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10-02-2023 LUTC PacketCITY or Federal Way Land Use & Transportation (LUTC) Council Committee Regular Meeting Agenda October 2, 2023 City Hall 5:00 p.m. Council Chambers* The City Council may amend this regular meeting agenda and act on items not currently listed. Regular Meetings are recorded and televised live on Government Access Channel 21. To view meetings online, agenda materials, and access public comment sign-up options, please visit www.citvoffederalway.com. "Remote attendance options available via Zoom meeting code: 809 975 640 and passcode: 595617 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS Topic Title/Description A. Approval of Minutes September 11, 2023 B. ORDINANCE: Highline Water District Franchise Ordinance C. On -Call Sidewalk and Curb Replacement Contract — Approval to Award D. Amend the 2023 Right -of -Way Landscape Maintenance Contract E. ORDINANCE - Ordinance Establishing the Time of Payment, Interest, and Penalties to be Imposed on Delinquent Annual Special Assessments for Lake Management District Number 1 for Steel Lake F. Resolution Renewing the Lake Management District Number 1 Advisory Committee for Steel Lake and Establishing the Duties Thereof G. S 288t" St Road Diet Phase I King County Metro Interlocal Agreement H. ORDINANCE - Development Agreement Code Amendments I. Community Space Advisory Group Recommendations J. Progress Updates for Sound Transit Presenter(s) Action or Info Action 10/02 C. Elliott Action 10/17 - ORDINANCE J. Larson Action 10/17 - Consent J. Larson Action 10/17 - Consent K. Du Action 10/17 - ORDINANCE K. Du Action 10/17 - Consent J. Strong Action 10/17 - Consent K. Niven Action 10/17 - ORDINANCE K. Niven Info Only K. Smith Info Only 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be November 6, 2023 at 5:00 p.m. 6. ADJOURNMENT Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Jack Walsh, Member Sara Gilchrist Administrative Assistant/1 Hoang Tran, Member (253) 835-2700 September 11, 2023 5:00 p.m. City of Federal Way City Council Land Use & Transportation Committee MEETING SUMMARY City Hall Council Chambers Committee Members in Attendance: Committee Chair Jack Walsh, and Council Member Hoang Tran. Other Councilmembers in Attendance: Deputy Mayor Susan Honda, Council President Linda Kochmar, and Council Member Paul McDaniel. Staff in Attendance: Assistant City Attorney Kent Van Alstyne, Community Development Director Keith Niven, Public Works Director El Walsh, Public Works Deputy Director Desiree Winkler, Sound Transit Liaison Kent Smith, Engineering Manager Christine Mullen, Civil Engineer John Cole, Senior Planner Chaney Skadsen, Executive Assistant Amy Glandon, and Administrative Assistant II Sara Gilchrist. 1. CALL TO ORDER: Chair Walsh called the meeting to order at 5:00 PM 2. PUBLIC COMMENT: 3. COMMITTEE BUSINESS: Topic Title/Description A. Approval of Minutes: August 7, 2023 Committee approved the August 7, 2023 LUTC minutes. • Moved: Tran • Seconded: Walsh • Passed: 2-0 unanimously B. Limited License Agreement with the City of Kent Civil Engineer John Cole presented the Limited License Agreement with the City of Kent for approval, including background information. Council Member Hoang Tran moved to forward the proposed agreement to the September 19, 2023 consent agenda for approval. Moved: Tran Seconded: Walsh Passed: 2-0 unanimously Committee Members Jack Walsh, Chair Hoang Tran, Member City Staff EJ Walsh, P.E., Public Works Director Sara Gilchrist, Administrative Assistant II (253) 835-2706 �. 27th Ave SW at SW 344th St Compact Roundabout — Approval to Award Civil Engineer John Cole presented the 271h and 344th St Compact Roundabout project for approval, including background information. Questions and discussion followed. Committee Member Hoang Tran moved to forward Option 1 to the September 19, 2023 consent agenda for approval. • Moved: Tran • Seconded: Walsh • Passed: 2-0 unanimously D. Transportation Grant Funding Application Engineering Manager Christine Mullen presented the Transportation Grant Funding Application for approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward Option 1 to September 19, 2023 consent agenda for approval. • Moved: Tran • Seconded: Walsh • Passed: 2-0 unanimously E. T-Mobile LLC Site Lease Agreement — Lakota Park Assistant City Attorney Kent Van Alstyne presented the T-Mobile Site Lease Agreement for Lakota Park for approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward the proposed T-Mobile LLC Lease Site Agreement to the September 19, 2023 consent agenda for approval. • Moved: Tran • Seconded: Walsh • Passed: 2-0 unanimously F. T-Mobile LLC Site Lease Agreement — BPA/Twin Lakes Assistant City Attorney Kent Van Alstyne presented the T-Mobile Site Lease Agreement for BPA/Twin Lakes for approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward the proposed T-Mobile LLC Lease Site Agreement to the September 19, 2023 consent agenda for approval. • Moved: Tran • Seconded: Walsh • Passed: 2-0 unanimously G. Authorization to Add One (1) Senior Traffic Reviewer Position Public Works Director EJ Walsh presented the addition of a Senior Traffic Reviewer position for approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward Option 1 to September 19, 2023 consent agenda for approval. • Moved: Tran • Seconded: Walsh • Passed: 2-0 unanimously Committee Members City Staff Jack Walsh, Chair EJ Walsh, P.E., Public Works Director Hoang Tran, Member Sara Gilchrist, Administrative Assistant ZI (253) 835-2706 H. Quarterly Update — Progress on Comprehensive Plan Periodic Update Senior Planner Chaney Skadsen presented the Comprehensive Plan Quarterly Updates, including background information. Questions and discussion followed. I. Progress Update on Sound Transit Projects in Federal Way Sound Transit Liaison Kent Smith reported on current activities regarding Sound Transit projects, including background information. Questions and discussion followed. J. Progress Update on the Joint Operations and Maintenance Agreement Deputy Director Desiree Winkler reported on current activities regarding Sound Transit projects, including background information. Questions and discussion followed. 4. OTHER: 5. FUTURE MEETINGS/AGENDA ITEMS: 6. The next LUTC meeting will be held October 2, 2023 at 5:00 p.m. in City Hall Council Chambers and via Zoom. 7. ADJOURNMENT: The meeting was adjourned at 06:40 p.m. Attest: Sara Gilchrist, Administrative Assistant II Approved by Committee: Date Committee Members Jack Walsh, Chair Hoang Tran, Member City Staff EJ Walsh, P.E., Public Works Director Sara Gilchrist, Administrative Assistant II (253) 835-2706 COUNCIL MEETING DATE: October 17, 2023 CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL ITEM #: SUBJECT: S 288TH ST ROAD DIET PHASE 1 KING COUNTY METRO INTERAGENCY AGREEMENT POLICY QUESTION: Should the City Council enter into an interagency agreement with King County Metro to have them pay for the construction of bus stop improvements to the City's S 288th Street Road Diet Phase l project? COMMITTEE: Land Use and Transportation Committee MEETING DATE: October 2, 2023 CATEGORY: ® Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: Jonathan Strong, Civil Engineer DEPT: Public Works Attachments: 1. Staff Report 2. LUTC Memorandum dated July 10, 2023 3. King County Metro Interagency Agreement Options Considered: 1. Approve the proposed interagency agreement. 2. Do not approve the proposed interagency agreement and provide direction to staff. MAYOR'S RECOMNI MAYOR APPROVAL: ion 1. T DIRECTOR APPROVAL: p QaQ_a� £ouncil initFaiiDnte ii1iaM c COMMITTEE RECOMMENDATION: I move to forward the proposed interagency agreement to the October 17, 2023 consent agenda for approval Jack Dovey, Committee Chair Jack Walsh, Committee Member Hong Tran, Committee Member PROPOSED COUNCIL MOTION: I move approval of the proposed interagency agreement and authorize the Mayor to execute the agreement. (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED First reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED - 4/2019 RESOLUTION # CITY OF FEDERAL WAY MEMORANDUM DATE: September 6, 2023 TO: City Council Members VIA: Jim Ferrell, Mayor FROM: EJ Walsh, P.E., Public Works Director Cole Elliott, P.E., Development Services Manager CZ - SUBJECT: Highline Water District Franchise Ordinance Financial Impacts; Highline Water District paid a fee of Five Thousand Dollars ($5,000.00) to cover the administrative expenses incurred by the City that are directly related to preparing and approving this Franchise. Highline Water District will be required to pay additional permitting fees for installation, operation and maintenance of their facilities, including, but not limited to right-of-way permits, annual maintenance blanket permits and work hour variances. Any additional future revenue will be based upon Federal Way Revised Code (FWRC) 3.10.040(9). Back round Information: Highline Water District provides water service to approximately 263 connections located at the north end of the City of Federal Way. Highline does not have a franchise agreement with the City, the proposed ordinance will bring the water district into conformance with FWRC Chapter 3.10. Rev. 7/l8 ORDINANCE NO. AN ORDINANCE of the City of Federal Way, Washington, granting Highline Water District, a nonexclusive franchise to occupy rights -of - way in the City of Federal Way, Washington, within the specified franchise area for the purposes of constructing, maintaining, operating, replacing, and repairing a public water system within and throughout the City of Federal Way. WHEREAS, the City of Federal Way requires Highline Water District to obtain a franchise in order to operate and maintain a water service distribution system within the rights -of -way; and WHEREAS, the City Council of Federal Way finds it is in the public interest to grant such a franchise, which will specify the rights and duties of Highline Water District; and WHEREAS, RCW 35A.47.040 permits the City of Federal Way to grant nonexclusive franchises for the use of public streets, bridges or other public ways for utilities, inter alia, pipes, hydrants, services and appurtenances thereof for water service; and for other publicly and privately owned and operated facilities for public services; and WHEREAS, in granting such a nonexclusive franchise, the City of Federal Way reserves such other powers and authorities granted to Washington code cities by general law and specifically reserves its right to adopt further regulations under its police powers. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Definitions Where used in this Franchise the following terms shall be defined as follows: 1.1 "City" means the City of Federal Way, Washington, a municipal corporation of the State of Washington, and its respective successors and assigns. Ordinance No. 23- Page I of 36 1.2 "Council" means the City of Federal Way Council acting in its official capacity. 1.3 "Director" means the Public Works Director, or designee, of the City of Federal Way Public Works Department. 1.4 "Facilities" means Franchisee's water distribution system and appurtenances located or to be located within the public right-of-way. 1.5 "Franchise Area" means that portion of the rights -of -way located in the City of Federal Way and shown in Exhibit A attached hereto, and/or any other areas approved by the Federal Way City Council and incorporated into this Ordinance via amendment. 1.6 "Franchisee" means Highline Water District, a Washington special purpose municipal corporation, and its respective successors and assigns if consented to by the City of Federal Way as provided in Section 27.3 herein. 1.7 "FWRC" means the Federal Way Revised Code. 1.8 "Public Project" means City initiated capital improvement project as listed in the City's Capital Improvement Plan, including, but not limited to, roadway improvement, pedestrian improvement projects, and City -owned utility, that is undertaken by or on behalf of the City and is funded by the City (either directly with its own funds or with other public funds obtained by the City). 1.9 "Rights -of -way" means the surface of and space along, above, and below any street, road, highway, freeway, lane, sidewalk, alley, court, boulevard, parkway, drive, and/or unimproved right-of-way now or hereafter be laid out, platted, dedicated, acquired, or improved within the present or extended limits of the City. Ordinance No. 23- Page 2 of 36 1.10 "Services" means public service business (as such term is defined in RCW 82.16.010), gas, steam, liquid fuels, water, sewer, and private and public owned and operated facilities for public services. 1.11 "Utility Easement" means a property right concerning a designated parcel(s) of land giving utility companies the permitted use of all or a portion of the private property for the good of the community. Section 2. Grant/Acceptance 2.1 Grant of Franchise. The City hereby grants to Franchisee the nonexclusive right to enter upon the Franchise Area for the limited purpose of constructing, excavating, installing, maintaining, restoring, and repairing Facilities within the Franchise Area. This Franchise is specifically limited to the right for Franchisee to install and maintain Facilities owned and operated by Franchisee. Nothing contained 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, nor to subordinate the primary use of the Rights -of -Way as a public thoroughfare. If Franchisee desires to expand the Services provided within the City, it shall provide written notification of the addition of such services prior to the addition of the service. This Section does not restrict the Franchisee's ability to utilize telemetric devices to monitor and operate its water distribution system or to monitor and control the usage. 2.2 Acceptance by Franchisee. Franchisee shall have no rights under this Franchise, nor shall Franchisee be bound by the terms and conditions of this Franchise, unless Franchisee shall, within thirty (30) days after the effective date of this Franchise, file with the City its written acceptance of this Franchise and all of its terms and conditions. In addition, Franchisee shall submit Ordinance No. 23- Page 3 of 36 proof of insurance obtained and additional insured endorsement pursuant to Section 24. The administrative fee authorized in Section 22.1 is due within thirty (30) days of receipt of the invoice from the City. Section 3. City Property/Non-Exclusive Franchise 3.1 City Property. This Franchise does not and shall not convey any right to Franchisee to install its Facilities on, under, over, across, or to otherwise use City -owned or leased properties of any kind outside the Franchise Area, or to install Facilities on, under, over, across or otherwise use any City -owned or leased property within the Franchise Area other than the Rights -of -Way unless an easement is granted. 3.2 Non -Exclusive Franchise. This Franchise is not an exclusive Franchise and shall not be construed to in any manner prohibit the City from granting other and further Franchises in, under, over, upon, and along the Franchise Area, nor from exercising such other powers and authorities granted to the City by the Washington State Constitution and general law, including the City's right to adopt future regulations under its police powers. Such Franchise shall in no way prevent or prohibit the City from using any of said roads, streets, or other public properties or affect its jurisdiction over them or any part of them, and the City shall retain power to make all necessary changes, relocations, repairs, maintenance, establishment, improvement, dedication of same as the City may deem fit, including the dedication, establishment, maintenance, and improvement of all new Rights -of -Way, thoroughfares and other public properties of every type and description. 3.3 No Impairment of Easement Rights. The terms of this Franchise shall not impair or interfere with Franchisee's rights under any Utility Easements that cover areas within any existing or Ordinance No. 23- Page 4 of 36 future City Rights -of -Way. The Franchisee's easement rights shall remain in effect unless formally relinquished by the Franchisee or condemned by the City. 3.4 Relinquishment of Easements. The City may request that Franchisee relinquish its easements on current or formerly private property that has or will become City property pursuant to a public or private project. Within fourteen (14) days of such request, the City and Franchisee shall meet, confer, and negotiate with respect to the appropriate relocation or adjustment costs to be paid to Franchisee by City in exchange for relinquishment of said easements. If, following the negotiation, the City and Franchisee are able to agree to the appropriate relocation or adjustment costs, then the Franchisee shall relinquish said easements and the City shall pay Franchisee the negotiated relocation or adjustment costs. 3.5 Operation Costs. To the extent permitted by law and as otherwise expressed in this Franchise, Franchisee shall be solely responsible for the operation, maintenance, repair, and construction of its Facilities. Section 4. Term Subject to Franchisee filing its acceptance pursuant to Section 2.2, the term of this Franchise shall be for a period of ten (10) years commencing on the effective date of this Franchise, unless terminated earlier pursuant to this Franchise or other applicable law. The Franchise will automatically extend for up to two (2), five (5) year periods, unless either party, not less than one hundred eighty (180) days prior to the expiration of the Franchise, provides the other parry of its intent to terminate the Franchise at the end of the current Franchise term. Section 5. Hydrants and Fire Suppression System Costs In exchange for other good and valuable considerations in the Franchise, the parties agree that during the term of the Franchise, Franchisee shall be responsible for costs to operate and maintain all Ordinance No. 23- Page 5 of 36 portions of the water system, including fire hydrants and those components of the water system that provide fire suppression benefits (collectively the Fire Suppression System) within Franchisee's corporate boundary inside the Franchise Area. Section 6. Location of Facilities 6.1 Location. The Facilities permitted by this Franchise shall be installed underground, except for features required to be above ground (e.g. hydrants, air releases, valve boxes, meter boxes). The location of the Facilities, their depths below the surface of ground or grade of a right-of- way, if available, and any related existing equipment to which the Facilities are connected shall be depicted on a map and submitted within fifteen (15) days upon written request of the City. Franchisee shall update such map to reflect actual or anticipated improvements to the water system. Any such map (or update thereof) so submitted shall be for informational purposes only and shall not obligate Franchisee to undertake any specific improvements, nor shall such map be construed as a proposal to undertake any specific improvements. 6.2 WSDOT. To the extent that any Rights -of -Way within the Franchise Area are part of the state highway system ("State Highways") these parts of the Franchise Area are considered managed access by the City 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 said WSDOT requirements in addition to this Franchise, local ordinances and other applicable regulations. Without limitation of the foregoing, Franchisee specifically agrees that: 6.2.1 Any pavement trenching and restoration performed by Franchisee within State Highways shall meet or exceed applicable WSDOT requirements; Ordinance No. 23- Page 6 of 36 6.2.2 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 6.2.3 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. 6.3 GIS Data. At such time as Franchisee develops or employs Geographic Information System ("GIS") technology, Franchisee shall submit the information required in Section 6.1 above in digital GIS format, showing the location of its Facilities within the Franchise Area. 6.4 Design Markings. In the event the City desires to design a Public Project, Franchisee shall at the City's request, provide the location of Franchisee's underground Facilities within the Franchise Area by either field markings or by locating the Facilities on the City's design drawings, and shall provide all other reasonable cooperation and assistance to the City. 6.5 One Call Locator Service. Prior to doing any work in the Franchise Area, the 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 from a third party or the City, 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. Ordinance No. 23- Page 7 of 36 Section 7. Noninterference of Facilities 7.1 Maintenance of Facilities. Franchisee agrees to maintain its Facilities and perform any and all activities authorized by this Franchise: (1) so as not to unreasonably interfere with the free passage of traffic; (2) in accordance with the laws of the State of Washington and City Code requirements, Franchise provisions, regulations, resolutions and rules, as now existing or as hereafter amended; and (3) as required by the Director. This requirement applies whether the work is performed by the Franchisee, its agents, employees, subcontractors, or other third parties at Franchisee's direction. 7.2 Franchisee shall provide routine maintenance a minimum of three (3) feet in all directions to ensure visibility of above ground Facilities. Any damage to the Franchisee facilities due to the inability of the City to reasonably "see" such facilities during the course of City shoulder maintenance work shall be the responsibility of the Franchisee. The Franchisee shall not be responsible for damages caused by the negligent, willful acts or by a failure of the City to utilize reasonable care in their maintenance work. 7.3 Interference with Use of the Streets. When installing, locating, laying, or maintaining Facilities, apparatus, or improvement, Franchisee shall not interfere with the use of any street to any greater extent than is necessary, and shall leave the surface of any such street in as good condition as it was prior to performance by Franchisee of such work. Any Facility, apparatus, or improvement shall be laid, installed, located, or maintained in conformance with instructions given by, and to the satisfaction of the City. In any event, Franchisee shall, at its own expense, and to the satisfaction of the City in accordance with the terms of the right-of-way permit, restore to City standards and Ordinance No. 23- Page 8 of 36 specifications any damage or disturbance caused to streets as a result of Franchisee's construction or operations. Section 8. Requirement to Obtain Permits & Work in the Rights -of -Way 8.1 Permits and Permit Applications. Franchisee shall, at its expense, obtain all permits, including rights -of -way permits, and pay all permit fees required by applicable City ordinances, regulations, resolutions, and rules prior to commencing any work within the Franchise Area. The manner of excavation, construction, installation, backfill, and temporary structures such as, but not limited to, traffic turnouts and road obstructions shall meet the standards of the FWRC and be satisfactory to the Director. All traffic control shall be in accordance with the right-of-way permit, and shall be in accordance with the Manual on Uniform Traffic Control Devices ("MUTCD"). 8.2 Emergency Exception to Permit Requirement. In the event of an emergency in which Franchisee's Facilities within the Franchise Area are in a condition as to immediately endanger the property, life, health, or safety of any individual, Franchisee may take action immediately to correct the dangerous condition without first obtaining any required permit so long as: (1) Franchisee informs the City of the nature and extent of the emergency, and the work to be performed, as soon as reasonably possible relative to such emergency activity; and (2) such permit is obtained by Franchisee as soon as practicable following cessation of the emergency. 8.3 Routine Maintenance. Franchisee shall have the right to conduct routine maintenance to repair, modify, supplement, replace or upgrade Franchisee's Facilities, provided the Franchisee shall obtain any necessary right-of-way use permit and any other permits or authorizations required by all applicable federal, state and local laws, rules, and regulations prior to performance of any said routine maintenance. The following non -emergency related activities such as water main flushing, Ordinance No. 23- Page 9 of 36 valve exercising, fire hydrant exercising and other activities as approved shall be allowed to occur under the annual maintenance blanket permit. 8.4 Work in the Rights-of-WaX. During any period of relocation, construction or maintenance, all work performed by Franchisee or its contractors and subcontractors shall be accomplished in a safe and workmanlike manner, so to 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 barricades, flags, flaggers, lights, flares and other measures as required for the safety of all members of the general public and 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 construction of trench safety systems. 8.5 Coordination of Activities. Franchisee shall meet with the City and other franchise holders and users of the Rights -of -Way upon written notice as determined by the City, to schedule and coordinate construction in the Rights -of -Way. All construction locations, activities, and schedules shall be coordinated, as ordered by the City to minimize public inconvenience, disruption or damages. 8.6 Public Notification of Activities. At least three (3) days prior to its intended construction of Facilities, except those activities that impact the use of the adjacent property for less than an eight (8) hour period, Franchisee shall inform all residents in the immediately affected area that a construction project will commence, the dates and nature of the project, and provide a toll -free or local phone number which the resident may call for further information. A pre-printed door hanger may be used for this purpose. Ordinance No. 23- Page 10 of 36 Section 9. Standard of Performance 9.1 Backfilling Requirements. The Franchisee shall not excavate for a distance of more than one hundred feet (100') without immediately backfilling and compacting to surface grade and City standards. Backfilled trench areas within a driving lane must be patched, either temporarily or permanently, before the end of the workday in which they have been opened. Trench areas within the Rights -of -Way, but not within a driving lane, must also be patched within the time limits specified by the City on the right-of-way use permit. 9.2 Restoration Standards. Final surface restoration shall be completed within thirty (30) days after completion of the work and shall be equal to or better than the surface condition prior to permit issuance in accordance with the City of Federal Way Development Guidelines. 9.3 Asphalt OverlaX. Any asphalt overlay completed within the Franchise Area performed by the City or other third -party during the five (5) year -period immediately prior to the date of permit issuance shall not be open cut by Franchisee unless required by an emergency and subject to the provisions of Section 9.2 above. Franchisee shall install new asphalt overlay on any street that is open cut, whether in an emergency or otherwise, for a minimum of one (1) block (approximately 500 feet) in length from the open cut, unless determined otherwise by the Director. 9.4 As -Built Maps. Within fifteen (15) days of a written request by the City, Franchisee shall submit to the Director plans, stamped by a Professional Engineer licensed by the State of Washington, showing the "as -built" location of the Facilities. 9.5 Joint Trench. If Franchisee shall at any time plan to make excavations in any area covered by this Franchise, Franchisee shall afford the City, upon receipt of a written request to do so, an opportunity to share such excavation, PROVIDED THAT: Ordinance No. 23- Page 11 of 36 9.5.1 Such joint use shall not unreasonably delay the work of the Franchisee causing the excavation to be made; 9.5.2 Such joint use shall be arranged and accomplished on terms and conditions satisfactory to both parties; and 9.5.3 Franchisee may deny such request for safety reasons. 9.6 Open Utility Trenches. Franchisee shall be entitled to reasonable access to open utility trenches when the City is constructing new utility trenches, provided that such access does not interfere with the City's placement of utilities or increase the City's costs. Franchisee shall pay to the City the actual cost to the City resulting from providing Franchisee access to an open trench, including without limitation the pro rata share of the costs of access to an open trench, additional costs, as determined by the City, attributed to Franchisee due to Franchisee's request to access the utility trenches, and any costs associated with the delay of the completion of a Public Project. Further, the City may deny such requests if: 9.6.1 Such joint use unreasonably delays the work of the City; 9.6.2 The parties cannot agree on terms and conditions; or 9.6.3 Granting access to the utility trench creates a safety concern. 9.7 Safety. 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 -Ways, wherever situated or located, shall at all times be kept and maintained in a safe condition. Franchisee shall comply with all federal, State, and Ordinance No. 23- Page 12 of 36 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. Upon reasonable notice to Franchisee, the City reserves the general right to inspect the Facilities to evaluate if they are constructed and maintained in a safe condition. 9.8 Additional Safety Standards. 9.8.1 Franchisee shall endeavor to maintain all equipment and Facilities in an orderly manner, including, but not limited to, the removal of all unused pipe and appurtenances within Rights -of -Way. 9.8.2 All installations of equipment, and Facilities shall be installed in accordance with industry -standard engineering practices and shall comply with all federal, State, and local regulations, ordinances, and laws. 9.8.3 Any opening or obstruction in the Rights -of -Way or other public places made by Franchisee in the course of its operations shall be protected by Franchisee at all times 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. 9.9 Stop Work Order. 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 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: 9.9.1 Be in writing; 9.9.2 Be given to the person doing the work or posted on the work site; Ordinance No. 23- Page 13 of 36 9.9.3 Be sent to Franchisee by overnight delivery; 9.9.4 Indicate the nature of the alleged violation or unsafe condition; and 9.9.5 Establish conditions under which work may be resumed. Section 10. Survey Markers and Monuments 10.1 Survey Markers and Monuments. Franchisee shall, using a licensed surveyor, immediately replace all markers or monuments disturbed during any work by Franchisee within the Franchise Area. Franchisee shall pay all costs associated with such lost, destroyed or disturbed monuments or markers. 10.2 Surface Markings/Stakes. Prior to Franchisee commencing any excavation work within the Franchise Area, Franchisee shall reference all monuments and markers relating to subdivisions, plats, highways, and other surveys. The reference points shall be located so that they shall not be disturbed during the Franchisee's operations under this Franchise. The method of referencing these monuments or other points shall be approved by the City before placement. The construction shall be made as expeditiously as conditions permit, and as directed by the City. The cost of monuments or other markers lost, destroyed, or disturbed, and the expense of replacement of the monuments, shall be borne solely by the Franchisee. A complete set of reference notes for monuments and other ties shall be filed with the City. Section 11. Work of Subcontractors and Contractors 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 Ordinance No. 23- Page 14 of 36 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 12. Right of City to Complete Work 12.1 Non-Compliance/Work Performed by City. In the event Franchisee fails to comply with any applicable federal, state or City laws, ordinances, rules, regulations, or standards or with any of the terms of this Franchise, or if such work by Franchisee endangers property or the public and such noncompliance continues for a period of ten (10) days after Franchisee receives written notice from the City regarding the noncompliance, the City may, but in no event is the City obligated to, order any work completed, including without limitation Franchisee's obligation to repair pursuant to Section 14 herein and Franchisee's obligation to remove or relocate facilities pursuant to Section 13 herein. If the City causes such work to be done by its own employees or by any person or entity other than Franchisee, Franchisee shall, upon the City's written request, immediately reimburse the City for all reasonable costs and expenses incurred by the City in having such work performed, which costs may include the City's reasonable overhead expenses and attorneys' fees; however, the City shall not have any water work accomplished by any person or entity other than Franchisee or a qualified and licensed water utility contractor. 12.2 Emergency Work Performed by C The City retains the right and privilege to cut or move any Facilities located within the Rights -of -Way of the City, as the City may determine to be necessary, appropriate, or useful in response to any public health or safety emergency. Consistent with Section 22.2, Franchisee shall reimburse the City for the costs associated with the repair. Ordinance No. 23- Page 15 of 36 12.3 No Liability for Damage. 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 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 12 except to the extent caused by the negligence or willful acts of the City, its employees, contractors, or agents. Section 13. Required Relocation of Facilities 13.1 City Reservation of Rights. The City reserves the right to use, occupy and enjoy all or any part of the Franchise Area, either above, below, or adjacent to the Facilities, for any purpose that is not inconsistent with the terms and conditions of this Franchise. The rights reserved herein include, without limitation, the construction, installation, and/or maintenance of any electrical, sewer or storm drainage line, traffic signals, street lights, trees, landscaping, bicycle paths and lanes, equestrian trails, sidewalks, other pedestrian amenities, and other public street improvement projects. 13.2 City's Duties. In the event the City undertakes any work, Public Project, or necessary maintenance within the Rights -of -Way in which Franchisee's facilities are located, and such work necessitates the relocation of Franchisee's then existing Facilities within the Franchise Area, the City shall: 13.2.1 Pursuant to RCW 35.21.905, or as amended, consult with the Franchisee in the predesign phase of any such Public Project in order to coordinate the project's design with Franchisee's Facilities within the project area. Ordinance No. 23- Page 16 of 36 13.2.2 Provide the Franchisee, at least one hundred twenty (120) days prior to the advertisement for bid of construction of such Public Project, written notice that a project is expected to require the relocation of Franchisee's Facilities, together with reasonably accurate and specific plans and specifications for such grading, widening, or construction and a proposed new location within the Franchise Area for the Franchisee's Facilities. 13.2.3 Coordinate and work diligently with the Franchisee to minimize conflicts between existing Facilities and the project improvements where possible, and to avoid having the Franchisee relocate its Facilities, whenever possible. The Franchisee acknowledges that there may be situations and circumstances where no other feasible alternatives are available. 13.2.4 Nothing in this section shall be construed as to relieve Franchisee of its duty and obligation to relocate its Facilities, at Franchisee's sole cost, for any improvement project undertaken by, or on behalf of, the City in the interest of public health, safety, welfare, or necessity, as adjudged in the sole discretion of the City. 13.3 Franchisee's Duties. Within one hundred twenty (120) days of receipt of the City notice under Section 13.2.2 requiring relocation and receipt of the plans and specifications pursuant to Section 13.2.2, Franchisee shall raise, lower, or move such Facilities within the Franchise Area at its sole cost and expense to the location or position directed by the City, to cause the least interference with the improvement, repair, or alteration contemplated by the City and to conform to such new grades as may be established. If the City improves a Right -of -Way, Franchisee shall, at its sole cost and expense, upon receipt of notice, replace the Facilities located in the improved subgrade of the improvement with substitute Facilities conforming to the specifications for the improvement of the Right -of -Way. Ordinance No. 23- Page 17 of 36 13.4 Relocation Alternatives. After receipt of such notice and such plans and specifications, Franchisee may submit to the City written alternatives to such relocations within thirty (30) days. The City shall within a reasonable time evaluate such alternatives and advise the Franchisee in writing whether one or more of the alternatives is suitable to accommodate work that would otherwise necessitate relocation of the Facilities. If so requested by the City, Franchisee shall submit such additional information as is reasonably necessary to assist the City in making such evaluation. The City shall give each alternative full and fair consideration. If the City reasonably determines that none of the alternatives is suitable, the City shall provide the Franchisee with further written notice to that effect, and the Franchisee shall then relocate its Facilities by its own forces, by separate public works contract or by participating in the City's Public Project. The City shall cooperate with the Franchisee to designate a substitute location for its Facilities within the Franchise Area. The City will establish a date by which Facilities will be relocated, which date will be not less than one hundred twenty (120) days after further written notice to the Franchisee as to the Facilities to be relocated. Franchisee must finish relocation of each such Facility by the date so established. 13.5 Delay. Upon a notification of a relocation delay due to Franchisee, Franchisee agrees to work cooperatively with the City, other franchisees and utilities and the City's third -party contractor to resolve any such issues. If the Franchisee is unable to informally resolve the claims of a City contractor, subcontractor, and/or a third -party claim that arises from Franchisee's relocation delays, the Franchisee shall indemnify, defend and hold harmless the City pursuant to Section 23 from costs, claims or liability arising from such delay. The delay claim of a City utility whose funding and operations are required by Washington state law to be kept separate from those of the City's general fund shall be considered a third party claim for the purposes of this resolution process Ordinance No. 23- Page 18 of 36 and the indemnity. The parties acknowledge and agree that Franchisee shall not be responsible for these indemnifications, defense or hold harmless requirements and/or costs, claims, liability and/or damages due to delays caused by circumstances beyond the control of Franchisee; the negligence, willful misconduct, unreasonable delay of the City, or failure of the City to give timely notice(s); or the negligence, willful misconduct or delay of any unrelated third party. In the event that the acts of a third party as set forth in the preceding sentence contribute to the delay, the Franchisee may be liable for its proportionate share of the costs, claims or liability. Circumstances beyond the control of Franchisee is defined for purposes of this Franchise as strikes, lockouts, sit-down strike, unusual transportation delays, riots, floods, washouts, explosions, earthquakes, fire, storms, weather (including inclement weather which prevents construction), acts of the public enemy, wars, terrorism, insurrections, pandemics, government orders or mandates, and any other similar act of God event. 13.6 Locate. Upon request of the City and in order to facilitate the design of City street and Rights -of -Way improvements, Franchisee agrees, at its sole cost and expense, to locate, and if reasonably 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 City's improvements shall be made by the City upon review of the location and construction of Franchisee's Facilities; and in compliance with Section 13.3 The City shall provide Franchisee at least fourteen (14) days' written notice prior to any request for excavation or exposure of Facilities. The City will issue to the Franchisee any required permits to locate the Franchisee's Facilities at no cost to the Franchisee. 13.7 Third Party Relocations. Whenever any person or entity, other than the City, requires the relocation of Franchisee's Facilities to accommodate the work of such person or entity within the Ordinance No. 23- Page 19 of 36 Franchise Area, the City agrees not to use its authority to require the Franchisee to relocate the existing Facilities. Section 14. Damage Repair In case of damage caused by the Franchisee, its agents or employees, or by the Franchisee's Facilities to Rights -of -Way, or to public and private improvements within or adjacent to Rights -of - Way, the Franchisee agrees to repair the damage at its own cost and expense. The Franchisee shall, upon discovery of any such damage, immediately notify the City. The City will inspect the damage and set a time limit for completion of the repair. If the City discovers damage caused by the Franchisee to Rights -of -Way, or to public and private improvements within or adjacent to Rights -of - Way, the City shall give the Franchisee notice of the damage and set a time limit in which the Franchisee must repair the damage. In the event the Franchisee does not repair a right-of-way or an improvement as required in this section, the City may repair the damage pursuant to Section 12 of this Agreement. Notwithstanding the foregoing, Franchisee shall not be responsible for damages caused by third parties or resulting from other utility facilities or conditions. Section 15. Default 15.1 Remedies. 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 Ordinance No. 23- Page 20 of 36 Franchisee to waive any other rights, remedies, or obligations as otherwise provided by law equity, or otherwise, and nothing contained herein shall be deemed or construed to effect any such waiver. 15.2 Notice and Cure; Damages. 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 commercially reasonable efforts to cure such breach within thirty (30) 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, City may, at its discretion, (1) commence revocation proceedings pursuant to Section 15.3, or (2) pursue other remedies as described in Section 15.1 above. 15.3 Revocation of Franchise. If Franchisee willfully violates or fails to comply with any of the provisions of this Franchise, or through willful misconduct or gross negligence fails to heed or comply with any notice given Franchisee by the City under the provisions of this Franchise, then Franchisee shall, at the election of the Federal Way City Council, forfeit all rights conferred hereunder and this Franchise may be revoked or annulled by the Council after a hearing held upon notice to Franchisee. Ordinance No. 23- Page 21 of 36 Section 16. Limited Rights This Franchise is intended to convey only a limited right and interest to Franchisee in the Franchise Area. This Franchise is not a warranty of title or conveyance of any ownership interest in or to the Franchise Area to Franchisee. The City reserves the right to limit or exclude Franchisee's access to a specific route, public Rights -of -Way or other location when, in the judgment of the Director there is inadequate space (including but not limited to compliance with ADA clearance requirements and maintaining a clear and safe passage through the Rights -of -Way), a pavement cutting moratorium, unnecessary damage to public property, public expense, inconvenience, or interference with City utilities; provided that Franchisee shall be granted reasonable access to existing Facilities. Section 17. 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 Franchisee's Facilities within the Franchise Area for the fair market value thereof. In determining the value of such Facilities, no value shall be attributed to the right to occupy the Franchise Area conferred by this Franchise. Section 18. Non -Assumption In consideration of the Franchisee bearing all costs for Fire Suppression Systems as described in Section 5, and for other terms and conditions of this Franchise, the City agrees not to exercise and to forbear its statutory authority pursuant to chapter 35.13A RCW or other statutes to attempt to assume jurisdiction over all or part of the Franchisee or any Franchisee's responsibilities, property, facilities, equipment or utility customers located within or without the City's corporate limits during the term of this Franchise. The City's agreement and forbearance includes not facilitating or cooperating with any other city or town to attempt pursuant to RCW 35.13A.060 or as such statute Ordinance No. 23- Page 22 of 36 may be amended or superseded to assume jurisdiction over the Franchisee or any Franchisee's responsibilities, property, facilities, equipment or utility customers located within or without the City's corporate limits during the term of this Franchise. Section 19. Vacation If at any time the City, by ordinance, vacates all or any portion of the Franchise Area, the City shall notify Franchisee in writing not less than thirty (30) days before vacating all or any portion of the Franchise Area, if Franchisee has Facilities within such area planned for vacation. The City may, after thirty (30) days written notice to Franchisee, terminate this Franchise with respect to any such vacated area. At Franchisee's request, the City will, if practicable, reserve an easement for Franchisee's existing facilities to continue to use the vacated area. Franchisee must provide to the City information necessary for the City to reserve such easement within the thirty (30) day period. The City will not be liable for any damages or loss to the Franchisee by reason of such vacation provided notice was properly given in accordance with this Section. Section 20. Compliance with Laws 20.1 General. Franchisee shall comply with all applicable federal, state and City laws, franchises, resolutions, regulations, standards, policies and procedures, as now existing or hereafter amended or adopted, including without limitation the State Environmental Policy Act; provided, however, that if any term or condition of this Franchise and any term or condition of any City law, code, franchise, resolution, regulation, standard, procedure, permit, or approval are in conflict, the term or condition of this Franchise will control. 20.2 Future City of Federal Way Regulation. _ Franchisee acknowledges that the City may pursuant to the City's legitimate police power to protect the safety and welfare of the general public, develop rules, regulations, ordinances, and specifications for the use of the Rights -of -Way which Ordinance No. 23- Page 23 of 36 shall govern Franchisee's Facilities and activities hereunder, provided that the City shall not unreasonably affect or modify any portion of this Franchise without the Franchisee's written approval. Section 21. Guarantee Franchisee shall guarantee work completed by the Franchisee under this Franchise for a period of ten (10) years after completion by the Franchisee against settlement or repair including Facilities and Rights -of -Way restoration, except for settlement and repairs caused by the actions of the City or third parties, or conditions beyond the control of the Franchisee. Section 22. Charge for Administrative Costs 22.1 Administrative Fee. Franchisee shall pay a one-time fee for the actual administrative expenses incurred by the City that are directly related to the receiving and approving this Franchise, including the costs associated with the City's legal costs incurred in drafting and processing this Franchise. Such administrative fee shall be offset against the fee deposit required pursuant to FWMC 4.22.040; provided, however, if the administrative fee exceeds the fee deposit, then the Franchisee shall remit such additional amounts within thirty (30) days of receipt of an invoice from the City. No construction permits shall be issued for the installation of Facilities authorized until such time as the City has received payment of this fee. 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, Ordinance No. 23- Page 24 of 36 Franchisee shall pay such costs and expenses directly to the City in accordance with the provisions of Section 22.3. 22.2 Emergency Repair Costs. In addition to Section 22.1, Franchisee shall promptly reimburse the City in accordance with the provisions of Section 22.3 and Section 22.4 for any and all costs the City reasonably incurs in response to any emergency situation involving Franchisee's Facilities, to the extent said emergency is not the fault of the City or other third party. 22.3 Reimbursement of Expenses. Franchisee shall reimburse the City within sixty (60) days of submittal by the City of an itemized billing for reasonably incurred costs, itemized by project, for Franchisee's proportionate share of all 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 City utilities so as not to interfere with Franchisee's Facilities. 22.4 Calculation of Costs. 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 Ordinance No. 23- Page 25 of 36 said 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. Section 23. Indemnification 23.1 General. Franchisee agrees to indemnify and hold harmless and defend the City, its elected officials, officers, employees, agents, and volunteers from any and all claims, demands, losses, actions, and liabilities (including costs and all attorneys' fees) to or by any and all persons or entities, including, without limitation, their respective agents, licensees, or representatives, arising from, resulting from, or connected with this Franchise to the extent caused in part or in whole by the acts, errors or omissions of the Franchisee, its officials, agents, or employees, or by the Franchisee's breach of any provisions of this Franchise; provided, however, that this section shall not be construed as requiring Franchisee to indemnify, hold harmless or defend the City against claims or damages arising from the negligence or intentional misconduct of the City, its agents or employees. 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. 23.2 Notification. In the event any claim, demand, suit or action is commenced against the City that gives rise to Franchisee's obligation pursuant to this Section 23, the City shall promptly notify Franchisee thereof. 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. Franchisee's selection of an attorney to defend any such claim, demand, suit, or action shall be subject to the City's approval, which shall not Ordinance No. 23- Page 26 of 36 be unreasonably withheld. Franchisee shall not settle or compromise any such suit or action except with prior written consent of the City, which shall not be unreasonably withheld. The City shall have the right at all times to participate through its own attorney in any suit or action which arises pursuant to this Franchise when the City determines that such participation is required to protect the interest of the City or the public. In the event that 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. 23.3 Limits on Indemnity. In the event it is determined that RCW 4.24.115 applies to this Franchise, Franchisee agrees to defend, hold harmless and indemnify the City to the maximum extent permitted thereunder, to the full extent of Franchisee's negligence. It is further specifically and expressly understood that the indemnification provided constitutes Franchisee's waiver of immunity under Title 51 RCW, solely for the purposes of this indemnification, relating solely to indemnity claims made by the City directly against the Franchisee for claims made against the City by Franchisee's employees. This waiver has been mutually negotiated by the parties. 23.4 Inspection or Acceptance of Work. 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 23. Notwithstanding any other provisions of this Section 23, Franchisee assumes the risk of damage to its Facilities located in the Rights -of - Ordinance No. 23- Page 27 of 36 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 any negligent, willful, or criminal actions on the part of 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 negligence or any willful, or criminal actions on the part of the City, its officers, agents, employees, volunteers, or elected or appointed officials, or contractors. Section 24. Insurance 24.1 Minimum Limits. The Franchisee agrees to carry as a minimum, the following insurance, in such forms and with such carriers as are satisfactory to the City. 24.1.1 Workers' compensation and employer's liability insurance in amounts sufficient pursuant to the laws of the State of Washington; 24.1.2 Commercial general liability insurance with combined single limits of liability not less than $5,000,000 for bodily injury, including personal injury or death, products liability, contractual coverage, operations, explosion, collapse, underground and property damage; and Ordinance No. 23- Page 28 of 36 24.1.3 Automobile liability insurance with combined single limits of liability not less than $5,000,000 for bodily injury, including personal injury or death, and property damage. 24.1.4 Umbrella liability policy with limits not less than $1,000,000 per occurrence and $5,000,000 in the aggregate. 24.1.5 If Franchisee maintains umbrella insurance (primary, excess, or a combination thereof) that exceeds the above insurance limits, such insurance shall constitute compliance with this Section. 24.2 Mandatory Insurance Provisions. The comprehensive general liability insurance and automobile liability insurance policies shall be endorsed to contain the following provisions: 24.2.1 The City, its officers, elected officials, employees, and volunteers are to be named as additional insured; 24.2.2 Coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability; coverage shall be primary as to the City, its officers, officials, employees, and volunteers. Any insurance or self- insurance by the City, its officers, officials, employees, or volunteers shall be in excess of Franchisee's required insurance. 24.3 Verification of Coverage. Franchisee shall furnish the City with certificates of insurance and original endorsements evidencing the coverages required by this Section. The certificates and endorsements shall be signed by a person authorized by the insurer to bind coverage on its behalf and must be received and approved by the City prior to the commencement of any work. At the City's request, Franchisee shall deliver certified copies of all required insurance policies. Ordinance No. 23- Page 29 of 36 24.4 Cancellation of Policy. Upon receipt of notice from its insurer(s) Franchisee shall use commercially reasonable efforts to provide the City with thirty (30) days prior written notice of any such cancellation. Within fifteen (15) days prior to said cancellation or intent not to renew, Franchisee shall obtain and furnish to the City replacement insurance policies meeting the requirements of this Section 24. Failure to provide the insurance cancellation notice and to furnish to the City replacement insurance policies meeting the requirements of this Section 24 shall be considered a material breach of this Franchise and subject to the City's election of remedies described in Section 15.1 and above. Notwithstanding the cure period described in Section 0, the City may pursue its remedies immediately upon a failure to furnish replacement insurance. 24.5 No Limitation on Liability. Franchisee's maintenance of insurance as required by this Section 24 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. 24.6 Self -Insurance. As of the effective date of this Franchise, Franchisee is not self - insured. Should Franchisee wish to become self -insured at the levels outlined in this Franchise at a later date, Franchisee must provide the City with thirty (30) days advanced written notice of its intent to self -insure. In order to self -insure, Franchisee shall comply with the following: (i) provide a written attestation that Franchisee possesses the necessary amount of unencumbered financial assets to support the financial exposure of self-insurance, as evidenced by an outside auditor's review of Franchisee's financial statements; (ii) the City, upon request, may review Franchisee's financial statements; (iii) Franchisee is responsible for all payments within the self -insured retention; and (iv) Ordinance No. 23- Page 30 of 36 Franchisee assumes all defense and indemnity obligations as outlined in the indemnification section of this Franchise. These requirements may be modified by written amendment executed by both parties. Section 25. Bond The Franchisee, as a public agency, shall not be required to comply with the City's standard bonding requirement for working in the City's Rights -of -Way. Section 26. Abandonment 26.1 In the event that the use of any part of the Facilities are discontinued for any reason for a continuous period of six (6) months or more, or in the event such system or property has been installed in any Rights -of -Way or other public place without complying with the requirements of this Franchise or other City ordinances, Franchisee shall, upon being given thirty (30) days' notice, remove at its expense all such discontinued Facilities other than any which the City may permit to be abandoned in place, with approval not to be unreasonably withheld. In the event of such removal, Franchisee shall promptly restore the Rights -of -Way or other areas from which such property has been removed to a condition satisfactory to the City. 26.2 Any property of Franchisee remaining in place ninety (90) days after such notice, termination or expiration of this Franchise shall be considered permanently abandoned. The City may extend such time not to exceed an additional ninety (90) days. Any costs incurred by the City in safeguarding such Facilities or removing the Facilities shall be reimbursed by Franchisee. Nothing contained within this Section 26 shall prevent the City from compelling Franchisee to remove any such Facilities through judicial action when the City has not permitted Franchisee to abandon said Facilities in place. Ordinance No. 23- Page 31 of 36 26.3 Any property of Franchisee to be abandoned in place shall be abandoned in such manner as the City shall prescribe. Upon permanent abandonment of the property of Franchisee in place, the property shall become that of the City, and Franchisee shall submit to the City Clerk an instrument in writing, to be approved by the City Attorney, transferring to the City the ownership of such property. 26.4 The provisions of this Section 26 shall survive the expiration, revocation, or termination of this Franchise. Section 27. General Provisions 27.1 Entire Agreement. This Franchise contains all of the agreements of the Parties with respect to any matter covered or mentioned in this Franchise and no prior agreements or understandings pertaining to any such matters shall be effective for any purpose. 27.2 Modification. No provision of this Franchise may be amended or added to except by agreement in writing signed by both of the Parties. 27.3 Assignment. All of the provisions, conditions, and requirements herein contained shall be binding upon the Franchisee, and no right, privilege, license or authorization granted to the Franchisee hereunder may be assigned or otherwise transferred without the prior written authorization and approval of the City, which the City may not unreasonably withhold, condition or delay, provided that a merger or consolidation of Franchisee with or into another Title 57 water - sewer district shall not be considered an assignment for the purposes of this provision and shall not be subject to the City's approval. 27.4 Governing Law. This Franchise shall be made in and shall be governed by and interpreted in accordance with the laws of the State of Washington. Venue for any dispute related to Ordinance No. 23- Page 32 of 36 this Franchise shall be the United States District Court for the Western District of Washington, or King County Superior Court. 27.5 Authori . Each individual executing this Franchise on behalf of the City and Franchisee represents and warrants that such individual is duly authorized to execute and deliver this Franchise on behalf of the Franchisee or the City. 27.6 Notices. Any notices required to be given by the City to Franchisee or by Franchisee to the City shall be delivered to the parties at the following addresses: CITY OF FEDERAL WAY Attn: Public Works Director 33325 8th Avenue South Federal Way, WA 98003 with a copy to: CITY OF FEDERAL WAY Attn: City Attorney 33325 8th Avenue South Federal Way, WA 98003 HIGHLINE WATER DISTRICT Attn: General Manager 23828 30th Ave S Kent, WA 98032 Any notices shall be delivered personally to the addressee of the notice or sent by United States certified mail, postage prepaid, to the address set forth herein. Any notice so sent shall be deemed received three (3) business days after the date of mailing. 27.7 Captions. The respective captions of the sections of this Franchise are inserted for convenience of reference only and shall not be deemed to modify or otherwise affect in any respect any of the provisions of this Franchise. 27.8 Remedies Cumulative. Any remedies provided for under the terms of this Franchise are not intended to be exclusive but shall be cumulative with all other remedies available to the City at law, in equity or by statute. Ordinance No. 23- Page 33 of 36 27.9 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 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, intentional or not. Section 28. 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. Section 29. Ratification Any act consistent with the authority and prior to the effective date of this Franchise is hereby ratified and affirmed. Section 30. Effective Date This Franchise shall take effect and be in full force five (5) days after its passage and publication, according to law (see Effective Date below). PASSED by the City Council of the City of Federal Way this day of 520 CITY OF FEDERAL WAY: Ordinance No. 23- Page 34 of 36 JIM FERRELL, MAYOR ATTEST: STEPHANIE COURTNEY, CMC, CITY CLERK APPROVED AS TO FORM: J. RYAN CALL, CITY ATTORNEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO.: Ordinance No. 23- Page 35 of 36 ACCEPTANCE: The undersigned hereby accepts all the rights and privileges of the above granted License and acknowledges that such rights and privileges are subject to and limited by all of the terms, conditions and obligations contained therein. DATED this day of 120 HIGHLINE WATER DISTRICT: Its: Ordinance No. 23- Page 36 of 36 ji V) S 266 LL C.) fn S268 -ST LO S 279.4 PL nj.,27i S 276 ST PL SV. PL co: EXHIBIT N 268 ST ern co S269 C4 cv 8 26 ST 271 T S271.5 ;.�.,, t IOS273 CV PL Avon, e 274 S 1w, 0 Al co 0 iyz- m a. U) p S27 S 280 PL .0 — =� PL -0 280 tcDk 281 ST WY 282 12,6 s a282 ST ST >� 4:Z- ST 282 C7. < E283� S282 20mr, sg COUNCIL MEETING DATE: October 17, 2023 ITEM #: CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: ON -CALL SIDEWALK AND CURB REPLACEMENT CONTRACT- APPROVAL TO AWARD POLICY QUESTION: Should the Council authorize the award of the On -Call Sidewalk and Curb Replacement Contract to the lowest responsive, responsible bidder? COMMITTEE: Land Use and Transportation MEETING DATE: October 2, 2023 CATEGORY: ® Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: Jarred Larson, Operations_ Manager - DEPT: Public Works Attachments: 1. LUTC Memorandum dated October 2, 2023. 2. Bid Tabulation Options Considered: 1. Authorize the award of the On -Call Sidewalk and Curb Replacement Contract to Asphalt Patch Systems, Inc., the lowest responsive, responsible bidder, in the amount not -to -exceed $350,000.00 for a three-year term with the option for one, one-year extension. 2. Do not authorize award of the On -Call Sidewalk and Curb Replacement Agreement and provide direction to staff. MAYOR'S RECOMMENDATION: Option 1. MAYOR APPROVAL: DIRECTOR APPROVAL: ra InitiaVDate COMMITTEE RECOMMENDATION: I move to forward Option 1 to the October 17, 2023 consent agenda for approval. " Jack Dove , Committee Chair Jack Walsh, Committee Member Hoan2 TranCommittee Member PROPOSED COUNCIL MOTION: "I move approval of the proposed Agreement, and authorize the Mayor to execute said agreement. " (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED First reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED - 4/2019 RESOLUTION # CITY OF FEDERAL WAY MEMORANDUM DATE: October 2, 2023 TO: Land Use & Transportation Committee VIA: Jim Ferrell, Mayor FROM: EJ Walsh, P.E., Public Works Director G Jarred Larson, Public Works Operations Manager - SUBJECT: On -Call Sidewalk and Curb Replacement Contract — Approval to Award. Financial -Impacts: The cost to the City for On -Call Sidewalk and Curb Replacement Contract was included within the approved budget under the Streets Operations and Maintenance budget (Fund 101). In accordance with the approved budget, this item is funded by a combination of city general fund revenue and Motor Vehicle Excise Tax (MVET). In addition, this Contract may be funded from the annual ADA Retrofit Project in the transportation capital budget (Fund 306). Fund 306 is funded from a combination of Real Estate Excise Tax (BEET), MVET, and Traffic Impact Fees (TIF). There are no additional maintenance costs since this is replacement of existing infrastructure. Backvround Information: Sidewalks and curbs that are showing signs of deterioration are currently placed onto a maintenance repair list. Given the number of sidewalks,and curbs in need of repair/replacement and being a regular occurring maintenance item, the city is pursuing an on -call contract to complete some of this work. To save administrative time from annual bidding, staff requests bids for a multi -year unit priced contract that includes provisions for annual rate increases tied to the Puget Sound consumer price index (CPI). Request for bids was issued through the small works contract process. Three bids were received (See attached bid tabulations). Bid prices are for establishing unit -specific rates for typical work requested and provided a basis for determining the lowest responsive, responsible bidder. The Bid totals do not reflect the actual amount of work to be completed. The proposed award amount is the not -to -exceed amount of $350,000 which is the maximum dollar amount that can be paid under a small works contract. Estimated dollars spent on these services range from $20,000 to $100,000 per year. The initial term is proposed to be for three (3) years with an option to extend for one, one-year term. The Rev. 7/18 term proposed is the maximum allowed under state law for unit priced on -call contracts. RID TABULATIONS ON -CALL SIDEWALK AND CURB REPAIR (RFB 23-013) Bid Review: September 15, 2023 Contractor Asphalt Patch Systems, Inc. Puyallup, WA Contractor AA Asphalting, LLC Sumner, WA Contractor T Stone Construction, LLCM Puyallup. WA �R Description QtV Units Unit Price Total Unit Price Total Unit Price Total 1 Mobilization^ 1 LS N/A N/A N/A N/A N/A N/A 2 Traffic Control Supervisor 4 HR 15000 600.00 5100.00 400.00 420.DU 3 Other Traffic Control Labor 10 HR 200-00 2.000.00 585.00 850.00 700.00 4 FI ers 10 HR 75.00 750.00 S85.00 850.00 ;5500.00 700.00 5 Traffic Control Devices 1 FA 500.00 500.00 $500.00 500.00 500.00 6 Sawcuttin 30 LF 20.00 600.00 S20.00 600.00 750.00 7 Remove Curb and Gutter 15 LF 40.00 600.00 $10.00 150.00 $25,00 375.00 8 Remove Extruded Curb 30 LF 30.00 900.00 510.00 300.00 S25.00 750.00 9 Remove Concrete Sidewalk 8 SY 60.00 480.00 S10.00 80.00 $410.00 3,280.00 10 Remove HMA 1 CY 400.00 400.00 510.00 10.00 5410.00 410.00 11 Crushed Surfacing Top Course 3 TON 100.00 300.00 $200.00 600.00 SM-00 450.00 12 Commercial HMA 2 TON 540.00 1.080.00 51.000.00 2,00000 5325.00 650.0 13 Cement Conc. Traffic Curb and Gutter 15 LF 125.00 1,875.00 $300.00 4.,500.00 $125.00 1,875.00 14 Extruded Curb 30 LF 50.00 L50ao0 $100.00 3.000-00 S125.00 3,750.00 15 Cement Concrete Curb Ramp Type Perpendicular 1 EA 2,500.00 2,500.00 7,500.00 7,500.00 125.00 125.00 16 Cement Concrete Curb Ramp Type Parallel 1 EA 3,500.00 3,500.00 7,500.00 7,50000 125.00 125.00 17 Detectable Warning Surface 20 SF 25.00 500.00 20.00 400.00 70.00 1,400.00 18 Cement Conc. Sidewalk 8 SY 275.00 2,200.00 375.00 3,000.00 250.00 2,000.00 ^10% Mobilization to be added to each location TOTAL 20,285.00 32. 240 00 18.260.00 'Irregular bid price "Bid rejected due to irregular bid prices. Rev. 7/18 COUNCIL MEETING DATE: October 17, 2023 CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: AMEND THE 2023 RIGHT-OF-WAY LANDSCAPE MAINTENANCE CONTRACT ITEM #: POLICY QUESTION: Should council amend the 2023 Right -of -Way Landscape Maintenance contract? COMMITTEE: Land Use and Transportation MEETING DATE: October 2, 2023 CATEGORY: ® Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: Jarred Larson DEPT: Public Works Attachments: 1. Staff Report Options Considered: 1. Approve amendment of the 2023 Right -of -Way Landscape Maintenance contract with Macmor, Inc. through December 31, 2025 for an additional not -to -exceed amount of $478,784.04, provided that contract authorization for 2025 is contingent upon budget approval. 2. Do not approve the pro"osed amendment and provide direction to staff. MAYOR'S RECOMMENDATION: Option 1. MAYOR APPROVAL: DIRECTOR APPROVAL: 903 L Initial/Date COMMITTEE RECOMMENDATION: I move to forward the proposed contract amendment to the October 17, 2023 consent agenda for approval. Jack Dovey, Committee Chair Jack Walsh, Committee Hoang Tran, Committee Member Member PROPOSED COUNCIL MOTION: "I move approval of the proposed amendment to the 2023 Right -of -Way Landscape Maintenance contract with Macmor, Inc. through December 31, 2025, for an additional not -to - exceed amount of $478, 784.04, provided that contract authorization for 2025 is contingent upon budget approval." (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED First reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED - 4/2019 RESOLUTION 4 CITY OF FEDERAL WAY MEMORANDUM DATE: October 2, 2023 TO: Land Use & Transportation Committee VIA: Jim Ferrell, Mayor EJ Walsh, P.E., Public Works Director Jarred Larson, Public Works Operations Manager FROM: SUBJECT: Amend 2023 Right -of -Way Landscape Maintenance Contract Financial Impacts - The cost to the City for 2023 Right-of-way Landscape Maintenance Contract was included within the proposed 2023-2024 budget under the Public Works Street Operations Fund 101 and Solid Waste Fund 106. In accordance with the proposed budget, this item is funded annually by $135,000 from the General Fund and $80,000 from Solid Waste franchise fees. In addition, the City has received a grant from the WA State Department of Ecology for $60,000.00 for interstate ramp clean up. Background Information: The city performs landscape maintenance of its "formal" landscaping along the majority of the major arterials with a combination of contracted services (about 40%) and city staff (about 60%). In addition, the city contracts out semi-monthly litter pick-up along "non -landscaped" roads (including Dash Point Road and Hoyt Road) and weekly garbage container servicing (select locations). , This maintenance contract was bid and awarded to Macmor, Inc. in October 2022 and contract executed for one calendar year with option to amend the contract including contract increases based on the June Puget Sound Consumer Price Index (CPI). Staff recommends amending the current contract for a two-year period (2024 and 2025) to include the "Base Bid" plus "Bid Alternate 1" plus $60,000 for the interstate ramp clean up. Continuation of the contract through 2025 is contingent upon the future adopted budget including these contract expenditures. Summary of the total award and available funding is shown below. Macmor, Inc. has been the city's contractor for landscape maintenance of the last six (6) years and has provided excellent level of service. Rev. 6/2019 October 2, 2023 Land Use and Transportation Committee Amend 2023 Right -of -Way Landscape Maintenance Page 2 2024-2025 Right -of -Way Landscape Maintenance - Costs 2024 — BASE BID — Landscape Maintenance $ 132,095.85 2024 — BID ALT 1 Litter Pick -Up — Garbage Containers and $ 72,947.66 2025 - BASE BID — Landscape Maintenance $ 137,437.27 2025 - BID ALT 1 Litter Pick -Up — Garbage Containers and $ 76,303.26 2023-2025 Interstate Ramp Cleanup $ 60,000.00 TOTAL 1 $ 478,784.04 2024-2025 Right -of -Way Landscape Maintenance - Budget 2024- Streets Operations (101 Fund) — $ 135,000.00 landscape maintenance 2024 - Solid Waste (106 Fund) — Garbage $ 80,000.00 Containers and Litter Pick -Up *2025 - Streets Operations (101 Fund) — $ 135,000.00 landscape maintenance *2025 - Solid Waste (106 Fund) — Garbage $ 80,000.00 Containers and Litter Pick -Up DOE — Interstate Ramp Clean -Up Grant $ 60,000.00 TOTAL $ 490,000.00 *estimated budget. COUNCIL MEETING DATE: October 17, 2023 ITEM #:' CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: ORDINANCE ESTABLISHING THE TIME OF PAYMENT, INTEREST, AND PENALTIES TO BE IMPOSED ON DELINQUENT ANNUAL SPECIAL ASSESSMENTS FOR LAKE MANAGEMENT DISTRICT NUMBER 1 FOR STEEL LAKE POLICY QUESTION: Should Council adopt an ordinance to establish the time of payment, interest, and penalties to be imposed on delinquent annual special assessments for Lake Management District Number 1 for Steel Lake? COMMITTEE: Land Use & Transportation Committee MEETING DATE: October 2, 2023 CATEGORY: ❑ Consent ® Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: Kevin Du Water QualitySu ervisor /)D DEPT: Public Works Attachments: 1. Staff Report 2. Ordinance Options Considered: 1. Adopt the proposed ordinance. 2. Do not adopt the proposed ordinance and provide direction to staff. MAYOR'S RECOMMEND TION: Option 1. MAYOR APPROVAL: CIO DIRECTOR APPROVAL: 9�3 ❑ c cil InitiaUDate Initi Date Initial(Dat COMMITTEE RECOMMENDATION: I move to forward the proposed ordinance to First Reading on October 17, 2023. Jack Dove , Committee Chair Jack Walsh, Committee Member HoanR Tran, Committee Member PROPOSED COUNCIL MOTION(S): FIRST READING OF ORDINANCE OCTOBER 17, 2023: "I move to forward the proposed ordinance to the November 8, 2023 Council Meeting for second reading and enactment. " SECOND READING OF ORDINANCE NOVEMBER 8, 2023: "I move approval of the proposed ordinance. " BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED First reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances on!}) ORDINANCE # REVISED— 11/2019 RESOLUTION# CITY OF FEDERAL WAY MEMORANDUM DATE: October 2, 2023 TO: Land Use & Transportation Committee VIA: Jim Ferrell, Mayor FROM: EJ Walsh, P.E., Public Works Director AZ� Kevin Du, Water Quality Supervisor/�D SUBJECT: Ordinance establishing the time of payment, interest, and penalties to be imposed on delinquent annual special assessments for Lake Management District Number 1 for Steel Lake Financial Impacts: There is no cost to the City for the renewal of Steel Lake Management District Number 1 (SLMD). SLMD activities are funded through the collection of special assessments that will be collected annually. These assessments are collected from property owners having properties adjacent to Steel Lake with lakefront footage or with deeded lake access. All City of Federal Way staff activities related to the SLMD are funded through these assessments, and thus will have no direct financial impacts on the City. Background Information: - On August 8, 2023, City Council adopted Ordinance No. 23-965 renewing the Steel Lake Management District Number 1 (SLMD). Pursuant to RCW 36.61.120 and RCW 36.61.140, all notice and hearing requirements for establishing the roll of rates and charges for the SLMD have been satisfied. In addition to establishing the roll of rates and charges, an ordinance must be put into place to establish the time of payment, interest and penalties to be imposed on delinquent annual special assessments for SLMD. The proposed ordinance will establish May 31"of each year as the due date for all annual assessments, and establish the penalty for late payment as the minimum allowed by RCW 36.61.200, which is five -percent (5%) of the delinquent special assessment. The ordinance also allows for a lien to be placed upon the lots, tracts, parcels of land and other properties in the special assessment roll that fail to pay their special assessments, penalties and interest. Rev. 7/18 ORDINANCE NO. AN ORDINANCE of the City of Federal Way, Washington, establishing the time of payment, interest, and penalties to be imposed on delinquent annual special assessments for Lake Management District Number 1 for Steel Lake WHEREAS, on August 8, 2023, the City Council of the City of Federal Way adopted Ordinance No. 23-965 renewing Steel Lake Management District Number 1 ("District"); and WHEREAS, on September 19, 2023, the City Council of the City of Federal Way passed Resolution No. 23-846 confirming and approving a special assessment roll for the purpose of imposing annual special assessments within Steel Lake Management District Number 1; and WHEREAS, pursuant to RCW 35.21.403 and RCW 36.61.200, the City Council of the City of Federal Way must establish by ordinance interest and penalties to be imposed on delinquent annual assessments. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Due Date and Interest Penalties on Delinquent Annual S cial Assessments. Annual special assessment payments are due on the thirty first (31) day of May of each year. Interest in the amount of one -percent (1%) per month shall be imposed on the balance of delinquent special assessments. Monthly interest shall be charged on the first day of June and each subsequent month. The penalty for late payment shall be the minimum allowed by RCW 36.61.200. Section 2. Lien. Pursuant to RCW 35.21.403 and RCW 36.61.230, special assessments, including penalties and interest, imposed within Steel Lake Management District No. 1 shall be Ordinance No. 23-_ Page I of 3 Rev 4/22 LU liens upon the respective lots, tracts, parcels of land, and other property in the special assessment roll, which lien shall be paramount and superior to any other lien or encumbrance theretofore or thereafter created except a lien for general taxes. The cost associated with filing a lien and any other collection effort will be borne by the property owner. No lien shall extend to public property subjected to special assessments. Section 3. Severability. The provisions of this ordinance are declared separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section, or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance, shall not affect the validity of the remainder of the ordinance, or the validity of its application to any other persons or circumstances. Section 4. Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of scrivener/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 5. Ratification. Any act consistent with the authority and prior to the effective date of this ordinance is hereby ratified and affirmed. Ordinance No. 23- Page 2 of 3 Rev 4/22 LU Section 6. Effective Date. This ordinance shall be effective thirty (30) days after passage and publication as provided by law. PASSED by the City Council of the City of Federal Way this day of .2023. ATTEST: CITY OF FEDERAL WAY: JIM FERRELL, MAYOR STEPHANIE COURTNEY, CMC, CITY CLERK APPROVED AS TO FORM: J. RYAN CALL, CITY ATTORNEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO.: Ordinance No. 23- Page 3 of 3 Rev 4/22 LU COUNCIL MEETING DATE: October 17, 2023 CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL ITEM #: F SUBJECT: RESOLUTION RENEWING THE LAKE MANAGEMENT DISTRICT NUMBER 1 ADVISORY COMMITTEE FOR STEEL LAKE AND ESTABLISHING THE DUTIES THEREOF. POLICY QUESTION: Should Council adopt a resolution renewing the Lake Management District Number 1 Advisory Committee for Steel Lake and establishing the duties thereof? COMMITTEE: LUTC MEETING DATE: October 2, 2023 CATEGORY: ❑ Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ® Resolution ❑ Other STAFF REPORT BY: Kevin du, Water Quality Supervisoln— DEPTPublic Works Attachments: 1. Staff Report 2. Resolution Options Considered: 1. Approve proposed resolution. 2. Do not approve proposed resolution and provide direction to staff. MAYOR'S RECOMMENDATION: Option 1. MAYOR APPROVAL: DIRECTOR APPROVAL: rflul I- ,3 mr Initial/Date COMMITTEE RECOMMENDATION: "I move to forward the proposed resolution to the October 17, 2023, consent agenda for approval. " Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: "I move approval of the proposed resolution. " (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED First reading ❑ TABLEDIDEFERREDINO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED— 11/2019 RESOLUTION# CITY OF FEDERAL WAY MEMORANDUM DATE: October 2, 2023 TO: City Council Members VIA: Jim Ferrell, Mayor FROM: EJ Walsh, P.E., Public Works Director Kevin Du, Water Quality SupervisoKD SUBJECT: Resolution renewing the Lake Management District Number 1 Advisory Committee for Steel Lake and establishing the duties thereof. Financial Impacts: There is no cost to the City for the renewal of Steel Lake Management District Number 1 (SLMD). SLMD activities are funded through the collection of special assessments that will be collected annually. These assessments are collected from property owners having properties adjacent to Steel Lake with lakefront footage or with deeded lake access. All City of Federal Way staff activities related to the SLMD are funded through these assessments, and thus will have no direct financial impacts on the City. Background Information: On August 8, 2023, City Council adopted Ordinande No. 23-965 renewing the Steel Lake Management District Number 1 (SLMD). Pursuant to RCW 36.61.120 and RCW 36.61.140, all notice and hearing requirements for establishing the roll of rates and charges for the SLMD have been satisfied. A Steel Lake Advisory Committee (SLAC) must now be established, which will represent the property owners of the district. The resolution creating an Advisory Committee for SLMD Number 1 will be established to: (1) discuss with the City each spring the proposed annual work program consistent with the Steel Lake Management District Plan (or its successors); (2) provide input and suggestions to the City regarding the implementation of the district's annual work program; (3) work with the City in the preparation of any educational materials related to Steel Lake and SLMD; (4) provide input to the City each winter on the preparation of an annual report regarding progress on the SLMD work program and the health of the lake; and (5) support'an annual public meeting to brief SLMD members on the contents of the annual report and related SLMD activities. Rev 7/18 RESOLUTION NO. A RESOLUTION of the City of Federal Way, Washington, renewing Lake Management District Number 1 Advisory Committee for Steel Lake and establishing the duties thereof. WHEREAS, Lake Management District Number 1 for Steel Lake was created for the purpose of generating revenue to provide ongoing aquatic vegetation management, community education, and other related projects pursuant to Chapter 36.61 RCW; and WHEREAS, Resolution Number 23-838 states that, attendant to the renewal of the Lake Management District is the reestablishment of the Advisory Committee. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, RESOLVES AS FOLLOWS: Section 1. Creation and Purpose. There is hereby renewed the Steel Lake Management District Advisory Committee to represent the property owners of Lake Management District (LMD) Number 1 and advise the City Council. The purpose of the Advisory Committee is to represent the property owners of the LMD to the City Council and (1) each spring, discuss with the City the proposed annual work program consistent with Ordinance Number 23-965 and the 2024-2033 Steel Lake Management District Plan (or its successors); (2) provide input and suggestions to the City regarding the implementation of the district's annual work program; (3) work with the City in the preparation of any educational materials related to Steel Lake and the LMD; (4) each winter, review and provide input to the City on the preparation of an annual report regarding progress on the LMD work program and the health of the lake; and (5) support an annual public meeting to brief LMD members on the contents of the annual report and related LMD activities. Resolution No. 23- Page I of 5 Rev l /22 Section 2. Membership. A. Qualifications. Members of the Advisory Committee shall be selected from individuals who own property or represent government bodies that own property within the LMD. Intent of the selection process shall be to proportionally represent the various property types identified in the district assessment role. B. Number of Members and Terms. l . Members. The Advisory Committee will be made up of seven members: four representing single family and vacant properties; one representing the Washington Department of Fish and Wildlife (public boat launch); one representing multifamily properties; and one representing the City of Federal Way (Park). 2. Term. Each private property owner shall be appointed for a term of two (2) years. C. Appointment. Members of the Advisory Committee shall be appointed by the City of Federal Way City Council following an open recruitment process approved by the City Council. Appointments shall be confirmed by a majority vote of the City Council. Committee members shall be selected without respect to political affiliations and shall serve without compensation. D. Removal. Members of the Committee may be removed by the Mayor, with the concurrence of the City Council, for neglect of duty, conflict of interest, malfeasance in office, or other just cause, or for unexcused absences for more than three (3) consecutive regular meetings. The decision of the City Council regarding membership on the Committee shall be final and there shall be no appeal. Members Resolution No. 23- Page 2 of 5 Rev l /22 finding they are unable to attend regular meetings are expected to tender their resignation. E. Vacancies. Vacancies occurring other than through the expiration of terms shall be filled for the un-expired term in the same manner as for appointments as provided in this ordinance. F. Conflicts of Interest. Members of the Committee shall fully comply with RCW 42.23, Code of Ethics for Municipal Officers; RCW 42.36, Appearance of Fairness; Federal Way Code of Ethics; and such rules and regulations as may be adopted by the City Council regulating the conduct of any person holding appointive office within the City. Section 3. Meeting Rules. A. Officers and Quorum. The Committee shall organize and elect from its members a Chair, who shall preside at all meetings of the Committee, and a Vice -Chair. A majority of the Committee members shall constitute a quorum for the transaction of business, and a majority vote of those present shall be necessary to carry any proposition. B. Meeting Schedule. The Committee shall determine a regular meeting schedule (time, place and frequency), as necessary, approximately once every three (3) months. All meetings shall be open to the public. C. Procedures. The Committee shall adopt such rules and procedures as are necessary for the conduct of its business and shall keep summary notes of its proceedings. The written notes shall be a public record. ResohUion No. 23- Page 3 of 5 Rev i /22 Section 4. Staff Support. Administrative staff support to the Advisory Committee shall be provided by the City of Federal Way Public Works Director or his /her designee. Section S. Sunset. The Advisory Committee shall terminate at the same time as the Lake Management District authorization expires. Section d. Severability. If any section, sentence, clause or phrase of this resolution 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 resolution. Section 7. Corrections. The City Clerk and the codifiers of this resolution are authorized to make necessary corrections to this resolution including, but not limited to, the correction of scrivener/clerical errors, references, resolution numbering, section/subsection numbers and any references thereto. Section 8. Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. Section 9. Effective Date. This resolution shall be effective immediately upon passage by the Federal Way City Council. RESOLVED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON this day of 20 [signatures to follow] Resohilion No. 23- Page 4 of 5 Rev 1 /22 CITY OF FEDERAL WAY: JIM FERRELL, MAYOR ATTEST: STEPHANIE COURTNEY, CMC, CITY CLERK APPROVED AS TO FORM: J. RYAN CALL, CITY ATTORNEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO.: Resolution No. 23- Page 5 of 5 Rev 1/22 COUNCIL MEETING DATE: October 17, 2023 ITEM #: L 1 CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: S 288TH ST ROAD DIET PHASE I KING COUNTY METRO INTERAGENCY AGREEMENT POLICY QUESTION: Should the City Council enter into an interlocal agreement with King County Metro to have them pay for the construction of bus stop improvements to the City's S 288th Street Road Diet Phase 1 project? COMMITTEE: Land Use and Transportation Committee MEETING DATE: October 2, 2023 CATEGORY: ® Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: Jonathan Strong. Civil Engineer DEPT: Public Works Attachments: 1. Staff Report 2. LUTC Memorandum dated July 10, 2023 3. King County Metro Interlocal Agreement Options Considered: 1. Approve the proposed interlocal agreement. 2. Do not approve the proposed interlocal agreement and provide direction to staff. MAYOR'S RECONV%IEN15 O Option 1. MAYOR APPROVAL: APPROVAL:�If & ?3 Initial/Dale COMMITTEE RECOMMENDATION: I move to forward the proposed interlocal agreement to the October 17, 2023 consent agenda for approval Jack Dove , Committee Chair Jack Walsh, Committee Member Hong Tran, Committee Member PROPOSED COUNCIL MOTION: I move approval of the proposed interlocal agreement and authorize the Mayor to execute the agreement. (BELOW TO BE COMPLETED BYCITY CLERK'S OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL# ❑ DENIED First reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED - 4/2019 RESOLUTION # CITY OF FEDERAL WAY MEMORANDUM DATE: October 2, 2023 TO: City Council Members VIA: Jim Ferrell, Mayor FROM: EJ Walsh, Public Works Director Jonathan Strong, Civil Engineer SUBJECT: S 288th St Road Diet Phase 1 King County Metro Interagency Agreement Financial Impacts: The cost to the City for the S 288th Street Road Diet Phase 1 Project was included within the approved budget under the Public Works Department Capital Project #36238. King County Metro would like to include the construction of bus stop improvements as part of the project and in return has agreed to pay the City for the related bid items and construction costs. King County Metro's contribution to the project would be $16,428.66. The King County Metro contribution would not include removal and construction of sidewalks that would require repairs, and the cost to the City would be $1,768 which would be covered by the previously approved project budget. Background Information: The Interlocal Cooperation Act (RCW 39.34) permits local governmental units to make the most efficient use of their powers by enabling them to cooperate and provide services in a manner that best serves the needs and development of local communities. King County Metro proposes an interlocal agreement with the City to include the construction of bus stop improvements as part of the S 288th Street Road Diet Phase 1 Project, and to specify requirements and cost allocations regarding the bus stop improvements. By entering into the proposed interlocal agreement King County Metro would benefit by upgrading bus stops in the project area and the City of Federal Way and its residents will mutually benefit by having access to said upgraded bus stops. Rev. 7/18 CITY OF FEDERAL WAY MEMORANDUM DATE: July 10, 2023 TO: Land Use & Transportation Committee VIA: Jim Ferrell, Mayor II �-- FROM: EJ Walsh, Public Works Director�,/(f� Jonathan Strong, Civil Engineer � SUBJECT: S 288' St Road Diet Phase 1 Authorization to Award Financial Im acts: The cost to the City for the S 288`h Street Road Diet Phase I Project was included within the approved budget under the Public Works Department Capital Project #36238. In accordance with the approved budget, this item is funded by a $2 Million -dollar TIB grant, a $1 Million -dollar WSDOT Pedestrian & Bicycle Safety grant, the remainder with REET funds and Traffic Impact fees, and $702,400 provided by Sound Transit. Upon completion of the project, ongoing costa associated with operations and maintenance will be performed and funded through streets maintenance. Funding requirements for operations and maintenance of infrastructure is reviewed and adjusted during the budget process. Backcjound Information: Seven Bids were received and opened on June 23, 2023 for the S 288th St Road Diet Phase 1 project. See attached bid tabulation. The lowest responsive, responsive bidder is ICON Materials. Financial Summarv: PHASE 1 ESTIMATED EXPENDITURES: Design $ 175,000.00 Construction Contract $ 910,899.50 Construction Contingency (10%) $ 91,089.95 Construction M mt. & Inspection $ 168.010.55 TOTAL ESTIMATED EXPENDITURES $ 1,345,000,00 PHASE 1 FUNDING: Bike & Ped. Safety Grant (State) $ 900,000.00 Sound Transit S 550 000.00 TOTAL AVAILABLE FUNDING $ 1,450,000.00 Rev 6/2019 as ssa$s$$a $a$$sas.a.sa.a a$ea$saa$s$a$asas$s.aa$� $$$$pl $$s.mI $$s.sa a E aa$a$$a$$$$ 3 - 8888888 858888888FaRat8 $888$ 8$$$888$8 85i888 SB_ $$$$88$$ $a 8g $ qa�r ."7lCa �''RgIR"��"wr�RB��A#w8X7w R� �'9I ICARS$�"Y��SR�2 m3 - sa $ $$e$a$ssia a a 5"IQW "� 99 o� -��R�� 8$ 8$$8$8$8$$$StB.$SSS R��g§m ROW%fig $88 ON $$$$$8$$$q 9ri� R g -_� $888$851a IN $59�sa��Rg��-ERR $8$a8$8888$SE$ a3�?sA AmRs������� $ ���x-^�Ss $8R5i$ 88 $885i 88 999 $$s.$8.$s.s.a.88 88 $8gg$ 8$$$88..$ 8 $$$8$$a8a 8$8888$$$$$8 � 888988ss8H�i$s YMR X °"»- "25w 2RRR. .PHI%—«RR»x"�G��RSS vX$n^-R7 =U x� 3u' $88$$8$$S,-5S pull 8 $ $$ $$888$$88$88$85�8$nSS�'. $$ $ $8$88 8g yy3»�RIR9 SS5��s psp ¢a p$ ¢$¢4$4 e_ ysj$a,{H$IQas 'Ari a.$s sys¢qs 4s4. qaq gSg �$�pp sgg$Qa4 gif��#M7{3:n�t3C" 4qq rysg �jg $a$psp e$2$ QsQ. 13g s. p$¢gS i1 SSs q�� �� yy��$g$g �� a s 3 rNi+Sw wS»R 4'R .'4 w'.�.'iA�n .^. ei�a,^.'.q�NH� 88 8 88 8851$$$88E88$$8$88 § $$ 8$8$8$8 $$$�8$S ld�R»^ T. a yH�aH$ga S$SSaaS n lit .$$$SS «R'ARSi 13. '"•N• rS�X�N »SYt"�` Rww "B H��x�`�S�wR.7 - e3 -m� ° 8 88$S$8888$R$ s x a$$$$ .� ax99,19 $� 8$88 iC IU V Z. n9d� S MxR 2%P-- a xx �s 3 $88$$$'8.8p8._ 8$$ $$$$$$8As 8$$$.8 $S$ �1111 $.8 g8g$$g8g - ������x����cn �c>iooww,w,LLLLLLLLLL„ zLLr¢LL �� LLw ��w LL��x o'w ww,aJa w E i 2 �R w�8 �w a o _ E Fo $a �,e A 3 N r pp w a u e s m 9s u =m FE 6 ~$iEovm�##a�gyyy#=Aa�gn 2 e 2 i a c u c E e c c 3 3 i C n n m C$ m g a app U K "wain &fJA� IBn �fOR�nRX�7S«88g:793i�.9 ^nn.ae..o q LA b VICINITY MAP tn a N nn, After recording, return to City of Federal Way Public Works Department Attn: Jonathan Strong 33325 8th Avenue S Federal Way, WA 98003 INTERAGENCY AGREEMENT BETWEEN THE CITY OF FEDERAL WAY AND KING COUNTY, METRO TRANSIT DIVISION FOR THE S 288TH ST ROAD DIET PHASE 1 (Military Road to 34th Ave S) CFW PROJECT #36238 THIS AGREEMENT is made and entered into this dayof , 2023, by and between the City of Federal Way (hereinafter "City") and King County, acting through its Metro Transit Department (hereinafter "County"), collectively referred to herein as the "Parties." WHEREAS, the City has undertaken the S 288th St Road Diet Project Phase 1 (Military Road to 34th Ave S), hereinafter "Project;" and WHEREAS, with the City and its contractor making improvements to the road and sidewalks of South 288th Street within the scope of the Project, there is an opportunity to make improvements to King County Metro bus stops; and WHEREAS, the City and contractorwill construct bus stop improvements including a bus shelter foundation and a landing pad with thickened edge at the eastbound bus stop, Metro stop ID 85892 according to the plans (STA. 51+95.99, 22.6' RT); and WHEREAS, the City and contractor will construct bus stop improvements including a landing pad with thickened edge at the eastbound bus stop, Metro stop ID 85974 according to the plans (STA. 52+79.753 24' LT); and WHEREAS, the City and contractor will NOT construct bus stop improvements at the Metro stop ID 85890 and 85976 (STA. 43+17.15, 27.5' RT and STA. 44+02.69, 25.2' RT); and WHEREAS, Chapter 39.34 RCW (Interlocal Cooperation Act) permits local governmental units to make the most efficient use of their powers by enabling them to cooperate with other entities to provide services in a manner best serving the needs and development of their local communities; and WHEREAS, the County can achieve cost savings and other benefits in the public's interest by contracting with the City to perform certain services for the County, including letting a Page 1 public works construction contractor build bus stop improvements within the Project (hereinafter "County Work"), and providing construction management services in support thereof; and NOW, THEREFORE, it is hereby covenanted and agreed by and between the Parties hereto as follows: DESIGN AND PLANS, SPECIFICATIONS AND ENGINEER'S ESTIMATE. The City has reproduced drawings, special contract provisions, and other necessary documents which will sufficiently detail requirements for the County Work to become a part of the Contract Bid Documents and Engineer's estimate for the Project. BIDDING AND CONSTRUCTION. A. It is the intention of the Parties that the County plans and specifications be incorporated into the Contract Bid Documents for the Project in such manner as to allow, to the extent possible, identification of cost allocations between the Parties. B. The City had a bid opening for the Project on May, 19, 2023. At this opening, DPM Development Corporation DBA ICON Materials (hereinafter "ICON") was the lowest bidder. ICON was awarded the project for construction. III. CONTRACT ADMINISTRATION. A. The City shall provide the necessary administrative, construction observation, and clerical services necessary for the execution of the Project, exclusive of such construction observation, material review and ancillary construction administration support provided by the County in coordination with City staff. In providing such services, the City Public Works Director and/or his or her designee may exercise all the powers and perform all the duties vested by law in him or her. The County grants to the City Public Works Director and/or his or her designee authority to act on behalf of the County sufficient to carry out the provisions of this Agreement. B. The County shall notify the City, in writing, of any changes it wishes to make in the plans and specifications which affect the County Work, which changes shall be made, if feasible. The City shall notify the County, in writing, of any changes required of the County Work and shall obtain the County's approval of such changes. The County's approval shall not be unreasonably withheld. The County shall be responsible for all costs incurred, directly or indirectly, as a result of these or any other changes required or requested by the County. IV. PAYMENT. A. The County shall reimburse the City for all costs incurred by the City in performing the County Work, which costs shall include, but are not limited to, the County work performed by the City's Project contractor(s), the City's design consultant, and City staff S. 288th Street Road Diet Phase 1 Page 2 King County Metro Interagency Agreement time for design and construction management & inspection. The total cost and the total owed by the County is summarized in Exhibit A. B. The City will provide an invoice to the County after execution of this agreement. All payments shall be due from the County to the City within thirty (30) days after receipt by the County of said sums billed to the County. Amounts unpaid after said due date shall accrue interest at a rate of one (1) percent per month. The City will provide the backup to the invoice identifying actual costs incurred for the work and the County's item costs. If the payment is to exceed the estimate stated below, both the City and the County will have to agree on that change. C. The City shall make all disbursements to the Project contractors and consultants. V. INDEMNIFICATION AND HOLD HARMLESS. A. The City agrees to indemnify and hold the County, its elected officials, officers, employees and agents harmless from any and all claims, demands, losses, actions and liabilities (including costs and all attorney fees) to or by any and all persons or entities, including, without limitation, their respective agents, licensees, or representatives, arising or resulting from, or connected with, this Agreement to the extent caused by the negligent acts, errors or omissions of the City, its agents or employees, or by the City's breach of this Agreement. B. The County agrees to indemnify and hold the City, its elected officials, officers, employees and agents harmless from any and all claims, demands, losses, actions and liabilities (including costs and all attorney fees) to or by any and all persons or entities, including, without limitation, their respective agents, licensees, or representatives, arising or resulting from, or connected with, this Agreement to the extent caused by the negligent acts, errors or omissions of the County, its agents or employees, or by the County's breach of this Agreement. The provisions of this paragraph shall survive the expiration or termination of this Agreement with respect to any event occurring prior to such expiration or termination. VI. DURATION. This agreement shall become effective immediately upon execution by both parties, and shall continue in force until the City Council accepts the completion of the project. VI 1. OTHER PROVISIONS. A. The City shall retain ownership and usual maintenance responsibility for the roadway, storm drainage system, sidewalks, landscaping, traffic signals and all other appurtenances related thereto. B. The City Council's acceptance of this project shall, in effect, transfer ownership of these King County Metro Bus Stops to the County and the County shall thereafter S. 288th Street Road Diet Phase 1 Page 3 King County Metro Interagency Agreement be responsible for maintenance of such facilities. C. This Agreement contains the entire written agreement of the Parties and supersedes all prior discussion. This Agreement may be amended only in writing, signed by both Parties. D. This Agreement may be extended for additional periods of time upon mutual written agreement of the City and County. E. Adherence to deadline dates is essential to the performance of this Interagency Agreement. F. Any provision of this Agreement, which is declared invalid, void or illegal shall in no way affect, impair, or invalidate any other provision hereof and such other provisions shall remain in full force and effect. G. Should any claims arise related to the County Work portion of the Project, the City shall handle and administer the claims in the same manner it would handle any other claims on the Project and the County shall reimburse the City for all expenses associated with handling such claims. The City shall immediately notify the County and keep it informed as to the progress of the claim. The County will provide guidance regarding proposed terms of settlement. Any decision regarding the settlement or prosecution of a claim shall be approved by the County prior to being finalized. If the County and the City cannot agree as to the prosecution or settlement of a claim, the County may prosecute or defend the claim and the City will assign such claims to the County. The County agrees to pay all costs of prosecution or defense if assigned such claims and defend, indemnify and hold harmless the City from all damages the City suffers from the County's prosecution or defense of the claim. IN CONSIDERATION of the mutual benefit accruing herein, the Parties hereto agree that the work, as set forth herein, will be performed by the City under the terms of this Agreement. IN WITNESS WHEREOF the Parties hereto have hereunto settheir hands and seals the day and year first above written. (SIGNATURE PAGE FOLLOWS) S. 288th Street Road Diet Phase 1 Page 4 King County Metro Interagency Agreement CITY OF FEDERAL WAY KING COUNTY Jim Ferrell, Mayor Mark Ellerbrook, Director, Capital Division King County, Metro Transit Department APPROVED AS TO FORM: J. Ryan Call, City Attorney ATTEST: Stephanie Courtney, CMC, City Clerk S. 288th Street Road Diet Phase 1 Page 5 King County Metro Interagency Agreement KING COUNTY METRO COSTS CONSTRUCTION COSTS The proportionate King County Metro percentage will be applied to the Schedule A Items listed below. The King County Metro percentage will be determined as follows: Construction — KC Metro Bid Items KC Metro B21 Shelter Footing ($2,750 * 1 EA) $ 2,750.00 KC Metro 10'xl 1' Landing Pad w/Thickened Edge ($330 * 26 SY) $ 8,580.00 KC Metro Bid Items $ 11,330.00 KC Metro % = KC Metro Bid Items Amt = $11,330.00 = 1.78% Schedule A Amt $910,89.50 Construction — Schedule A Bid Items Mobilization ($43,000 * 1.78%) $ 765.84 Roadway Surveying ($2,200 * 1.78%) $ 39.18 Record Drawings ($5,300 * 1.78%) $ 94.39 Traffic Control Supervisor ($27,500 * 1.78%) $ 489.78 Flaggers ($63,900 x 1.24%) $ 1,138.08 Inlet Protection ($301 x 1.78%) $ 5.36 Clearing and Grubbing ($2200 * 1.78%) $ 39.18 Sawcutting ($5,368 * 1.78%) $ 95.61 Schedule A Shared Bid Items $ 2,667.43 Subtotal — KC Metro Bid Items $ 11,330.00 Subtotal — Schedule A Shared Bid Items $ 2,667.43 Subtotal — Construction $ 13,997.43 Construction Management (15% of Subtotal) $ 2,099.61 Design (10% of Subtotal) $ 1,399.74 Project Administration (5% of Subtotal) $ 699.87 Total Cost $18,196.66 CITY OF FEDERAL WAY CONTRIBUTION The City of Federal Way contribution is equivalent to the removal and replacement of the sidewalk in the subiect areas that would have been done if Metro bus stops were not installed. Remove Sidewalk ($4.00 * 26 SY) $ 104.00 Cement Concrete Sidewalk ($64.00 * 26 SY) $ 1,664.00 City of Federal Way Contribution Total $ 1,768.00 S. 288th Street Road Diet Phase 1 Page 6 King County Metro Interagency Agreement KING COUNTY METRO CONTRIBUTION Total Cost City of Federal Way Contribution Total $ 18,196.66 -$ 1,768.00 Amount to be Paid by KC Metro $ 16,428.66 Page 7 COUNCIL MEETING DATE October 17, 2023 ITEM #: A CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: ORDINANCE: DEVELOPMENT AGREEMENT CODE AMENDMENTS POLICY QUESTION: Should the City Council amend Title 19 of the Federal Way Revised Code to update the processes and provisions relating to development agreements? COMMITTEE: Land Use & Transportation CATEGORY: ❑ Consent ❑ City Council Business STAFF REPORT BY: Keith Niven Attachments: 1. Staff Report 2. Ordinance ® Ordinance ❑ Resolution MEETING DATE: Oct. 2, 2023 ❑ Public Hearing ❑ Other DEPT: CD Options Considered: 1. Adopt the proposed ordinance. 2. Do not adopt the proposed ordinance and provide direction to staff. MAYOR'S RECOMMEWTION: Option 1. MAYOR APPROVAL: DIRECTOR APPROVAL: HO 9/22/23 Co cr Caun InitiaMate lni I'Daie 3niliai au COMMITTEE RECOMMENDATION: I move to forward the proposed ordinance to First Reading on October 17, 2023. Jack Dovey, Committee Chair Jack Walsh, Committee Member Hoang Tran, Committee Member PROPOSED COUNCIL MOTION(S): FIRST READING OF ORDINANCE (10/17/23): "I move to forward the proposed ordinance to the November 8, 2023 Council Meetingfor second reading and enactment. " SECOND READING OF ORDINANCE (11/8/23): "1 move approval of the proposed ordinance. " (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED First reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED — 1/2022 RESOLUTION # CITY OF FEDERAL WAY MEMORANDUM DATE: September 22, 2023 TO: Land Use & Transportation Committee VIA: Jim Ferrell, Mayor FROM: Keith Niven, CD Director -- SUBJECT: Proposed code amendments to FWRC 19.85 Development Agreements Financial Impacts: There are no costs to the City for adopting the proposed code amendments. Background Information: The City periodically proposes amendments to the City Code to keep the Code relevant and up to date with changing conditions. The proposed code amendments to FWRC 19.85 are intended to improve the clarity of what can be included in a development agreement; clarify when a development agreement may be processed; and, remove certain Sections that should not be part of City Code. Procedural Summary: 8/4/23: Issuance of Determination of Nonsignificance (DNS) pursuant to the State Environmental Policy Act (SEPA) (23-103774-SE) 8/4/23: Public Notice of SEPA Decision published in Federal Way Mirror and posted (website) 8/18/23: End of SEPA Comment Period 9/8/23: End of SERA Appeal Period 9/20/23: Planning Commission Public Hearing 10/2/23: LUTC Council Committee (anticipated date) 10/17/23: City Council Ist Reading (anticipated date) 11/8/23: City Council 2nd Reading (anticipated date) Planning Commission Recommendation: The Planning Commission conducted a Public Hearing on September 20, 2023. There were no public comments regarding the proposed code amendments. Following Commission discussion and deliberations, consistent with 19.80.240(1)(c), the Planning Commission forwarded the proposed code amendments to the City Council with a recommendation of approval. Decision Criteria: FWRC 19.80.130 provides criteria for zoning text amendment. The following section analyzes compliance of the proposed zoning text amendments with the criteria provided by this chapter. The City may amend the text of the FWRC only if it finds that: 1. The proposed amendments are consistent with the applicable provisions of the comprehensive plan. Rev. 6/2020 October 2, 2023 Land Use and Transportation Committee View Protection Code Amendment 2 Page 2 Staff Response: The proposed FWRC text amendments are consistent with the following Federal Way Comprehensive Plan (FWCP) text: LUG2 Develop an efficient and timely development review process based on a public/private partnership. LUP6 Conduct regular reviews of development regulations to determine how to improve upon the permit review process. 2. The proposed amendments bear a substantial relationship to public health, safety, or welfare. Staff Response: The proposed code amendments are intended to improve the use of development agreements within the City. Development agreements were added to State statute because the lack of certainty in the approval of development projects can result in a waste of public and private resources, escalate housing costs for consumers and discourage the commitment to comprehensive planning which would make maximum efficient use of resources at the least economic cost to the public. Assurance to a development project applicant that upon government approval the project may proceed in accordance with existing policies and regulations, and subject to conditions of approval, all as set forth in a development agreement, will strengthen the public planning process, encourage private participation and comprehensive planning, and reduce the economic costs of development. 3. The proposed amendments are in the best interest of the residents of the city. Staff Response: The proposed amendments are in the best interest of the public and the residents of the City of Federal Way because: 1) they provide for permitting efficiencies that reduce the staffing costs for permitting activities; and, 2) they provide clarifications for currently -ambiguous code sections thereby reducing the need for director interpretations and the potential for appeals and/or litigation. ORDINANCE NO.23- AN ORDINANCE of the City of Federal Way, Washington, relating to amendments to Chapter 19.85 FWRC, Development Agreements; amending FWRC 19.85.010, 19.85.020, 19.85.030, 19.85.040; 19.85.050; 19.85.060; 19.85.070; 19.85.080; 19.85.090; 19.85.110; 19.85.120; 19.85.130; 19.85.140; 19.85.150; 19.85.160; 19.85.180; 19.85.190; 19.85.200; and 19.85.210 (Amending Ordinance Nos. 02-426 and 09- 594). WHEREAS, the City of Federal Way ("City") recognizes the need to periodically modify Title 19 of the Federal Way Revised Code ("FWRC"), "Zoning and Development Code," in order to conform to state and federal law, codify administrative practices, clarify and update land use and zoning regulations as deemed necessary, and improve the efficiency of the regulations and the development review process; and WHEREAS, the Washington Growth Management Act requires that development regulations be subject to continuing evaluation and review; and WHEREAS, the City has initiated code amendments to Chapter 19.85 FWRC, Development Agreements, intended to clarify the permissible scope of development agreements in the City; and WHEREAS, State agencies received 60-day notice of the proposed amendments on July 28, 2023 (2023-S-6290); and WHEREAS, this ordinance, containing amendments to development regulations and the text of Title 19 FWRC, has complied with Process VI review, Chapter 19.80 FWRC, pursuant to Chapter 19.35 FWRC; and WHEREAS, an Environmental Determination of Nonsignificance ("DNS") was properly issued for the proposed code amendments on August 4, 2023, no comments were received and the Ordinance No. 23- Page 1 of 19 DNS was finalized on August 18, 2023, and no appeals were filed and the appeal period has expired; and WHEREAS, the Planning Commission properly conducted a duly noticed public hearing on these code amendments on September 20, 2023, and forwarded a recommendation of approval with minor modifications to the City Council; and WHEREAS, the Land Use & Transportation Committee of the Federal Way City Council considered these code amendments on October 2, 2023, and recommended adoption of the text amendments. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Findings. The City Council of the City of Federal Way makes the following findings with respect to the proposed amendments. (a) The recitals set forth above are hereby adopted and restated as findings of fact. (b) These code amendments are in the best interest of the residents of the City and will benefit the City as a whole by providing clearer code provisions. (c) These code amendments comply with Chapter 36.70A RCW, Growth Management. (d) These code amendments are consistent with the intent and purpose of its title under FWRC and will implement and is consistent with the applicable provisions of the Federal Way Comprehensive Plan. (e) These code amendments bear a substantial relationship to, and will protect and not adversely affect, the public health, safety, and welfare. (f) These code amendments have followed the proper procedures required under the FWRC. Ordinance No. 23- Page 2 of 19 Section 2. Conclusions. Pursuant to Chapter 19.80 FWRC and Chapter 19.35 FWRC, and based upon the recitals and the findings set forth in Section 1, the Federal Way City Council makes the following Conclusions of Law with respect to the decisional criteria necessary for the adoption of the proposed amendments: (a) The proposed FWRC amendments are consistent with, and substantially implement, the following Federal Way Comprehensive Plan goals and policies: LUG2 Develop an efficient and timely development review process based on a public/private partnership. LUN Maximize efficiency of the development review process. LUP6 Conduct regular reviews of development regulations to determine how to improve upon the permit review process. EDP10 Continue to implement a streamlined permitting process consistent with state and federal regulations to reduce the upfront costs of locating businesses or redeveloping businesses in the City. (b) The proposed FWRC amendments bear a substantial relationship to the public health, safety, and welfare as they are intended to improve and clarify the use of development agreements within the City. Development agreements are authorized under state law because the lack of certainty in the approval of development projects can result in wasting of public and private resources, escalation of housing costs for consumers, discouraging the commitment to comprehensive planning, and failing to maximize efficient use of resources at the least economic cost to the public. These amendments help to provide assurance to a development project applicant that upon government approval the project may proceed in accordance with existing policies and regulations as set forth in the city's development code and in the development agreement. As a Ordinance No. 23- Page 3 of 19 result, this amendment will strengthen the public planning process, encourage private participation and comprehensive planning, and reduce the economic costs of development. (c) The proposed amendments are in the best interest of the public and the residents of the City of Federal Way because they streamline permitting efficiency, reduce staffing costs for permitting activities, and provide clarity to currently -ambiguous code sections thereby reducing the need for director interpretations and the potential for appeals and/or litigation. Section 3. FWRC 19.85.010 is hereby amended to read as follows: 19.85.010 Purpose. Development agreements e-hange may be used at the city's 'discretion. Development agreements ate -may be used where the project is larger in scope and/or has potentially larger impacts than normal, or where the city eeunc-il--may desire to place certain restrictions or permissions on the proposal, or in other circumstances the city deems a ro riate. The intent of a development agreement is not to waive requirements normally associated with a proposed use, rather to provide greater flexibility predictability to the a licant while providing a benefit to the city of qua] or ffeater value relative to any departure provided. Section 4. FWRC 19.85.020 is hereby amended to read as follows: 19.85.020 Authority — Scope — Consistency. (1) Authority_. Pursuant to RCW 36.70B.170, the city may enter into a development agreement with a person having ownership or control of real property within its jurisdiction F- L - eemprehensive plan amendment and asseeiat4d rezone. The execution of a development agreement is a proper exercise of city police power and contract authority. A development agreement may obligate a party to fund or provide services, infrastructure, or other facilities. A Ordinance No. 23- Page 4 of 19 development agreement shall reserve authority to impose new or different regulations to the extent required by serious threat to public health and safety. 2 Scope. Development agreements shall not be allowed for proposals that are smaller than 5 acres, or where the majority of the properties subject to the proposal are single-family residential in use. 3 Consistency iviih coin rehensive plan. Development agKeements shall be consistent with the city comprehensive plan. If a comprehensive plan amendment is needed in order to make a proposed development aggeement consistent with Chapter 3 (Transportation,) of the comprehensive lan such comprehensive plan amendment must be considered and approved by the city council at a city council meeting prior to the city council meeting at which final action is taken on the development agreement. Section 5. FWRC 19.85.030 is hereby amended to read as follows: 19.85.030 Content of development agreement. (1) A development agreement must set forth the development standards and other provisions that apply to and govern and vest the development, use, and mitigation of the development of the real property for the duration specified in the agreement. " deve',,pmet34 ageeinent Sball e eensistent (2) A development ajueement shall be consistent with all applicable city development re lations except where modified by. or in conflict with, the development standards specified in the development a eement. In the case of such a modification or conflict the development standards specified in the development agreement shall control. Modifications to, or departures from, otherwise -applicable city development regulations in the development agreement shall_, in the Ordinance No. 23- Page 5 of 19 'ud ent of the city, be off -set by providinga benefit to the city of Nual or greater value relative to the departure provided. {3} A development agreement shall not modify or waive the provisions of Chapter 1991 FWRC, Transportation Impact Fees, and/or vest to traffic impact fees except a development agreement may provide for vesting to the traffic impact fee in effect at the tune of approval of the development agreement for a period of up to ten years. For each year after the first, the amount of the vested traffic im act fee shall be adjusted by the annual change in the June Consumer Price Index(CPI) for the Seattle area. 4 A development a eement shall not modify or waive the provisions of Chapter 19.90 FWRC Transportation Concurrency Man" eement, 5 A development a eement shall not modifL waive or vest to building, lumbin fire or other construction codes adopted pursuant to RCW Ch. 19.27 or 19.27A. d A development a eement shall not modify, waive or vest to development re lations or other enacted requirements adapted pursuant to state or federal mandates such as the city's NPDES municipal stormwater permit. For the purpose of this section, "development standards" may include, but is not limited to: (a) Project elements such as permitted uses, residential densities, and nonresidential densities and intensities or building sizes; (b) The amount and payment of impact fees imposed or agreed to in accordance with any applicable provisions of state law, any reimbursement provisions, other financial contributions by the property owner, inspections fees, or dedications; Ordinance No. 23- Page 6 of 19 (c) Mitigation measures, development conditions, and other requirements under Chapter 43.21 C RCW. Design standards such as maximum heights, setbacks, drainage, and water quality requirements, landscaping, and other development features; (d) Affordable housing; (e) Parks and open space preservation; (f) Phasing; (g) Review procedures and standards for implementing decisions; (h) A build -out or vesting period for applicable standards; and (i) Any other appropriate development requirement or procedure. Section d. FWRC 19.85.040 is hereby amended to read as follows: 19.85.040 Initiation of proposals — Notice. A proposal that will be reviewed using this chapter may be initiated by city council., or —council committee, r the mayor. If the proposal is initiated by the mayor, public notice of the proposal's initiation shall be provided consistent with the following. (1) Contents.. If the proposal is initiated by the mayor, the director of community development shall prepare a notice of the proposal's initiation, containing the following information: (a) The name of the applicant and the project name (if applicable). (b) The street address of the subject property or, if this is not available, a description of the location of the proposal in nonlegal language. Except for notice published in the newspaper of general circulation in the city, the notice must also include a vicinity map that identifies the subject property. (c) A statement of the availability of the official file. Ordinance No. 23- Page 7 of 19 (2) Distribution. The director of community development shall distribute this notice within 14 calendar days of the proposal's initiation as follows: (a) A copy will be sent to the persons receiving the property tax statements for all property within 300 feet of each boundary of the subject property. (b) A copy will be published in the newspaper of general circulation in the city. (c) A copy will be posted on eaeh ef the official notification boards of the city. Section 7. FWRC 19.85.050 is hereby amended to read as follows: 19.85.050 Preparation of development agreement. (1) Based on council and/or mayor direction, and subsequent to aoiea taken pufsuant to FWRC �-i liv , after consultation with the applicant, the city shall determine the parameters of the development agreement in accordance with FWRC 19.85.030, Content .of development agreement. (2) If a development plan under FWRC 19.85.100 is required by the city or provided by the applicant, it shall accompany the development a eement for review and action by the city council. The applicant shall prepares any such development plan, which must be that is consistent with the parameters of the development agreement. The development plan may vary in the amount of detail 2�1 }..}}� 1�3•.}��1}��y}lL�l'•1Rl J��IS�J�I}f�l� ����� � - - �i rJlflf! - Section 8. FWRC 19.85.060 is hereby amended to read as follows: 19.85.060 Applications. (1) Who may apply. Any person may, personally or through an agent, apply for a decision regarding property he or she owns. Ordinance No. 23- Page 8 of 19 (2) How to apply. The applicant shall file the following information with the department of community developmentSeV0900s: (a) A completed application, with supporting affidavits, on forms provided by the department of community development -sees; (b) Two sets of stamped envelopes, and a list of the same, labeled with the name and address of all current owners of real property, as shown in the records of the county assessor for the subject property, within 300 feet of each boundary of the subject property; (c) A copy of the county assessor's map identifying the properties specified in subsection (2)(b) of this section; (d) A vicinity map showing the subject property with enough information to locate the property within the larger area; (e) Any information or material that is specified in the provision of this title that describes the applied -for decision; (f) All information specified in FWRC 19.15.040. The detail to be included in the 1�\�1 ��/\���/��\�/���1 �/f11��Rs L�a�i�i •����1\l.�'iR9lV ���s�f if l�LR�������a��s� - - _�1TJ�LJI shall be related to the nature and scope of the project and its potential impacts; and (g) Any additional information or material that the director of community development sen4ees determines is reasonably necessary for a decision on the matter. (3) Fee. With the application the applicant shall submit the fee established by the city. The application will not be accepted unless it is accompanied by the required fee and meets the requirements of FWRC 19.15.040 and this section relating to what constitutes a complete application. Section 9. FWRC 19.85.070 is hereby amended to read as follows: Ordinance No. 23- Page 9 of 19 19.85.070 Official file. (1) Contents. The city shall compile an official file on the application containing the following: (a) All application materials submitted by the applicant. (b) The staff report. (c) All written comments received on the matter. (d) The electronic recording of the city council on the matter. (e) The decision on the development agreement by the city council. (f) Any other information relevant to the matter. (2) Availability. The official file is a public record. It is available for inspection and copying in the department of community development seMees regular business hours. Section 10. FWRC 19.85.080 is hereby amended to read as follows: 19.85.080 Preapplications required. All applicants seeking approval of a development agreement --elMea to .,., .re.,a„.o,,+ to must apply for a preapplication conference with the city's development review committee (EDRC). Section 11. FWRC 19.85.090 is hereby amended to read as follows: 19.85.090 Compliance with State Environmental Policy Act. The State Environmental Policy Act applies to some of the decisions that will be made using this chapter. The director of community development servieesshall evaluate each proposal and, where applicable, comply with the State Environmental Policy Act and with state regulations and city ordinances issued under authority of the State Environmental Policy Act. Any appeal of the Ordinance No. 23- Page 10 of 19 threshold determination must be consolidated with any appeal of the administrative decision on community design guidelines and with any hearing on an application for process IV approval. Section 12. FWRC 19.85.110 is hereby amended to read as follows: 19.85.110 Timing of public hearings. Any requests associated with the projeet spec development plan requiring a public hearing by the hearing examiner shall be heard by the hearing examiner prior to the public hearing by the city council on the development agreement and development plan. The hearing examiner's review shall follow the provisions of Chapter 19.70 FWRC, Process IV — Hearing Examiner, and shall be limited to that particular aspect under his or her purview and shall not extend to either the development agreement or development plan. Section 13. FWRC 19.85.120 is hereby amended to read as follows: 19.85.120 Factors to be considered in review of a development agreement. The city may consider, but is not limited to, the following factors when considering a development agreement: (1) Compatibility with and impact on adjacent land uses and surrounding neighborhoods; (2) Adequacy of and impact on community facilities including utilities, roads, public transportation, parks, recreation, and schools; (3) Potential benefits of the proposal to the community; and (4) Effect upon o4her- aspeets-e-the comprehensive plan. Section 14. FWRC 19.85.130 is hereby amended to read as follows: 19.85.130 Notice. Notice provisions under this section shall be followed for the public hearing held by the city council. Ordinance No. 23- Page 11 of 19 (1) Contents. The director of community development ser-viees shall prepare a notice of the proposal, for which a public hearing will be held, containing the following information: (a) Description of purpose of hearing. (b) The name of the applicant and the project name (if applicable). (c) A statement of what comprehensive plan and zoning designation will be directly affected or changed by the proposal. (d) The street address of the subject property or, if this is not available, a description of the location of the proposal in nonlegal language. Except for notice published in the newspaper of general circulation in the city, the notice must also include a vicinity map that identifies the subject property. (e) The date, time, and place of the public hearing. (f) A statement of the availability of the official file. (g) A statement of the right of any person to submit written comments to the council and to appear at the public hearing of the council to give comments orally. (h) A statement that only persons who previously submitted comments to the planning commission or city council during the comprehensive plan amendment process or at this time, participates in the public hearing on the development agreement by submitting written comments to the city council or by participating in the public hearing or specifically requested a copy of the city council's decision on the development agreement and plan may appeal the city council's decision. (i) The identification of existing environmental documents that evaluate the proposed project and the location where the application and any studies can be reviewed. Ordinance No. 23- Page 12 of 19 (2) Distribution. The director of community development serviees shall distribute this notice at least 14 calendar days before the public hearing as follows: (a) A copy will be sent to the persons receiving the property tax statements for all property within 300 feet of each boundary of the subject property. (b) A copy will be published in the newspaper of general circulation in the city. (c) A copy will be posted on east} e the official notification boards of the city. (3) Public notification sign. The applicant shall erect at least one public notification sign, which complies with standards developed by the department of community development selwiees. This sign shall be located on or near the subject property facing the right-of-way or vehicle access easement or tract providing direct vehicle access to the subject property. The director of community development services may require the placement of additional public notice signs on or near the subject property if he or she determines that this is appropriate to provide notice to the public. (a) Timing. The applicant shall be responsible for installing the public notification sign or signs at least 10 calendar days before the public hearing and removing them within seven calendar days after the final decision of the city on the matter. Section 15. FWRC 19.85.140 is hereby amended to read as follows: 19.85.140 Staff report. (1) Contents. The director of community development serviees shall prepare a staff report for the public hearing by the city council containing the following information: (a) All pertinent application materials. (b) All comments regarding the matter received by the department of community development serviees-prior to distribution of the staff report. Ordinance No. 23- Page 13 of 19 (c) An analysis of the application under the relevant provisions of this title and the comprehensive plan. (d) A statement of the facts found by the director of community development services and the conclusions drawn from those facts. (e) A recommendation on the matter. (2) Distribution. At least seven calendar days before the hearing, the director of community development seniees shall distribute the staff report as follows: (a) A copy will be sent to the members of the city council. (b) A copy will be sent to the applicant. (c) A copy will be sent to each person who has specifically requested it. Section 16. FWRC 19.85.150 is hereby amended to read as follows: 19.85.150 Public hearing and city council action. (1) Generally. The city council shall consider the application for approval of the development agreement and any associated development plan in a public hearing. If there are any appeals of a hearing examiner's decision of an appeal of a threshold determination, an appeal of a community design guidelines decision, or a process IV request, these appeals shall be heard in a closed record appeal hearing, as defined in RCW 36.70B.020(1) at the same time as the public hearing on the development agreement and any associated development plan. (2) City council decision on appeals. In making a decision on the appeals, the council shall follow the procedures in process IV, W 19.70.210 through'�50. (3) Scope of review of development agreement and development plans. The city council shall consider the request for approval of the development agreement and_M associated development plan based on the decisional criteria of this title describing the proposal. Ordinance No. 23- Page 14 of 19 (4) City council action. After consideration of the entire matter and upon approval by a majority of the total membership, the city council shall take one of the following actions: (a) The city council has the option to: (i) Grant the application as proposed, or modify and grant the application. In either case, it shall give effect to this decision by adopting an ordinance. which appy-e e b natien and :�ening based en the approve (ii) Deny the application. The city council shall give effect to a denial by adopting a resolution. (iii) Findings of fact and conclusions. The city council shall include in the ordinance or resolution: (A) A statement of the facts that support the decision, including any conditions and restrictions that are imposed; and (B) The city council's conclusions based on those facts. (5) Effect. The decision of city council en aft change in eempfebeasive plan designation and zoning based an the appmyed development affeement and is the final decision of the city. Section 17. FWRC 19.85.160 is hereby amended to read as follows: 19.85.160 Notice of final decision. (1) General. Following the final decision by the city council, the director of community development ses-shall prepare a notice of the city's final decision on the application. (2) Distribution. After the city council's decision is made, the director of community development sen,ices-shall distribute a copy of the notice of the final decision as follows: Ordinance No. 23- Page 15 of 19 (a) A copy will be mailed to the applicant. (b) A copy will be mailed to any person who submitted written or oral comments to the city council. (c) A copy will be mailed to each person who has specifically requested it. (d) A copy will be mailed to the King County assessor. Section 18. FWRC 19.85.180 is hereby amended to read as follows: 19.85.180 Term of agreement. Unless amended or terminated, a development agreement is enforceable during its term by a party to the agreement. A development agreement and the development standards in the agreement govern during the term of the agreement, or for all or part of build out period specified in the agreement, and may not be subject to an amendment to a zoning ordinance or development standard or regulation adopted after the effective date of the agreement unless specifically provided for in the a eement. A permit or approval issued by the city after the execution of the development agreement must be consistent with the development agreement. Section 19. FWRC 19.85.190 is hereby amended to read as follows: 19.85.190 Recording. A development agreement shall be recorded within 90 da s of the final decision by the city council with the King County department of records. During the term of the development agreement, the agreement is binding on the parties and their successors. Section 20. FWRC 19.85.200 is hereby amended to read as follows: 19.85.200 Amendment of development agreement. Amendments to the terms of the development agreement shall be done only by a written instrument executed by all parties pursuant to the procedures of this chapter, or as may be amended, or as Ordinance No. 23- — Page 16 of 19 otherwise provided for in the agreement. The city will process and decide upon an application for an amendment as if it were an application for a new development agreement, unless otherwise provided for in the agreement. Section 21. FWRC 19.85.210 is hereby amended to read as follows: 19.85.210 Minor modification of development plan. The director of community development serviees—may approve minor modifications to the development plan on a case -by -case basis using process III described in Chapter 19.65 FWRC. Criteria for approving minor modifications include but are not limited to the following guidelines: (1) Modifications shall conform to the terms of the development agreement; (2) The change will not result in reducing the total landscaped area, buffer areas, or the amount of open space on the project; (3) The change will not result in increasing the residential density or gross floor area of the project; (4) The change will not reduce any required yard; (5) The change will not result in any increase in height of any structure; (6) The change will not result in a change in the location of any access point to the project; (7) The change will not increase any adverse impacts or undesirable effects of the project; and (8) The change in no way significantly alters the project. Any modification to the development plan not deemed to be minor shall be considered major and shall be decided upon as if it were an application for a new development agreement. Section 22. Severability. The provisions of this ordinance are declared separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section, or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance, shall not affect Ordinance No. 23- Page 17 of 19 the validity of the remainder of the ordinance, or the validity of its application to any other persons or circumstances. Section 23. Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of scrivener/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 24. Ratification. Any act consistent with the authority and prior to the effective date of this ordinance is hereby ratified and affirmed. Section 25. Effective Date. This ordinance shall be effective five (5) days after passage and publication as provided by law. PASSED by the City Council of the City of Federal Way this day of 2023. ATTEST: CITY OF FEDERAL WAY: JIM FERRELL, MAYOR STEPHANIE COURTNEY, CMC, CITY CLERK APPROVED AS TO FORM: J. RYAN CALL, CITY ATTORNEY Ordinance No. 23- Page 18 of 19 FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO.: Ordinance No. 23- Page 19 of 19 COUNCIL MEETING DATE: N/A ITEM #: CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: COMMUNITY SPACE ADVISORY GROUP RECOMMENDATION POLICY QUESTION: N/A COMMITTEE: Land Use & Transportation MEETING DATE: October 2, 2023 CATEGORY: ❑ Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business v ❑ Resolution ® Other STAFF REPORT BY: Keith Niven DEPT: CD Attachments: 1. Community Space Advisory Group Recommendation Options Considered: N/A MAYOR'S RECOMMENDATION: N/A MAYOR APPROVAL: DIRECTOR APPROVAL: W 9/21/23 amn [ce uunciE Initial Dale Inisial� ais Initial l7 COMMITTEE RECOMMENDATION: N/A ,Q A N �V% N G.& Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: N/A (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED First reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED - 4/2019 RESOLUTION # Memo To: Jack Dovey, Chair Land Use & Transportation Committee From: Community Space Advisory Group (CSAG) Cc. Jim Ferrell Brian Davis Keith Niven Steve Groom Tanja Carter Sarah Bridgeford Date: 22 September 2023 Re: New City Hall & Community Space CITY OF Federal Way Centered on Opportunity Background The Mayor formed the Community Space Advisory Group in May 2023 to provide a forum for a community discussion on the potential need for a new or larger City Hall; and, the merits and need for a new City -owned community space in the downtown area. The group met monthly from June thru September. The discussions included: • What makes for a memorable city • The vision for Downtown Federal Way • Community Space expectations • What makes for a successful Community Space • Why move City Hall ■ What makes for a successful City Hall • Funding Challenges and Potential • Bothell's path to a new City Hall • Developing a recommendation for Council Evaluation Based on the conversations that occurred between the CSAG and staff, the CSAG agree with the following: 1. Community Space The City is growing and there are a number of community activities that are limited or not possible in Federal Way due to the lack of available space. It is also recognized the City has a number of existing financial obligations as well as existing unfunded capital projects. However, investing in spaces that serve and foster community activities is a vital component of a prosperous city and there is an opportunity before the Council that should not be missed. City facilities, including Dumas Bay and the Community Center are vital assets for the community, but they are not adequate in both size and diversity of uses to serve this growing City. In addition, the City's vision for its Downtown as a civic hub includes Town Square Park and the to -be - built Civic Plaza. There needs to also be an indoor Community space included of size to meet the growing community's needs. 2. City Hall As the City looks to its future, the discussion of a new City Hall should consider a) the adequacy of the current facility to accommodate the needs of the growing City; and, b) the impact of having the City Hall buried in a business park has on the overall image and functionality for the City. Adequacy of Existing building The following discussion is focused on those departments and employees not located at the City's Operation & Maintenance facility as the city has invested in a new facility for those municipal functions. The City purchased the current City Hall building in 2003. The population of Federal Way in 2003 was 86,000. The City had 293 staff at that time. The current population is 102,000. The City has 398 staff currently. The City is expected to reach 130,000 by 2044. City Hall does not currently have adequate space for the Police Department and Municipal Court downstairs. On the 2"d floor, City departments are out of space and currently repurposing storage space into usable office space. Lack of available conference rooms and public meeting spaces is an on -going issue. Accessing City Hall for those in the community without a private mode of transportation option is difficult as transit options are limited and there are few residents located within reasonable walking distance of the existing facility. The City has 4 choices in considering City Hall: 1) Take no action and continue to overcrowd the existing City Hall building. This option, although seemingly less costly, will adversely impact the City and working conditions for City staff. This will, in turn, negatively impact the City's ability to recruit top candidates. This option does not address concerns over the community's access to this facility and lack of public resources. 2) Purchase a 2nd City Hall to allow for part of City staff to remain and part to locate to another building. Although this might be a more affordable alternative, cities have found that splitting staff into multiple buildings creates an operational disfunction that negatively impacts the organization. 3) Fund an expansion of the existing City Hall. The current City Hall is 83,000 square feet. It is estimated the City should be considering a space of approximately 120,000 square feet to accommodate its future needs. . Whether or not structurally the existing --- x building could be modified is unknown. To add approximately 40,000 sq ft to the existing building would represent an addition similar to that pictured to the r . ' �• left. In addition to removing parking for the addition, the new space would require significant modification to the existingstructure and generate increased parking requirements resulting in the need to build a parking garage or to buy additional property to accommodate the parking need. 4) Fund the acquisition of a new building or space that would accommodate the City's workforce. This option can be divided into 2 sub -options: 1) build a new City Hall that would be purpose-built for the City; or, 2) look for an existing, empty space of this size. Repurposing an existing office space to meet City needs would involve a significant tenant improvement and there are few choices of office buildings located in the City over 100,000 sf. Existing buildings of this size in the City include: the Weyerhaeuser headquarter building (337,000 sf), the Davita headquarter building (187,000 sf), or the Evergreen Corporate Center (113,000 sf). None of these existing buildings are located in the Downtown area. Having City Hall in Downtown The City is attempting to turn an underdeveloped and underutilized part of the City into its Downtown. Moving City Hall to this area would serve as a beacon for public involvement, community gatherings, and a catalyst for private investment in downtown businesses and community life. City halls exist in almost every city across America. They serve the same purpose in each place: they are portals through which the community interacts with local leaders and is a symbol of local identity and pride. Moving City Hall and its employees downtown immediately provides 300 shoppers and a lunch crowd that will support local businesses. The City has expressed a desire for the Downtown to be a mixed -use neighborhood in City, consisting of residences, retail and office uses. Given the current post -pandemic office market, it is unlikely the City will be able to lure office users to this area except for City Hall. City offices also tend to attract other office uses that interact with City services on a regular basis. Funding these Facilities Not considering 2 new, multi -million -dollar facilities, the City has a long list of existing, unfunded capital and maintenance obligations. Earlier this year, the City committed to the construction of an expanded Operations and Maintenance Facility, the cost of which is still being determined. There have been discussions about turfing fields at Celebration Park. City Hall needs a new roof. There are 2 questions that need to be asked: 1. Is a new Community Space a "need" or a "want"? 2. Is a new City Hall a "need" or a "want"? If either of these are "needs", then what is their priority for the community? CSAG Recommendations 1. Community Space: The City incorporate language into the draft development agreement for TC3 that would allow for the construction of a 40,000± sf Community Space, subject to the City being able to secure funding for such a space. 2. Community Space: The City prioritize efforts to fund this space. 3. Community Space: Should funding be possible, that the City utilize a Request for Proposals (RFP) process to determine the occupant or occupants of the space. 4. City Hall: The City incorporate language into the draft development agreement for TC3 that would allow for the construction of a new City Hall, subject to the City being able to secure funding for such a space. 5. City Hall: Prior to determining the size of the City Hall, the City engage with a space planner to determine the appropriate size and configuration of the facility to ensure that it is optimal for City departments and the municipal court. 6. Community Space & City Hall: New City Hall downtown is a need. A new Community Space is also a need for a livable city. But, the Community Space is undefined at this time. The City should try to realize both spaces, and should pursue a public process to help define the size and use of the Community Space & explore options for the Council's considerations. TA N AY e7 To: Jack Dovey Land Use and Transportation Committee From: Federal Way Public Market Board of Directors Date: September, 22, 2023 We want to thank the Land Use and Transportation Committee for convening the Community Space Advisory Committee and inviting us to participate. We believe our new downtown must be inviting and accommodating to residents, businesses, and visitors. Thus, it's important that community members and groups have had the opportunity to inform city decision -making. This memo is in response to the memo you are receiving from city planners on behalf of the CSAG that includes a summary of the topics, discussions, presentations and most importantly recommendations of the CSAG. Below are our positions on each of the recommendations: City Hall (Recommendations 4, 5, 6) Our position: A. If funding is found and the City Council decides to move city hall, we would support moving city hall downtown, but not to the TC3 property. Community Space (Recommendations 1, 2, 3, 6) Our position: A. We support the recommendation that the development of a community space should be included in the city's agreement with OneTrent. B. We agree that the city needs to work with the community to clearly define the size, purpose, and role of the community space in our new downtown. C. We agree that if a community space is built tenancy should be allotted based on an RFP. D. We believe tenancy must support economic development, not direct provision of social and health services and programs. These services will be needed in our new downtown but should not be located on the TC3 property. we understand the importance and value of moving city hall to the downtown area but feel strongly that the development of the TC3 property should focus on economic development and providing a welcoming place for residents, visitors and new businesses. Fri 922a023 511 PM A PremierCapital Advisors LLC <pca2348@gmai1.com> PUBLIC COMMENTS ON THE PROPOSED MOVING FEDERAL WAY CITY HALL To Kehh N—n Cc Kang Kim Action Items + Get more add -ins [EXTERNAL EMAIL WARNING] This email originated from outside of the city Of Federal Way and may no be trustworthy. Please use caution when clicking links, opening attachments, or replying to requests for information. If you have arty doubts about the validity of this email please contact IT Help Desk at x2555. DEAR MR. KEITH NIVEN, WE THE UNDERNAMED WOULD LIKE TO MAKE PUBLIC COMMENTS ON THE PROPOSED NEW CITY HALL ATTHE COMMUNITY SPACE NEXTTO THE SOUND TRANSITSTATION. 1) IS MOVING CITY HALL (OFFICES, POLICE, COURT AND OTHERS) A PRIORITY OF THE CITY TASKS? ALTHOUGH IT 15 A NEED BASED, IT MUST BE ON THE TOP OF PRIORITIES FOR THE CITY TASKS. 2) WHERE WOULD THE FUNDS COME FROM? AND WHAT ARE ESTIMATED TOTAL COST OF A NEW CITY HALL? WOULD IT BE FROM A SPECIAL LEVY OR UNFUNDED PROJECTS? 3) WE BELIEVE THE TOTAL SQUARE FOOTAGE OF A NEW CITY HALL AT THE SPACE SHOULD NOT EXCEED 10% OF TOTAL SPACE. WE BELIEVE IT 15 REASONABLE. YOUR CONSIDERATION OF OUR COMMENTS WOULD GREATLY BE APPRECIATED. THANK YOU. JAMES H. KIM AND TONY KIM 0 GREATER FEDERAL WAY Chamber of Commerce TO: Community Space Advisory Group DT: September 13, 2023 FR: Rebecca Martin, CEO, Greater Federal Way Chamber Cc: Chamber Board of Directors RE: Chamber Input on CSAG Draft Recommendation Thank you for allowing the business community a voice on this advisory group through the Chamber of Commerce. The Chamber believes that a key to establishing a downtown core in Federal Way is moving City Hall as an anchor to development. The Chamber believes it is imperative that we look at the economic development of our downtown based on data specific to our community and its potential for growth. Of concern in the CSAG draft recommendation is the focus that moving City Hall to anchor downtown development would serve only retail, a "lunch crowd," and businesses that interact with City services (page 3). As you know from our discussions at the meetings, the Chamber has a different perspective on the potential for business growth in our downtown and encourages setting a direction for new economic opportunity in Federal Way that aligns with the data trends reflected in the Chamber's recent economic reports. ■ The retail and accommodations sector is a sector with growth continuing to decline. Past growth was negative from 2017-2022 at -42%, a -50% difference from 2015-2020. The sector is expected to continue its negative growth trend, at -40% between 2022-2027 • Business and Professional Services is an industry sector with a trend history of growth in Federal Way. The growth between 2017-2022 was 41%. That trend is expected to continue with projected growth of 31%, from 2022-2027. In addition, average wages earned in this sector are above the national average. Looking strategically at the economic inflow and outflow between Federal Way and our South Sound region, the following sectors are identified as growth opportunities: Life sciences, business and professional services,, software information technology, and supply chain management and support services. This and other economic data is currently outlined at fedwaychamber.com, as well as the Chamber's Sector Data for Economic Growth Report and the priority industry and Workforce Assessment (both reports have been shared at our meetings). Again, thank you for including the voice of business in these discussions. COUNCIL MEETING DATE: N/A CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: PROGRESS UPDATE ON SOUND TRANSIT PROJECTS IN FEDERAL WAY POLICY QUESTION: None. ITEM #: COMMITTEE: Lane Use and Transportation Committee MEETING DATE: October 2, 2023 CATEGORY: ❑ Consent 10 Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ® Other STAFF REPORT BY: Kent Smith P.E., Sound Transit Liaison X� DEPT: Public Works Attachments: 1. Staff Report Options Considered: N/A MAYOR'S RECOMMEN MAYOR APPROVAL: N/A COMMITTEE RECOMMENDATION: N/A N/A Is Council Initial/Date DIRECTOR APPROVAI.: q Zll)-3 Initial/Date Jack Dovey, Committee Chair Jack Walsh, Committee Member Hoane Tran, Committee Member PROPOSED COUNCIL MOTION: N/A (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED First reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED — 1/2022 RESOLUTION # CITY OF FEDERAL WAY MEMORANDUM DATE: October 2, 2023 TO: Land Use & Transportation Committee VIA: Jim Ferrell, Mayor FROM: EJ Walsh, P.E., Public Works Director Kent Smith, P.E., Sound Transit LiaisonA� SUBJECT: Progress Update on Sound Transit Projects in Federal Way Financial Impacts: Background Information: Staff will present the monthly progress update on the Sound Transit projects in the City of Federal Way. Updates for this month include: Federal Way Link.Extenslon: ■ Uti I ity work is ongoing:in the vicinity of the new transit station. • Roadway paving of new roadway for 23`d Ave S and S 317d' St continues with concrete panels going in along 23`d Ave S and S 317d' St. ■ Realignment and restoration of Bingaman Creek continues. • Landscaping, stormwater installation, noise wall construction, systems ductwork, concrete plinths, OCS foundations, sub ballast installation, and MSE wall construction is ongoing along the corridor. + Rail delivery and installation continues along the corridor. • Storm drainage for the new 22❑d Ave S, S 319d' St, and S 318d' St adjacent to the new transit station is ongoing. • Concrete work for the new garage extension is nearly complete with a few level 5 deck and column pours remaining. • Artwork for the garage extension is undergoing fabrication and is expected to be installed in early 2024. • Work continues to construct traction power substations with foundation and utility work. ■ Federal Way Transit Center Station work continues with structural steel installation, ceiling and architectural wall panel installation, elevator installation and testing, and plumbing, electrical and glass work. • Interior work for the End of Line Facility is ongoing. Rev, 7/18 OMF South: • No updates since last LUTC meeting. Tacoma Dome Link Extension: No updates since the last LUTC meeting. Rev 7/1 S