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Res 07-515 ORIGINAL RESOLUTION NO. D7-Sf5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, REPEALING RESOLUTION NUMBER 93-145 AND ADOPTING A NEW CAPITAL PROJECT REVIEW POLICY. WHEREAS, in 1993 the City of Federal Way adopted a Capital Project Review Policy by resolution number 93-145; and WHEREAS, City now desires to adopt a new Capital Project Review Policy to increase the efficiency in the approval process for any Capital Improvement Project. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, RESOLVES AS FOLLOWS: Section 1. Repealer. City of Federal Way Resolution No. 93-145, is hereby repealed effective January 1,2008. Section 2. Definition of CIP Proiect. Capital projects are defined as those capital projects included in the City's Capital Improvement Plan, or whose size and scope are such that they should be included in the Capital Improvement Plan. This policy shall apply only to those projects which are defined as City Capital Improvement Projects: Section 3. Planning Phase. The project concept, along with the proposed project scope and an implementation process including public input opportunities, shall be presented to the appropriate Council Committee as part of the CIP approval process and/or the project has been approved and funded through the biennial budget process. RES # 07-5tS , Page I (25 Section 4. Preliminary Design Phase. At the conclusion of preliminary design, the project and preliminary cost estimate shall be reviewed by the appropriate Council Committee, which shall forward its recommendation regarding preliminary design approval to Council for action. Section 5. Final Design and Authorization to Bid Phase. At approximately final design completion, the project shall be returned to the appropriate Council Committee where the project, cost estimate, and project funding shall be reviewed. At that time, any alternatives which are proposed to be in the bid package should be explained to and approved by the Committee. The Committee shall then make a recommendation to the full Council, and the recommendation placed on the Council consent agenda for authorization to bid the project unless the recommendations change the project scope and/or design. Section 6. Construction Bid Phase. Afterreview ofthe bids, a staff recommendation as to award ofthe bid shall be formulated and transmitted to the appropriate Council Committee at a regular or special meeting. The Committee shall review the bids and staff recommendation and shall forward its recommendation to the full Council on Consent Agenda for award of the bid. Upon the Committee's recommendation for approval, Council shall award the bid and authorize the City Manager to enter into necessary contracts. Section 7. Project Acceptance. Upon Project completion the project final cost shall be presented to the appropriate Council Committee for project acceptance and release of retainage and forwarded to Council for approval. Section 8. Exemptions. The Councilor Council Committee may modify the above process in emergencies or when time is of the essence and for simple or maintenance projects (i.e. traffic signals, signal coordination project, asphalt overlay, and/or small works qualified projects). Such modification to the process should be approved during the preliminary design phase. RES # (')7- 515 , Page 2 11.1, Section 9. Severability. Ifany 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 10. 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 11. Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. Section 12. Effective Date. This resolution shall be effective January 1, 2008, upon passage by the Federal Way City Council. RESOLVED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON this / tfiA-- day of /)e~M.J&-e/, 2007. CITY OF FEDERAL WAY ~~d MAYOR, MICHAE ... . ATTEST: A Y, CMC RES 107 ~515 , Page 3 12.7 APPROVED AS TO FORM: Ftv-r::;,t1~ ~.b- CITY A TTORNEY, PATRICIA A. RICHARDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO.: I~~ 340'1 ( ?-~ f 0 f)7 ~S/5 K:\resolution\2007\repeal 93-145 & Adopt New Capital Project Review Policy RES # 07 . S{:)' , Page 4 lze