Loading...
FINAL 2022 0208 Council Agenda PacketMoses Lake City Council Dean Hankins, Mayor | Don Myers, Deputy Mayor | Deanna Martinez, Council Member | Dustin Swartz, Council Member Mark Fancher, Council Member | David Eck, Council Member| Judy Madewell, Council Member REMOTE ACCESS OPTION and IN PERSON UPDATE Citizens can join this meeting remotely by calling the numbers listed at the bottom of the agenda or via internet at https://cityofml.zoom.us/j/81573286494. Persons requesting to address the Council from the remote option will need to complete the online speaker request form before 3 p.m. on the day of the meeting. Masks will be required for all in person attendees. Tuesday, February 8, 2022 Moses Lake Civic Center – 401 S. Balsam or remote access Regular Meeting Agenda Call to Order – 7 p.m. Roll Call Pledge of Allegiance Approval of the Agenda Ceremonial Oath of Office by Superior Court Judge Anna Gigliotti for Judy Madewell Summary Reports: Mayor’s Report Additional Business City Manager’s Report -Fire Service Pins and Awards -Port of Moses Lake Railroad Project Update pg 4 - MLIRD Joint Water ILA Update - Ad Hoc Homeless Committee Recommendation - Sleep Center Security Contract Termination Public Hearing Due to the COVID-19 pandemic, please use the link above to complete a remote speaker request form or provide written comments to cityclerk@cityofml.com no later than 3 p.m. on the day of the meeting. Moses Lake Council packet 2-8-22, Page 1 of 252 February 8, 2022, City Council Meeting Page 2 _________________ #1 Motion pg 6 Blanchet Rd. Right-of-Way Vacation Ordinance 3000 Presented by Lee Creiglow, Interim Community Development Director Summary: Conduct Hearing, Review and Consider Adoption Citizen’s Communications Due to the COVID-19 pandemic, please use the link above to complete a remote speaker request form or provide written comments to cityclerk@cityofml.com no later than 3 p.m. on the day of the meeting. Consent Agenda Motion All items listed below are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member requests specific items to be removed from the Consent Agenda for discussion prior to the time Council votes on the motion to adopt the Consent Agenda. #2 pg 62 a.City Council Meeting Minutes Dated January 25, 2022 b.Claims and Payroll c.Herring Water Rights PSA Extension d.Accept Village Park Easement Resolution 3880 e.Drone Policy Resolution 3881 f.Multi Agency Training US Forest Service ILA g.Police Tactical Response Team ILA h.Accept Intermountain Playground Project i.Accept Building Demo Projects j.Americold Industrial Wastewater Permit Old Business #3 Motion pg 154 Railroad Right-of-Way Crab Creek Crossing ILA Presented by Allison Williams, City Manager Summary: Council to review and consider approval New Business #4 Motion #5 Motion pg 162 Award Well 34 Pump Test Presented by Dave Bren, Municipal Services Director Summary: Council to review and consider approval pg 165 Award Miscellaneous Sewer Repairs Presented by Dave Bren, Municipal Services Director Summary: Council to review and consider approval Moses Lake Council packet 2-8-22, Page 2 of 252 February 8, 2022, City Council Meeting Page 3 _________________ #6 Motion #7 #8 Motion #9 Motion pg 169 Reject Reservoir 2 Painting Presented by Dave Bren, Municipal Services Director Summary: Council to review and consider rejection of bids pg 172 Extra Territorial Agreement Policy Discussion Presented by Dave Bren, Municipal Services Director Summary: Council to review and discuss pg 189 2022 Water System Plan Development Presented by Dave Bren, Municipal Services Director Summary: Council to review and consider approval pg 192 2022 Wastewater System Plan Consultant Selection Presented by Dave Bren, Municipal Services Director Summary: Council to review and consider approval #10 pg 219 Build on Unplatted Ashley-Ries Resolution 3882 Motion Presented by Lee Creiglow, Interim Community Development Director Summary: Council to review and consider adoption Administrative Reports pg 234 - Community Development Project List pg 237 - Parks 2022 SEEK Grants from AWC, WRPA, and OSPI pg 239 - Walkability/Movabiliy Action Institute (WA WAI) Program Council Communications and Reports Adjournment Next Regular Council Meeting is scheduled for February 22, 2022 Zoom Meeting – Audio Only Please click the link below to join the webinar: https://cityofml.zoom.us/j/81573286494 Or iPhone one-tap: US: +12532158782,,81573286494# or +13462487799,,81573286494# Or Telephone: Dial(for higher quality, dial a number based on your current location):US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128 or +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 815 7328 6494. International numbers available: https://cityofml.zoom.us/u/aelROcwuzZ NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical, hearing, or other impairments, please contact the City Clerk at (509) 764-3703 as soon as possible so that arrangements may be made prior to the meeting time. Moses Lake Council packet 2-8-22, Page 3 of 252 Page 1 of 2 ADMINISTRATIVE REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: January 30, 2022 Proceeding Type: Administrative Report Subject: Summer/Winter Irrigation Water Offset Initial Interlocal Agreement to begin Planning and Cooperation Overview The City of Moses Lake uses domestic drinking water to irrigate green spaces. The Summer use of domestic drinking water is (4) times as high as the Winter use and we are using most of our available water rights during the Summer. The City must find a way to use irrigation water for irrigation, then the City will have plenty of domestic drinking water rights for future growth. Finding a irrigation water offset solution is critical to the City’s future water. Surrounded by Irrigation Water: The City has been using drinking water for irrigation when it is literally surrounded by available irrigation water from the Lake (MLIRD) and irrigation canals (Bureau of Reclamation). Most of the City is within the Moses Lake Irrigation and Reclamation District (MLIRD) service area and the MLIRD is ready to provide the irrigation water. However, only the City has the ability to make this happen, as it would require the creation of a City irrigation utility to deliver the irrigation water. City Irrigation Utility: The City of Moses Lake has not built out a separate “purple pipe” irrigation utility system. It is time to start the planning to make that happen. A City irrigation utility would have a long term phased plan (40+years) to extend service to a large portion of the City, starting with the big irrigation users: Phase 1: Parks and Ball Fields Phase 2: Potential Industrial/Commercial/Agricultural uses Phase 3: New Development Phase 4: High Density Old Developments Moses Lake Council packet 2-8-22, Page 4 of 252 Page 2 of 2 The MLIRD irrigation water can be drawn from any point in the lake. There are already many short extensions directly pumped from the lake to irrigation users all around the lake, including the City Parks. Therefore, the lake provides an excellent distribution network, we just need to plan out trunk mains coming from the lake to major portion of the City. General Irrigation Utility comments include: • City roadway projects could include purple pipe mains when they are constructed, over time this would extend irrigation mains in the City • Purple Pipes Drained during Winter • Purple Pipes do not need to be installed as deep as drinking water mains • Irrigation water will be cheaper than domestic drinking water for users • A City Irrigation utility would help the MLIRD distribute the irrigation water it has available to provide • Decreases the use of City deep wells long term • Greatly increases available potable drinking water for future industrial, commercial, and residential growth • Increases clean water coming down from Lake Roosevelt, which greatly improves the water quality of Moses Lake • Plan irrigation extensions over decades to spread out the cost of growing the Irrigation Utility • Start with providing irrigation to big users (Parks and Ball Fields) or users that are very close to the Lake or existing irrigation lines to the Parks. • Prepare and Irrigation Utility System Plan chapter that will be included in the 2022 Water System Plan Work. Initial Interlocal Agreement (Planning and Cooperation) City and MLIRD Staff are coordinating on an Initial Interlocal Agreement that provides for the early Planning and Cooperation between the MLIRD and the City of Moses Lake. This is the first step in working with the Irrigation District. This will allow the respective staff to start working together for a common goal. The Initial Interlocal Agreement will be brought before City Council and MLIRD Board before proceeding with the work. A formal long-term Interlocal Agreement setting rate structures and responsibilities will be prepared much later, when this early planning phase is complete. Moses Lake Council packet 2-8-22, Page 5 of 252 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Lee Creiglow, Interim Community Development Director Date: February 2, 2022 Proceeding Type: Public Hearing Subject: Blanchet Avenue ROW Vacation Ordinance Legislative History: Financial Impact: • First Presentation: January 11, 2022 Budgeted Amount: N-A • Second Presentation: February 8, 2022 Unbudgeted Amount: • Action: Hearing and Motion Total Cost: Overview Rick Penhallurick has petitioned the City Council to vacate a Right-of-Way (ROW) adjacent to two of his properties, parcel numbers 110621000 and 110625002. The property has been designated as Blanchet Avenue and is located between Grape Dr. and Pine Dr. The street was originally dedicated as Sixth Avenue in the Plat of Park Orchard Tracts in 1913. RCW 35.79 authorizes City Council to vacate public right-of way by ordinance after a public hearing on the petition. The RCW authorizes the City to be compensated the full appraised value of the area vacated if the area has been public for more than 25 years. The ROW was originally dedicated from the Park Orchard Tracts plat lands. Therefore, should the ROW be vacated, the entirety of the ROW may be transferred to the original tract which is owned by Mr. Penhallurick. The RCW requires that one-half of the revenue received by the City for the vacation be dedicated to the acquisition, improvement, development, and related maintenance of public open space or transportation capital projects within the city. Council Packet Attachments A. Ordinance B. Petition with Map C. Vicinity Map D. Appraisal Moses Lake Council packet 2-8-22, Page 6 of 252 Page 2 of 2 Finance Committee Review N/A Legal Review N/A Options Option Results • Adopt as presented The adjacent property would be allowed more flexibility in design at the time of development. • Provide staff with changes • Take no action Right-of-way remains as is. Action Requested Staff recommends that Council conduct the hearing and then consider adopting the ordinance to vacate the Blanchet Avenue right-of-way, accepting the appraised amount of $46,000 in compensation, and dedicating one-half of the appraised amount for improvements to Harrison Dano Park. Moses Lake Council packet 2-8-22, Page 7 of 252 ORDINANCE 3000 AN ORDINANCE VACATING THE RIGHT-OF-WAY DEDICATED FOR THE DEVELOPMENT OF BLANCHET AVENUE BETWEEN GRAPE DRIVE AND PINE DRIVE. WHEREAS, the City of Moses Lake has received a petition requesting the vacation of right of way from property owners abutting the property described as Blanchet Avenue, located between Grape Drive and Pine Drive. WHEREAS, the City Council has adopted a resolution setting a public hearing to consider the petition, fixing the date and time as February 8, 2022, at 7:00 pm, in the Council Chambers. WHEREAS RCW 35.79.030 authorizes the city to vacate any street, or alley, or any part thereof, and that the city be compensated for full appraised value of public right-of-way that has been dedicated for more than twenty-five years. WHEREAS the Blanchet Avenue right-of-way was dedicated to the public in 1913 via the Plat of Park Orchard Tracts. THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The following described public right-of-way shall be vacated: That portion of the city street right of way for Blanchet Avenue, described as Sixth Avenue on the plat of Park Orchard Tracts recorded December 4, 1914, page 36, Acreage Plat Book, lying east of the easterly right of way boundary of the city street known as Grape Drive and west of westerly plat boundary of Knolls Vista - Thirteenth Addition recorded under Grant County Auditor's File Number 226547 on July 29, 1954; All of said city street right of way is located in the northeast quarter of the southwest quarter of Section 15, Township 19 North, Range 28 East, W.M., City of Moses Lake, County of Grant, State of Washington as shown on the attached Exhibit 'B' and is more generally described as follows: Beginning at the westerly most corner of Lot 6 of Knolls Vista - Sixteenth Addition recorded under Grant County Auditor's File Number 244613 on May 2, 1955; thence North 27°45'50" West, coincident with the said easterly right of way boundary of Grape Drive, a distance of 60.00 feet to a point on the south boundary line of Tract 23 of said Park Orchard Tracts; thence North 62°14'26" East a distance of 628.89 feet to the westerly boundary line of said Knolls Vista - Thirteenth Addition and the southeast corner of Tract 23 of said Park Orchard Tracts; thence South 00°10'25" West, coincident with the said westerly boundary, a distance of 67.91 feet to a plat corner of said Knolls Vista - Thirteenth Addition; thence South 62°14'26" West, coincident with the plat boundary of said Knolls Vista - Thirteenth Addition and the prolongation of the northerly boundary of said Knolls Vista - Sixteenth Addition, a distance of 597.07 feet, to the POINT OF BEGINNING; Moses Lake Council packet 2-8-22, Page 8 of 252 Containing 0.8443 Acres, more or less. Section 2. The City shall be compensated for the full appraisal price of the vacated property. The vacation shall not become effective until the required compensation is received by the City. Section 3. The City shall retain right to an easement in respect to the vacated land for the construction, repair, and maintenance of public utilities and services. Section 4. Severability. If any section of the ordinance is found to be unconstitutional or invalid as written or as applied to any particular person or circumstances, no other section of the ordinance shall be deemed to be invalid, but rather, should be deemed to have been enacted independently and without regard to the section affected. Section 5. Effective Dave. This ordinance shall take effect and be in force five (5) days after its passage and publication of its summary as provided by law. ADOPTED by the City Council of the City of Moses Lake, Washington and signed by its Mayor on February 8, 2022. ________________________________________ Dean Hankins, Mayor ATTEST: ________________________________ Debbie Burke, City Clerk APPROVED AS TO FORM: __________________________________ Katherine L. Kenison, City Attorney Martinez Swartz Myers Fancher Madewell Eck Hankins Vote: Date Published: February 14, 2022 Date Effective: February 19, 2022 Moses Lake Council packet 2-8-22, Page 9 of 252 To whom it may concern: We are petitioning for the vacation of the right of way as it pertains to CAD Homes Knolls Vista Preliminary Plat. The right of way that we are requesting the vacation of is described by the attached legal description and the map shown on "Exhibit B". As requested, the property owner's signature on this petition is below. 8ii.l'(/ al 13 292i BUlp0 €NG Moses Lake Council packet 2-8-22, Page 10 of 252 CAD HOMES’ KNOLLS VISTA MAJOR PLAT BLANCHET AVENUE That portion of the city street right of way for Blanchet Avenue, described as Sixth Avenue on the plat of Park Orchard Tracts recorded December 4, 1914, page 36, Acreage Plat Book, lying east of the easterly right of way boundary of the city street known as Grape Drive and west of westerly plat boundary of Knolls Vista - Thirteenth Addition recorded under Grant County Auditor's File Number 226547 on July 29, 1954; All of said city street right of way is located in the northeast quarter of the southwest quarter of Section 15, Township 19 North, Range 28 East, W.M., City of Moses Lake, County of Grant, State of Washington as shown on the attached Exhibit 'B' and is more generally described as follows: Beginning at the westerly most corner of Lot 6 of Knolls Vista - Sixteenth Addition recorded under Grant County Auditor's File Number 244613 on May 2, 1955; thence North 27°45'50" West, coincident with the said easterly right of way boundary of Grape Drive, a distance of 60.00 feet to a point on the south boundary line of Tract 23 of said Park Orchard Tracts; thence North 62°14'26" East a distance of 628.89 feet to the westerly boundary line of said Knolls Vista - Thirteenth Addition and the southeast corner of Tract 23 of said Park Orchard Tracts; thence South 00°10'25" West, coincident with the said westerly boundary, a distance of 67.91 feet to a plat corner of said Knolls Vista - Thirteenth Addition; thence South 62°14'26" West, coincident with the plat boundary of said Knolls Vista - Thirteenth Addition and the prolongation of the northerly boundary of said Knolls Vista - Sixteenth Addition, a distance of 597.07 feet, to the POINT OF BEGINNING; Containing 0.8443 Acres, more or less. Moses Lake Council packet 2-8-22, Page 11 of 252 Received 1/04/22 Revised MapML PlanningMoses Lake Council packet 2-8-22, Page 12 of 252 Blanchet Ave. ROW Vacation Location Moses Lake Council packet 2-8-22, Page 13 of 252 Agri/Cam Agricultiiral & Commercial Pt'operties APPRAISAL REPORT PREPARED FOR: CAD,HOMES,LLC REQUESTH,D BY .DREW SCOTT,.OWNER Pa BOX 2330 MOSES LAKE, WA 98837 PREPARED BY: AGRI/COM APPRAISALS JAMES N MCCULLOUGH CERTIFIED'GENERAL.APPRAISER L;censeNumMr 1102891 4064 Cove West Drive a Moses Aake, W'A 988'37 s, Office (509) 764-2341 s Fax (509) 764-5213 Ricl'iard H, Pulis a Cell (509:) 760-2648 s Email: rlipulis'@:yalioo,coiB Janies N. McCti)lougli s Cell (509) 75'0-6878 a Email; iim-agriconi@l'iotn'iail.com w<Thv,agri-cot'ii.net Moses Lake Council packet 2-8-22, Page 14 of 252 Agri/€om Appraisals Agricultural & Commercial Properties September 1, 2021 Drew Scott, Owner CAD Homes, LLC Pa Box 2330 Moses Lake, WA 98837 Dear Mr. Scott: No environmeqtal concerns were apparent during inspection of the property. Respectfiilly submitted, James N McCullough State of Washington Certified General Appraiser License Number 1101891 4064 Cove IN/eSt Drive ffl AiOSeS Lake, WA ,98837 R OffiCe (509) 764-2341 a FaX (509) 764-5213 Ricliata H. Pulis s Cell (509) 760-2648 u Email: rlipulisC2i.+)ialioo.coi'i'i , Jan'ies N. McCtil]ougl'i ffi (,eti (509) 7gO-6878 ffl Einitil: Jiin-agricom@liotmail.com iviiqv.asprl-com.net Moses Lake Council packet 2-8-22, Page 15 of 252 TABLE OF CONTENTS Summary of Salient Facts and Conclusion Assumptions and Limittng Conditions Factual Data Appraisal Objective Definition of Market Value Scope of Work Area Analysts and Trends Property Description Marketing and Exposure Time Data Analysts and Conclusions Highest and Best Use Appraisal Process/Valuation Section Sales Comparison Approach Reconciliation and Final Value / Date of Value Estiniate Appra*ser Certification Subject Location & Comparab]e Sale Map Qualifications Appendix: Aerial Photo Plat Map Plat Map Legal Description Tract Map Ordinance No. 2424 Zoning Map Subject Photos 4 S-6 7 8 8 9-10 11 12-13 13 14-33 14-16 17 18-32 33 34 35 36-38 1 page 1 page 1 page 1 page 1 page 1 page 4 pages Moses Lake Council packet 2-8-22, Page 16 of 252 SUMMARY OF SALIENT FACTS AND CONCLUSiONS SUBJECT LOCATION: Knolls Vista Area Blanchet Avenue Street Vacation Moses Lake Grant County, WA EFFECTIVE APPRAISAL DATE DATE OF REPORT PURPOSE OF THE APPRAISAL PARCEL NUMBER SITE BUILDING IMPROVF,MENTS jROI'T'r' kkGHTS APPRAISED PURPOSE OF THE APPRAISAL ZONING HIGHEST AND BEST USE SALES COMPARISON APPROACH COST/CONTRIBUTORY APPROACH INCOME APPROACH FINAL VALUE ESTIMATE August 21, 2021 September 1, 2021 Estimate Market Value NA 36,778 SF None Fee Simple Estate Estimate Market Value Single Family Residential (Area) Residential Use $46,000 NA NA $46,000 -4- Moses Lake Council packet 2-8-22, Page 17 of 252 ASSUMPTIONS AND LIMITING CONDITIONS The Appraiser assumes no responsibility for matters of a legal nature affecting the property appraised or the title thereto, nor does the Appraiser render any opinion as to title, which is assumed to be good and marketable. The property is appraised as though under responsible ownership Sketches in the report may show approximate dimensions and are included only to assist the reader in visualizing the property. The Appraiser has made no survey of the property. Drawing and/or plats are not represented as an engineer's work product, nor are they provided for legal reference. The Appraiser is not required to give testimony or appear in court because of having made the appraisal with reference to the property in question, unless arangements have been previously made. Any distribution of the valuation in the report applies only under the existing program of utilization. The separate valuations of components must not be used outside of this appraisal and are invalid if so used, The Appraiser has, in the process of exercising due diligence, requested, reviewed, and considered information provided by the ownership of the property and Uhe client, and the Appraiser has relied on sucli information and assumes that there are no hidden or unapparent conditions of the property, subsoil, or structures, which would render it more or less valuable. The Appraiser assumes no responsibility for such conditions, for engineering which might be required to discover such factors, or the cost of discovery or correction. While the Appraiser has inspected the subject property and has considered the information developed in the course of such inspection together with the information provided by the ownersbip and the client, the Appraiser is not qualified to verify or detect presence of liazardous substances by visual inspection or othemise, nor qualified to determine the effect, if any, of known or unknown substances present. Unless otherwise stated, the final value conclusion is based on the subject property being free of hazardous waste contamination, and it is specifically assumed that present and subsequent ownership's will exercise due diligence to ensure that the property does not become otherwise contaminated. Information, estimates, and opinions furnished to the Appraiser, and contained in the report, were obtained from sources considered reliable and believed to be true and correct. However, no responsibility for accuracy of such items furnished the Appraiser can be assumed by the Appraiser, Unless specifically cited, no value has been allocated to the nieral rights or deposits. -5- Moses Lake Council packet 2-8-22, Page 18 of 252 Disclosure of the contents of this report is govemed by applicable law and/or the Bylaws and Regulations of the professional appraisal organization with which the Appraiser is affiliated. Neither all nor part of the report, or copy thereof, shall be used for any purpose by anyone but the clierit specified in the report without the written consent of the Appraiser. This report was prepared for the client's use at the client's sole discretion within the framework of the 'function stated in the report and its use for any other purpose is beyond the scope contemplated inthe appraisal. Where the appraisal conclusions are subject to satisfactory completion, repairs, or alterations, the appraisal report and the value conclusion are contingent upon completion of the improvements in a workmanship manner consistent with the plans, specifications and/or scope of work relied upon in the appraisal. SPECIFIC ASSUMPTIONS AND LIMITING CONDITIONS The value contained herein reflects analysis of past property sales which have been extended and adjusted to reflect this appraiser's conclusion of current market value. This appraisal is not intended to be a warranty. Market conditions change and the property described can, at a later date, be worth more or less than the current value. The Appraiser does not guarantee that buyers will be found for said property or that real estate markets will not change. Said markets are dependent upon many variables, including interest rates, business conditions, and the availability of financing. The purpose of the report is to provide current and supported conclusions of the market value of the Fee Simple Estate of the subject as of the date of inspection on August 21, 2021. The format used is defined as art Appraisal Report by the Uniform Standards qf 2020-2021 in summary format. It complies with the requirements set forth under Standard 2-2(a), Rule 1 of the Uniform Standards of Professiona( Practice, but is subject to the Assumptioris and Limiting Conditions listed in this report. This appraisal report details the information used to arrive at a conclusion of value. It can be understood by a knowledgeable reader without additional information in the work file of the appraiser. A street vacation, also known as an alley vacatiotg or vacation of public access, is a fflpe of easement in whicli a government transfers the right-of-way ofa public street, highway or alley to a private property owmr. R(JV 35. 79.040 Title to vacated street or alley. If any street or alley in atgy city or town is vacated by the city or town council, the properl within the limits so vacated shall belong to the abutting properly owners, om-halfto each. Ordinance No. 2424 in the attachment in the agreement located in the appendix. -6- Moses Lake Council packet 2-8-22, Page 19 of 252 FACTUAL DATA Property Identification The property is 36,778 SF located in the City of Moses Lake, Grant County, Washington, It is within the city limits and has all available utiltties. The subject property is located along the south edge of Parcel number #110621000, a residential development property for CAD Homes, LLC. Most services are available in Moses Lake with additional services in Ephrata, Spokane, Tri-Cities and Seattle. Legal Description That portion of the city street right of way for Blanchet Avenue, described as Sixth Avenue on the plat of Park Orchard Tracts recorded December 4, 1914, page 36, Acreage Plat Book, lying east of the easterly right of way boundary of the city street known as Grape Drive and west of westerly plat boundary of Knolls Vista - Thirteenth Addition recorded under Grant County Auditor's File Number 226547 on July 29, 1954; All of said city street right of way is located in the northeast quarter of the southwest quarter of Section 15, Township 19 North, Range 28 East, W.M., City of Moses Lake, County of Grant, State of Washington as shown on the attached Exhibit 'B' and is more generally described as follows: Beginning at the westerly most corner of Lot 6 of Knolls Vista - Sixteenth Addition recorded under Grant County Auditor's File Number 244613 on May 2, 1955; thence North 27o45'50" West, coincident with the said easterly right of way boundaiy of Grape Drive, a distance of 60.00 feet to a point on the south boundary line of Tract 23 of said Park Orchard Tracts; thence Noith 62ol4'26" East a distance of 62E.89 feet to the westerly boundary line of said Knolls Vista - Thirteenth Addition and the southeast corner of Tract 23 of said Park Orchard Tracts; thence South 00olO'25" West, coincident with the said westerly boundary, a distance of 67.91 feet to a plat corner of said Knolls Vista - Thirteenth Addition; thence South 62ol4'26" West, coincident with the plat boundary of said Knolls Vista - Thirteenth Addition and the prolongation of the northerly boundary of said Knolls Vista - Sixteenth Addition, a distance of 597.07 feet, to the POINT OF BEGINNING; Containing O.8443 Acres, more or less. Zoning Residential l (Rl) Purpose: The R-I, Single-Family Residential, Zone is intended to provide for and to protect single-family residences in specified low-density residential areas and to preserve land for single-family residential uses. Residential density generally ranges from one (1) to four (4) dwelling units per acre. The subject is in Rl zoning; therefore, the comparable properties and values are from similarly zoned properties. -7- Moses Lake Council packet 2-8-22, Page 20 of 252 APPRAISAL OBJECTIVE Purpose of the Appraisal The puyose of the report is to provide current and supported conclusions of the market value of the subject as of the date of appraisal on August 21, 2021. Function of the Appraisal This report has been prepared exclusively for the client, CAD Homes, LLC. The intended user of the report is CAD Homes, LLC, requested by Drew Scott, Owner, The intended use is for anticipated purchase of the property. DEFINITION OF MARKET VALUE Market Value, as defined by the Code of Federal Regulations, is: Market value means the most probable price which a propeity should bring in a competitive and open market under all conditioris requisite to a fair sale, the buyer and seller each acting prudently and knowledgeably, and assuming the price is not affected by undue stimulus. Implicit in this definition is the consuinrnation of a sale as of a specified date and the passing of title from seller to buyer under conditions whereby: (1) Buyer and seller are typically motivated; (2) Both parties are well informed or well advised, and acting in what they consider their own best interests; (3) A reasonable time is allowed for exposure in the open market; (4) Payment is made in terms of cash in U.S. dollars or in terms of financial mrangements comparable thereto; and (5) The price represents the normal consideration for the property sold unaffected by special or creative financing or sales concessions granted by anyone associated with the sale, This definition of Market Value is in compliance with the OCC (Office of the Comptroller of the Currency), FDIC (Federal Deposit Insurance Corporation), FIRREA (Financial Institutions Reform, Recovery, and Enforcement Act), and USPAP (Uniform Standards of Professional Appraisal Practice) as adopted by the Appraisal Foundation and the Appraisal Institute. -8- Moses Lake Council packet 2-8-22, Page 21 of 252 SCOPE OF WORK * Analyzed income and expense infoimation provided by the owner, if applicable. *Researched pertinent neighborhood data, comparable listings, comparable rentals, and comparable sales. * Gathered comparable improved sales, comparable Iistings, comparable rentals, comparable expenses, etc. from similar propeities and/or previous appraisals on similar properties. @ Analyzed the current real estate market and trends for the subject's property type. sin prepariixg my wrdten reportlhgve: * Identified the property by tax identification number and deed references, if applicable. * Considered the purpose and intended use of the appraisal. * Prepared a brief history of the propeity when applicable. * Stated the current definition of market value and exposure time. * Detertnined the property rights being appraised as the Fee Simple interest in the property. * Discussed and analyzed to the extent appropriate, the demographic data in the area surrounding the subject; including population characteristics, employment data, income characteristics, school district, and other amenities, * Described the neighborhood suirounding the subject, including highway access and the location and uses of notable properties. * Discussed and analyzed the physical attributes of the subject site. * Discussed and analyzed the physical attributes of the subject building(s), if applicable. * Analyzed the Highest and Best Use of the site. * Analyzed and discussed the reasoning for choosing the most applicable approacli or approaches in detertnining the value for the subject property. * Considered all three approaches to value and determined wliich approach or approaches were applicable, given the nature of the assignmem and the characteristics of the subject propeity. * Thoroughly discussed and documented my value conclusions by the applicable approach and/or approaches. -9- Moses Lake Council packet 2-8-22, Page 22 of 252 (Scope of Work Continued) Records on similar sales in Moses Lake were researched for comparable sales. Only the most recent and comparable sales have been used. All support sales were inspected, verified, analyzed and compared with the subject. Additional information was obtained from Grant County Assessor, Grant County Treasurer and the City of Moses Lake. PROPERTY RIGHTS APPRAISED The property rights subject to this report are assumed to be all of those rights existing in '7ee simple" title as of the effective date of appraisal unless otherwise stipulated. Thesubject property is appraised as if without encroachments, liens, or leasehold interests that would affect marketability except zoning ordinances, easements of record and other normal governmental powers. No partial ownership interests, if any, have been considered. Mineral or other subsurface rights were not considered of significant importance in the immediate area to affect the value of the property. There is no evidence of minerals of commercial value in the immediate area at this time. EFFECTIVE DATE OF APPRAISAL The Effective Date of Appraisal is the date of physical inspection, August 21, 2021. The date of the report is September 1, 2021. OWNERSHIP HISTORY The City of Moses Lake owns the subject property being appraised, as described by the legal description on page 7 of this report. -10- Moses Lake Council packet 2-8-22, Page 23 of 252 AREA ANALYSIS AND TRENDS Tlie propeity is located within tlie city limits of Moses Lake, whicli is home to a large variety of commercial and industrial enterprises along with a large residential base. Agriculture is the main catalyst of Moses Lake's economy. There are many processing plants, storage facilities and packing plants in the Moses Lake area that provide for off- fatm employment in addition to a ready market for agricultural products. The area is devoted to producing irrigated crops such as wheat, cereal grains, alfalfa, corn, potatoes, onions, beans, peas, asparagus, irrigated pasture and a variety of seed crops. It is within tlie boundaries of the Columbia Basin irrigation Project. Although agriculture remains the economic base, there are over 90 major industries and businesses, excluding retail outlets, contributing to the economic stability ofthe area. In addition to agriculture and these major industries are the Job Corps Center, Moses Lake School District, the Grant County Public Utility District, REC Silicon, Genie Industries, Guardian Fiberglass, Ask.com, Specialty Chemicals, medical facilities and tl'ie Port of Moses Lake. Moses Lake area has a population of approximately 25,360 and Grant County at approximately 91,878. There has been a steady growth in the past few years. Employment trends have been stable in tlie area with approximately 15,000 fuel time workers. This figure increases during the harvest season due to an influx of migratory workers. Most services are available in Moses Lake. Additioxial services are available in Wenatchee (70 miles northwest), Tri Cities (75 miles south), Yakima (100 miles southwest), Spokane (110 miles nortlieast), aiid Seattle (176 miles west). Moses Lake has a large modern hospital, the Moses Lake Clinic, a walk in clinic, a Community Health Center, a Senior Center and several retirement centers. Moses Lake also has a large school system that includes kindergarten through high school, as well as parochial and private schools. Secondary education includes Big Bend Community College with an enrollment of 1,500 full time and 2,000 part-time shidents. Recreational opportunities in the area include lakes and streams for fishing, hunting, boating and water sports, the nearby sand dunes for ORV and recreational use, a large family aquatic center, golf courses, tennis courts, an athletic club, an arts center, a live theater and a multitude of other oppoitunities. There are no social, economic, governmeratal or erivirorimental forces that would have an adverse impact on value. Immediate Area The subject is located in the Moses Lake area of Grant County. The immediate area is a mix of residential and public use properties. Rentability, Compatibility and Market Appeal This type of property is not typically rented. Due to the size and shape the property is limited on its potential development, use and market appeal, -11- Moses Lake Council packet 2-8-22, Page 24 of 252 Property Description Size and Land Use 36,778 square feet appraised. The property appraised is vacant land. The site is located east of Grape Drive and nortli of WPim Drive. Access and Continuity The property is located in the City of Moses Lake, Grant County, Washington. It is within the city limits and has all avalbible utilities. Access to the propeity is from paved Grape Drive along the west edge of the property from W Pine Drive on the east edge of the property. The property is in one location and continuity is good. Soil and Topography The soil is well drained and suitable for public use. The soil is typical for the immediate area. Hazards and Detriments There are no apparent hazards and detriments. As stated in Assumptions and Limiting Conditions, the appraiser is not qrialified to detect the presence of hazardous substances. Climate and F,levation Average growing season is 160 days and average annual rainfall is 8-10 inches. Topographical maps for the area show the elevation at approximately 1,160 feet above sea level. A topographical map is attached. Utilities and Services Electricity is available from Grant County Public Utility District. Water and sewer in the area is from the City of Moses Lake. Telephone is available from Qwest and garbage pick up is available. The property is within a fire district and on a school bus and mail route. Easements and Encroachments Standard road and utility easements have been noted, none of which have an adverse affect on the value of the property. There is a 10-foot Public Utility Easement along the south edge of the property being appraised, however, it does not have an adverse effect of value on the subject property. Grant County Assessed Value and Real Estate Taxes Exempt -12- Moses Lake Council packet 2-8-22, Page 25 of 252 ESTIMATED EXPOSURE TIME "Exposure Time" is defined as, estimated length of time the property interest being appraised would have been on the market prior to the hypothetical consunption of a sale at market value on the effective date of the appraisal. The value herein estimated is based on a reasonable exposure time of 6 to 12 months prior to the effective date of appraisal on August 21, 2021. ESTIMATED MARKETING TIME "Marketing Time" is defined as, an opinion of the amount of time it might take to sell a property interest at the concluded market value during the period immediately after the effective date of an appraisal. The value herein estimated is based on a reasonable marketing time, if reasonably priced and exposed to the market, which should be within 6 to 12 months from the date of appraisal, August 21, 2021. The opinion is based on discussions with real estate agerits and sellers of cominercial real estate in this area. Adequate, stdficierit and reasonable effort must be made to market the property ijaa sale is to be effected. -13- Moses Lake Council packet 2-8-22, Page 26 of 252 DATA ANALYSIS AND CONCLUSIONS Highest and Besit Use Definition of Highest and Best Use Highest and Best Use is defined as: "the reasoriable artd probable use that supports the highest present value, as de,fined, as of the date qf the appraisal." Alternatively, it is defined as "The use from among reasonably probable and legal alternative uses, found to be physically possible, appropriately supported, fmancially j;easible, and that results in the highest present land value." Therefore, to be considered the Highest and Best Use, the propeity should be among those probable uses that are legally permissible and conform to current zoning laws, physically adapted for the size and configuration of the property, appropriate because of location and/or other factors, and economically capable of producing a competitive return on capital invested. According to accepted appraisal standards, there are two classifications of Highest and Best Use. These are the Highest and Best Use of the site as vacant and the Highest and Best Use of the site as improved. The question in an analysis of this type is, what use from among the most likely uses is most viable? A practical approach is to recognize that there may be several economically feasible alternatives, The decision then becomes an analysis of wMch of the probable alternative uses will result in the maximum value based upon investment returns. In determining the Highest and Best Use for the subject site, we analyze the probable uses of the subject property based upon the criteria of being legally permissible, physically possible, financially feasible and maximally productive. We first eliminated those uses that were obviously not suitable for this property either because of zoning or physical incompatibility. We then considered those uses that would have a reasonable probability of beirig the Highest and Best Use based upon curent zoning and physical adaptability. Finally, we chose that use or uses that appeared to best fit the criteria of being financially feasible and maximally productive. Four Stages of Analysis In estimating highest and best use, there are four criteria to consider. o Physically Possible - what uses are physically possible for the site and/or improvements? a Legally Permissible - what uses are permitted by zoning, deed, or other legal restrictions on the development of the site? o Financially Feasible (Supply and Demand) - which possible and perissible uses will produce a positive net return to the owner of the property? o Maximally Productive - among the feasible uses, which use will produce the highest net return or the highest present worth? -14- Moses Lake Council packet 2-8-22, Page 27 of 252 In addition to these four criteria, this analysis also seeks to detertnine: - If the land should be developed immediately or left vacant a The type of improvement that should be constructed on the site, and - Whether the existing improvements continue to contribute to the overall market value, or should they be altered to increase mgket value or removed and the site redeveloped. Highest and Best Use - As Vacant Definition of Highest and Best Use of Land or Site - AS Vacant Among all reasonable, alterrxative uses, the use that yields the highest present land value, after paymertts are made for labor, capital, and coordination. The use of the property based upon the assumption that the parcel of land is vacant or can be made vacant by demolishing any improvements. Legally Permissible - As Vacant The test of legal permissibility is analyzed first because it immediately eliminates a number of uses. This analysis involves areview of such items as private deed restrictions, zoning regulations, historic district controls, and environmental regulations that affect the development of the site and the improvements. Primary emphasis was placed on the current zoning regulations in order to determine potential legal uses. There are several legally permitted and conditional uses for the subject. The subject is zoned Residential (Rl). There were no adverse legal restrictions discovered or made known to the appraiser during this arialysis. The site meets the criteria test for legal permissible uses. Physically Possible - As Vacant This involves a review and analysis of the physical characteristics of the site such as the size, shape, accessibility, topography, available utilities, frontage, depth, assemblage, traffic patterns, etc. Tliis analysis further narrows the potential uses of the site. The site includes a gross area of 36,778 SF. The site has similar access as ptoperties in the area. It has the availability of all utilities required for the legally permissible uses noted above. Access to the site is very good and is considered adequate for all of the legally permissible uses. The physical shape of the site offers good utility of the site. Finaricially Feasible - As Vacam This section tests the hypotheses of those uses that are legally and physically possible. After the first two requirements are analyzed, the financial feasibility focuses on market value indications using a valuation method from the Income Approach placed against the costs of construction of the legally and physically permissible uses. Considering timing and the surrounding land uses, market investor/participants and most probably buyers/users of the land would likely conclude residential use. Other uses would be unlikely at this time. -15- Moses Lake Council packet 2-8-22, Page 28 of 252 Maximally Productive - As Vacant After the financial feasibility analysis, the use that results in the relatively highest residual land value, consistent with the appropriate rates of return by tlie market, is considered the highest and best use. However, the exact use that results in the maximum profitability of the site is somewhat subjective, although it can reasonably be narrowed. Maximum profitability is heavily determined by the individual purchaser or investor of the site, Nonetheless, the use for the site should be consistent with tlie existing and projected land uses within the neighborhood. This location is attractive to parties interested in developing and irivesting in residential properties. At this time I conclude that residential use, would be the maximally productive use of the property. Highest and Best Use - "Residential" The subject property is considered unimproved, therefore, the Highest and Best Use - "Residential Development" conforms to tlie current zoning and is Physically Possible, Financially Feasible and Maximally Productive. Present Use: Vacant. -16- Moses Lake Council packet 2-8-22, Page 29 of 252 APPRAISAL PROCESS SALES COMPARISON APPROACH The Sales Comparison Approach makes a direct comparison of sales with the same characteristics as the subject. Sales that are similar to the subject are needed to make this approach meaningful, COST/(X)Nl'RlBU l'ORY APPROACH The Cost Approach to market value estimation is based on the premise that the value of the property can be derived by adding the estimated value of the land to the cost of constructing a reproduction or replacement of the building improvements arid then applying the amount of depreciation to the structures from all causes. This approach has proven to be a reliable method of estimating market value. INCOME APPROACH The Income Approach is based on the assumption that there is a relationship between the amount of income a property is capable of producing and its value. This approach is based on the principle that the value is created by the expectation of benefits to be derived in the future. The anticipated annual net income is then divided by an acceptable overall rate of return (Capitalization Rate) that has been derived from the market to arrive at an estimated market value. OTHER CONSIDERATIONS Time The sales used in this report are from June 2019 through July 2021. During this period of time the market was fairly stable with few properties similar to the subject offered for sale. There is no evidence in the market to make a specific adjustment for time. No specific adjustments have been made in this report for time. '35;4; All of the support sales were sold for cash to the seller or on a real estate contract at market rate. Purchasers on some of the sales secured financing from banks or moitgage companies. No adjustment for terms has been made in this report, Sm The support sales vary in size from 117,612 to 5,039,456 square feet. The market has not indicated that a specific adjustment on price per square foot should be made for size difference. It is recognized that larger and smaller tracts will attract different types of buyers. The subject is being appraised as a Street Vacation. There were no Street Vacation sales found. A Street Vacation is a fflpe of easemetxt. Easement sales are typically gig/Xer, however, do s/tow a similar value. // is the opinion of the appraiser that residential land developmentsales are mostsimilar and appropriate as comparable. -17- Moses Lake Council packet 2-8-22, Page 30 of 252 SALES COMPARISON APPROACH All recent sales on residential development land SaieS in the Moses Lake Area of Grant County were researched and compared with the subject. Only the most comparable sales have been used for comparison. The residential development land sales are numbered 1-7 for easier reference. A copy of the Sales Analysis Sheet on each has been attached and made a part of this report. SALE ANALYSIS SHEET - RE,SmENTIAL PROPERTY MOSES LAKE Sale Number 1 Street Address:NA Sale Date:10/24/19 Grantor:Crittenden East Park LLC Grantee:Hayden Homes LLC Site Size:11.21 Acres or 488,308 SF Sale Price:$357,500 Financing:Cash Sale Improvements.None LegalDescription. Parcel#ll0475239,axnrcotmry,w,xsmnarox. Extensive Legal Zoning:The R-1, Single-Family Residential, Zone is intended to provide for and to protect single-family residences in specified low-density r@sidential areas and to preserve land for single-family residential uses. Residential density generally ranges firom one (l) to four (4) dwelling units per acre. Valuebreakdown. ll.21Acresor488,308SFat$31,891/acreor$.73persquarefoot. Location:West Shore Comments: This sale is located between Westshore and Hansen Road in the west area of Moses Lake. Aerial Photo Plat Map Attached -18- Moses Lake Council packet 2-8-22, Page 31 of 252 FSA Map https://www.sui ,,naps.com/reports/customreport.aspx"sid=5Al91... lI..Aerial Map Map Center: 47o 6' 40.93, -1 19o 20' 24.74 569ft 1138ft MaptPromedny Wsurety *AtytDdla, Ine 2(al wwv+AgnDalalncciiiu Rnltl brsrktyq nrnvlrlprl hy Fhnn FIPITVIT)1$ A(lpnty II!l rit !iP1/?(XiR 29-19N-28E Grant County Washington 8/31/2021 lofl Q12 1 7Mli I 1 $1-<n A A A Moses Lake Council packet 2-8-22, Page 32 of 252 SALF, ANALYSIS SHEET - RESIDENTIAL PROPERTY MOSES LAKE Sale Number 2 Street Address:NA Sale Date:12/16/19 Grantor:Crittenden East Park LLC Grantee: Site Size: Sale Price: Mitchell Development II LLC 115.69 Acres or 5,039,456 SF $3,750,000 Financing: Improvements: Legal Description. Cash Sale None Parcels #ll0475166, 110065201 atid 110065200. GRANT COUNTY, WASHINGTON Extensive Legal Zoning: The R-1, Single-Family Residential, Zone is intended to provide for and to protect single-family residences in specified low-density residential areas and to preserve land for single-family residential uses. Residential density generally ranges from one (l) to four (4) dwelling units per acre. Value breakdown. 115.69 Acres or 5,039,456 SF at $32,414/acre or $.74 per square foot. Location: West Shore Cornrnents: This sale is located between Westshore and Hansen Road, the west edge Hansen Road and the west edge of Montana Street in the west area of Moses Lake. Aerial Photo Plat Map Attached -20- Moses Lake Council packet 2-8-22, Page 33 of 252 FSA Map https://www.sut .taps.coin/reports/customreporL.aspx?sid=5Al91... Aerial Map -"l Map Center: 47o 6' 33.39, -1 19o 20' 33.74 715ft 1431ft 41yi Piomaid [IV AgiiDaia,Inc 2azl wwiiAgnOiitalnccom Flnkl hrndnva ntmklprl hit Fpim !iprvlcp Annnry pq nl !srij t?mti 30-19N-28E Grant County Washington 8/31/2021 I ofl 8/31/2021. 11:13 AM Moses Lake Council packet 2-8-22, Page 34 of 252 SALE ANALYSIS SHEET - RESmENTIAL PROPERTY MOSES LAKE Sale Number 3 Street Address:NA Sale Date:1/22/20 Grantor:Moses Lake Christian Academy Grantee:Moses Lake School District Site Size:18.60 Acres or 810,216 SF Sale Price:$983,000 FinanOing:Cash Sale Improvements.None Legal Description.Parcel #091759711, GRANT COUNTY, WASHl'NGTON. Extensive Legal Zoning:The C-2, General Commercial and Business, Zone is intended to provide for the general commercial and business activity of the City and to preserve land for such uses. It is intended to complement the downtown and help meet the other community needs, as well as provide an area for large-scale shopping centers and other uses oriented to vehicle traffic. Value breakdown. 18.60 Acres or 810,216 SF at $52,849/acre or $1.21 per square foot. Location:Southeast Moses Lake Comments: This sale is located south of Nelson Road in the southeast area of Moses Lake. Aerial Photo Plat Map Attached -22- Moses Lake Council packet 2-8-22, Page 35 of 252 FSA Map https://www.surexymaps,com/reports/customreport,aspx%id=5Al91,.. Aerial Map '.=iqi, Map Center: 47" 6' 46,31, -119o M' 59.2 lAaps Prtmdod By It)AgnDala,Inc 2021 wwWAgnoaiiilneeOfii Irl hntrlpr'; rnnvlrkvl hv Fpmi Fiprvlcpi Anpnry qq nt qriS Pmq 25-19N-28E Grant County Washington l- . l , .,' l k4 4 65pft 1309ft s 8/31 /2021 I t-9 1 Moses Lake Council packet 2-8-22, Page 36 of 252 SALE ANALYSIS SHEET - RESIDENTIAL PROPERTY MOSES LAKE Sale Number 4 Sale Date:6/24/19 Grantor:Critteriden East Park LLC Grantee:Mae Valley Retail LLC Site Size:3.31 Acres or 144,183 8F Sale Piice: Financing: Improvements. Legal Description. $200,000 Cash sale None The extensive legal description can be provided if needed. GRANT COUNTY, WASHiNGTON. ParcelNumber: 110475168 Zoning: R2-SINGLE/TWO FAMILY RES & C2-GENERAL COMMERCiAL - City of Moses Lake Value Breakdown. 3.31 Acres or 144,183 SF at $60,423/acre or $1.39/SF Location: West area of Moses Lake on the north edge of Westlake Drive and the west edge of Westshore Drive. Comments: Access is off Westlake Drive on the south edge of the property and the west edge of Westshore Drive along the east edge of the property. Aerial Photo Plat Map Attached -24- Moses Lake Council packet 2-8-22, Page 37 of 252 TerraScan MapSiffer - Grant County Wa. Jon https://grantwa-n, .fter.publicaccessnow.coi'n/defaultHTML5.aspx?... .y } i i II. 1 of l $1/1 1 /)nTh 1 11 -")4i A M Moses Lake Council packet 2-8-22, Page 38 of 252 SALE ANALYSIS SHEET-RESIDENTIAI, PROPERTY MOSES LAKE Sale Number 5 Street Address:NA Sale Date:7/23/21 Grantor:CAD Homes Grantee:Joyce Brownlow, Etal Site Size:2.70 Acres or 117,612 SF Sale Price:$125,000 Financing:Cash Sale Improvements: None Legal Description. Parcel #090344000: TX# 3929 IN TRACT 48 BATTERY ORCHARD TRACTS TAX# 3929 A PORT}ON OF TRACT 48, BATTERY ORCHARD TRACTS, (iRANT COUNTY, WASHINGTON. ACCORDING TO THE PLAT THEREOF FILED JANUARY 7, 1914, DESCRIBED AS FOLLOWS: BECilNNINCi AT THE INTERSECTION OF TFIE SOUTHWESTERLY BOUNDARY LINE, EXTFENDED AND THE SOUTHEASTERLY BOUNDARY LINE, r,XTnNDED AND THE SOUTHEASTERIY BOUNDARY LT?%tE, EXTENDED, OF TRACT 48; THENCE 288 FEET NORTH 32"08'44" EAST ALONG THE SOUTHEASTERLY BOUNDARY LINE OF SAJtD TRACT 48: THENCE 120 FI:ET NORTH 55o3}' 30" WEST: THENCE 186 FEET NORTH 32o08'44" EAST PARALLEL TO THE SOUTHEAST BOUNDARY LINE OF SAID TRACT 48; Tl-IENCE 25.33 F FEET NORTH 55o31'30" WEST; Tl-}ENCE 513.74 FEET SOUTH 73a29' 00" WEST TO SOUTHWESTERLY BOtJNDARY LINE OF SAID TRACT 48; THENCE 493.60 FEET SOUTH 46o51'l6" EAST TO THE Pa}NT OF BEOINMNO. ALL OF THE ABOVE EXCEPT A SMALL PARCEL IN THE MOST SOUTHERLY CORNER, SHOWN AS A R}GHT-OF-WAY ON SAID PLAT OF BATTERY ORCHARD TRACTS. GRANT COUNTY, WASHINGTON. Zoning:R-1, Single-Family Residential, Zone is intended to provide for and to protect single-family residences in specified low-density residential areas and to preserve land for single-family residential uses. Valuebreakdown. 2.70Acresorll7,612SFat$46,296/acreor$l.06persquarefoot. Location:North of Peninsula Diive. Comnnents:This sale is located along the north edge of Peninsula Drive. Aerial Photo Plat Map Attached -26- Moses Lake Council packet 2-8-22, Page 39 of 252 TerraScan MapSifter - Grant County Was..gton https://grantwa-ma,ifter.publicaccessnow.com/defaultHTML5,aspx?... Iff 4 i!' l Of ]Moses Lake Council packet 2-8-22, Page 40 of 252 SALE ANALYSIS SHEET - RESmENTIAL PROPERTY MOSES LAKE Sale Number 6 Street Address:NA Sale Date:3/24/21 Grantor:Cornelis J & Teresita M Stoap Grantee:Suglanai Investors, LLC Site Size:4.13 Acres or 179,903 SF Sale Price:$225,000 Financing:Cash Sale Improvements:None Legal Description: Parcel #112102000: LOT 2 JOHNSON MAJOR PLAT. GRANT COUNTY, WASHINCITON. Zoning:The R-3, Multi-Family Residential, Zone is intended to accomtnodate medium- to high-density residential uses and to preserve land for such residential uses. Residential density generally ranges from six (6) to fiffeen (15) dwelling units per acre, The zone may also serve as a transitional buffer area between commercial areas and low-density residential areas. Limited commercial uses are permitted as conditional uses. Valuebreakdown, 4.l3Acresorl79,903at$l0,717/acreor$l.25persquarefoot Location:North of W Broadway off of W Crouse Street. Comments:This sale is located North of W Broadway along the south edge of W Crouse Street. Aerial Photo Plat Map Attached -28- Moses Lake Council packet 2-8-22, Page 41 of 252 TerraScan MapSiffer - Grant Coiu'ity Wa gton htt'ps://grantwa-ri ifter.publicaccessnow.com/defaultHTML5,aspx?... l of I R/It/MY)1 it'll AkA Moses Lake Council packet 2-8-22, Page 42 of 252 SALE ANALYSIS SHEET - RESmENTIAL PROPERTY MOSES LAKE Sale Number 7 Street Address: Sale Date: Grantor: Grantee: Site Size: Sale Price: Financing: Improvements: NA 4/23/21 Jack P & Anna May Black Trust Sapphire Homes Inc 8.14 Acres or 354,578 SF $325,000 Cash sale None Legal Description: POR Wl/2NW 26 }9 2R (PRELIM NELSON 811 SP) The West half of the Northwest quarter ofseOttOn 26, TOWnShip 19 NOrul, Range 28 E.W.M., (3rant County, Washington lying Westerly of Montlake Drive (formedy PotaloHill Road). EXCEl"la The Northcrly 30 feet thereof conveyed to the City of Moscs Lake by deed recorded May 20, 1960, underAuditor's Pile No. 364686. AND EXCEPT The Plat of Hyland Park Addition No. I, as per plat recorded in Volunie 7 of Plats, page70, reoords of Grant County, Washington. AND EXCEPT arhat portion of the Northwest quarter or the Norti'iwest quarter of Section26, Township i9 Nord'i, Range 28 E.W.M., Gmnl County, Washington, degcribed as follows: Beginning at the Northwest corner ofsaid Section; tliencc Eastedy along tlia Nortli }ine ofsaid Section, a distam;e of390.00 fcct; tiience Southerly parallel to the West lineof said Section, a distance of 145 feet; thence Soutli 33ol9'00" West, a distance of 355 feet; thence North 89"49'30" West, a distanceor 200 feet more or less to flte West line ofsaid Section 26; ihcncc Northerly along said West line, a distance of 445 feet more or lessto lhe I"RUB POINT OF BEGINNING. AND EXCHFla A tract of land iii a portion of tits Nortliwest quarter of Section 26, Township19 North, Range 28 East, W.M., Grant County, Washington, more fiilly described as follows: Commencing at the Northwest corner orSald SeCliOn 26, a U.S.B.R. BraS!i Cap in monunlttet Cage at th(l tnter!it!ction Of Net!ran ROad and EaStlake Drive, tTOm whicli the Westquarter corner of said Section 26, a 3 1/2 im;h Brass Cap in monument case bears South 00o)O'30" West, a distance of 2647.24 feet;lhence South 00"10'30" Wesl a distance of 30.00 feet; thence Soutb 89o56'44" Eut, a distance of 39.9R feet to the Northwest comerof the lot cornprising 2.74 acres of the Broadripple VI Plat, per the Plat thereof recorded in Book H of Plats, Page 24, records or siiidGrant County; lhence continuing Soiith 89o56'44" East along the North line of said Broadripple W lot and the South right of way ol'Nelson Road, a distance of 350.02 feet to the Northeast corncr of said Broadripplc Vl Lot and the TRUE POINT OF BE.(ilNN{NO;thence South ooolO'30" Went along the East line or said Broadripple V} LOt, 1i5.00 feet: thence Soutli 33ol6'57" Went along tideSoutheast line of said BroadrippIe VI Lot, a distance ofl2.67 feet; tl'ience South 56o43'03" East, a distance of 35.65 feet, thence Soutb89o56'44" East, parallel wit the centerline of said Nelson Road, a distanca of 84.15 feet; thence Nortli 00o03'l6" East, perpendicular tothe centerline of said Nelson Road, a distance of 145.13 feet to the South right of way of said Nelson Road: thence North 89o56'44" West,adistanceofl06.7)lfeettothcTRUEPOlNTOFBEGlNNING. ParcelNumber:110050000 Zoning:The R-3, Multi-Faiily Residential, Zone is intended to accommodate medium- to high-density residential uses and to preserve land for such residential uses. Residential density generally ranges from six (6) to fifteen (15) dwelling units per acre. The zone may also serve as a transitional buffer area between commercial areas and low-density residential areas. Limited commercial uses are permitted as conditional uses. Value Breakdown: 8.14 Acres or 354,578 SF at $39,926/acre or $,92 per square foot. Location:Northwest of S Division Street Comments: Access is from the south edge of W Nelson Road, the east edge of S Eastlake Road and the west edge of S Division Street. Aerial Photo Plat Map Attached -30- Moses Lake Council packet 2-8-22, Page 43 of 252 WV st: i i - tzozmis IJO r li i . io /:4Y'%"t' J a t, d. -zxdst,a5qHl,Hllnp)opliuoaamottssoaana;(qnd'.ia:g7 at-vqug.ifi77:sdHq uo4 i,y §uno3 )uva5 - aoyr5t%y uga5g.ualMoses Lake Council packet 2-8-22, Page 44 of 252 LAND SALES GRID Sale Amount Date-of- Sale Site Size SF Price/SF Sale l $357,500 Sale 2 $3,750,000 Safe Sale Sale Sale Sale 34567 $983,000 $200,000 $125,000 $225,000 $325,000 10/24/19 12/16/19 1/22/20 6/24/19 7/23/21 3/24/21 4/23/21 488,308 5,039,456 810,216 144,183 117,612 179,903 354,578 $.73 $.74 $1.21 $1.39 $1.06 $1.25 $,92 The sales range from $,73 to $1,39 per SF. Sale 5 is felt most comparable as is the most recent, smallest sale, intended residential development and CAD Homes was the purchaser, Sales 1, 2 and 7 are much larger residential development properties- Sale 3 was bought by the school district and was considered a highly motivated land sale. Sale 6 - 7 are zoned similarly R-3 Multi Family Residential. Larger tracts of land typically sell for less per acre than smaller tracts, however, there are not enough sales to make a specific adjustment. In comparing the subject with the sales a value of $1.25 per square foot is felt to be appropriate. Residential Land Value 36,778 Acres at $1.25 = $45,973 SALES COMPARISON APPROACH VALUE CONCLUSION $46,000 (rounded) -32- Moses Lake Council packet 2-8-22, Page 45 of 252 RECONCILIATION & FINAL VAL{JE All three approaches to value were considered in estimating tlie market value of the subject property with only the Sales Comparison Approach used. SALES COMPARISON APPROACH VALUE CONCLUSION $46,000 The Sales Comparison Approach was considered applicable as sales with some of the same characteristics were found. The Sales Comparison Approach was most heavily relied upon as it reflects what buyers are willing to pay for property similar to the subject. The Income Approach was not considered applicable as vacant properties similar to the subject are typically owner operated and leases are not typical on this type of property and not enough leases were found to base a credible income approach. It is not felt that the Income Approach would add to the reliability of a value conclusion. The Cost/Contributory Approach was not considered applicable as it would result in the same analysis and value conclusion as tile Sales Comparison Approach and there are no buildings on the subject property, FINAL VALUE CONCLUSION $46,000 DATE OF VALUE F,STIMATE Effective Date of Appraisal: August 21, 2021 (Date of Physical Inspection) -33- Moses Lake Council packet 2-8-22, Page 46 of 252 APPRAISER CERTiFICATION I certify that, to the best of my knowledge and belief: The statements of fact contained in this report are true and correct. The reported analyses opinions, and conclusions are limited only by the reported assumptions and limiting conditioiis, and are my personal, impartial and unbiased professional mialysis, opinions, and conclusions. I have no present or prospective interest iri the property that is the subject of this report, and personal interest witli respect to the parties involved. I have no bias with respect to the property that is the subject of this report or to the parties involved with this assignment. My engagement in this assignment was not contingent upon developing or reporting predetermined results. My compensation for completing this assignment is not contingent upon tlie development or reporting of a predetermined value or direction in value that favors the cause of a client, the amount of the value opinion, the attainment of a stipulated result, or the occurrence of a subsequent event directly related to the intended use of this appraisal. My analyses, opinions, and conclusions were developed, and this report has been prepared, in conformity with the Uniform Standards of Professional Appraisal Practice. 1 have made a personal inspection of the property tliat is the subject ofthis report. No one provided significant professional assistance to the person signing this report. Prior Services: The subject property has not been previously appraised by Agri/Com Appraisals in the last three years. '-,,.y -42 James N McCullough Certified General Appraiser State of Washington License NumberllOl891 -34- Moses Lake Council packet 2-8-22, Page 47 of 252 Aerial Map Salo #2 .171.. Mapa Pmmed By' al%nDgla,Inc 2tl2i wwwAinDablnc.com PIIIITI hnrntip nmvirlsrl hV Fnmi Flpnkip Ansniiii titi nt flej rinnn Map Center: 47a 8' 35.57, -1 19o 17' 40.58 27-19N-28E Grant County Washington -35- 484at I 9688ff 8/31/2021 Moses Lake Council packet 2-8-22, Page 48 of 252 QUALIFICATIONS J AMES N MCCULLOUGH CERTIFICATION State Certified General Appraiser - License Number 1101891 EDUCATION North Idaho College, 1989-1991 ADVANCED EDUCATION - APPRAISAL American Society of Farm Managers and Rural Appraisers * FundamentalsofAppraisal(A-10) * Principles of Rural Appraisal (A-20) * Advanced Rural Appraisal (A-30) * Code of Ethics & Uniform Standards of Professional Practice (A-12) * Basic Appraisal Principals (AP593/C4624) * Basic Appraisal Procedures (API 743) * General Appraiser Income Approach - Pait I and Pait II * Appraising Agricultural Land In Transition (AP1400) * Best Practices for Rural Property Appraisals * Best in Business Ethics * Key Issues of Grain Elevator Valuation * Going Concern Value and Intangible Assets * Introduction to the Valuation of Permanent Plantings * Appraisal of Water Rig)its EMPLOYMENT 1991 - 1993 Dock Forman - Columbia Potato - Moses Lake, Washington 1993 - 2000 Faim Manager - Columbia Potato-Moses Lake, Washington 2000 - 2004 Small Business Owner - Postal Connections, Moses Lake, Washington (Packaging, Shipping and Mailing) 2004 - Present Agri/Com Appraisals, Moses Lake, WA -36- Moses Lake Council packet 2-8-22, Page 49 of 252 APPRAISAL EXPEfflNCE Agricultural * Irrigated Farms in the Columbia Basin Irrigation Project * Deep Well Irrigated Farms in Eastern Washington * Orchards - Chelan, Douglas, Okanogan, Grant, Adams, Franklin, Yakima & Benton Counties * Vineyards - Concord & Wine * Dry Land Fani"is * Dairies * Ronclies * Storage Facilities - Potato, Onion and Apple * Part Time Farm & Rural Residences Commercial * Automotive Shops @ Restaurants * Bowling Alleys * Medical Offices * Banks * Law Offices @ Schools @ RV ParkS @ Mini Storages * Office Buildings * Driving Range * Mini Mart / Gas Station * Local Improvement District * Bare Commercial Lands * Various Industrial Buildings -37- Moses Lake Council packet 2-8-22, Page 50 of 252 PART'lAL CLIENT LAST AgAmerica Lending Jim Pruitt: (863) 607-9500 AmericanWestBank Brett Heidel: (509) 279-1307 Bank of America Mike Van Horn: (509) 209-4162 Clifton Larson Allen, CPA's Bill Blue: (509) 765-1281 Columbia State Bank Dano Law Firm John Bartels: (509) 363-8915 Scott Galbreath: (509) 543-1242 Brian J Dano: (509) 765-9285 Farm Service Agency Lukins & Annis PS Everett W Purrington: (509) 754-2463 Gerald A Rein, Attorney at Law: (509) 765-9555 Larson Fowles Rabo Agrifinance, Inc. Attomeys at Law: (509) 765-6700 Mark Stoltz: (509) 371-2609 Ries Law Firm tr.s. Bank Chris Ries (509) 765-4437 Tyler Brown: (509) 765-7586 Washington Trust Bank Chera Anderson: (509) 765-7811 -38- Moses Lake Council packet 2-8-22, Page 51 of 252 ,/k, e Moses Lake Council packet 2-8-22, Page 52 of 252 EXHIBIT 'B' A PORTION OF N)E % OF THE ff %t OF SECTION 15, TOaTgHIP 111 NORTH, RANGE BB IAET, 734. iMOSES LAKE, GRANT COUNTY, NASHIN(.TON ' _ l ,, 7 % 'Q o "' aj: I , @), I j,:I,', = ,t' - "t' ,,a%l.. vQ 7_,cna,,;$s aa ay"Oah<" /' " =ffi s i"I- :%#fli.t7,'i:ff' ,. . i ';;io" ,==v-,4':,=" , , . ,,,,,,-',,, $=e /./',s S-P-.V,1%,,,,,,l=,,,ss'Z . O,,-,=- ,,==,,X,,$,"-a,., """'%.."'%'Z'o i,,- , ,'=,, ,@':,=':'\ \-, ,.==",'=*., ,.'= ,, ,,,=' a, i% 'i, , ,4%,;p ' i tp0 I@"""...!,,a,Op%a@' y"\,,! ='sas%a,"\,!167%" .........,"""'\ \'-.,,,..,=" ,,,,-',,, ,,.-';', ,,, !#o" '.... ".,6'-.. +,,'o-<X a!, %%, ,, ,,- -O-B- s %l, Z""6,ti0y=,"','C - =- -. " =,io;%' "'=2S 6,%soli>%'l - =-=-'=" !a j,/' 14 s"\ :'X""""" INII rh \ \. /s,;'&- / m -I} s ,x ' } l / "' / 's %= / a l CAD HOMER, LLC. mt)lj I} IJH !aak l' 0 N/airaM § Iw/ NJ tmat I 01 I 1 11mlli k ffiJ I%alat % 11111 J, Moses Lake Council packet 2-8-22, Page 53 of 252 CAJ) HOME8' KNOLLS VISTA MAJOR PLAT BLANCHET AVENUE That portion of the city street right of way for Blanchet Avenue, described as Sixth Avenue on the plat of Park Orchard Tracts recorded December 4, 1914, page 36, Acreage Plat Book, lymg east of the easterly right of way boundary of the city street known as Grape Drive and west of westerly plat boundary of Knolls Vista - Thirteenth Addition recorded under Grant County Auditor's File Number 226547 on July 29, 1954; All of said city street right of way Is located in the northeast quarter of the southwest quarter of Section 15, Township 19 North, Range 28 East, W.M., City of Moses Lake, County of Grant, State of Washington as shown on the attached Exhibit 'B' and Is more generally descrlbed as follows: Beginning at the westerly most corner of Lot 6 of Knolls Vista - Sixteenth Addition recorded under Grant County Auditor's File Number 244613 on May 2, 1955; thence North 27o45'50" West, colncldent with the said easterly right of way boundary of Grape Drive, a distance of 60,00 feet to a point on the south boundary line of Tract 23 of said Park Orchard Tracts; thence North 62ol4'26" East a distance of 628.89 feet to the westerl7 boundary line of sald Knolls Vista - Thirteenth Addition and the southeast corner of Tract 23 of said Park Orchard Tracts; thence South 00olO'25" West, coincident with the said westerly boundary, a distance of 67,91 feet to a plat corner of said Knolls Vista - Thlrteenth Addition; thence South 62ol4'26" West, coincident with the plat boundary of said Knolls Vista - Thirteenth Addltlon and the prolongation of the northerly boundary of said Knolls Vista - Sixteenth Addition, a distance of 597,07 feet, to the POINT OF BEGINNING; Containing O.8443 Acres, more or less. Moses Lake Council packet 2-8-22, Page 54 of 252 '-'s; "' -a = '- " ' "" - i PARK ORCHARD TRACTS TRACT 23 Be/oqiNa,,4.'L% a. C/) ill '%. > o J i 60' MUNICIPALEAS[MENT ,i'i3"' % ;% 1 CsL,,ARK , tsl St%!,15,,%o,1-X" ,,>:.0"74,,,!'(> 2 s "9 &- e/// ,! e 4 r 1, 6 %,@ ti sI Xb, d-$"' ,, q z8,,,a)S , !') tzs! ,b5$ ')' , S s%'" . , i BLANOHETAVENUE STREET VACATION MuNpAl a!RVlOt6 DEPT. - ENGlNEtRIN(i ulWBION II mw WT OT10FMO8E8LAKE aaTl y I I j W -NTS ff Thl&-al Moses Lake Council packet 2-8-22, Page 55 of 252 ORDINANCE NO. 2424 AN ORDINANCE VAC!ATING A PORTION OF BLANCHE:T AVENUE THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON DO ORDAIN AS FOLLOWS: That portion ofBlanchetAvenue, formerly known as Sixth Avenue, dedicated on the Plat ofPark OrchardTracts,PerGrantCountyPIatrecordsBook'l,Page36iocatedintheSWl/4, Section "l 5, Township 19 North, Range 28 East. W.M.i City of Moses Lake, Grant County, Washington,described as follows: Beginning atthewestcornerofLot6,KnollsViata-SixteenthAdd,,perGrantCountyPlatrecords Book 6, Page 22, thenm North 62"12'40" East, 543.65 feet, along the northwesterly 11ne of Knolls Vista-Sixteenth Add, and the.northwesterly line ofLot27, Knolls Vista-thirteenth Add,, per Grant County Plat records Book 6, Page 36 to the north corner of said Lot 27; thence North38'l8'23" East, 80.28 feet, to the southwest corner of Lot 26, Knolls Vista-Thirteenth Add., thence 'North 00"09'10" Easl 28.22 feet, along the west line of said Lot 26; thence Southe2al2'40' West, 629.(XI feet, :to the easterly right-of-way line of Grape Drive; thence South 27o47'2p" East, 60,00 feet, along said right-of-way llne, to the point of beginning, Containing O,82 acres more or less. Retaining a 10.00 footwlde public utility easement coincident to the southeasterly, and east lineof said street vacation, and: Retaining a 80,00 foot wide munk,ipal easement 30.00 feet on each side of the followingdescribed centerline: Commencing atthe north corner of Lot27, Knolls Vista-Thirteenth Add,, thence North 38ol8'23" East, 40.14 feet to the extended centerline of Plne Drive formerly known as Dogwood Road, asshown on said Knolls-Vista-Thirteenth Add,, to tm point of beginning; thence North 48o56'20" West, 45.53 feet, along said extended centerline, to the northwesterty line of Blanchet Avenueand the centerline terminus. 7. ThiS ordinance 8tialt take effeCt and be In force fiVe (5) oayS mter itS passage and publicationof its summary as provided by law. Adopted by the City Council and signed by Its Mayor on Nnvember ?Fi, ?nFl ATTEST:Ronald C. Covey, layor APPROVED AS TO FORM: Moses Lake Council packet 2-8-22, Page 56 of 252 laat 'utiumo '=iu:i+i 'pg:i I mah 91DW 10MllnBddVQ!IM LLI) €aO ii ILII ZaO ygxgH %H 'u1uiig0 'EiNtlH lla3 9!0 10aO i , I , I , i it taO gO'O 8ZO'6:L o I o 1V11N3C1193H Alu/VVI 111rlW- € IVIOflWWOO alVH:IN:10-ZO l a fluluozmlelsesgyy WV lt7:6Z:01 'IZ(X/L €/g $ Cle/\/l SIE)OJV Moses Lake Council packet 2-8-22, Page 57 of 252 SUBJECT PHOTO #1 Looking North Up N Grape Drive Looking South Down N Grape Drive Looking East From the West Edge of Blanchet Vacation Moses Lake Council packet 2-8-22, Page 58 of 252 SUBJECT PHOTO #2 West Edge of Blanehet Vacation 'j$ € a ' 4 Blanchet Vacation 'l,:\:11.,,,l""a,J.:Hat,.f::la,ll"-lbl:la"-.:'a...aT'0%l,,'a-;J= 74:b_%lj Jtial" i, . a ,_a, .':"7,: !"'t'v!aEm":2=. _'aa,"""1,,"'i;'V' ;":'-"a 4' ""Tji";>,,:..,:,.. _,. ,A.i. !)Lf'P"!5%. %:L'* Y, i5 3 !.Ii4iAll 'NII a n. j%.t;.2:'u;'!j!#rrr'=i 76 .1 ')l'naffi II a& O:Yae';?:.! i I' j, =-'j !=!l [' \', 7.;,,:.:7"4, E, -,e-a >,._ aa ,'-,' "s. *7aA%'!' . li .t:"'4aa6i- a- a-"': .."!"-' a'- ha " ;;'!'!iN!";i a:% -:*" H :a 'aa ar,Xt. Xi a at:l I4g"':> ' = o *v ' ,% i.a4 , ,,0 aA. - a 0 0%% .,'a.*, (%. ';,'a" 'tb 'k % a. ' 'a ' - r " 'r '. -" ?;i'. (.,l%ffl l- @Ill@>a,;.",'o s- -x' "a::'a"!""'aa:i ,,'" a::"*" a'"i" a S . :.' & ; :I.Q ' %- ; " . k t,,,'a "s;!'i"' - " % s,..,..lll,aalll.,li.l"t" " ' t , ,,4i=' "- .- -,:-,.-i ,;!! F,ast Side of Blanchet Vacation Moses Lake Council packet 2-8-22, Page 59 of 252 o o U-"I Moses Lake Council packet 2-8-22, Page 60 of 252 SUBJECT PHOTO #4 South Looking North Up W Pine Drive North Looking South Down W Pine Drive Moses Lake Council packet 2-8-22, Page 61 of 252 MOSES LAKE CITY COUNCIL January 25, 2022 EXECUTIVE SESSION Mayor Hankins called an Executive Session at 6:30 p.m. to be held for 30 minutes pursuant to RCW 42.30.110(1)(i) to discuss potential litigation. CALL TO ORDER The regular meeting of the Moses Lake City Council was called to order at 7:00 p.m. by Mayor Hankins with audio remote access. Special notice for attendance and citizen comment were posted on the meeting agenda. ROLL CALL Present: Mayor Hankins; Deputy Mayor Myers; Council Members Eck, Swartz, Martinez, and Fancher. Council Member Madewell attended remotely. PLEDGE OF ALLEGIANCE Mayor Hankins led the Flag Salute. OATH OF OFFICE City Clerk Debbie Burke administered the oath of office to Mayor Hankins. AGENDA APPROVAL Action taken: Council Member Eck moved to approve the Agenda as presented, second by Deputy Mayor Myers. The motion carried 7 – 0. SUMMARY REPORTS MAYOR’S REPORT Lodging Tax Advisory Committee Appointment Council authorized the change for Mayor Hankins to Chair the LTAC during the approval of Council Committee Assignments on January 11. CITY MANAGER’S REPORT AWC Worker’s Comp Pool Report The City is getting a refund of $67,745 from the Worker’s Comp Retro Pool from 2018. Additionally, Public Works has put together a safety committee, and Human Resources Director Shannon Springer is working on a citywide committee. Legislative Agendas Statewide and local lists of legislative priorities were provided in the Council Packet. Council Members are encouraged to participate with the Association of Washington Cities Action Days. Critical areas are police reform, infrastructure funding and opportunities for maintaining our sources of funding. Moses Lake Council packet 2-8-22, Page 62 of 252 CITY COUNCIL MINUTES – January 25, 2022 pg. 2 Housing Program Update Nokey Pando, an Advocate Case Manager with HopeSource at the Open Doors Sleep Center, provided statistics of having served over 296 unique individuals. 266 of those enrolled in available services, have reunified with family and maintained employment. He also shared three success stories of people who have used the sleep center. Chief Kevin Fuhr noted that out of 18,700 calls that officers were dispatched to in 2021, that only 62 were related to the Sleep Center. Of those incidents, eight were criminal misdemeanors and 19 were trespassing issues. There were four incidents at the El Rancho Motel (transitional housing) in the six months that it has been open. City Manager Allison Williams provided a PowerPoint presentation on the concept of a transformational campus and a City owned property identified as an option for its location. Staff proposed a feasibility analysis to look at the needs of our homeless and low-income populations to determine what could be co-located in order to provide the services that are needed to assist the population. The first need is to relocate the Sleep Center, as the lease only runs through September 2023. Carol Spurrier, R. Fode, Mary Anderson, Warren Small, Michael Waldorff, Carol Hanson, Rian Allred, Kevin Starcher, Lance Hope, and Connie Buescher all spoke in opposition of the campus mainly related to the homeless population, cost and proposed location next to businesses, bus stops, and neighborhoods. Action taken: Council Member Eck moved to postpone the vote on the RFP Feasibility Study until the next Ad Hoc Homeless Committee meets, second by Council Member Swartz. The motion carried 7 – 0. CONSENT AGENDA #1 a. City Council meeting minutes dated January 5 and January 11, 2022 b. Claim ACH 104-111 in the amount of $788,608.63 and Checks 154866 – 154954 in the amount of $640,595.92; Payroll Checks 64196 through 64202 in the amount of $2,812.38; Payroll Checks 64188-64195 were voided; and Electronic Payments dated January 21, 2022, in the amount of $495,489.24. c. Extend Wireless Facilities Interim Controls Ordinance 2999 d. Grant County PUD Easement Resolution 3878 e. Payoff Limited Tax General Obligation Bond f. Accept Sewer Lining Project Action taken: Council Member Eck moved to approve the Consent Agenda as presented, second by Council Member Fancher. The motion carried 7 – 0. OLD BUSINESS #2 Employee Handbook Resolution 3874 The individual employee policies have been combined, missing policies add, and updated others to current laws in a single handbook. This allows for uniformity and a single Moses Lake Council packet 2-8-22, Page 63 of 252 CITY COUNCIL MINUTES – January 25, 2022 pg. 3 location for employees to reference commonly requested information. Employees will be responsible for reading and understanding the handbook. Action taken: Council Member Martinez moved to adopt Resolution 3874 as presented, second by Council Member Eck. The motion carried 7 – 0. NEW BUSINESS #3 Purchasing Policies Resolution 3879 The Purchasing Policy and Procedures Manual will serve as a guide for staff on basic procurement and contracting requirements as set forth in the Washington State statutes and local policies. This will help to ensure the City is receiving maximum value for the products and services received and assure fiscal responsibility in the purchasing process. Action taken: Council Member Eck moved to adopt Resolution 3879 as presented, second by Mayor Hankins. The motion carried 7 – 0. #4 Award Tana Lift Station Upgrade Farmer’s Electric was the apparent low bidder at 13.7% over the engineer’s estimate. Due to the current bidding conditions, specifically materials pricing changes, staff recommends to award the bid. Action taken: Deputy Mayor Myers moved to award of the Tana Lift Station upgrade as presented, second by Council Member Swartz. The motion carried 7 – 0. ADMINISTRATIVE REPORTS Hayboy Farms Water Rights Pursuit Staff will pursue temporary water rights from the Bureau of Reclamation or provide temporary City water. A range of 30 to 60 acre-feet of water would be needed. Extra Territorial Agreement Policy Discussion Staff is working on a proposed amendment to Resolution 3509 relating to a process for approval and implementation of long-term regulations for concurrency, as well as evaluation on existing ETA’s. Drone Policy Discussion Staff is developing a Drone Policy to set standards for implementation of aerial photos to overlay CAD work and for project inspections. The Municipal Services Department has two employees with current FAA licenses. Larson Recreation Center Project Update Construction started in April 2021 with demolition of the old Larson Recreation Center. Contractors were on schedule until August when delays with steel supplies hit. The recent inclement weather and more steel supply issues has pushed the expected completion to October. A new construction timeline will be out next week. Moses Lake Council packet 2-8-22, Page 64 of 252 CITY COUNCIL MINUTES – January 25, 2022 pg. 4 Parks & Recreation Comp Plan Update The update of the Comprehensive Plan started in April of 2021. Staff gathered information through stakeholder interviews, focus groups, and a citizen survey. The survey was open from June through August and received 650 respondents. Staff is anticipated to present a draft on March 8 to Council and March 9 to the Parks Board, with Council adoption on March 22. Moses Lake Community Coalition 4th Quarter Report The Moses Lake Community Coalition’s 4th Quarter report was included in the packet. B&O Tax Credit Increase Legislature has increased the amounts available for local communities through the B&O tax credit for Main Street grant. The City gets a 75% credit for what we contribute. The City’s utilities pay B & O tax and receive a 75% credit for this program. There was a consensus from Council for the City Manager to increase 2022 investment from $20,000 (budgeted) to $50,000 for the Moses Lake Downtown Association. COUNCIL COMMUNICATIONS AND REPORTS Council Member Madewell thanked the City Clerk’s Office for going above the standard duty to keep her informed with the remote access to Council Meetings the last few weeks. Deputy Mayor Myers reported on the end of year report for Grant Transit Authority. He said their budget and fleet are looking good and they are in a better financial position than a couple of years ago. They are focusing on getting routes back up to speed and where they need to be servicing, and they are rebuilding ridership and expanding routes as needed. ADJOURNMENT The regular meeting was adjourned at 9:00 p.m. ______________________________________ Dean Hankins, Mayor ATTEST____________________________________ Debbie Burke, City Clerk Moses Lake Council packet 2-8-22, Page 65 of 252 To: Allison Williams, City Manager From: Wendy Parks, Accounting Manager Council Meeting Date: February 8, 2022 Proceeding Type: Consent Agenda Subject: Disbursement Report since January 25, 2022, Council Meeting The following amounts were budgeted and sufficient funds were available to cover these payments: Electronic Transfers 112 – 121 $ 288,915.07 Checks 154955 – 155133 $1,793.000.56 Payroll Checks 0064203 – 0064209* $ 2,963.83 Electronic Payments Payroll ACH – 02/04/2022 $ 480,981.70 Summary RCW 42.24 governs the process for audit and review of claims and payroll payments for the City. RCW 42.24.180 requires the review and approval of all payments at a regularly scheduled public meeting on at least a monthly basis. The State Budgeting, Accounting and Reporting Systems (BARS) Manual outlines the above format for approval by the City Council. RCW 42.24.080 requires that all claims presented against the City by persons furnishing materials, rendering services, or performing labor must be certified by the appropriate official to ensure that the materials have been furnished, the services rendered, or the labor performed as described, and that the claims are just, due and unpaid obligations against the City. RCW 42.24.180 allows expedited processing of the payment of claims when certain conditions have been met. The statute allows the issuance of warrants or checks in payment of claims before the legislative body has acted to approve the claims when: (1) the appropriate officers have furnished official bonds; (2) the legislative body has adopted policies that implement effective internal control; (3) the legislative body has provided for review of the documentation supporting the claims within a month of issuance; and (4) that if claims are disapproved, they shall be recognized as receivables and diligently pursued. The City meets all these conditions. To comply with the requirements, Finance staff schedule payment of claims and payroll for semi-monthly Council approval on the Consent Agenda. The payments listed in the schedule cover all claims and payroll payments during the period prior to the date of the Council meeting. All payments made during this period were found to be valid claims against the City. Details are attached and any questions should be directed to the City Manager or Finance Director. The City’s internal controls include certification of the validity of all payments by the appropriate department prior to submission for payment. The Finance Director has delegated authority for the examination of vouchers and authorization of payments to the Finance, Accounts Payable, and Payroll staff. All payments are reviewed and validated. The Finance Division regularly reviews its processes to ensure appropriate internal controls are in place. Moses Lake Council packet 2-8-22, Page 66 of 252 Moses Lake Council packet 2-8-22, Page 67 of 252 Moses Lake Council packet 2-8-22, Page 68 of 252 Moses Lake Council packet 2-8-22, Page 69 of 252 Moses Lake Council packet 2-8-22, Page 70 of 252 Moses Lake Council packet 2-8-22, Page 71 of 252 Page 1 of 2 STAFF REPORT To: Mayor and City Council From: Allison Williams, City Manager Date: February 2, 2022 Proceeding Type: Consent Agenda Subject: Extension of Due Diligence Period for Water Right PSAs Legislative History: Financial Impact: • First Presentation: January 2020 Budgeted Amount: N/A • Second Presentation: March 2020 Unbudgeted Amount: • Action: Motion Total Cost: Overview The City has been working to develop new sources in the shallow Moses Lake aquifer to build source redundancy as a hedge against long-term reliability issues in the deep Moses Lake aquifer that currently supplies the City. This strategy included confirmation of authority of long-standing City water right claims (appeal process now complete) and purchasing and transferring existing water rights in that aquifer for the City’s municipal use. City Council previously authorized purchases which are now proceeding through Ecology review and approval. An addendum is required for the purchases identified below in order to provide time to allow for the process to be finalized. The purchases are: 1. Herring PSA #1: Purchase of up to 274.5 afy at $2,500 / afy of Certificate 766(D) for a total purchase price of $686,250. (Ratified January 2021) 2. Herring Farm NWQ, LLC: Purchase of up to 337.5 afy at $2,500 / afy of Certificate 765(D) for a total purchase price of $843,750. (Authorized March 2021) The original purchase and sale agreements initiated the process in which the City put a portion of the purchase price in escrow, and the balance will be due on a per acre-foot basis approved by Ecology up to the full amount of the water right at Closing. There is a 60 day due diligence period and then Closing was expected to follow within 12 months following Ecology review. Ecology approval is a contingency for the purchase to move forward. With the 12 month time period now coming up, staff is requesting an addendum for each PSA to extend the closing to allow for the additional time needed to get through Ecology review (November 2022). Moses Lake Council packet 2-8-22, Page 72 of 252 Page 2 of 2 Fiscal and Policy Implications This is only an extension of the period of closing, thus no fiscal impact. Council Packet Attachments A. Addendum for 765(D) B. Addendum for 766(D) Finance Committee Review N/A Legal Review Type of Document Title of Document Date Reviewed Addendums Herring Water Rights PSA January 2022 Options Option Results • Authorize extension Water right purchases proceed • Provide staff with changes Staff would follow requested changes • Take no action Purchase and Sale agreements will lapse Action Requested Motion to approve the Purchase and Sale Addendums for water right purchases 765(D) and 766(D). Moses Lake Council packet 2-8-22, Page 73 of 252 FIRST ADDENDUM TO WATER RIGHT PURCHASE AND SALE AGREEMENT This First Addendum to the Water Right Purchase and Sale Agreement dated March 12, 2021 (herein, “Agreement”) is made and entered into effective January 1, 2022, (”Effective Date”) by and between Herring Farm NWQ, LLC, a Washington limited liability company ("Seller"), and the City of Moses Lake, Washington, a municipal corporation (“the City” or “Moses Lake” or “Buyer”). In consideration of the mutual promises and obligations set forth herein, the parties agree to amend the Agreement as follows: 1. SELLER and BUYER agree that the closing date for the purchase of this property shall be extended to no later than November 1, 2022. 2. SELLER and BUYER agree that all other terms and conditions of the WATER RIGHT Purchase and Sale Agreement dated March 12, 2021, shall remain in full force and effect. In Witness Whereof, the parties hereto execute the Addendum to be effective on the Effective Date stated above. BUYER SELLER _____________________________ ________________________________ By: Allison Williams, City Manager By: Dan Herring, owner/member manager ________________________________ By: Robin Herring, owner/member manager Moses Lake Council packet 2-8-22, Page 74 of 252 STATE OF WASHINGTON ) ) ss. COUNTY OF GRANT ) I certify that I know or have satisfactory evidence that Robin Herring of Herring Farm, NWQ, LLC is the person who appeared before me, and said person acknowledged that she signed this instrument, on oath stated that she was authorized to execute the instrument and acknowledged it as Owner and acknowledged it to be her free and voluntary act of such party for the uses and purposes mentioned in the instrument. DATED:_____________________, 2022. ____________________________________ ____________________________________ Notary Type or Print Name NOTARY PUBLIC for State of Washington, residing at:___________________________ My commission expires:________________ STATE OF WASHINGTON ) ) ss. COUNTY OF GRANT ) I certify that I know or have satisfactory evidence that Dan Herring of Herring Farm, NWQ, LLC is the person who appeared before me, and said person acknowledged that he signed this instrument, on oath stated that he was authorized to execute the instrument and acknowledged it as Owner and acknowledged it to be his free and voluntary act of such party for the uses and purposes mentioned in the instrument. DATED:_____________________, 2022. ____________________________________ ____________________________________ Notary Type or Print Name NOTARY PUBLIC for State of Washington, residing at:___________________________ My commission expires:________________ Moses Lake Council packet 2-8-22, Page 75 of 252 STATE OF WASHINGTON ) ) ss. COUNTY OF GRANT ) I certify that I know or have satisfactory evidence that Allison Williams is the person who appeared before me and said person acknowledged that she signed this instrument, on oath stated that she was authorized to execute the instrument and acknowledged it as City Manager of the City of Moses Lake, and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in this instrument. DATED:_____________________, 2022. ____________________________________ ____________________________________ Notary Type or Print Name NOTARY PUBLIC for State of Washington, residing at:___________________________ My commission expires:________________ Moses Lake Council packet 2-8-22, Page 76 of 252 FIRST ADDENDUM TO WATER RIGHT PURCHASE AND SALE AGREEMENT This First Addendum to the Water Right Purchase and Sale Agreement dated December 23, 2020 (herein, “Agreement”) is made and entered into effective January 1, 2022, (”Effective Date”) by and between Herring Farm NWQ, LLC, a Washington limited liability company ("Seller"), and the City of Moses Lake, Washington, a municipal corporation (“the City” or “Moses Lake” or “Buyer”). In consideration of the mutual promises and obligations set forth herein, the parties agree to amend the Agreement as follows: 1. SELLER and BUYER agree that the closing date for the purchase of this property shall be extended to no later than November 1, 2022. 2. SELLER and BUYER agree that all other terms and conditions of the WATER RIGHT Purchase and Sale Agreement dated December 23, 2020, shall remain in full force and effect. In Witness Whereof, the parties hereto execute the Addendum to be effective on the Effective Date stated above. BUYER SELLER _____________________________ ________________________________ By: Allison Williams, City Manager By: Dan Herring, owner/member manager ________________________________ By: Robin Herring, owner/member manager Moses Lake Council packet 2-8-22, Page 77 of 252 STATE OF WASHINGTON ) ) ss. COUNTY OF GRANT ) I certify that I know or have satisfactory evidence that Robin Herring of Herring Farm, NWQ, LLC is the person who appeared before me, and said person acknowledged that she signed this instrument, on oath stated that she was authorized to execute the instrument and acknowledged it as Owner and acknowledged it to be her free and voluntary act of such party for the uses and purposes mentioned in the instrument. DATED:_____________________, 2022. ____________________________________ ____________________________________ Notary Type or Print Name NOTARY PUBLIC for State of Washington, residing at:___________________________ My commission expires:________________ STATE OF WASHINGTON ) ) ss. COUNTY OF GRANT ) I certify that I know or have satisfactory evidence that Dan Herring of Herring Farm, NWQ, LLC is the person who appeared before me, and said person acknowledged that he signed this instrument, on oath stated that he was authorized to execute the instrument and acknowledged it as Owner and acknowledged it to be his free and voluntary act of such party for the uses and purposes mentioned in the instrument. DATED:_____________________, 2022. ____________________________________ ____________________________________ Notary Type or Print Name NOTARY PUBLIC for State of Washington, residing at:___________________________ My commission expires:________________ Moses Lake Council packet 2-8-22, Page 78 of 252 STATE OF WASHINGTON ) ) ss. COUNTY OF GRANT ) I certify that I know or have satisfactory evidence that Allison Williams is the person who appeared before me and said person acknowledged that she signed this instrument, on oath stated that she was authorized to execute the instrument and acknowledged it as City Manager of the City of Moses Lake, and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in this instrument. DATED:_____________________, 2022. ____________________________________ ____________________________________ Notary Type or Print Name NOTARY PUBLIC for State of Washington, residing at:___________________________ My commission expires:________________ Moses Lake Council packet 2-8-22, Page 79 of 252 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: David Bren, PE, Municipal Services Director Date: February 1, 2022 Proceeding Type: Consent Agenda Subject: Village Park Utility Access Easement Resolution Access to City Water Meters on Private Property Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: N/A • Second Presentation: Unbudgeted Amount: N/A • Action: Motion Total Cost: N/A Background The Village Park Binding Site Plan #2 Amendment was processed with the goal of creating one additional lease space to Village Park mobile home park. The Binding Site Plan developments typically contain city-owned water meters throughout private property. When a new Binding Site Plan or Amendment is processed, current city policy requires staff to prepare and record a Utility Access Easement to allow staff to legally access the site to maintain, service and read the water meters. Following this recent Binding Site Plan Amendment, a Utility Access Easement was prepared, signed & notarized, and then recorded at Grant County Auditor. The easement document is presented to council for acceptance. The publicly owned water meters are the responsibility of the City of Moses Lake to operate and maintain. City Staff needs an easement to legally conduct water meter operations on private property. Moses Lake Council packet 2-8-22, Page 80 of 252 Page 2 of 2 Fiscal and Policy Implications The long-term operation and maintenance of the water meters is a fiscal consideration. Attachments A. Resolution to Accept Easement B. Recorded Easement Document C. Vicinity Map D. Binding Site Plan Map (3 Sheets) Finance Committee Review N/A Legal Review N/A Options Option Results • Adopt the resolution to accept the easement Authorizes the acceptance of the easement so staff can maintain city-owned water meters • Require addition information Staff will research and provide additional information to support Council actions. • Take no action Staff will not have legal access to maintain city- owned meters. Staff Recommendation Staff recommends that the City Council adopt the Resolution accepting the Utility Access Easement. Moses Lake Council packet 2-8-22, Page 81 of 252 Page 1 of 3 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: January 29, 2022 Proceeding Type: Consent Agenda Subject: Drone Policy for City Departments Resolution (Except the Police Department) Legislative History: Financial Impact: • First Presentation: January 25, 2022 Budgeted Amount: N/A • Second Presentation: February 8, 2022 Unbudgeted Amount: $ 2,500 • Action: Motion Total Cost: $ 2,500 Overview The Municipal Services Department is expanding its Engineering and Surveying capabilities by implementing drone operations. With the adoption of a City Drone Policy, it will allow the Engineering Department to fly drones for 4k imagery, surveying, and inspections. The high-quality data collected from these drone operations will aid the Engineering Department in many areas. Drone date includes: 4k Images: Provide high quality orthophotos, inspections, construction progress reports, and to capture points of interest that would otherwise be inconvenient, hard to reach, or dangerous for humans. High Quality Videos: Present site conditions to people, within minutes, without needing them to visit the site. Also, can be used to show finished projects on the City website and Council Reports. Orthophotos: Provides a high-quality overall image of the entire site regardless of size, can be used behind AutoCAD linework to accurately represent current day site conditions. Point Clouds: Used to generate survey grade topographic maps. PHANTOM 4 PRO V2 Moses Lake Council packet 2-8-22, Page 82 of 252 Page 2 of 3 Fiscal and Policy Implications The new Phantom 4 Pro version 2 with supporting kit will cost $2,500 for the Engineering Department. The long-term operations, training, and maintenance is also fiscal consideration. Council Packet Attachment A. Resolution Drone Policy B. Drone JSA Finance Committee Review N/A Legal Review: Type of Document Title of Document Date Reviewed by Legal Council • Policy • City Drone Policy February 1, 2022 ENGINEERING EXAMPLE: DRONE GENERATED CONTOURS AND ORTHOPHOTO Moses Lake Council packet 2-8-22, Page 83 of 252 Page 3 of 3 Options Option Results • Adopt Drone Policy Engineering department will purchase a Phantom 4 Pro V2 and integrate drone products into their workflow. • Review & Comment Update the proposed policy per Council comments and feedback. • Reject the Policy Do not allow City led drone projects. Utilize consultants for the needed Drone work. Action Requested Staff recommends adopting a City Drone Policy, so that drone products can be readily integrated into projects workflow. It should be noted that policy adoption will not apply to the Police Department. The Police Department will have a completely separate drone policy from the rest of the City Departments. Moses Lake Council packet 2-8-22, Page 84 of 252 RESOLUTION 3881 A RESOLUTION OF THE CITY COUNCIL OF THE CITY MOSES LAKE, WASHINGTON, ESTABLISHING A DRONE POLICY Recitals: 1. The Municipal Services Director requested staff to establish a Drone usage policy for all City Departments, except the Police Department. 2. Staff created a single Drone policy based on former policies, sample policies from other cities, and in accordance with current state and federal laws. 3. The intent of the Drone policy is to utilize the technology for City functions, only by specially licensed and authorized staff, under a usage policy that is consistent with all state and federal laws. Resolved: 1. The City Council approves the attached Drone Policy. 2. These policies will prevail over conflicting policies previously approved by the City Manager or adopted by the City Council. ADOPTED by the City Council of the City of Moses Lake on this 8th day of February 2022. Dean Hankins, Mayor ATTEST: Debbie Burke, City Clerk Moses Lake Council packet 2-8-22, Page 85 of 252   City of Moses Lake Drone Policy Moses Lake Council packet 2-8-22, Page 86 of 252   Table of Contents  PURPOSE AND SCOPE .................................................................................................................................................................... 3  POLICY STATEMENT ....................................................................................................................................................................... 3  DEPARTMENT USES ....................................................................................................................................................................... 4  POLICY REQUIREMENTS ................................................................................................................................................................. 5  ROLES AND RESPONSIBILITIES ....................................................................................................................................................... 6    Moses Lake Council packet 2-8-22, Page 87 of 252   CML EMPLOYEE DRONE POLICY Proposal      The City of Moses Lake (“City”) is dedicated to embracing technologies that help improve its services while  protecting the safety of its residents. The use of drones in the public interest is expected to benefit  residents and visitors to the City through the more efficient use of City resources.    PURPOSE AND SCOPE  This Drone Policy (“Policy”) is intended to guide employees and contractors of participating departments  with approved drone programs. The term “drone” means an unmanned aircraft flown by a pilot via a ground  control system, or autonomously using an on‐board computer, communication links or any other additional  equipment.  This Policy applies to all departments participating in the City’s drone program, including employees,  contractors, and volunteers. Elected officials, employees, consultants, volunteers, and vendors while  working on behalf of the City are required to comply with this Policy.  Due to the nature of their work, the Police Department is not required to use this policy in its entirety.  The  Police Department will adopt a separate policy that is consistent with all state and federal laws.    POLICY STATEMENT  The City’s Drone Policy requires each participating department to adopt a policy that reflects the requirements  described in this document. Participating departments may add requirements to their drone policies, but may  not remove any requirement in this document. All drone policies shall comply with all applicable laws and all  uses shall be limited to authorized uses. “Authorized use cases” shall be established by each participating  department and shall be subject to approval by the Municipal Services Director or Senior Remote Pilot in  Command. All policy changes must be approved by the Senior Remote Pilot in Command and the Municipal  Services Director before implementing.   The departmental drone policy must be reviewed and signed by all drone operators and contractors in  the participating      department, and by any individuals with access to the drone data that may contain  personal identifiable information. “Personal identifiable information” is information that can be used  to distinguish or trace an individual’s identity, either alone or when combined with other personal or  identifying information that is linked or linkable to a specific individual.  Engaging in the unauthorized use of drones or activities that are inconsistent with this Policy may subject an  officer or employee to discipline, up to and including termination of employment or removal from office, as  well as to applicable monetary fines and penalties. A contractor who operates a drone on behalf of the City in  violation of this policy may be found to have materially breached its contract and may also be subject to  applicable monetary fines and penalties. Nothing in this Policy shall modify or reduce any due  process rights provided pursuant to the employee’s collective bargaining agreement.     Moses Lake Council packet 2-8-22, Page 88 of 252   Every operator of a City drone must have a current remote pilot certificate with a sUAV rating issued by the FAA before  operating a City drone.  The operator must file a copy of the certificate with the Municipal Services Director and must  have the certificate easily accessible whenever operating a City drone.  The City retains the right to require additional  training to make operators aware of changes in policy, legal requirements, or equipment.    DEPARTMENT USES    Fire Department  Disaster Response: Assessment and District Surveys   Emergency Response: Building Fire Reconnaissance   Search & Rescue: Aerial or water borne drones.   Training: Assessment and evaluation of emergency response operations.    Community  Development   Construction Management: Inspection of project sites for contract and environmental compliance.   Environmental Monitoring & Documentation: Inspection of vegetation type and health,  wildlife, streams/reservoirs.   Inspections: Surveys and assessments of Community Development properties and assets.   Marketing and Public Outreach: Capture of video and still images of Community Development  infrastructure and facilities to produce media for education and outreach purposes.    Public Works  Construction Management: Inspection of projects, documentation of areas of erosion and  production of   informational materials for progress reports and completed projects.   Disaster Response & Recovery: Capture of aerial views and reconnaissance of affected  natural areas, properties, roadways, or assets in the event of a disaster.   Environmental Monitoring: Assessment of the condition and health of City‐owned street trees.   Inspections: Survey and inspection of bridges, building exteriors and facades, rooftops, or assets  located in difficult to reach areas, including solar panels and roof mounted AC units.   Surveying & Mapping: Public Asset management for all topographic mapping projects, provision of  base imagery for topographic data collection, creation of supplemental Digital Elevation Models,  support of field work, review of as‐built plans, and inspection of inaccessible or hazardous  locations.    Parks & Recreation  Construction Management: Inspection of Parks & Recreation project sites for contract and  environmental compliance.   Disaster Response & Recovery: Inspection of properties, facilities, and assets during and after  disasters.   Environmental Monitoring: Review of flora and fauna type and health, spills and leaks, erosion.   Inspections: Surveys and assessments of Parks & Recreation properties, facilities, and assets.   Mapping: Digital elevation models, land use maps, 3D models, contours.   Marketing: Capture of video and still photographs.    SPECIAL NOTE:  The Police Department is not required to use this policy in its entirety.  The Police Department will  adopt a separate policy that is consistent with all state and federal laws.          Moses Lake Council packet 2-8-22, Page 89 of 252   POLICY REQUIREMENTS  The privacy and safety of Moses Lake residents, businesses, and visitors are the top priorities of this Policy.  Department policies must be consistent with this Policy and must comply with all City, State, and Federal laws  and regulations, and with all state and federal Constitutional guarantees. This includes all Federal Aviation  Authority (FAA) for the registration and use of UAS by the City. To review FAA requirements for the  registration and use of drones by the City, please refer to: https://www.faa.gov/uas/  Specifications: Each City drone must have a global positioning system. The software and/or firmware used  to operate the drone must be up to date and maintained.  Safety: Drones must be operated in a safe manner. City drones should not be operated in a way  that causes personal injury or property damage. Drones may not have features or be used  in a way that distracts drivers or other aircraft.   Personnel shall not remove, dismantle, or tamper with any hardware or software  component of the drones.   Drone pilots must complete a Job Safety Analysis (JSA) before every flight mission.  Everyone involved with the drone operation must read through and sign the JSA before  flight.  Drones that lose GPS signals should be set to hover in place. Additionally, drones that lose  signals to their remote operator or when low power is detected should be set to return to  home/origin.  Training: Drone operators must obtain remote pilot certifications from the FAA and must comply  with all other FAA requirements. Additional training will be done for any new pilot in  the City, training will include procedures for flight planning, drone setup, and tests for  each flight scenario.  Notification: Departments shall notify the public of all drone operations at least   24 hours in advance via  City website and social media. Department notifications shall include flight summary  information.  NOTE: Pre‐notification is not required when drones are used for emergency authorized  uses. In those situations, flight summary information must be submitted within 48 hours  after the operation.  Prohibited Zones:   Drones may not be used within five miles of an airport or in any  FAA no‐fly zone unless approved by the appropriate authority. City drone operations  must comply with FAA rules.     Drone Pilots may not fly over any area that has the possibility of someone or moving  vehicles entering the flight zone, or any area that is not closed off to the public. FAA  specific waivers must be obtained before any flight over people or moving vehicles,  and drone pilots must comply with the limitations of the specific waiver(s).   Privacy:  UAS operators shall not intentionally record or transmit images of any  location where a person would have a reasonable expectation of privacy (e.g., inside a  house or fenced yard).  Operators shall take reasonable precautions to avoid  inadvertently recording or transmitting images of areas where there is a reasonable  expectation of privacy. Moses Lake Council packet 2-8-22, Page 90 of 252   ROLES AND RESPONSIBILITIES  1. Departments participating are required to adopt a policy that reflects the requirements iterated in this  document. The departmental drone policy must be reviewed and signed by all drone operators in  participating departments, and any individuals with access to drone data that contains personal  identifiable information. All drone policies must be submitted to the Municipal Services Director or  designee for approval prior to implementation.  2. Discipline:  Engaging in unauthorized use of City drones or violations of this policy may result in  discipline, up to and including termination of employment, as well as to applicable monetary fines and  penalties.  3. Drone Advisory Committee will review and evaluate Department authorized use cases and provide  recommendations to City drone pilots on the continued use of drones. The Drone Advisory  Committee will be composed of representatives from the IT Department, representatives from  each department utilizing drone operations, and at least one Part 107 Certified Pilot.  4. Drone Program Manager will be the Municipal Services Director, who will be responsible for  coordinating and managing all aspects of the drone program.  The Municipal Services Director will  ensure that policies and procedures conform to current laws, regulations, and best practices, and  will have the following additional responsibilities:   a. Coordinating the required FAA certificates and ensuring that such are current.  b. Ensuring that all authorized operators and required observers have completed all  required FAA and department approved training in the operation, applicable laws,  policies, and procedures regarding use of the drones.  c. Continually evaluating, developing, and maintaining uniform protocol for submission and  evaluation of requests to deploy a drone and for operational protocol governing the  deployment and operation of drones.  d. Continually evaluating, developing, and maintaining a drone inspection, maintenance,  and record‐keeping protocol to ensure continuing airworthiness of a drone, up to and  including its overhaul, repairs, or life limits.  e. Continually evaluating, developing, and maintaining protocols to ensure retention and  purge periods are maintained in accordance with established records retention  schedules.       Moses Lake Council packet 2-8-22, Page 91 of 252   PRIVACY, DATA SECURITY, AND RETENTION  Participating departments must have an authorized purpose to collect information using a drone or drone‐collected  information.  Drone data shall include, but are not limited to, video footage, audio footage, still images, sensor data,  geospatial location data, metadata, and other digital files.  Personal identifiable information shown in drone data  should be reviewed for redaction/obscuring before such data is made public.  All data shall be handled in accordance with existing City policy on records retention.  Data shall be securely stored in  a City approved repository and in accordance with City public records policy and State public records laws and  retained no longer than necessary.  No third‐party data storage of the drone data may occur without approval of the  IT Department, City Manager, and City Attorney.  Until transferred, the drone pilot shall exercise reasonable and customary means and methods to preserve the media.   The media shall be transferred to the City systems within  two working days after completion of the drone activity.  Unauthorized use, distribution, or duplication of drone data is prohibited, and no drone data shall be edited, altered,  erased, duplicated, copied, shared, or otherwise distributed without prior authorization of the Municipal Services  Director or designee. Personnel shall not make copies of any drone data for their personal use and are prohibited  from using a recording device such as a cellphone camera or secondary video camera to record any drone data files.   To prevent damage to or altering of the original recorded media, it shall not be copied, viewed, or otherwise inserted  into any device not approved by the IT Department and Municipal Services Director.   All drone data are the sole property of the City and may not be used by City employees or contractors for any non‐ City purposes.    ACCIDENT AND INCIDENT REPORTING  If a collision occurs during the operation of a drone, the operator shall immediately report the incident to the  Municipal Services Director.  If a collision occurs that results in injury to any person, any loss of consciousness, or if it  causes damage to any property (other than the drone) in excess of $500 to repair or replace the property, notification  shall be made to the Flight Standards District within ten (10) days per FAA guidelines.  While at the scene, the operator/pilot shall notify the Municipal Services Director or designee, who shall respond to  photograph the collision and any injuries or property damage that has occurred.  Regardless of the extent of  damages, the pilot/operator shall be responsible for completing an interdepartmental memorandum to the Municipal  Services Director describing the incident and damage.  The Municipal Services Director shall conduct a review of the  collision and determine if the collision could have been prevented through maintenance, training, etc., and ensure all  necessary paperwork has been submitted and that appropriate corrective action has been taken.  QUESTIONS  All questions regarding this policy should be directed to the employee's supervisor or to the department  director. Similarly, questions about other applicable laws governing the use of drones should be directed to  the employee's supervisor or the director. Employees may also contact their unions for advice or information  about their rights and responsibilities under these and other laws.  SUPPORTING DOCUMENTS   Drone JSA   Drone Flight Procedures    REFERENCE    The FAA has developed regulations on the use of drones. For more information, please refer to their website at:  https://www.faa.gov/uas/  Moses Lake Council packet 2-8-22, Page 92 of 252 JOB SAFETY ANALYSIS Pilot in Command: _____________ Visual Observer(s): ______________ Date: _______________ Project Location: ______________________ Township, Range, Section: _____________________ Description of work: ________________________________________________________________ Job steps: 1. _______________ 2. ________________ 3. ________________ 4. ________________ 5. _______________ 6. ________________ 7. ________________ 8. ________________ Simultaneous operations: ____________________________ UAV used: _____________________ Pre-Flight Checklist: Remote controller and iPad/Phone charged Batteries charged/inspected for defects (puffy, swollen, punctures, cracks) Propellers lightly tightened and checked for defects Motors are functioning normally (rotate without resistance) Camera rotates normally Camera lens clean SD card inserted Pilot apps up to date Drone/battery firmware up to date Airspace authorization (if needed) Wind under 25mph Compass calibrated 360 view check for aircrafts Post-Flight Checklist: Propellers checked for damage Motors checked for damage Batteries checked for damage (puffy, swollen, punctures, cracks) Flight logs uploaded Moses Lake Council packet 2-8-22, Page 93 of 252 JOB SAFETY ANALYSIS Hazards: Controls: _____________________________ ______________________________ _____________________________ ______________________________ _____________________________ ______________________________ _____________________________ ______________________________ _____________________________ ______________________________ Signatures: Additional flight notes: Moses Lake Council packet 2-8-22, Page 94 of 252 Page 1 of 1 STAFF REPORT To: Allison Williams, City Manager From: Kevin Fuhr, Police Chief Date: February 2, 2022 Proceeding Type: Consent Agenda Subject: US Forest Service Interlocal Agreement Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: N/A • Second Presentation: Unbudgeted Amount: N/A • Action: Motion Total Cost: N/A Overview The Moses Lake Police Department has assisted the US Forest Service, specifically Job Corps, with active shooter training for the past several years. We have done so under an ILA between the City and the US Forest Service. This year the US Forest Service is required to have the City Manager, with Council approval, sign the ILA. This will be a one year ILA and will need to come before the council in subsequent years as long as we assist them with the training. Fiscal and Policy Implications-N/A Council Packet Attachment - US Forest Service Interlocal Agreement Finance Committee Review-N/A Legal Review -N/A Options Option Results • Authorize as presented City Manager will execute the ILA • Provide staff with changes • Take no action Action Requested Staff requests Council authorize the City Manager to execute the ILA as presented. Moses Lake Council packet 2-8-22, Page 95 of 252 Moses Lake Council packet 2-8-22, Page 96 of 252 Moses Lake Council packet 2-8-22, Page 97 of 252 Moses Lake Council packet 2-8-22, Page 98 of 252 Moses Lake Council packet 2-8-22, Page 99 of 252 Moses Lake Council packet 2-8-22, Page 100 of 252 Moses Lake Council packet 2-8-22, Page 101 of 252 Moses Lake Council packet 2-8-22, Page 102 of 252 ml USDA, Forest Ser.·ice 0MB 0596-0217 FS-1500-008 The County may call on the U.S. Forest Service's Office of Communication for advice regarding public notices. The County is/are requested to provide copies of notices or announcements to the U.S. Forest Service Program Manager and to The U.S. Forest Service's Office of Communications as far in advance of release as possible. N.TERMINATION. Any of the parties. in writing, may tenninate this Agreement inwhole, or in part, at any time before the date of expiration.0.DEBARMENT AND SUSPENSION. The County shall immediately inform theU.S. Forest Service if they or any of their principals are presently excluded,debarred, or suspended from entering into covered transactions with the federalgovernment according to the terms of 2 CFR Part 180. Additionally, should theCounty or any of their principals receive a transmittal letter or other official Federalnotice of debannent or suspension, then they shall notify the U.S. Forest Servicewithout undue delay. This applies whether the exclusion, debarment, or suspensionis voluntary or involuntary.P.MODIFICATIONS. Modifications within the scope of this Agreement must bemade by mutual consent of the parties, by the issuance of a written modificationsigned and dated by all properly authorized, signatory officials, prior to any changesbeing performed. Requests for modification should be made, in writing, at least 30days prior to implementation of the requested change.Q.COMMENCEMENT/EXPIRATION DATE. This Agreement is executed as of thedate of the last signature and is effective through December 31, 2022 at which timeit will expire, unless extended by an executed modification, signed and dated by allproperly authorized, signatory officials.R.AUTHORIZED REPRESENTATIVES. By signature below, each party certifies thatthe individuals listed in this document as representatives of the individual parties areauthorized to act in their respective areas for matters related to this agreement. Inwitness whereof, the parties hereto have executed this MOU as of the last date writtenbelow.Kevin Fuhr, Moses Lake Police Chief Moses Lake Police Department City Manager Page 8 of9 I -Z.-(o -G-1 Date Moses Lake Council packet 2-8-22, Page 103 of 252 Moses Lake Council packet 2-8-22, Page 104 of 252 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Kevin Fuhr, Police Chief Date: February 2, 2022 Proceeding Type: Consent Agenda Subject: Tactical Response Team Interlocal Agreement Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: N/A • Second Presentation: Unbudgeted Amount: N/A • Action: Motion Total Cost: N/A Overview The Moses Lake Police Department has hosted the ML Regional Tactical Response Team for more than 20 years. The team has consisted of members from various regional departments and is currently occupied by members from the Grant County Sheriff’s Office, Quincy Police Department, and Adams County Sheriff’s Office. We are working under a current ILA that was signed in 2010 between all of the local jurisdictions. The current ILA is extremely outdated and does not conform to current best practices, state law, or case law. The attached ILA has been reviewed by the Moses Lake City Attorney, Washington Cities Insurance Authority, Quincy City Attorney, Grant County Sheriff’s Office Attorney, and the involved law enforcement representatives. Fiscal and Policy Implications-N/A Council Packet Attachment A. Moses Lake Regional TRT Interlocal Agreement Finance Committee Review-N/A Legal Review Type of Document Title of Document Date Reviewed ML Regional TRT ILA ML Regional TRT ILA Interlocal Agreement Interlocal Agreement 11/04/2021 11/05/2021 by WCIA Moses Lake Council packet 2-8-22, Page 105 of 252 Page 2 of 2 Options Option Results • Authorize as presented City Manager will execute the ILA • Provide staff with changes • Take no action Action Requested Staff requests Council authorize the City Manager to execute the ILA as presented. Moses Lake Council packet 2-8-22, Page 106 of 252 DRAFT: 1/11/2022 Page 1 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 INTERLOCAL AGREEMENT MOSES LAKE REGIONAL TACTICAL RESPONSE TEAM I. PARTIES This Agreement is made and entered into in the State of Washington pursuant to the provisions of Chapter 39.34 of the Revised Code of Washington by and among the participating jurisdictions listed Section XV of this Agreement. The participating jurisdictions are sometimes individually referred to as “Member” or “party”, or collectively as “Members” or “parties.” II. AUTHORITY This Agreement is entered into pursuant to Chapters 10.93 and 39.34 of the Revised Code of Washington. · III. PURPOSE The parties hereto desire to establish and maintain a multi-jurisdictional Special Weapons and Tactics (“SWAT”) Team to effectively respond to high-risk criminal incidents. IV. FORMATION There is hereby created a multi-jurisdictional SWAT Team to be hereafter known as the "Moses Lake Regional Tactical Response Team" ("TRT”); the Members of which shall consist of participating jurisdictions are listed Section XV of this Agreement. The TRT has been in existence for more than 20 years, and this Agreement is being entered to formalize the relationship of the Members and procedures for the TRT. The future admission of a jurisdiction as a Member of the TRT may be accomplished by an addendum to this Agreement. The addendum must comply with Section XVII of this Agreement and the newly admitted Member must agree to be bound to and comply with all the terms and conditions of this Agreement, and the addendum must be posted or recorded as provided in Section VII(A) of this Agreement. V. STATEM. EN. T OF THE ISSUE. The municipalities within the Grant and Adams County areas have experienced increasingly violent criminal confrontations due to, among other reasons, increased gang activity; increased drug abuse, distribution and manufacturing; increased urbanization; and increased population densities. There are also requests for high-risk warrant service, high risk vehicle stops, security and surveillance in unique situations from local, state and federal law enforcement agencies outside of the area who are investigating crimes within Grant and Adams Counties, that due to their nature, should be conducted by the TRT. The ability to safely control, contain, and resolve high risk criminal incidents such as civil disobedience, barricaded subjects, hostage situations, gang member arrests, high risk felony arrests, and narcotic or high-risk search warrants has strained the resources of the Members. Moses Lake Council packet 2-8-22, Page 107 of 252 DRAFT: 1/11/2022 Page 2 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 Law enforcement efforts directed at dealing with these high risks criminal incidents have for the most part, been conducted by law enforcement agencies working independently. A multi-jurisdictional effort to handle specific high risk criminal incidents, as well as incidents involving weapons of mass destruction, results in more effective pooling of personnel, improved utilization of municipal and county funds, reduced duplication of equipment, improved training, development of specialized expertise, and increased utilization or application of a combined special response team. This results in improved services for the citizens of all the Members, increased safety for officers and the community, and improved cost effectiveness. VI. TRT OBJECTIVES The TRT shall service each Member’s jurisdiction and may also be available to outside law enforcement agencies as provided by Chapter 10.93 of the Revised Code of Washington. The objective of the TRT is to respond to specific high risk criminal incidents in a manner that provides for the effective use of personnel, equipment, funds, and training. The TRT may respond as requested by any, local, state, or federal law enforcement agency and provide a coordinated response to high-risk criminal incidents. As special needs arise, it may be necessary to request from other law enforcement agencies assistance and/or personnel, at the discretion of the TRT Incident Commander and/or the TRT Tactical Commander. VII. EFFECTIVE DATE, DURATION AND TERMINATION A. Effective Date and Duration The effective date of this Agreement shall be the date that all Members have signed the Agreement; provided that pursuant to RCW 39.34.040, this Agreement shall be posted and listed by subject on each Member’s web site prior to the Agreement becoming effective; or in the alternative to posting the Agreement may be recorded with the county auditors for each county where a Member is located. The initial term of this Agreement shall run through December 31, 2022. This Agreement shall automatically extend for consecutive one (1) year terms from January 1st to December 31st without action of the legislative bodies of the Members, unless and until terminated pursuant to the terms of this Agreement. B. Voluntary Termination of Participation by a Member A Member may terminate its participation in the TRT by providing written notice of its desire to terminate and serving such notice upon the TRT Administrative Board. A notice to terminate participation from the TRT shall become effective thirty days after service of the notice on the TRT Administrative Board unless a later effective termination date is stated in the notice. In the event that a Member terminates their participation in the Agreement, but the Agreement continues to exist, then the terminating Member shall be deemed to have waived any right or title to any property owned by the TRT or to any joint funds maintained by the TRT, and shall not be entitled to share in any proceeds at the time of dissolution of the TRT. Moses Lake Council packet 2-8-22, Page 108 of 252 DRAFT: 1/11/2022 Page 3 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 C. Default If any Member fails to perform any act or obligation required to be performed by it under this Agreement, that the Member or Members to whom such performance was due shall deliver written notice of default to the non-performing Member, which must include a description of the default. The nonperforming Member shall have thirty days after receipt of the notice to cure the default. If the default is not of the type that could reasonably be cured within in thirty days, then the non-performing Member shall not be in default if it commences the cure within the thirty day period, and thereafter diligently pursues the cure to completion. If the non-performing Member does not timely cure the default, then the TRT Administrative Board shall have the power and authority to terminate the non-performing Member’s participation in this Agreement. VIII. GOVERNANCE A. Parent Agency The initial “Parent Agency” shall be the Moses Lake Police Department (“MLPD”). The Parent Agency shall have administrative responsibility for the TRT and shall maintain the TRT records. The Parent Agency will bring information such as goals, expenses from non-common funds, procedures and team activity summary to the TRT Administrative Board as information only on at least a yearly basis. In the event that MLPD wishes to terminate its designation as the Parent Agency then MLPD shall notify all Members in writing at least thirty days in advance of their intent to terminate as the Parent Agency. The TRT Administrative Board shall immediately hold a meeting to choose a new Parent Agency. If the new Parent Agency declines to serve, or if no new Parent Agency is chosen, then MLPD shall continue to serve as the Parent Agency until a new Parent Agency is chosen and accepts such administrative responsibility. B. TRT Administrative Board 1. The TRT created pursuant to this Agreement shall have oversight from a TRT Administrative Board. The TRT Administrative Board shall be comprised of the chief law enforcement officer of each Member or their designee. 2. The chief law enforcement officer of the Parent Agency or their designee shall serve as the chair of the TRT Administrative Board. The TRT Administrative Board shall meet no less than quarterly each year. The quarters are designated as follows: a. First Quarter: January – March; b. Second Quarter: April – June; c. Third Quarter: July – September; and d. Fourth Quarter: October – December. Additional meetings may be called by the chair or upon the request from any Moses Lake Council packet 2-8-22, Page 109 of 252 DRAFT: 1/11/2022 Page 4 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 Member to the chair. 3. In matters submitted to the TRT Administrative Board for a vote, each Member will have one vote. In the event of a tie vote, the Parent Agency shall have the ability to cast an additional tie-breaking vote. 4. The TRT Administrative Board shall adopt rules, policies and/or procedures for its meetings. 5. The TRT Administrative Board shall adopt a Standard Operating Procedure (“SOP”) for the TRT. 6. No action may be taken by the TRT Administrative Board unless it is done at a meeting where a quorum is present, and notice of the meeting was provided to the Members at least three business days prior to the meeting date except in the case of emergency. Any action of the TRT Administrative Board shall be by a simple majority of the Members at the meeting. For purposes of this subsection, “emergency” means unforeseen circumstances beyond the control of the Members that either: (a) Present a real, immediate threat to the proper performance of essential functions of the TRT; or (b) Will likely result in material loss or damage to property, bodily injury, or loss of life if immediate action is not taken. 6. The TRT Administrative Board has the authority to add a new participating jurisdiction as a Member; provided that any new Member signs an acknowledgment that the new Member will be bound to and will comply with the terms of this Agreement. 7. The TRT Administrative Board will have oversight over annual expenses from common project funds of any new program that adds cost or commitment from Members and is related to this Agreement. Any common project funds shall be held and maintained by the Parent Agency in a designated fund for the TRT. The Parent Agency shall be responsible for determining the proper allocation between the Members of any shared costs/expenses associated with the TRT. C. TRT Incident Commander 1. Members may designate a ranking officer from their respective agency as a TRT Incident Commander. A TRT Incident Commander must have attended the National Tactical Officers Association (“NTOA”) SWAT Command Decision Making and Leadership Training, or an equivalent training, and train annually with the TRT in scenario-based training. Each Member will strive to have at least one ranking officer from its agency designated as a TRT Incident Commander. If the assigned ranking officer fails to meet the training requirements, then that Member shall remove the officer as a designated TRT Incident Commander. 2. At least one TRT Incident Commander will respond to TRT callouts to assist the host agency. If more than one TRT Incident Commander responds, then the TRT Incident Commander for that incident will be designated as stated in Section X of this Agreement. Optimally, the TRT Incident Commander will be responsible for Moses Lake Council packet 2-8-22, Page 110 of 252 DRAFT: 1/11/2022 Page 5 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 the entire incident with the assistance of the host agency’s ranking officer on scene. 3. If a TRT Incident Commander is not available, then the chief law enforcement officer of the host agency shall designate a ranking officer from that or another law enforcement agency that may fill the role of TRT Incident Commander, provided that the ranking officer is in communication with the host agency’s ranking officer on scene throughout the incident. 4. For purposes of this Section VIII: a. A “host agency” means the law enforcement agency who has the primary jurisdiction to investigate the incident. b. A “ranking officer” means a law enforcement officer that holds the rank of Captain, an equivalent rank to Captain, or any rank higher than a Captain. D. TRT Tactical Commander The Parent Agency, at its sole expense, will be responsible for providing the TRT Tactical Commander, who will be responsible for the administrative management and supervision of the TRT operations. The Tactical Commander will be responsible for: 1. Planning and management of the operational activities; 2. Assignment of Team Leaders; 3. Budgeting and/or grant preparation, requests for assistance, reporting; 4. Interviewing prospective team members and making team assignments; 5. Training schedule and activities; 6. Reviewing team member reports; 7. Providing quarterly reports to the TRT Administrative Board concerning response incidents, training, expenditures, and equipment needs; and 8. Any other duties as assigned by the Parent Agency. IX. OFFICERS Each Member, in that Member’s sole discretion, shall contribute as many commissioned officers as possible to the TRT; provided that each Member shall contribute at least one officer to the TRT, which officer may also serve as a designated TRT Incident Commander. Members will take reasonable steps to ensure that the officer(s) it contributes to the TRT are available for call-outs and back-filling shifts when TRT team members are on-duty and at minimum staffing levels. The officers assigned to the TRT shall remain employees of the contributing Member. The contributing Member shall be solely and exclusively Moses Lake Council packet 2-8-22, Page 111 of 252 DRAFT: 1/11/2022 Page 6 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 responsible for the compensation and benefits for the officers it contributes to the TRT. All rights, duties, and obligations of the employer and the employee shall remain with the contributing Member. Each Member shall be responsible for ensuring compliance with all applicable laws with regard to any officer that they assign to the TRT, including but not limited to, compliance with the provisions of any applicable employment agreements, collective bargaining agreements, and civil service rules and regulations. X. COMMAND AND CONTROL During activation of the TRT, MLPD shall designate the TRT Tactical Commander. The TRT Incident Commander and the TRT Team Leader(s) will be designated by the TRT Tactical Commander. The duties and procedures to be utilized by the TRT Incident Commander, the Tactical Commander, and the Team Leader(s) shall be set forth in the standard operating procedures approved by the TRT Administrative Board. The standard operating procedures approved by the TRT Administrative Board may designate other personnel to be utilized during an incident. XI. EQUIPMENT, TRAINING, AND BUDGET No separate budget or financing method is created by this Agreement. Each Member, in that Member’s sole expense and discretion, shall acquire, update, replace, repair, maintain, and issue the equipment and supplies for the officer(s) it contributes to the TRT. Each Member, in that Member’s sole expense and discretion, shall provide sufficient training for the officer(s) it contributes to the TRT. The equipment, supplies, and training provided by each Member for the officer(s) it contributes to the TRT shall be at a minimum the equipment, supplies and training required under the rules and/or policies adopted by the TRT Administrative Board. Members shall make the officer(s) it contributes to the TRT available for reoccurring monthly training, which is scheduled annually by the TRT Tactical Commander, in accordance with best practices and recommendations from the National Tactical Officers Association (“NTOA”), American Sniper Association (“ASA”) and the National Crisis Negotiators Association (“NCNA”). XII. DISTIBUTION OF ASSETS UPON TERMINATION A. Individually Owned Equipment and Supplies Each Member shall retain sole ownership of equipment and supplies purchased and provided to the officer(s) it contributes to the TRT. Any equipment and/or supplies of a terminating Member that is in the possession of the other Members shall be promptly returned to the terminating Member. Furthermore, upon termination of this Agreement any Member that is in possession of another Member’s equipment and/or supplies shall promptly return the equipment and/or supplies to the Member that owns such. B. Jointly Owned Equipment and Supplies Moses Lake Council packet 2-8-22, Page 112 of 252 DRAFT: 1/11/2022 Page 7 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 In the event the Members acquire any jointly owned equipment or supplies, then upon termination of the Agreement or upon the termination of any Member’s participation in the Agreement that jointly owns such equipment or supplies, any jointly owned equipment or supplies shall be divided among the Members based upon each Members pro rata share and the asset's fair market value upon termination. If the jointly owned equipment or supplies cannot be divided, then ownership of the equipment or supplies shall be transferred as provided for in Section XII(D). C. Unclaimed Equipment and Supplies If any Member’s participation in the Agreement is terminated, then that Member must claim their equipment or supplies utilized under this Agreement within thirty days after the date of termination. Any equipment or supplies not timely claimed shall be deemed the property of the Member that is designated as the Parent Agency on the date of termination. If the TRT is dissolved, then all Members must claim their respective equipment or supplies utilized under this Agreement within thirty days prior to the date of dissolution. Any equipment or supplies not timely claimed shall be deemed the property of the Member that is designated as the Parent Agency on the date of the TRT’s dissolution. D. Valuation of Equipment and Supplies The value of the equipment or supplies shall be determined by using commonly accepted methods of valuation. If two or more Members desire any jointly owned equipment or supplies of such Members, then these Members are encouraged to resolve the dispute informally amongst themselves. If the Members are unable to resolve the dispute, then a final decision shall be made by arbitration. E. Arbitration Any disputes related to distribution of equipment and supplies, including the value thereof, are to be resolved through binding arbitration under the Uniform Arbitration Act, Ch. 7.04A RCW. XIII. LIABILITY, HOLD HARMLESS, AND INDEMNIFICATION Each Member shall be responsible for the wrongful or negligent actions of its employees while assigned to the Tactical Response Team as their respective liability shall appear under the laws of the State of Washington and/or Federal Law and this agreement is not intended to diminish or expand such liability. A. To that end, each Member promises to hold harmless and release all other participating Members from any loss, claim or liability arising from or out of the negligent tortious actions or inactions of its employees, officers and officials. Such liability shall be apportioned among the parties or other at fault persons or entities in accordance with the laws of the State of Washington. Moses Lake Council packet 2-8-22, Page 113 of 252 DRAFT: 1/11/2022 Page 8 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 B. Nothing herein shall be interpreted to: 1. Waive any defense arising out of RCW Title 51. 2. Limit the ability of a Member to exercise any right, defense, or remedy which a party may have with respect to third parties or the officer(s) whose action or inaction give rise to loss, claim or liability including but not limited to an assertion that the officer(s) was acting beyond the scope of his or her employment. 3. Cover or require indemnification or payment of any judgment against any individual or Member for intentionally wrongful conduct outside the scope of employment of any individual or for any judgment for punitive damages against any individual or Member. Payment of punitive damage awards, fines or sanctions shall be the sole responsibility of the individual against whom said judgment is rendered and/or his or her municipal employer, should that employer elect to make said payment voluntarily. This agreement does not require indemnification of any punitive damage awards or for any order imposing fines or sanctions. C. Insurance Requirements Each signatory agency shall carry for the duration of this Agreement general liability including coverage for police professional liability and auto liability with the following minimums: General Liability $10,000,000.00 Auto $10,000,000.00 It is understood that each of the parties hereto may fulfill the requirements set forth in this section through either self-insurance or the duly authorized insurance pool. The failure of any insurance carrier or self-insured pooling organization to agree to or follow the terms of this Section shall not relieve any Member from its obligations under this Section. XIV. PROCESSING OF CLAIMS AND LAWSUITS A. Notice In the event a tort claim or a lawsuit is served against a Member or its employees for conduct arising out of their participation in a TRT action or operation, the Member shall promptly notify, but no later than three days after service of the tort claim or lawsuit, the other Members that the tort claim has been served or lawsuit has been served. Any documentation, including the tort claim or complaint, shall be promptly provided to each Member. B. Tender of Defense In the event a Member has a right, pursuant to section XIII of this Agreement, to be defended and held harmless by another Member, the Member having the right to be defended and held harmless shall promptly tender the defense of such claim or lawsuit to the Member that must defend and hold the other harmless. Moses Lake Council packet 2-8-22, Page 114 of 252 DRAFT: 1/11/2022 Page 9 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 C. Coordination of Initial Meeting The Member that initially is served with a lawsuit shall schedule a TRT Administrative Board Meeting to discuss the lawsuit, which shall be held within 10 calendar days after service of the lawsuit. D. Assistance of Tactical Commander The TRT Tactical Commander shall assist the Members in responding to a tort claim or lawsuit. The TRT Tactical Commander shall be responsible for gathering all records relating to the TRT response. These records shall include, but are not limited to, incident reports, notes, transcripts, photos, evidence logs, recorded statements, documents from emergency dispatch centers, and warrants from all Members in the TRT response. The Tactical Commander shall also provide a list of employees from any Member that participated in the response and their contact information. The Tactical Commander shall deliver all copies of the records to the Members served with the tort claim or lawsuit promptly upon request. E. Obtaining Release for Benefit of All Members Prior to the resolution of any tort claim or the settlement of any lawsuit, and as a condition of payment to any claimant, the Member, including the Member’s insurance provider providing payment, shall obtain from the claimant a complete and total release of liability on behalf of all Members participating in the TRT, including each Member’s officers, employees, agents, or volunteers. F. Compliance with Ch. 4.96 RCW and Service Requirements Nothing in this Agreement shall be deemed a waiver by any Member of the requirements set forth in Ch. 4.96 RCW. Moreover, nothing in this Agreement shall be deemed acceptance of service of a tort claim or lawsuit, and the fact that a Member provides notice or copies of a tort claim or lawsuit to another Member shall not be deemed adequate service of such tort claim or lawsuit in accordance with the State or Federal Rules of Civil Procedure or the Revised Code of Washington. G. Good Faith It is the intent of this Agreement that the Members act in good faith on behalf of each other in conducting settlement negotiations on tort claims or lawsuits. Any Member that settles a claim or lawsuit related to their participation in a TRT action or operation must notify all other Members of the settlement and provide the other Members a copy of settlement agreement. XV. NOTIFICATION Any notice provided for in this Agreement shall be serviced upon the following persons for each Member. Service shall be done by personal service or by certified mail, return receipt requested, with postage prepaid. If service is done by mail, service shall be deemed complete three business days after mailing. Moses Lake Council packet 2-8-22, Page 115 of 252 DRAFT: 1/11/2022 Page 10 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 Any Member may designate another address or person for the giving of notices by providing all the Members written notice of the new designation. XVI. COMPLIANCE WITH THE LAW The TRT and all its Members shall comply with all federal, state, and local laws that apply to the TRT. XVII. ALTERATIONS This Agreement constitutes the entire agreement between the Members regarding the TRT, and supersedes any and all prior oral or written agreements between the Members regarding the TRT. This Agreement may be modified, amended, or altered by agreement of all Members and such alteration, amendment, or modification shall be effective when reduced to writing and executed in a manner consistent with paragraph XX of this Agreement. XVIII. RECORDS Each Member shall maintain training records related to their officers assigned to the TRT for a minimum of seven (7) years or as required by the local government retention schedule, whichever is longer. A copy of these training records will be forwarded and maintained with the designated Tactical Commander. All records Moses Lake: City Manager City Attorney Police Chief 401 S Balsam St 401 S Balsam St 411 S Balsam St Moses Lake, WA 98837 Moses Lake, WA 98837 Moses Lake, WA 98837 Grant County: Grant County Sheriff Grant County Prosecutor Grant County Commissioner 35 C St. NW 35 C St. NW 35 C St. NW Ephrata, WA 98823 Ephrata, WA 98823 Ephrata, WA 98823 Adams County: Adams County Sheriff Adams County Prosecutor Adams County Commissioner 210 W Broadway 210 W Broadway 210 W Broadway Ritzville, WA 99169 Ritzville, WA 99169 Ritzville, WA 99169 Quincy: City Mayor City Attorney Police Chief 104 B St. SW 104 B St. SW 223 1st Ave SW Quincy, WA 98848 Quincy, WA 98848 Quincy, WA 98848 Moses Lake Council packet 2-8-22, Page 116 of 252 DRAFT: 1/11/2022 Page 11 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 shall be available for full inspection and copying by each Member. The Parent Agency shall be responsible to receive and respond to any public record request made under Ch. 42.56 RCW to the TRT or the TRT Administrative Board. Prior to the release of any TRT records to the requestor, the Parent Agency shall provide notice of the records request to the Member that assigned the case number to the incident, if any, and shall provide that Member at least ten business days before the release of the records so that the Member has a reasonable opportunity to bring an action to prevent the release of such records. If no case number has been assigned to the incident, then the Parent Agency is under no obligation to provide notice of the records request to any Member. XIX. SEVERABILITY If any part, paragraph, section, or provision of this Agreement is held to be invalid by any court of competent jurisdiction, such adjudication shall not affect the validity of any remaining section, part, or provision of this Agreement. XX. MUNICIPAL AUTHORIZATIONS This Agreement shall be executed on behalf of each Member by its duly authorized representative and pursuant to an appropriate resolution or ordinance of the governing body of each Member. This Agreement shall be deemed effective upon the last date of execution by the last so authorized representative. This Agreement may be executed by counterparts and be valid as if each authorized representative had signed the original document. XXI. GENERAL PROVISIONS A. Governing Law and Venue This Agreement shall be governed by and enforced in accordance with the laws of the State of Washington. The venue for any action arising out of this Agreement shall be in the Superior Court of the State of Washington, in and for the County of Grant. B. Interpretation This Agreement and each of the terms and conditions of it are deemed to have been explicitly negotiated by the Members, and the language in all parts of this Agreement shall, in all cases, be construed according to its fair meaning and not strictly for or against any of the Members hereto. C. Assignment This Agreement shall not be assigned, either in whole or in part, by any Member without the express written consent of all the Members, which may be granted or withheld in such Member’s sole discretion. Any attempt to assign this Agreement in violation hereof shall be null and void, and shall constitute a default under this Agreement. Moses Lake Council packet 2-8-22, Page 117 of 252 DRAFT: 1/11/2022 Page 12 of 12 MLTRT INTERLOCAL AGREEMENT - JANUARY 2022 D. No Joint Venture Nothing contained in this Agreement shall be construed as creating any type or manner of partnership, joint venture or other joint enterprise between the Members. IN WITNESS HEREOF, the following parties hereto have executed this Agreement on the dates written below. For City of Moses Lake: City Manager, City of Moses Lake / Date City Attorney, City of Moses Lake / Date City Clerk, City of Moses Lake / Date For City of Quincy: Mayor, City of Quincy / Date City Attorney, City of Quincy / Date City Clerk, City of Quincy / Date For Grant County: Grant County Commissioner (Chair) / Date Grant County Prosecutor / Date For Adams County: Adams County Commissioner (Chair) / Date Adams County Prosecutor/ Date Moses Lake Council packet 2-8-22, Page 118 of 252 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: January 31, 2022 Proceeding Type: Consent Agenda Subject: Knolls Vista and Gillette Parks Playground Equipment Replacement Project Acceptance to begin (60) Lien Period Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: $ 82,682.94 • Second Presentation: Unbudgeted Amount: $ 0.00 • Action: Motion Total Cost: $ 82,682.94 Overview The Intermountain Playground Company has completed work on the Knolls Vista and Gillette Parks Playground Equipment Replacement Projects and the work is ready for acceptance. The Parks, Recreation & Cultural Services department is starting the process of replacing playground equipment in our parks. Our playground equipment is old and needs to be updated. Gillette and Knolls Vista playgrounds had several parts that were removed due to being broken and the replacement parts were discontinued. We are now unable to purchase replacement parts for the old playground equipment due the age of the structures. We have been retrofitting replacements to keep the playground safe. However, it is now time to start replacing these old playgrounds. Work Conducted The project consisted of two old playgrounds being removed and new playgrounds being installed at both the Gillette and Knolls Vista Parks. Gillette Playground New Equipment Knolls Vista Playground New Equipment Moses Lake Council packet 2-8-22, Page 119 of 252 Page 2 of 2 Cost of the Work The final cost for the work completed is $82,682.94. STAFF INSPECTION: The Knolls Vista and Gillette Parks Playground Equipment Replacement Projects have been completed by the contractor, Intermountain Playground Company. All work has been inspected by City staff and has been recommended for acceptance. Fiscal and Policy Implications After Council Acceptance of the project, the City will enter into the 60-day lien period as required by Washington State Law. The Contractor will receive the remaining 5% retainage after the (60) day lien period is complete Council Packet Attachment A. Project Contract B. Final Invoices for Payment Finance Committee Review N/A Legal Review N/A Options Option Results • Accept the Project Staff will send a notification of acceptance to the contractor and the 60-day lien period will begin. • Request Additional Information Staff will provide the requested information. • Take no Action The project will not be accepted at this time. Action Recommended Staff recommends accepting the Knolls Vista and Gillette Parks Playground Equipment replacement projects work. Moses Lake Council packet 2-8-22, Page 120 of 252 Moses Lake Council packet 2-8-22, Page 121 of 252 Moses Lake Council packet 2-8-22, Page 122 of 252 Moses Lake Council packet 2-8-22, Page 123 of 252 Moses Lake Council packet 2-8-22, Page 124 of 252 Moses Lake Council packet 2-8-22, Page 125 of 252 Moses Lake Council packet 2-8-22, Page 126 of 252 Moses Lake Council packet 2-8-22, Page 127 of 252 Moses Lake Council packet 2-8-22, Page 128 of 252 Moses Lake Council packet 2-8-22, Page 129 of 252 Moses Lake Council packet 2-8-22, Page 130 of 252 Moses Lake Council packet 2-8-22, Page 131 of 252 Moses Lake Council packet 2-8-22, Page 132 of 252 Moses Lake Council packet 2-8-22, Page 133 of 252 Moses Lake Council packet 2-8-22, Page 134 of 252 Moses Lake Council packet 2-8-22, Page 135 of 252 Moses Lake Council packet 2-8-22, Page 136 of 252 Moses Lake Council packet 2-8-22, Page 137 of 252 Moses Lake Council packet 2-8-22, Page 138 of 252 Moses Lake Council packet 2-8-22, Page 139 of 252 Moses Lake Council packet 2-8-22, Page 140 of 252 Moses Lake Council packet 2-8-22, Page 141 of 252 Moses Lake Council packet 2-8-22, Page 142 of 252 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: January 31, 2022 Proceeding Type: Consent Agenda Subject: Building Demolition Project (GC2021-044) Project Acceptance to begin (60) Lien Period Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: $ 52,790.80 • Second Presentation: Unbudgeted Amount: $ 3,121.92 • Action: Motion Total Cost: $ 55,912.72 Overview Mass X Construction LLC has completed the work for the Building Demolition Project and the work is ready for acceptance. The project consisted of demolishing the Police Storage Building and Firing Line Structures located on Randolph Road, and the abandoned Well 22 building located near Big Bend College. Benefits of completing the project included opening the land for other uses and mitigating possible health hazards from materials like lead paint and asbestos. Cost of the Work The lowest responsive bid was for $52,790.80. The final cost for the work completed is $55,912.72. The increase in cost was due to additional amount crushed surface top course that was required to complete the project. Police Storage Site Before Demolition Police Storage Site After Demolition Moses Lake Council packet 2-8-22, Page 143 of 252 Page 2 of 2 STAFF INSPECTION: The Building Demolition Project was completed by the contractor, Mass X Construction LLC. All work has been inspected by City Staff and has been recommended for acceptance. Fiscal and Policy Implications After Council acceptance of the project, the City will enter into the 60-day lien period as required by Washington State Law. The Contractor will receive the remaining 5% retainage after the (60) day lien period is complete. Council Packet Attachment A. Final Pay Estimate Finance Committee Review N/A Legal Review N/A Options Option Results • Accept the Project Staff will send a notification of acceptance to the contractor and the 60-day lien period will begin. • Request Additional Information Staff will provide the requested information. • Take no Action The project will not be accepted at this time. Action Recommended Staff recommends accepting the Building Demolition Project (GC2021-044). Well 22 Site - After Demo Well 22 Site - Before Demo Moses Lake Council packet 2-8-22, Page 144 of 252 Moses Lake Council packet 2-8-22, Page 145 of 252 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: David Bren, PE, Municipal Services Director Date: January 31, 2022 Proceeding Type: Consent Agenda Subject: Americold Corporation Industrial Waste Discharge Permit No. 19 Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: N/A • Second Presentation: Unbudgeted Amount: N/A • Action: Motion Total Cost: N/A Staff Report Summary Attached is a copy of the proposed Industrial Waste Discharge Permit No. 19 for Americold Corporation facility located in the Wheeler Industrial Park at 3245 Road N NE. This permit will allow Americold Corporation to continue their discharge to the City’s Publicly Owned Treatment Works (POTW) for an additional five years prior to renewal. Background Americold Corporation is a significant industrial wastewater user and is required to have an industrial waste discharge permit from the DOE and the City of Moses Lake. All discharge permits expire in five years and are required to be renewed to continue discharging to the City’s wastewater system. Moses Lake Council packet 2-8-22, Page 146 of 252 Page 2 of 2 Fiscal and Policy Implications N/A Attachments A. Industrial Waste Discharge Permit No. 19 Finance Committee Review N/A Legal Review N/A Options Option Results • Authorize the City Manager to execute the permit The industry will continue to discharge their wastewater to the City’s system. • Request Additional Information Staff will provide the requested information. • Take no action The industry will have to pursue other options for their wastewater. Staff Recommendation Staff recommends a Council authorize the City Manager to execute the Industrial Waste Discharge Permit No. 19 for Americold Corporation. Moses Lake Council packet 2-8-22, Page 147 of 252 AmeriCold Corporation mm: 01/04/2022 Industrial Waste Discharge Permit No. 19 Page 1 of 6 CITY OF MOSES LAKE INDUSTRIAL WASTE DISCHARGE PERMIT NO. 19 AmeriCold Corporation 3245 Road N NE Moses Lake, Washington 98837 Effective Date: 3/01/2022 Expiration Date: 3/01/2027 INTRODUCTION This wastewater discharge permit is hereby granted by the City of Moses Lake, Washington, referred to as the City, to AmeriCold Corporation referred to as the Permittee. This permit is issued in conjunction with the Washington State Department of Ecology Permit No.ST-008124. This permit authorizes Permittee to discharge wastewater from their Moses Lake Plant into the City’s POTW in accordance with the conditions contained within this permit. The permit becomes effective as of the date signed. GENERAL CONDITIONS 1. All discharges and activities authorized herein shall be consistent with the terms and conditions of this permit. The discharge of any pollutant not authorized by this permit shall constitute a violation of the terms and conditions of this permit. Whenever the Permittee refuses to take corrective action or continues a violation, the imposition of civil penalties or termination of this permit may result, or both. Termination of this permit may require disposal of the wastewater in some manner other than into the private sewer or to the City’s POTW, at the expense of the Permittee. 2. All facility changes that may result in a significant deviation in character of pollutants discharged to the POTW, from that herein specified, shall be reported to the City. Significant adverse deviations in character of pollutants shall be authorized by the City before discharge to the sewer system. No significant change shall be made until plans have been approved by the City, and a new or modified permit has been issued. No new connections, increased flows, or significant changes in wastewater characteristics are permitted that will cause violation of the effluent limitations specified herein. 3. The diversion or bypass of any discharge from any pre-treatment facility utilized by the Permittee to maintain compliance with the terms of this permit is prohibited except where unavoidable to prevent loss of life or severe property damage. The procedure outlined in paragraph four (4) of these General conditions shall be followed in the event of such a diversion or bypass to the City’s POTW. 4. In the event the Permittee is unable to comply with any of the conditions of this permit because of a breakdown of equipment or facilities, due to actions on the part of the Permittee, the Permittee shall perform the following actions: a. Immediately stop, contain, and clean up the unauthorized discharge and correct the problem. b. Immediately notify the City so steps can be taken to prevent damage to the POTW. c. Submit a written report within fifteen (15) business days of occurrence, describing the breakdown, the actual quantity and quality of the resulting waste discharge, corrective action taken, and the steps taken to prevent a recurrence. d. Pay reasonable costs incurred by the City that are associated with a breakdown, accident, or other cause that can be demonstrated as attributable to such event. Any permit noncompliance constitutes a violation of chapter 13.05 of the Moses Lake Municipal Code and is grounds for enforcement action in accordance with that code. Moses Lake Council packet 2-8-22, Page 148 of 252 AmeriCold Corporation mm: 01/04/2022 Industrial Waste Discharge Permit No. 19 Page 2 of 6 GENERAL CONDITIONS (continued) 5. Compliance with the above requirements does not relieve the Permittee from responsibility to maintain continuous compliance with the conditions of this permit, or the resulting liability for failure to comply. 6. The Permittee shall adequately maintain and efficiently operate all treatment or control facilities or systems installed or used by the Permittee to achieve compliance with the terms and conditions of this permit. 7. After written notice of one of the following, the Permittee has ten (10) business days from the date of the notice to request a hearing before the City Council. If the City Council determines a violation has occurred, the permit may be amended, suspended, or revoked in whole or in part. a. Violation of any terms or conditions of this permit. b. Obtaining this permit by misrepresentation or failure to fully disclose all relevant facts. c. A change in any condition that requires a permanent reduction or elimination of permanent discharge to the POTW. 8. The Permittee shall allow authorized representatives of the City to perform the following actions, at all reasonable times: a. Enter that portion of the premises by escort where an effluent source or disposal system is located or where records are required to be kept under the terms and conditions of this permit. b. Inspect monitoring equipment or monitoring methods required by this permit. c. Sample discharge of pollutants. d. Review test results and test methods. 9. Nothing in this permit shall be construed as excusing the Permittee from complying with any current federal, state, or local statutes, ordinances, or regulations. If the State's Waste Discharge Permit requires more stringent limitations on discharge to the POTW, the State’s discharge permit shall take precedence; and, the requirements contained herein may be revised after written notice from the City. After written notice from the City is received, the Permittee has ten (10) business days to request a hearing before the City Council. The City will provide the Permittee an opportunity for a hearing before the City Council, if requested; and, depending on the magnitude of the changes, the Permittee, City, and DOE may negotiate a compliance schedule under which to make the changes necessary to come into compliance with the more stringent limits. 10. This permit does not constitute authority for discharge into public waters of Washington State. Any such discharge by the Permittee shall be subject to applicable regulations administered by the Department of Ecology. 11. The costs incurred by the City in handling, treating, monitoring, and disposing of the Permittee's wastewater shall be borne by the Permittee in the rate structure. The City may set forth the various fees in a separate ordinance. 12. The Permittee shall make application for permit renewal at least 180 days prior to the expiration date of the permit. In the event that the City does not respond within the allotted 180 day period, the existing permit shall remain in force until the revised permit is issued. 13. The Permittee shall submit payment of fees associated with this permit as set forth in the fee schedule adopted by the City of Moses Lake. The City may revoke this permit if the permit fees are not paid. Effluent Limits During the period of this permit, the Permittee is authorized to discharge wastewater to the POTW subject to the specified flow, concentration, and monitoring requirements. Wastewater shall be monitored and discharged to the POTW and shall not exceed the maximum monthly average of 39,400 gallons per day and a maximum peak flow of 150 gallons per minute. The effluent limitations for the discharge to the POTW are shown in Table 1: Effluent Limits Outfall 001 (Facility’s Sampling Manhole). Moses Lake Council packet 2-8-22, Page 149 of 252 AmeriCold Corporation mm: 01/04/2022 Industrial Waste Discharge Permit No. 19 Page 3 of 6 Effluent characteristic limits not listed in this permit are set forth in Chapter 13.05, Wastewater Regulations, City of Moses Lake Municipal Code. In order to meet the effluent limitations, the Permittee shall provide facilities as specified herein. When required, pretreatment and storage facilities shall be designed and operated by the Permittee in a manner such that the wastewater discharge to the POTW complies with the effluent limits. During emergency conditions, or when the effluent does not meet the conditions of this permit, the Permittee shall divert the flow, collect the wastewater, and re-treat the effluent. If the permit effluent limitations cannot be achieved by the onsite treatment system, the effluent shall be collected and sent off site for disposal in accordance with applicable regulations. Beginning on the issuance date and lasting thru the expiration date of this permit, the Permittee is authorized to discharge wastewater to the City of Moses Lake POTW subject to the following limitations: Discharge Limits TABLE 1: Effluent Limits outfall 001 (Facility Sampling Manhole) Parameter MLMC 13.05.070 LIMITS Monthly Average a Maximum Peak Flow Flow NA 39,400 gallons per day 150 gallons per minute BOD5 300 mg/l 99 lbs/Day --- TSS 350 mg/l 115 lbs/Day --- Oil & Grease (FOG) 100 mg/l 33 lbs/Day --- Parameter Minimum Maximum pH 6.0 11.0 Temperature NA 104°F Color NA 100 u. a. Average Monthly effluent limit means the highest allowable average of daily discharges over a calendar month. To calculate the discharge value to compare to the limit, you add the value of each daily discharge measured during the calendar month and divide this sum by the total number of daily discharges measured. Moses Lake Council packet 2-8-22, Page 150 of 252 AmeriCold Corporation mm: 01/04/2022 Industrial Waste Discharge Permit No. 19 Page 4 of 6 Monitoring Requirements The Permittee shall monitor the wastewater and production according to the following schedule in Table 2: Monitoring Requirements Final Wastewater Effluent Outfall #001 (POTW). Table 2: Monitoring Requirements Final Wastewater Effluent Outfall #001 (POTW) Parameter Units Sampling Frequency Sample Type Flow, (Maximum Daily) Gallons/day (GPD) Continuous a Metered Flow (Peak) Gallons per minute (GPM) Continuous a Metered pH (Minimum; Maximum) f Standard Units Continuous a Metered Total Suspended Solids(TSS) (Max Daily) lbs/day e 1/quarter d 24-Hour Composite c BOD5 (Max. Daily) lbs/day e 1/quarter d 24-Hour Composite c Color C.U. 1/quarter d Grab Sample b Oil & Grease (FOG) 100 mg/l 1/quarter d 24-Hour Composite c 503 Metals µg/l 1/quarter d 24-Hour Composite c Temperature o F Continuous a Metered a Continuous means the uninterrupted except for brief length of time for calibration, power failure, or unanticipated equipment repair or maintenance. The Permittee shall sample at least six times when continuous monitoring is not possible. b Grab means an individual sample collected over fifteen (15) minute, or less period of time. c 24-hour Composite samples shall be comprised of a flow-proportional samples collected by an electronically controlled device. d 1/quarter means that samples shall be taken at least 1 time in each of the 4 quarters of the year. (Jan, Feb, March) (April, May, June) (July, Aug, Sept) (Oct, Nov, Dec) and can be taken to coincide with the State permit requirements. e Calculated effluent limit means the highest allowable daily discharge. The daily discharge means the discharge of a pollutant measured during a calendar day. For pollutants with limits expressed in units of mass, calculate the daily discharge as the total mass of the pollutant discharged over the day [lbs/day = (concentration mg/l ) x (flow gpd /1,000,000 ) x 8.34]. This does not apply to pH f The Permittee shall report the instantaneous maximum and minimum pH monthly. Do not average pH values. Reporting and Record Requirements The Permittee shall monitor and report in accordance with the conditions set forth in this permit. Falsification of the information submitted to Ecology or to the City of Moses Lake is a violation of the terms and conditions of this permit. Monitoring Results required by this permit shall be submitted in paper form by the 15th day of the month following the sampling period. A copy of the DMR in Ecology “Paris” format will be accepted so long as it is accompanied by the electronic signature form. Submit a digital copy of the DMR to: publicworksadmin@cityofml.com or wastewater@cityofml.com Or: Submit a paper copy of the DMR to: City of Moses Lake P.O. box 1579 Moses Lake, WA 98837 Attn: Wastewater Division Waste Preventative Practices Waste preventive practices shall be used to reduce or eliminate contaminant loading to the POTW. These practices may include, but are not limited to the following: a. The Permittee shall provide access to the monitoring and flow control station for authorized representatives of the City during normal business hours and in the event of an emergency. b. The pretreatment and storage systems shall be maintained continuously in satisfactory and effective condition by the Permittee, and shall be subject to periodic inspection by the City. Moses Lake Council packet 2-8-22, Page 151 of 252 AmeriCold Corporation mm: 01/04/2022 Industrial Waste Discharge Permit No. 19 Page 5 of 6 c. The Permittee shall designate a representative whose responsibilities include the operation and maintenance of the pretreatment and storage facilities, monitoring and permit compliance, and all other aspects of the wastewater discharge. The representative shall be available to meet with the City on any matter related to the wastewater discharge to the POTW. d. The Permittee shall be held liable for all damages directly attributable to its wastewater discharge, exclusive of normal wear and tear. Permittee shall not be jointly and severally liable for the damage caused by any other party, but shall be liable for its pro-ratio share of all liability directly attributable to Permittee’s waste discharge. Liability for damages may include damages to the sewage collection system, pump stations, sewage treatment plant, and degradation of receiving water. e. The following requirements shall apply: In the event that hazardous petroleum or radioactive material reaches the POTW, contact 911 upon discovery. Then immediately notify the Public Works Division by phone or email. Reporting Permit Violations The Permittee shall take the following actions when either the City permit or the State permit conditions are violated: a. Immediately stop, contain, and cleanup unauthorized discharges; stop the noncompliance; and correct the cause of the problem. b. Contact the City of Moses Lake within 24-hours by phone or E-mail. If State permit conditions are violated, also follow the requirements of the State permit with regards to reporting violations. City Contact Information 1. Public Works Division 509-764-3951 or publicworksadmin@cityofml.com 2. Chris Campbell, Wastewater Manager 509-764-3965 or wastewater@cityofml.com 3. Multi-Agency Communications Center 911 emergency Permittee’s Contact Information The Permittee authorizes the following personnel to be contacted regarding this permit. Facility Contact: 1. William Purcell, Facility Service Manager 404-735-4154 or William.Purcell@americold.com The Permittee shall notify the City whenever the contact(s) shown are revised. Moses Lake Council packet 2-8-22, Page 152 of 252 AmeriCold Corporation mm: 01/04/2022 Industrial Waste Discharge Permit No. 19 Page 6 of 6 GLOSSARY City: The City of Moses Lake, a municipal corporation of the State of Washington, or its duly authorized agents or representatives. Composite Sample: A mixture of grab samples collected at the same sampling point at different times, formed either by continuous sampling or by mixing discrete samples. The sample may be time-composite (collected at constant time intervals) or flow-proportional (collected either as a constant volume at time intervals proportional to stream flow); or collected by increasing the volume of each aliquot as the flow increased while maintaining a constant time interval between the aliquots. Constituent: Any of the pollutants or potential pollutants found in the wastewater. Effluent Limits: Flow, concentration, pH, and mass loading limitations for wastewater discharged to the POTW by the Permittee. Monitoring: The program of flow and constituent determination outlined to insure compliance with the effluent limitations and to define the flow and constituent levels in an expanded scope for the wastewater discharged to the POTW. Permittee: AmeriCold Corporation POTW: The system of gravity sewers, force mains, pumps stations, and sewage treatment plants owned by the City of Moses Lake. Wastewater: Water discharged as a by-product of any of the various industrial processes. In witness whereof, the parties hereto have caused this permit to be executed in duplicate by their respectively authorized officers or representatives. CITY OF MOSES LAKE Municipal Services Department 321 S. Balsam Street P. O. Drawer 1579 Moses Lake, WA 98837 Date _______________ By: _____________________________________ City Manager William R. Purcell Facility Service Manager Americold Corporation 3245 Road N NE Moses Lake, Washington 98837 Date ________________ By: ____________________________________ Plant Manager Moses Lake Council packet 2-8-22, Page 153 of 252 Page 1 of 2 STAFF REPORT To: Mayor and City Council From: Allison Williams, City Manager Date: February 2, 2022 Proceeding Type: Consent Agenda Subject: Interlocal Agreement Regarding the PoML Crad Creek Railroad Bridge Project Legislative History: Financial Impact: •First Presentation: February 2, 2022 Budgeted Amount: N/A •Second Presentation: Unbudgeted Amount: TBD •Action: Total Cost: Reimbursed Overview The Port of Moses Lake has been working on the development of a new route for rail (Realignment) to access the Port of Moses Lake (PoML) properties, Grant County International Airport, and other industrial properties along its route. This evening, the PoML will provide an update on the status of the project. The City will be a permitting agency for the project and this will be the first agreement of several as the entities move through the process to permit and build the project. This interlocal agreement specifically addresses permitting of a new crossing of Crab Creek. After discussions between the City, County and Port, the responsible permitting entity should be the City (due to shoreline jurisdiction). The Port would provide the legwork required of the permitting process and the City would provide the review. This is a project that is anticipated to require a Conditional Letter of Map Revision (CLOMR). A CLOMR is required by FEMA when modifications are made to a “floodway.” This process will also take specialized expertise that will be provided by the City’s on-call planner provided by SCJ Alliance. The costs are reimbursed as a permitting cost by the Port of Moses Lake and the time/permitting costs are estimated at $11,000. This Interlocal is being circulated for consideration to the other parties: the Grant County Commission and the Port of Moses Lake. Staff is asking for review and approval of the agreement in order to move forward on the process. Fiscal and Policy Implications The costs of the process would be reimbursed by the Port. Moses Lake Council packet 2-8-22, Page 154 of 252 Page 2 of 2 Council Packet Attachments A. Interlocal Agreement Finance Committee Review N/A Legal Review Type of Document Title of Document Date Reviewed Interlocal Agreement Crab Creek Railroad Bridge Project December 2021 Options Option Results • Authorize the Interlocal The permitting process would move forward • Provide staff with changes Staff would follow requested changes • Take no action The permitting would not move forward Action Requested Motion to authorize the Interlocal Agreement regarding the Local Government Review of the Port of Moses Lake’s Crab Creek Railroad Bridge Project. Moses Lake Council packet 2-8-22, Page 155 of 252 INTERLOCAL AGREEMENT REGARDING THE LOCAL GOVERNMENT REVIEW OF THE PORT OF MOSES LAKE’S CRAB CREEK RAILROAD BRIDGE PROJECT THIS AGREEMENT (the “Agreement”), dated this ___ day of _______, 2022, is made pursuant to Ch. 39.34 RCW, by and between the PORT OF MOSES LAKE, a Washington municipal corporation (the “Port”), GRANT COUNTY, a political subdivision of the State of Washington (the “County”), and the CITY OF MOSES LAKE, a Washington city (the “City”). The Port, the County, and the City are collectively known as the “Parties”. WHEREAS, the Port is evaluating a project to realign the railroad to restore rail access to the Port of Moses Lake/Grant County International Airport (the “Airport”) and provide new rail service to industrial-zoned lands adjacent to the Airport and along the Wheeler Industrial Corridor (the “Realignment Project”). This railroad realignment is part of the Port’s Northern Columbia Basin Railroad Project; WHEREAS, part of the Realignment Project would consist of construction of two new rail line segments, and the acquisition of and refurbishment of an existing, unused third rail segment. Because the Port’s Realignment Project crosses both County and City jurisdictions, a separate Interlocal Agreement will govern the Port, County, and City roles and responsibilities in the overall permitting of the Realignment Project; WHEREAS, another part of the Realignment Project would consist of construction of a new bridge over Parker Horn and Crab Creek, as depicted in Exhibit “A” attached hereto (the “Crab Creek Bridge Project”) and the parties have determined a separate Interlocal Agreement would be beneficial for the permitting of the Crab Creek Bridge Project;; WHEREAS, the proposed Crab Creek Bridge Project would be located along the boundary of the City’s jurisdictional limits, near its boundary with the County; WHEREAS, the City and County have reviewed their respective shoreline master programs and concur that the City of Moses Lake Shoreline Master Program is the shoreline master program that is applicable to the Crab Creek Bridge Project area; WHEREAS, where a proponent’s project may impact a waterbody, the proponent must complete a Joint Aquatic Resources Permit Application (“JARPA”) form and submit the JARPA to the appropriate permitting agencies in order to apply for certain federal, state, and local permits and approvals; WHEREAS, due to the Crab Creek Bridge Project’s proximity to the shoreline of Crab Creek, a JARPA must be submitted, in part, for local permits and authorizations; WHEREAS, the Port has resources to complete and submit a JARPA to local, state, and federal agencies, as applicable; WHEREAS, the City has consultants contracted through its Community Development Department who are able and willing to conduct a timely review of the Port’s JARPA in conformance with the City’s Shoreline Master Program; Moses Lake Council packet 2-8-22, Page 156 of 252 2 WHEREAS, Ch. 86.12 RCW establishes the law in Washington with regard to floodplain management. State control of floodplain management is assumed, however, statewide floodplain management regulation is to be exercised, in part, through local governments’ administration of the national flood insurance program regulations; WHEREAS, the City has adopted Ch. 18.53 City of Moses Lake Municipal Code governing Flood Hazard Areas (the “Flood Hazard Code”), which applies to all areas of special flood hazard within the jurisdiction of the City of Moses Lake. These regulations adopted “The Flood Insurance Study for Grant County, Washington and Incorporated Areas,” dated February 18, 2009, that was conducted by the Federal Emergency Management Agency (“FEMA”) (the “Flood Insurance Study”). Moreover, the Flood Hazard Code provides that the City Building Official is appointed to administer and implement it; WHEREAS, the Crab Creek Bridge Project is located in a Special Flood Hazard Area (“SFHA”) that was established as part of the Flood Insurance Study; WHEREAS, modeling shows that the proposed Crab Creek Bridge Project will result in an increase to the Base Flood Elevation (“BFE”), as that term is defined by FEMA, by 0.14 feet; WHEREAS, any proposed project that encroaches upon a floodway and causes an increase to the BFE of greater than 0.0 feet requires FEMA to issue a Conditional Letter of Map Revision (“CLOMR”). A project proponent must request that FEMA issue a CLOMR and compile a data submittal in support of that request; WHEREAS, a CLOMR does not revise an effective Flood Insurance Rate Map (“FIRM”). FEMA may follow a CLOMR by issuing a Letter of Map Revision (“LOMR”), which is an official revision to the currently effective FIRM. A LOMR changes flood zones and BFEs; WHEREAS, the City has staff and consultants through its Community Development Department who are able and willing to act as the local Floodplain Administrator (“FPA”) for (i) submittal of the CLOMR materials to FEMA and (ii) any submittal to the Washington State Department of Ecology, as applicable; and WHEREAS, the Parties recognize the continued importance of cooperating on the Crab Creek Bridge Project because it would support commerce and economic growth opportunities for each of the Parties. THEREFORE, for and in consideration of the mutual terms and conditions contained herein, the Parties hereby agree as follows: 1. Purpose. This Agreement memorializes the Parties’ agreement concerning the Port’s agreement to bear the costs of the Project’s permitting requirements, the City’s review of the Port’s JARPA for the Crab Creek Bridge Project, the County’s concurrence in the City’s review, and the Parties’ agreement to cooperate on the Crab Creek Bridge Project. This cooperation will include, without limitation, the County’s concurrence in the outcome of the City’s review and issuance of permits and/or approvals under the City’s Shoreline Master Plan. 2. Local Government JARPA Review. Subject to the terms and conditions set forth herein, the City agrees to conduct the review of the Port’s JARPA for local government shoreline permits and/or approvals, including but not limited to, a Shoreline Substantial Development Permit or a Shoreline Variance for the Crab Creek Bridge Project. Subject to Moses Lake Council packet 2-8-22, Page 157 of 252 3 the terms and conditions set forth herein, the County concurs in the City conducting such review and agrees to support the City’s issuance of such permits and/or approvals. 3. CLOMR Process. Subject to the terms and conditions set forth herein, the City agrees to act as the local FPA for submittal of CLOMR materials to FEMA for the Crab Creek Bridge Project. The City shall review the hydraulic analysis and CLOMR application and reserves the right to engage a technical specialist to perform an independent review of said materials. The City shall be responsible for all correspondence and engagement with FEMA concerning the CLOMR request, including but not limited to any revision to the BFE through the CLOMR or LOMR process. Furthermore, the Parties agree that the City shall support the application for a variance under the National Flood Insurance Program (“NFIP”) for the increase in BFE for the Crab Creek Bridge Project. 4. Public Notifications. The Port shall develop a public information and notification program related to project planning and construction activities and schedule for the Crab Creek Bridge Project. This public information and notification program shall be initiated as part of the overall Realignment Project public outreach program, which is outlined in the separate Interlocal Agreement for the Realignment Project. 5. Costs. The Port shall remain responsible for all of the costs of completing the JARPA and any other steps necessary for submitting the JARPA to any federal and/or state agencies, as the case may be, as well as the cost of compiling the CLOMR materials and requesting any variance under the NFIP. The City’s review of the Port’s JARPA materials and CLOMR application (including supporting materials and independent review of the hydraulic analysis) will be conducted subject to the City’s usual and customary fees and charges for such review. In addition, the Port will reimburse the City for all fees associated with specialized technical review of the CLOMR materials by consultants. 6. Agreement Administration. This Agreement shall be administered by the County’s Director of Development Services the City’s Community Development Director, and the Port’s Director of Facilities. Any notice under this Agreement shall be sent, postage pre-paid, by regular mail, or delivered personally. Any notice so posted shall be deemed received two (2) business days after the date of mailing. Notices shall be mailed or delivered to the following persons at the following addresses: GRANT COUNTY CITY OF MOSES LAKE Director of Development Services Community Development 264 W. Division Avenue Director P.O. Box 37 321 S. Balsam Street Ephrata, WA 98823 P.O. Box 1579 Moses Lake, WA 98837 PORT OF MOSES LAKE Director of Facilities 7810 Andrews N.E. Suite 200 Moses Lake, WA 98837 7. Independent Governments; No Liability. Each Party is and shall remain an independent government. This Agreement does not create a partnership or other similar arrangement. No agent, employee or representative of any Party shall be deemed to be Moses Lake Council packet 2-8-22, Page 158 of 252 4 an agent, employee, or representative of any other Party for any purpose, and the employees of a Party are not entitled to any of the benefits the other Parties provide to its employees. Each Party shall be responsible for the wrongful or negligent actions of its respective public officials, employees, or agents while engaged in the performance of duties under this Agreement as their respective liability shall appear under the laws of the State of Washington and/or Federal Law and this agreement is not intended to diminish or expand such liability. 8. Indemnification. Each party shall indemnify and hold harmless the others, its officers, agents, elected officials, appointed officials, and employees from all liability, loss of damage, including costs of defense they may suffer as a result of claims, demands, actions, damages, costs of judgements which result from each party’s own intentional or negligent acts relating to services provided pursuant to this Agreement. In the event that more than one party is negligent in a matter arising out of the activities of the parties pursuant to this Agreement, each party shall be liable for its contributory share of negligence for any resulting suits, actions, claims, liability, damages, judgments, costs and expenses including costs and reasonable attorney’s fees. 9. Dispute Resolution. The Parties shall attempt to resolve all claims, disputes, and other matters in question, arising out of, or related to, this Agreement, first through informal discussions and then through formal written notification and cure, before resorting to litigation. 10. Severability. In the event any term or condition contained in this Agreement or application thereof to any person or circumstance is held invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other term or condition hereof, and the parties will reasonably cooperate to modify this Agreement to achieve the purposes set forth herein. 11. Term. This Agreement shall be effective when signed by the duly authorized governing bodies of the County, the City, and the Port, and shall remain in full force and effect until the purposes set forth herein are achieved, or until modified or terminated by mutual agreement of the Parties, whichever occurs first. 12. Modifications. This Agreement may be amended and modified by a written agreement signed by the Parties, in the same manner as the signing of the original Agreement. 12. Waiver. No failure by the Parties to insist upon the strict performance of any term or condition of this Agreement, or to exercise any right or remedy upon a breach thereof, shall constitute a waiver or breach of any other term or condition of this Agreement. 13. Governing Laws. This Agreement and the rights of the Parties hereto, shall be governed by and construed in accordance with the laws of the State of Washington and the Parties agree that in any such action, jurisdiction and venue shall lie exclusively in Grant County, Washington. 14. No Third-Party Beneficiaries. This Agreement is intended to be enforceable only by the County, the City, and the Port. There are no third-party beneficiaries to this Agreement. Moses Lake Council packet 2-8-22, Page 159 of 252 5 15. Counterparts and Electronic Transmission. This Agreement may be signed in counterparts. Electronic transmission of any signed original document, and retransmission of any signed electronic transmission shall be the same as delivery of an original document. 16. Entire Agreement. This Agreement contains all terms and conditions agreed upon by the parties on the issues covered by it, except as supplemented by subsequent written agreements made by the Parties. All prior negotiations and draft written agreements are merged into and superseded by this Agreement. No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind either of the parties hereto. 17. Execution. The persons signing below represent and warrant that they have the requisite authority to bind the Party on whose behalf they are signing. 18. Compliance with Laws. Each Party hereto, in its performance of this Agreement, agrees to comply with all applicable local, State, and Federal laws and ordinances. 19. Maintenance of Records. Each Party hereto agrees to maintain books, records, and documents using accounting procedures which accurately reflect all direct and indirect costs related to the performance of services described herein. Each Party may examine the other Party’s books and records to verify the accuracy of invoices and performance of services. Each Party’s fiscal management system shall include the capability to provide accurate and complete disclosure of all costs invoiced under this Agreement. All books, records, documents and other materials relevant to this agreement will be retained in accordance with the Washington State records retention schedules, and the Office of the State Auditor and any persons duly authorized by the parties shall have full access and the right to examine any of these materials during this period. Each Party will utilize reasonable security procedures and protections to assure that records and documents provided by the other Party are not erroneously disclosed to third parties. IN WITNESS HEREOF, the County, the City, and the Port have caused this Agreement to be executed in their names and to be attested by their duly authorized officers on the dates written below. GRANT COUNTY BOARD OF COMMISSIONERS CITY OF MOSES LAKE By: By: Danny Stone, Chair Allison Williams, City Manager Date: Date: By: PORT OF MOSES LAKE Rob Jones, Vice Chair By: Date: Don Kersey, Executive Director By: Cindy Carter, Member Date: Moses Lake Council packet 2-8-22, Page 160 of 252 6 EXHIBIT “A” DEPICTION OF CRAB CREEK BRIDGE PROJECT Moses Lake Council packet 2-8-22, Page 161 of 252 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: January 29, 2022 Proceeding Type: Consent Agenda Subject: Well 34 Pump Test Project (GC2021-051) Motion to Award Project Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: $ 81,300.00 • Second Presentation: Unbudgeted Amount: NA • Action: Motion Total Cost: $ 81,300.00 Overview The Public Works Department and the City’s water rights consultant, Aspect Consulting, have determined that a fully developed Well 34 would provide a strategic and advantageous addition to the City’s water supply system on the west side of the Lake. Well 34 was drilled in April of 2016, but was not fully developed or approved as a municipal water source for the City of Moses Lake. The steps to gaining Department of Health approval are: • Fully develop the well screen. • Complete a step drawdown pump test and constant rate pump test. • Test the water quality. • Prepare a licensed hydrologist stamped report documenting these tests. This project would complete all of these steps. The City would then be ready to apply with the the Department of Health to add this well to the domestic potable water supply system. WELL 34 500 N. Montana Street Moses Lake Council packet 2-8-22, Page 162 of 252 Page 2 of 2 Bid Summary Staff opened bids for the Well 34 Pump Test Project January 20, 2022. The City received two bids for the project. Empire Well Drilling submitted the low bid for the project in the amount of $81,300.00 (Attachment A). The Engineer’s Estimate was $99,218.52. Empire Well Drilling has all of their licenses in place with the State and is judged to be a responsible bidder per State requirements. Fiscal and Policy Implications The Well 34 Pump Test Project would require planned and budgeted funds to be spent. The low bid is 18% under the Engineer’s Estimate. January is a good time of year to be going out to bids, as contractors are locking in their work for the next building season. Council Packet Attachment A. Well 34 Pump Test - Bid Results Finance Committee Review N/A Legal Review N/A Options Option Results • Award the Project Staff will notify the low bidder that they have been awarded the project. • Take no action Staff will direct the low bidder to await further direction from City Council. • Reject the Project Staff will notify bidders that the project has been canceled. Action Recommended Staff recommends awarding the Well 34 Pump Test Project to Empire Well Drilling for the amount of $81,300.00. This would provide additional strategic well capacity on the west side of the Lake for future growth. Well 34 Wellhead Moses Lake Council packet 2-8-22, Page 163 of 252 PROJECT NAME: Well 34 Pump Test Project - 2022 BID RESULTS 1 Mobilization 1-09 1 LS $6,500.00 $6,500.00 $20,000.00 $20,000.00 $20,000.00 $20,000.00 2 Well Development 8-30 1 LS $17,000.00 $17,000.00 $25,000.00 $25,000.00 $25,000.00 $25,000.00 3 Pump Test 8-30 1 LS $36,500.00 $36,500.00 $20,000.00 $20,000.00 $25,000.00 $25,000.00 4 Discharge Water 8-30 1 LS $27,250.00 $27,250.00 $9,000.00 $9,000.00 $5,000.00 $5,000.00 5 Stamped Well Report 8-30 1 LS $4,280.00 $4,280.00 $1,000.00 $1,000.00 $7,500.00 $7,500.00 91,530.00$ $75,000.00 $82,500.00 8.4%7,688.52$ $6,300.00 $6,930.00 99,218.52$ $81,300.00 $89,430.00 Schedule A: Water Improvements UNIT PRICE AMOUNT Engineers Estimate Empire Well Drilling Wenatchee WA Holt Services, Inc. Milton WA PROJECT NUMBER: GC2021-051 SUBTOTAL SCHEDULE A SALES TAX Total Schedule A ITEM ITEM DESCRIPTION SECTION APPROX. QUANTITY UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT Moses Lake Council packet 2-8-22, Page 164 of 252 Page 1 of 3 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: January 29, 2022 Proceeding Type: New Business Subject: Award Miscellaneous Sewer Repairs Project (GC2021-028) Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: $ 437,724.62 • Second Presentation: Unbudgeted Amount: NA • Action: Motion Total Cost: $ 437,724.62 Overview The Municipal Services and Public Works departments have identified several critical improvements for the City sewer system. The project would include repairing and replacing gravity sanitary sewer lines, installing three new sanitary sewer manholes, two sanitary sewer bypass assemblies, and extending a new sanitary sewer force main. The project also includes removing and replacing three deteriorating storm sewer catch basins along with some associated sidewalk, ADA ramp, and asphalt repair in the vicinity. Sewer Bypass Connections: The sewer bypass connections will benefit future maintenance and provide emergency sewer bypass operations for the sewer system up stream of the Central Operations Facility (MAP SITE C). Work Site Locations Moses Lake Council packet 2-8-22, Page 165 of 252 Page 2 of 3 Sewer Force Main Extension: This will provide a reduction of the total wastewater flow through the Main Lift Sation by pumping the Division Lift Station to the outlet side of the Main Lift Station (MAP SITE D). This is an important improvement step to provide a better balance of flow rates through the Main Lift Station, Division Lift Station, and Wheeler Lift Station. This project also includes a tie-in valve for to connect the future planned Wheeler Lift Station force main extension. Bid Summary Staff opened bids for the Miscellaneous Sewer Repairs Project on January 26, 2022. The City received six bids for the project. POW Contracting (Pasco, WA) submitted the low bid for the project in the amount of $437,724.62 (Attachement A). The Engineer’s Estimate was $658,204.80. POW Contracting has all of their licenses in place with the State and is judged to be a responsible bidder per State requirements. MAIN LIFT STATION CORNER OF BEACH AND 6TH AVE DIVISION STREET LIFT STATION Moses Lake Council packet 2-8-22, Page 166 of 252 Page 3 of 3 Fiscal and Policy Implications The Miscellaneous Sewer Repair Project would require planned and budgeted funds to be spent. The low bid is 33% under the Engineer’s Estimate. January is a good time of year to be going to bids, as contractors are locking in their work for the building season. Council Packet Attachment A. Misc Sewer Repairs Project Bid Results List Finance Committee Review N/A Legal Review N/A Options Option Results • Award the Project Staff will notify the low bidder that they have been awarded the project. • Take no action Staff will direct the low bidder to await further direction from City Council. • Reject the Project Staff will notify bidders that the project has been canceled. Action Requested Staff recommends awarding the Miscellaneous Sewer Repair Project (GC2021-028) to POW Contracting for the amount of $437,724.62. The low bid is 33% under the Engineer’s Estimate. January/February/March is typically a good time of year to be going out for bids, as contractors are locking in their work for the building season and competition is strong. Note that there were (6) bidders for the work. Moses Lake Council packet 2-8-22, Page 167 of 252 PROJECT NAME: Miscellaneous Sewer Repair Project BID RESULTS 1 Mobilization 1-09 1 L.S. $40,450.00 $40,450.00 $32,000.00 $32,000.00 $28,732.00 $28,732.00 $40,000.00 $40,000.00 $46,000.00 $46,000.00 $30,000.00 $30,000.00 $45,000.00 $45,000.00 2 Traffic Control 1-10 1 L.S. $43,000.00 $43,000.00 $22,000.00 $22,000.00 $27,203.00 $27,203.00 $50,000.00 $50,000.00 $27,100.00 $27,100.00 $28,000.00 $28,000.00 $48,574.00 $48,574.00 3 Sawcut Pavement or Concrete 2-02 3950 L.F. $4.50 $17,775.00 $2.00 $7,900.00 $1.00 $3,950.00 $4.00 $15,800.00 $1.25 $4,937.50 $3.40 $13,430.00 $4.00 $15,800.00 4 Remove Curb and Gutter 2-02 25 L.F. $30.00 $750.00 $10.00 $250.00 $32.00 $800.00 $7.00 $175.00 $20.00 $500.00 $30.00 $750.00 $14.00 $350.00 5 Remove Pavement and Concrete Sidewalk 2-02 1800 S.Y. $17.50 $31,500.00 $5.00 $9,000.00 $19.00 $34,200.00 $8.00 $14,400.00 $20.00 $36,000.00 $12.00 $21,600.00 $13.00 $23,400.00 6 Water 2-07 100 MGal $15.00 $1,500.00 $10.00 $1,000.00 $11.00 $1,100.00 $100.00 $10,000.00 $10.00 $1,000.00 $40.00 $4,000.00 $17.00 $1,700.007 Shoring or Extra Excavation Class B 2-09 9500 S.F. $2.00 $19,000.00 $1.00 $9,500.00 $0.32 $3,040.00 $1.00 $9,500.00 $1.50 $14,250.00 $0.60 $5,700.00 $1.00 $9,500.008 Trimming and Cleanup 2-11 1 LS $9,500.00 $9,500.00 $2,500.00 $2,500.00 $9,312.00 $9,312.00 $500.00 $500.00 $1,500.00 $1,500.00 $16,800.00 $16,800.00 $18,796.00 $18,796.009 HMA Patch Cl 3/8 Inch PG 64-28 5-06 730 SY $100.00 $73,000.00 $72.00 $52,560.00 $66.00 $48,180.00 $120.00 $87,600.00 $35.61 $25,995.30 $45.50 $33,215.00 $61.00 $44,530.0010 Manhole 48 Inch Diameter 7-05 3 EA $7,500.00 $22,500.00 $5,000.00 $15,000.00 $4,146.00 $12,438.00 $4,000.00 $12,000.00 $3,983.33 $11,949.99 $6,200.00 $18,600.00 $5,006.00 $15,018.00 11 Sewer Bypass Assembly 7-05 1 EA $7,500.00 $7,500.00 $4,500.00 $4,500.00 $7,757.00 $7,757.00 $2,000.00 $2,000.00 $18,000.00 $18,000.00 $8,260.00 $8,260.00 $7,433.00 $7,433.00 12 Abandon Existing Manholes 7-05 2 EA $1,200.00 $2,400.00 $1,500.00 $3,000.00 $500.00 $1,000.00 $600.00 $1,200.00 $1,500.00 $3,000.00 $2,800.00 $5,600.00 $1,587.00 $3,174.00 13 Connect to Existing Manhole 7-05 1 EA $1,000.00 $1,000.00 $2,150.00 $2,150.00 $889.00 $889.00 $2,500.00 $2,500.00 $1,000.00 $1,000.00 $3,800.00 $3,800.00 $2,470.00 $2,470.00 14 Plug Existing Manhole Connection 7-05 2 EA $500.00 $1,000.00 $750.00 $1,500.00 $178.00 $356.00 $600.00 $1,200.00 $250.00 $500.00 $1,800.00 $3,600.00 $614.00 $1,228.0015 Adjust Manholes to Grade 7-05 3 EA $650.00 $1,950.00 $1,250.00 $3,750.00 $473.00 $1,419.00 $600.00 $1,800.00 $150.00 $450.00 $1,200.00 $3,600.00 $771.00 $2,313.0016 Adjust Bypass to Grade 7-05 1 EA $900.00 $900.00 $1,250.00 $1,250.00 $756.00 $756.00 $600.00 $600.00 $400.00 $400.00 $1,200.00 $1,200.00 $551.00 $551.0017 Plugging Existing Pipe 7-08 4 EA $850.00 $3,400.00 $500.00 $2,000.00 $322.00 $1,288.00 $600.00 $2,400.00 $250.00 $1,000.00 $650.00 $2,600.00 $547.00 $2,188.0018 PVC Sewer Pipe 6 Inch Diameter 7-17 110 L.F. $95.00 $10,450.00 $40.00 $4,400.00 $41.00 $4,510.00 $55.00 $6,050.00 $483.66 $53,202.60 $128.00 $14,080.00 $60.00 $6,600.00 19 PVC Sewer Pipe 8 Inch Diameter 7-17 605 L.F. $100.00 $60,500.00 $54.00 $32,670.00 $33.00 $19,965.00 $70.00 $42,350.00 $87.93 $53,197.65 $78.00 $47,190.00 $66.00 $39,930.00 20 Tapping Sleeve and Valve Assembly 16 Inch 7-20 1 EA $25,300.00 $25,300.00 $11,250.00 $11,250.00 $14,107.00 $14,107.00 $6,000.00 $6,000.00 $9,032.86 $9,032.86 $14,000.00 $14,000.00 $10,551.00 $10,551.00 21 Bypass Pumping 7-20 1 L.S. $26,000.00 $26,000.00 $5,000.00 $5,000.00 $18,700.00 $18,700.00 $15,000.00 $15,000.00 $1,000.00 $1,000.00 $20,000.00 $20,000.00 $34,106.00 $34,106.00 22 PVC Sewer Force Main, 6 Inch Diameter 7-20 270 L.F. $85.00 $22,950.00 $75.00 $20,250.00 $37.00 $9,990.00 $65.00 $17,550.00 $197.04 $53,200.80 $72.00 $19,440.00 $63.00 $17,010.00 23 PVC Sewer Force Main, 10 Inch Diameter 7-20 600 L.F. $117.00 $70,200.00 $85.00 $51,000.00 $74.00 $44,400.00 $70.00 $42,000.00 $88.67 $53,202.00 $108.00 $64,800.00 $93.00 $55,800.0024 Gate Valve 6 Inch (Division Street Only)7-20 2 EA $2,430.00 $4,860.00 $1,250.00 $2,500.00 $3,591.00 $7,182.00 $2,000.00 $4,000.00 $1,400.00 $2,800.00 $1,980.00 $3,960.00 $1,310.00 $2,620.0025 Connect to Existing Sewer Force Main 7-20 2 EA $500.00 $1,000.00 $1,500.00 $3,000.00 $1,309.00 $2,618.00 $5,000.00 $10,000.00 $1,210.00 $2,420.00 $1,200.00 $2,400.00 $2,194.00 $4,388.0026 COF Bypass Assembly 7-21 1 L.S. $23,500.00 $23,500.00 $41,250.00 $41,250.00 $26,643.00 $26,643.00 $15,000.00 $15,000.00 $19,240.00 $19,240.00 $38,800.00 $38,800.00 $50,000.00 $50,000.0027 Inlet Protection 8-01 5 EA $250.00 $1,250.00 $50.00 $250.00 $66.00 $330.00 $150.00 $750.00 $25.00 $125.00 $120.00 $600.00 $78.00 $390.00 28 Sod Installation 8-02 100 S.F. $4.00 $400.00 $5.00 $500.00 $6.00 $600.00 $15.00 $1,500.00 $2.00 $200.00 $24.00 $2,400.00 $7.00 $700.00 29 Repair Disturbed Irrigation System 8-03 1 L.S. $3,200.00 $3,200.00 $1,000.00 $1,000.00 $906.00 $906.00 $1,500.00 $1,500.00 $1,000.00 $1,000.00 $2,808.00 $2,808.00 $1,125.00 $1,125.00 30 Cement Concrete Curb and Gutter 8-04 25 L.F. $45.00 $1,125.00 $95.00 $2,375.00 $140.00 $3,500.00 $90.00 $2,250.00 $100.00 $2,500.00 $78.00 $1,950.00 $120.00 $3,000.00 31 Cement Concrete Sidewalk / Driveway 8-14 20 S.Y. $220.00 $4,400.00 $130.00 $2,600.00 $232.00 $4,640.00 $125.00 $2,500.00 $70.00 $1,400.00 $118.00 $2,360.00 $278.00 $5,560.0032Paint Line 8-22 300 L.F.$5.00 $1,500.00 $10.00 $3,000.00 $3.00 $900.00 $3.00 $900.00 $4.66 $1,398.00 $8.80 $2,640.00 $4.00 $1,200.00 533,760.00$ $350,905.00 $341,411.00 $419,025.00 $447,501.70 $438,183.00 $475,005.00 8.4%44,835.84$ $29,476.02 $28,678.52 $35,198.10 $37,590.14 $36,807.37 $39,900.42 578,595.84$ $380,381.02 $370,089.52 $454,223.10 $485,091.84 $474,990.37 $514,905.42 1 Mobilization 1-09 1 LS $5,450.00 $5,450.00 $5,000.00 $5,000.00 $10,725.00 $10,725.00 $6,000.00 $6,000.00 $15,000.00 $15,000.00 $10,000.00 $10,000.00 $6,000.00 $6,000.00 2 Traffic Control 1-10 1 LS $11,200.00 $11,200.00 $5,000.00 $5,000.00 $3,839.00 $3,839.00 $6,000.00 $6,000.00 $10,000.00 $10,000.00 $14,000.00 $14,000.00 $9,108.00 $9,108.00 3 Sawcut Pavement or Concrete 2-02 220 LF $4.50 $990.00 $5.00 $1,100.00 $1.00 $220.00 $4.00 $880.00 $1.25 $275.00 $3.40 $748.00 $4.00 $880.00 4 Remove Curb and Gutter 2-02 90 LF $30.00 $2,700.00 $10.00 $900.00 $16.00 $1,440.00 $7.00 $630.00 $20.00 $1,800.00 $32.00 $2,880.00 $16.00 $1,440.005 Remove Pavement and Concrete Sidewalk 2-02 150 SY $50.00 $7,500.00 $10.00 $1,500.00 $20.00 $3,000.00 $8.00 $1,200.00 $20.00 $3,000.00 $28.00 $4,200.00 $14.00 $2,100.006 HMA Patch Cl 3/8 Inch PG 64-28 5-06 75 SY $100.00 $7,500.00 $72.00 $5,400.00 $80.00 $6,000.00 $120.00 $9,000.00 $33.00 $2,475.00 $46.00 $3,450.00 $77.00 $5,775.007 30 Inch Round Catch Basin 7-05 3 EA $4,900.00 $14,700.00 $3,500.00 $10,500.00 $4,396.00 $13,188.00 $2,500.00 $7,500.00 $935.00 $2,805.00 $2,400.00 $7,200.00 $2,083.00 $6,249.00 8 Connect to Existing Drainage Structure 7-05 3 EA $350.00 $1,050.00 $750.00 $2,250.00 $1,278.00 $3,834.00 $600.00 $1,800.00 $1,000.00 $3,000.00 $1,800.00 $5,400.00 $550.00 $1,650.00 9 PVC Sewer Pipe 10 Inch Diameter 7-17 30 L.F. $100.00 $3,000.00 $75.00 $2,250.00 $126.00 $3,780.00 $70.00 $2,100.00 $28.00 $840.00 $180.00 $5,400.00 $228.00 $6,840.00 10 Cement Concrete Curb and Gutter 8-04 90 L.F. $45.00 $4,050.00 $95.00 $8,550.00 $140.00 $12,600.00 $90.00 $8,100.00 $100.00 $9,000.00 $76.00 $6,840.00 $124.00 $11,160.00 11 Cement Concrete Sidewalk / Driveway 8-14 60 SY $220.00 $13,200.00 $130.00 $7,800.00 $216.00 $12,960.00 $125.00 $7,500.00 $70.00 $4,200.00 $112.00 $6,720.00 $217.00 $13,020.00 12 Detectable Warning Surface 8-14 20 SF $45.00 $900.00 $100.00 $2,000.00 $94.00 $1,880.00 $70.00 $1,400.00 $25.00 $500.00 $80.00 $1,600.00 $94.00 $1,880.0013 Permanent Signing 8-21 1 LS $800.00 $800.00 $250.00 $250.00 $440.00 $440.00 $2,000.00 $2,000.00 $400.00 $400.00 $500.00 $500.00 $440.00 $440.0014Paint Line 8-22 40 LF $10.00 $400.00 $10.00 $400.00 $6.00 $240.00 $3.00 $120.00 $5.00 $200.00 $9.00 $360.00 $6.00 $240.00 73,440.00$ $52,900.00 $74,146.00 $54,230.00 $53,495.00 $69,298.00 $66,782.00 8.4%6,168.96$ $4,443.60 $6,228.26 $4,555.32 $4,493.58 $5,821.03 $5,609.69 79,608.96$ $57,343.60 $80,374.26 $58,785.32 $57,988.58 $75,119.03 $72,391.69 578,595.84$ $380,381.02 $370,089.52 $454,223.10 $485,091.84 $474,990.37 $514,905.42 79,608.96$ $57,343.60 $80,374.26 $58,785.32 $57,988.58 $75,119.03 $72,391.69 658,204.80$ $437,724.62 $450,463.78 $513,008.42 $543,080.42 $550,109.40 $587,297.11 Cost amounts listed that are grey and italicized have been corrected from the submitted bid. Bayshore Construction Company LLC Arlington, WA UNIT PRICE AMOUNT Bayshore Construction Company LLC Arlington, WA UNIT PRICE AMOUNT Bayshore Construction Company LLC Arlington, WA Ellensburg, WA UNIT PRICE AMOUNT Belsaas & Smith Construction Inc. Ellensburg, WA Belsaas & Smith Construction Inc. Ellensburg, WA UNIT PRICE AMOUNT Belsaas & Smith Construction Inc. SUBTOTAL SCHEDULE A SALES TAX Total Schedule B AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNTUNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICEITEMITEM DESCRIPTION SECTION APPROX. QUANTITY UNIT POW Contracting Mass X Construction LLC C&M Landscape and Excavation Advanced Excavation Inc. Schedule B: Storm Sewer Improvements Engineers Estimate Pasco, WA Ellensburg, WA Wenatchee, WA Moses Lake, WA Advanced Excavation Inc. Moses Lake, WA UNIT PRICE AMOUNT Mass X Construction LLC Ellensburg, WA UNIT PRICE AMOUNT C&M Landscape and Excavation Wenatchee, WA UNIT PRICE AMOUNTUNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT SUBTOTAL SCHEDULE A SALES TAX Total Schedule A ITEM ITEM DESCRIPTION SECTION APPROX. QUANTITY Schedule A: Sewer Improvements Engineers Estimate POW Contracting Pasco, WA PROJECT NUMBER: GC2021-028 Total Schedule B Total Schedule A Total Schedules A&B POW Contracting Mass X Construction LLC C&M Landscape and Excavation Advanced Excavation Inc. Engineers Estimate Pasco, WA Ellensburg, WA Wenatchee, WA Moses Lake, WA Moses Lake Council packet 2-8-22, Page 168 of 252 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: February 2, 2021 Proceeding Type: Consent Agenda Subject: Reservoir 2 Painting Project (GC2021-050) Motion to Reject All Bids Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: $ N/A • Second Presentation: Unbudgeted Amount: $ N/A • Action: Motion Total Cost: $ N/A Overview Engineering and Operations staff initiated painting projects for the City’s potable water reservoirs two years ago. The plan has been to paint the exterior of one reservoir per year. Reservoir 2 is the reservoir selected for this year. It is located in Lakeview Park at 800 South Clover Drive. The benefits of completing the project will include increasing the useful life expectancy of the reservoir, installing the current city logo on the reservoir, and improving the aesthetics of this highly visible City landmark. BID SUMMARY: Staff opened bids for the Reservoir 2 Painting Project on January 27, 2022. The City received six bids for the project. The two lowest bids submitted were for the amounts of $241,721.16 and $302,847.92. The Engineer’s Estimate was $344,603.60. Reservoir 2 Moses Lake Council packet 2-8-22, Page 169 of 252 Page 2 of 2 Explanation of Staff Recommendation: The bid documents included requirements for the submission of supplemental bidder responsibility materials. Staff is recommending that the process for submitting supplemental bidder criteria be updated in the contract documents in order to reflect a clearer process for bidders and that incorporates all legal requirements. This update should result in more responsive and competitive bids. Accordingly, staff is recommending that Council reject all bids, allow staff time to update the contract documents regarding the supplemental bidder responsibility criteria, and rebid the project. Staff has already working on the updates and the project should be out for rebid shortly. Fiscal and Policy Implications N/A Council Packet Attachment A. Reservoir 2 Painting Project Bid Results (GC2021-050) Finance Committee Review N/A Legal Review N/A Options Option Results • Reject All Bids Staff will notify all bidders that all bids have been rejected and that the project will be rebid soon. • Take No Action Staff will await further instructions from City Council. Action Requested Staff recommends rejecting all bids for the Reservoir 2 Painting Project. The project will be re-bid after updating the supplemental bidder responsibility criteria. Moses Lake Council packet 2-8-22, Page 170 of 252 PROJECT NAME: Reservoir 2 Painting Project BID RESULTS 1 Mobilization 1-09 1 LS $22,300.00 $22,300.00 $4,000.00 $4,000.00 $15,250.00 $15,250.00 $15,000.00 $15,000.00 $10,000.00 $10,000.00 $5,000.00 $5,000.00 $50,000.00 $50,000.00 2 Painting 6-20 1 LS $117,200.00 $117,200.00 $60,990.00 $60,990.00 $121,652.00 $121,652.00 $132,200.00 $132,200.00 $142,450.00 $142,450.00 $213,000.00 $213,000.00 $334,267.00 $334,267.00 3 Containment Structure 6-20 1 LS $135,400.00 $135,400.00 $132,000.00 $132,000.00 $116,378.00 $116,378.00 $138,360.00 $138,360.00 $206,250.00 $206,250.00 $140,000.00 $140,000.00 $156,000.00 $156,000.00 4 City Logo 6-21 1 LS $24,500.00 $24,500.00 $16,000.00 $16,000.00 $20,000.00 $20,000.00 $23,000.00 $23,000.00 $23,430.00 $23,430.00 $37,000.00 $37,000.00 $20,000.00 $20,000.00 5 Miscellaneous Work 6-22 1 LS $18,500.00 $18,500.00 $10,000.00 $10,000.00 $6,100.00 $6,100.00 $33,900.00 $33,900.00 $5,000.00 $5,000.00 $10,000.00 $10,000.00 $5,000.00 $5,000.00 317,900.00$ $222,990.00 $279,380.00 $342,460.00 $387,130.00 $405,000.00 $565,267.00 8.4%26,703.60$ $18,731.16 $23,467.92 $28,766.64 $32,518.92 $34,020.00 $47,482.43 344,603.60$ $241,721.16 $302,847.92 $371,226.64 $419,648.92 $439,020.00 $612,749.43 Cost amounts listed that are grey and italicized have been corrected from the submitted bid. Columbia Industrial Coatings, LLC Richland, WA UNIT PRICE AMOUNT Schedule A: Water Improvements Purcell Painting and Coatings Tukwila, WA UNIT PRICE AMOUNT HCI Industrial & Marine Coatings Inc. Brush Prairie, WA UNIT PRICE AMOUNTUNIT PRICE AMOUNT K-5 Contracting Inc. Yakima, WA UNIT PRICE AMOUNT Engineers Estimate Cascade Industrial Services LLC Rathdrum, ID Hancock Sandblast and Painting LLC Pasco, WA PROJECT NUMBER: GC2021-050 SUBTOTAL SCHEDULE A SALES TAX Total Schedule A ITEM ITEM DESCRIPTION SECTION APPROX. QUANTITY UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT Moses Lake Council packet 2-8-22, Page 171 of 252 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: February 3, 2022 Proceeding Type: New Business Subject: Extra Territorial Agreement (ETA) Policy Discussion Per Resolution #3717 dated February 27, 2018 Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: N/A • Second Presentation: Unbudgeted Amount: N/A • Action: First Discussion Only Total Cost: N/A Overview Extra Territorial Agreements (ETA) are used to provide water and sewer services outside the City Corporate limits, but within the Urban Growth Area (UGA). The City is not obligated by State law to provide services into the UGA, it does so voluntarily to provide for responsible growth. As such, Extra Territorial Agreements (ETA) are not defined in City Code, they are legally enabled by Resolution #3717 (See Attachment A). The current processing of Extra Territorial Agreements uses an agreement form that was created by City legal counsel (See Attachment B). This agreement form closely follows the Resolution #3717 that legally enables Extra Territorial Agreements. City staff is requesting a policy that provides clarification and guidance for how staff will process Extra Territorial Agreements and how they should be presented to City Council for consideration of approval. In short, not all Extra Territorial Agreements are financially equal in their costs to the City to provide for them long-term. Therefore, Extra Territorial Agreements need to be evaluated individually for financial feasibility and their true long-term costs be fairly presented to the Council for approval consideration. Moses Lake Council packet 2-8-22, Page 172 of 252 Page 2 of 2 Evaluating Long-Term Costs An ETA request needs to be evaluated individually, as the long-term costs to maintain water and sewer utilities outside of the corporate City limits can be very different. Close extensions, within the same water pressure zone, and with existing reservoir capacity are very different from long extensions out into areas without reservoirs, without wells, and without water rights. Fiscal and Policy Implications City water and sewer fees for extra territorial services is 125% of the fee for those within the City. 125% may be adequate to provide positive long-term cost-benefit analysis for short extensions near the City, but may not be enough for maintenance of long extensions, with extra territorial reservoirs, and extra territorial wastewater pump stations. Therefore, an engineer’s estimate and cost-benefit analysis would be included in staff reports to Council for each ETA. In many cases, ETA’s would be supported by City staff. However, ETA’s not supported by City staff can still go forward to Council for approval consideration. Council Packet Attachments A. Resolution #3717 from 02.27.2018 B. Extra Territorial Agreement Form (Blank Example) C. Extra Territorial Agreement Policy Memo (Draft) Finance Committee Review N/A Legal Review: N/A Action Requested No action is requested at this time. This session is intended to provide for a first discussion of briefing on the Extra Territorial Agreements. A formal Updated ETA Policy Resolution will come in a later Council session. It should be noted that several existing Extra Territorial Agreements applications are awaiting processing and resolution with an updated ETA Policy. Therefore, it is important to move this forward with discussions, updates, and a formal updated ETA Policy Resolution. DUNES WASTE WATER TREATMENT PLANT Moses Lake Council packet 2-8-22, Page 173 of 252 RESOLUTION NO. 3717 A RESOLUTION REPEALING RESOLUTION 3509 AND ADOTING A NEW RESOLUTION SETTING FORTH A POLICY WITH REGARD TO THE PROVISION OF WATER AND/OR SEWER UTILITIES OUTSIDE THE CORPORATE LIMITS OF THE CITY AND SETTING FORTH AN ANNEXATION POLICY FOR THE CITY OF MOSES LAKE, WASHINGTON Recitals: 1.Previously the City Council adopted Resolution No. 3509 setting forth a policy with regard to the provision of water and/or sewer utilities outside the corporate limits of the City and setting forth an annexation policy for the City of Moses lake, Washington. 2.That policy is now repealed by this resolution, which adopts a new resolution setting forth a policy with regard to the provision of water and/or sewer utilities outside the corporate limits of the City and setting forth an annexation policy for the City of Moses Lake,Washington. Resolved: 1.The following definitions shall be applicable to the terms used in this resolution. 2. Contiguous Lands means any lands touching or abutting the corporate limits of the City and any lands within one half mile of the corporate limits of the City as measured at the point the corporate limits and the involved lands are closest together. Non-Contiguous Lands means any lands beyond one half mile of the corporate limits of the City as measured at the point the corporate limits and the involved lands are closesttogether. Provision. Delivery, or Furnishing City Water and/or Sewer Utilities means the extension of water and/or sewer mains, or tapping into an existing water and/or sewer main by a lateral to serve a customer, or the expansion of an existing water and/or sewer use, or any combination of these. City Water means potable water delivered from the water utility system operated by the City. City Sewer means the sanitary sewerage collection utility system operated by the City. City Utility Service or Water and/or Sewer Utilities means City water and/or City sewer. Adjacent lands means any lands located immediately adjacent to a city water and/or city sewer main within the city's Urban Growth Area (UGA) and which lands are contiguous lands as defined herein. Requests for Extensions: The Moses lake City Council shall review all requests for the provision of water and/or sewer utilities whether the request involves property which is contiguous or non-contiguous. Only the City Council can grant permission for the provision, delivery, or furnishing of water and/or sewer utilities to anyone beyond the corporate limits of the City, such permission being evidenced by a formal commitment noted in the minutes of a regular City Council meeting. All extensions of water and/or sewer utilities beyond the corporate limits of the City shall be made by the City Council within their sole and complete discretion. Moses Lake Council packet 2-8-22, Page 174 of 252 Moses Lake Council packet 2-8-22, Page 175 of 252 Moses Lake Council packet 2-8-22, Page 176 of 252 RECORD AND RETURN TO Development Engineering City of Moses Lake P. O. Box 1579 Moses Lake, WA 98837 EXTRA TERRITORIAL UTILITY EXTENSION AGREEMENT Grantor: XXXX Grantee: The City of Moses Lake, WA Legal Desc. XXXX Assessor’s Tax Parcel No. #XXXX 1. Parties: The parties to this Agreement are the City of Moses Lake, Washington (herein City), a municipal corporation of the State of Washington, located entirely within Grant County, Washington, and Sidney Richard Deane (herein Developer). 2. Recitals: 2.1 The City is the owner of a municipal water and sewer system which operates within the City’s limits and adjacent to real property near Moses Lake, Washington. 2,2 Developer desires to receive water and/or sewer utility service from the City for use upon Developer's real property located more than one half mile from the corporate limits of the City and located within the City’s Urban Growth Area (UGA). 2.3 The City, pursuant to Resolution No. 3717, requires that all contiguous and non-contiguous real property which receives water and/or sewer utility services from the City be subject to an agreement which affects the use of the real property served by the City utilities, restricts expansion of City utility services beyond those contracted for, and creates a covenant running with the land. 2.4 Developer is fully aware of the restrictions imposed upon Developer and Developer's successor(s), heir(s), and assign(s) by City Resolutions No. 3717 and enters into this Agreement freely and voluntarily. 3. Agreement: It is agreed by and between the parties as follows: 3.1 The City will provide the water and sewer utility services listed below to Developer at the premises stated, pursuant to the terms of this Agreement. 3.2 The real property to be serviced is located within the City’s UGA and is described per Grant County Assessor records as: Moses Lake Council packet 2-8-22, Page 177 of 252 PARCEL #XXXX XXXX 3.3 This Agreement shall be filed for record in the Office of the Grant County Auditor and shall be in the nature of a covenant running with the premises. It is the intent of Developer to have this Agreement, so long as it is in force, to be considered, interpreted, and regarded as a covenant running with the land as to the premises. 3.4 All connections to the City water system or to the City sewer system shall comply with the ordinances and rules of the City with respect to the appropriate utility. Any connection to the City’s water and/or sewer system is subject to payment for the utility service of a rate established by the City which shall be subject to adjustment from time to time by the Moses Lake City Council. The availability of the utility authorized by this Agreement is subject to the capacity of the City's water system. 3.5 The water delivered pursuant to this Agreement shall be the same as other water delivered within the City’s system. The City makes no warranty as to such water quantity or quality other than it shall be delivered in accordance with the regulations applicable to city water systems. 3.6 The water service provided by the City is for one service connection to serve a commercial training facility. 3.7 The sewer utility service provided by the City is for one service connection to serve a single- family residence. 3.8 Developer agrees and covenants that all sewer and/or water utility system components to be built and attached to the City's utility system shall be built to City standards. The standards applied by the City may include requiring construction in excess of that minimally required to connect the premises to City utilities where such additional construction is consistent with a City plan of service within the area of the premises. 3.9 Developer agrees and covenants that the premises will not be used in any manner or for any purpose inconsistent with or contrary to the land use controls in place as those controls now exist or as they may be from time to time altered, amended, or re-adopted. The Developer acknowledges the premises are subject to development pursuant to regulations administered by Grant County. The Developer agrees the City may impose development conditions greater than those imposed by Grant County, but in no event greater than those imposed for similar development within the City’s limits, as a condition of receiving utility services under this Agreement. The premises currently are used in a manner consistent with the existing land use controls. 3.10 This Agreement is entered into by the City based on the utility uses identified above and the land uses identified by the Developer for the premises. Developer or the successor holder of the fee title to the premises shall be bound by this Agreement and be responsible to perform under this Agreement. No subsequent leasehold, joint venture, or other tenancy or use agreement shall relieve the Developer or the Developer’s successor in interest from performing under this Agreement. To continue this Agreement in effect and to continue a delivery of the identified utilities, any successor in interest shall execute an acknowledgment of this Agreement, Covenant, and Power of Attorney in a form approved by the City. 3.11 Developer shall execute contemporaneously with this Agreement the subjoined Power of Attorney and subjoined Covenant respecting the annexation of the premises by the City. This Power of Attorney is executed, as is this Agreement, by Developer with a full understanding Moses Lake Council packet 2-8-22, Page 178 of 252 that Developer may be waiving and transferring to the City a valuable right as a land owner as respects annexation by the City. Developer waives any objection to annexation by the City. Developer acknowledges Developer has relied solely upon Developer's own legal counsel and fully understands the legal rights Developer is or may be surrendering to the City by the execution of this Agreement and the subjoined Covenant and Power of Attorney. 3.12 Developer understands the delivery of utility services to these premises so long as they remain outside the corporate limits of the city, is a discretionary act of the City and the execution of this Agreement and performance hereunder are not intended and shall not be considered as an indication by the City of the intention to become a general provider of utility service beyond the terms of this contract, to these premises or any other lands located outside the corporate limits of Moses Lake. 3.13 Developer acknowledges that so long as the premises remain outside the corporate limits of the City, any or all utility service provided under this Agreement by the City are, or may become subject to, surcharges and/or increased charges in addition to the charges to similar customers located within the corporate limits. 3.14 Developer agrees that payment of service charges, surcharge assessments, and/or additional charges required by City ordinances to be paid for the utility services mentioned above will in no way relieve the premises from Developer's share of any future Local Improvement District or Utility Local Improvement District payments which may be assessed to pay all or a portion of the expenses of installing main or mains, together with necessary valves, fire hydrants, pipe fittings and all other appurtenances which may be installed to serve a district which includes the premises. 3.15 Developer agrees that in the event of a sale, gift, transfer, segregation, assignment, or device of Developer's fee interest in the premises it will disclose the existence of this Agreement. 3.16 In the event of a breach of this Agreement by the Developer or any successor in interest, this Agreement, and all deliveries of utilities hereunder, shall be subject to termination thirty (30) days after notice to the Developer of the breach if the breach has not been cured. 3.17 In the event the premises is delivered City utilities pursuant to this Agreement and the premises become located outside the City’s UGA, this Agreement shall be deemed to have been terminated as provided for in the provisions dealing with the term of this Agreement. The period of termination shall begin upon the date the premises become located outside the City’s UGA unless the parties agree otherwise in writing. 3.18 The permission to obtain City utilities contained in this Agreement shall lapse and become null and void if the premises are not connected to the City’s utility system within two (2) years of the execution of this Agreement. Except there shall be no limitation for residential properties up to nine (9) lots from the date the commitment is given. 4. Term: This Agreement shall be in effect so long as Developer abides, observes, and performs this Agreement and the premises remains outside the corporate limits of the City of Moses Lake. This Agreement may be terminated by either party giving at least eighteen (18) months written notice of termination to the other, unless a shorter notice is agreed to in writing. Upon annexation of these entire premises into the City of Moses Lake, this Agreement and the subjoined Covenant and Power of Attorney shall terminate and be of no further force or effect. Moses Lake Council packet 2-8-22, Page 179 of 252 Dated: ____________________________________ Dated: _______________________________ By _______________________________________ By XXXX XXXX State of Washington County of Grant I certify that I know or have satisfactory evidence that XXXX signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ State of Washington County of Grant I certify that I know or have satisfactory evidence that XXXX signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ Moses Lake Council packet 2-8-22, Page 180 of 252 By Allison Williams City Manager Approved by Council XX-XX-XXXX State of Washington County of Grant I certify that I know or have satisfactory evidence that Allison Williams signed this instrument, on oath stated that they were authorized to execute the instrument and acknowledged it as the City Manager of the City of Moses Lake to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ Approved by Council XX-XX-XXXX Moses Lake Council packet 2-8-22, Page 181 of 252 COVENANT RUNNING WITH THE LAND 1. Basis: The foregoing Extra Territorial Utility Extension Agreement shall be deemed to be a covenant running with the land affecting the entire premises described above. Such Covenant shall be recorded with the Grant County Auditor and become a covenant of record. Such Covenant shall remain in full force and effect for the life of the Extra Territorial Utility Extension Agreement. Any attempt to cancel, restrict, or modify this Covenant independent of the Extra Territorial Utility Extension Agreement shall terminate said Agreement immediately unless such cancellation, modification, or restriction is agreed to by the Moses Lake City Council. This Covenant shall expire and be of no further force or effect upon the annexation of the entire premises described in the foregoing Extra Territorial Utility Extension Agreement into the City of Moses Lake. 2. Creation: Developer, as the owner in fee simple of the above described premises, hereby creates a covenant running with the land to affect and include the entire described premises. That Covenant shall include all the terms, conditions, limitations, and obligations of the Extra Territorial Utility Extension Agreement above. Dated: _________________________________ By_____________________________________ XXXX State of Washington County of Grant I certify that I know or have satisfactory evidence that XXXX signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ Moses Lake Council packet 2-8-22, Page 182 of 252 Dated: _________________________________ By_____________________________________ XXXX State of Washington County of Grant I certify that I know or have satisfactory evidence that XXXX signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public Moses Lake Council packet 2-8-22, Page 183 of 252 POWER OF ATTORNEY 1. Appointment: Developer hereby makes, constitutes, and appoints the City of Moses Lake, Washington Developer's true and lawful attorney for Developer and in Developer's name, place, and stead for the purposes stated herein. 2. Independent Advice: Developer has executed this Power of Attorney for the purposes stated after having a full understanding of the implications of the execution of this instrument. This Power of Attorney is also executed after being fully advised by Developer's own counsel as to the power being conveyed to the City of Moses Lake and with a full appreciation and waiver of any rights being abrogated. 3. Purpose: Developer appoints the City of Moses Lake as Developer's attorney for the purpose of executing any and all documents, petitions, requests, letters, or the like necessary or desirable in the process of the annexation of the premises described in the foregoing Extra Territorial Utility Extension Agreement into the corporate limits of the City of Moses Lake. 4. Termination: This Power of Attorney may be revoked by Developer only upon the termination of the forgoing Extra Territorial Utility Extension Agreement, or upon the consent of the City of Moses Lake's City Council. The continued validity, viability, and existence of this Power of Attorney is a prerequisite of continued utility service delivery to the premises under the terms of the Extra Territorial Utility Extension Agreement by the City of Moses Lake. Termination of this Power of Attorney by Developer shall immediately and automatically terminate the Extra Territorial Utility Extension Agreement between Developer and the City of Moses Lake. This Power of Attorney is deemed revoked automatically upon the annexation of the entire premises described in the foregoing Extra Territorial Utility Extension Agreement into the corporate limits of the City of Moses Lake. Dated: _________________________________ By_____________________________________ XXXX State of Washington County of Grant I certify that I know or have satisfactory evidence that XXXX signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ By________________________________________ Notary Public Moses Lake Council packet 2-8-22, Page 184 of 252 State of Washington County of Grant I certify that I know or have satisfactory evidence that XXXX signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ Moses Lake Council packet 2-8-22, Page 185 of 252 Page 1 of 3 To: Municipal Services Department From: Dave Bren, PE, Municipal Services Director Date: February 3, 2022 Subject: Department Policy for MLC 13.07.020 Per Resolution #3717 on 02.27.2018 Extra Territorial Agreement (ETA) Policy Extra Territorial Agreements PURPOSE AND SCOPE: The purpose of this policy is to provide clarification and guidance regarding the Extra Territorial Agreement instructions found within Resolution #3717 and the Extra Territorial Agreement form currently in use. The following updated policy closely follows the Resolution and Agreement forms. The policy further clarifies how ETA applications are to be made, guidance in how they will be processed, and guidance for presentation to City Council for approval consideration. STEP1 - APPLICATION: The applicant formally requests City Water and/or Sewer for specified parcels outside of the corporate limits by a letter from the property owner(s) to the Municipal Services Director. The letter shall include a narrative and conceptual site plan that describes the numbers of residential units to be served, commercial uses to be served, or industrial process volumes and fire flows to be served. MUNICIPAL SERVICES POLICY MEMO 02.03.2022 MLC 13.07.020 STEP1 APPLICATION (LETTER & SITE PLAN) STEP2 EVALUATION CONTIGUOUS (ANNEXATION) STEP2A EVALUATION NON-CONTIGUOUS STEP2B STAFF REVIEW (PREPARE STAFF REPORT) STEP3A COUNCIL (DETERMINATION) STEP3B COUNCIL DENIAL (PROCESS ENDS) STEP4 ETA PROCESSED (WITH CONDITIONS) Moses Lake Council packet 2-8-22, Page 186 of 252 Page 2 of 3 STEP2 – INITIAL EVALUATION AND CLASSIFICATION: Staff reviews the formal request and processes per the following criteria: ETA CLASSIFICATION DESCRIPTION CLASS 0 IN CITY LIMITS ANNEXATION The parcel(s) are contiguous (touching/abutting) to existing corporate limits of the City. These requests for Water and Sewer will require annexation as part of service. No ETA to be issued. The only exception is if the application is accompanied by a Grant County Health District public health emergency hookup request. CLASS 1 PUBLIC HEALTH STAFF SUPPORTED The parcel(s) are not contiguous to existing corporate limits of the City. However, the application is accompanied by a State or Local agency public health emergency hookup request. CLASS 2 SHORT EXTENSION STAFF SUPPORTED The parcel(s) are not contiguous to existing corporate limits of the City. However, the parcel(s) have a short, developer provided, Water extension, Sewer extension, and/or Reservoir Placement, with extensions of 0-660FT (1/8 mile), with no pressure or fire flow capacity issues. Residential Lot Example: New house in UGA has City water main on their frontage street, they are requesting water service. Existing house with failing septic system, has sewer main on their frontage street, they are requesting sewer service. CLASS 3 PREVIOUS ETA STAFF SUPPORTED The parcel(s) are not contiguous to existing corporate limits of the City. However, the parcel(s) have had previous ETA Council Approvals or Commitments that have since expired and the proposed development has had no substantial changes. CLASS 4 COST/SERVICE BENEFIT STAFF SUPPORTED The parcel(s) are not contiguous to existing corporate limits of the City. However, the parcel(s) have a long, developer provided, Water extension, Sewer extension, and/or Reservoir Placement that provides a benefit that is shown to exceed the long-term costs of the service. An private engineer’s estimate for long-term City cost-benefit analysis shall be provided with the developer’s application. CLASS 5 NOT STAFF SUPPORTED The parcel(s) are not contiguous to existing corporate limits of the City. However, the long-term costs to provide the service to the parcel(s) is shown to exceed the long-term benefits. The Applicant is encouraged to provide a narrative to the Council for consideration in lieu of Staff support. Council may choose to provide the service, even if it costs the City more to provide it. Moses Lake Council packet 2-8-22, Page 187 of 252 Page 3 of 3 STEP3 – COMPLETE APPLICATION: The applicant will complete the ETA application by providing materials as defined in Resolution #3717, Extra Territorial Agreement Form, and this ETA Policy. STEP4 – COUNCIL PREPARATIONS: Staff will review the application and prepare a Staff Report which includes a narrative analysis, proposed conditions of approval, and type of recommendation to the Council. The ETA application will be presented to Council, regardless of being supported by Staff, for City Council action consideration. STEP5 – FINAL PROCESSING: If Council approves, Staff will prepare the ETA forms, along with any conditions of approval, for signature the City Manager and property owner(s). The ETA will then be recorded and run with the land for which it provides for. STEP6 – ETA INACTION AND RETURNS: The ETA must be acted upon within 2-years of issuance or it expires per Resolution #3717. Expired ETA’s shall be withdrawn and returned to the land owner. Moses Lake Council packet 2-8-22, Page 188 of 252 Page 1 of 3 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: January 31, 2022 Proceeding Type: New Business Subject: 2022 Water System Plan Development (Not Select a Consultant and Support Staff Performance) Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: $ 100,000 • Second Presentation: Unbudgeted Amount: NA • Action: Motion Total Cost: $ 100,000 Overview The Municipal Services Department Engineering Division requested proposals from engineering companies to prepare the 2022 Water System Plan for the City of Moses Lake. The City received five proposals as follows: • RH2 Engineering • Gray and Osborne • Shawn O’Brien, PE • HDR Engineering • Keller Associates Selection and Fee Negotiations: State law requires that selection of engineering services must be conducted by qualifications first, then fee negotiations second. Bidding for engineering services is not allowed. The selection team ranked the five proposals and found the RH2 to be most qualified for the work. The next step was to define the scope and negotiate the fees for the work. The negotiated fees were much higher than expected. In addition, the scope that was being negotiated did not include the critical long term irrigation plan chapter. Moses Lake Council packet 2-8-22, Page 189 of 252 Page 2 of 3 The Staff Performance Option: A reduction in project scope was deemed acceptable and the fees were double what was expected. Therefore, the Municiplal Services Director made the decision to hold with further negotiations and review the possibility of staff performance instead. Staff performance would require the following: • Additional time, by requesting a due date extension form the Department of Health (Due 5/2022). The time will will be spread out with existing workload of staff. • Additional Training • Change of some Job Duties • Reuel Klempel, water system supervisor, request to stay on and not retire yet. This may require some work schedule flexibility for Reuel. • A temporary hire, if needed • Include the City Irrigation Plan • Self Perform Project Budget ($100,000 Estimated). Water System Plan – Proposed City Staff Team Dave Bren, PE Engineer-of-Record for the Project Reuel Klempel Major Project Contributor, Agency Coordination, and Plan Document Updates Andy Ritchie Water System Modeling, Technical Graphics Tyler Brady Research, Technical Graphics, Document Contributor, Keeper of all Project Files Mark Beaulieu, PE Project Contributor Fiscal and Policy Implications Self performance is likely to reduce project cost, however it will increase the project time schedule. In addition, some changes in staff job duties and training will be required, as well as keeping on Reuel Klempel longer before retirement. In addition to costs, there is a long-term benefit to gaining skills within City staff. Moses Lake Council packet 2-8-22, Page 190 of 252 Page 3 of 3 Council Packet Attachment A. None Finance Committee Review N/A Legal Review N/A Options Option Results • Approve Contract Agreement City staff will proceed to produce a 2022 Water System Plan. • Request Additional Information Staff will provide the requested information. • Take no action The development of a 2022 Water System plan will be delayed. Action Requested Staff requests a motion to support the self performance development of the 2022 Water System Plan work by City staff. Moses Lake Council packet 2-8-22, Page 191 of 252 Page 1 of 3 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: February 1, 2022 Proceeding Type: New Business Subject: 2022 Wastewater System Plan Consultant Selection Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: $ 100,000 • Second Presentation: Unbudgeted Amount: $ 5,300 • Action: Motion Total Cost: $ 105,300 Overview On November 2, 2021, the Municipal Services Department Engineering Division advertised a Request for Qualifications for engineering consultants interested in providing the City of Moses Lake with an updated Comprehensive Wastewater System Plan. The City’s current Wastewater System Plan was completed in 2015. There were two engineering consultant firms who formally responded to the request with a report listing the requested information. Each consultant summarized their relevant experience working with other municipalities, project team member resume information, similar project references, and a summary of their understanding of the project requirements including all past design and analysis work completed with the City of Moses Lake. The two consultants who submitted qualifications are Keller Associates (Clarkston, WA) and Wilson Engineering (Bellingham, WA). Selection Process State law require that selection of engineering services must be conducted by qualifications first, then fee negotiations second. Bidding for engineering services is not allowed. A committee of three engineers (Dave Bren, PE; Richard Law, PE; and Mark Beaulieu, PE) separately studied the qualifications of each applicant and independently scored them using a common scoring matrix. The matrix developed a weighted average numerical score for each applicant based on each firm’s project experience, project understanding, Moses Lake Council packet 2-8-22, Page 192 of 252 Page 2 of 3 team member qualifications, listed references, and overall expected responsiveness. It should be noted that this initial selection process transpired without any reference to each firm’s expected budget for the project. After independently scoring each applicant, the committee of three engineers met on December 21, 2021, to combine their scores into an overall average numerical score and to discuss the results. Both engineering firms had impressive qualifications and numerical scores. The firm that was selected to move forward into the fee negotiation phase was Keller Associates. It should be noted that Keller Associates completed a hydraulic analysis report of the wastewater collection system for the City of Moses Lake in 2020. The previous work will be helpful in the preparation of the 2022 Wastewater System Plan. Much of the information in that hydraulic analysis report can be updated and included in the Wastewater System Plan. It also serves to illustrate this firm’s familiarity with our wastewater collection system. Project Scope and Fee Negotiation Following the selection phase, each firm was notified of the results. Staff requested that Keller Associates prepare a detailed scope of work, along with a cost schedule for the project. On January 14, 2022, Keller Associates submitted a draft list of recommended basic services, a list of optional services, and a cost schedule. The basic services would be focused on information gathering and analysis of the City’s lift stations, sanitary sewer force mains, sanitary sewer gravity lines, and capital improvement plans. The optional services would be focused on evaluating the City’s wastewater treatment plants. It would include analyzing options for improving and expanding the City’s wastewater treatment plant capabilities in the future. After reviewing the scope of work and associated costs, the Engineering Department is in favor of moving forward with the basic plan and retaining the option for adding some additional services later. This gives the City additional time to determine which additional services, if any, would be most beneficial for creating a useful comprehensive wastewater plan. Tana Lift Station Central Operations Facility (COF) Moses Lake Council packet 2-8-22, Page 193 of 252 Page 3 of 3 Fiscal and Scope of Work Implications This contract would require budgeted and unbudgeted funds to be spent. Council Packet Attachments A. Consultant Agreement B. Scope of Work for Agreement C. Overall Comprehensive Plan Implementation Finance Committee Review N/A Legal Review N/A Options Option Results • Approve Contract Agreement. City staff will execute a contract agreement with the consultant firm for creating the 2022 Wastewater System Plan. • Request Additional Information Staff will provide the requested information. • Reject Contract Agreement. City staff will notify the consultant that the project has been cancelled. City staff will consider staff performance of the work in 2023, after the 2022 Water System Plan is complete. Action Requested City staff recommends awarding the contract for creating the 2022 Wastewater System Plan to Keller Associates, as City staff will be self-performing the 2022 Water System Plan at the same time (see 2022 water system staff report). Moses Lake Council packet 2-8-22, Page 194 of 252 1 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx AGREEMENT FOR PROFESSIONAL SERVICES 2022 ENGINEERING CONSULTANT SERVICES CITY OF MOSES LAKE THIS AGREEMENT AND CONTRACT made and entered into at Moses Lake, Washington this day of 2022, by and between the CITY OF MOSES LAKE, State of Washington, hereinafter called the "City" and KELLER ASSOCIATES INC., a firm duly authorized to perform professional services in the State of Washington, hereinafter called the "Consultant". IT IS AGREED BETWEEN THE PARTIES HERETO AS FOLLOWS: ARTICLE I - DEFINITIONS Whenever the term "City" is used herein, it is understood to mean the City of Moses Lake, of Grant County, Washington, or its authorized officers and the term "Consultant" means Keller Associates Inc., or its authorized representative. ARTICLE II - OBLIGATIONS OF THE CONSULTANT 1. Basic Services The basic services contemplated to be performed by the Consultant are outlined hereinafter. The City retains the right to perform any and all specific elements of such services and to accordingly reduce the work by the Consultant and remuneration to the Consultant by written modification to this Agreement or any subsequent task order. The basic services to be performed by the Consultant under this agreement are as follows: The scope of work is for engineering services described below and further detailed in Attachment A. 2. Special Services Certain special services may be required to support the basic services to complete the tasks and assignments required by the City. The type and extent of such special services cannot be determined at the time of execution of this agreement. However, the Consultant agrees to perform such special services as may be required to accomplish the objectives assigned by the City; providing, however, the Consultant feels capable of performing such special services. Payment for this work shall be as agreed to in writing by both parties prior to beginning said work. Both the City and the Consultant shall mutually agree, in Moses Lake Council packet 2-8-22, Page 195 of 252 2 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx writing, to any special services, additional services, and/or changes in services under this agreement. 3. Nondiscrimination A. The City is an equal opportunity employer. B. Nondiscrimination in Employment. In the performance of this Agreement, the Consultant will not discriminate against any employee or applicant for employment on the grounds of race, creed, color, national origin, sex, marital status, age or the presence of any sensory, mental or physical handicap; provided that the prohibition against discrimination in employment because of handicap shall not apply if the particular disability prevents the proper performance of the particular worker involved. The Consultant shall ensure that applicants are employed, and that employees are treated during employment without discrimination because of their race, creed, color, national origin, sex, marital status, age or the presence of any sensory, mental or physical handicap. Such action shall include, but not be limited to: employment, upgrading, demotion or transfers, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and programs for training including apprenticeships. The Consultant shall take such action with respect to this Agreement as may be required to ensure full compliance with local, state and federal laws prohibiting discrimination in employment. C. Nondiscrimination in Services. The Consultant will not discriminate against any recipient of any services or benefits provided for in this Agreement on the grounds of race, creed, color, national origin, sex, marital status, age or the presence of any sensory, mental or physical handicap. D. If any assignment and/or subcontracting has been authorized by the City, said assignment or subcontract shall include appropriate safeguards against discrimination. The Consultant shall take such action as may be required to ensure full compliance with the provisions in the immediately preceding paragraphs herein. 4. Indemnification Consultant shall indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or resulting from the negligent acts, errors or omissions of the Consultant in performance of this Agreement, except for injuries and damages caused by the negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, and volunteers, the Consultant's liability, including the duty and cost to defend, hereunder shall be only to the extent of the Consultant’s negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Consultant’s waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this Moses Lake Council packet 2-8-22, Page 196 of 252 3 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 5. Ownership of Instruments of Service The service provided by Consultant is intended for one time use only. The City shall own all reports, field data, field notes, laboratory test data, calculations, estimates, plans, specifications, record drawings, and other documents prepared by the Consultant. The Consultant shall provide the City with two hard copies and an electronic copy of any final report(s) required as deliverables of an approved task order. Final payment will not be made until Consultant provides the City with all reports, drawings, documents, and services prescribed under an approved task order. Any reuse of the deliverables beyond the scope of services outlined in a governing task order is prohibited without written authorization from the Consultant. Any reuse of the deliverables, including use by a third party, shall be without liability to the Consultant. 6. Right of Entry The City will provide for the right of entry for the Consultant, its subcontractors, and all necessary equipment in order to complete the work under this agreement. Any damage to property by the Consultant due to negligence of the Consultant or its employees shall be the responsibility of the Consultant. 7. Sample Disposal Soil and rock samples or other specimens will be disposed of 60 days after submission of test results by the laboratory. Upon written request, the Consultant will store samples for longer periods of time or transmit the samples to the City for a mutually acceptable charge. 8. Disposal of Hazardous Samples/Materials and Contaminated Equipment All samples and materials containing or potentially containing hazardous constituents are the property and responsibility of the City. It is understood and agreed that the Consultant is not, and has no responsibility as a handler, generator, operator, treater, storer, transporter, or disposer of hazardous or toxic substances or waste materials found or identified at any site. 9. Control of Work and Job-Site Safety The Consultant shall be responsible only for its activities and that of its employees, sub- consultants, and specialty contractors on any site. The Consultant will not direct, supervise or control the work of other consultants and contractors or their subcontractors. Insofar as job site safety is concerned, the Consultant is responsible only for the health and safety of its employees, sub-consultants, and specialty contractors employed by the Consultant in carrying out its work. Nothing herein shall be construed to relieve the City of Moses Lake or any other consultant or contractors from their responsibilities for maintaining a safe job site. Moses Lake Council packet 2-8-22, Page 197 of 252 4 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx 10. Taxes Consultant accepts full and exclusive liability as between itself and The City for the payment of any and all contributions or taxes which are measured by wages, salaries, or other remuneration paid to persons employed by Consultant or its subconsultants, or assignees for the work to be performed hereunder, or which arise by virtue of Consultant’s employment, and which now or hereafter may be imposed by any governmental authority. Such contributions or taxes, shall include, but not be limited to, Unemployment Insurance, Worker’s Compensation, Old Age Retirement Benefits, Medicaid, Disability, Pensions or Annuities, and Income Taxes. Consultant shall comply with all laws and administrative regulations relating to such contributions or taxes. Consultant accepts full and exclusive liability for and shall pay all sales, use, gross receipts, and any other taxes arising from the fees paid to Consultant by the City for Consultant’s performance of this Agreement. Consultant shall complete and maintain its registration with the Washington State Department of Revenue and be responsible for payment of all taxes due on payments made under this Agreement. 11. Compliance with Laws and Warranty A. The Consultant, in the performance of this Agreement, shall comply with all applicable federal, state or local laws and ordinances, including regulations for licensing, certification and operation of facilities, programs and accreditation, and licensing of individuals, and any other standards or criteria as described in this Agreement to assure quality of services. B. The Consultant specifically agrees to pay any applicable business and occupation (B & O) taxes which may be due on account of this Agreement. C. The Consultant represents that it has the skills and knowledge necessary to competently provide the services set forth in Attachment A and agrees to provide the professional services under this Agreement in accordance with the care and skill ordinarily used by members of the same profession practicing under similar conditions at the same time and in the same locality. The Consultant further agrees that it shall be responsible for the professional quality, technical accuracy and coordination of all designs, drawings, specifications, and other services furnished under this Agreement. The Consultant will re-perform at the City’s request any services not meeting this standard without additional compensation. ARTICLE Ill - OBLIGATIONS OF THE CITY 1. Authorization The work required under this Agreement or any subsequent task order shall not begin, nor shall the City assume any obligation for the work involved until the Consultant is given Moses Lake Council packet 2-8-22, Page 198 of 252 5 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx authorization to proceed. Such authorization by the City Manager of Moses Lake shall not become effective prior to the date of execution of this Agreement or any task order specifically drafted for the work in question. 2. Information and Data In order to facilitate the work as outlined above, the City shall furnish to the Consultant all information having a bearing on the project that the City has, as requested by the Consultant. 3. Remuneration For the professional services as outlined in Attachment A, the City shall reimburse the Consultant on a monthly basis for an invoice submitted by the Consultant as approved by the City. The City may require the invoice to reflect the Consultant’s original task order fee estimate to complete the work that was accomplished during the invoice period. No payment made to Consultant shall be construed as an acceptance of work or any portion thereof. ARTICLE IV - INSURANCE A. Insurance The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. No Limitation. Consultant's maintenance of insurance as required by the Agreement shall not be construed to limit the liability of the Consultant to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. B. Minimum Scope of Insurance Consultant shall obtain insurance of the types described below: 1. Automobile Liability insurance covering all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors and personal injury and advertising injury. The City shall be named as an additional insured under the Consultant's Commercial Moses Lake Council packet 2-8-22, Page 199 of 252 6 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx General Liability insurance policy with respect to the work performed for the City using an additional insured endorsement at least as broad as ISO CG 20 26. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. 4. Professional Liability insurance appropriate to the Consultant's profession. C. Minimum Amounts of Insurance Consultant shall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $2,000,000 each occurrence, $2,000,000 general aggregate. 3. Professional Liability insurance shall be written with limits no less than $2,000,000 per claim and $2,000,000 policy aggregate limit. D. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability, Professional Liability and Commercial General Liability insurance: i. The Consultant's insurance coverage shall be primary insurance as respect the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant's insurance and shall not contribute with it. Notice of Cancellation The Consultant shall provide the City with written notice of any policy cancellation within two business days of their receipt of such notice. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. Verification of Coverage Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Consultant before commencement of the work. Moses Lake Council packet 2-8-22, Page 200 of 252 7 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx Failure to Maintain Insurance Failure on the part of the Consultant to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days’ notice to the Consultant to correct the breach, immediately terminate the contract. City Full Availability of Consultant Limits If the Consultant maintains higher insurance limits than the minimums shown above, the City shall be insured for the full available limits of Commercial General and Excess or Umbrella liability maintained by the Consultant, irrespective of whether such limits maintained by the Consultant are greater than those required by this contract or whether any certificate of insurance furnished to the City evidences limits of liability lower than those maintained by the Consultant. ARTICLE V-GENERAL PROVISIONS 1. Termination The City may terminate the Agreement without cause at any time by giving the Consultant 30 days’ written notice of such termination. If any portion of the authorized work covered by this Agreement and begun by the Consultant is abandoned, unreasonably delayed or indefinitely postponed by the City, the Consultant may also terminate this Agreement by giving 30 days written notice. The City may terminate the Agreement immediately at any time if the Consultant is in violation of any of the provisions of the Agreement. In the event of termination of this Agreement by either party, the Consultant shall be paid for all services rendered by the Consultant up to the date of termination, in accordance with the payment provisions of this Agreement. If the Consultant has any property in its possession belonging to the City, the Consultant will account for the same, and dispose of it in the manner directed by the City. 2. Personal Liability of Public Officials Neither the City employees nor any elected official of the City shall be personally responsible for any liability arising under or growing out of this Agreement. 3. Time Limitations and Jurisdiction For the convenience of the parties to the Agreement it is mutually agreed by the parties that any claims or causes of action which the Consultant has against the City arising from the Agreement shall be brought within 180 calendar days from the date of the end of the Agreement; and it is further agreed that any such claims or causes of action shall be brought only in the Superior Court of Grant County. The parties understand and agree that the Consultant's failure to bring suit within the time period provided, shall be a complete bar to any such claims or causes of action. It is further mutually agreed by the parties that when Moses Lake Council packet 2-8-22, Page 201 of 252 8 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx any claims or causes of action which the Consultant asserts against the City arising from the Agreement are filed, the Consultant shall permit the City to have timely access to any records deemed necessary by the City to assist in evaluating the claims or action. 4. Assignment and Subcontracting A. The Consultant shall not assign its performance under this Agreement or any portion of this Agreement without the written consent of the City, and it is further agreed that said consent must be sought in writing by the Consultant not less than thirty (30) days prior to the date of any proposed assignment. The City reserves the right to reject without cause any such assignment. B. Any work or services assigned hereunder shall be subject to each provision of this Agreement and proper bidding procedures where applicable as set forth in local, state and/or federal statutes, ordinances and guidelines. C. Any technical/professional service subcontract not listed in this Agreement, must have express advance approval by the City. D. The Consultant shall be responsible and liable for the performance of its consultants, subcontractors or assignees who perform any portion of the work or services and shall provide in written agreements with them the same duties and obligations required of the Consultant under this Agreement. The City shall incur no additional costs as a result of any such subcontract or assignment and no liability to any subcontractor or assignee. 5. Changes Either party may request changes to the scope of services and performance to be provided hereunder, however, no change or addition to this Agreement shall be valid or binding upon either party unless such change or addition be in writing and signed by both parties. Such amendments shall be attached to and made part of this Agreement. A change in scope of services shall be approved by the City and executed in writing by the City Manager before any changes in the scope of services are authorized. All terms and conditions contained in this Agreement shall be applicable to any change in the scope of services. 6. Notice Any notice that any party hereto desires or is required to give the other party shall be made in writing and sent by certified mail, return receipt requested. Any such notice shall be deemed delivered upon deposit thereof in the United States mail with postage prepaid, addressed as follows: The City of Moses Lake PO Box 1579 Moses Lake, WA 98837 Moses Lake Council packet 2-8-22, Page 202 of 252 9 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx Keller Associates Inc. 733 5th Street, Suite A Clarkston, WA 99403 Any party may change the address hereinabove specified by giving written notice thereof to the persons identified in this Section. 7. Severability A. If, for any reason, any part, term or provision of this Agreement is held by a court of the United States to be illegal, void or unenforceable, the validity of the remaining provisions shall not be affected, and the rights and obligations of the parties shall be construed and enforced as if the Agreement did not contain the particular provision held to be invalid. B. If it should appear that any provision hereof is in conflict with any statutory provision of the State of Washington, said provision which may conflict therewith shall be deemed inoperative and null and void insofar as it may be in conflict therewith, and shall be deemed modified to conform to such statutory provisions. 8. Entire Agreement The parties agree that this Agreement is the complete expression of the terms hereto and any oral representations or understandings not incorporated herein are excluded. Further, any modification of this Agreement shall be in writing and signed by both parties. Failure to comply with any of the provisions stated herein shall constitute material breach of contract and cause for termination Both parties recognize time is of the essence in the performance of the provisions of this Agreement. It is also agreed by the parties that the forgiveness of the nonperformance of any provision of this Agreement does not constitute a waiver of the provisions of this Agreement. 9. Counterparts This Agreement may be executed in counterparts, each of which, when combined, shall constitute one single binding agreement. 10. No Presumption Against Drafter This Agreement has been reviewed and revised by legal counsel for all parties and no presumption or rule that ambiguity shall be construed against the party drafting the document shall apply to the interpretation or enforcement of this Agreement. 11. Litigation Assistance If required, the Consultant agrees to assist the City in its preparation for arbitration, adjudication, or administrative proceedings and to testify and otherwise to provide Moses Lake Council packet 2-8-22, Page 203 of 252 10 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx evidence on the City’s behalf herein. Compensation for said services shall be based upon a time and material basis to be negotiated and agreed upon by the parties. 12. Waiver Waiver by the City of any default or breach of the Consultant of any provisions of this Agreement shall have no force or effect unless in writing, nor shall any waiver by the City of any default or breach of the Consultant be construed as a waiver of any other future default or breach of the same provision or any other provision of the Agreement. ARTICLE VI - SERVICES I. Scope of Work The Consultant shall assist the City and provide on-call services including but not limited to the following categories listed below and further described in Attachment A; a) II. Consultant’s Payment Payment to the Consultant will be made after the billings have been approved by the City Council. The City Council meets on the second and fourth Tuesday of each month. Billings received prior to the Tuesday preceding the Council meeting will be processed for the upcoming meeting. Consultant shall submit documentation, signed by the Consultant’s principal, listing personnel and their dates and hours worked. Fees shall be as listed in Attachment A and are limited to those charges unless written advance authorization is provided by the City. This agreement expires December 31, 2021, unless an extension is mutually agreed to in writing by principals of both parties. CITY OF MOSES LAKE CONSULTANT By:_____________________________ By:_______________________________ Dave Bren, PE, MSCE Name:_____________________________ Municipal Services Director Title:______________________________ Moses Lake Council packet 2-8-22, Page 204 of 252 11 1/21/2019 10:01 AM \\ss\D$\Files\Council Agendas\2022\02 08 Packet\09 ATTACH A - WASTEWATER SYSTEM PLAN - UNSIGNED CONSULTANT AGREEMENT 2-1-2022.docx By:_____________________________ Date:_____________________________ Allison Williams City Manager APPROVED AS TO FORM: ________________________________ Date:_____________________________ Katherine L. Kenison City Attorney Moses Lake Council packet 2-8-22, Page 205 of 252 Version 2 / January 31, 2022 SCOPE OF WORK – ATTACHMENT A Page 1 of 9 Attachment A CITY OF MOSES LAKE COMPREHENSIVE WASTEWATER SYSTEM PLAN SCOPE OF WORK BACKGROUND The City of Moses Lake owns, maintains, and operates a sewer collection system and two wastewater treatment facilities. The Washington Department of Ecology (Ecology) requires that any governmental entity that provides sewer service develop a general sewer plan including treatment and disposal facilities, interceptor sewers, pumping stations, monitoring and control facilities, and local service areas. The City desires to complete an updated Comprehensive Wastewater System Plan, which was last prepared in 2015, and primarily focused on collection system planning and capital improvements. This planning effort will include development of the collection system portion of a General Sewer Plan and will provide recommendations for a sewer collection Capital Improvement Plan (CIP). Additional services are described following the main scope of work that the City may elect to proceed with at a later date. These items will be added by amendment to this agreement. The City’s collection system consists of approximately 129 miles of collection gravity pipelines, 24 miles of pressure pipelines, 2,640 manholes, and 31 active lift stations. Wastewater flows convey to one of two City wastewater treatment plants (WWTP) – the Dunes WWTP and Larson WWTP. The following engineering services will be provided by Keller Associates, Inc. (Consultant) to the City of Moses Lake (Owner). Services will be paid for by City funds. SCOPE OF WORK PROJECT MANAGEMENT Consultant Responsibilities Project Management. Provide general project administration services including: contract administration, project accounting, monthly progress reports, scheduling, and internal project administration. Kickoff Meeting. Prepare for and attend a project kickoff meeting with the Owner. The purpose of this meeting will be to establish communication channels, review the overall project schedule including major milestones and meetings, review objectives of the study, discuss available data and published materials that will be made available by the Owner, and review process for deliverables including process for Owner review and approval. Planning criteria will also be reviewed during the Kickoff Meeting. Owner Responsibilities • Provide meeting space for project meeting. Assumptions • Project management budget assumes a planning schedule of up to 10 months. • Should Owner request additional meetings or require an extended schedule, project management budget will be increased accordingly. • Kickoff meeting will be held in-person. This meeting will include the Project Manager and one project engineer from the Consultant. Other Consultant team members may attend virtually via video or teleconference. Deliverables • Monthly progress reports. • Kickoff meeting agenda and minutes. Moses Lake Council packet 2-8-22, Page 206 of 252 Version 2 / January 31, 2022 SCOPE OF WORK – ATTACHMENT A Page 2 of 9 DATA ACQUISITION Consultant Responsibilities Request for Information. A request for information will be prepared by the Consultant describing the information needed including, but not limited to, the following items: Discharge Monitoring Reports (DMRs), operational, influent monitoring, rainfall (15-minute intervals) data (previous 5 years) and any other water quality sampling results collected outside of DMRs in spreadsheet format [typically 5+ years] for both treatment facilities. 24-hour SCADA data for WWTP influent flow rates during top 5 peak day events in the previous 5 years. Record drawings for both WWTPs, excluding 2017 Dunes WWTP Headworks drawings. Biosolids Management Plan(s). Owner-specific requests for planning criteria, including redundancy and resiliency. Available CCTV inspection reports (PACP or similar ratings in spreadsheet format with unique pipe identifier consistent with Owner’s existing GIS), if available. Reported treatment plant pump production rates, pump curves. Age information for existing facilities and pipelines, where available. Summary of existing system controls (i.e. pump on/off settings). Facility inspection reports, if available. Updated permit information o Expected new requirements in the 20-year planning period o Correspondence related to anticipated regulatory requirements or to the most recent permit issuance o Known correspondence from federal and state regulatory agencies regarding violations or concerns related to wastewater treatment and disposal. List of known collection system issues and planned improvements List of known treatment plant issues and planned improvements List of collection system and treatment plant improvements since 2015 sewer plan. 2022 budget and fund balance for the wastewater utility. Data Collection and Review. Collection and processing of furnished data, mapping, and reports. Provide a follow-up Request for Information for supplemental data if required. Consultant Responsibilities – Base Services Owner Responsibilities • Provide requested data within two weeks of request. • Complete field work and provide sampling/testing, if required. • Conduct site tour with Consultant; provide access to facilities and records. • Provide operations and maintenance staff for interviews as needed. • CCTV reports to be provided in electronic format using NASSCO PACP summary structural and operational scores for each pipe segment, linked to GIS pipeline data, if available. Assumptions • No sampling is anticipated by the Consultant. • Consultant shall be entitled to rely, without liability, on the accuracy and completeness of the information provided by the City, other agencies and stakeholders, and information from public records, without the need for independent verification. • Site tour is limited to visual observations and is not intended to be a comprehensive inspection. Consultant will not enter confined spaces. Deliverables • Requests for Information Moses Lake Council packet 2-8-22, Page 207 of 252 Version 2 / January 31, 2022 SCOPE OF WORK – ATTACHMENT A Page 3 of 9 PROJECT PLANNING Consultant Responsibilities Location. Provide brief description of project location. Develop figure(s) to establish the project planning area and location of facilities. Assist Owner in identifying the 20-year and buildout service areas. SEPA Environmental Resources. Prepare and submit SEPA forms to Ecology for a “non-project action”. Include copies of forms and Ecology response in appendix of the Comprehensive Wastewater Plan. Document natural resources in the project area, including: land use, flood plains, wetlands, historic, biological, water quality issues, socio-economic, climate, geography, soils, rivers, and air quality. Growth Trends. Review historical residential growth projections in the 2021 Comp Plan and summarize growth rates from that plan for a 20-year planning period. Coordinate with Owner on location, phasing, and type of new growth. Growth trends for non-residential users will be the same as residential. Regulatory Requirements. Review and summarize current, pending and future regulatory requirements and planning criteria that may influence operation, maintenance, and capital improvements of the existing existing collection system. Cost Estimating. Establish cost estimating methodology to reflect both local and current conditions. City Planning Criteria. Summarize industry standards and work with Owner to identify planning criteria to be used for evaluating the system performance and identifying triggers for when improvements may be required. These are anticipated to include triggers such as depth of flow over diameter of pipe and maximum pipe installation depths for new trunklines. Draft Plan Section. Prepare draft section writeup. Respond to Owner comments. Planning Meeting #2. Set the project meeting agenda and provide minutes. This meeting will be a workshop to review final planning criteria. Owner Responsibilities • Provide input and approval on growth projections and planning criteria. • Provide input on the distribution and phasing of new residential and non-residential growth. • Review and comment on draft documents in a timely manner. Assumptions • Unless otherwise noted, meetings/workshops may be held in person or via on-line meeting tools. This assumption applies to this task as well as subsequent tasks. • Planning criteria will not be changed once established. Changing planning criteria may result in rework which can be completed as an additional service. • The study area will coincide with the current Urban Growth Area Boundary. Growth will be primarily focused in the Mae Valley area (west side of UGA) and the Cascade Valley Area (north-central portion of UGA). • No environmental field investigations will be completed, including but not limited to wetland delineations (investigation), biological assessments, and cultural resource surveys. Deliverables • Draft write-up summarizing the planning criteria. The final report to have Owner’s staff comments incorporated. • Workshop meeting agenda and minutes. EXISTING FACILITIES EVALUATION Consultant Responsibilities Collection System Conditions Assessment. Based on information from Owner’s staff, and available information, document existing physical conditions and deficiencies in the collection system. Summarize recommended improvements and costs for 5-year and 10-year improvements. Improvements beyond 10 years are assumed to be accounted for in annual rehabilitation/replacement budget recommendations. Moses Lake Council packet 2-8-22, Page 208 of 252 Version 2 / January 31, 2022 SCOPE OF WORK – ATTACHMENT A Page 4 of 9 Existing Pipeline Condition Summary. Summarize existing pipeline size, material, and age information using the Owner’s available information on GIS. Estimate an annual pipeline replacement budget based on typical remaining pipe life. Financial Status of Existing Facilities. Summarize historical fees and rate structures making reference to the recent sewer rate study completed in 2021. The capital improvement plan (CIP) and rate recommendations will be addressed under a separate task. FCS Group will complete this subtask as a subconsultant. Draft Plan Section. Prepare draft section writeup. Respond to Owner comments. Owner Responsibilities • Review and comment on draft documents. • Provide field checks if necessary, including surveying. Assumptions • Existing GIS data or as-builts will provide all data necessary to evaluate treatment process. No additional field work or surveying will be required. • Alternative discharge and biosolids disposal will not be evaluated as a part of this effort unless added by amendment. Deliverables • Draft write-up summarizing existing facilities and conditions. The final report to have Owner’s staff comments incorporated. COLLECTION SYSTEM ALTERNATIVES CONSIDERED AND SELECTION Consultant Responsibilities Future System Evaluation. Expand existing model to include additional pipe and pump station network requirements associated with servicing new growth areas for the planning period. Add flows from new growth. Exercise the model to identify potential system deficiencies attributed to new growth. Develop Alternative Improvements. Evaluate alternative improvements to correct existing and anticipated future deficiencies and meet the target planning criteria. These may include parallel pipelines, replacement pipelines, flow rerouting, inter-basin pumping, infiltration/inflow reduction, pumping facility upgrades, consideration of new regional treatment facilities, and maintenance recommendations. Benefits and drawbacks will be summarized for each alternative. A “no action” alternative will also be considered for each category. This will include evaluation of alternatives to service unsewered areas in the Mae Valley and Central Valley areas. Where improvements are not relatively straightforward, evaluate up to three collection alternatives that will service existing and future flows. Additional refinement of pipeline alternatives is anticipated to occur in future predesign tasks associated with these projects. Alternative Cost/Benefit Analysis. Assist in comparing benefits, drawbacks, and costs of up to three viable alternatives. Where a clear preferred alternative is not apparent, consider life cycle costs. Phasing Plan. Develop a phasing plan of improvements based on a 5-year, 10-year, and 20-year anticipated growth. Site Plan / Schematics. Develop a master plan concept map and/or figures for selected alternatives. Review Meeting Workshop. Lead a workshop meeting with the Owner to review findings. Outcome of meeting is anticipated to include consensus of recommended improvements. Draft Plan Section. Prepare draft section writeup. Respond to Owner comments. Owner Responsibilities • Provide a review of the alternatives considered and input on selection criteria and ultimate selection of preferred alternative. • Review and comment on draft documents in a timely manner. Assumptions • The scope of this study does not include an Environmental Information Document or associated environmental investigations and field work. Moses Lake Council packet 2-8-22, Page 209 of 252 Version 2 / January 31, 2022 SCOPE OF WORK – ATTACHMENT A Page 5 of 9 • The chosen alternatives will be prioritized based on need and benefit to the Owner to address existing and 20-year projected needs. • Cost estimating will be AACE Class 5 (planning level cost estimates). Deliverables • Workshop meeting agenda and minutes. • Draft write-up for the collection system alternatives. Final document to have Owner’s comments incorporated. PROPOSED PROJECTS (RECOMMENDED ALTERNATIVES) Consultant Responsibilities Capital Improvement Plan. Summarize Recommended Improvements. Information will be presented as tables and figures summarizing recommended improvements. Prepare Planning Level Cost Estimates for Recommended Improvements. For future projects anticipated to be developer driven and developer funded, summarize only upsize costs. Phasing Recommendations & Cost Estimates. Prepare planning level costs for identified capital improvement projects. Recommend phasing for the recommended alternatives. Projects will be grouped into 5-year increments. Approximate the portion of each project that is allocated to growth. CIP Summary Sheets. Prepare separate summary sheets for each capital improvement. Preliminary CIP Schedule. Prepare a 5 to 6-year CIP schedule that projects anticipated projects and expenses over that time period. Annual Budget Impacts. Approximate the annual budget impacts associated with the proposed improvements. This will build on the rate study effort already completed last year. FCS Group will complete this subtask as a subconsultant. Summarize findings and provide recommendations for rate changes. Financing Options. Summarize potential financing options available for CIP projects. This task will be completed by FCS Group will complete this subtask as a subconsultant. Draft Plan Section. Prepare draft section writeup. Respond to Owner comments. Review Meeting Workshop. Lead a workshop meeting with the Owner to review findings. This meeting will be a workshop to review the draft capital improvement plan. Owner Responsibilities • Provide input on the proposed projects. • Provide review and comments on the plan. Assumptions • An evaluation of operation and maintenance budgets (including staffing levels) is not included as part of this study but can be provided as an additional service. Deliverables • Draft writeup of capital improvement plan section. Final document to have Owner’s comments incorporated. • Workshop meeting agenda and minutes. PLAN DOCUMENTATION & APPROVALS Consultant Responsibilities Prepare Comprehensive Wastewater Plan. Prepare and combine draft documents for the various planning elements outlined in the previous tasks for a complete comprehensive wastewater plan. Appendices will be created that include pertinent supporting documentation. Submit final draft report for Owner review. Presentation to Council. Prepare and present an overview of the project to the city council at a regularly scheduled City Council Meeting. Address Owner Comments. Address final Owner comments and submit for agency review. Address Agency Comments. Address agency comments and finalize document. Moses Lake Council packet 2-8-22, Page 210 of 252 Version 2 / January 31, 2022 SCOPE OF WORK – ATTACHMENT A Page 6 of 9 Owner Responsibilities • Review and comment on final draft plan in a timely manner. • Pay agency review fees, if applicable. • Participate and provide facilities for public meeting. Provide public notice as required (typically no less than 14 days in a newspaper of community-wide circulation). Assist in addressing public comments. Deliverables • Draft Comprehensive Wastewater Plan, electronic PDF format • Agency Review Comprehensive Wastewater Plan, electronic PDF format • Final Comprehensive Wastewater Plan, electronic PDF format and up to two bound hardcopies SCHEDULE Consultant intends to provide a draft Comprehensive Wastewater Plan for Owner review within 10 months of receiving the requested information from the Owner. COMPENSATION As compensation for services to be performed by Consultant, the Owner will pay Consultant as described in the following table. The total authorized budget amount shall not be exceeded without written authorization from the Owner. If Owner wishes to proceed with any optional services, authorization will need to be provided in writing (email authorization is acceptable). Task Type Amount Task 1 – Project Management LS $7,500 Task 2 – Data Acquisition LS $5,500 Task 3 – Project Planning LS $9,500 Task 4 – Existing Facilities Evaluation LS $12,600 Task 5 – Collection System Alternatives Considered and Selection LS $23,100 Task 6 – Proposed Projects (Recommended Alternatives) LS $34,200 Task 7 – Plan Documentation LS $12,900 TOTAL COST (Task 1 – 7) $105,300 LS = Lump Sum Moses Lake Council packet 2-8-22, Page 211 of 252 Version 2 / January 31, 2022 SCOPE OF WORK – ATTACHMENT A Page 7 of 9 ADDITIONAL SERVICES The following services may be added by amendment to this contract at a later date. Additional services not yet described in this section may also be added by amendment when requested by Owner. Owner responsibilities, assumptions, and deliverables associated with each additional service selected by the Owner and described below will be provided with the contract amendment. TASK 3: PROJECT PLANNING 3.9 Regulatory Requirements. Review and summarize current, pending and future regulatory requirements and planning criteria that may influence operation, maintenance, and capital improvements of the existing wastewater treatment system. 3.10 Stakeholder Meeting. Meet with stakeholders in a group meeting including businesses and industries that may have a significant impact on treatment and collection facilities by expanding their operations. 3.11 WWTP Design Flow Rates. Review historical WWTP influent flow data at both treatment plants and available lift station/pump run-time data to assess existing design flow rates. Inflow and infiltration will be summarized based on flow patterns relative to historic daily rainfall totals as recorded on the DMR’s. Peak flows will be estimated by Consultant using available data and typical peaking factors. Provide flow projection estimates based on growth assumptions and input from Owner. 3.12 WWTP Design Loading Rates. Review historical data to characterize wastewater loadings and project future loadings based on growth assumptions and input from Owner. TASK 4: EXISTING FACILITIES EVALUATION 4.1 Collection System Conditions Assessment (Additional Services). In addition to the base services described under 4.1 above, provide the following additional services: Site Tour. In conjunction with the Kickoff Meeting (subtask 1.2), conduct a site tour of up to 31 lift stations including wet well facilities, vaults, and support buildings. Provide a general condition assessment of each lift station. Site assessment is limited to visual observations and is not intended to be a comprehensive inspection. Site tour will not include individual observations of manholes and/or pipelines. Electrical Assessment. Evaluate general conditions of backup power, control panels, site lighting, and other electrical equipment. SCADA Review. Discuss existing collection system controls with Owner’s operators and document known issues, operator needs not currently met by the existing system, and discuss potential improvements. CCTV Report Review. Review available CCTV reports and summarize results of report. Condition Assessment Recommendations. Provide recommendations for a pipeline condition assessment rating system that the Owner can implement in the future. 4.5 History. Document wastewater treatment plant history and system description to reflect current flow and water quality data, recent discharge monitoring records (DMRs), plant improvements that have been completed since the previous planning study, current condition of plant equipment and facilities, and current operation practices. 4.6 Wastewater System Management Classification, Operators and License. Provide a brief writeup of wastewater treatment required licensing and current operator license information. 4.7 CCTV Video Review. Review CCTV provided by Owner. The purpose of this review will be to check specific known problem areas identified by the Owner that will help assess I/I, pipeline conditions, or rehabilitation approach for the identified areas. For budgeting purposes, up to 12 hours of CCTV review is assumed. Summarize findings. 4.8 WWTP Conditions Assessment. In conjunction with the Kickoff Meeting (subtask 1.2), conduct a site tour of both WWTP facilities with Owner’s staff. This tour and assessment will include the following: General Assessment. Based on facility tour, information from Owner’s staff, and available information, document existing physical conditions and deficiencies. Provide a general condition assessment of each WWTP and lab equipment. Site assessment is limited to visual observations and is not intended to be a comprehensive inspection. Structural Assessment. Provide a visual inspection of WWTP buildings and structures and document existing structural conditions and deficiencies. Moses Lake Council packet 2-8-22, Page 212 of 252 Version 2 / January 31, 2022 SCOPE OF WORK – ATTACHMENT A Page 8 of 9 Electrical Assessment. Evaluate general condition of backup power, control panels, lighting, and other electrical equipment. SCADA Review. Discuss existing SCADA system with Owner’s operators and document known issues, operator needs not currently met by the existing system, and discuss potential improvements. 4.9 Wastewater Treatment System Evaluation. Prepare a hydraulic model and hydraulic profile for both treatment plants. Prepare process models for each treatment plant. Summarize existing plant deficiencies using plant data to compare actual performance to expected performance. 4.10 WWTP Schematic Figures. Create a schematic process layout of each existing treatment plant showing major process components. 4.11 WWTP Capacity Evaluation. Compare existing and future projected flows and loadings to the existing reported capacity of both wastewater treatment plants. Summarize existing capacity deficiencies. TASK 5: COLLECTION SYSTEM ALTERNATIVES CONSIDERED AND SELECTION 5.8 Environmental Impacts. A summary of the preliminary environmental screening of the collection system alternatives will be developed. Improvement projects will address climate, land use, floodplain, wetlands, water quality, rivers, wild, cultural resources, flora and fauna. 5.9 Evaluate Industrial Growth. Provide a high-level analysis of industrial impacts to the City’s collection and treatment facilities. Specifically evaluate the impact of REC Silicone expanding their operations in Moses Lake. Evaluate alternative improvements that may include connection to existing collection basins and treatment facilities, and consideration of a new regional treatment facility. TASK 6: PROPOSED PROJECTS (RECOMMENDED ALTERNATIVES) 6.7 Additional Rate Services. Provide an update to the Owner’s existing wastewater system development charge (SDC). Update will reflect an updated inventory of existing system assets, the most recent approved capital improvement program costs related to growth and capacity supported by the infrastructure identified as a part of the Wastewater Comp Plan along with a schedule of charges. FCS Group will complete this subtask as a subconsultant. Summarize findings and provide recommendations for SDC changes. 6.8 City Council Workshop. FCS Group will participate in a city council workshop to present the findings of the rate analysis updates and financial plan. TREATMENT SYSTEM ALTERNATIVES CONSIDERED AND SELECTION Future Conditions Model. Model future 20-year process and hydraulic conditions of selected alternative. Develop Improvement Alternatives. Develop list of treatment plant improvement options focused on improving effluent water quality, vulnerability, safety, and redundancy. Develop Pre-Screened Alternatives. Develop up to three pre-screened alternatives to evaluate. Alternative Cost/Benefit Analysis. Assist in comparing benefits, drawbacks, and costs of up to three viable alternatives. Life Cycle Cost Analysis. Prepare a life cycle cost analysis on preferred alternatives. Analysis will include capital cost, operations and maintenance for a 20-year life cycle evaluation. Phasing Plan. Develop a phasing plan of improvements based on 5-year, 10-year, and 20-year anticipated growth. Site Plan/Schematics. Develop a master plan concept map and/or figures for selected alternatives. Environmental Impacts. A summary of the preliminary environmental screening of the treatment plant alternatives will be developed. Improvement projects will address climate, land use, floodplain, wetlands, water quality, rivers, wild, cultural resources, flora and fauna. Review Meeting Workshop. In conjunction with Task 5, lead a workshop meeting with the Owner to review findings. Outcome of meeting is anticipated to include consensus of recommended improvements. Draft Plan Section. Prepare draft section writeup. Respond to Owner comments. Moses Lake Council packet 2-8-22, Page 213 of 252 Version 2 / January 31, 2022 SCOPE OF WORK – ATTACHMENT A Page 9 of 9 ADDITIONAL SERVICES COMPENSATION The following compensation amounts are preliminary estimates and may differ when services are added by amendment. Task Type Additional Amount Task 3 – Project Planning Base WWTP Facility Plan Subtasks (3.9, 3.11, 3.12)* LS $7,400 Stakeholder Meeting (3.10) LS $3,300 Task 4 – Existing Facilities Evaluation Lift Station Condition Assessments (4.1.a, 4.1.b, 4.1.c) LS $23,800 CCTV Video & Report Reviews (4.1.d, 4.7) LS $6,300 Condition Assessment Program Recommendations (4.1.e) LS $1,000 Base WWTP Facility Plan Subtasks (4.5, 4.6, 4.8, 4.8.a, 4.9, 4.10, 4.11)* LS $24,800 Optional WWTP Facility Plan Subtasks (4.8.b, 4.8.c, 4.8.d) LS $10,700 Task 5 – Collection System Alternatives Considered and Selection Environmental Impacts (5.8) LS $1,800 Evaluate Industrial Growth (5.9) LS $7,900 Task 6 – Proposed Projects (Recommended Alternatives) Additional Rate Services (6.7) LS $7,600 City Council Workshop (6.8) LS $3,500 Task 8 – Treatment System Alternatives Considered and Selection Base WWTP Facility Plan Subtasks (8.1 – 8.10)* LS $38,000 TOTAL ADDITIONAL SERVICES $136,100 * All base WWTP facility plan tasks must be selected if proceeding with facility planning for WWTPs. Other optional WWTP facility plan can be added if desired. Moses Lake Council packet 2-8-22, Page 214 of 252 Overall Comprehensive Plan Implementation Plan adopted by Moses Lake City Council November 23, 2021 Moses Lake Council packet 2-8-22, Page 215 of 252 Plan Implementation The Comprehensive Land Use Plan provides a framework for how the City should continue to grow and develop in the coming years. The Plan was developed out of the vision that the citizens and their elected representatives identified for the future of the City. For the Plan to be successful, its implementation must be a coordinated effort on the part of both the public and private sectors. A number of specific implementation measures and actions are identified to be taken immediately upon adoption of the Plan update; others will be longer term priorities and will take several years to complete. The following implementation actions* are identified in the adopted plan: As required by state law, the City Planning Commission and City Council shall review and approve the updated development regulations. Out of the planning process, several “game changer” projects were identified that were supported by community input and if implemented could launch the plan’s implementation quickly, particularly with the availability of federal funds through the stimulus package. Those projects are: • Securing resources to complete district planning and revitalization efforts in the Broadway Corridor and Downtown Creative District • Urban design and transportation enhancements at major gateway locations along I-90 Moses Lake Council packet 2-8-22, Page 216 of 252 • Expanding the city’s water supply by planning for the creative use of water (i.e. water reuse, and irrigation offsets) through an updated Water Comprehensive Plan • Implementation of the Housing Action Plan: o The HAP will be implemented through both the revision of the development regulations to increase the supply and variety of housing options and through targeted help for the chronic homeless as envisioned through the Transformational Center. The City will actively solicit grant funding to augment City funds in help implement these projects. A final implementation item is critical for the development of the street system for the City/UGA is the: • Development of and adoption of a street master plan for the entire urban growth area The Comprehensive Plan is supported by the Capital Facilities Element and Capital Facilities Plan (CFP), which is the overall financing plan for the Comprehensive Plan. The CFP will be incorporated into the City’s budgeting process through the development of a five year financial planning process. The CFP will be updated on an annual basis with the outcomes of the various infrastructure planning processes identified, this will be critical as many grant resources require that an identified project is listed in the City’s Capital Facilities Plan or Six Year Street Plan (which is a piece of the CFP). *Implementation Action Item Descriptions: 1. Unincorporated Urban Growth Area Development Agreements. Development and land use activities occurring at urban densities adjacent to the city will have an impact on the city. It is important that joint planning agreements are reached between the city and the county which identify development standards, concurrency issues, development review procedures, etc. Development should be required to meet city standards, so that if annexation occurs undue financial burden is not placed upon the city at a later date. Concurrency standards, especially relative to transportation issues, should adhere to the city’s LOS. 2. Development Regulations. Existing development regulations should be reviewed and updated as appropriate to incorporate the concepts contained in the Plan within one year of Plan adoption (ACTION UNDER WAY). A concurrency ordinance, consistent with RCW 36.70A.070(6), shall be developed and adopted which assures the provision of public facilities in accordance with Level of Service Standards adopted within the Plan. In addition to the existing regulations, there are several land use categories that may benefit from new review standards, design guidelines, or other forms of documentation as they are implemented over time. These include the following: a. Existing Development Regulations ▪ MLMC Title 18 Zoning, including rezone approvals consistent with new land use designations. ▪ MLMC Title 17 Subdivision b. New Land Use Designations ▪ Downtown ▪ Gateway Commercial 3. Update Permit Procedures. RCW 36.70B requires jurisdictions planning under GMA to establish integrated and consolidated project permit procedures. The City shall review the permit processes and develop policies consistent with the RCW in conjunction with the Development Regulations update. 4. Parks and Recreation Comprehensive Plan Update. The City’s Parks and Recreation Plan was last updated in 2016. The Plan is currently being updated and is anticipated to be adopted in 2022. The City shall use the annual amendment process to incorporate the Parks and Recreation plan into the Comprehensive Plan. Moses Lake Council packet 2-8-22, Page 217 of 252 5. Master Street Plan. The City does not have an updated Master Street Plan. A master street plan should be developed consistent with the Land Use Element and the Transportation Element within one year of Comprehensive Plan adoption. Additionally, a street plan should be created and adopted for the unincorporated UGA. This action will require coordination between Grant County and the City of Moses Lake and should be considered subsequent to the adoption of UGA development agreements. In both cases consideration should be given to transit, pedestrian, and bicycle facility plans. 6. Wastewater System Master Plan. The City’s Comprehensive Wastewater Plan was last updated in 2015. The Plan provides details on the City’s existing collection system and tributary summary reports. (ACTION UNDER WAY). The City has two wastewater treatment facilities: Sand Dunes Wastewater Treatment Facility, and Larson Wastewater Treatment Facility. 7. Comprehensive Water System Plan Update. Moses Lake’s Water System Plan was completed in 2000 and updated in 2016. The updated plan identifies improvements for the distribution of potable water and addresses water right issues. (ACTION UNDER WAY). The Plan is based on the population projections contained within the Land Use Element of the Comprehensive Plan, and through site visits and evaluation of existing wells, pump stations, and reservoirs in Moses Lake. 8. Stormwater Comprehensive Plan. As discussed in the Utilities Element (Chapter 5), the City manages urban stormwater under a Phase II Municipal Stormwater Permit issued by the Washington Department of Ecology and has adopted a Stormwater Management Program. The City should also establish a Stormwater Comprehensive Plan to address capital planning needs for the stormwater utility. This comprehensive plan would include and inventory of existing infrastructure, establish a level of service standard for future development, and document future capital needs for system repairs and upgrades. Moses Lake Council packet 2-8-22, Page 218 of 252 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Lee Creiglow, Interim Community Development Director Date: February 1, 2022 Proceeding Type: New Business Subject: Ries Request to Build on Unplatted Property Resolution Legislative History: Financial Impact: • First Presentation: February 8, 2022 Budgeted Amount: N/A • Second Presentation: Unbudgeted Amount: • Action: Motion Total Cost: Overview The Community Development Department has received a request from Christopher Ries representing Kimberly Ries Ashley and Justin Ashley to build on unplatted property. The Ashley’s own Assessor Parcel Numbers (APN) 110462000, 0110187000, and 110186000. All parcels are addressed 2114 W. Broadway Ave. Currently an attorney’s office is located on APN 11087000, and a greenhouse is located on APN 110462000. The request is to permit the greenhouse, which does not have water service to the parcel. Background A building permit cannot be issued on unplatted property in accordance with MLMC 16.02.040 unless the City Council finds that the public interest will not be adversely affected by the issuance of such a permit. All other criteria of land use and building permit requirements will still apply. According to MLMC 13.07.060 B., water is not permitted to be supplied from one property to another. In order to comply with this requirement, the applicant has agreed to consolidate the two lots (APN 110187000, and 110462000) into one lot so that water can be supplied to the greenhouse from the existing water connection. Per MLMC 13.05.150 B. the green house is not required to connect to the City’s sewer system. Fiscal and Policy Implications None Moses Lake Council packet 2-8-22, Page 219 of 252 Page 2 of 2 Council Packet Attachments A. Request to Build on Unplatted Property B. Resolution Finance Committee Review N-A Legal Review Type of Document Title of Document Date Reviewed Resolution Build on Unplatted Property February 1, 2022 Options Option Results • Adopt as presented The applicant will be able to build a greenhouse on the property. • Provide staff with changes Staff would follow requested changes • Take no action The applicant will not be able to build on the unplatted property. Action Requested Motion to adopt the Resolution permitting the construction of a greenhouse on the property and requiring the applicant to obtain a building permit for the greenhouse and apply for a Boundary Line Adjustment (lot consolidation) within six months. Moses Lake Council packet 2-8-22, Page 220 of 252 RIES LAW FIRM, P.S. CHRISTOPHER F. RIES ZACHARY W. ACRES eiriail: clirisr@rieslawfirm.com email: zach.acres@rieslawfirm.com January 26, 2022 RECEIVED COMMUNITY DEVELOPMENT JAN 2 6 20?2 Ms. Melissa Bethel Community Development Director City of Moses Lake 321 South Balsam Avemie Moses Lake, Washington 98837 Re: Burls&BotanicalsLLC-2114WestEroadwayAvemte Dear Ms. Bethel: I represent Burls & Botanicals LLC, wliich owns three (3) parcels of property situated at 2114 West Broadway Avenue, Moses Lake, Assessor's Parcel Nos. 110462000, 110187000 and 110186000 (hereinafter collectively referred to as the "Property"). Maps depicting the three parcels are attached hereto. I also represent Blue Rorige Garden and Nursery, LLC ("'Blue Rouge"), wl'iich is the tenant on tlie Propeity. Both Burls & Botanicals LLC and Blue Rorige are owned by Kimberly Ries Ashley and Justin Ashley, husband and wife. The purpose of this letter is to reqriest permission to build on rinplatted property prirsuant to Moses Lake Municipal Code § 16.02.040. Specifically my clients desire to obtain a building permit for a partially erected greenhouse situated on the westeri'u'nost parcel, Parcel No. 110462000. The circumstances are as follows: 1. Burls & Botanicals LLC purchased tlie Property in 2021 for the purpose of establishing a plant nursery business. At the time of acqriisition, the shop structure situated on the Property was a dilapidated vacant building. My clients have invested significant sums in improving and ripgrading tlie building, and in the process obtaining all necessary permits, to make tlie building an attractive addition to the cornuminity. 2. Sliipments of plant inventory are due to arrive towards the end of February. In order to protect the plant irtventory from tlie inclement weather this area experiences in February, my clients commenced erecting a greenhouse on tl'ie Phone: (509) 765-4437 a Fax: (509) 765-4491 Mailing address: Post Office Box 2119, Moses Lake, Washtngton 98837 Physical address: 1340 E. Hunter Place, Moses Lake, Washington Moses Lake Council packet 2-8-22, Page 221 of 252 Ms. Melissa Bethel, Community Development Director of the City of Moses Lake January 26, 2022 Page 2 westernniost lot. This is a metal hoop building, the tops and sides of whicli are to be covered with polyethylene, and the ends of whicl'i are covered in polycarbonate. The build sheets for this greenhouse are attached to this letter. Both my clients and I were of the opinion this greenhouse did not require a building permit as it fell within the exceptions to such reqriirement set forth rinder WAC 51-50-007, whicli states: The provisions of this code do not apply to temporary growing structures used solely for the coiumercial production of liorticultural plants including ornan'iental plants, flowers, vegetables, and fruits. "Temporary growing structure" means a structure tliat has the sides and roof covered with polyethylene, polyvinyl, or similar flexible syntlietic material and is used to provide plants with either frost protection or increased lieat retention. A temporary growing structure is not considered a building for purposes of this code. 3. After the metal frame and the polycarbonate ends were installed, my clients were advised that a building permit is necessary and applied for such building permit. 4. It was tlien determined that City water corild not be conveyed from the building on the center lot via hose to the greenhouse on the westernmost lot to irrigate the ornamental plants stored in the greenhouse. Specifically, municipal code § 16.07.051 prohibits any connection to supply water from one property to another property. In order to rectify tliis situation, my clients intend to submit a lot consolidation application to consolidate all three parcels of the Property into a single legal lot. As such, water will not be transported across a property line. Unfortunately, the weather, and specifically tlie snow cover, is liolding up the completion of the necessary survey for tliat lot consolidation. It will be completed as soon as conditions permit. Irrespective of the completion of the lot consolidation application, tl'iese lots have not been platted. Municipal code § 16.02.040 prohibits issuance of a building permit on unplatted property unless the City Council finds that the public interest will not be adversely affected by the issuance of such a permit. After the lot consolidation, it appears to be wasteful to plat a single lot. The extension of sewer to tl'iis greenliouse is not necessary as there will not be any bathrooms or sinks in the greenhouse. Water conveyed by hose from the building is more than sufficient to maintain the greenl'iouse. All three lots already have street, sidewalk and curb improvements, as well as access to tlie site. Moses Lake Council packet 2-8-22, Page 222 of 252 Ms. Melissa Bethel, Comn'ninity Development Director of the City of Moses Lake January 26, 2022 Page 3 On behalf of my clients, I request tl'ie City Council find tliat the priblic interest will not be adversely affected by issuing a building permit for the greenhorise without the necessity of a one lot plat. If there is any additional information I may provide, do not hesitate to contact me. Very truly yours, RIES LAW FIRM, P Christopher F. Ries CFR:sb Enclosures cc: Ainy Hataris, Associate Plai'u'ier (via email to: plaru'iing@cityofml.com) Moses Lake Council packet 2-8-22, Page 223 of 252 1 /25/22, 10:43 AM TerraScan MapSifter - Grant County Washington Parcel: 110462000 District Information Owner: Burls & Botanicals LLC Address: 171https://grantwa-mapsifter.publicaccessnow.com/defaultHTML5.aspx Moses Lake Council packet 2-8-22, Page 224 of 252 1 /25/22, 10:43 AM TerraScan MapSifier - Grant County Washington 1/1https://grantwa-mapsifter.publicaccessnow.com/defaultHTML5.aspx Moses Lake Council packet 2-8-22, Page 225 of 252 1 /25/22, 10:43 AM TerraScan MapSifter - Grant County Washington Parcel' Owner: Burls & Botanicals LLC Address: 2114WBROADWAYAVE ! https://grantwa-mapsifier.publicaccessnow.com/defaultHTML5.aspx i/1 Moses Lake Council packet 2-8-22, Page 226 of 252 i. l Moses Lake Council packet 2-8-22, Page 227 of 252 Moses Lake Council packet 2-8-22, Page 228 of 252 :.:N.-i; tR:i- Moses Lake Council packet 2-8-22, Page 229 of 252 Moses Lake Council packet 2-8-22, Page 230 of 252 . . . ...-,,, the other end raffer, pull film tight, and repeat StepS tO SeCLlre film to u-channel flashing attached to that end rafteir ,.' "'S:- Aiteirsecuring cover end-to-end, move to one side, and install 102198Aspring wire in side u-channel. NOTE: !'eginning at middle, work toward each end keeping wrinkles removed from film during installation. Maintainworking along the side. Use upper run of u-channel to secure rooffllm if two (2) runs of channel are attached to ribboannbeovaernd.lengkh COVER FILM (continued) lNSTALlaQ SPRtNG WIRE! 10 Next, move to remairnng side, stretch fi!m, and secure in place. Pull film sung during spring wire € fflffi Moses Lake Council packet 2-8-22, Page 231 of 252 " J' Moses Lake Council packet 2-8-22, Page 232 of 252 RESOLUTION 3882 A RESOLUTION ALLOWING BURLS & BOTANICALS TO BUILD ON UPLATTED PROPERTY Recitals: 1. Moses Lake Municipal Code 16.02.040 allows for the issuance of a building permit to a proponent who wishes to build on unplatted property after a resolution has been duly passed by the City Council. 2. Burls and Botanicals LLC. has requested City Council to allow it to build on unplatted property it owns and described as follows: TX# 7102 IN SENE 28 19 28 TX# 7102 THAT PORTION OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 28, TOWNSHIP 19 NORTH, RANGE 28 EAST W.M., GRANT COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SAID SECTION; THENCE NORTH 89°55'45" WEST, 267.62 FEET ALONG THE NORTH LINE OF SAID SOUTHEAST QUARTER OF THE NORTHEAST QUARTER; THENCE SOUTH 44°27'30" WEST, 891.10 FEET PARALLEL WITH THE CENTERLINE OF PRIMARY STATE HIGHWAY NUMBER 18 TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 45°32'30" EAST, 210 FEET TO THE NORTHWESTERLY BOUNDARY LINE OF PRIMARY STATE HIGHWAY NO. 18; THENCE SOUTH 44°27'30" WEST, 43 FEET ALONG THE NORTHWESTERLY BOUNDARY LINE OF PRIMARY STATE HIGHWAY NO. 18; THENCE NORTH 45°32'30" WEST, 210 FEET; THENCE NORTH 44°27'30" EAST TO THE TRUE POINT OF BEGINNING. POR IN SENE 28 19 28 A TRACT OF LAND IN THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 28, TOWNSHIP 19 NORTH, RANGE 28 E.W.M., DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SAID SECTION; THENCE NORTH 89°55'45" WEST ALONG THE NORTH LINE OF SAID SOUTHEAST QUARTER OF THE NORTHEAST QUARTER, A DISTANCE OF 267.62 FEET; THENCE SOUTH 44°27'30" WEST ON A LINE PARALLEL WITH THE CENTERLINE OF PRIMARY STATE HIGHWAY #18, 762.60 FEET TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 45°32'30" EAST, 210 FEET TO THE NORTHWESTERLY LINE OF THE RIGHT OF WAY; THENCE SOUTH 44°27'30" WEST ALONG THE RIGHT OF WAY, 128.50 FEET; THENCE NORTH 45°32'30" WEST, 210 FEET; THENCE NORTH 44°27'30" EAST PARALLEL WITH THE CENTERLINE OF SAID STATE HIGHWAY, 128.50 FEET TO THE TRUE POINT OF BEGINNING. Resolved: 1. The Burls and Botanicals LLC. will be allowed to construct a greenhouse on unplatted property provided that all permits and construction plans, and a Boundary Line Adjustment application consolidating the Assessor’s Parcels 110462000 and 110187000, are submitted and approved by the appropriate city departments. The proponent will obtain the Boundary Line Adjustment approval and a building permit within six months of the adoption of this resolution. ADOPTED by the City Council on February 8, 2022. _____________________________________ Dean Hankins, Mayor ATTEST: _________________________________ Debbie Burke, City Clerk Moses Lake Council packet 2-8-22, Page 233 of 252 Community Development Project ListCouncil Admin Report February 8, 2022PERMIT NUMBER TYPELOCATION PROJECT DESCRIPTIONSTATUSAPPLICANTPLN2021‐0077 BLAWESTSHOREBOUNDARY LINE ADJUSTMENT for lot line correctionWAITING FOR MYLARS* KINCAIDPLN2021‐0072 BLABLUE JAY LOT CONSOLIDATIONWAITING FOR MYLARS* O'ROURKEPLN2021‐0092 BLAPENINNSULABOUNDARY LINE ADJUSTMENT for connectivityIncomplete Application MOLITORPLN2021‐0095 BLADIVISIONLOT CONSOLIDATIONApproved w/Conditions BLANCASPLN2021‐0082 SHORT PLAT WILLOW 2‐ LOT SHORT PLATApproved w/conditions ADROCKPLN2021‐0040 SHORT PLAT MARINA 9 LOT SHORT PLAT, SEPA Review Approved w/Mitigations MBAR LUA2020‐0070 SHORT PLAT RANDOLPH TWO LOT SHORT PLAT Easemenet Required ODM FOREVERPLN2021‐0013 SHORT PLAT RAMM SHORT PLAT TO CREATE BINDING SITE PLAN Approved w/conditions ML RV PARKPLN2021‐0058 SHORT PLAT GRAPE 2 LOT SHORT PLAT Approved w/conditions BOYCHUKPLN2021‐0031 SHORT PLAT WHEELERSHORT PLAT TO CREATE BINDING SITE PLAN Approved w/Conditions GOOD FAITHLUA2020‐0086 SHORT PLAT KITTLESON SHORT PLAT to build storage units Covenant Required REINHARDLUA2020‐0040 SHORT PLAT BEACON 1 LOT SHORT PLAT to build short plat Need to resumit FOODBANKPLN2021‐0050 SHORT PLAT SHARON2‐LOT SHORT PLAT to separate house from church WAITING FOR MYLARS* CHURCH OF CHRISTPLN2021‐0032 Binding Site Plan WHEELER 58 TRACT BINDING SITE PLANApproved w/Conditions GOOD FAITHPLN2021‐0089 Binding Site Plan AmendmentMART SEGREGATING TWO LOTS FROM ONE LARGE LOT BSPPre‐app 2/1/22 BUSH CARWASHPLN2021‐0083 Zoning/Subdivision Code UpdateBALSAM 2021 CODE AMENDEMENTIn ProcessCITY OF MLMoses Lake Council packet 2-8-22, Page 234 of 252 Community Development Project ListCouncil Admin Report February 8, 2022PERMIT NUMBER TYPELOCATION PROJECT DESCRIPTIONSTATUSAPPLICANTPLN2021‐0057 Conditional Use PermitNELSON PRESCHOOL REQUIRES CUP Preparing for Public HearingYUSOPLN2021‐0023 Major Final Plat 9TH AVE 38‐LOT PDD Phase 2In process for recording GREEN'S PHASE 2PLN2021‐0034 Major Final Plat FAIRWAY 39 LOT FINAL MAJOR SUBDIVISION SUN TERRACE #8In process for recording AHOPLN2021‐0090 Major Final Plat PAXSON 20+ LOT MAJOR PLAT FINAL PHASE In Final Review OLSEN HOMESPLN2021‐0027 Major Preliminary PlatGRAPE 27 LOT MAJOR PLAT Public Hearing Continued CAD HOMESLUA2020‐0063 Major Preliminary PlatWESTSHORE 57 LOT MAJOR PLAT  (1 OF 3 PHASES) Approved w/conditions MITCHELL DEVELOPMENTPLN2021‐0048 Major Preliminary PlatBEAUMONT 98 Lot Residential PUD Public Hearing 03/08 Lakemont PMP + SEPAPLN2021‐0093 RezoneHILLSITE SPECIFIC REZONEPublic Hearing 03/08 CONFLUENCE PLN2021‐0088 RezoneNELSON ZONE CHANGE AND CUP FOR DENTIST OFFICEHE SCHEDULED 02/08 ML PEDIATRICPLN2021‐0071 Shoreline ‐ Substantial Dev Pmt ResCRESTVIEW DOCK AND GANGWAYSchedule for PC 2/10 Lawson Dock and GangwayPLN2021‐0079 Shoreline ‐ Substantial Dev Pmt ResLAKESHORE DOCK AND BOAT LIFT Schedule for PC 2/10 SSDP‐ Fran Grant Dock and BoatliftPLN2021‐0038 UGA County ReviewUGA County ReviewCentral Terminals LLC Short PlatPLN2021‐0070 UGA County ReviewUGA County ReviewCITY OF MLPLN2021‐0042 Vacation Rental LAKESIDEVacation RentalIN PROCESSDesert Escape LLC Vacation Rental Max Occ‐ 8Moses Lake Council packet 2-8-22, Page 235 of 252 Community Development Project ListCouncil Admin Report February 8, 2022PERMIT NUMBER TYPELOCATION PROJECT DESCRIPTIONSTATUSAPPLICANTPLN2021‐0043 Vacation Rental WALLACEVacation RentalCOMPLETED Bross Vacation Rental ‐ Max Occ 12PLN2021‐0080 Vacation Rental INGLEWOODVacation RentalIN PROCESSVR‐ Max Occupancy 8PLN2021‐0028 ROW Vacation BLANCHETTROW VACATION FOR KNOLLS VISTA MAJOR PLATPublic Hearing 2/8/22 CAD HOMESPLN2021‐0091 SEPARANDOLPHSEPA REVIEW FOR COMMERCIAL BUILDINGIN PROCESSHANSEN‐RICEPLN2022‐0001 SHORELINE/SEPA/JARPAMULTIPLESHORELINE STABILIZATION FOR 10 CITY OF ML SHORELINE/PARKSSEPA reviewCITY OF MLPLN2021‐0094 SEPANORTHSHORESEPA REVIEW FOR CITY LIFT STATIONSEPA reviewCITY OF MLPLN2022‐0008 Preliminary Major SubdivisionMae Valley106‐ LOT MAJOR SUBDIVISIONIn reviewJason LinkemWireless Communication Facilities Code UpdateIn review*Waiting for Mylars‐The application has been approved. The applicant must submit final plat drawings on Mylar to record with the County Auditor.Moses Lake Council packet 2-8-22, Page 236 of 252 Page 1 of 2 ADMINISTRATIVE REPORT To: Allison Williams, City Manager From: Susan Schwiesow, Parks, Recreation & Cultural Services Director Date: February 8, 2022 Proceeding Type: Administrative Reports Subject: SEEK (Summer Experiences & Enrichment for Kids) Grants Overview In November of 2021, the Recreation Division applied for a second round of SEEK (Summer Experiences & Enrichment for Kids) grant funding from WRPA (Washington Recreation & Parks Assoctiation). Our main focus areas were: starting a Mobile Rec Program and expanding the Water Safety Program. We were recently notified that we received the full amount requested of $63,378.09. The funding we received will go towards these two summer outdoor programs. The funding is provided by OSPI the (Office of the Superintendent of Public Instruction) and administered by AWC (Association of Washington Cities). The purpose of the SEEK Fund is to help agencies increase their community's access to quality, outdoor summer programming for youth and communities who have historically been underserved and who have been most impacted by the COVID-19 pandemic. Mobil Rec Program Mobile Rec is a new program and will bring free educational and recreational opportunities to school aged children in some of the most underserved neighborhoods in our City. The program will start in early June and end in late August. Each week our Mobile Rec unit would transport games, supplies, and equipment between three to four parks. We received a total of $24,518.09 for this program and it will go towards staffing, equipment, gas, tear off and recover of ambulance unit, and promotion. We estimate that the program could impact between 1,800 – 2,000 children, based off the School District’s numbers in the proposal. The picture on the right shows storage in an ambulance that we will convert to our Mobile Rec unit to visit our neighborhood parks to provide programming. Moses Lake Council packet 2-8-22, Page 237 of 252 Page 2 of 2 Water Safety Program The Water Safety Program is our Red Cross swim lesson program that we offer at Surf ‘n Slide Water Park each summer. It’s comprised of three 2-week sessions from late June to early August for recommended ages 6 months – 17 years old. We see over 1,100 children go through our program each summer and it’s one of the only public programs offered in Moses Lake. We received a total of $38,860.00 for this program and it will go towards staffing, equipment, first aid supplies, promotional materials, certifications, and scholarships. This is the first season we have ever offered scholarships and anticipate that it can benefit over 60 percent of families in our community. Moses Lake Council packet 2-8-22, Page 238 of 252 2022 Washington Walkability/Movability Action Institute (May 2-5, 2022 – TBD, WA) A. PURPOSE The NACDD Walkability Action Institute (WAI) is a multi-day “course” for interdisciplinary teams comprised of public health, transportation, planning, elected officials and other community collaborators, to develop team action plans and implement policy, systems, and environmental (PSE) strategies to create equitable access to activity-friendly environments and walkability. The resulting community and transportation designs, plans, and practices will benefit all users equitably, particularly people historically and currently marginalized, and including people with disabilities, older adults, and communities with people with lower incomes. The Washington State Department of Health (DOH), in collaboration with the National Association of Chronic Disease Directors (NACDD) and the Centers of Disease Control and Prevention (CDC), brings this opportunity to Washington state. This institute supports significant national public health policy statements promoting walking and movability included in the CDC’s Activity Friendly Routes to Everyday Destinations and Active People Healthy Nation initiatives. The Washington State Department of Transportation (WSDOT) and the Washington Transportation Improvement Board (TIB) are key partners in the design and curriculum of the institute. The content and planning efforts support implementation of major statewide transportation and planning efforts, including the WSDOT Active Transportation Plan, and the TIB Complete Streets Award program. B. PROJECT DESCRIPTION In May 2022, we will implement an in-person Walkability/Movability Action Institute for Washington state teams at a location in Washington state. The four-day, three-night institute will include presentations, inter-team interactions, active learning opportunities, and team-specific consultation with institute faculty and staff. Selected teams commit to participate in each of the following project activities: • Attend a pre-course webinar and preparation; • Attend 100% of the sessions at the multi-day action institute; • Attend a post-course webinar; • Develop a team action plan inclusive of evidence-based policy, systems, and/or environmental strategies; • Begin implementation of action plan strategies. Moses Lake Council packet 2-8-22, Page 239 of 252 **If COVID-19 protocols determine the inability to meet in person, the WA WAI will be offered as a Walkability Virtual Academy (WVA) and be conducted virtually through an online platform. The WVA would occur during the same week (May 2-5) with some additional pre-course content and preparation. Past faculty (and anticipated faculty for the Washington WAI) include: -Phil Bors, Healthy Places by Design -Charles T. Brown, Founder and CEO @Equitable Cities -Cathy Costakis, Rural Healthy Community Design Consultant -Mark Fenton, Public Health, Planning, and Transportation Consultant -Karin Korb, Diversity, Equity and Inclusion Consultant - Ian Lockwood, Toole Design Group -Hugh Morris, National Association of Realtors C. ELIGIBILITY and TEAM MAKE-UP Applicant teams must include at least four, but no more than six, team members. The MPO/RTPO representative or public health representative for each regional team will assume the role of Team Lead, representing the regional team and serving as a primary point-of-contact throughout the project. Required team positions include: • MPO/RTPO planning representative in the applicant region; • Public health representative at the local or regional level; • Transportation representative (preferably in engineering) at the local or regional level affiliated with the MPO/RTPO region; • Elected official in the applicant region with a voting, programmatic, or policy decision-making role related to community development/redevelopment, and/or transportation design. Additional team member(s) could represent a variety of partners from the region, such as business; economic development; education; parks and recreation; housing; transit; law enforcement; representatives of historically and currently marginalized populations (ie. BIPOC, people with disabilities, LBGTQ+, or others as identified in your community) and walkability-related advocacy organizations or foundations. D. BENEFITS Some of the benefits to your team by participating in the action institute include: • Technical support to develop a team action plan with outcomes supporting goals related to improving walkability, equity and inclusion, safety, connectivity, and non-motorized design; • Time to develop a plan that informs other transportation planning needs (comprehensive plans, bicycle and pedestrian plans, Complete Streets, etc.); • Access to state and national subject matter experts in equity, health and transportation planning, effective community engagement, and project design; • Membership in the Walkability Action Institute Community of Practice. E. COST There is no registration cost for institute attendance. Travel costs for attending the four-day, three-night institute, including hotel, meals, and transportation, will be reimbursed by DOH. Moses Lake Council packet 2-8-22, Page 240 of 252 F. APPLICATION PROCESS Completed application form and a letter of commitment from each team member are due Tuesday, January 11, 2022 by 5:00 p.m. Pacific Time. Late applications will not be accepted. Selection of teams will be finalized on or before January 31, 2022. Email questions and completed application form with letters of commitment to: Chris Zipperer, Physical Activity Coordinator, Washington State Department of Health chris.zipperer@doh.wa.gov Subject line: 2022 WA WAI Team Application: (MPO/RTPO region) Moses Lake Council packet 2-8-22, Page 241 of 252 4 | P a g e 2022 Washington Walkability/Movability Action Institute Application Form PART A—Cover Page REQUIRED TEAM MEMBERS MPO Representative: Public Health Representative: Name of Public Health Representative: Reece Leavitt Agency: Grant County Health District Job Title: Health Educator Mailing Address: 1038 West Ivy Street, Moses Lake, WA 98837 Phone: 509-766-7960 ext 36 Email: rleavitt@granthealth.org Name of MPO Planning Representative: Nicole Ogan Agency (MPO or other similar regional entity): Quad City (QuadCo) Job Title: County/Environmental & Transportation Planner Mailing Address: 411 North Ruby Street, Ste 1, Ellensburg, WA 98296 Phone: 509-962-7610 Email: Nicole.ogan@co.kittitas.wa.us Briefly describe the MPO Representative’s professional background and experience with supporting walkability (200 words or less): The ET Planner is responsible for providing expertise within the County and to the community regarding private development, public capital projects, and planning activities associated with the 6-year transportation plan. This position represents the County on QuadCo as leadership responsibilities rotate. In addition, consultation, preparation, and oversight of projects or programs with environmental or transportation elements are of this position’s responsibility. This includes the obtaining and managing of state and federal grant opportunities. When it comes to environmental planning coordinated with multimodal transportation projects, this position is responsible for completeness of considerations necessary for sustainability and accessibility. Specific to walkability, this position holds expectations for incorporating multimodal elements into the short- and long-term planning processes such as policy development and code updates. As QuadCo continued to expand their emphasis on Complete Streets, it is the technical assistance that will be most valuable. Moses Lake Council packet 2-8-22, Page 242 of 252 5 | P a g e Briefly describe the Public Health Representative’s professional background and experience with supporting walkability (200 words or less): The Health Educator position implements the Healthy Communities department and initiative for the Health District. Reece coordinates efforts to develop sound programs and policies for making the healthy option one that is easy and affordable to access. They engage the community around health in order to work towards implementing prevention strategies for chronic disease and risk factor reduction such as providing active transportation opportunities and resources for healthy, supportive environments. The mission to make the healthy choice the easy choice is encompassed in the community-based initiative work of the Health Educator designed to improve the vitality of each person who lives, works, plays, or learns in Grant County. Motivators for this Department include healthier environments, behaviors, equity, productivity, life expectancy, quality of life, and affordability of healthcare. Each of these reduce health concerns, increase physical activity, and contribute to an overall improvement for each household despite actual or perceived vulnerabilities. Which representative above will serve as the MPO Team Lead? (Please select below) Public Health Representative MPO Representative Transportation Representative: Name of Transportation Representative: Levi Bisnett Agency: City of Moses Lake Job Title: Project Surveyor – Engineering Phone: 509-764-3786 Email: lbisnett@cityofml.com Briefly describe the Transportation Representative’s professional background and experience with supporting walkability (200 words or less): With a background in construction, engineering tech, and now surveying with a pathway into the City’s engineering department, Levi is able to bring a unique development view for walkability. He is focusing on subareas within the City and seeking to learn best practices for success around designing communities that bring a vitality around economic and community development. In addition, Levi has experience within the code enforcement department which often interacts with residents found to have mobility challenges and open to both receiving support and providing feedback related to how the City can play a significant role in improving accessibility for all. Elected Official: Moses Lake Council packet 2-8-22, Page 243 of 252 6 | P a g e Name of Elected Official: Don Myers Agency: City of Moses Lake and Grant Transit Authority Type/Position of Elected Office: City Council Member and Board of Directors Phone: 509-764-3766 Email: dmyers@cityofml.com Briefly describe the Elected Official’s professional background and experience with supporting walkability (200 words or less): Don Myers is a Moses Lake community member, City Council member, and a Director for the Grant Transit Authority Board. Working in the auto industry, Don understands the financial and functional dynamic of vehicular travel including the limitations its reliance can have on vulnerable community members. Don serves on both the Council for the City of Moses and the Board for Grant Transit Authority. Both of these positions offer a unique perspective of the multimodal needs at the local (City) and regional (County) level. In addition to be involved with the most recent Comprehensive Plan update and supporting the Complete Streets Policy update, Don is able to support the provision of public transportation to county residents. As Moses Lake is the largest City in the County, Don is able to bring community and development feedback to the county-level and provide the Transit Authority with ways public transportation is supporting communities and how it can best improve. ADDITIONAL TEAM MEMBERS Please complete the following regarding your additional regional team member(s): Name of First Additional Team Member (optional): Cari Cortez Agency: City of Moses Lake Job Title: Housing/Grant Coordinator Phone: 509-764-3743 Email: ccortez@cityofml.com Briefly describe the Additional Team Member’s relevant experience with supporting walkability (200 words or less): As the Housing/Grant Coordinator, Cari is brings experience with multiagency coordination, grand obtainment and management, and understanding of social service systems and concepts. As the Housing/Grant Coordinator, Moses Lake has resources to connect with vulnerable community members and turn that into action through available funding streams. Knowledge around meeting the needs of various communities with limited and restricted resources will be valuable for the team as they look to improve the limited transportation options for such a rural county. Name of Second Additional Team Member (Optional): Carrie Hoiness Additional Team Member, as taken from RFA Appendix A: Parks/Recreation/Trails Moses Lake Council packet 2-8-22, Page 244 of 252 7 | P a g e Agency: Moses Lake Trails Planning Team Job Title: Recreation Superintendent Phone: 509-764-3805 Email: choiness@cityofml.com Briefly describe the Additional Team Member’s relevant experience with supporting walkability (200 words or less): Carrie has been instrumental in leading the entire Parks, Recreation, and Cultural Services Comprehensive Plan update which focused on the accessibility to recreational facilities, open space, and public infrastructure in Moses Lake and connected to Moses Lake for all members of the community. The plan was inclusive of vulnerable populations including a playground update that provides access for play for individuals with disabilities and other equipment for improving access to physical health supports. Carrie leads the Trails Planning Team which serves as a multimodal committee with a vision to create a network of linked paths used throughout the greater Moses Lake (beyond city limits) area for exercise, recreation, transportation, and tourism to promote healthier lifestyles for the community. Leading the TPT, the Activity Trial Master Plan is being updated and including documentation of condition, connectivity, and gaps of pedestrian, bike, transit, and non-paved infrastructure and facilities. Moses Lake Council packet 2-8-22, Page 245 of 252 8 | P a g e PART B—Scored Components (100 total points) (This section is limited to no more than five total pages) Using the text boxes below, please answer the following questions. You may increase or decrease the text box as needed to fit your answer. PART B.1: Interest Statement (10 points): 1. Please provide a brief statement as to why your team wants to attend this action institute. Whether through Complete Streets, Healthy Communities, or efforts towards regional connections, our team has a history of advocating for equitable access and continue to identify goals for implementation of policies, systems, and environments that support equitable access. Each member of our team has a unique perspective because of differing service geographics and demographics. Attending the Institute with such a variety in representation is a sure way to learn improved or new ways for collaboration, utilization of data, aligning planning and decision timelines, and ensuring each partner is accessing complementary academic and applied learning methods to better create comprehensive implementation. ~~ Representing such a rural region, it is imperative for our team to plan, design, fund, and implement projects or programs in a way that is efficient, effective, and meets the needs of our community with an emphasis on the most vulnerable. Access to education, employment, nutrition, health, and other destinations that support basic living is more limited in rural regions due to commute times, supply chains, and resource density. Being able to come together as a team for the Grant County residents, workers, and visitors is a huge step in the right direction and a substantial message to our constituents that we, each partner, is committed to pursuing policy, system, and environmental supports for non-motorized transportation that benefits all. PART B.2: Regarding the Proposed Regional Team (10 points): 2. Please describe the past and current working relationships and skills sets of the Team Lead and additional team members, and how this combination has/will contribute to successful implementation of new policies, systems, and environments that promote increased walkability and infrastructure within your designated MPO region. OR, if this is a new team being assembled for the first time, please describe how this new team infrastructure will enhance your ability to implement high-level policy, systems and environmental (PSE) changes that improve walkability and movability infrastructure. The Institute will be an opportunity for our team to establish a foundation for effectively improving walkability and movability in Grant County. While each participant has a history of contributing to the efforts of complete streets, the sharing of perspectives and experience in an intentional space is sure to enhance our ability to move forward with an understanding of agency needs, expectations, and processes for coordination. Including health, transportation, and community with regional and local partners provides our team with the ability to assess high level considerations alongside detailed aspects of implementation. Recognized by the GCHD PSE initiative, such changes are ongoing, foundational for behavior change, community-level, long-term, and sustaining; these require that multisector agencies are committed to Moses Lake Council packet 2-8-22, Page 246 of 252 9 | P a g e walkability for the long-term and this Institute provides the foundation for that commitment. ~~ Another way our team’s implementation ability will be enhanced is by understanding how organizational change can bring the most effective results. So often an individual or group is passionate about a topic and while they are effective during their tenure, if a transition occurs, support for that focus may transition as well. Being able to establish an understanding for changes that must happen organizationally will allow for the policies to be adopted, systems to be established, and environments to be modified beyond any one single person. Establishing the multisector commitment creates accountability among entities and for long lasting efforts around walkability and moveability even if leadership, staff, or planning updates occur. ~~ As motivated as each member or entity may be, it can be challenging to have these partnerships and coordinated efforts take place organically amid existing competing demands. This Institute will provide intentional space for our team to have designated time and expert guidance for collaboration. It will be the catalyst our region needs to meet the needs of our communities. PART B.3: Past Efforts (20 points): 3. Describe the cross-collaborative efforts you have undertaken in the past in your region to improve walkability and infrastructure design through PSE approaches. OR, if this is a new team being assembled for the first time, please describe any efforts the individual partners or agencies represented have undertaken in the past to improve walkability and infrastructure design through PSE approaches. While some members of the team have worked together in the past around multimodal efforts, this team is looking to learn, grow, and improve together going forward. ~~ Most recently, the City of Moses Lake has been diligently updating plans and polices including: (1) Comprehensive Plan with a Transportation element providing guidance around active transportation, aligning with the goals of the QuadCo Regional Transportation Plan, and establishing goals and policies towards an intentional multimodal system that complements other local, regional, and state initiatives; (2) Parks, Recreation and Open Space Comprehensive Plan that recognized the important need for increasing accessibility to opportunity for vulnerable communities; and (3) Complete Streets Policy designed for the people of Moses Lake and inclusive of environment preservation, vibrant neighborhoods, improved opportunities for physical health, and space for the community to gather and recreate. ~~ QuadCo is made up of multiple members from counties, cities, transit agencies, ports, and the State DOT with the responsibility of the planning agency rotating among the four (4) member counties. QuadCo has adopted the Regional Transportation Plan and the Unified Planning Work Program to support regional collaboration from the member organizations. These two plans are a significant opportunity for a regional emphasis on pedestrian priorities. There has begun to be adopted language around the need to fill non-vehicle gaps in the system and the Institute will be a resource for understanding how the plans can be improved to support walkability. Where QuadCo is moving the needle on non-motorized support is within the Human Services Plan that focuses on increasing Moses Lake Council packet 2-8-22, Page 247 of 252 10 | P a g e access for vulnerable populations and specifically those living with a disability as well as their application process for their Transportation Alternatives Program (TAP) that funds pedestrian and bike facilities both on and off the road, recreational trail program projects, and Safe Routes to School. The GCHD has a strong history of advocating for and educating the community about Complete Streets concepts, policies, and benefits. In 2014, the Healthy Communities grant provided Health-focused partners funding to implement environmental and lifestyle change strategies such as the increase of walking/biking and supporting the adoption of Complete Street policies. In addition, the GCHD has an initiative under their Public Health focused for Policy, Systems, and Environmental change including: (1) Policy change at all levels such as Complete Streets policies adopted by municipalities or counties and encouraging regional transportation planners to adopted guidance for localities. (2) Systems change for improving decision making, design process, and prioritized beneficiaries. (3) Environmental change for implementing new policies and improved systems to develop infrastructure and facilities that lead to walking/biking being an easy choice for all. 4. Please share any evidence of the need and/or demand for improved walkability through future PSE strategies in your region. This could include mode share data, crash data, anticipated infrastructure projects, community health assessment data, community feedback, visioning, and planning documents or assessments processes (e.g. including walk audits, photovoice, listening sessions, and windshield tours). Please be concise and evidence-based. Grant County is the largest geographic county in the state and with a two hour drive time north to south, Grant County residents, workers, and visitors are reliant on a personal vehicle or a robust system that supports an alternative; shown by 94% of households stating they need access to a vehicle. The Transit Authority provides a functional level of public transportation though does not provide access to smaller cities in the county and is limited to two cross-county trips a day with the limitations in public transit and a system that depends on vehicles, the need for non-motorized infrastructure increases, especially in the small communities not served by the Transit Authority. Adopted in the 2020-2024 Transit Authority Development Plan, economic vitality, mobility, and stewardship are policy objectives that include the need for regional and local partnerships, innovative approaches, and community engagement for implementation. Each of these were based on stakeholder feedback indicating the need for a more comprehensive approach to being able to both utilize and access what is available for public transit. ~~ Goal #3 of the Grant County Comprehensive Plan identifies the need for a multimodal system based on regional priorities and coordinated with the plans of adjacent counties and internal cities. This goal is crucial because close to 15% of Grant County households are living in poverty with 1/5 residing in Moses Lake; in addition, an average of 40% are Hispanic/Latino and together this creates a necessity to appropriately plan across municipal boundaries to ensure that vulnerable communities are being served comprehensively. Moses Lake Council packet 2-8-22, Page 248 of 252 11 | P a g e Out of 15 incorporated cities in the County, less than 1/3 have adopted a Complete Streets policy and fewer receiving a TIB grant and zero receiving funding each year of eligibility. This demonstrates an opportunity for a regional pursuit of policy adoption and thorough implementation. ~~ The City of Moses Lake is updating their Trails Master Plan to identify conditions, connectedness, and opportunities for improving multimodal connections within and across city boundaries. A listening session with the Trails Planning Team revealed a great need for addressing neglected neighborhoods that still have gravel-laid streets and are characterized by lower incomes, minority populations, older housing stock, and incomplete infrastructure for mobility and accessibility. The TPT also identified the need for broader community awareness related to both accountability for policy implementation and education of available walk/bike routes and how to safely and efficiently utilize them. ~~ In the GCHD Assessment, it was found that around 35% of adults and children are either overweight or obese and increasing the opportunity to use physically active modes of transportation and access environments that support movability have the potential to positively affect the health of a community. PART B.4: Current Efforts (15 points): 5. Please provide any current PSE improvements being pursued by your team agencies collectively or individually. Applicant teams will not be penalized for being in different phases of current action. As mentioned above, Moses Lake has recently adopted robust updates to Comp Plans and their Complete Streets Policy. Implementation of these efforts are wide-reaching from establishing project selection criteria that prioritizes non-motorized and serving vulnerable communities to designing land use, environmental, and economic policies that support a pedestrian-oriented community. ~~ The GCHD continued to identify PSE efforts that can benefit from a “health in all policy” standpoint and as opportunities arise from program administration to collaboration on recommended initiative and policy language. ~~ PART B.5: Health Equity Efforts (15 points): 6. Describe past and current efforts, or recognized future need, to focus on health equity and disability inclusion within your walkability and movability efforts. Grant county spends more per Capita on infrastructure than Washington State at almost 2x rate. This means that residents are contributing a significantly larger amount of their income to maintaining a safe, effective transportation system. This demonstrates a dire need for the coordination of resources, planning, and implementation as the priorities for maintaining level of service begin with high-trafficked roads and extend down to the need for new infrastructure. As prioritizing health equity and disability inclusion gains momentum, there is still a decade-long history of vehicle-focused infrastructure that remains in capital planning. As updated plans and policies are adopted, regional pursuit of expert guidance, such as this Institute, will be substantial in evaluating the use of funding designated for maintenance and new Moses Lake Council packet 2-8-22, Page 249 of 252 12 | P a g e construction. It is a significant step to recognize the need for refocusing priorities and another to include the language; where a comprehensive approach is more needed is in the accountability and implementation; to rather join forces for obtaining resources and creating policies, systems, and environments that progress walkability and movability regionwide while addressing the local needs of vulnerable residents. PART B.6: Future Efforts (30 points): 7. Describe (1) short-term and (2) long-term plans for working collaboratively across intersecting disciplines and sectors to improve walkability and healthy community design, including your plans to address equity and disability inclusion. A short-term opportunity includes the incorporation of multisector policy and planning into complementary documents. An example would be a community health emphasis in a downtown strategic plan or addressing infrastructure and facility needs within a public health assessment. This would begin with each agency having an expectation to both share and respond to feedback requests in the forms of written response, attendance at public hearings, or a seat at the table. ~~ Long-term plans for collaborative efforts include expanding representation at the decision-making level to include cross-sector expertise and perspective from individuals with lived-experiences. Often times, boards, commissions, and elected officials are representative of affluent communities and being intentional about creating access for vulnerable community members to have an equally contributed voice is imperative to really addressing changes in policies, systems, and environments. Engagement in this capacity lends itself to more robust discussions and outreach that improve the direction of community development. ~~ A second long-term opportunity is joining forces to create regionally-adopted development code recommended by complete street or walk-focused agencies. In addition, having regionally- adopted requirements can lead to legislative advocacy that creates a substantial, cross-sector voice informing the state and federal funders and policy makers what is important to rural, Grant County communities. 8. How will your team’s attendance at this action institute support and strengthen these future efforts? Future efforts will be strengthened significantly by the intention around committing to learning, growing, and planning alongside regional and local partners. The Institute designates time for each member to contribute in a meaningful way that respects the policy and processes in place while also working through how, together, we can begin to change our organizational operations to best benefit our community. While each person provides a unique perspective for how to improve walkability/movability, having support from experts and state agencies that bring best practices, funding clarity, and implementation direction is something not available in our region. Our capacity will significantly benefit from being able to build cross- department and cross agency teams with assistance to affect change in the built environment. Our team will also develop strategies to support efforts such as the Trails Planning Team, regional groups, and elected officials to help expand community support for the needed changes; our communities will come together under leadership that comes together and our team is that leadership for the Grant County future. Moses Lake Council packet 2-8-22, Page 250 of 252 13 | P a g e The five-Page Limit Section Ends Here. The following sections (Part B.7, B.8, and C) do not count toward the total page limit. PART B.7: Equitable People, Populations, and Places: If applicable, please select from the following list the types of people that you want to concentrate on for increased access to opportunities for walking, active transportation, and movability. White/Non-Hispanic Black/African American Hispanic/Latino American Indian/Alaska Native Asian American Native Hawaiian/ Pacific Islander Other race/ethnicity (please describe): Click here to enter text People with disabilities People with lower incomes Youth LBGTQ+ Older adults Members of military Other (please describe): Click here to enter text If applicable, please select the types of places within your region that you primarily intend to highlight: Urban city areas Suburban areas Rural areas Frontier areas Urban city areas experiencing poverty PART B.8: Learning Needs and Interests We want to ensure that the learning needs and interests of participating course teams are addressed. Please check below the five topic areas that are of greatest interest to your team: Passing Complete Streets policies Routine implementation of Complete Streets Increasing equitable access to walkability across race, income, and other factors Prioritizing disability inclusion in infrastructure, policy planning, and implementation State-of-the-art transportation planning practices The public health motivation for walkable communities Engaging policy makers and other stakeholders on walkability and movability The importance and roles of multi-disciplinary teams in building walkability and movability Economic benefits of walkable communities Addressing health equity through the built environment Engaging the private sector on this topic Other? Please explain: Click here to enter text Moses Lake Council packet 2-8-22, Page 251 of 252 14 | P a g e PART C—Signature Page Please read and affirm the following with your electronic signatures: PART C.1: MPO and Public Health Representative Signatures We understand that this action institute can accommodate a limited number of applicants and the information submitted on this application form is a true representation of our MPO (or other similar regional entity) region’s past, current, and future walkability related efforts. We acknowledge the project deliverables and commit to participating in all aspects of the project, including development of the team action plan and achievement of action plan outcomes to improve equitable walkability and movability of our designated region. Electronic Signature of MPO Representative: Nicole Ogan, Rotating QuadCo Lead Representative Date: January 11, 2022 Electronic Signature of Public Health Representative: Theresa Adkinson, Grant County Public Health Administrator Date: January 11, 2022 Moses Lake Council packet 2-8-22, Page 252 of 252