rights-of-Way after repair or restoration by the Franchisee. 13.2 Franchisee agrees to complete all restoration work to the Franchise Area or other affected area at its sole cost and expense and according to the time and terms specified in the construction permit issued by the City. All work by Franchisee pursuant to this Franchise shall be performed in accordance with applicable City standards and warranted for a period of two (2) years and for undiscovered defects as is standard and customary for this type of work. 13.3 If conditions (e.g., weather) make the complete restoration required under this Section 13 impracticable, Franchisee shall temporarily restore the affected Right-of-Way or property. Such temporary restoration shall be at Franchisee’s sole cost and expense. Franchisee shall promptly undertake and complete the required permanent restoration when conditions no longer make such permanent restoration impracticable. 13.4 If Franchisee does not repair a Right-of-Way or an improvement in or to a Right-of-Way within the reasonable time agreed to by the Public Works Director, or his/her designee, the City may repair the damage and 8.H.a Packet Pg. 112 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 24 Small Cell Franchise Agreement-- Verizon Wireless shall be reimbursed its actual cost within sixty (60) calendar days of submitting an invoice to Franchisee in accordance with the provisions of Section 15.3 and Section 15.4. In addition, and pursuant to Section 15.3 and 15.4, the City may bill Franchisee for expenses associated with the inspection of such restoration work. The failure by Franchisee to complete such repairs shall be considered a breach of this Franchise and is subject to remedies by the City including the imposition of damages consistent with Section 28.2. 13.5 The provisions of this Section 13 shall survive the expiration or termination of this Franchise so long as Franchisee continues to have Facilities in the Rights-of-Way and has not completed all restoration to the City’s standards. SECTION 14. - Emergency Work/Dangerous Conditions. 14.1 In the event of any emergency in which any of Franchisee’s Facilities located in the Rights-of-Way breaks, falls, becomes damaged, or if Franchisee’s Facilities is otherwise in such a condition as to immediately endanger the property, life, health or safety of any person, entity or the City, Franchisee shall immediately take the proper emergency measures to repair its Facilities, to cure or remedy the dangerous conditions for the protection of property, life, health or safety of any person, entity or the City without first applying for and obtaining a permit as required by this Franchise. However, this shall not relieve Franchisee from the requirement of obtaining any permits necessary for this purpose, and Franchisee shall apply for all such permits on the next day Kent City Hall is open for business. 14.2 The City retains the right and privilege to cut, move or remove any Small Cell Facilities located within the Rights-of-Way of the City, as the City may determine to be necessary, appropriate or useful in response to 8.H.a Packet Pg. 113 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 25 Small Cell Franchise Agreement-- Verizon Wireless any public health or safety emergency, including the knockdown of a Utility Pole with Small Cell Facilities. 14.3 The City shall not be liable for any damage to or loss of Facilities within the Rights-of-Way as a result of or in connection with any public works, public improvements, construction, grading, excavation, filling, or work of any kind in the Rights-of-Way by or on behalf of the City, except to the extent directly and proximately caused by the gross negligence or willful acts of the City, its employees, contractors, or agents. The City shall further not be liable to Franchisee for any direct, indirect, or any other such damages suffered by any person or entity of any type as a direct or indirect result of the City’s actions under this Section 14 except to the extent caused by the gross negligence or willful acts of the City, its employees, contractors, or agents. 14.4 Whenever the construction, installation or excavation of Facilities authorized by this Franchise has caused or contributed to a condition that appears to substantially impair the lateral support of the adjoining street or public place, or endangers the public, an adjoining public place, street utilities or City property, the Public Works Director may direct Franchisee, at Franchisee’s own expense, to take reasonable action to protect the public, adjacent public places, City property or street utilities, and such action may include compliance within a prescribed time. If the Franchisee fails or refuses to promptly take the actions directed by the City, or fails to fully comply with such directions, or if emergency conditions exist which require immediate action, before the City can timely contact Franchisee to request Franchisee effect the immediate repair, the City may access the Facilities and take such reasonable actions as are necessary to protect the public, the adjacent streets, or street utilities, or to maintain the lateral support thereof, or reasonable actions regarded as necessary safety 8.H.a Packet Pg. 114 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 26 Small Cell Franchise Agreement-- Verizon Wireless precautions, and Franchisee shall be liable to the City for the costs thereof. 14.5 Franchisee shall promptly reimburse the City in accordance with the provisions of Section 15.3 and Section 15.4 for any and all costs the City reasonably incurs in response to any emergency situation involving Franchisee’s Facilities, to the extent the emergency is not the fault of the City. The City agrees to simultaneously seek reimbursement from any franchisee or permit holder who caused or contributed to the emergency situation. SECTION 15. - Recovery of Costs, Taxes and Fees. 15.1 The City may charge for the actual administrative expenses incurred by the City that are directly related to the receiving and approving this Franchise pursuant to RCW 35.21.860, including the costs associated with the City’s legal costs incurred in drafting and processing this Franchise. No permits shall be issued for the installation of any Facilities until such time as the City has received payment of this fee. 15.2 Franchisee shall further be subject to all permit fees associated with activities undertaken through the authority granted in this Franchise or under the laws of the City. Where the City incurs costs and expenses for review, inspection, or supervision of activities, including but not limited to reasonable fees associated with attorneys, consultants, City Staff and City Attorney time, undertaken through the authority granted in this Franchise or any ordinances relating to the subject for which a permit fee is not established, Franchisee shall pay such costs and expenses directly to the City in accordance with the provisions of Section 15.3. 15.3 Franchisee shall reimburse the City within sixty (60) calendar days of submittal by the City of an itemized billing for reasonably incurred costs, itemized by project, for Franchisee’s proportionate share of all 8.H.a Packet Pg. 115 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 27 Small Cell Franchise Agreement-- Verizon Wireless actual, identified expenses incurred by the City in planning, constructing, installing, repairing, altering, or maintaining any City facility as the result of the presence of Franchisee’s Facilities in the Rights-of-Way. Such costs and expenses shall include but not be limited to Franchisee’s proportionate cost of City personnel assigned to oversee or engage in any work in the Rights-of-Way as the result of the presence of Franchisee’s Facilities in the Rights-of-Way. Such costs and expenses shall also include Franchisee’s proportionate share of any time spent reviewing construction plans in order to either accomplish the relocation of Franchisee’s Facilities or the routing or rerouting of any utilities so as not to interfere with Franchisee’s Facilities. 15.4 The time of City employees shall be charged at their respective rate of salary, including overtime if applicable, plus benefits and reasonable overhead. Any other costs will be billed proportionately on an actual cost basis. All billings will be itemized so as to specifically identify the costs and expenses for each project for which the City claims reimbursement. A charge for the actual costs incurred in preparing the billing may also be included in the billing. At the City’s option, the billing may be on an annual basis, but the City shall provide the Franchisee with the City’s itemization of costs, in writing, at the conclusion of each project for information purposes. 15.5 Franchisee hereby warrants that its operations as authorized under this Franchise are those of a telephone business as defined in RCW 82.16.010, or service provider as defined in RCW 35.99.010. As a result, the City will not impose a franchise fee under the terms of this Franchise, other than as described herein. The City hereby reserves its right to impose a franchise fee on Franchisee if Franchisee’s operations as authorized by this Franchise change such that the statutory prohibitions of RCW 35.21.860 no longer apply, or if statutory prohibitions on the 8.H.a Packet Pg. 116 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 28 Small Cell Franchise Agreement-- Verizon Wireless imposition of such fees are removed. In either instance, the City also reserves its right to require that Franchisee obtain a separate Franchise for its change in use. Nothing contained herein shall preclude Franchisee from challenging any such new fee or separate agreement under applicable federal, state, or local laws. 15.6 Franchisee acknowledges that certain of its operations within the City constitute a telecommunication business subject to the utility tax imposed pursuant to chapter 3.18 of the Kent City Code. Franchisee stipulates and agrees that certain of its business activities are subject to taxation as a telecommunication business and that Franchisee shall pay to the City the rate applicable to such taxable services under chapter 3.18 of the Kent City Code, and consistent with state and federal law. The parties agree however, that nothing in this Franchise shall limit the City's power of taxation as may exist now or as later imposed by the City. This provision does not limit the City's power to amend chapter 3.18 of the Kent City Code as may be permitted by law. SECTION 16. - Small Cell Facilities – Approvals and Permits. 16.1 City Retains Approval Authority. The City shall have the authority at all times to control by appropriately exercised police powers through ordinance or regulation, consistent with 47 U.S.C. § 253, 47 U.S.C. § 332(c)(7) and the laws of the State of Washington, the location, elevation, manner of construction, and maintenance of any Small Cell Facilities by Franchisee, and Franchisee shall promptly conform with all such requirements, unless compliance would cause Franchisee to violate other requirements of law. This Franchise does not prohibit the City from exercising its rights under federal, state or local law to deny or give conditional approval to an application for a permit to construct any individual Small Cell Facility. 8.H.a Packet Pg. 117 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 29 Small Cell Franchise Agreement-- Verizon Wireless 16.2 City Approvals and Permits. The granting of this Franchise is not a substitute for any other City required approvals to construct Franchisee’s Facilities in the Rights-of-Way (“City Approvals”). The parties agree that such City Approvals (except Right-of-Way use permits as described in Section 8.3) are not considered use permits, as that term is defined in RCW 35.99.010. These City Approvals do not grant general authorization to enter and utilize the Rights-of-Way but rather grant Franchisee permission to build its specific Small Cell Facilities. Therefore City Approvals are not subject to the thirty (30) day issuance requirement described in RCW 35.99.030. The parties recognize that this provision is specifically negotiated as consideration for designating the entire City as the Franchise Area. Such City Approvals shall be issued consistent with the Codes, state and federal laws governing wireless communication facility siting and shall be in addition to any permits required under Section 8.3. This Section does not affect the thirty (30) day issuance requirement described in RCW 35.99.030 required for use permits such as Right-of-Way use permits and traffic control permits. SECTION 17. – Design Standards. Franchisee shall construct its Facilities consistent with the concealment or stealth requirements as described or shown in the Kent City Code, any Kent Construction Standards, this Franchise and in the applicable permit(s), in order to minimize the visual impact of such Facilities. These requirements are intended and stipulated to be concealment features when considering whether a proposed modification is a substantial change under Section 6409(a) of the Spectrum Act, 47 U.S.C. § 1455(a). These requirements are intended to be used solely for the purpose of concealment and siting. Nothing shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these standards or requirements would unreasonably impair the function of the technology chosen by the applicant, alternative forms of concealment or deployment 8.H.a Packet Pg. 118 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 30 Small Cell Franchise Agreement-- Verizon Wireless may be permitted which provide similar or greater protections from negative visual impacts to the streetscape. SECTION 18. – Unauthorized Facilities. Any Small Cell Facilities installations in the City Right-of-Way that were not authorized under this Franchise or other required City Approval or were installed substantially out of compliance with the concealment or stealth requirements as described or shown in the Kent City Code, any Kent Construction Standards, this Franchise and in the applicable permit(s) (“Unauthorized Facilities”), will be subject to the payment of an Unauthorized Facilities charge by Franchisee. City shall provide written notice to Franchisee of any Unauthorized Facilities identified by City staff and Franchisee shall have thirty (30) calendar days thereafter in which to establish that this installation was authorized or obtain the applicable permit. Failure to establish that the installation is authorized will result in the imposition of an Unauthorized Facilities charge in the amount of One Thousand Dollars ($1,000.00) per Unauthorized Facility per day starting on the thirty-first (31st) day. Franchisee may submit an application to the City under this Franchise for approval of the Unauthorized Facilities. If the application for the Unauthorized Facilities is not approved, Franchisee shall remove the Unauthorized Facilities from the City’s Right-of-Way within thirty (30) calendar days after the expiration of all appeal periods for such denial. The City shall not refund any Unauthorized Facilities charges, unless Franchisee is successful in an appeal. This Franchise remedy is in addition to any other remedy available to the City at law or equity. SECTION 19. - Graffiti Abatement. As soon as practical, but not later than fourteen (14) days from the date Franchisee receives written notice or is otherwise aware, Franchisee shall remove all graffiti on any of its Small Cell Facilities in which it is the owner of the pole or structure or on the Small Cells Facilities themselves attached to a third-party pole 8.H.a Packet Pg. 119 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 31 Small Cell Franchise Agreement-- Verizon Wireless (e.g., graffiti on the shrouding protecting the radios). The foregoing shall not relieve Franchisee from complying with any City graffiti or visual blight ordinance or regulation. SECTION 20. - Emissions Reports. 20.1 Franchisee is obligated to comply with all laws relating to allowable presence of or human exposure to Radiofrequency Radiation ("RFs") or Electromagnetic Fields ("EMFs") on or off any poles or structures in the Rights-of-Way, including all applicable FCC standards as now or hereafter adopted, whether such RF or EMF presence or exposure results from the Small Cell Facility alone or from the cumulative effect of the Small Cell Facility added to all other sources on or near the specific pole or structure. 20.2 Franchisee must provide to the City a copy of the report (the “Emissions Report”) from a duly qualified engineer analyzing whether RF and EMF emissions at the proposed Small Cell Facility locations would comply with FCC General Population standards. Franchisee may provide one standard Emissions Report which certifies that a standard Small Cell configuration (including power output, elevation of antennas above ground level, number of antennas) complies with FCC standards for its entire deployment, provided that the configuration of its Facilities remains identical (“Master Emissions Report”). Franchisee shall provide multiple Master Emissions Reports if it deploys different configurations within the City. All applications for Small Cells shall certify that the configuration is the same as or emits less emissions than the design in the standard Emissions Report. If an installation differs from the standard report as being more intrusive, then Franchisee will be required to provide a customized Emissions Report for such Small Cell installation. If not provided earlier as part of a Master Emissions Report, Franchisee must submit the Emissions Report to the City with the applicable Small Cell Permit application. Further, following any subsequent modification to a 8.H.a Packet Pg. 120 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 32 Small Cell Franchise Agreement-- Verizon Wireless Small Cell Facility that materially alters the configuration of such Small Cell Facility, Franchisee shall, at its own cost and expense, perform an RF emissions test following such modification to validate that the Small Cell Facilities once modified comply with the FCC standards. 20.3 If the City discovers that the emissions from a Facility exceeds the FCC standards, then the City may order Franchisee to immediately turn off the Facility or portion thereof committing the violation, until the emissions exposure is remedied. 20.4 If Small Cell Facilities have already been installed by the Franchisee or other entities within the vicinity of a proposed Small Cell Facility, Franchisee shall provide an Emissions Report for the proposed Facility that includes the cumulative effects of all of these already existing Facilities. SECTION 21. – No Interference. 21.1 Interference with Public Facilities. Franchisee’s Small Cell Facilities shall not interfere with any City operations (including, but not limited to, traffic lights, radio systems, or other City communications infrastructure), or PSERN (or its successor entity) communications operation or equipment. If the City reasonably determines that the Small Cell Facilities cause such interference, Franchisee shall respond to the City’s request to address the source of the interference as soon as practicable, but in no event later than forty-eight (48) hours of receipt of written notice. The City may require, by written notice, that Franchisee cease operation of the specific Small Cell Facilities causing such interference and either modify, remove or relocate such Small Cell Facilities. If, within ten (10) calendar days after receipt of such written notice from the City of such interference, Franchisee has not abated such interference, such Small Cell Facility may be deemed an Unauthorized Facility and subject to the provisions of Section 18. 8.H.a Packet Pg. 121 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 33 Small Cell Franchise Agreement-- Verizon Wireless 21.2 Interference with Other Facilities. Franchisee is solely responsible for determining whether its Small Cell Facilities interfere with telecommunications facilities of utilities and franchisees existing within the Rights-of-Way prior to Franchisee’s installation. Franchisee shall comply with the rules and regulations of the Federal Communications Commission regarding radio frequency interference when siting its Small Cell Facilities within the Franchise Area. Franchisee, in the performance and exercise of its rights and obligations under this Franchise shall not physically or technically interfere in any manner with the existence and operation of any and all existing utilities, sanitary sewers, water mains, storm drains, gas mains, poles, aerial and underground electrical and telephone wires, electroliers, cable television, and other telecommunications, utility, or municipal property, without the express written approval of the owner or owners of the affected property or properties. SECTION 22. – Indemnification. 22.1 General Indemnification. Franchisee shall indemnify, defend, and hold the City, its officers, officials, boards, commissions, agents, and employees, harmless from any action or claim for injury, damage, loss, liability, cost or expense, including court and appeal costs and reasonable attorneys' fees or reasonable expenses, arising from any casualty or accident to person or property, including, without limitation, damages in any way arising out of, or by reason of, any construction, excavation, operation, maintenance, reconstruction, or any other act done under this Franchise, by or for Franchisee, its agents, or its employees, or by reason of any neglect or omission of Franchisee. Franchisee shall consult and cooperate with the City while conducting its defense of the City under this Franchise. Franchisee shall not be obligated to indemnify the City to the extent of the City’s negligence or willful misconduct. 8.H.a Packet Pg. 122 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 34 Small Cell Franchise Agreement-- Verizon Wireless 22.2 Indemnification for Radio Frequency Emissions or Radiation. Franchisee shall also indemnify, defend and hold harmless the City, its officers, employees, agents, volunteers and representatives from any and all claims, costs, judgments, awards or liability to any person arising from radio frequency emissions or radiation emitted from Franchisee’s Facilities located in the Rights-of-Way, regardless of whether Franchisee’s equipment complies with applicable federal statutes and/or FCC regulations related thereto. These indemnification obligations shall extend to claims that are not reduced to a suit and any claims that may be compromised, with Franchisee’s prior written consent, prior to the culmination of any litigation or the institution of any litigation. 22.3 Indemnification for Relocation. Franchisee shall defend, indemnify, and hold the City harmless for any damages, claims, additional costs or reasonable expenses and attorneys’ fees, including contractor construction delay damages, assessed against or payable by the City and arising out of or resulting from Franchisee's failure to remove, adjust, or relocate any of its Facilities in the Rights-of-Way in accordance with any relocation required by the City, provided that Franchisee shall not be liable under this section in the event Franchisee’s failure to remove, adjust or relocate any of its Facilities is the result of a force majeure event or events beyond the control of Franchisee. 22.4 Avoidance. a. Inspection or acceptance by the City of any work performed by Franchisee at the time of completion of construction shall not be grounds for avoidance by Franchisee of any of its obligations under this Section 22. b. The fact that Franchisee carries out any activities under this Franchise through independent contractors shall not constitute 8.H.a Packet Pg. 123 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 35 Small Cell Franchise Agreement-- Verizon Wireless an avoidance of or defense to Franchisee's duty of defense and indemnification under this subsection. 22.5 Procedures and Defense. If a claim or action arises, the City or any other indemnified party shall promptly notify Franchisee of such claim or action and tender the defense of the claim or action to Franchisee, which defense shall be at Franchisee’s expense. The City’s failure to so notify and request indemnification shall not relieve Franchisee of any liability that Franchisee might have, except to the extent that such failure prejudices Franchisee’s ability to defend such claim or suit. The City may participate in the defense of a claim, but if Franchisee provides a defense at Franchisee’s expense then Franchisee shall not be liable for any attorneys’ fees, expenses, or other costs the City may incur if it chooses to participate in the defense of a claim, unless and until separate representation as described in Section 22.6 is required. In that event, the provisions of Section 22.6 shall govern Franchisee’s responsibility for City’s attorney’s fees, expenses, or other costs. In any event, Franchisee may not agree to any settlement of claims affecting the City without the City's consent, such consent not to be unreasonable withheld or delayed. 22.6 Payment of fees and costs. a. If Franchisee refuses the tender of defense in any suit or any claim, as required pursuant to the indemnification provisions within this Franchise, and said refusal is subsequently determined by a court having jurisdiction (or such other tribunal that the parties shall agree to decide the matter), to have been a wrongful refusal on the part of Franchisee, Franchisee shall pay all of the City’s reasonable costs for defense of the action, including all expert witness fees, costs, and attorney’s fees, and including costs and fees incurred in recovering under this indemnification provision. 8.H.a Packet Pg. 124 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 36 Small Cell Franchise Agreement-- Verizon Wireless b. If separate representation to fully protect the interests of both parties is or becomes necessary, such as a conflict of interest between the City and the counsel selected by Franchisee to represent the City, Franchisee shall pay, from the date such separate representation is required forward, all reasonable expenses incurred by the City in defending itself with regard to any action, suit, or proceeding subject to indemnification by Franchisee. Provided, however, that in the event that such separate representation is or becomes necessary, and the City desires to hire counsel or any other outside experts or consultants and desires Franchisee to pay those expenses, then the City shall be required to obtain Franchisee’s consent to the engagement of such counsel, experts, or consultants, such consent not to be unreasonably withheld. The City's expenses shall include all reasonable out of pocket costs and expenses, such as consultants' fees and court costs, but shall not include outside attorneys’ fees for services that are unnecessarily duplicative of services provided the City by Franchisee, except in the event of a conflict of interest where such duplication may be required. Each party agrees to cooperate and to cause its employees and agents to cooperate with the other party in the defense of any claim or action. 22.7 RCW 4.24.115. Should a court of competent jurisdiction determine that this Franchise is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Franchisee and the City, its officers, officials, employees, and volunteers, the Franchisee’s liability hereunder shall be only to the extent of the Franchisee’s negligence. It is further specifically and 8.H.a Packet Pg. 125 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 37 Small Cell Franchise Agreement-- Verizon Wireless expressly understood that the indemnification provided herein constitutes the Franchisee's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Franchise. 22.8 Assumption of Risk. Notwithstanding any other provisions of this Section 22, Franchisee assumes the risk of damage to its Facilities located in the Rights-of-Way and upon City-owned property from activities conducted by the City, its officers, agents, employees, volunteers, elected and appointed officials, and contractors, except to the extent any such damage or destruction is caused by or arises from the sole negligence or the willful or criminal actions of the City, its officers, agents, employees, volunteers, or elected or appointed officials, or contractors. Franchisee releases and waives any and all such claims against the City, its officers, agents, employees, volunteers, or elected or appointed officials, or contractors. Franchisee further agrees to indemnify, hold harmless and defend the City against any claims for damages, including, but not limited to, business interruption damages, lost profits and consequential damages, brought by or under users of Franchisee’s Facilities as the result of any interruption of service due to damage or destruction of Franchisee’s Facilities caused by or arising out of activities conducted by the City, its officers, agents, employees or contractors, except to the extent any such damage or destruction is caused by or arises from the gross negligence or any willful misconduct on the part of the City, its officers, agents, employees, volunteers, or elected or appointed officials, or contractors. 22.9 Survival. The provisions of this Section 22 shall survive the expiration, revocation, or termination of this Franchise. 8.H.a Packet Pg. 126 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 38 Small Cell Franchise Agreement-- Verizon Wireless SECTION 23. - Insurance. 23.1 Insurance Limits. Franchisee shall maintain in full force and effect at its own cost and expense each of the following policies of insurance: a. Commercial General Liability insurance with limits of Five Million Dollars ($5,000,000.00) per occurrence and Five Million Dollars ($5,000,000.00) general aggregate. Coverage shall be at least as broad as that provided by the ISO Form or its equivalent and include severability of interests. Such insurance shall include the City, its officers, officials and employees as additional insureds as their interest may appear under this Agreement per ISO Form or its equivalent. There shall be a waiver of subrogation and rights of recovery against the City, its officers, officials and employees. Coverage shall apply as to claims between insureds on the policy, if applicable; b. Commercial Automobile Liability insurance with combined single limits of Five Million Dollars ($5,000,000.00) each accident for bodily injury and property damage with respect to each of Franchisee’s owned, hired and non-owned vehicles assigned to or used in the operation of the Facilities in the City; c. Workers’ Compensation coverage or qualified self insurance as required by the Industrial Insurance laws of the State of Washington and employer’s liability with limits of One Million Dollars ($1,000,000.00) each accident/disease/policy limit. 23.2 Deductibles/Certificate of Insurance. Any deductible of the policies shall not in any way limit Franchisee’s liability to the City. 23.3 Endorsements. All required liability policies shall: 8.H.a Packet Pg. 127 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 39 Small Cell Franchise Agreement-- Verizon Wireless a. Except workers compensation and employer’s liability include The City, its officers, officials, boards, commissions, and employees, additional insureds as their interest may appear under this Agreement with respect to liability arising out of activities performed by Franchisee under this Franchise or Applicable Law, or in the construction, operation or repair, or ownership of the Cable System; b. Franchisee's required insurance coverage shall be primary insurance with respect to the City, its officers, officials, boards, commissions and employees. Any insurance or self- insurance maintained by the City, its officers, officials, boards, commissions and employees shall be in excess of the Franchisee's required insurance and shall not contribute to it; and c. Franchisee's required insurance shall apply separately to each insured against whom a claim is made or lawsuit is brought, except with respect to the limits of the insurer’s liability. d. Notwithstanding the forgoing, Licensee may, in its sole discretion, self-insure any of the required insurance under the same terms as required by this Agreement. In the event Licensee elects to self-insure its obligation under this Agreement to include Licensor as an additional insured, the following conditions apply: (i) Licensor shall promptly and no later than sixty (60) calendar days after notice thereof provide Licensee with written notice of any claim, demand, lawsuit, or the like for which it seeks coverage pursuant to this Section and provide Licensee with copies of any demands, notices, summonses, or legal papers received in connection with such claim, demand, lawsuit, or the like; (ii) Licensor shall not settle any such claim, demand, lawsuit, or the like without the prior written consent of Licensee; and (iii) 8.H.a Packet Pg. 128 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 40 Small Cell Franchise Agreement-- Verizon Wireless Licensor shall fully cooperate with Licensee in the defense of the claim, demand, lawsuit, or the like. 23.4 Acceptability of Insurers. The insurance obtained by Franchisee shall be placed with insurers with a Best’s rating of no less than “A minus VII." 23.5 Verification of Coverage. The Franchisee shall furnish the City with (a) certificates of insurance and (b) blanket additional insured endorsements. The certificates and endorsements for each insurance policy are to be signed by an authorized representative of the insurer. The certificates and endorsements for each insurance policy are to be on standard forms or such forms as are consistent with standard industry practices. 23.6 Maintenance of Insurance. Franchisee’s maintenance of insurance as required by this Section 23 shall not be construed to limit the liability of Franchisee to the coverage provided by such insurance, or otherwise limit the City’s recourse to any remedy available at law or equity. Further, Franchisee’s maintenance of insurance policies required by this Franchise shall not be construed to excuse unfaithful performance by Franchisee. SECTION 24. - Abandonment of Franchisee’s Telecommunications Network. 24.1 Where any Facilities or portions of Facilities are no longer needed and their use is to be discontinued, the Franchisee shall immediately report such Facilities in writing (“Deactivated Facilities”) to the Public Works Director. This notification is in addition to the inventory revisions addressed in Section 7.2. Deactivated Facilities, or portions thereof, shall be completely removed within ninety (90) days and the site, pole or 8.H.a Packet Pg. 129 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 41 Small Cell Franchise Agreement-- Verizon Wireless infrastructure restored to its pre-existing condition, reasonable wear and tear and damage by casualty excepted. 24.2 If Franchisee leases a structure from a landlord and such landlord later abandons the structure, for example by building a replacement structure, Franchisee shall remove or relocate its Facilities as soon as possible but no later than ninety (90) calendar days of such written notification from the landlord, at no cost to the City. 24.3 Upon the expiration, termination, or revocation of the rights granted under this Franchise, Franchisee shall remove all of its Facilities from the Rights-of-Way within ninety (90) calendar days of receiving written notice from the Director. The Facilities, in whole or in part, may not be abandoned by Franchisee without written approval by the City. Any plan for abandonment or removal of Franchisee’s Facilities must be first approved by the Public Works Director or his/her designee and all necessary permits must be obtained prior to such work. Franchisee shall restore the Rights-of-Way to at least the same condition the Rights-of- Way were in immediately prior to any such installation, construction, relocation, maintenance or repair (reasonable wear and tear and damage by casualty excepted), provided Franchisee shall not be responsible for any changes to the Rights-of-Way not caused by Franchisee or any person doing work for Franchisee. Franchisee shall be solely responsible for all costs associated with removing its Facilities. 24.4 Notwithstanding Section 24.3, the City may permit Franchisee’s Facilities to be abandoned in place in such a manner as the City may prescribe. Upon permanent abandonment, and Franchisee’s agreement to transfer ownership of the Facilities to the City, Franchisee shall submit to the City a proposal and instruments for transferring ownership to the City. 8.H.a Packet Pg. 130 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 42 Small Cell Franchise Agreement-- Verizon Wireless 24.5 Any Facilities which are not removed within one hundred and eighty (180) calendar days of either the date of termination or revocation of this Franchise or the date the City issued a permit authorizing removal, whichever is later, shall automatically become the property of the City. Any costs incurred by the City in safeguarding such Facilities or removing the Facilities shall be reimbursed by Franchisee. Nothing contained within this Section 24.5 shall prevent the City from compelling Franchisee to remove any such Facilities through judicial action when the City has not permitted Franchisee to abandon these Facilities in place. 24.6 The provisions of this Section 24 shall survive the expiration, revocation, or termination of this Franchise and for so long as Franchisee has Facilities in Rights-of-Way. SECTION 25. - Bonds. 25.1 Construction Guarantee. As a condition of performing work in the Right-of-Way, the timely, complete, and faithful performance of all construction work in the Right-of-Way shall be guaranteed in an amount equal to one hundred twenty-five percent (125%) of the cost estimate (prepared by a licensed contractor, professional engineer, or architect) of the construction work. The guarantee may be by performance bond or irrevocable letter of credit. If Franchisee, in the sole judgment of the City, has a history of corrections or defaults, Franchisee must provide the full guarantee by assignment of funds. These funds shall guarantee the following: (1) timely completion of construction; (2) construction in compliance with all applicable plans, permits, technical codes, and standards; (3) proper location of the Facilities as specified by the City; (4) restoration of the Rights-of-Way and other City properties affected by the construction; (5) submission of as-built drawings after completion of construction; and (6) timely payment and satisfaction of all claims, demands, or liens for labor, materials, or services provided in connection 8.H.a Packet Pg. 131 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 43 Small Cell Franchise Agreement-- Verizon Wireless with the work that could be asserted against the City or City property. The guarantee must remain in full force until the completion of construction, including final inspection, corrections, and final approval of the work, recording of all easements, provision of as-built drawings, and the posting of a maintenance bond as described in Section 25.2. Compliance with the performance guarantee requirement of the City’s current Design and Construction Standards shall satisfy the provisions of this Section 25.1. 25.2 Maintenance Bond. Maintenance and the successful operation of the Right-of-Way improvements shall be bonded for a period of at least two (2) years (or other period as required by Kent City Code) from the date of final construction approval. The bond shall be in an amount to be determined by the City. The minimum maintenance guarantee shall be Five Thousand Dollars ($5,000.00) or twenty percent (20%) of the original performance construction guarantee as described in Section 25.1, whichever is greater. At six (6)-month intervals during this maintenance period, the City will inspect the improvements and identify to Franchisee any noted deficiencies. Franchisee will have thirty (30) days to correct any deficiencies. The satisfactory correction of the work may commence a new two (2)-year maintenance period for the improvements as corrected, as determined by the City. The City will initiate collection against the financial guarantee if deficiencies are not satisfactorily addressed by the end of the thirty (30)-day response period. Compliance with the maintenance guarantee requirement of the City’s current Design and Construction Standards shall satisfy the provisions of this Section 25.2. Original financial guarantee amounts described in Section 25.1 and Section 25.2 above may be reduced one time only prior to the maintenance period, at the discretion of the City. If an extension to any associated permits are granted, the financial guarantees may be increased 8.H.a Packet Pg. 132 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 44 Small Cell Franchise Agreement-- Verizon Wireless based on an updated engineer’s cost estimate or as determined by the City. Financial guarantees will be fully released only after all final punch list items are accomplished, final construction approval, and the elapse of the two (2)-year maintenance guarantee period with all corrective actions complete and accepted by the City. 25.3 Franchise Bond. Franchisee shall provide the City with a bond in the amount of Twenty-Five Thousand Dollars ($25,000.00) (“Franchise Bond”) running or renewable for the term of this Franchise, in a form and substance reasonably acceptable to the City. If Franchisee fails to substantially comply with any one or more of the provisions of this Franchise, following written notice and a reasonable opportunity to cure, then there shall be recovered jointly and severally from Franchisee and the bond any actual damages suffered by the City as a result thereof, including but not limited to staff time, material and equipment costs, compensation or indemnification of third parties, and the cost of removal or abandonment of Facilities. Franchisee specifically agrees that its failure to comply with the terms of this Section 25 shall constitute a material breach of this Franchise, subject to the notice and cure provisions of Section 28. Franchisee further agrees to replenish the Franchise Bond within fourteen (14) calendar days after written notice from the City that there is a deficiency in the amount of the Franchise Bond. The amount of the Franchise Bond shall not be construed to limit Franchisee's liability or to limit the City's recourse to any remedy to which the City is otherwise entitled at law or in equity. 25.4 Form of Bonds. All bonds provided to the City under this Section 25 shall be on a form provided by the City and with sureties registered with the Washington State Insurance Commissioner or other financial institutions acceptable to the City. 8.H.a Packet Pg. 133 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 45 Small Cell Franchise Agreement-- Verizon Wireless SECTION 26. - Modification. The City and Franchisee hereby reserve the right to alter, amend, or modify the terms and conditions of this Franchise upon written agreement of both parties to such alteration, amendment or modification. SECTION 27. - Revocation. If Franchisee willfully violates or fails to comply with any material provisions of this Franchise, then at the election of the City Council after at least thirty (30) calendar days written notice to Franchisee specifying the alleged violation or failure, or such extended periods as may be required beyond the thirty (30) day cure period to cure any violation if the nature of the cure is such that it reasonably requires more than thirty (30) days to cure, the City may revoke all rights conferred and this Franchise may be revoked by the City Council after a hearing held upon such notice to Franchisee. Such hearing shall be open to the public and Franchisee and other interested parties may offer written and/or oral evidence explaining or mitigating such alleged noncompliance. Within thirty (30) calendar days after the hearing, the City Council, on the basis of the record, will make the determination as to whether there is cause for revocation, whether the Franchise will be terminated, or whether lesser sanctions should otherwise be imposed. The City Council may in its sole discretion fix an additional time period to cure violations. If the deficiency has not been cured at the expiration of any additional time period or if the City Council does not grant any additional period, the City Council may by resolution declare the Franchise to be revoked and forfeited or impose lesser sanctions. If Franchisee appeals revocation and termination, such revocation may be held in abeyance pending judicial review by a court of competent jurisdiction, provided Franchisee is otherwise in compliance with the Franchise. 8.H.a Packet Pg. 134 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 46 Small Cell Franchise Agreement-- Verizon Wireless SECTION 28. - Remedies to Enforce Compliance. 28.1 The City may elect, without any prejudice to any of its other legal rights and remedies, to obtain an order from the superior court having jurisdiction compelling Franchisee to comply with the provisions of the Franchise and to recover damages and costs incurred by the City by reason of Franchisee’s failure to comply. In addition to any other remedy provided herein, the City reserves the right to pursue any remedy to compel or force Franchisee and/or its successors and assigns to comply with the terms hereof, and the pursuit of any right or remedy by the City shall not prevent the City from thereafter declaring a forfeiture or revocation for breach of the conditions herein. Provided, further, that by entering into this Franchise, it is not the intention of the City or Franchisee to waive any other rights, remedies, or obligations as otherwise provided by law equity, or otherwise, and nothing contained here shall be deemed or construed to effect any such waiver. 28.2 If Franchisee shall violate, or fail to comply with any of the provisions of this Franchise, or should it fail to heed or comply with any notice given to Franchisee under the provisions of this Franchise, the City shall provide Franchisee with written notice specifying with reasonable particularity the nature of any such breach and Franchisee shall undertake all commercially reasonable efforts to cure such breach within thirty (30) calendar days of receipt of notification. If the parties reasonably determine the breach cannot be cured within (30) thirty days, the City may specify a longer cure period, and condition the extension of time on Franchisee's submittal of a plan to cure the breach within the specified period, commencement of work within the original thirty (30) day cure period, and diligent prosecution of the work to completion. If the breach is not cured within the specified time, or Franchisee does not comply with the specified conditions, the City may, at its sole discretion, (1) revoke 8.H.a Packet Pg. 135 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 47 Small Cell Franchise Agreement-- Verizon Wireless this Franchise with no further notification, or (2) claim damages of Two Hundred Fifty Dollars ($250.00) per day against the Franchise Bond set forth in Section 25.3, or (3) pursue other remedies as described in this Section 28. Liquidated damages described in this Section 28.2 shall not be offset against any sums due to the City as a tax or reimbursement pursuant to Section 15.6. SECTION 29. - Non-Waiver. The failure of the City to insist upon strict performance of any of the covenants and agreements of this Franchise or to exercise any option herein conferred in any one or more instances, shall not be construed to be a waiver or relinquishment of any such covenants, agreements or option or any other covenants, agreements or option. SECTION 30. - Police Powers and City Ordinances. Nothing herein shall be deemed to restrict the City’s ability to adopt and enforce all necessary and appropriate ordinances regulating the performance of the conditions of this Franchise, including any valid ordinance made in the exercise of its police powers in the interest of public safety and for the welfare of the public. The City shall have the authority at all times to reasonably control by appropriate regulations the location, elevation, manner of construction and maintenance of Facilities by Franchisee, and Franchisee shall promptly conform with all such regulations unless compliance would cause Franchisee to violate other requirements of law. In the event of a conflict between the provisions of this Franchise and any other generally applicable ordinance(s) enacted under the City’s police power authority, such other ordinances(s) shall take precedence over the provisions set forth herein. SECTION 31. - Cost of Publication. The cost of publication of this Franchise shall be borne by Franchisee. 8.H.a Packet Pg. 136 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 48 Small Cell Franchise Agreement-- Verizon Wireless SECTION 32. - Acceptance. Franchisee shall execute and return to the City its execution and acceptance of this Franchise in the form attached hereto as Exhibit B. In addition, Franchisee shall submit proof of insurance obtained and additional insured endorsement pursuant to Section 23, any Construction Guarantee, if applicable, pursuant to Section 25.1 and the Franchise Bond required pursuant to Section 25.3. The administrative fee pursuant to Section 15.1 is due within thirty (30) days of receipt of the invoice from the City. SECTION 33. - Survival. All of the provisions, conditions, and requirements of Section 5, Section 6, Section 8, Section 13, Section 22, and Section 24 of this Franchise shall be in addition to any and all other obligations and liabilities Franchisee may have to the City at common law, by statute, or by contract, and shall survive the City’s Franchise to Franchisee for the use of the Franchise Area, and any renewals or extensions thereof. All of the provisions, conditions, regulations and requirements contained in this Franchise shall further be binding upon the heirs, successors, executors, administrators, legal representatives and assigns of Franchisee and all privileges, as well as all obligations and liabilities of Franchisee shall inure to its heirs, successors and assigns equally as if they were specifically mentioned where Franchisee is named herein. SECTION 34. - Assignment. 34.1 This Franchise may not be directly or indirectly assigned, transferred, or disposed of by sale, lease, merger, consolidation or other act of Franchisee, by operation of law or otherwise, unless approved in writing by the City, which approval shall not be unreasonably withheld, conditioned or delayed. The above notwithstanding, Franchisee may freely assign this Franchise in whole or in part to a parent, subsidiary, or affiliated entity or for collateral security purposes. Franchisee shall 8.H.a Packet Pg. 137 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 49 Small Cell Franchise Agreement-- Verizon Wireless provide prompt, written notice to the City of any such assignment. In the case of transfer or assignment as security by mortgage or other security instrument in whole or in part to secure indebtedness, such consent shall not be required unless and until the secured party elects to realize upon the collateral. For purposes of this Section 34, no assignment or transfer of this Franchise shall be deemed to occur based on the public trading of Franchisee’s stock; provided, however, any tender offer, merger, or similar transaction resulting in a change of control shall be subject to the provisions of this Franchise. Any transactions which singularly or collectively result in a change of fifty percent (50%) or more of the ownership or working control (for example, management of Franchisee or its Telecommunications facilities) of the Franchisee or of the ownership or working control of the Franchisee's Telecommunications facilities within the City, or of the ownership or working control having ownership or working control of the Franchisee or of the Franchisee's Telecommunications facilities within the City, or of control of the capacity or bandwidth of the Franchisee's Telecommunication facilities within the City, shall be considered an assignment or transfer requiring notice to the City pursuant to this Franchise. Such transactions between affiliated entities are not exempt from notice requirements. A Franchisee shall notify the City of any proposed change in, or transfer of, or acquisition by any other party of control of a Franchisee within sixty (60) days following the closing of the transaction. 34.2 Franchisee’s obligation to remain fully responsible for compliance with the terms under this Section 34 shall survive the expiration of this Franchise but only if and to the extent and for so long as Franchisee is still the owner or has exclusive control over the Facilities used by a third party. SECTION 35. - Extension. If this Franchise expires without renewal, the City may, subject to applicable law either allow Franchisee to 8.H.a Packet Pg. 138 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 50 Small Cell Franchise Agreement-- Verizon Wireless maintain and operate its Facilities on a month-to-month basis, provided that Franchisee maintains insurance for such Facilities during such period and continues to comply with this Franchise; or order the removal of any and all Facilities at Franchisee’s sole cost and expense consistent with Section 24.3. SECTION 36. - Entire Agreement. This Franchise constitutes the entire understanding and agreement between the parties as to the subject matter herein and no other agreements or understandings, written or otherwise, shall be binding upon the parties upon execution of this Franchise. SECTION 37. - Eminent Domain. The existence of this Franchise shall not preclude the City from acquiring by condemnation in accordance with applicable law, all or a portion of the Franchisee’s Facilities for the fair market value thereof. In determining the value of such Facilities, no value shall be attributed to the right to occupy the area conferred by this Franchise. SECTION 38. - Vacation. If at any time the City, by ordinance, vacates all or any portion of the area affected by this Franchise, the City shall not be liable for any damages or loss to the Franchisee by reason of such vacation. The City shall notify the Franchisee in writing not less than sixty (60) calendar days before vacating all or any portion of any such area. The City may, after sixty (60) calendar days’ written notice to the Franchisee, terminate this Franchise with respect to such vacated area. SECTION 39. - Notice. Any Notice or information required or permitted to be given to the parties under this Franchise agreement may be sent to the following addresses unless otherwise specified: // // 8.H.a Packet Pg. 139 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 51 Small Cell Franchise Agreement-- Verizon Wireless If to Licensee (including invoices): Seattle SMSA Limited Partnership, dba Verizon Wireless (City of Kent) (WA) d/b/a Verizon Wireless Attn: Network Real Estate 180 Washington Valley Road Bedminster, New Jersey 07921 with an additional copy to: With a copy to: Seattle SMSA Limited Partnership d/b/a Verizon Wireless Attn: Pacific Market General Counsel 15505 Sand Canyon Avenue Irvine, CA 92618 If to Licensor: CITY OF KENT Attn: City Clerk 220 Fourth Avenue South Kent, WA 98032 SECTION 40. - Severability. If any section, sentence, clause or phrase of this Franchise should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Franchise unless such invalidity or unconstitutionality materially alters the rights, privileges, duties, or obligations hereunder, in which event either party may request renegotiation of those remaining terms of this Franchise materially affected by such court’s ruling. SECTION 41. - Compliance with All Applicable Laws. Franchisee agrees to comply with all present and future federal, state and local laws, ordinances, rules and regulations, except to the extent that the Franchisee has a vested right in accordance with the vested rights doctrine under Washington case law or as codified at RCW 19.27.095. This Franchise is subject to ordinances of general applicability enacted pursuant to the City’s police powers. Franchisee shall, at its own expense, maintain its Facilities in a safe condition, in good repair and in a manner suitable to the 8.H.a Packet Pg. 140 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 52 Small Cell Franchise Agreement-- Verizon Wireless City. Additionally, Franchisee shall keep its Facilities free of debris and anything of a dangerous, noxious or offensive nature or which would create a hazard or undue vibration, heat, noise or any interference with City services. City reserves the right at any time to amend this Franchise to conform to any hereafter enacted, amended, or adopted federal or state statute or regulation relating to the public health, safety, and welfare, or relating to roadway regulation, or a City ordinance enacted pursuant to such federal or state statute or regulation upon providing Franchisee with thirty (30) calendar days written notice of its action setting forth the full text of the amendment and identifying the statute, regulation, or ordinance requiring the amendment. This amendment shall become automatically effective upon expiration of the notice period unless, before expiration of that period, Franchisee makes a written request for negotiations over the terms of the amendment. If the parties do not reach agreement as to the terms of the amendment within thirty (30) days of the call for negotiations, City may enact the proposed amendment, by incorporating Franchisee's concerns to the maximum extent City deems possible. SECTION 42. - Attorneys’ Fees. If a suit or other action is instituted in connection with any controversy arising out of this Franchise, the prevailing party shall be entitled to recover all of its costs and expenses, including such sum as the court may judge as reasonable for attorneys’ fees, costs, expenses and attorneys’ fees upon appeal of any judgment or ruling. SECTION 43. - Hazardous Substances. Franchisee shall not introduce or use any hazardous substances (chemical or waste), in violation of any applicable law or regulation, nor shall Franchisee allow any of its agents, contractors or any person under its control to do the same. Franchisee will be solely responsible for and will defend, indemnify and hold the City, its officers, officials, employees, agents and volunteers 8.H.a Packet Pg. 141 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 53 Small Cell Franchise Agreement-- Verizon Wireless harmless from and against any and all claims, costs and liabilities including reasonable attorneys’ fees and costs, arising out of or in connection with the cleanup or restoration of the property associated with Franchisee’s use, storage, or disposal of hazardous substances, whether or not intentional, and the use, storage or disposal of such substances by Franchisee’s agents, contractors or other persons acting under Franchisee’s control, whether or not intentional. SECTION 44. - Licenses, Fees and Taxes. Prior to constructing any improvements, Franchisee shall obtain a business or utility license from the City. Franchisee shall pay promptly and before they become delinquent, all taxes on personal property and improvements owned or placed by Franchisee and shall pay all license fees and public utility charges relating to the conduct of its business, shall pay for all permits, licenses and zoning approvals, shall pay any other applicable tax unless documentation of exemption is provided to the City and shall pay utility taxes and license fees imposed by the City. SECTION 45. - Miscellaneous. 45.1 City and Franchisee respectively represent that its signatory is duly authorized and has full right, power and authority to execute this Franchise. 45.2 This Franchise shall be construed in accordance with the laws of the State of Washington. Venue for any dispute related to this Franchise shall be the United States District Court for the Western District of Washington, or King County Superior Court, without waiver of any right to removal. 45.3 Section captions and headings are intended solely to facilitate the reading thereof. Such captions and headings shall not affect the meaning or interpretation of the text herein. 8.H.a Packet Pg. 142 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 54 Small Cell Franchise Agreement-- Verizon Wireless 45.4 Where the context so requires, the singular shall include the plural and the plural includes the singular. 45.5 Franchisee shall be responsible for obtaining all other necessary approvals, authorizations and agreements from any party or entity and it is acknowledged and agreed that the City is making no representation, warranty or covenant whether any of the foregoing approvals, authorizations or agreements are required or have been obtained by Franchisee by any person or entity. 45.6 This Franchise may be enforced at both law and equity. SECTION 46. – Severability. If any one or more section, subsection, or sentence of this ordinance is held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. SECTION 47. – Corrections by City Clerk or Code Reviser. Upon approval of the city attorney, the city clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; ordinance, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 48. – Effective Date. This ordinance shall take effect and be in force thirty days from and after its passage, as provided by law. DANA RALPH, MAYOR Date Approved // // // // 8.H.a Packet Pg. 143 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - 55 Small Cell Franchise Agreement-- Verizon Wireless ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted Date Published APPROVED AS TO FORM: _______ ARTHUR “PAT” FITZPATRICK, CITY ATTORNEY 8.H.a Packet Pg. 144 At t a c h m e n t : V e r i z o n - S m a l l C e l l F r a n c h i s e O r d i n a n c e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - SHEET NUMBER: SHEET TITLE: SITE INFORMATION: CONCEPTUALNODEDESIGN REV. DATE: ISSUED FOR: DRAWN BY: CHECKED BY: md7 PROJECT NUMBER: PLANS PREPARED BY: R POLYGON: VZW TYPICAL INSTALLATIONS POLYGON verizon DP-CTM TYPICALDISTRIBUTION POLECANISTER TOP MOUNTEDExistingProposed Wood Utility Pole VZW Typical Installations - #DP-CTM (Distribution Pole - Canister Top Mounted) Elevation Profile SMALL CELL CANISTER ANTENNA ON POLE BASE MOUNT REPLACEMENT WOOD UTILITY POLE NOTE: POLE ATTACHMENTS (ELEC. AND COMM. TO BE RELOCATED TO NEW POLE) CONDUIT (COAX) CONDUIT (POWER) FIBER LINE DISCONNECT BOX RRU ENCLOSURE (BRACKET WITH SHROUD) NOTE: EQUIPMENT ENCLOSURE IS APPROXIMATELY 12 CUBIC FEET IN VOLUME EXISTING DISTRIBUTION LINES (STREET SIDE) RF NOTICE & SITE ID SIGNAGE (3) 2FT PANEL ANTENNAS NOTE: ANTENNA DIMENSIONS MAY VARY BUT WILL NOT EXCEED 3 CUBIC FEET IN VOLUME *NOTE: POLE HEIGHT MAY VARY. NEUTRAL LINE 8.H.b Packet Pg. 145 At t a c h m e n t : E x h i b i t A t o V e r i z o n S m a l l C e l l F r a n c h i s e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - SHEET NUMBER: SHEET TITLE: SITE INFORMATION: CONCEPTUALNODEDESIGN REV. DATE: ISSUED FOR: DRAWN BY: CHECKED BY: md7 PROJECT NUMBER: PLANS PREPARED BY: R POLYGON: VZW TYPICAL INSTALLATIONS POLYGON verizon DP-PAMP Existing Proposed Wood Utility Pole VZW Typical Installations - #DP-PAMP (Distribution Pole - Panel Antenna Mid Pole) Elevation Profile TYPICALDISTRIBUTION POLECANISTER SIDE MOUNTED REPLACEMENT WOOD UTILITY POLE NOTE: POLE ATTACHMENTS (ELEC. AND COMM. TO BE RELOCATED TO NEW POLE) CONDUIT (COAX) CONDUIT (POWER) FIBER LINE DISCONNECT BOX RRU ENCLOSURE (BRACKET WITH SHROUD) NOTE: EQUIPMENT ENCLOSURE IS APPROXIMATELY 12 CUBIC FEET IN VOLUME EXISTING DISTRIBUTION LINES (STREET SIDE) RF NOTICE & SITE ID SIGNAGE (3) 2FT PANEL ANTENNAS NOTE: ANTENNA DIMENSIONS MAY VARY BUT WILL NOT EXCEED 3 CUBIC FEET IN VOLUME *NOTE: POLE HEIGHT MAY VARY. NEUTRAL LINE (2) 2FT PANEL ANTENNAS NOTE: ANTENNA DIMENSIONS MAY VARY BUT WILL NOT EXCEED 3 CUBIC FEET IN VOLUME 8.H.b Packet Pg. 146 At t a c h m e n t : E x h i b i t A t o V e r i z o n S m a l l C e l l F r a n c h i s e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - SHEET NUMBER: SHEET TITLE: SITE INFORMATION: CONCEPTUALNODEDESIGN REV. DATE: ISSUED FOR: DRAWN BY: CHECKED BY: md7 PROJECT NUMBER: PLANS PREPARED BY: R POLYGON: VZW TYPICAL INSTALLATIONS POLYGON verizon NOTE: POLE ATTACHMENTS (ELEC. AND COMM. TO BE RELOCATED TO NEW POLE) CONDUIT (COAX) CONDUIT (POWER) CONDUIT (FIBER) EXISTING CONDUIT EXISTING TRANSMISSION LINES EXISTING DISTRIBUTION LINES (STREET SIDE) EXISTING WOOD UTILITY POLE TYPICALTRANSMISSION POLE -CANISTER SIDE MOUNTEDExistingProposed Wood Utility Pole VZW Typical Installations - #TP-PAMP (Transmission Pole - Panel Antenna Mid Pole) Elevation Profile DISCONNECT BOX RRU ENCLOSURE (BRACKET WITH SHROUD) NOTE: EQUIPMENT ENCLOSURE IS APPROXIMATELY 12 CUBIC FEET IN VOLUME RF NOTICE & SITE ID SIGNAGE (3) 2FT PANEL ANTENNAS NOTE: ANTENNA DIMENSIONS MAY VARY BUT WILL NOT EXCEED 3 CUBIC FEET IN VOLUME *NOTE: POLE HEIGHT MAY VARY. NEUTRAL LINE TP-PAMP (2) 2FT PANEL ANTENNAS NOTE: ANTENNA DIMENSIONS MAY VARY BUT WILL NOT EXCEED 3 CUBIC FEET IN VOLUME 8.H.b Packet Pg. 147 At t a c h m e n t : E x h i b i t A t o V e r i z o n S m a l l C e l l F r a n c h i s e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - {ERZ1744692.DOCX;2/00085.080011/ } EXHIBIT B STATEMENT OF ACCEPTANCE Seattle SMSA Limited Partnership, dba Verizon Wireless for itself, its successors and assigns, hereby accepts and agrees to be bound by all lawful terms, conditions and provisions of the Franchise attached hereto and incorporated herein by this reference. ___________________________________ By: ___________________________ Date: ______________________________ Name: ____________________ Title: ____________________ STATE OF ________________ ) )ss. COUNTY OF ______________ ) On this ____ day of _______________, 201_, before me the undersigned, a Notary Public in and for the State of _________________, duly commissioned and sworn, personally appeared, __________________ of Seattle SMSA Limited Partnership, dba Verizon Wireless, the company that executed the within and foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said company, for the uses and purposes therein mentioned, and on oath stated that he/she is authorized to execute said instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal on the date hereinabove set forth. _____________________________________________ Signature _____________________________________________ NOTARY PUBLIC in and for the State of __________________, residing at _________________________ MY COMMISSION EXPIRES: _____________________________ 8.H.c Packet Pg. 148 At t a c h m e n t : E x h i b i t B t o V e r i z o n S m a l l C e l l F r a n c h i s e ( 1 9 3 7 : O r d i n a n c e G r a n t i n g S m a l l C e l l F r a n c h i s e t o S e a t t l e S M S A d b a V e r i z o n W i r e l e s s - DATE: September 3, 2019 TO: Kent City Council SUBJECT: Ordinance Amending Kent City Code 2.34 - Municipal Court - Adopt MOTION: Adopt Ordinance No. , repealing and reenacting Chapter 2.34 of the Kent City Code relating to the establishment and operations of the Kent Municipal Court. SUMMARY: The Kent Municipal Court was established in accordance with Chapter 3.50 RCW, which provides a municipal court structure which may be used by cities with a population of 400,000 or less. The Kent Municipal Court began operations on January 1, 1994. The Washington Court Rules are established by the Washington Supreme Court and govern numerous aspects of court operations and procedures. Included within the Washington Court Rules are the Rules of General Application. GR 29 was adopted by the Washington Supreme Court in 2002, and requires a municipal court with more than one judge to establish a procedure by local court rule for the judges to elect a presiding judge. GR 29 also sets forth judicial and administrative duties of the presiding judge that cannot be delegated to persons in either the legislative or executive branches of government. Chapter 2.34 of the Kent City Code sets forth Kent’s laws regarding the establishment and administration of the Kent Municipal Court. Chapter 2.34 KCC has not been amended since the Supreme Court’s adoption of GR 29. In addition, the current Chapter 2.34 KCC contains numerous provisions that originally mirrored Chapter 3.50 RCW. However, since the adoption of Chapter 2.34 KCC, many provisions of Chapter 3.50 RCW have been amended, and like amendments have not made to Chapter 2.34 KCC. It is necessary to amend portions of Chapter 2.34 KCC to better align the chapter with the requirements of GR 29 and the current version of Chapter 3.50 RCW. Due to the extensive nature of the amendments, Chapter 2.34 KCC is being repealed in its entirety, and reenacted. The repeal and reenactment of Chapter 2.34 KCC is primarily a housekeeping measure, and will not change the daily operations at the Kent Municipal Court. 8.I Packet Pg. 149 SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Innovative Government ATTACHMENTS: 1. Ordinance Amending KCC 2.34 - Kent Municipal Court (PDF) 08/20/19 Operations Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 9/3/2019 7:00 PM MOVER: Bill Boyce, Councilmember SECONDER: Dennis Higgins, Councilmember AYES: Les Thomas, Bill Boyce, Dennis Higgins 8.I Packet Pg. 150 1 Repeal and Adopt Ch. 2.34 KCC Municipal Court ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, repealing Chapter 2.34 of the Kent City Code relating to the Kent Municipal Court, and enacting a new Chapter 2.34 relating to the Kent Municipal Court. RECITALS A. The Kent Municipal Court was established in accordance with Chapter 3.50 RCW, which provides a municipal court structure which may be used by cities with a population of four hundred thousand (400,000) or less. The Kent Municipal Court began operations on January 1, 1994. B. The Washington Court Rules are established by the Washington Supreme Court and govern numerous aspects of court operations and procedures. Included within the Washington Court Rules are the Rules of General Application (“GR”). C. GR 29 was adopted by the Washington Supreme Court in 2002, and requires a municipal court with more than one judge to establish a procedure by local court rule for the judges to elect a presiding judge. GR 29 also sets forth judicial and administrative duties of the presiding judge that cannot be delegated to persons in either the legislative or executive branches of government. 8.I.a Packet Pg. 151 At t a c h m e n t : O r d i n a n c e A m e n d i n g K C C 2 . 3 4 - K e n t M u n i c i p a l C o u r t ( 1 9 3 8 : O r d i n a n c e A m e n d i n g K e n t C i t y C o d e 2 . 3 4 - M u n i c i p a l C o u r t - A d o p t ) 2 Repeal and Adopt Ch. 2.34 KCC Municipal Court D. Chapter 2.34 of the Kent City Code sets forth Kent’s laws regarding the establishment and administration of the Kent Municipal Court. Chapter 2.34 KCC has not been amended since the Supreme Court’s adoption of GR 29. In addition, the current Chapter 2.34 KCC contains numerous provisions that originally mirrored Chapter 3.50 RCW. However, since the adoption of Chapter 2.34 KCC, many provisions of Chapter 3.50 RCW have been amended, and like amendments have not made to Chapter 2.34 KCC. E. It is necessary to amend portions of Chapter 2.34 KCC to better align the chapter with the requirements of GR 29 and the current version of Chapter 3.50 RCW. Due to the extensive nature of the amendments, Chapter 2.34 KCC is being repealed in its entirety, and reenacted. F. The repeal and reenactment of Chapter 2.34 KCC is primarily a housekeeping measure, and will not change the daily operations at the Kent Municipal Court. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORDINANCE SECTION 1. - Repeal. Chapter 2.34 of the Kent City Code, entitled “Municipal Court,” is hereby repealed in its entirety. SECTION 2. - New Chapter. A new Chapter 2.34 of the Kent City Code, entitled “Municipal Court,” is hereby enacted as follows: 8.I.a Packet Pg. 152 At t a c h m e n t : O r d i n a n c e A m e n d i n g K C C 2 . 3 4 - K e n t M u n i c i p a l C o u r t ( 1 9 3 8 : O r d i n a n c e A m e n d i n g K e n t C i t y C o d e 2 . 3 4 - M u n i c i p a l C o u r t - A d o p t ) 3 Repeal and Adopt Ch. 2.34 KCC Municipal Court Chapter 2.34 MUNICIPAL COURT Sec. 2.34.010. Municipal court established. Effective January 1, 1994, and pursuant to Chapter 3.50 RCW, there is established “The Municipal Court of the City of Kent,” hereinafter referred to as the “municipal court.” Sec. 2.34.020. Jurisdiction – Pleading, practice and procedure – References to state law. A. The municipal court shall have the jurisdiction and shall exercise all powers enumerated in Chapter 3.50 RCW and the Kent City Code, together with all such other powers and jurisdiction as are generally conferred upon courts of limited jurisdiction in the state of Washington either by common law, statutes, regulations, city code provisions, or rules established by the Washington Supreme Court. B. Matters and subjects regarding the municipal court not addressed in this chapter shall be controlled and governed by Chapter 3.50 RCW as well as common law, statutes, regulations, city code provisions, or rules established by the Washington Supreme Court. C. All references to state laws in this chapter are references to the laws as now enacted or hereafter amended or recodified. Sec. 2.34.030. Court seal. The municipal court shall have a seal which shall be the vignette of George Washington, with the words “Seal of the Municipal Court of Kent, State of Washington,” surrounding the vignette. Sec. 2.34.040. Judges – Election – Appointment – Qualifications. A. The municipal court shall have two (2) full-time elected judicial positions titled “Position I” and “Position II.” Position I was filled by election 8.I.a Packet Pg. 153 At t a c h m e n t : O r d i n a n c e A m e n d i n g K C C 2 . 3 4 - K e n t M u n i c i p a l C o u r t ( 1 9 3 8 : O r d i n a n c e A m e n d i n g K e n t C i t y C o d e 2 . 3 4 - M u n i c i p a l C o u r t - A d o p t ) 4 Repeal and Adopt Ch. 2.34 KCC Municipal Court with the term beginning January 1, 2002. Position II was filled by election with the term beginning on January 1, 2006. Each position is filled for a term of four (4) years. Elections required by this section shall be conducted in accordance with RCW 3.50.050. B. A municipal court judge may, in accordance with RCW 3.50.093 and RCW 3.50.095, be appointed by the mayor to fill an existing judicial position in the event a vacancy occurs due to the death, disability, resignation, retirement, or removal. Additional municipal court judges may be appointed by the mayor in accordance with RCW 3.50.070 when public interest and the administration of justice makes such additional judge or judges necessary. C. A person elected or appointed as municipal court judge shall be a citizen of the United States of America, a resident of King County, and an attorney admitted to practice law before the courts of record of the state of Washington. D. Every judge of the municipal court, before entering upon the duties of the office, shall take and subscribe the following oath or affirmation: "I do solemnly swear (or affirm) that I will support the Constitution of the United States and the Constitution of the State of Washington, and that I will faithfully discharge the duties of the office of judge of the municipal court of the city of Kent according to the best of my ability." No bond shall be required for the faithful performance of the judge’s duties. Sec. 2.34.050. Municipal judge salary – Costs. The city will automatically adjust the salary paid to the Kent municipal court judges who meet the requirements of RCW 2.56.030(22) to an amount equal to 95 percent of the salary of district court judges as set by the Washington Citizens’ Commission on Salaries for Elected Officials. The Kent municipal court judge salary adjustments required of this section shall be effective on a date commensurate with the effective date of adjustments to the salaries 8.I.a Packet Pg. 154 At t a c h m e n t : O r d i n a n c e A m e n d i n g K C C 2 . 3 4 - K e n t M u n i c i p a l C o u r t ( 1 9 3 8 : O r d i n a n c e A m e n d i n g K e n t C i t y C o d e 2 . 3 4 - M u n i c i p a l C o u r t - A d o p t ) 5 Repeal and Adopt Ch. 2.34 KCC Municipal Court of district court judges made by the Washington Citizens’ Commission on Salaries for Elected Officials. Sec. 2.34.060. Judges pro tem – Court commissioners. A judge pro tem or commissioner appointed in accordance with RCW 3.50.075 or RCW 3.50.090 shall receive compensation at the rate of sixty dollars ($60.00) per hour unless modified by resolution or ordinance. The term of the appointment shall be specified in writing but in any event shall not extend beyond the term of the elected municipal judges. Sec. 2.34.070. Court Administrator. There is hereby created the position of court administrator who shall be in charge of the administrative functions of the municipal court subject to the powers vested upon the municipal court judge pursuant to Chapter 3.50 RCW or court rule. The court administrator shall be appointed by and report directly to the presiding judge. Sec. 2.34.080. Municipal court hours. The municipal court shall be open during all regular business days and hours as the other offices of the city shall be open, but the dates and times of open court shall be set by the presiding judge; provided, that the municipal court shall not be open on non-judicial days. Sec. 2.34.090. Juror Fees. Jurors shall be paid a fee of $15 for each day in attendance at the municipal court and shall receive a mileage allowance pursuant to RCW 43.03.060. Sec. 2.34.100. Inmate participation in programs. Any person sentenced by the municipal court for a commitment or period of confinement at the Kent corrections facility, and who serves such commitment or confinement at the Kent corrections facility, may, pursuant to Kent 8.I.a Packet Pg. 155 At t a c h m e n t : O r d i n a n c e A m e n d i n g K C C 2 . 3 4 - K e n t M u n i c i p a l C o u r t ( 1 9 3 8 : O r d i n a n c e A m e n d i n g K e n t C i t y C o d e 2 . 3 4 - M u n i c i p a l C o u r t - A d o p t ) 6 Repeal and Adopt Ch. 2.34 KCC Municipal Court corrections facility policies, be eligible for corrections facility programs or incarceration alternatives as set forth in Ch. 9.34 KCC; provided, the municipal court may, in its sound discretion, prohibit the inmate from participating in one (1) or more programs or incarceration alternatives. The court shall state its reason(s) for limiting program consideration on the record. Upon the motion of any party and for good cause shown, reconsideration of eligibility or prohibition from programs may be argued before the court. Sec. 2.34.110. Use of credit cards. The municipal court may permit the use of credit cards for purposes of billing and collecting unpaid penalties, fines, costs, assessments, and forfeitures imposed. The municipal court may enter into agreements with one (1) or more financial institutions for the purpose of such collections. Said agreements may specify conditions, remuneration for services, and other charges deemed appropriate, upon confirmation by the city council. Sec. 2.34.120. Use of collections agencies and attorneys. A. The municipal court may use collection agencies as defined in Chapter 19.16 RCW for purposes of collecting unpaid penalties on infractions, criminal fines, costs, assessments, civil judgments, or forfeitures that have been imposed by the court. The municipal court may enter into agreements, with the confirmation of the city council, with one (1) or more attorneys or collection agencies for collection of outstanding penalties, fines, costs, assessments, and forfeitures. These agreements may specify the scope of work, remuneration for services, and other charges deemed appropriate. B. Servicing of delinquencies by collection agencies or by collecting attorneys in which the municipal court retains control of its delinquencies shall not constitute assignment of debt. C. The term debt shall include penalties, fines, costs, assessments, or forfeitures imposed by the municipal court. 8.I.a Packet Pg. 156 At t a c h m e n t : O r d i n a n c e A m e n d i n g K C C 2 . 3 4 - K e n t M u n i c i p a l C o u r t ( 1 9 3 8 : O r d i n a n c e A m e n d i n g K e n t C i t y C o d e 2 . 3 4 - M u n i c i p a l C o u r t - A d o p t ) 7 Repeal and Adopt Ch. 2.34 KCC Municipal Court D. The municipal court may assess, as court costs, the monies paid for remuneration for services or charges paid to collecting attorneys, to collection agencies, or, in the case of credit cards, to financial institutions. Sec. 2.34.130. Revenue deposits. All fees, costs, fines, forfeitures, and other monies imposed or collected by the municipal court for the violation of any city ordinance, together with any other revenue received by the municipal court, shall be deposited with the city treasurer as part of the general fund of the city unless otherwise required by law. SECTION 3. – Severability. If any one or more section, subsection, or sentence of this ordinance is held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. SECTION 4. – Corrections by City Clerk or Code Reviser. Upon approval of the city attorney, the city clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; ordinance, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 5. – Effective Date. This ordinance shall take effect and be in force thirty (30) days from and after its passage, as provided by law. DANA RALPH, MAYOR Date Approved ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted Date Published APPROVED AS TO FORM: 8.I.a Packet Pg. 157 At t a c h m e n t : O r d i n a n c e A m e n d i n g K C C 2 . 3 4 - K e n t M u n i c i p a l C o u r t ( 1 9 3 8 : O r d i n a n c e A m e n d i n g K e n t C i t y C o d e 2 . 3 4 - M u n i c i p a l C o u r t - A d o p t ) 8 Repeal and Adopt Ch. 2.34 KCC Municipal Court ARTHUR “PAT” FITZPATRICK, CITY ATTORNEY 8.I.a Packet Pg. 158 At t a c h m e n t : O r d i n a n c e A m e n d i n g K C C 2 . 3 4 - K e n t M u n i c i p a l C o u r t ( 1 9 3 8 : O r d i n a n c e A m e n d i n g K e n t C i t y C o d e 2 . 3 4 - M u n i c i p a l C o u r t - A d o p t ) DATE: September 3, 2019 TO: Kent City Council SUBJECT: Software Subscription Agreement with Origami Risk, LLC - Authorize MOTION: Authorize the Mayor to enter into a three-year agreement with Origami Risk, LLC for a cloud-based risk management information system, subject to final terms and conditions acceptable to the City Attorney and Risk Manager. SUMMARY: The Risk Management division of the Human Resources Department is responsible for managing liability and worker compensation risks and claims citywide and for the purchase of all city insurance. The City employs a third-party administrator to adjudicate these claims. Currently, Risk Management must first request claims data, then aggregate claims data in Excel, to analyze claims trends. This is both time-consuming and can result in data input errors. Further, when Public Records Requests related to claims and lawsuits are received, it is necessary to request downloads for data evaluation to properly respond. This process can also be very time-consuming. Origami Risk, LLC can provide current dashboards to staff, which will increase awareness of claims trends and will also provide performance measures based on prior year performance, as well as other measures to be determined. Risk Management will have a schedule of automatically-generated dashboards and reports to departments. These reports can be tailored to each department based on specific needs, including comparison of year over year claims trends in liability and worker compensation claims frequency and severity. In addition to regular reporting of claims information, Risk Management will have the ability to more easily analyze data and provide additional enhanced reporting to departments. Origami Risk, LLC will also retain in an easily accessible format, vital information on all of our insurance programs. This will aid in responding to public records requests and will also ensure proper reporting of claims to insurers and reinsurer as required by insurance contracts. The contract with Origami Risk, LLC is for three years. Total cost over three years is $127,570. 8.J Packet Pg. 159 BUDGET IMPACT: Cost of this program will be allocated to the Department/Division level within the Liability Insurance fund and the Worker Compensation fund (50/50). SUPPORTS STRATEGIC PLAN GOAL: Innovative Government, Sustainable Services ATTACHMENTS: 1. Origami Software Subscrition Agreement (PDF) 08/20/19 Operations Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 9/3/2019 7:00 PM MOVER: Dennis Higgins, Councilmember SECONDER: Bill Boyce, Councilmember AYES: Les Thomas, Bill Boyce, Dennis Higgins 8.J Packet Pg. 160 ORIGAMI RISK CoNrrneNrrrl SOFTWARE SUBSCRIPTION AGREEMENT This SOFTWARE SUBSCRIPTION AGREEMENT (this "Agreement") is entered into as of 2019 (the "Effective Date") by and between ORIGAMI RISK LLC, a Delaware limited liability company ("Origami"), and City of Kent, Washington ("Client"). Origami and Client hereby agree as follows: I. DEFINITIONS. "Affïliate" means, with respect to a party, its parent company and subsidiaries and/or controlled corporations or entities which are directly or indirectly controlled by, or under common control with, such party. "Client Data" means the data provided or inputted by or on behalf of Client or any User or Affiliate of Client for use with the Service. "Client Party" means Client and each of its Affiliates and Users. "Confidential Information" means all confidential and proprietary information of a party, including, without limitation, business plans, strategies, products, software, source code, object code, clients, data models, discoveries, inventions, developments, know-how, improvements, works of authorship, concepts, or expressions thereof, whether or not subject to patents, copyright, trademark, trade secret protection or other intellectual property right protection. ooCustomizations" means specifically modified reports, dashboard panels, or other configurations, features or modules of the Service customized for Client. "Documentation" means all user guides, videos, embedded help text, and other reference materials generally furnished with respect to the Service, whether in printed or electronic format. "Fees" means the fees payable pursuant to this Agreement as set forth in any Statement of Work. "Intellectual Property Rights" means worldwide intellectual and proprietary property owned or properly licensed by a party and all intellectual or proprietary property rights subsumed therein, including copyright, patent, trademark (including goodwill), trade dress, trade secret and know-how rights. "Professional Services" means professional services provided by Origami to Client as set forth in any Statement of Work. "Service" means Origami's software-as-a-service identified in the Statement of Work and accessible by Client via https://live.OrigamiRisk.com or another designated web site or IP address or mobile application, rendered to Client by Origami. "Statement of Work" means any statement of work entered into and mutually approved in writing by the parties pursuant to this Agreement from time to time. The initial Statement of Work is attached hereto as Exhibit A, and the pricing detail with respect to such Statement of Work is attached hereto as Exhibit B. 'olJser" means any employee, contractor, agent, customer, investor, consultant or service provider of Client or any of Client's Affiliates who uses or accesses the Service or any other person or entity that is provided user credentials to the Service by or on behalfofClient or any of Client's Affiliates. "Work Product" means Customizations and any software, programming, tools, documentation, and materials that are used, created, developed, or delivered by Origami to Client in connection with Customizations, and all Intellectual Property Rights subsumed therein. 2. SERVICE. (a) Service. Subject to the terms and conditions of this Agreement, during the term of this Agreement, Origami hereby grants Client a non-exclusive right to permit its Users to access the Service via the Internet. Client, its Affiliates and Users may use the Service solely for internal business of Client, its Afflrliates and Users. Users shall use the Service in accordance with this Agreement and the applicable Statement of Work and Documentation. (b) Storage. Client may store Client Data through the Service up to the amount set forth in the applicable Statement of Work. If the amount of storage used exceeds this limit, Client will be charged, on a monthly basis, the excess storage fees pursuant to the Statement of Work. (c) Service Level Agreement. Origami's Service Level Agreement with respect to the Service is set forth as Exhibit C (the "Service Level Agreement"). Any Excluded Event (as defined in such Service Level Agreement) and any unavailability of the Service that does not constitute a failure of the Availability Requirement set forth in such Service Level Agreement shall not constitute a breach of this Agreement. (d) Restrictions. Nothing in this Agreement shall be construed as a grant to Client of any right to, and Client shall not, and shall not permit any User or any other third party to: (i) reproduce, license, sublicense, sell, resell, transfer, assign, distribute or otherwise commercially exploit or make available to any third party the Service or 8.J.a Packet Pg. 161 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) ORIGAMI RISK any portion thereof; (ii) distribute, disclose or allow use of any of the Service, or any portion thereof, in any format, through any timesharing service, service bureau, network or by any other means, to or by any third party; (iii) decompile, disassemble, or otherwise reverse engineer or attempt to reconstruct or discover any source code or underlying ideas or algorithms of the Service in any manner; (iv) create derivative works from, modify or alter any of the Service in any manner whatsoever; (v) use or access the Service in a manner that would reasonably be expected to damage, disable, overburden, or impair any Origami servers or the networks connected to any Origami server (and if any access or use of the Service does damage, disable, overburden, or impair any Origami servers or the networks connected to any Origami server, then Client shall promptly discontinue such access or use upon written notice ofsuch by Origami); (vi) take any action that would reasonably be expected to interfere with any third party's use and enjoyment of the Service (and if any Client action does interfere with any third party's use and enjoyment of the Service, then Client shall promptly discontinue such action upon written notice of such by Origami); (vii) attempt to gain unauthorized access to the Service, accounts, computer systems, or networks connected to any Origami server; (viii) use any robot, spider or other automatic device or manual process to monitor or copy portions of the Service; (ix) use the Service in a manner intended to abuse or violate the privacy or property rights of others; (x) perform any vulnerability scanning or penetration testing on the Service or Origami's systems or networks without Origami's explicit prior written consent for each such scan or test; or (xi) access the Service in order to (A) build a competitive product or service, or (B) build a product using similar unique and confidential ideas, features, functions or graphics of the Service. (e) Users. Client may permit the number of authorized Users as set forth in the Statement of Work to use the Service. Each authorized User shall access and use the Service (i) in accordance with the terms of this Agreement and the applicable Statement of Work and Documentation, and, (ii) when applicable, through a unique and reasonably secure username and password as further described in the applicable Statement of Work or Documentation. The Service allows Client to grant different levels of access to Client Data, to different Users, as described in more detail in the Statement of Work. It is Client's responsibility to designate the applicable access to be granted to each User. Client shall cause all Users to comply with all obligations of Client hereunder, to the extent applicable to Users. Except for Client's and its Affiliates' system administrators where reasonably necessary for administrative or security purposes, no User may use the username/user identification or password of any other User. Client's failure to cause a User to comply CoNFIDENTIAL with the terms of this Agreement or any uncured User noncompliance shall constitute a material breach of this Agreement by Client. (Ð Third Party Access. Client shall also have the right for Client and its Affiliates to permit third party Users to access or use the Service in accordance with the terms and conditions of this Agreement and the applicable Statement of Work, provided that each such third party User has agreed in writing to Origami's Third Party User Agreement ("Third Party Terms") prior to or upon such User's initial login to the Service. Such Third Party Terms are available from Origami upon request. Client may meet this requirement with respect to any third party User by requiring such third party User to accept the Third Party Terms as part of a click-through that can be enabled to appear upon such third party LJser's initial login to the Service. Any rights granted hereunder or under the Third Party Terms with respect to the Service to third party Users shall expire or terminate immediately upon the termination of this Agreement in accordance with its terms. Client shall be fully responsible for (i) ensuring the compliance of each Client Party with the terms and conditions of this Agreement, the applicable Statement of Work and Documentation, and the applicable Third Party User Agreement, and (ii) all violations of the terms or conditions of this Agreement, the applicable Statement of Work and Documentation, and the applicable Third Party Terms by each Client Party. (g) Professional Services. During the term of this Agreement, Origami will make available to Client certain Professional Services to the extent set forth in the Statement of Work. Client may also contract for expanded services for additional days and hours in accordance with the rates set forth in the Statement of Work, or if no such rates are specified, Origami's then-current policies and prices. Notwithstanding the foregoing, Origami will not be obligated to provide any support required as a result of, or with respect to, (i) Client's operating systems, networks, hardware, or other related equipment of Client, or (ii) Client's or any of its Users' use of the Service other than in accordance with the applicable Statement of Work and Documentation and as permitted under this Agreement. (h) Client Obligations. Client shall: (Ð provide Origami with reasonable access to Client's premises to the extent necessary to enable Origami to perform its obligations hereunder; (ii) provide adequate resources to participate in or facilitate the performance of the Service; (iii) timely participate in meetings relating to the Service; (iv) assign personnel with relevant training and experience to work in consultation with Origami; (v) meet the requirements to use the Service as set forth at http://www.origamirisk.com/product-requirements; (vi) safeguard the usernames, passwords and other security data, 2 8.J.a Packet Pg. 162 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) ORIGAMI RISK methods and devices furnished to Client in connection with the Service and prevent unauthorized access to or use ofthe Service and promptly notif,i Origami if it becomes aware of any such unauthorized access or that the security of its usernames or passwords has been compromised; (vii) be responsible for Client networks, equipment and system security required or appropriate in connection with the Service; (viii) have sole responsibility for the acc,uracy, quality, legality, reliability and appropriateness of all Client Data; (ix) transmit Client Data only in an encrypted format as set forth in the Service Level Agreement or as otherwise mutually agreed by the parties; (x) obtain all consents and authorizations from any third parties that Client requires in order for Origami to provide the Service and perform the Professional Services, and (xi) take such other actions as are required of Client pursuant to this Agreement, including any Statement of Work. (i) Client Warranty. The parties acknowledge and agree that during the term of this Agreement a Client Party or other third parties may disclose certain Client Data, including personally identifiable data regarding employees or other individuals, to Origami for the benefit of a Client Party. With respect to any Client Data so disclosed by, or on behalf of, a Client Party to Origami, Client represents and warrants to Origami that: (i) each such Client Party, and such other third parties operating on Client's behalf are authorized to collect, use and disclose the Client Data to Origami for use and storage pursuant to this Agreement; (ii) such disclosure, use or storage does not and shall not violate applicable law or, if applicable, such Client Party's agreements with or privacy notices to individuals with respect to whom the Client Data relates; and (iii) Client shall not request Origami to use, store, disclose or otherwise process Client Data in any manner that would not be permissible under applicable law or, if applicable, such Client Party's agreements with or privacy notices to individuals with respect to whom the Client Data relates, if done by Client. 0) Non-Origami Events. Client acknowledges and agrees that Origami shall not be responsible or liable for any delay or failure in its performance of any duties or obligations pursuant to this Agreement, including any Statement of Work, to the extent such delays or failures result or arise from any (l) act or omission of any Client Party, including any delays in their performance or cooperation with respect to the obligations or warranties set forth in this Agreement or any Statement of Work; (2) failure of any Client Party's equipment or software (other than the Service); or (3) Force Majeure Event. (k) Mobile Service. The Service may include certain services that are available via an application downloaded and installed on a mobile device. To the extent CoNnrnnNrtlt, Client chooses to use such application, Client acknowledges and agrees that Client Data may be stored locally on a mobile device as part of such service and that the physical security of any mobile device used to access such services is Client's responsibility. If Client or any User elects to store data on a mobile device, Origami shall not be responsible for any loss of Client Data or any other data on such device. 3. INTELLECTUAL PROPERTY RIGHTS. (a) Origami Intellectual Property Rights. As between Origami and Client, Origami owns all right, title and interest, including all related Intellectual Property Rights in and to, or related to the Service and Work Product, including all software programs contained therein. To the extent that any such Intellectual Property Rights do not otherwise vest in Origami or its licensors, Client hereby agrees to promptly assign such Intellectual Property Rights to Origami or its licensors, and to do all other acts reasonably necessary to perfect Origami's or its licensors' ownership thereof, without additional consideration of any kind. The Origami name, the Origami logos, and the product names associated with the Service are trademarks of Origami or third parties, and no right or license is granted with respect to their use. The Service may contain intellectual property belonging to third parties. All such intellectual property is and shall remain the property of its respective owners. Except for the limited rights expressly granted herein, all right, title and interest in and to the Service and Work Product are reserved by Origami, and, except as expressly granted herein, nothing contained in this Agreement shall be construed as conferring any right, title, interest or license with respect to the Service or Work Product upon Client, by implication, estoppel or otherwise. In addition, Client agrees and acknowledges that Origami shall have an unlimited right to incorporate into any updates, upgrades, or modifications to the Service all suggestions, ideas, enhancement requests, feedback, recommendations or other information provided by Client or any User relating to the Service. Such Service, as updated, upgraded, or modified, shall be owned by Origami as provided in this Section. Client expressly acknowledges and agrees that the Work Product shall not constitute work made-for-hire under the United States Copyright Act, and that Origami shall have the exclusive right to protect the Work Product by patent, copyright, or any other means. Work Product shall be made available to Client as part of the Service to the extent set forth in the Statement of Work, and Client shall have no other right to use any Work Product. Nothing in this Section shall affect the ownership by Client of all Client Data as provided below or other Client proprietary information. J 8.J.a Packet Pg. 163 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) OnIc,ltvtI RIsr (b) Client Data. Client Data shall be Confidential Information of Client under this Agreement. As between Origami and Client, Client shall own all right, title and interest in and to the Client Data, which shall never be deemed to be the Service or Work Product, even if delivered or incorporated therewith. Origami shall have no responsibility, whatsoever, for the accvracy, quality, legality, reliability, appropriateness, and intellectual property ownership of Client Data, and Origami shall not review, monitor or check the Client Data except as necessary to provide the Service to Client. Origami shall not be responsible or liable for the deletion, destruction, damage or loss of any Client Data through no fault of Origami or its providers without limiting Origami's liability to maintain backup data as set forth in the Service Level Agreement. Upon Client's written request within 30 days following the termination of this Agreement, Origami will at its expense provide electronic files to Client in delimited text format containing Client's Client Data. Subject to Origami's confidentiality obligations set forth in this Agreement, Client agrees that Origami shall have the right to collect and use data or information resulting from a Client Party's use of the Service so long as such data and information is de- identified and aggregated so that it cannot identify, be traced back to or otherwise be associated in any manner with Client or any particular individual. (c) Notices of Infringement. In the event Client discovers or is notified of an actual or suspected infringement of the rights of Origami or its licensors in or to the Service or any unauthorized access to or use of the Service (each, an "Infringement"), Client shall promptly notify Origami of such known or suspected Infringement and terminate such Infringement to the extent within Client's control. Client agrees to reasonably cooperate with and assist Origami (at Origami's sole expense) in protecting, enforcing and defending Origami's rights in and to the Service. 4. FINANCIAL TERMS. (a) Fees. Client shall pay to Origami the Fees set forth in any Statement of Work or as otherwise agreed in writing by the parties. (b) Expenses. Client shall reimburse Origami for all pre-authorized in writing, reasonable, documented out of pocket travel, lodging, meal and other expenses reasonably incurred by Origami in the course of performing the Service. (c) Taxes. Client shall be liable for any taxes (including without limitation sales, use, excise and gross receipts taxes), charges, tariffs, and duties and any interest and penalties arising under this Agreement, excluding taxes CoNrIuu¡qtt¡l based upon Origami's income. All such taxes may be included in amounts invoiced by Origami to Client. (d) Payments. All Fees under this Agreement shall be payable by Client in accordance with the applicable Statement of Work or as otherwise agreed by the parties. Fees shall be due within 30 days of invoice date. Except as provided in Sections 7(b) and 9(a), all Fees paid hereunder are non-refundable. 5. CONFIDENTIALITY. (a) Confidential Information. Each parTy acknowledges and agrees that during the term of this Agreement it may be furnished with or otherwise have access to Confidential Information of the other party. The party that has received Confidential Information (the "Receiving Party"), in fulfilling its obligations under this Section, shall exercise the same degree of care and protection with respect to the Confidential Information of the party that has disclosed Confidential Information to the Receiving Party (the "I)isclosing Party") that it exercises with respect to its own Confidential Information, but in no event shall the Receiving Party exercise less than a reasonable standard of care. The Receiving Party shall only use, access and disclose Confidential Information as necessary to fulfill its obligations under this Agreement, including any Statement of Work, or in exercise of its rights expressly granted hereunder. Receiving Party shall not directly or indirectly disclose, sell, copy, distribute, republish, create derivative works from, demonstrate or allow any third party to have access to any of Disclosing Party's Confidential Information; provided that the Receiving Party may disclose the Disclosing Party's Confidential Information to its directors, officers, employees, subcontractors, agents, Affiliates or other representatives (collectively, the "Representatives") who have a need to know and who are bound by confidentiality obligations with respect to such Confidential Information that are substantially similar to those set forth in this Section. The Receiving Party shall be responsible and liable for any breach of this Section by any of its Representatives. This Agreement (including all Statements of Work and pricing thereunder) and all Intellectual Property Rights with respect to the Service and Work Product shall be deemed to be Confidential Information of Origami under this Agreement. (b) Exclusions. The following information shall not be considered Confidential Information subject to this Section: (i) information that is publicly available or later becomes available other than through a breach of this Agreement; (ii) information that is known to the Receiving Party or its Representatives prior to such disclosure or is independently developed by the Receiving Party or its Representatives subsequent to such disclosure; or (iii) 4 8.J.a Packet Pg. 164 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) ORrcrur Rrsr information that is subsequently lawfully obtained by the Receiving Party or its Representatives from a third party without obligations of confidentiality. If the Receiving Party is required by law to disclose any portion of the Disclosing Party's Confidential Information, Receiving Party shall give prior timely notice of such disclosure to Disclosing Party to permit Disclosing Party to seek a protective or similar order, and, absent the entry of such an order, Receiving Party shall disclose only such Confidential Information as is necessary be disclosed in response to such subpoena, court order or other similar document. (c) Return of Confidential Information. Upon termination or expiration of this Agreement, the Receiving Party will promptly return or destroy any Confidential Information in the possession or control of the Receiving Party. Origami's obligation to return and destroy Client Data is set forth in Section 3(b). 6. DATASECURITY. (a) Audit Report. Upon Client's written request to Origami during the term of this Agreement (no more than once in any l2-month period), Origami shall provide a copy of its Service Organization Control (SOC) 2 audit report (or an equivalent audit report or pursuant to a successor standard) ("SOC 2 Report") to Client, and such report shall contain an unqualified opinion. Such audit report shall be deemed Confidential Information under the terms of this Agreement. (b) Safeguards. Origami shall maintain commercially reasonable administrative, technical and physical safeguards designed to protect the security and privacy of Client Data. Such safeguards are described in Origami's most recently completed SOC 2 Report. In no event during the term of this Agreement will Origami materially diminish the protections provided by the controls set forth in such SOC 2 Report. Such safeguards shall comply with data privacy laws that are applicable to Origami in its performance of this Agreement, including, without limitation, any applicable data privacy laws addressing personally identifiable information that may be contained in the Client Data. Origami shall also maintain an internal information security management program that addresses data security and the security controls employed by Origami in compliance with this Agreement. Origami shall encrypt Client Data as set forth in the Service Level Agreement. (") Notifïcation. Origami shall inform Client promptly and without undue delay in the event that it learns of any breach of Origami's systems resulting in unauthorized disclosure of, or access to, any Client Data. Any such notice will provide a description about the Client Coxrlnnurt¡r. Data that was accessed to the extent available at the time of the notice. Origami will provide regular updates to Client as additional details about the nature of the affected Client Data become available. Origami agrees to mitigate, to the extent practicable, any harmful effects from such breach that are or become known to Origami. 7. TERM AND TERMINATION. (a) Term. This Agreement shall commence on the Effective Date and remain in effect for three years, unless terminated sooner in accordance with this Section. This Agreement may be extended upon the mutual agreement of the parties. (b) Termination. This Agreement may be terminated by either party upon written notice to the other party if the other party breaches any material term and fails to cure such breach within 30 days after receipt of written notice of such breach. If Client terminates the Agreement for Origami's breach in accordance with this Section, Origami shall refund to Client, within 45 days of the effective date of such termination, any prepaid but unearned Fees paid to Origami in advance by Client. (c) Termination for Non-Appropriation of Funds. If sufficient appropriations and authorizations are not made available to Client, this Agreement may be terminated at the end of Client's then current fiscal year upon written notice given by Client to Origami. Such event shall not constitute an event of default. All payment obligations of Client and all of its interest in this Agreement will cease upon the date of termination. In the event of termination under this section, Client shall pay Origami for all timely completed and conforming work done to the date of termination. (d) Events Upon Termination. Upon the termination of this Agreement: (i) Origami shall cease providing the Service to Client, and Client and its Users shall cease use of the Service; and (ii) Origami shall invoice Client for all accrued Fees and all reimbursable expenses. Client shall pay the invoiced amounts, including from previously issued invoices, within 30 days of the date of such invoice. (e) Survival. Except as otherwise set forth herein, in the event of termination of this Agreement for any reason, the provisions of Sections 2(i), 2Q),3, 5,7(c),7(d), 8(c), and 9 through 13, as well as all payment obligations, shall survive. 8. LIMITED WARRANTY. (a) Service Warranty. Origami warrants that the Service will perform in all material respects in 5 8.J.a Packet Pg. 165 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) ORTGAMI RISK accordance with the Documentation when used in accordance with the terms of this Agreement on the hardware and with the third-party software specified by Origami from time to time. Client's sole remedy for any breach by Origami of the warranty provided in this Section shall be replacement of the nonconforming Service, at Origami's sole expense, as described herein. Origami shall deliver to Client replacement Service, a work-around and/or an error/bug f,rx as may be necessary to correct the nonconformity. In the event that Client gives Origami notice of an apparent nonconformity that Origami reasonably determines is not due to any fault or failure of the Service to conform to the warranty provided herein, all time spent by Origami resulting in such determination, including time spent attempting to correct the problem, shall be charged against Client's client service hours, or, if client service hours have been exhausted, charged to Client at Origami's then current hourly rate for such services. (b) Professional Services Warranty. Origami represents and warrants that the Professional Services shall be performed in a professional and commercially reasonable manner consistent with the standard of care exercised by Origami in performing similar services for other clients. Client's sole remedy for breach of this warranty shall be re-performance of the nonconforming Professional Services, provided that Origami must have received written notice of the nonconformity from Client no later than 30 days after the original performance of the applicable Professional Services by Origami. (c) Disclaimers. (i) EXCEPT AS OTHERWTSE EXPRESSLY STATED IN THIS AGREEMENT, ORIGAMI MAKES NO WARRANTY OR REPRESENTATION WHATSOEVER, EITHER EXPRESS, IMPLIED OR STATUTORY, WITH RESPECT TO THE SERVICE, WORK PRODUCT, PROFESSIONAL SERVICES, OR ANY OTHER SERVICES PROVIDED HEREUNDER OR THE USE THEREOF BY CLIENT AND ITS USERS, TNCLUDING QUALITY, PERFORMANCE, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR NON- INFRINGEMENT, AND ORIGAMI HEREBY DISCLAIMS THE SAME. EXCEPT AS OTHERWISE SET FORTH IN THIS AGREEMENT, ORIGAMI AND ITS LICENSORS DO NOT REPRESENT OR WARRANT THAT: (a) THE USE OF THE SERVICE WILL BE UNINTERRUPTED OR ERROR-FREE; OR (b) THE SERVICE WILL MEET CLIENT'S REQUIREMENTS OR EXPECTATIONS; OR (c) ALL ERRORS OR DEFECTS IN THE SERVICE V/ILL BE CORRECTED. (ii) CLTENT ACKNOWLEDGES AND AGREES THAT THE SERVICE IS A TOOL TO BE CoNFIDENTIAL USED BY CLIENT IN THE COURSE OF EXERCISING ITS PROFESSIONAL JUDGMENT. THE SERVICE MAY BE SUBJECT TO LIMITATIONS, DELAYS, AND OTHER PROBLEMS INHERENT IN THE USE OF THE INTERNET AND ELECTRONIC COMMLINICATIONS. ORIGAMI IS NOT RESPONSIBLE FOR ANY DELAYS, DELIVERY FAILURES, OR OTHER DAMAGE RESULTING FROM SUCH PROBLEMS OUTSIDE OF ITS REASONABLE CONTROL. NO ORIGAMI AGENT OR EMPLOYEE IS AUTHORIZED TO MAKE ANY EXPANSION, MODIFICATION OR ADDITION TO THIS LIMITATION AND EXCLUSION OF WARRANTIES IN THIS AGREEMENT. (iii) Origami shall not be responsible for: (A) any non-conformities of the Service with Documentation, omissions, delays, inaccuracies or any other failure caused by a Client Party's computer systems, hardware or software (other than the Service), including by interfaces with such third party software, or any inaccuracies that such systems may cause within the Service; or (B) any data that Origami receives from a Client Party or third party sources and including the data's accuracy or completeness, or Client's claim handling or other decisions. Origami disclaims any liability for interception of any such data or communications, including of encrypted data. Client agrees that Origami shall have no responsibility or liability for any damages arising in connection with access to or use of the Service by any Client Party to the extent such access or use is not authorizedby this Agreement. 9. INDEMNIFICATION BY ORIGAMI. (a) Indemnification. Origami agrees to indemnify, defend, settle, or pay any third party claim or action against a Client Party for infringement of any U.S. patent or copyright arising from Client's use of the Service in accordance with this Agreement. If the Service or any part of the Service is held to infringe and the use thereof is enjoined or restrained or, if as a result of a settlement or compromise, such use is materially adversely restricted, Origami shall, at its own expense and as Client's sole remedy therefor (other than the indemnification obligation set forth above), either: (i) procure for Client the right to continue to use the Service; or (ii) modify the Service to make it non-infringing, provided that such modification does not materially adversely affect Client's authorized use of the Service; or (iii) replace the Service with a functionally equivalent non-infringing program at no additional charge to Client; or (iv) if none of the foregoing alternatives is reasonably available to Origami, terminate this Agreement and refund to Client any prepaid but unearned Fees paid to Origami in advance by Client prior to the effective date of the termination. 6 8.J.a Packet Pg. 166 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) ORIGAMI RISK (b) Exclusions. Origami's indemnification obligations under Section 9(a) shall not apply to the extent the claim is based on: (i) modifications to the Service or any component thereof made by anyone other than Origami or on behalf of Origami; (ii) use of any Service in combination with a product not supplied by Origami; or (iii) use of any Service other than in accordance with this Agreement and the Documentation. (c) Conduct. Origami shall have the sole right to conduct the defense of any such infringement claim or action and all negotiations for its settlement or compromise, and to settle or compromise any such claim. Client agrees to cooperate and ensure that each Client Party cooperates with Origami in doing so. Client agrees to give Origami prompt written notice, in no case longer than within seven days of receipt or discovery, of any threat, warning, or notice of any such claim or action, with copies of any and all documents each Client Party may receive relating thereto. IO. INDEMNIFICATION BY CLIENT. Client agrees to indemniff, defend and hold harmless Origami, its Afflliates, and all their officers, directors, members, managers, shareholders, employees and other agents for and against any damage, cost, liability, expense, claim, suit, action or other proceeding, to the extent based on or arising in connection with: (a) any breach of this Agreement by a Client Party in connection with Client Data; (b) a Client Party's violation of any Federal, state or local law, rule or regulation relating to such Client Party's collection and use of any Client Data; (c) a claim, which, if true, would constitute a breach of Client's representations and warranties under this Agreement. 11. INSURANCE Origami shall procure and maintain for the duration of the Agreement, insurance of the types and in the amounts described in Exhibit D attached and incorporated by this reference. 12, LIMITATION OF LIABILITY. (a) Disclaimer of Damages. Origami's warranty excludes damage related to: (a) failure to follow Service use instructions; (b) Service used with products not manufactured or recommended by Origami; (c) abuse, misuse, intentional, or deliberate damage to the Service; (d) force majeure; or (e) Service repaired or modified by persons other than Origami without Origami's written permission. (b) Limitation of Liability. Origami's cumulative liability to any Party for any loss or damage resulting from any claim, demand, or action arising out of or relating to any Origami Service or the Professional CoNFIDENTIAL Services will not exceed the greater of (i) two times the payments actually made to Origami hereunder during the 12 months preceding the date on which any claim is made against Origami and (ii) $100,000. In no event will either Party be liable for special, indirect, incidental, exemplary, punitive oÍ consequential damages, however caused, whether for breach of warranty, breach of contract, negligence, strict liability, tort or any other legal theory, even if advised of the possibility of such damages. 13. EXPORT CONTROL. (a) Export. Client shall not export the Service or any Work Product in violation of applicable United States laws and regulations. Client also agrees that it will not knowingly export, directly or indirectly, the Service or any Work Product (i) that it knows will directly assist in the design, development, production, stockpiling or use of missiles, nuclear weapons or chemical/biological weapons; (ii) to any entity on the Department of Commerce Entity List or any person or entity on the Department of Commerce Denied Persons List, each currently available at http://www.bis.doc.gov; or (iii) to any country subject to sanctions administered by the Department of the Treasury's Office of Foreign Assets Control or to any person or entity on the lists of prohibited entities and persons maintained by such office, currently available at http ://www.ustreas. gov/ofac. (b) Disclaimer. Origami makes no representation that the Service is appropriate or available for use in other locations. If Client uses the Service from outside the United States of America, Canada and/or the European Union, Client is solely responsible for compliance with all applicable 1aws, including export and import regulations of other countries. Any diversion of the Service contrary to applicable law is prohibited. 14. GENERAL. (a) Notices. Any notice, request, demand or other communication (each, a "Notice") given pursuant to this Agreement must be in writing and delivered to the other party by either personal delivery, Certified Mail (return receipt requested and postage prepaid), nationally recognized overnight courier (with all fees prepaid) or e- mail at the address of such party listed on the signature page to this Agreement. Notices sent via e-mail will be deemed delivered upon the recipient's confirmation of receipt. A party may change its address by giving Notice pursuant to this Section. (b) Assignment. Neither party shall have the right to assign, transfer, or sublicense any obligations or benefit under this Agreement without the prior written consent of the other party; provided, however, that no written consent shall be required to assign or transfer this 7 8.J.a Packet Pg. 167 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) Onrcnvu Rrsr Agreement to any parent or wholly owned subsidiary of a party, and further provided that Origami may assign or transfer this Agreement without Client's prior written consent to a successor by way of a merger, acquisition, sale, transfer or other disposition of all or substantially all of its assets. Except as otherwise provided herein, this Agreement shall be binding on and inure to the benefit of the respective successors and permitted assigns of the parties. (c) Third Party Beneficiaries. This Agreement does not and is not intended to confer any rights or remedies upon any party other than the parties to this Agreement. (d) Pubticity. Without prior written approval signed by an authorized representative of the other party, neither party shall, directly or indirectly, make any public announcement related to this Agreement or the Service. Notwithstanding the foregoing, Origami may disclose the fact that Client has procured a license for the Service; provided that Origami will not state or imply that Client endorses or recommends the Service without the written permission of Client. (e) Bntire Agreement; Amendments. This Agreement (including all exhibits, appendices, schedules and attachments hereto) constitutes the final agreement between the parties. All prior and contemporaneous oral and written communications, negotiations and agreements between the parties on the matters contained in this Agreement, including, without limitation, any nondisclosure or confidentiality agreements entered into between the parties prior to the date of this Agreement, are expressly merged into and superseded by this Agreement. No terms or conditions contained in any purchase order shall amend this Agreement or shall otherwise constitute an agreement between the parties. The parties may amend this Agreement only by a written agreement of the parties that identifies itself as an amendment to this Agreement. (Ð Waivers. The parties may waive aîy provision in this Agreement only by a writing executed by the party against whom the waiver is sought to be enforced. No failure or delay in exercising any right or remedy, or in requiring the satisfaction of any condition, under this Agreement, and no act, omission or course of dealing between the parties, operates as a waiver or estoppel of any right, remedy or condition. A waiver once given is not to be construed as a waiver on any future occasion or against any other person. (g) Severability. In the event that any provision of this Agreement shall be determined to be illegal or unenforceable, such provision shall be limited or eliminated to the minimum extent necessary so that this CoNprnnNrrnl Agreement shall otherwise remain in full force and effect and enforceable. (h) Resolution of Disputes and Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. If the parties are unable to settle any dispute, difference or claim arising from the parties' performance of this Agreement, the exclusive means of resolving that dispute, difference or claim, shall only be by filing suit exclusively under the venue, rules and jurisdiction of the King County Superior Court, King County, Washington, unless the parties agree in writing to an alternative dispute resolution process. In any claim, or lawsuit for damages arising from the parties' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending or bringing such claim or lawsuit, including all appeals, in addition to any other recovery or award provided by law; provided, however, nothing in this paragraph shall be construed to limit the parties' right to indemnification under Section 10 of this Agreement. (i) Force Majeure. Neither party shall have any liability for any failure or delay in performance of its obligations under this Agreement (except for payment) because of circumstances beyond its reasonable control, including without limitation, acts of God, fires, floods, earthquakes, wars, civil disturbances, terrorism, sabotage, accidents, unusually severe weather, labor disputes, governmental actions, power failures, viruses that are not preventable through generally available retail products, inability to obtain labor, material or equipment, catastrophic hardware failures, usage spikes, attacks on servers, or any inability to transmit or receive information over the Internet (each, a "Force Majeure Event"), nor shall any such failure or delay give any party the right to terminate this Agreement. 0) Certain Remedies. Each party acknowledges and agrees that (i) it would be extremely difficult, if not impossible, to calculate the actual damages in the event of Origami's breach of Section 3(b) or 5 of this Agreement or Client's breach of Section 2, 3 or 5 of this Agreement; and (ii) breach of any such provision of this Agreement would result in ongoing damages to the non- breaching party that could not be adequately compensated by monetary damages. Accordingly, each party agrees that in the event ofany actual or threatened breach ofany such provision of this Agreement, the non-breaching party shall be entitled, in addition to all other rights and remedies existing in its favor atlaw, in equity or otherwise, to seek injunctive or other equitable relief (including without limitation a temporary restraining order, a preliminary injunction and a final injunction) against the other party to prevent any actual or threatened breach of any such 8 8.J.a Packet Pg. 168 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) Onrcaur R¡sx provision and to enforce this Agreement specifrcally, without the necessity of posting a bond or other security or of proving actual damages. (k) Counterparts. This Agreement and each Statement of Work may be executed in counterparts, each of which will be deemed an original but all of which together shall constitute one and the same Agreement. Delivery ofan executed counterpart ofa signature page to this Agreement or any Statement of Work by PDF or other electronic means shall be as effective as delivery of a manually executed counterpart of this Agreement or such Statement of Work. Coxrronxrw 9 8.J.a Packet Pg. 169 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) OnrcrvrrRrsr IN WITNESS WHEREOF, the parties have executed this Agreement as of the Effective Date ORIGAMI RISK LLC CITY OF KENT, WASHINGTON By:By: Name Name: (Print Name)(Print Name) Title:Title Co¡lrrnnNrr¡, Address: 222N. LaSalle St. Suite 2125 Chicago, IL 60601 Email : legal@origamiri sk. com Address: Email: 8.J.a Packet Pg. 170 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) Onrcavrt Rrsr CoNFIDENTIAL EXHIBIT A STATEMENT OF WORK This Statement of Work ("SOW") describes services to be performed by Origami Risk LLC ("Origami") for the City of Kent ("Client"). This SOW is subject to all the terms and conditions of the Software Subscription Agreement between Client and Origami, into which it will now be integrated as Exhibit A. PROJECT SCOPE Provide and implement Origami's Risk Management Information System (RMIS) (the "Service") to Client's Risk Management team to help ensure accurate and consistent tracking and reporting of Client's claims, policies, locations and exposures. Project Priorities: The immediate priorities focus on the following areas (i) Convert and load data from TPAs Origami will convert the Client's TPA data and import into the Service. This process requires the receipt of timely and accurate data from the TPA vendors, and requires collaboration between Origami and Client to evaluate and resolve data anomalies uncovered throughout the conversion process. (ii) Reporting and Dashboards Origami will work with Client to configure and deploy the standard reporting and dashboard features of the Service to empower Client's professionals at locations throughout the hierarchy to view/receive reports and dashboards. Origami and Client will collaborate on the reports and dashboard layouts using standard widgets and reports. CLIEI{T ROLES AND RESPOI{STBILITIES Client will identify a System Administrator ("Client SA") who will be responsible for working with Origami to implement the Service and to provide ongoing production support to Client's Users. The Client SA and, from time to time, other Client employees will be available to provide timely direction and feedback as needed by Origami to complete the Origami tasks in this SOW. The Client SA will also be responsible for setting up, assigning security rights, and maintaining user IDs for all Users. Client will have final responsibility for decisions regarding the functionality, usability and data access rights of any configurations (such as forms, dashboards and interfaces) contemplated by the Implementation or Support sections in this SOV/ or otherwise created by or for Client or Client's users in the Service. Page i 8.J.a Packet Pg. 171 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) ORrcnrurr Rrsr LICENSES ConrtonNtLlI, Enterprise License License Selected Description RMIS Yes This Enterprise License includes functionality related to risk management, including incidents, claims, insurance policy management, locations, certificates of insurance, safety, and risk management portal. Enterprise Risk Management IERM) No This Enterprise License includes ERM functionality * Origami also offers other Enterprise Licenses (e.9.. Commercial Claims and Commercial Underwritins) that are not included under this SOW User Licenses License Ouantitv Descrintion Full User 3 These licenses have access to all the capabilities and features ofthe Service under the selected Enterprise License, except those features utilized for adjusting claims such as check writing, setting reserves and calculating indemnity benefits. These licenses have access to Extended Functionality features to the extent selected below. Light User These licenses have access to the dashboard, reports pre-configured for them, and read-only access to other areas ofthe Service under the selected Enterprise License. Light Users do not have access to Administration features or Extended FunctionaliW features. Claims Adjusting lJser 0 These licenses have access to all the features and capabilities ofthe Service under the selected Enterprise Licensc, including those features utilized for adjusting claims such as check writing, setting reserves and calculating indemnity benehts. These licenses have access to Extended Functionality features to the extent selected below. Non-Named User Access Licenses License Selected Ouantitv Description Enterprise Wide Record Entry No Up to 0 records added per year These licenses are not named licenses and have access only to enter records either by (l) an anonymous collection portal, by clicking an anonymous collection link generated via Origami's administration features ("Portal Data Entry") or (2) granting access to a URL sent ÍÌom Origami Risk as a Data Entry Event email notification, giving time limited access to a single record ("Grant Access"). Enterprise Values Collection No 0 Users These lìcenses allow representatives in the field to enter data through the Service's online platform pertaining to information necessary for renewal submissions, such as TIV, Square Footage, COPE information, or other such asset and exposure data. Extended Functionalitv Licenses License Selected Ouantitv Descrintion Secure Email No Up to 0 Secure Emails sent per month This license provides secure email functionality, which provides password protected hosting for email communications from and to the Service. OCR Scanning No Not Included This license provides optical character recognition (OCR) functionality for the purpose of mapping specified data fiom scanned documents to data frelds within the Service. Certihcate of Insurance Tracking No [!ryggþover initial 100 This license provides certificate ofinsurance tracking for third party insureds, such as tenants, vendors, contractors or customers. The first 100 insureds are provided at no additional cost, and this license provides the ability to track certificates for more than 1 00 insureds. SMS Messaging*No 0 SMS Messaees (over initial 500) This license provides the ability to send SMS messages as workflow actions within the Service's administration features. The frrst 500 messages per year are provided at no additional cost, and this license provides the ability to send more than 500 messages Der vear. Two Factor Authentication* No 0 2FA Messaees (over initial 500) This license provides the ability to send SMS and/or email messages to users to validate their identity before logging in fiom a new device and/or once every 30 days fiom the same device. The fìrst 500 messages per year are provided at no additional cost. and this license Drovides the ability to send more than 500 messases oer vear. Mobile Forms App No Not Included Origami's Mobile Forms App may be used by any named user for no additional license fee. but service hours are required lor confisuration. Page ii 8.J.a Packet Pg. 172 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) ORrc¿,mr Rrsr CoNrrnpNrrrl * By purchasing this license, Client will need to agree to certain vendor terms and conditions to be provided by Origami. License Notes: l. Origami adds generally available features from time to time that may require conflrguration prior to use. If Client requests Origami's assistance in this configuration, Professional Services hours may be applied for any such configuration. 2. In addition to the generally available features, Origami may occasionally deploy new functionality that will require an Extended Functionality License similar to those listed in the Extended Functionality License section above. These features may require additional fees based on record volume, number of additional users accessing the new features, or some other incremental cost driver. Client may agree to add such an Extended Functionality License in a separate Statement of Work. HOSTII{G Origami will provide data storage for up to 5,000 claims and incidents. In addition, Origami will provide 50GB of file attachment storage. Additional storage is available al any time during the term of this SOW as set forth in the Pricing section below. Origami will host the application and data in a secure internet accessible environment. Origami will backup Client data at periodic intervals each day. TMPLEMENTATION PROCESS Implementation is the process of configuring the Service for use by Client including system settings, supporting Client in loading data, training users, and other work identified in this section of the SOW. The implementation phase is completed when Client is able to utilize the Service platform for the purposes described in the Project Scope above, referred to by Origami as being Live in the system. Origami will manage the overall implementation process, including scheduling and leading meetings, communicating with the team, follow up documentation, and maintaining the project schedule through the Go-Live date. Client's provision of timely and accurate specifications, direction and feedback is essential to the implementation. Svstem Configuration Origami will: - Develop the claim forms for Work Comp, General Liability, Property, Auto Liability and Auto Physical Damage (including form for recoveries/receivables). - Configure up to 2 default dashboards using standard Origami dashboard widgets. - Configure up to 8 reports using standard Origami RMIS templates and/or the custom template design tool. - Configure up to 2 report distribution lists. Mobile Claimant App No Not Included Origami's Mobile Claimant App may be used by any named user for no additional license fee, but service hours are required for conhguration. Requires a minimum of three (3) Claims Adiustins Users. Workers' Compensation Solutions* No Jurisdictions: None This license includes the following Origami Compliance solutions (this functionality is only available to Claims Adjusting Users): r Automated EDI FROI/SROI State Reporting via Mitchell r lndemnity Benefits Rates o Workers' Compensation State Forms ODG Integration User* No 0 Users This license provides integration with ODG's Return to Work guidelines. This feature may only be utilized by Claims Adjusting Users and Full Users. This feature queries ODG's RTW and treatment euidelines based on WC claim diaenosis codes. Tableau*No 0 Users This license allows Origami users to access Tableau within the Origami environment, orovidins enhanced data visualization. eSignature Intesration* No 0 Envelopes This license provides the ability to tag mail merge documents with electronic signature fields, authenticating through a third-party eSignature tool. Page iii 8.J.a Packet Pg. 173 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) Onrcltrrr Rrsr CoNrrnsNrIlL Configure I Location form layout Deploy Standard Contact form layout Deploy Standard Policy form layout Configure up to 5 data entry events with corresponding system actions Annual process to purge claims that are past the retention date agreed to with Client (likely to be 7-10 years, based on retention schedule and underwriter needs). Client will: - Provide specifications, direction, and feedback as needed by Origami in a timely manner. - Configure additional default dashboards, fields, forms, user roles, distribution lists, reports and other features as needed by Client. Loadine Other Sunnorted Risk Data via Data Imnort Center Origami will: - Provide training and support to Client as needed for following import activities Client will: - Provide, or anange to provide, spreadsheets containing Client's risk data in the format supported by the Service's Data Import Center. - Utilize the Service's standard Data Import Center tools to import the above risk data. Loadine Carrier / TPA Claims Data for Data Processine Origami will: - Provide Client with text for data request letters suitable for requesting necessary data from each of the sources named below. - Convert and load the initial system data from the sources named below Client will: - Arrange for claims and transactions data be sent to Origami from Carl Warren.- Arrange for claims and transactions data to be sent to Origami from Work Comp TPA. Confieuration of [Incidentl Intake Process Origami will: - Configure the Enterprise Portal Data Entry Screens to accurately mirror Client's existing process (with below improvements) - Build the workflow in the Service for proper email notification, mail merge document distribution and task creation according to Client's business rules. Clìent will: - Provide screen shots of existing intake forms currently in use. - Work with Origami to identify opportunities to improve on current intake forms and process. - Specify the workflows and individuals required for event triggered emails, tasks and mail merge Trainins Orieami will: Provide 16 hours of training to Client in year I of this SOW and provide additional training each subsequent year as needed. Professional Service hours will be eroded for training in future years. Training will be provided at Client offices or online at Client's request. Training can be provided in one session or several on mutual agreement between Client and Origami. Travel & Expenses associated with any on-site training will be pre- approved by Client and billed as incurred. Page iv 8.J.a Packet Pg. 174 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) Onrc¡uI Rtsr Co¡trlopNtrlr- Client will: - Provide Origami with guidance about the employees to be trained and any training requirements or a preferred approach. - If training is to be provided in Client office, provide appropriate meeting space and internet access so Origami can perform the training and also provide for transportation and other expenses for Client employees who attend the training. PROJECT MANAGEMENT OPTION SELECTED: Origami is founded on a set of ITERATIVE processes from top to bottom. These contemporary tenets are the foundation of Origami's ability to deliver better service and faster and more accurate implementations. Origami ¿lso maintains a set of best practices, tools and experts for our clients who require a more TRADITIONAL approach to managing their implementation project. The selection below indicates the project management model included within this SOW: This SOW includes: Included Iterative Project Management Not Included Traditional Project Management Iterative Proiect Management - Included Origami will: o Maintain schedule with key deliverables and expected dates* o Lead status calls twice per month o Maintain project status document containing priority list, open items and changes which may impact timeline o Coordinate all activity within Origami to complete Origami's tasks on the project schedule o Origami's administrative tools and screens are by their nature self-documenting and serve as documentation of the implementation for Client's System Administrator to reference. Client will: o Participate in status calls and working meetings o Coordinate all activity within Client's organization to complete Client's tasks on the project schedule o Coordinate all activity of Client's 3'd party providers required to complete tasks on the project schedule Traditional Project Management - Not Included In addition to Iterative Project Management described above, Origami shall designate a Project Manager to provide [xx] hours of project management during the Implementation (on average [x] hours per week). This Project Manager shall maintain a library of written artifacts and conduct activities including: ACTIVITIES: o Formal project kickoff** o Designated Project Manager role o Maintain schedule with key deliverables and expected dates/milestones o Coordinate all activity within Origami to complete Origami's tasks on the project schedule o Coordinate meetings and discussions with stakeholders as needed to maintain project progress* o Maintain project stafus document containing priority list, open items and changes which may impact timeline ARTIFACTS: o Formal project kickoff agenda** o Communication plan o Formal stakeholder analysis o Project charter o Collaborationwebsite o Detailed work breakdown structure o Weekly project status calls, agenda, meeting notes o Detailed issues and risks log o Action items list o Detailed project plan o On site agendas** o Change control management o Executive steering committee stafus call agenda (as needed) o Origami governance decision management document o UAT test plan for critical items*** o Executive project dashboard o Lessons learned analysis Page v 8.J.a Packet Pg. 175 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) Onrcapu Rrsx CoNrropNrru *Project Management assigned as shared role of team members **May include on site attendance ***Dependent on client input and test cases provided ONGOING SUPPORT After the Implementation is completed or Client is using the Service in production for greater than 30 days, this section of the SOW describes Origami services through the remainder of the term of this SOW. Carrier / TPA Claims Data Oneoine Processine Origami will: Process the claim data updates received from Client data providers as follows: - Carl Warren: Claims and Financial Transactions processed Monthly - Work Comp TPA: Claims and Financial Transactions processed Monthly Client will: - Use Origami tools to resolve exceptions, if any, such as missing locations, incomplete code maps, and other exceptions, which may occur in the update as a result of data enors or missing data from data providers. - Notify Carrier / TPA of data exceptions when appropriate to have data corrected at source. Professional Services This SOW includes up to 40 hours of Professional Services in the first year, up to 40 hours in the second year, and up to 40 hours in the third year. Professional Services include any work performed by Origami professionals on behalf of Client. Examples include: ¡ Helpdesk support for users ¡ Additional user training o General assistance utilizing the Service ¡ Configuration of features for Client's use ¡ Maintenance of screens and system configurations as workflows evolve o Configuration of customized reports o Maintenance or modification of any import or export scripts ¡ Attendance in meetings ¡ Project management tasks and administration Page vi 8.J.a Packet Pg. 176 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) Onrcmur Rtsr Coxproe¡{rr¡L PRICII{G AND INVOICE SCHEDULE The price for the licenses and services listed above in this SOW is $68,770 for the first year, $31,400 for year two, and $31,400 for year three of the contract. Exhibit B provides a detailed breakdown of the components of the price. Origami is provided a discount of $4,000 in the first year for a total of $64,770. Payment for Year I will be invoiced with $32,385 due upon execution of this SOW and the remaining $32,385 due 4 months from the execution of this SOW. Payments for Year 2 and3 are due on the anniversary date of this SOW. If needed, additional services can be purchased through an addendum to this SOW. All fees are subject to state sales tax, where applicable. All travel costs and expenses will be pre-approved by Client in writing and billed to Client as incurred. ADDITIONAL PRICING: 1. If Client requires additional storage during the term of this SOW, additional fees will apply as follows: - Current annual fee for storase of uo to 5.000 Claims / Incidents : $5.000 - Annual fee for storage of 5,001-10,000 Claims / Incidents - $7,500 - Annual fee for storage of 10,001-25,000 Claims / Incidents: $15,000 - Current annual fee for storage includes 50GB of File Attachment storage - Additional File Attachment storage is $2,000 per 50GB per year 2. Additional Professional Service hours will be invoiced as incurred at Origami's unbundled rate listed within Exhibit B Bundled hours may be added prior to the start of each contract year. 3. Additional users, additional licenses or additional use beyond that which is listed above in the Licenses section of this SOW shall require additional fees. Origami shall invoice Client, and Client shall pay for any additional licenses, hosting, service hours or other usage in excess of what is specified in this SOW. Page vii 8.J.a Packet Pg. 177 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) ORIGAMIRISK STATEMENT OF \ilORI( APPROVAL The undersigned agree to this Statement of Work. ORIGAMI RISK LLC Name (Print Name) Title: Date: CITY OF KENT CoNrrunNrrar, By:By: Name: Title: (Print Name) Date: Page viii 8.J.a Packet Pg. 178 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) Year 1 Year 2 Year 3 Gomments Software Licensing, Hosting, Network, Storage, and lT Operations $10,000 $10,000 $10,000 . Base Origami Software License. Up to 5,000 records . lncludes 50 GB of file Storage User Licensinq $6,000 $6,000 $6,000 . 3 Full User . Admin Access for No Additional Charge TPA lnterfaces $8,000 $8,000 $8,000 . Monthly Claim and Transaction Data Loads for CarlWarren and Work Comp TPA lmplementation Fee $37,370 $o $o . 202 hours - See above for deliverables Onqoinq Support $7,400 $7,400 $7,400 . 40 Annual Support Hours Discount ($4,ooo) Total $64.770 s31.400 $31,400 ORIGAMI RISK CoxnlnrNtlal EXHIBIT B PRICING MODEL Page ix 8.J.a Packet Pg. 179 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) ORrcrvrr Rrsx Co¡,tFrnnNrt¡.l EXHIBIT C SERVICE LEVEL AGREEMENT (SLA) SYSTEM AVAILABILITY Origami Risk will be available 995% of the time, excluding unavailability as a result of any Excluded Event (the "Availability Requirement"). This includes holidays, weekends, and non-business hours. It does not include planned downtime. In normal circumstances, Origami Risk will schedule downtime between 8:00 PM CT and 7:00 AM CT. Origami Risk will post system availability statistics quarterly. "Excluded Event" means (i) scheduled maintenance windows of which Client is notified at least 24 hours in advance and which occur outside of normal business hours; (ii) scheduled repairs of not more than two hours duration in any one week period of which Client is notified at least four hours in advance and which occur outside of normal business hours; (iii) critical repairs including security updates where advance notice cannot be reasonably provided; (iv) intemrptions caused by transmission errors, Internet service providers, vandalism, user effor or other factors beyond Origami's or its direct service providers' reasonable control; or (v) intemrptions caused by any act or omission of Client (including any employee, contractor, agent, customer, investor, consultant or third party user of Client or any of Client's affiliates who uses or accesses the service), including any failure or delay in the performance of its obligations or failure of Client's equipment or non-Origami software. The Availability Requirement applies only to Origami's production environment and not to Origami's staging environment. Service Credits: In the event there is a material failure of Origami's service to meet the Availability Requirement (a "service Level Failure") in any calendar month, then Client shall have the following sole and exclusive remedy: Origami will provide Client with a service credit on the next annual invoice equal to the pro-rated charges for one (l) full day of the affected services (i.e., l/30 of the monthly fee, assuming a thirty (30) day month) for each day during which there was a Service Level Failure in such calendar month (a "service Credit"). For clarity, such Service Credit shall not include credit for hosting fees, data processing fees, professional services fees or any other prepaid bundled fees other than licensing fees. If Client believes that it is entitled to receive Service Credits, Client shall notify Origami in writing within seven business days after the applicable calendar month with a description of the Service Level Failure and the date and time of such Service Level Failure. If Client does not notify Origami within such timeframe, then Client shall be deemed to have waived all claims with respect to such Service Level Failure (but not to any future Service Level Failure). Origami will make all determinations regarding Service Credits in its reasonable discretion. For any given month, Client shall in no event be entitled to receive a Service Credit that exceeds i00% of its monthly license fees for such month. Client agrees that Service Credits are the sole and exclusive remedy for any Service Level Failure. BACKUP AND RECOVERY Origami currently backs up transactions every l5 minutes via incremental backups. A differential database backup is performed nightly and a full backup is performed weekly. Backups are stored off site via Amazon 53, which has multiple redundancy and99.9999.999990/o durability and99.99%o availability of objects over a given year. Periodic database restore tests are performed to validate that backups are valid. Origami retains weekly backups for a minimum of six months. NOTICES Two email subscription options are available to each Origami Risk user. These determine the type of communication that they will receive from Origami Risk. Page x 8.J.a Packet Pg. 180 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) Onrcaur Rrsr - Emergency: Receive emails concerning outages and other system problems - Maintenance: Receive emails concerning scheduled maintenance on the system. Courrnnxtt¡t, In addition, any Origami Risk user can visit http://status.origamirisk.com/ to view the current system status. SERVICE REQUESTS Origami Risk will respond to service related incidents or issues within the following time frames: Urgent Requests An urgent request for service concerns a new development that significantly affects a major business task with no workaround. Client will request urgent support by sending an email to support@origamirisk.com with the word "lJrgent" in the subject line. An urgent request made between 7:00 AM CT and 8:00 PM CT will typically be responded to immediately, and Client may also call any member of the Origami Risk support team directly. If Client does not receive a prompt response, Client may escalate by contacting any Origami Risk service or support employee or manager via contact information provided to Client. The target resolution time for an urgent issue is as soon as possible. Normal Requests A normal request for service is any service request that is not urgent. A normal service request will typically be responded to within one business day. Client will request support by sending an email to support@origamirisk.com. Client may also call or email any member of the Origami Risk support team directly. SECURITY Any access to Origami Risk requires a unique user id and password. Passwords must adhere to standard password security rules including minimum length and complexity. Origami Risk uses a role-based security model. Client is responsible for assigning and maintaining role, location, and coverage security for users. Client's system administrators can use the tools in Origami Risk to review and change security rights, edit the user profile, and reset the password. User passwords are encrypted in the Origami database using a SHA-256 hash algorithm. System locks out user after five login attempts with an incorrect password. An administrative user must then reset the user's password and unlock the user account. Origami Risk uses TLS vl.2 or higher for all communications over htçs. Origami databases are fully encrypted using 256-bit AES encryption. Claim, Transaction, and Notes data sent to the Origami Risk FTP site must be encrypted using at least 128 bits. Origami uses Open PGP for file encryption and can provide an encryption key to be used by the client. Origami Risk will keep the files on a secured files system in encrypted format except during the import process. When the import process is completed, unencrypted files are removed from the system. Page xi 8.J.a Packet Pg. 181 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) ORIGAMI RISK CoNnlonNrnl EXHIBIT D INSURANCE REQUIREMENTS FOR CONSULTANT SERVICES AGREEMENTS Insurance The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, their agents, representatives, employees or subcontractors. Minimum Scope of Insurance Consultant shall obtain insurance of the types described below: 1. Commercial General Liability insurance shall be written on ISO occuffence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products-completed operations, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85. The City shall be named as an additional insured under the Consultant's Commercial General Liability insurance policy with respect to the work performed for the City using ISO additional insured endorsement CG 20 10 I 1 85 or a substitute endorsement providing equivalent coverage, 2. Cyber Liability insurance. 3. Workers' Compensation coverage as required by the state of residency 4. Emplo)'ers Liability Stop Gap coverage, which may be met in combination with Consultant's Cyber Liability insurance. Minimum Amounts of Insurance Consultant shall maintain the following insurance limits Commercial General Liability lnsurance shall be written with limits no less than $ 1,000,000 each occuffence, $2,000,000 general aggregate. Coverage may be in the form of an underlying GL policy combined with an Umbrella/Excess policies in order to meet the limits required. Cyber Liability insurance shall be written with limits no less than $10,000,000 per occurrence and $5,000,000 Aggregate. 3. Emplo)¡ers Liability Stop Gap $1,000,000. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability and Commercial General Liability insurance: The Consultant's insurance coverage shall be primary insurance as respect the City. Any Insurance, self- insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant's insurance and shall not contribute with it. 2. If Consultant fails to meet the insurance requirements set forth in this Exhibit, Consultant shall provide written notice to the City. 2. Page xn 8.J.a Packet Pg. 182 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) Onrc¡,ur Rrsx a-t. CoNrrnnNtr.lt, The City of Kent shall be named as an additional insured on Consultant's Commercial General Liability insurance as respects work performed by or on behalf of the Consultant and a copy of the endorsement naming the City as additional insured shall be attached to the Certificate of Insurance. The Consultant's Commercial General Liability insurance shall also contain a clause stating that coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respects to the limits of the insurer's liability. D. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. E. Verification of Coverage Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Consultant before commencement of the work. F.Subcontractors Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the same insurance requirements as stated herein for the Consultant. Page xiii 8.J.a Packet Pg. 183 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) DATE (MM/OO/YYYY) 08t12nu9 THIS CERTIF¡CATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTTFTCATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSU|NG TNSURER(S), AUTHORTZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: lf fhe certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. lf SUBROGATION lS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement, A statement on fhis certificate does not confer riqhts to the certificate holder in lieu of such endorsement(s). PRODUCER MARSH USA INC. 540 W. MADISON cHtcAGo, tL 60661 cN10829761 7-Std-GAWU-18-19 PHONE FÆ(¿Àlf: Nâì! INSURERISI AFFORDING COVERAGE NAIC * tNsURER A : Travelers Pro'p€rtv Casualtv Co. of America 25674 INSURED 0rigami Risk LLC 222 N Lasalle St. Suite 2125 Chicago, lL 6060'l INSURFR B: N/A N/A INSURER C : INSURER D: INSI,JRER E : INSUÞFF F : COVERAGES CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE NUMBER cHt-009324604-01 REVISION NUMBER: 2 THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. TYPE OF INSURÂNCE fNcn POLICY NUMBER FOLICY EFF f MM/ftfl/YYYvt POLICY EXP fMM/DDÍVYYVI LIMITS A X COMMERCIAL GENERAL LIABILITY CLAIMS.MADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: X ,o,-,"" fl 55"o; fl ,-o" X zLP-31M20600-1 8-t5 1211712018 12t1712019 EACH OCCURRÊNCE $1,000,000 UAMA(jI IUKtsNItsU PPFMISFS lFâ ñ¡-¡rrrañôÁl $I,000,000 MED EXP (Anv one De6on)$10,000 PERSONAL & ADV INJURY $1,000,000 GENERAL AGGREGATE $2,000,000 PRODUCTS - COMP/OP AGG $2,000,000 $ AUTOMOBILE LIABILITY ANYAUTO OWNEO AUTOS ONLY HIRED AUTOS ONLY SCHEDULED AUTOS NON.OWNED AUTOS ONLY $ BODILY INJURY (Per peßon) BODILY INJURY (Per acc¡d€nt) $ $ UMBRELLALIAB EXCESS LIAB OCCUR CLAIMS.MADE EACH OCCURRENCE AGGREGATE NFD RFTFNTION $$ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANYPROPRIETORYPARTNERYEXECUTIVE OFFICER/MEMBER EXCLUDED? (Mandafory ¡n NH) lf yes, descr¡be under ntrS(ìRlPTIôN ôF ôPFRÂTlôNS hêlôw N/A uts-EJ1 /0169-18{b-G 'tzt1il¿u1ö 1Zt1t t20'19 V IPhK^ I srÂTUTF otH- FR Ê.L. EACH ACCIDENT s 1,000,000 E.L, DISEASE - EA EMPLOYEE $r,000,000 E.L- DISEASE - POLICY LIMIT s 1,000,000 DESCRIPTION OF OPERATIONS , LOCATIONS / VEHICLES (ACORD 101, Add¡tlonal Remarks Schedule, may be attached if more spacê ls rêqulrod) limited to liability arising out ofthe operations of the named insured subject to policy lerms ând condil¡ons. c @ 1988-2016 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE wlLL BE DELIVERED IN AGCORDANCE WITH THE POLICY PROVISIONS. The City of Kent, Washington 220 Fourth Ave. S. Kent, WA 98032 AUTHORIZED REPRESENTATIVE of Marsh USA lnc, --Þ4*a-q,,tøo¡; $4^À¿-l\r,\+<l-Manash¡ Mukherjee ACORD 25 (2016/03) 8.J.a Packet Pg. 184 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) COVERAGES CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE NUMBER:cHt-00932461 0-01 REVISION NUMBER: 2 DATE (MM/DD/YYYY) 0811u2019 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSU|NG TNSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(íes) must have ADDITIONAL INSURED provisions or be endorsed. lf SUBROGATION lS WAMD, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement{s). PRODUCER MARSH USA INC. 540 W. MADISON cHtcAGo, tL 606ô1 CN10829761 7-Std-Cybe1-l 9-20 PHONElÂln N^ Frl'FAX,ÂrC Nôì. INSURERISI AFFORDING COVERAGE NAIC # TNSURER A : National Union Fire lns Co Pittsburoh PA 19445 INSURED Origami Risk LLC 222 N LaSalle St. Suite 2125 Chicago, lL 60601 INSURER B: INSURER C : INSURER D : INSURER E INSURFR F : THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSRITR TYPE OF INSURANCE INSD WN POLICYNUMBER POLIGY EFFIMil'DDÍYYYYI FOLIGY EXP IMM'DD/YYYY-ì LIMITS COMMERCIAL GENERÁL LIABILITY CLAIMS.MADE OCCUR LIMITAPPLIES PER: 3Ë& l-1'o" EACH OCCURRENCE t UAMAGb IUT{ENIEU ÞPtrMlStrS ltrâ ^.^"rañÉ\$ MED EXP lAnv one Derson)$ PERSONAL &ADV INJURY t GENERAL AGGREGATE t PRODUCTS . COMP/OP AGG $ $ AUTOMOBILE LIABILITY ANY AUTO OWNED AUTOS ONLY HIRED AUTOS ONLY SCHEDULED AUTOS NON-OWNED AUTOS ONLY $ BODILY INJURY (Per peßon)$ BODILY INJURY (Per aæident)$ $ $ X UMBRELLALIAB EXCESS LIAB X OCCUR CLAIMS.MADE EACH OCCURRENCE $ AGGREGATE $ DED X RETENfloN $ 10.000 a WORKERS COMPENSATION ANO EMPLOYERS' LIABILITY Y/N ANYPROPRIETORYPARTNERYEXECUTIVE OFFICEFUMEMBER EXCLUDED? (Mandatory ¡n NH) lf yes, descr¡be under DFSCRIPTION OF OPFRATIONS b6lôw N N'A IPER I I srÂTilTF I otH- FF¡ E.L. EACH ACCIDENT $ E.L. DISEASE . EA EMPLOYEE $ E.L- DISEASE. POLICY LIMIT c A Cyber Liability and Enon and Omissions 06-245-7349 06t22t2015 12t17t2020 Per Claim Annual Aggregate 5,000,000 5,000,000 DESCRIPTIOI'¡OFOPERATIONS/LOCATIONS/VEHICLES (ACORDl0l,AdditíonalRêmerksSchêdule,maybeattached¡fmorespacêlsrêqulred) CERTIFICATE HOLDER @ 1988-2016 ACORD CORPORATION. All rights reserved The ACORD name and logo are registered marks of ACORD SHOULO ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTIGE wlLL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVÍSIONS. The City of Kent, Washington 220 Fourth Ave. S. Kent, WA 98032 AUTHORIZED REPRESENTATIVE of Marsh USA lnc, -.Þ4*at,¡-a.*r.i 1}r4"*J¿-\¡/.d.......¡<r-Manashi Mukherjee ACORD 25 (20161031 8.J.a Packet Pg. 185 At t a c h m e n t : O r i g a m i S o f t w a r e S u b s c r i t i o n A g r e e m e n t ( 1 9 3 9 : S o f t w a r e S u b s c r i p t i o n A g r e e m e n t w i t h O r i g a m i R i s k , L L C - A u t h o r i z e ) DATE: September 3, 2019 TO: Kent City Council SUBJECT: Willis Street and Fourth Avenue South Roundabout Joint Utility Trench Project Bid - Award MOTION: Award the Willis Street and Fourth Avenue South Roundabout Joint Utility Trench Project Bid to Rodarte Construction, Inc., in the amount of $544,232.98 and authorize the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: This project consists of constructing a joint utility trench to underground existing overhead power and communication utilities that conflict with the proposed Willis Street and Fourth Avenue South roundabout. To reduce potential scheduling issues with utility relocation, this work will be completed in advance of the roundabout. The bid opening was held on August 27, 2019 with nine bids received. The lowest responsible and responsive bid was submitted by Rodarte Construction, Inc. in the amount of $544,232.98. Bid Tab Summary 01. Rodarte Construction, Inc. $544,232.98 02. SCI Infrastructure, LLC $568,312.25 03. Northwest Cascade, Inc. $594,049.50 04. Reed Trucking & Excavating, Inc. $611,384.40 05. Road Construction Northwest, Inc. $641,894.11 06. KC Equipment LLC $660,852.50 07. Scarsella Bros., Inc. $677,636.96 08. MidMountain Contractors Inc. $768,370.90 09. Laser Underground & Earthworks $928,246.00 Engineer's Estimate $702,234.50 BUDGET IMPACT: This project is funded through the State’s 2018 Supplemental Transportation Budget. 10.A Packet Pg. 186 SUPPORTS STRATEGIC PLAN GOAL: Evolving Infrastructure ATTACHMENTS: 1. Willis Street and Fourth Avenue South Roundabout Joint Utility Trench Project Bid Tabulation (PDF) 10.A Packet Pg. 187 Willis St. & 4th Ave. S. Roundabout Bid Opening: August 27, 2019, 2019, 11:00 AM Rodarte Construction, Inc. SCI Infrastructure, LLC Northwest Cascade, Inc. Reed Trucking & Excavating, Inc. 17 East Valley Highway E. 2821 S. 154th St. PO Box 73399 2207 Inter Ave., Suite A Auburn, WA 98092 Seattle, WA 98188 Puyallup, WA 98373 Puyallup, WA 98372 TOTAL $544,232.98 $568,312.25 $594,049.50 $611,384.40 ITEM DESCRIPTION QTY UNIT UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL NO. PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT SCHEDULE I: STREET 1000 Mobilization 1 LS 10,000.00 $10,000.00 42,500.00 $42,500.00 40,000.00 $40,000.00 50,000.00 $50,000.00 1005 Clearing & Grubbing 1 LS 1,200.00 $1,200.00 4,500.00 $4,500.00 6,500.00 $6,500.00 2,500.00 $2,500.00 1008 SPCC Plan 1 LS 1.00 $1.00 700.00 $700.00 2,775.00 $2,775.00 500.00 $500.00 1010 Remove Existing Asphalt Concrete Pavement 775 SY 12.00 $9,300.00 8.50 $6,587.50 18.00 $13,950.00 10.00 $7,750.00 1015 Remove Existing Cement Concrete Pavement 300 SY 20.00 $6,000.00 9.00 $2,700.00 26.00 $7,800.00 30.00 $9,000.00 1020 Remove Cement Concrete Sidewalk 10 SY 25.00 $250.00 10.00 $100.00 30.00 $300.00 100.00 $1,000.00 1025 Remove Cement Concrete Curb & Gutter 20 LF 15.00 $300.00 8.50 $170.00 15.00 $300.00 30.00 $600.00 1050 Saw Cut Existing Asphalt Concrete Pavement 2,820 LF 3.25 $9,165.00 7.25 $20,445.00 4.00 $11,280.00 3.00 $8,460.00 1055 Saw Cut Existing Cement Concrete Pavement 1,275 LF 5.25 $6,693.75 7.00 $8,925.00 5.00 $6,375.00 5.00 $6,375.00 1060 Roadway Excavation Incl. Haul 600 CY 42.00 $25,200.00 30.00 $18,000.00 38.00 $22,800.00 50.00 $30,000.00 1065 Unsuitable Foundation Excavation Incl. Haul 60 CY 50.00 $3,000.00 30.00 $1,800.00 45.00 $2,700.00 50.00 $3,000.00 1070 Foundation Material, Class I & II 20 TON 50.00 $1,000.00 26.00 $520.00 41.00 $820.00 40.00 $800.00 1095 HMA Class 1/2", PG 58V-22 220 TON 275.00 $60,500.00 255.00 $56,100.00 285.00 $62,700.00 225.00 $49,500.00 1100 Hot Plant Mix for Temporary Pavement Patch 60 TON 150.00 $9,000.00 250.00 $15,000.00 44.00 $2,640.00 150.00 $9,000.00 1145 Cement Concrete Sidewalk 10 SY 275.00 $2,750.00 210.00 $2,100.00 260.00 $2,600.00 100.00 $1,000.00 1205 Cement Concrete Curb & Gutter 20 LF 140.00 $2,800.00 55.00 $1,100.00 180.00 $3,600.00 50.00 $1,000.00 1315 Pothole Utilities 10 EA 1,000.00 $10,000.00 300.00 $3,000.00 850.00 $8,500.00 300.00 $3,000.00 1355 Minor Changes 1 CALC 20,000.00 $20,000.00 20,000.00 $20,000.00 20,000.00 $20,000.00 20,000.00 $20,000.00 SUB TOTAL $177,159.75 $204,247.50 $215,640.00 $203,485.00 10% SALES TAX $17,715.98 $20,424.75 $21,564.00 $20,348.50 SCHEDULE I TOTAL $194,875.73 $224,672.25 $237,204.00 $223,833.50 SCHEDULE III: JOINT UTIITY TRENCH 3010 Joint Utility Trench (3 Ft. Wide) 800 LF 70.00 $56,000.00 35.00 $28,000.00 8.50 $6,800.00 40.00 $32,000.00 3014 Joint Utility Trench (2 Ft. Wide) 700 LF 35.00 $24,500.00 26.00 $18,200.00 7.50 $5,250.00 40.00 $28,000.00 3027 PSE - Vault Excavation & Installation (SW1) 1 EA 5,500.00 $5,500.00 1,950.00 $1,950.00 1,465.00 $1,465.00 5,000.00 $5,000.00 3028 PSE - Vault Excavation & Installation (J01, J02) 2 EA 3,000.00 $6,000.00 1,000.00 $2,000.00 1,465.00 $2,930.00 3,000.00 $6,000.00 3029 PSE - Vault Excavation & Installation (H01, H02, H03) 3 EA 1,200.00 $3,600.00 400.00 $1,200.00 1,040.00 $3,120.00 1,800.00 $5,400.00 3030 PSE - Vault Excavation & Installation (V02) 1 EA 1,700.00 $1,700.00 2,000.00 $2,000.00 1,795.00 $1,795.00 1,800.00 $1,800.00 3035 Comcast - Vault Excavation & Installation 1 EA 1,700.00 $1,700.00 850.00 $850.00 1,795.00 $1,795.00 2,500.00 $2,500.00 3036 Sand for Conduit Bedding 460 TON 30.00 $13,800.00 23.50 $10,810.00 43.00 $19,780.00 35.00 $16,100.00 3037 Fluidized Thermal Backfill 100 CY 210.00 $21,000.00 175.00 $17,500.00 200.00 $20,000.00 120.00 $12,000.00 3038 Crushed Surfacing Top Course, 5/8" Minus 950 TON 32.00 $30,400.00 35.00 $33,250.00 42.50 $40,375.00 40.00 $38,000.00 3040 PSE - Installation & Proofing of 6" Diameter Conduit 2,350 LF 1.75 $4,112.50 6.00 $14,100.00 9.00 $21,150.00 6.70 $15,745.00 3041 PSE - Installation & Proofing of 4" Diameter Conduit 2,500 LF 1.65 $4,125.00 5.20 $13,000.00 7.00 $17,500.00 5.90 $14,750.00 3042 PSE - Installation & Proofing of 3" Diameter Conduit 540 LF 5.00 $2,700.00 5.00 $2,700.00 5.50 $2,970.00 5.75 $3,105.00 3043 PSE - Installation & Proofing of 2" Diameter Conduit 410 LF 3.00 $1,230.00 5.00 $2,050.00 5.00 $2,050.00 5.90 $2,419.00 3045 Comcast - Installation & Proofing of 4" Diameter Conduit 900 LF 4.00 $3,600.00 5.25 $4,725.00 9.00 $8,100.00 5.90 $5,310.00 3046 Comcast - Installation & Proofing of 2" Diameter Conduit 200 LF 8.00 $1,600.00 5.00 $1,000.00 6.00 $1,200.00 5.50 $1,100.00 4123 Joint Utility Trench 10.A.a Packet Pg. 188 At t a c h m e n t : W i l l i s S t r e e t a n d F o u r t h A v e n u e S o u t h R o u n d a b o u t J o i n t U t i l i t y T r e n c h P r o j e c t B i d Willis St. & 4th Ave. S. Roundabout Bid Opening: August 27, 2019, 2019, 11:00 AM Rodarte Construction, Inc. SCI Infrastructure, LLC Northwest Cascade, Inc. Reed Trucking & Excavating, Inc. 17 East Valley Highway E. 2821 S. 154th St. PO Box 73399 2207 Inter Ave., Suite A Auburn, WA 98092 Seattle, WA 98188 Puyallup, WA 98373 Puyallup, WA 98372 TOTAL $544,232.98 $568,312.25 $594,049.50 $611,384.40 ITEM DESCRIPTION QTY UNIT UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL NO. PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT 4123 Joint Utility Trench 3050 Supply & Install 2" Diameter Sch 80 PVC Conduit 1,510 LF 8.00 $12,080.00 7.50 $11,325.00 9.00 $13,590.00 9.00 $13,590.00 3055 Permeable Ballast for Vaults 40 TON 25.00 $1,000.00 42.00 $1,680.00 41.00 $1,640.00 50.00 $2,000.00 3065 Junction Box Type 8 3 EA 2,000.00 $6,000.00 2,750.00 $8,250.00 1,990.00 $5,970.00 3,000.00 $9,000.00 3070 Geotextile Fabric, Non-Woven 30 SY 10.00 $300.00 10.00 $300.00 35.00 $1,050.00 10.00 $300.00 3155 Shoring or Extra Excavation Class B 4,900 SF 0.50 $2,450.00 2.00 $9,800.00 1.00 $4,900.00 1.00 $4,900.00 SUB TOTAL $203,397.50 $184,690.00 $183,430.00 $219,019.00 10% SALES TAX $20,339.75 $18,469.00 $18,343.00 $21,901.90 SCHEDULE III TOTAL $223,737.25 $203,159.00 $201,773.00 $240,920.90 SCHEDULE V: TRAFFIC CONTROL 5005 Traffic Control Labor 720 HR 55.00 $39,600.00 58.50 $42,120.00 60.00 $43,200.00 58.00 $41,760.00 5010 Construction Signs Class A 400 SF 22.00 $8,800.00 11.00 $4,400.00 1.25 $500.00 10.00 $4,000.00 5015 Traffic Control Supervisor 240 HR 55.00 $13,200.00 86.00 $20,640.00 75.00 $18,000.00 62.00 $14,880.00 5016 Uniformed Off-Duty Police Officer - Overtime or Holiday 80 HR 90.00 $7,200.00 100.00 $8,000.00 325.00 $26,000.00 100.00 $8,000.00 5020 Temporary Traffic Control Devices 1 LS 2,500.00 $2,500.00 2,500.00 $2,500.00 600.00 $600.00 10,000.00 $10,000.00 5030 Portable Changeable Message Sign (PCMS) 75 DAY 110.00 $8,250.00 100.00 $7,500.00 95.00 $7,125.00 100.00 $7,500.00 5035 Sequential Arrow Sign (SAS) 40 DAY 25.00 $1,000.00 90.00 $3,600.00 11.50 $460.00 70.00 $2,800.00 5080 Temporary Pavement Marking - Short Duration 200 LF 4.00 $800.00 1.00 $200.00 5.50 $1,100.00 10.00 $2,000.00 5115 Plastic Stop Line 60 LF 22.00 $1,320.00 25.00 $1,500.00 30.00 $1,800.00 25.00 $1,500.00 5120 Plastic Crosswalk Line 130 SF 14.00 $1,820.00 27.50 $3,575.00 30.00 $3,900.00 30.00 $3,900.00 5145 Raised Pavement Marker Type 1 0.6 HUND 550.00 $330.00 1,550.00 $930.00 1,025.00 $615.00 1,700.00 $1,020.00 5150 Raised Pavement Marker Type 2 0.2 HUND 1,100.00 $220.00 1,550.00 $310.00 2,350.00 $470.00 1,700.00 $340.00 SUB TOTAL $85,040.00 $95,275.00 $103,770.00 $97,700.00 10% SALES TAX $8,504.00 $9,527.50 $10,377.00 $9,770.00 SCHEDULE V TOTAL $93,544.00 $104,802.50 $114,147.00 $107,470.00 SCHEDULE VI: ELECTRICAL 6000 Service Cabinet 1 LS 10,500.00 $10,500.00 12,500.00 $12,500.00 12,250.00 $12,250.00 14,000.00 $14,000.00 SUB TOTAL $10,500.00 $12,500.00 $12,250.00 $14,000.00 10% SALES TAX $1,050.00 $1,250.00 $1,225.00 $1,400.00 SCHEDULE VI TOTAL $11,550.00 $13,750.00 $13,475.00 $15,400.00 10.A.a Packet Pg. 189 At t a c h m e n t : W i l l i s S t r e e t a n d F o u r t h A v e n u e S o u t h R o u n d a b o u t J o i n t U t i l i t y T r e n c h P r o j e c t B i d Willis St. & 4th Ave. S. Roundabout Bid Opening: August 27, 2019, 2019, 11:00 AM Rodarte Construction, Inc. SCI Infrastructure, LLC Northwest Cascade, Inc. Reed Trucking & Excavating, Inc. 17 East Valley Highway E. 2821 S. 154th St. PO Box 73399 2207 Inter Ave., Suite A Auburn, WA 98092 Seattle, WA 98188 Puyallup, WA 98373 Puyallup, WA 98372 TOTAL $544,232.98 $568,312.25 $594,049.50 $611,384.40 ITEM DESCRIPTION QTY UNIT UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL NO. PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT 4123 Joint Utility Trench SCHEDULE VII: TEMPORARY EROSION & SEDIMENTATION CONTROL 7000 Seeding, Fertilizing, & Mulching 0.1 AC 7,000.00 $700.00 15,500.00 $1,550.00 14,000.00 $1,400.00 5,000.00 $500.00 7010 Wattle 100 LF 5.50 $550.00 5.00 $500.00 4.00 $400.00 5.00 $500.00 7015 Inlet Protection 11 EA 60.00 $660.00 85.00 $935.00 55.00 $605.00 100.00 $1,100.00 7055 Erosion/Water Pollution Control 1 FA 5,000.00 $5,000.00 5,000.00 $5,000.00 5,000.00 $5,000.00 5,000.00 $5,000.00 7070 Street Cleaning 30 HR 180.00 $5,400.00 175.00 $5,250.00 210.00 $6,300.00 150.00 $4,500.00 SUB TOTAL $12,310.00 $13,235.00 $13,705.00 $11,600.00 10% SALES TAX $1,231.00 $1,323.50 $1,370.50 $1,160.00 SCHEDULE VII TOTAL $13,541.00 $14,558.50 $15,075.50 $12,760.00 SCHEDULE VIII: ROADSIDE RESTORATION 8005 Topsoil Type A 70 CY 45.00 $3,150.00 50.00 $3,500.00 75.00 $5,250.00 100.00 $7,000.00 8010 Sod Installation 200 SY 16.00 $3,200.00 16.00 $3,200.00 30.00 $6,000.00 15.00 $3,000.00 SUB TOTAL $6,350.00 $6,700.00 $11,250.00 $10,000.00 10% SALES TAX $635.00 $670.00 $1,125.00 $1,000.00 SCHEDULE VIII TOTAL $6,985.00 $7,370.00 $12,375.00 $11,000.00 SUMMARY: SCHEDULE I TOTAL $194,875.73 $224,672.25 $237,204.00 $223,833.50 SCHEDULE III TOTAL $223,737.25 $203,159.00 $201,773.00 $240,920.90 SCHEDULE V TOTAL $93,544.00 $104,802.50 $114,147.00 $107,470.00 SCHEDULE VI TOTAL $11,550.00 $13,750.00 $13,475.00 $15,400.00 SCHEDULE VII TOTAL $13,541.00 $14,558.50 $15,075.50 $12,760.00 SCHEDULE VIII TOTAL $6,985.00 $7,370.00 $12,375.00 $11,000.00 CONSTRUCTION CONTRACT TOTAL $544,232.98 $568,312.25 $594,049.50 $611,384.40 10.A.a Packet Pg. 190 At t a c h m e n t : W i l l i s S t r e e t a n d F o u r t h A v e n u e S o u t h R o u n d a b o u t J o i n t U t i l i t y T r e n c h P r o j e c t B i d Willis St. & 4th Ave. S. Roundabout Bid Opening: August 27, 2019, 2019, 11:00 AM TOTAL ITEM DESCRIPTION QTY UNIT NO. SCHEDULE I: STREET 1000 Mobilization 1 LS 1005 Clearing & Grubbing 1 LS 1008 SPCC Plan 1 LS 1010 Remove Existing Asphalt Concrete Pavement 775 SY 1015 Remove Existing Cement Concrete Pavement 300 SY 1020 Remove Cement Concrete Sidewalk 10 SY 1025 Remove Cement Concrete Curb & Gutter 20 LF 1050 Saw Cut Existing Asphalt Concrete Pavement 2,820 LF 1055 Saw Cut Existing Cement Concrete Pavement 1,275 LF 1060 Roadway Excavation Incl. Haul 600 CY 1065 Unsuitable Foundation Excavation Incl. Haul 60 CY 1070 Foundation Material, Class I & II 20 TON 1095 HMA Class 1/2", PG 58V-22 220 TON 1100 Hot Plant Mix for Temporary Pavement Patch 60 TON 1145 Cement Concrete Sidewalk 10 SY 1205 Cement Concrete Curb & Gutter 20 LF 1315 Pothole Utilities 10 EA 1355 Minor Changes 1 CALC SUB TOTAL 10% SALES TAX SCHEDULE I TOTAL SCHEDULE III: JOINT UTIITY TRENCH 3010 Joint Utility Trench (3 Ft. Wide) 800 LF 3014 Joint Utility Trench (2 Ft. Wide) 700 LF 3027 PSE - Vault Excavation & Installation (SW1) 1 EA 3028 PSE - Vault Excavation & Installation (J01, J02) 2 EA 3029 PSE - Vault Excavation & Installation (H01, H02, H03) 3 EA 3030 PSE - Vault Excavation & Installation (V02) 1 EA 3035 Comcast - Vault Excavation & Installation 1 EA 3036 Sand for Conduit Bedding 460 TON 3037 Fluidized Thermal Backfill 100 CY 3038 Crushed Surfacing Top Course, 5/8" Minus 950 TON 3040 PSE - Installation & Proofing of 6" Diameter Conduit 2,350 LF 3041 PSE - Installation & Proofing of 4" Diameter Conduit 2,500 LF 3042 PSE - Installation & Proofing of 3" Diameter Conduit 540 LF 3043 PSE - Installation & Proofing of 2" Diameter Conduit 410 LF 3045 Comcast - Installation & Proofing of 4" Diameter Conduit 900 LF 3046 Comcast - Installation & Proofing of 2" Diameter Conduit 200 LF Joint Utility Trench Road Construction Northwest, Inc. KC Equipment LLC Scarsella Bros., Inc. MidMountain Contractors Inc. PO Box 2228 2410 Boyer Ave. E. #3 PO Box 68697 PO Box 2909 Renton, WA 98056 Seattle, WA 98112 Seattle, WA 98168-0697 Kirkland, WA 98083-2909 $641,894.11 $660,852.50 $677,636.96 $768,370.90 UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT 56,300.00 $56,300.00 50,000.00 $50,000.00 76,000.00 $76,000.00 64,000.00 $64,000.00 5,000.00 $5,000.00 5,000.00 $5,000.00 500.00 $500.00 1,400.00 $1,400.00 1,500.00 $1,500.00 2,500.00 $2,500.00 2,500.00 $2,500.00 500.00 $500.00 20.00 $15,500.00 25.00 $19,375.00 15.00 $11,625.00 5.00 $3,875.00 31.00 $9,300.00 30.00 $9,000.00 20.00 $6,000.00 10.00 $3,000.00 20.00 $200.00 25.00 $250.00 20.00 $200.00 40.00 $400.00 20.00 $400.00 20.00 $400.00 20.00 $400.00 20.00 $400.00 3.25 $9,165.00 6.00 $16,920.00 5.00 $14,100.00 4.00 $11,280.00 5.00 $6,375.00 10.00 $12,750.00 10.00 $12,750.00 8.00 $10,200.00 5.00 $3,000.00 30.00 $18,000.00 0.01 $6.00 0.01 $6.00 35.00 $2,100.00 50.00 $3,000.00 0.01 $0.60 70.00 $4,200.00 50.00 $1,000.00 75.00 $1,500.00 75.00 $1,500.00 75.00 $1,500.00 275.00 $60,500.00 250.00 $55,000.00 280.00 $61,600.00 220.00 $48,400.00 100.00 $6,000.00 250.00 $15,000.00 200.00 $12,000.00 0.10 $6.00 125.00 $1,250.00 250.00 $2,500.00 150.00 $1,500.00 155.00 $1,550.00 100.00 $2,000.00 100.00 $2,000.00 75.00 $1,500.00 115.00 $2,300.00 850.00 $8,500.00 1,500.00 $15,000.00 1,000.00 $10,000.00 1,100.00 $11,000.00 20,000.00 $20,000.00 20,000.00 $20,000.00 20,000.00 $20,000.00 20,000.00 $20,000.00 $208,090.00 $248,195.00 $232,181.60 $184,017.00 $20,809.00 $24,819.50 $23,218.16 $18,401.70 $228,899.00 $273,014.50 $255,399.76 $202,418.70 93.00 $74,400.00 25.00 $20,000.00 56.60 $45,280.00 165.00 $132,000.00 82.00 $57,400.00 25.00 $17,500.00 54.65 $38,255.00 95.00 $66,500.00 4,700.00 $4,700.00 5,000.00 $5,000.00 7,000.00 $7,000.00 17,000.00 $17,000.00 3,000.00 $6,000.00 4,000.00 $8,000.00 3,500.00 $7,000.00 5,000.00 $10,000.00 525.00 $1,575.00 2,500.00 $7,500.00 1,500.00 $4,500.00 2,100.00 $6,300.00 1,500.00 $1,500.00 2,500.00 $2,500.00 1,500.00 $1,500.00 3,000.00 $3,000.00 1,100.00 $1,100.00 1,000.00 $1,000.00 1,500.00 $1,500.00 3,000.00 $3,000.00 20.00 $9,200.00 45.00 $20,700.00 35.00 $16,100.00 35.00 $16,100.00 144.00 $14,400.00 200.00 $20,000.00 250.00 $25,000.00 190.00 $19,000.00 8.00 $7,600.00 25.00 $23,750.00 35.00 $33,250.00 40.00 $38,000.00 5.00 $11,750.00 5.00 $11,750.00 7.00 $16,450.00 10.00 $23,500.00 4.25 $10,625.00 5.00 $12,500.00 5.50 $13,750.00 8.00 $20,000.00 4.00 $2,160.00 4.00 $2,160.00 4.00 $2,160.00 6.00 $3,240.00 3.75 $1,537.50 3.00 $1,230.00 3.00 $1,230.00 6.00 $2,460.00 4.25 $3,825.00 5.00 $4,500.00 5.50 $4,950.00 10.00 $9,000.00 3.75 $750.00 3.00 $600.00 3.00 $600.00 10.00 $2,000.00 5678 10.A.a Packet Pg. 191 At t a c h m e n t : W i l l i s S t r e e t a n d F o u r t h A v e n u e S o u t h R o u n d a b o u t J o i n t U t i l i t y T r e n c h P r o j e c t B i d Willis St. & 4th Ave. S. Roundabout Bid Opening: August 27, 2019, 2019, 11:00 AM TOTAL ITEM DESCRIPTION QTY UNIT NO. Joint Utility Trench 3050 Supply & Install 2" Diameter Sch 80 PVC Conduit 1,510 LF 3055 Permeable Ballast for Vaults 40 TON 3065 Junction Box Type 8 3 EA 3070 Geotextile Fabric, Non-Woven 30 SY 3155 Shoring or Extra Excavation Class B 4,900 SF SUB TOTAL 10% SALES TAX SCHEDULE III TOTAL SCHEDULE V: TRAFFIC CONTROL 5005 Traffic Control Labor 720 HR 5010 Construction Signs Class A 400 SF 5015 Traffic Control Supervisor 240 HR 5016 Uniformed Off-Duty Police Officer - Overtime or Holiday 80 HR 5020 Temporary Traffic Control Devices 1 LS 5030 Portable Changeable Message Sign (PCMS) 75 DAY 5035 Sequential Arrow Sign (SAS) 40 DAY 5080 Temporary Pavement Marking - Short Duration 200 LF 5115 Plastic Stop Line 60 LF 5120 Plastic Crosswalk Line 130 SF 5145 Raised Pavement Marker Type 1 0.6 HUND 5150 Raised Pavement Marker Type 2 0.2 HUND SUB TOTAL 10% SALES TAX SCHEDULE V TOTAL SCHEDULE VI: ELECTRICAL 6000 Service Cabinet 1 LS SUB TOTAL 10% SALES TAX SCHEDULE VI TOTAL Road Construction Northwest, Inc. KC Equipment LLC Scarsella Bros., Inc. MidMountain Contractors Inc. PO Box 2228 2410 Boyer Ave. E. #3 PO Box 68697 PO Box 2909 Renton, WA 98056 Seattle, WA 98112 Seattle, WA 98168-0697 Kirkland, WA 98083-2909 $641,894.11 $660,852.50 $677,636.96 $768,370.90 UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT 5678 6.75 $10,192.50 5.00 $7,550.00 7.00 $10,570.00 11.00 $16,610.00 45.00 $1,800.00 40.00 $1,600.00 80.00 $3,200.00 55.00 $2,200.00 3,800.00 $11,400.00 1,500.00 $4,500.00 1,800.00 $5,400.00 3,400.00 $10,200.00 5.00 $150.00 15.00 $450.00 20.00 $600.00 4.00 $120.00 0.50 $2,450.00 1.00 $4,900.00 0.25 $1,225.00 1.00 $4,900.00 $234,515.00 $177,690.00 $239,520.00 $405,130.00 $23,451.50 $17,769.00 $23,952.00 $40,513.00 $257,966.50 $195,459.00 $263,472.00 $445,643.00 61.00 $43,920.00 100.00 $72,000.00 71.60 $51,552.00 0.10 $72.00 25.00 $10,000.00 10.00 $4,000.00 20.00 $8,000.00 21.00 $8,400.00 65.00 $15,600.00 100.00 $24,000.00 83.25 $19,980.00 90.00 $21,600.00 150.00 $12,000.00 200.00 $16,000.00 90.00 $7,200.00 130.00 $10,400.00 8,000.00 $8,000.00 5,000.00 $5,000.00 15,000.00 $15,000.00 6,500.00 $6,500.00 120.00 $9,000.00 110.00 $8,250.00 75.00 $5,625.00 100.00 $7,500.00 70.00 $2,800.00 80.00 $3,200.00 30.00 $1,200.00 150.00 $6,000.00 3.25 $650.00 5.00 $1,000.00 5.00 $1,000.00 6.25 $1,250.00 27.00 $1,620.00 26.00 $1,560.00 25.00 $1,500.00 32.00 $1,920.00 27.00 $3,510.00 26.00 $3,380.00 25.00 $3,250.00 32.00 $4,160.00 900.00 $540.00 525.00 $315.00 850.00 $510.00 1,100.00 $660.00 2,100.00 $420.00 425.00 $85.00 1,950.00 $390.00 1,100.00 $220.00 $108,060.00 $138,790.00 $115,207.00 $68,682.00 $10,806.00 $13,879.00 $11,520.70 $6,868.20 $118,866.00 $152,669.00 $126,727.70 $75,550.20 12,500.00 $12,500.00 15,000.00 $15,000.00 9,000.00 $9,000.00 21,500.00 $21,500.00 $12,500.00 $15,000.00 $9,000.00 $21,500.00 $1,250.00 $1,500.00 $900.00 $2,150.00 $13,750.00 $16,500.00 $9,900.00 $23,650.00 10.A.a Packet Pg. 192 At t a c h m e n t : W i l l i s S t r e e t a n d F o u r t h A v e n u e S o u t h R o u n d a b o u t J o i n t U t i l i t y T r e n c h P r o j e c t B i d Willis St. & 4th Ave. S. Roundabout Bid Opening: August 27, 2019, 2019, 11:00 AM TOTAL ITEM DESCRIPTION QTY UNIT NO. Joint Utility Trench SCHEDULE VII: TEMPORARY EROSION & SEDIMENTATION CONTROL 7000 Seeding, Fertilizing, & Mulching 0.1 AC 7010 Wattle 100 LF 7015 Inlet Protection 11 EA 7055 Erosion/Water Pollution Control 1 FA 7070 Street Cleaning 30 HR SUB TOTAL 10% SALES TAX SCHEDULE VII TOTAL SCHEDULE VIII: ROADSIDE RESTORATION 8005 Topsoil Type A 70 CY 8010 Sod Installation 200 SY SUB TOTAL 10% SALES TAX SCHEDULE VIII TOTAL SUMMARY: SCHEDULE I TOTAL SCHEDULE III TOTAL SCHEDULE V TOTAL SCHEDULE VI TOTAL SCHEDULE VII TOTAL SCHEDULE VIII TOTAL CONSTRUCTION CONTRACT TOTAL Road Construction Northwest, Inc. KC Equipment LLC Scarsella Bros., Inc. MidMountain Contractors Inc. PO Box 2228 2410 Boyer Ave. E. #3 PO Box 68697 PO Box 2909 Renton, WA 98056 Seattle, WA 98112 Seattle, WA 98168-0697 Kirkland, WA 98083-2909 $641,894.11 $660,852.50 $677,636.96 $768,370.90 UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT 5678 15,000.00 $1,500.00 10,000.00 $1,000.00 15,000.00 $1,500.00 12,500.00 $1,250.00 5.25 $525.00 15.00 $1,500.00 5.00 $500.00 8.50 $850.00 90.00 $990.00 100.00 $1,100.00 125.00 $1,375.00 140.00 $1,540.00 5,000.00 $5,000.00 5,000.00 $5,000.00 5,000.00 $5,000.00 5,000.00 $5,000.00 171.67 $5,150.10 175.00 $5,250.00 150.00 $4,500.00 160.00 $4,800.00 $13,165.10 $13,850.00 $12,875.00 $13,440.00 $1,316.51 $1,385.00 $1,287.50 $1,344.00 $14,481.61 $15,235.00 $14,162.50 $14,784.00 68.00 $4,760.00 75.00 $5,250.00 75.00 $5,250.00 45.00 $3,150.00 12.25 $2,450.00 10.00 $2,000.00 10.00 $2,000.00 13.00 $2,600.00 $7,210.00 $7,250.00 $7,250.00 $5,750.00 $721.00 $725.00 $725.00 $575.00 $7,931.00 $7,975.00 $7,975.00 $6,325.00 $228,899.00 $273,014.50 $255,399.76 $202,418.70 $257,966.50 $195,459.00 $263,472.00 $445,643.00 $118,866.00 $152,669.00 $126,727.70 $75,550.20 $13,750.00 $16,500.00 $9,900.00 $23,650.00 $14,481.61 $15,235.00 $14,162.50 $14,784.00 $7,931.00 $7,975.00 $7,975.00 $6,325.00 $641,894.11 $660,852.50 $677,636.96 $768,370.90 10.A.a Packet Pg. 193 At t a c h m e n t : W i l l i s S t r e e t a n d F o u r t h A v e n u e S o u t h R o u n d a b o u t J o i n t U t i l i t y T r e n c h P r o j e c t B i d Willis St. & 4th Ave. S. Roundabout Bid Opening: August 27, 2019, 2019, 11:00 AM TOTAL ITEM DESCRIPTION QTY UNIT NO. SCHEDULE I: STREET 1000 Mobilization 1 LS 1005 Clearing & Grubbing 1 LS 1008 SPCC Plan 1 LS 1010 Remove Existing Asphalt Concrete Pavement 775 SY 1015 Remove Existing Cement Concrete Pavement 300 SY 1020 Remove Cement Concrete Sidewalk 10 SY 1025 Remove Cement Concrete Curb & Gutter 20 LF 1050 Saw Cut Existing Asphalt Concrete Pavement 2,820 LF 1055 Saw Cut Existing Cement Concrete Pavement 1,275 LF 1060 Roadway Excavation Incl. Haul 600 CY 1065 Unsuitable Foundation Excavation Incl. Haul 60 CY 1070 Foundation Material, Class I & II 20 TON 1095 HMA Class 1/2", PG 58V-22 220 TON 1100 Hot Plant Mix for Temporary Pavement Patch 60 TON 1145 Cement Concrete Sidewalk 10 SY 1205 Cement Concrete Curb & Gutter 20 LF 1315 Pothole Utilities 10 EA 1355 Minor Changes 1 CALC SUB TOTAL 10% SALES TAX SCHEDULE I TOTAL SCHEDULE III: JOINT UTIITY TRENCH 3010 Joint Utility Trench (3 Ft. Wide) 800 LF 3014 Joint Utility Trench (2 Ft. Wide) 700 LF 3027 PSE - Vault Excavation & Installation (SW1) 1 EA 3028 PSE - Vault Excavation & Installation (J01, J02) 2 EA 3029 PSE - Vault Excavation & Installation (H01, H02, H03) 3 EA 3030 PSE - Vault Excavation & Installation (V02) 1 EA 3035 Comcast - Vault Excavation & Installation 1 EA 3036 Sand for Conduit Bedding 460 TON 3037 Fluidized Thermal Backfill 100 CY 3038 Crushed Surfacing Top Course, 5/8" Minus 950 TON 3040 PSE - Installation & Proofing of 6" Diameter Conduit 2,350 LF 3041 PSE - Installation & Proofing of 4" Diameter Conduit 2,500 LF 3042 PSE - Installation & Proofing of 3" Diameter Conduit 540 LF 3043 PSE - Installation & Proofing of 2" Diameter Conduit 410 LF 3045 Comcast - Installation & Proofing of 4" Diameter Conduit 900 LF 3046 Comcast - Installation & Proofing of 2" Diameter Conduit 200 LF Joint Utility Trench Laser Underground & Earthworks Engineer's Estimate 20417 87th Ave. SE Thomas Leyrer Snohomish, WA 98296 $928,246.00 $702,234.50 UNIT TOTAL UNIT TOTAL PRICE AMOUNT PRICE AMOUNT 75,000.00 $75,000.00 45,000.00 $45,000.00 5,000.00 $5,000.00 2,500.00 $2,500.00 1,500.00 $1,500.00 1,000.00 $1,000.00 30.00 $23,250.00 30.00 $23,250.00 40.00 $12,000.00 30.00 $9,000.00 100.00 $1,000.00 60.00 $600.00 100.00 $2,000.00 30.00 $600.00 5.00 $14,100.00 4.50 $12,690.00 10.00 $12,750.00 6.00 $7,650.00 40.00 $24,000.00 80.00 $48,000.00 100.00 $6,000.00 100.00 $6,000.00 50.00 $1,000.00 50.00 $1,000.00 300.00 $66,000.00 175.00 $38,500.00 200.00 $12,000.00 250.00 $15,000.00 300.00 $3,000.00 95.00 $950.00 150.00 $3,000.00 70.00 $1,400.00 2,000.00 $20,000.00 500.00 $5,000.00 20,000.00 $20,000.00 20,000.00 $20,000.00 $301,600.00 $238,140.00 $30,160.00 $23,814.00 $331,760.00 $261,954.00 70.00 $56,000.00 70.00 $56,000.00 65.00 $45,500.00 55.00 $38,500.00 5,000.00 $5,000.00 7,000.00 $7,000.00 3,500.00 $7,000.00 4,000.00 $8,000.00 3,000.00 $9,000.00 3,000.00 $9,000.00 7,000.00 $7,000.00 3,000.00 $3,000.00 3,000.00 $3,000.00 2,500.00 $2,500.00 30.00 $13,800.00 25.00 $11,500.00 160.00 $16,000.00 225.00 $22,500.00 25.00 $23,750.00 35.00 $33,250.00 22.00 $51,700.00 7.00 $16,450.00 15.00 $37,500.00 5.50 $13,750.00 20.00 $10,800.00 5.00 $2,700.00 11.00 $4,510.00 5.00 $2,050.00 22.00 $19,800.00 5.50 $4,950.00 22.00 $4,400.00 5.00 $1,000.00 9 10.A.a Packet Pg. 194 At t a c h m e n t : W i l l i s S t r e e t a n d F o u r t h A v e n u e S o u t h R o u n d a b o u t J o i n t U t i l i t y T r e n c h P r o j e c t B i d Willis St. & 4th Ave. S. Roundabout Bid Opening: August 27, 2019, 2019, 11:00 AM TOTAL ITEM DESCRIPTION QTY UNIT NO. Joint Utility Trench 3050 Supply & Install 2" Diameter Sch 80 PVC Conduit 1,510 LF 3055 Permeable Ballast for Vaults 40 TON 3065 Junction Box Type 8 3 EA 3070 Geotextile Fabric, Non-Woven 30 SY 3155 Shoring or Extra Excavation Class B 4,900 SF SUB TOTAL 10% SALES TAX SCHEDULE III TOTAL SCHEDULE V: TRAFFIC CONTROL 5005 Traffic Control Labor 720 HR 5010 Construction Signs Class A 400 SF 5015 Traffic Control Supervisor 240 HR 5016 Uniformed Off-Duty Police Officer - Overtime or Holiday 80 HR 5020 Temporary Traffic Control Devices 1 LS 5030 Portable Changeable Message Sign (PCMS) 75 DAY 5035 Sequential Arrow Sign (SAS) 40 DAY 5080 Temporary Pavement Marking - Short Duration 200 LF 5115 Plastic Stop Line 60 LF 5120 Plastic Crosswalk Line 130 SF 5145 Raised Pavement Marker Type 1 0.6 HUND 5150 Raised Pavement Marker Type 2 0.2 HUND SUB TOTAL 10% SALES TAX SCHEDULE V TOTAL SCHEDULE VI: ELECTRICAL 6000 Service Cabinet 1 LS SUB TOTAL 10% SALES TAX SCHEDULE VI TOTAL Laser Underground & Earthworks Engineer's Estimate 20417 87th Ave. SE Thomas Leyrer Snohomish, WA 98296 $928,246.00 $702,234.50 UNIT TOTAL UNIT TOTAL PRICE AMOUNT PRICE AMOUNT 9 10.00 $15,100.00 6.00 $9,060.00 55.00 $2,200.00 25.00 $1,000.00 3,000.00 $9,000.00 2,000.00 $6,000.00 20.00 $600.00 4.00 $120.00 1.00 $4,900.00 3.00 $14,700.00 $346,560.00 $263,030.00 $34,656.00 $26,303.00 $381,216.00 $289,333.00 80.00 $57,600.00 70.00 $50,400.00 20.00 $8,000.00 15.00 $6,000.00 10.00 $2,400.00 80.00 $19,200.00 110.00 $8,800.00 200.00 $16,000.00 15,000.00 $15,000.00 10,000.00 $10,000.00 200.00 $15,000.00 55.00 $4,125.00 200.00 $8,000.00 55.00 $2,200.00 25.00 $5,000.00 0.80 $160.00 40.00 $2,400.00 12.00 $720.00 50.00 $6,500.00 5.50 $715.00 3,000.00 $1,800.00 600.00 $360.00 3,000.00 $600.00 600.00 $120.00 $131,100.00 $110,000.00 $13,110.00 $11,000.00 $144,210.00 $121,000.00 32,000.00 $32,000.00 12,000.00 $12,000.00 $32,000.00 $12,000.00 $3,200.00 $1,200.00 $35,200.00 $13,200.00 10.A.a Packet Pg. 195 At t a c h m e n t : W i l l i s S t r e e t a n d F o u r t h A v e n u e S o u t h R o u n d a b o u t J o i n t U t i l i t y T r e n c h P r o j e c t B i d Willis St. & 4th Ave. S. Roundabout Bid Opening: August 27, 2019, 2019, 11:00 AM TOTAL ITEM DESCRIPTION QTY UNIT NO. Joint Utility Trench SCHEDULE VII: TEMPORARY EROSION & SEDIMENTATION CONTROL 7000 Seeding, Fertilizing, & Mulching 0.1 AC 7010 Wattle 100 LF 7015 Inlet Protection 11 EA 7055 Erosion/Water Pollution Control 1 FA 7070 Street Cleaning 30 HR SUB TOTAL 10% SALES TAX SCHEDULE VII TOTAL SCHEDULE VIII: ROADSIDE RESTORATION 8005 Topsoil Type A 70 CY 8010 Sod Installation 200 SY SUB TOTAL 10% SALES TAX SCHEDULE VIII TOTAL SUMMARY: SCHEDULE I TOTAL SCHEDULE III TOTAL SCHEDULE V TOTAL SCHEDULE VI TOTAL SCHEDULE VII TOTAL SCHEDULE VIII TOTAL CONSTRUCTION CONTRACT TOTAL Laser Underground & Earthworks Engineer's Estimate 20417 87th Ave. SE Thomas Leyrer Snohomish, WA 98296 $928,246.00 $702,234.50 UNIT TOTAL UNIT TOTAL PRICE AMOUNT PRICE AMOUNT 9 15,000.00 $1,500.00 2,500.00 $250.00 20.00 $2,000.00 5.00 $500.00 100.00 $1,100.00 125.00 $1,375.00 5,000.00 $5,000.00 5,000.00 $5,000.00 200.00 $6,000.00 100.00 $3,000.00 $15,600.00 $10,125.00 $1,560.00 $1,012.50 $17,160.00 $11,137.50 200.00 $14,000.00 50.00 $3,500.00 15.00 $3,000.00 8.00 $1,600.00 $17,000.00 $5,100.00 $1,700.00 $510.00 $18,700.00 $5,610.00 $331,760.00 $261,954.00 $381,216.00 $289,333.00 $144,210.00 $121,000.00 $35,200.00 $13,200.00 $17,160.00 $11,137.50 $18,700.00 $5,610.00 $928,246.00 $702,234.50 10.A.a Packet Pg. 196 At t a c h m e n t : W i l l i s S t r e e t a n d F o u r t h A v e n u e S o u t h R o u n d a b o u t J o i n t U t i l i t y T r e n c h P r o j e c t B i d