Loading...
FINAL 2021 1109 Council Agenda PacketMoses Lake City Council David Curnel, Mayor | Daryl Jackson, Deputy Mayor | Mike Riggs, Council Member | Karen Liebrecht, Council Member Don Myers, Council Member | David Eck, Council Member| Dean Hankins, 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, November 9, 2021 Moses Lake Civic Center – 401 S. Balsam or remote access 5:30 p.m. – Executive Session pursuant to RCW 42.30.110(1)(i) Budget Workshop 5:45 p.m. – 2022 Budget Workshop Continued (hyperlink) Regular Meeting Agenda Call to Order – 7 p.m. Roll Call Pledge of Allegiance Approval of the Agenda Summary Reports: Mayor’s Report -Native American Heritage Month Proclamation page 4 Additional Business City Manager’s Report -Police Records Promotions and New Hires -ATV Signage Grant Award page 5 Moses Lake Council Packet 11-9-21, Page 1 of 90 November 9, 2021, City Council Meeting Page 2 _________________ Public Hearing #1 Motion #2 Motion #3 Motion #4 (hyplerlink) Comprehensive Plan Ordinance 2992 – Continued Public Hearing Presented by Melissa Bethel, Community Development Director Summary: Conclude Hearing, review and consider adoption pg 35 Knolls Vista Lift Station Abandon Easement Resolution 3864 Presented by Dave Bren, Municipal Services Director Summary: Conduct Hearing, review and consider adoption pg 42 Property Tax Levy Resolution 3865 Presented by Gail Gray, Interim Finance Director Summary: Conduct Hearing, review and consider adoption pg xx 2022 Budget Ordinance 2993 – First Presentation Presented by Allison Williams, City Manager Summary: Hear from Public and continue hearing Citizen’s Communications 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. #5 pg 47 a.City Council Meeting Minutes Dated October 23 and 26, 2021 b.Claims and Payroll c.Accept Water System Telemetry Project d.Accept Pioneer Sidewalk Re-bid e.Authorize Telemetry Electrical Engineering Services f.Authorize Cell Phone Forensic Equipment and Software Old Business – None Scheduled Moses Lake Council Packet 11-9-21, Page 2 of 90 November 9, 2021, City Council Meeting Page 3 _________________ New Business #6 Motion pg 79 Annual Review and Approval of LTAC Recommendations Presented by Allison Williams, City Manager Summary: Council to review and consider approval Administrative Reports -Water and Sewer Systems Plan Updates page 82 Council Communications and Reports Adjournment Next Regular Council Meeting is scheduled for November 23, 2021 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 11-9-21, Page 3 of 90 Office of the Mayor City of Moses Lake, WA Proclamation WHEREAS, Native Americans have inhabited the area now known as Washington State since time immemorial, and today, 29 federally recognized Indian Tribes, out-of-state Tribes with treaty reserved rights, and other tribal communities reside in Washington; and WHEREAS, members and descendants of tribes around the United States and First Nations of Canada also reside in the state of Washington; and WHEREAS, Native American contributions and values have shaped the social, political, environmental, and economic fabric of the state, while also enhancing freedom, prosperity, and cultural diversity; and WHEREAS, in accordance with state law RCW 43.376, which directs the Governor and state agencies to establish government-to-government relationships with Indian Tribes in order to enhance and formalize working relationships with the Tribes through collaboration and consultation; and WHEREAS, in accordance with state law RCW 28A.320.170, mandating the teaching of tribal history, culture, and government in common schools; which will contribute greatly to improving school’s history curriculum and enhance awareness for a better cultural understanding; and WHEREAS, Substitute House Bill 1356, prohibiting the inappropriate use of Native American names, symbols, or images as public-school mascots, logos, or team names, was signed into law on April 26, 2021, thus removing harmful stereo types and barriers to racial equality, cultural awareness, and an equitable education; and WHEREAS, the state of Washington has designated the Friday immediately following the fourth Thursday in November as a state legal and school holiday, known as Native American Heritage Day; and WHEREAS, the City of Moses Lake, Washington joins other cities and states across the nation in celebrating Native American Heritage Month, honoring the unique heritage of this continent’s First People and reaffirming the commitment to respect each Tribe’s sovereignty and cultural identity. NOW THEREFORE, THE MOSES LAKE CITY COUNCIL do hereby proclaim November 2021 as Native American Heritage Month and November 26, 2021 as Native American Heritage Day in Moses Lake and encourage all people to join in this special observance. Presented by Mayor SIGNED AND SEALED on this 9th day of November, 2021 Moses Lake Council Packet 11-9-21, Page 4 of 90 ADMINISTRATIVE REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: November 2, 2021 Proceeding Type: City Manager’s Report Subject: $5,808 Grant Received Wheeled All-Terrain Vehicles (WATV) Grant ATV Ordinance Signage Preparation and Installation Ordinance No. 2857 Summary Narrative: The City enacted Off-Road Vehicles (ORVS) and Wheeled All-Terrain Vehicles (WATV) Ordinance No. 2857 on March 28, 2017, providing for the use of Wheeled All-Terrain Vehicles on City streets given specific requirements as set forth in the Ordinance (ATTACHMENT A). This WATV Grant provides for the preparation and installation of (11) ATV signs at specified locations around the City (ATTACHMENT B & C) ATV Signage Locations: 1.Wheeler Road at N Road NE 2.East Broadway Extension at Road 4 NE 3.Stratford Road at Sunny Drive 4.North Grape Drive at SR17 5.Valley Road at Cascade Park 6.Nelson Road at Alley by 11230 Nelson Road 7.Pioneer Way at Across from 1620 South Pioneer Way 8.Division Street at Yonezawa Boulevard 9.West Broadway Avenue at Melva Lane 10.West Lakeshore Drive at Wanapum Drive 11.Hansen Road at Fairway Drive The City Ordinance No. 2857 makes the City friendly to ATV’s and the tourism that they generate for our area. This ordinance has been enacted for over (4) years and it is important to place signage to notify the public of the regulations regarding use of City streets for ATV’s. Municipal Services would like to thank Scott Allsbrook and Brian Baltzell for their initiative in preparing this grant and their follow through with the Washington State Department of Transportation to receive this grant. Good work and kudos to the Street Crew for making this happen. Moses Lake Council Packet 11-9-21, Page 5 of 90 Moses Lake Council Packet 11-9-21, Page 6 of 90 Moses Lake Council Packet 11-9-21, Page 7 of 90 Moses Lake Council Packet 11-9-21, Page 8 of 90 Moses Lake Council Packet 11-9-21, Page 9 of 90 Moses Lake Council Packet 11-9-21, Page 10 of 90 Moses Lake Council Packet 11-9-21, Page 11 of 90 Moses Lake Council Packet 11-9-21, Page 12 of 90 Moses Lake Council Packet 11-9-21, Page 13 of 90 Moses Lake Council Packet 11-9-21, Page 14 of 90 Moses Lake Council Packet 11-9-21, Page 15 of 90 Moses Lake Council Packet 11-9-21, Page 16 of 90 Moses Lake Council Packet 11-9-21, Page 17 of 90 Moses Lake Council Packet 11-9-21, Page 18 of 90 Moses Lake Council Packet 11-9-21, Page 19 of 90 Moses Lake Council Packet 11-9-21, Page 20 of 90 Moses Lake Council Packet 11-9-21, Page 21 of 90 Moses Lake Council Packet 11-9-21, Page 22 of 90 Moses Lake Council Packet 11-9-21, Page 23 of 90 Moses Lake Council Packet 11-9-21, Page 24 of 90 Moses Lake Council Packet 11-9-21, Page 25 of 90 Moses Lake Council Packet 11-9-21, Page 26 of 90 Moses Lake Council Packet 11-9-21, Page 27 of 90 Moses Lake Council Packet 11-9-21, Page 28 of 90 Moses Lake Council Packet 11-9-21, Page 29 of 90 Moses Lake Council Packet 11-9-21, Page 30 of 90 Moses Lake Council Packet 11-9-21, Page 31 of 90 .. ' - . ' -s. � _ n!!lrr......,.,illllld' of Dt11nm,gn;m: -GA Local Programs State Funding Agreement Work by Public Agencies Agreement Number Participating Percentage Maximum Amount Authorized $ 5,808.00 Project Number Agency and Address CITY OF MOSES LAKE PO BOX 1579 MOSES LAKE, WA 98837 Location and Description of Work (See also Exhibit "A") WATCH OUT WATV 2021 SIGNAGE WHEELED ALL-TERRAIN VEHICLES IN CITY LIMITS OF MOSES LAKE (MULTI-USE ROADWAY SAFETY ACCT)100.00 This AGREEMENT is made and entered into this day of between the STATE OF WASHINGTON, Department of Transportation, acting by and through the Secretary of Transportation, hereinafter called the "STATE," and the above named organization, hereinafter call the "AGENCY." WHEREAS, the AGENCY is planning the work shown above, and in connection therewith, the AGENCY has requested financial assistance for the project or program, and WHEREAS, the AGENCY has requested funds for the above shown project or program, which has been selected by the STATE for funding assistance. NOW THEREFORE, in consideration of the terms, conditions, covenants, and performances contained herein, or attached and incorporated and made a part hereof, IT IS MUTUALLY AGREE AS FOLLOWS: Type of Work PE a.Agency b. Other c. Other d. State e. Total PE Cost Estimate (a+b+c+d} Right of Way f. Agency g. Other h. Other i. State J. Total R/W Cost Estimate (f+g+h+i) Construction k. Contract I. Other m. Other n. Other o.Agency p. State q. Total CN Cost Estimate (k+l+m+n+o+p) r. Total Project Cost Estimate (e+j+q) DOT Form 140-087 Revised 12/2020 Estimate of Funding (1) (2) (3) Estimated Total Estimated Agency Estimated Project Funds Funds State Funds Page 1 $ 5,808.00 $ 5,808.00 Document Ref: G699D-N6U9V-VUAHV-JBSVT Page 1 of 2 Moses Lake Council Packet 11-9-21, Page 32 of 90 IV General Legal Relations The AGENCY agrees to perform the above described work in accordance with the Project Application attached hereto as "Exhibit A" and made a part of this AGREEMENT. No liability shall attach to the AGENCY or the STATE by reason of entering into this AGREEMENT except as expressly provided herein. V Nondiscrimination Plans, specifications, and cost estimates shall be prepared by the AGENCY in accordance with the current State of Washington Standard Specifications for Road, Bridge, and Municipal Construction and adopted design standards, unless otherwise noted. The AGENCY will incorporate the plans and specifications into the AGENCY's project and thereafter advertise the resulting project for bid and, assuming bids are received and a contract is awarded, administer the contract, or if the project is of The AGENCY agrees to comply with all applicable state and federal laws, rules, and regulations pertaining to nondiscrimination and agrees to require the same of all subcontractors providing services or performing any work using funds provided under this AGREEMENT. VI Venue a size which the AGENCY is authorized to perform with its own forces under the laws of the State of Washington, the AGENCY may proceed with its own forces. All work performed under this AGREEMENT shall comply with the applicable provisions of state law. II For the convenience of the parties to this AGREEMENT, it is agreed that any claims and/or causes of action which the AGENCY has against the STATE, growing out of this AGREEMENT or the project or program with which it is concerned, shall be brought only in the Superior Court for Thurston County. VII Payment Termination The STATE, in consideration of the faithful performance of the work to The Secretary of the Department of Transportation may terminate this be performed by the AGENCY, agrees to reimburse the AGENCY for AGREEMENT if the funding becomes unavailable or if the Secretary the percentage of the actual direct and related indirect cost of the work determines that it is in the best interest of the STATE. shown above, up to the "MAXIMUM AMOUNT AUTHORIZED". The VIII agenc� will comply with Gove�nmental Accounting Auditing and_ Financial Final Report and Final Inspection Re��rt1ng Standards and applicable stat� law and local regulations, .Within ninety (90) days following the completion of the project and pollc1e� and pr?cedures. No payment will be made for work done prior to submission of the final billing for the project, a final report and/or finalexe�ution of this AGREEMENT. inspection shall be submitted to the Director, Highways & Local Programs Partial payments shall be made by the STATE, upon request of the containing the following information: AGENCY, to cover costs incurred. These payments are not to be more frequent than one (1) per month. It is agreed that any such partial Non-Capital Projects payment will not constitute agreement as to the appropriateness of any 1-A description of the project or program. item and that, at the time of the final audit, all required adjustments will 2.A summary of actual costs of the project or program. be made and reflected in a final payment. The AGENCY agrees to submit a final bill to the STATE within forty-five (45) days after the AGENCY has 3· completed work. The AGENCY agrees that all costs in excess of the amount authorized and the AGENCY's matching funds shall be the responsibility of the An evaluation of the project or program. This should address aspects such as transportation and/or other benefits to the public. AGENCY. Ill Audit Capital Projects 1.A final inspection is required. IX Supplement The AGENCY agrees that an audit may be conducted by the STATE. During the progress of the work and for a period not less than three (3) years from the date of final payment to the AGENCY, the records and accounts pertaining to the work and accounting thereof are to be kept available for inspection and audit by the STATE and copies of all records, This agreement may be modified or supplemented only in writing by parties. accounts, documents, or other data pertaining to the project will be furnished upon request. If any litigation, claim, or audit is commenced, the records and accounts along with supporting documentation shall be retained until all litigation, claim, or audit finding has been resolved even though such litigation, claim, or audit continues past the three-year retention period. IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT on the day and year last written below. Washington State Department of Transportation By: Jay Drye, Director, Local Programs _____________________________________________ Date: DOT Form 140-087 Revised 12/2020 Page2 Date: Agency Official By: Allison Williams, City Manager _____________________________________________ 2021-10-20 2021-10-21 Document Ref: G699D-N6U9V-VUAHV-JBSVT Page 2 of 2 Moses Lake Council Packet 11-9-21, Page 33 of 90 Signature Certificate Document Ref.: G699D-N6U9V-VUAHV-JBSVT Document signed by: Allison Williams Verified E-mail: awilliams@cityofml.com IP: 63.135.54.162 Date: 20 Oct 2021 23:56:36 UTC Jay Drye Verified E-mail:dryej@wsdot.wa.gov IP: 198.238.213.153 Date: 21 Oct 2021 15:19:52 UTC Document completed by all parties on: 21 Oct 2021 15:19:52 UTC Page 1 of 1 Signed with PandaDoc.com PandaDoc is a document workflow and certified eSignature solution trusted by 25,000+ companies worldwide. Moses Lake Council Packet 11-9-21, Page 34 of 90 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: November 2, 2021 Proceeding Type: New Business Subject: Resolution to Abandon Easement Knolls Vista Lift Station Legislative History: •First Presentation: November 9, 2021 •Second Presentation: •Action: Motion Overview Council approved and accepted the construction of a new gravity sewer main to bypass the Knolls Vista Lift Station in 2020. The gravity sewer bypass work has been completed. This 1968 easement granted to the city for the Knolls Vista Lift Station is now unnecessary and surplus to the City’s needs. City staff recommends for the easement to be abandoned and extinguished and revert to the property. The City has investigated whether there are any other City facilities within the easement and has determined that none exist; therefore, the property is not needed for utility purposes. Because the easement was for utility purposes, the City Council must hold a public hearing before surplussing the rights of the City to the easement property. Fiscal and Policy Implications N/A Council Packet Attachments A. Exhibit A – Knolls Vista Lift Station Easement Map B. Exhibit B – Proposed Resolution to Abandon Easement C. Exhibit C – 1968 Resolution Creating the Easement Moses Lake Council Packet 11-9-21, Page 35 of 90 Page 2 of 2 Legal Review Type of Document Title of Document Date Reviewed Resolution Abandonment Resolution 11/2/21 Options Option Results • Resolution to Abandon the Easement Staff will process easement abandonment. The land use will return to the underlying private property. • Provide staff with changes Staff will adjust the proposed easement abandonment per Council comments. • Take no action Easement remains in effect. Action Requested Staff recommends Council adopt the resolution to abandon the obsolete easement. Moses Lake Council Packet 11-9-21, Page 36 of 90 Moses Lake Council Packet 11-9-21, Page 37 of 90 When recorded return to: David Bren, PE City of Moses Lake PO Box 1579 Moses Lake, WA 98837 ABANDONMENT OF EASEMENT Grantor: The City of Moses Lake, a municipal corporation Grantee: Notice to the Public Abbrev. Legal Description: Portion of Lot 1, Block 1, Knolls Vista 3rd Addition Parcel Number: 10-0327-000 Moses Lake Council Packet 11-9-21, Page 38 of 90 RESOLUTION 3864 A RESOLUTION DECLARING CERTAIN EASEMENT RIGHTS HELD BY THE CITY OF MOSES LAKE TO BE SURPLUS TO CITY NEEDS AND ABANDONING ALL INTEREST TO THE PROPERTY OWNERS OVER WHICH THE EASEMENT IS LOCATED RECITALS: 1. On October 21, 1968, the Moses Lake School District No. 161 granted to the City of Moses Lake an Easement right over and along lands for purposes of constructing and maintaining a sewer lift station as follows: Easement to construct, improve, repair, and maintain a sewage lift station and force main across, over, under or upon the following described land located in the City of Moses Lake, Grant County, State of Washington: Beginning at the intersection of the center line of Reisner Road (formerly Valley Road) and Ridge Road of the Second Addition to Knolls Vista, Moses Lake, Washington according to the plat thereof filed in the records of Grant County, Washington. Thence North 83°30’00” West a distance of 130.03 Feet; thence on a circular curve to the right with a radius 502.47 feet a distance of 197.32 feet; thence North 61°00’00” West a distance of 105.03 Feet; thence South 29°00’00” West a distance of 25 feet to the Northwest corner of Knolls Vista Third Addition; thence South 61°00’00” East a distance of 16.00 feet to the true point of beginning; thence continuing South 61°00’00” East a distance of 80.00 feet; thence South 29°00’00” East a distance of 35.00 feet; thence North 61°00’00” West a distance of 80.00 feet; Thence North 29°00’00” East a distance of 35.00 feet to the true point of beginning, being a portion of Lot 1 Block 1 Knolls Vista Third Addition. 2. The City accepted the easement by Resolution 468 and constructed the Knolls Vista sewer lift station within the Easement 3. The property over which the Easement is described above is owned by the Moses Lake School District No. 161. 4. The City of Moses Lake completed a gravity sewer project in 2020 to bypass the Knolls Vista sewer lift station and, upon completion of the project, the Knolls Vista sewer lift station was determined to be surplus to the City’s needs and was abandoned in place. 5. A public hearing was held on November 9, 2021, regarding the surplus of the easement right and interests associated therewith after proper notice was provided. 6. The City desires to surplus the easement and have the easement right extinguished, reverting all rights to the property held by the City to the current owner, the Moses Lake School District No. 161. 7. The City Council has evaluated the proposal to surplus the property and revert it back to the property owner of the property through which the easement is located, finding that it is in the best interest of the City and the residents of the City to do so. Moses Lake Council Packet 11-9-21, Page 39 of 90 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOSES LAKE: 1. Declaration of Surplus and Authorization of Abandonment. The following easement right is hereby declared surplus to the uses and needs of the City of Moses Lake: Easement to construct, improve, repair, and maintain a sewage lift station and force main across, over, under or upon the following described land located in the City of Moses Lake, Grant County, State of Washington: Beginning at the intersection of the center line of Reisner Road (formerly Valley Road) and Ridge Road of the Second Addition to Knolls Vista, Moses Lake, Washington according to the plat thereof filed in the records of Grant County, Washington. Thence North 83°30’00” West a distance of 130.03 Feet; thence on a circular curve to the right with a radius 502.47 feet a distance of 197.32 feet; thence North 61°00’00” West a distance of 105.03 Feet; thence South 29°00’00” West a distance of 25 feet to the Northwest corner of Knolls Vista Third Addition; thence South 61°00’00” East a distance of 16.00 feet to the true point of beginning; thence continuing South 61°00’00” East a distance of 80.00 feet; thence South 29°00’00” East a distance of 35.00 feet; thence North 61°00’00” West a distance of 80.00 feet; Thence North 29°00’00” East a distance of 35.00 feet to the true point of beginning, being a portion of Lot 1 Block 1 Knolls Vista Third Addition. 2. The City Manager is hereby authorized to dispose of the easement right and sign any necessary documents to have the easement right revert to the underlying property owner, as may be required pursuant to law. 3. Effective Date. This resolution shall take effect immediately as provided by law. Adopted by the City Council this 9th day of November, 2021. ____________________________ David Curnel, Mayor ATTEST: ____________________________ Debbie Burke, City Clerk Moses Lake Council Packet 11-9-21, Page 40 of 90 RESOLUTION No.468 A RESOLUTION ACCEPTING THE CONVEYANCE OF REAL ESTATE TO THE CITY OF MOSES LAKE,WASH INGTON FOR CONSTRUCTION OF A SEWAGE LIFT STATION WHEREAS Resolution No.238 provides that all grants of real estate or any interest therein to the City of Moses Lake shall not be accepted until a Resolution of Acceptance has been duly passed by the City Council,and WHEREAS,Moses Lake School District No.161 has presented an easement to use the following described premises for the construction,improvement, repair and maintenance of a sewage lift station and force main across,over, under or upon the following described real estate situated in the County of Grant,State of Washington,NOW,THEREFORE BE IT RESOLVED:That the Easement for the following described property is hereby accepted by the City of Moses Lake: Beginning at the intersection of the center lines of Reisner Road (formerly Valley Road)and Ridge Road of the Second Addition to Knolls Vista,Moses Lake,Washington,accord ing to the plat thereof filed in the records of Grant County, Washington,thence North 83°30'00"West a distance of 130.03 feet;thence on a circular curve to the right with a radius 5 02.47 feet a distance of 197.32 feet;thence North 61O00'00"West a distance of 105.03 feet;thence South 29°00'00"West a distance of 25 feet to the Northwest corner of Knolls Vista Third Addition;thence South 61°00'00" East a distance of 16.00 feet to the true point of beginning; thence continuing South 61°00'00" East a distance of 80.00 feet; thence South 29°00'00" West a distance of 35.00 feet; thence North 61O00'00"West a distance of 80.00 feet;thence North 29°00'00" East a distance of 35.00 feet to the true point of beginning,being a portion of Lot 1,Block 1,Knolls Vista Third Addition. Together with the right of ingress and egree thereto. PASSED by the City Council and APPROVED by the Mayor this 12th day of November,1968. 0ity Clerk APPROVED AS TO FORM: Jity Attorney Manor ATTEST: Moses Lake Council Packet 11-9-21, Page 41 of 90 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Gail Gray, Interim Finance Director Date: November 4, 2021 Proceeding Type: Public Hearing Subject: 2022 Property Tax Levy Resolution Legislative History: •First Presentation: October 23, 2021 (Council Budget Retreat) •Second Presentation: November 9, 2021 •Action: Conduct Hearing and Consider Adoption Overview Council has an opportunity to consider the estimated amount to be received by the City from taxes on assessed valuations for property located within the City of Moses Lake. State law under RCW 84.52.020 and 84.52.070 require the governing board of the City of Moses Lake to fix the estimated amount to be raised by taxation on assessed valuation on the property within the City of Moses Lake. Property taxes are a substantial revenue source for the City. The City is allowed to increase its levy by the lesser of one percent (1%) or the percentage increase in the implicit price deflator (IPD) index on its highest levy since 1985. The IPD for 2020-2021 exceeds the 1% limit. The legislative body is required by RCW35A.33.135 to adopt a resolution establishing the amount to be raised by property taxes for the ensuing fiscal year. Fiscal and Policy Implications Fixing the amount that can be raised by taxation assures the city that they will collect on assessed values greater than in 2021 and allows the City to collect the maximum allowed under state statute in supporting the general fund. The property tax levy was $7,721,197 for 2021. The City could receive a maximum of additional $102,230 for 2022 based on the 1% of the highest regular tax levy, and an estimated increase of $191,500 for new construction. The total levy being requested is $8,231,496 which is still slightly below the State constitutional limit. The calculation of the estimated levy is attached. The 2022 budget is conservatively estimated to be $7,700,000 to take into consideration the collection rate, i.e. the entire levy is not collected 100% in the year it is levied. The rate per thousand of assessed valuation is estimated to be $3.222 which is an increase of about $0.04 from the 2021 rate of $3.177. A household with an assessed valuation of $200,000 will have paid $635 in 2021, and would increase by about $9 to $644 in 2022, assuming there is no change in the Moses Lake Council Packet 11-9-21, Page 42 of 90 Page 2 of 2 assessed valuation. However, if the underlying AV increases by 4%, the tax levy will be about $661 or an increase of $16 per year. Because the Property Tax levy request is due to Grant County by November 30, we are requesting that Council conduct the Public Hearing and adopt the resolution at this meeting. Council Packet Attachments A. Resolution and Calculation Worksheet Finance Committee Review – n/a Legal Review - n/a Options Option Results • Move to Adopt Resolution Staff can certify the levy to the Grant County Board of Commissioners before the deadline • Modify the draft Resolution Provide staff with specific changes, which would then need to be approved at the November 23 meeting. • Take no action Property tax legislation needs to be submitted to the County Commissioners by November 30. If this is not accomplished, the City would not levy a property tax, and would lose 27% of General Fund revenue Action Requested Staff recommends City Council conduct the Public Hearing, then consider adoption of the resolution as presented. Moses Lake Council Packet 11-9-21, Page 43 of 90 RESOLUTION 3865 A RESOLUTION FIXING AND LEVYING THE AMOUNT OF AD VALOREM TAXES NECESSARY TO DISCHARGE THE EXPECTED EXPENSES AND OBLIGTATIONS FOR THE 2022 BUGDET FOR THE CITY OF MOSES LAKE Whereas, RCW 84.52 requires the governing body of the City of Moses Lake to fix the estimated amount to be raised by taxation on assessed valuation on property within the City of Moses Lake; and Whereas, The City of Moses Lake’s highest actual levy amount occurred in 2011 and was $10,222,995; and Whereas, The City is allowed by law to increase its tax levy by 1% over the highest levy amount it has ever received since 1985, which would establish a limit of $10,325,185; and Whereas, The City of Moses Lake’s actual levy amount from the previous year, 2021, was $7,721,193; and Whereas, the City of Moses Lake has a population of more than 10,000; and Whereas, a Public Hearing was held, with notice duly provided, to consider the City’s current expense budget for the 2022 calendar year pursuant to RCW 84.55.120; and Whereas, the City Council of the City of Moses Lake, after hearing and duly considering all relevant evidence and testimony presented, has determined that the City requires an increase in property tax revenue from the previous year, resulting from the limit factor, along with the addition of new construction and improvements to property and any increase in the value of state-assessed property and any increase due to the annexation of new territory and refunds made, in order to discharge the expected expenses and obligations of the City; now, therefore BE IT RESOLVED BY THE CITY OF MOSES LAKE CITY COUNCIL: Section 1. The following increases in the regular property tax levy, over the amount of the previous year’s levy, are hereby authorized to be cumulatively levied for collection in 2021: A. A discretionary increase of $102,230, attributable to the inflation factor which is a percentage increase of 1.0% over the highest amount levied for collection since 1985 which was $10,222,955 in 2011; plus B. An estimated increase of $1,569 for recent annexations; plus C. An estimated increase of $191,500 for new construction and improvements to property; plus D. An estimated increase of $25,000 for a refund levy; plus E. An increase authorized by state law for state-assessed property values. Section 2. There is hereby fixed to be raised by general property taxes upon real and personal property within the City of Moses Lake the amount of $8,231,496 for general municipal purposes, including Firemen’s Relief and Pension. Moses Lake Council Packet 11-9-21, Page 44 of 90 Section 3. The City Clerk is directed to transmit and file a certified copy of this resolution with the Board of Grant County Commissioners and the Grant County Assessor on or before November 30, 2021. Section 4. This resolution shall take effect January 1, 2022. ADOPTED BY THE CITY COUNCIL, and signed and approved this 9th day of November, 2021. ______________________________________ David Curnel, Mayor ATTEST: ____________________________ Debbie Burke, City Clerk Moses Lake Council Packet 11-9-21, Page 45 of 90 2021 Tax 2022AssessedRateLevyValues Applied Dollars($s in Thousands)(estimate) Prior Year (2021) = Base 2,430,082.08$ 3.17734$ 7,721,197$ Levy Limit-1.0% increase from 2011 levy -$10,222,955 102,230 Base-101%7,823,427 Valuation Change -- (1.25%)30,476.32 0 New Construction (2.45%)59,441.60 3.22165$ 191,500 State Assessed Value- (still unknown) Tax Limit Before Annexation 2,520,000.00 3.22165 8,014,927 Add for Annexation 487,115.00 3.22165 1,569 Limit for Subsequent Year 3,007,115.00 3.22165 8,016,496 Plus: Refunds (estimate)25,000 Plus: Contingency 190,000 Total Ordinance 2.73734 8,231,496$ Assessed Valuation 3,007,115.000$ 3.82500$ 11,502,215$ Less: Library Levy (Estimate 0.375 1,127,668 Maximum 2020 Levy for Collection in 2021(Estimate)3.450$ 10,374,547 Total Levy Calculation 8,041,496$ Less: Potential uncollectible levy (estimate)350,000 Estimate to collect 7,691,496$ Budget Estimate (Basically 2020 Actual)7,700,000$ State of Washington Constitutional Limit City of Moses Lake Property Tax Limitation Calculation Budget Estimate Moses Lake Council Packet 11-9-21, Page 46 of 90 MOSES LAKE CITY COUNCIL – SPECIAL MEETING Saturday, October 23, 2021 CALL TO ORDER A meeting of the Moses Lake City Council was called to order at 8:30 a.m. by Mayor Curnel Special notice for attendance and citizen comment were posted on the meeting agenda. ROLL CALL Present: Mayor Curnel, Deputy Mayor Jackson; Council Members Eck, Riggs, Liebrecht, Myers, and Hankins. 2022 BUDGET STUDY SESSION City Manager Allison Williams provided an overview of the budget. Department Directors shared details on new budgeted and unbudgeted items that were either recurring or one-time expenses. Consultant MariaLuisa Valdez reviewed the highlights of staffing level changes for all departments. Step increases are included in assumptions for eligible employees, as well as a 4.5% premium increase for medical benefits. Ms. Valdez provided an overview of the budget. Council asked questions of staff. City Manager Allison Williams expressed that there were a number of areas for consideration to bring the budget in line (revenues covering expenditures and ending with an adequate fund balance). These include several areas where there could be additional revenue, utilizing the full CPI and cutting expenses/putting off some projects. Council confirmed the timelines for adoption, recommended closing the retreat and considering options at the November 9 Public Hearing. CLOSED SESSION Mayor Curnel called a Closed Session to discuss labor relations for 10 minutes. ADJOURNMENT The meeting adjourned at Noon. ______________________________________ David Curnel Mayor ATTEST____________________________ Debbie Burke, City Clerk Moses Lake Council Packet 11-9-21, Page 47 of 90 MOSES LAKE CITY COUNCIL October 26, 2021 EXECUTIVE SESSION Mayor Curnel 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 7:01 p.m. by Mayor Curnel with audio remote access. Special notice for attendance and citizen comment were posted on the meeting agenda. ROLL CALL Present: Mayor Curnel; Deputy Mayor Jackson; Council Members Eck, Riggs, Liebrecht, and Hankins. Council Member Myers attended the meeting remotely. PLEDGE OF ALLEGIANCE Parks, Recreation and Cultural Services Director Susan Schwiesow led the Flag Salute. AGENDA APPROVAL Action taken: Council Member Hankins moved to approve the Agenda as presented, second by Council Member Eck. The motion carried 7 – 0. SUMMARY REPORTS MAYOR’S REPORT Moment of Silence for Parks Superintendent Clayton Pray Parks Superintendent Clayton Pray was hired by the City in May 2011. He was honored with a moment of silence after passing away on October 12, 2021. CITY MANAGER’S REPORT Employee Promotions Jennifer Schober was promoted to Executive Assistant-Deputy Clerk and Laura Elzig was promoted to HR Coordinator. New Employees An introduction was given of the new Human Resources Director Shannon Springer and of the new Building Maintenance Custodian Devin Morice. Utility Billing Delinquent Account Update There has been great progress on collecting past due account balances. Utility Billing staff are working with customers to set up a payment plan or to obtain assistance with payment. The only accounts moving forward in the delinquent account process are the ones that have made no attempt to contact the City to make necessary arrangements. Moses Lake Council Packet 11-9-21, Page 48 of 90 CITY COUNCIL MINUTES – October 26, 2021 pg. 2 Berk Consultants Contract Amendment The amendment will extend the contract through December 31, 2021, to complete services to update the Comp Plan. There are no other changes to the contract. Action taken: Council Member Eck moved to approve the contract amendment as presented, second by Council Member Riggs. The motion carried 7 – 0. Agreement for Firefighter Accommodations City Manager Allison Williams spoke about working with the Firefighter’s Union and the Fire Chief to provide accommodations to those who are not vaccinated. David Hunt, Paul Hill, Schrade Rouse, and Jon Smith spoke in favor of receiving accommodations. Action taken: Council Member Liebrecht moved to reinstate firefighters with accommodations, second by Council Member Eck. The motion carried 4 – 3. Council Members Riggs, Hankins and Deputy Mayor Jackson voted in opposition. CITIZEN’S COMMUNICATION Gary/Grape Intersection Moses Lake resident Ed Stubington expressed his concern that the intersection of Gary and Grape Drives will be more hazardous once the State puts in the new roundabout. Parks/Vaccinations Deanna Martinez, 1226 S Skyline Dr, Moses Lake, thanked Parks staff for the new play equipment at Gillette Park and commended Council for approving firefighter accommodations. PUBLIC HEARINGS #1 Complete Streets Policy Ordinance 2991 This ordinance provides an update to the complete streets policy, formerly ordinance 2644. Mayor Curnel opened the public hearing at 8:01 p.m. There was / was no public comment, and the hearing was closed at 8:04 p.m. Action taken: Deputy Mayor Jackson moved to adopt Ordinance 2991, second by Council Member Riggs. The motion carried 7 – 0. #2 Comprehensive Plan / Housing Action Plan A presentation was given recapping the process for the record by Kevin Gifford from Berk Consulting. There were four letters submitted and distributed to Council after the packet was published from the following: Matt Stredwick, Gil Alvarado with GAJ Planning, Pamp Meiers with Meiers Enterprises, and Bob Fancher with Central Terminals. Council has a copy of these letters. Staff submitted an exhibit to Grant County’s comprehensive Plan that identifies the UGA Analysis for Grant County cities. Mayor Curnel opened the Public Hearing at 8:15 p.m. Comments received as follows: 1. Bob Fancher, 6712 N Frontage Rd E, Moses Lake, commented on the extension of Moses Lake Council Packet 11-9-21, Page 49 of 90 CITY COUNCIL MINUTES – October 26, 2021 pg. 3 Downtown zoning and his concern about the banking laws regarding non-conforming use. He also discussed the industrial area to the East and that the City has services there already. 2.Mark Fancher, 301 E Inglewood Dr., Moses Lake, shared that the Planning Commission had a difficult deliberation. He recommended that Council consider readingthe submittals and then continuing the hearing to the next Council meeting.3. Lynn Logan, 1370 W Marina Dr., Moses Lake, spoke as a representative of theHomeowner’s on Marina Dr. She discussed the needs of aging homeowners, the support for the Broadway Corridor and downtown revitalization, and the need for design guidelines in reference to the “barrack” style condos being built on Marina Dr.4.Kim Foster with ASPI Group requested to withdraw their rezone request on parcel11047537. He discussed the Horizon Expansion that they requested to be part of theUGA and shared a list called Large Employer Project they have proposed to the Department of Commerce. He mentioned that there is a need for housing and made a technical objection to Council not getting a letter he submitted for this hearing prior totheir October 12 meeting (a Study Session that was conducted on another subject).5.Robert Schiffner, Moses Lake, discussed the Mae Valley UGA and why he wasopposed to having it removed. 6.Kristen Marcell of Monte Vista Ln, Moses Lake, read her letter that she submitted in support of the staff recommendations for the Comprehensive Plan. Action taken: Deputy Mayor Jackson moved to continue the hearing to the November 9th meeting, second by Council Member Hankins. The motion carried 7 – 0. CONSENT AGENDA #3 a. City Council meeting minutes dated October 12, 2021b.Claim Checks 153723 – 153874 in the amount of $1,096,988.12; Payroll Checks64112 through 64118 in the amount of $4,938.56; and Electronic Payments dated October 15, 2021, in the amount of $486,798.90c. Set Dates for Public Hearing – Property Tax and Budgetd.Accept Sewer Lining Project 2019e.Authorize CityWorks Software Contract Amendment #1 Action taken: Council Member Eck moved to approve the Consent Agenda as presented, second by Deputy Mayor Jackson. The motion carried 7 – 0. OLD BUSINESS #4 Homeless Program Contract Updates The City of Moses Lake received multiple grants to fund its Homeless Program starting in 2020. The City contracted with HopeSource as a sub-grantee to utilize these funds and manage the Open Doors Sleep Center and the Enhanced Shelter. After performing a self-audit of the Homeless Program expenses, staff believes it would be in the City’s best interest to amend its contracts with HopeSource and sign a new agreement with the County regarding the Shelter Program Grant. Action taken: Council Member Hankins moved to approve the contract updates as presented, Moses Lake Council Packet 11-9-21, Page 50 of 90 CITY COUNCIL MINUTES – October 26, 2021 pg. 4 second by Deputy Mayor Jackson. The motion carried 7 – 0. #5 Housing Action Plan Resolution 3862 This is a piece of the Comprehensive Plan but requires a separate vote and needs to be approved by the end of the month to be in compliance with the grant for this work. Action taken: Council Member Hankins moved to adopt Resolution 3862 as presented, second by Deputy Mayor Jackson. The motion carried 7 – 0. NEW BUSINESS #6 Annual Review and Approval of LTAC Application Recommendations This item was tabled for the November 9, 2021, meeting. Action taken: Council Member Eck moved to postpone the review of LTAC recommendations, second by Deputy Mayor Jackson. The motion carried 7 - 0. ADMINISTRATIVE REPORTS Upgrades in Parks City Manager Allison Williams acknowledged Parks, Recreation and Cultural Services Director Susan Schwiesow and her team for their work with the new park equipment, construction at the skatepark, and the progress of the Larson Rec Center. School District Signage The City will be working with the School District to increase signage at the school zone by Groff Elementary. COUNCIL COMMUNICATIONS AND REPORTS Council concurred with Council Member Eck’s request to have an additional budget workshop at 5:30 p.m. on November 9, 2021. Council thanked everyone for their input and to remember that they are still neighbors and community members. ADJOURNMENT The regular meeting was adjourned at 9:07 p.m. ______________________________________ David Curnel, Mayor ATTEST____________________________ Debbie Burke, City Clerk Moses Lake Council Packet 11-9-21, Page 51 of 90 To: Allison Williams, City Manager From: Wendy Parks, Accounting Manager Council Meeting Date: November 9, 2021 Proceeding Type: Consent Agenda Subject: Semi-Monthly Disbursement Report The following amounts were budgeted and sufficient funds were available to cover these payments: Claim Checks 153875 - 153993 $646,543.18 Payroll Checks 0064119 – 0064127 $3,718.41 Electronic Payments Payroll ACH – 10/29/2021 $506,032.78 Electronic Payments Accounts Payable # 67-74 $668,524.97 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 11-9-21, Page 52 of 90 Moses Lake Council Packet 11-9-21, Page 53 of 90 Moses Lake Council Packet 11-9-21, Page 54 of 90 Moses Lake Council Packet 11-9-21, Page 55 of 90 Moses Lake Council Packet 11-9-21, Page 56 of 90 Page 1 of 4 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: November 1, 2021 Proceeding Type: Consent Agenda Subject: Accept Domestic Water Telemetry Project (B-544) Legislative History: • First Presentation: November 9, 2021 • Second Presentation: • Action: Motion Project Overview Farmer’s Electric II, LLC has completed the work for this project and it is ready for acceptance. The project consisted of installing new telemetry control panels, antennas and related equipment at various wells, electronic control valves, booster pump stations, and reservoirs around the city. Moses Lake Council Packet 11-9-21, Page 57 of 90 Page 2 of 4 Reservoir 3 Example The Reservoir 3 outdated telemetry equipment as it existed before this project is shown here: The new Reservoir 3 telemetry panel is shown here: Supervisory Control and Data Acquisition (SCADA) System Explanation Moses Lake Council Packet 11-9-21, Page 58 of 90 Page 3 of 4 The equipment installed on this project further enables the city water department to make efficient operations decisions based on up-to-date system status data. The data is now updated every 2 seconds rather than every 5-10 minutes like on the old system. The new system structure is designed to be more reliable and resistant to certain modes of computer failure. The new software presents information in a graphical format that is easy to interpret and useful for city staff: It should be noted that another contractor, RH2, is operating under a separate on-call contract for electrical engineering services for the overall telemetry system upgrade. RH2 does still have tasks to complete that will contribute to the upgraded water telemetry system. Contract Cost Overview The engineer’s estimate for the project was $841,075.60. The original contract price for the contract was $513,818.17. The work completed is in the amount of $536,040.17. The small cost increase is due to a change order for additional electrical work required to complete the project. This additional work included extending pump control signal conductors between the motor controllers and new telemetry panels at seven well sites and adjusting fourteen radio antennas to improve performance. Fiscal and Policy Implications Upon acceptance, the City will enter the 60-day lien period as required by Washington State Law. Moses Lake Council Packet 11-9-21, Page 59 of 90 Page 4 of 4 Council Packet Attachments A. B-544 Final Pay Estimate B. B-544 Bid Results Finance Committee Review N/A Legal Review N/A Options Option Results • Accept the project. The 60-day lien period will begin. • Provide staff with changes. Staff will review the changes. • Take no action. The project will not be accepted at this time. Action Requested Staff recommends accepting the Domestic Water Telemetry Project (B-544). Moses Lake Council Packet 11-9-21, Page 60 of 90 Moses Lake Council Packet 11-9-21, Page 61 of 90 PROJECT NAME: Domestic Water Telemetry - 2020 BID RESULTS 1 Mobilization/Demobilization 8-20 1 LS 66,800.00 66,800.00 $23,700.00 $23,700.00 $48,500.00 $48,500.00 $29,000.00 $29,000.00 $32,230.00 $32,230.00 $23,200.00 $23,200.00 $1,500.00 $1,500.00 $55,000.00 $55,000.002 Reservoir #1 8-20 1 LS 4,400.00 4,400.00 $3,840.00 $3,840.00 $100.00 $100.00 $3,220.00 $3,220.00 $3,295.00 $3,295.00 $5,800.00 $5,800.00 $4,870.72 $4,870.72 $8,955.00 $8,955.003 Reservoir #2 8-20 1 LS 10,900.00 10,900.00 $9,025.00 $9,025.00 $72,500.00 $72,500.00 $10,395.00 $10,395.00 $11,831.00 $11,831.00 $17,000.00 $17,000.00 $17,846.49 $17,846.49 $15,832.44 $15,832.44 4 Reservoir #3 8-20 1 LS 12,200.00 12,200.00 $12,413.00 $12,413.00 $100.00 $100.00 $14,151.00 $14,151.00 $12,386.00 $12,386.00 $16,200.00 $16,200.00 $14,839.76 $14,839.76 $15,621.50 $15,621.505 Reservoir #4 8-20 1 LS 11,500.00 11,500.00 $12,325.00 $12,325.00 $100.00 $100.00 $13,101.00 $13,101.00 $13,235.00 $13,235.00 $16,700.00 $16,700.00 $22,851.53 $22,851.53 $15,920.00 $15,920.00 6 Reservoir #5 8-20 1 LS 11,700.00 11,700.00 $11,875.00 $11,875.00 $72,500.00 $72,500.00 $13,514.00 $13,514.00 $13,187.00 $13,187.00 $17,100.00 $17,100.00 $22,549.06 $22,549.06 $19,601.50 $19,601.50 7 Reservoir #6 8-20 1 LS 11,000.00 11,000.00 $9,205.00 $9,205.00 $72,500.00 $72,500.00 $11,070.00 $11,070.00 $12,579.00 $12,579.00 $15,900.00 $15,900.00 $19,311.10 $19,311.10 $18,905.00 $18,905.008 Reservoir #7 8-20 1 LS 12,000.00 12,000.00 $13,040.00 $13,040.00 $100.00 $100.00 $15,506.00 $15,506.00 $13,326.00 $13,326.00 $16,500.00 $16,500.00 $23,381.01 $23,381.01 $17,830.40 $17,830.40 9 Reservoir #8 8-20 1 LS 10,400.00 10,400.00 $13,305.00 $13,305.00 $100.00 $100.00 $14,112.00 $14,112.00 $13,320.00 $13,320.00 $17,200.00 $17,200.00 $20,922.49 $20,922.49 $17,492.10 $17,492.10 10 Moses Pointe BPS 8-20 1 LS 30,900.00 30,900.00 $19,455.00 $19,455.00 $100.00 $100.00 $24,388.00 $24,388.00 $24,072.00 $24,072.00 $25,600.00 $25,600.00 $28,765.40 $28,765.40 $28,174.50 $28,174.5011 Well 3 8-20 1 LS 10,400.00 10,400.00 $8,625.00 $8,625.00 $100.00 $100.00 $11,632.00 $11,632.00 $13,153.00 $13,153.00 $16,900.00 $16,900.00 $18,832.04 $18,832.04 $14,600.63 $14,600.63 12 Well 4 8-20 1 LS 25,700.00 25,700.00 $15,150.00 $15,150.00 $100.00 $100.00 $20,878.00 $20,878.00 $24,040.00 $24,040.00 $25,400.00 $25,400.00 $29,803.92 $29,803.92 $25,248.00 $25,248.0013 Well 7 8-20 1 LS 27,800.00 27,800.00 $16,063.00 $16,063.00 $100.00 $100.00 $21,251.00 $21,251.00 $24,344.00 $24,344.00 $25,500.00 $25,500.00 $26,697.40 $26,697.40 $25,507.50 $25,507.5014 Well 8 8-20 1 LS 23,800.00 23,800.00 $14,988.00 $14,988.00 $72,500.00 $72,500.00 $19,185.00 $19,185.00 $22,989.00 $22,989.00 $25,000.00 $25,000.00 $26,353.01 $26,353.01 $25,248.00 $25,248.00 15 Well 9 8-20 1 LS 28,200.00 28,200.00 $17,063.00 $17,063.00 $100.00 $100.00 $23,875.00 $23,875.00 $25,334.00 $25,334.00 $26,700.00 $26,700.00 $26,665.08 $26,665.08 $27,460.50 $27,460.5016 Well 10 8-20 1 LS 28,700.00 28,700.00 $15,600.00 $15,600.00 $100.00 $100.00 $19,100.00 $19,100.00 $23,203.00 $23,203.00 $24,500.00 $24,500.00 $26,143.55 $26,143.55 $25,248.00 $25,248.0017 Well 11 8-20 1 LS 28,300.00 28,300.00 $16,050.00 $16,050.00 $72,500.00 $72,500.00 $19,550.00 $19,550.00 $23,203.00 $23,203.00 $24,300.00 $24,300.00 $26,179.52 $26,179.52 $25,248.00 $25,248.00 18 Well 12 8-20 1 LS 26,800.00 26,800.00 $16,355.00 $16,355.00 $100.00 $100.00 $25,118.00 $25,118.00 $24,270.00 $24,270.00 $25,400.00 $25,400.00 $29,457.64 $29,457.64 $25,248.00 $25,248.0019 Well 14 8-20 1 LS 28,600.00 28,600.00 $16,675.00 $16,675.00 $100.00 $100.00 $23,415.00 $23,415.00 $25,974.00 $25,974.00 $27,500.00 $27,500.00 $26,976.92 $26,976.92 $27,460.50 $27,460.50 20 Well 17 8-20 1 LS 26,100.00 26,100.00 $16,338.00 $16,338.00 $72,500.00 $72,500.00 $22,928.00 $22,928.00 $26,092.00 $26,092.00 $27,300.00 $27,300.00 $26,756.74 $26,756.74 $27,630.00 $27,630.00 21 Well 18 8-20 1 LS 26,800.00 26,800.00 $16,788.00 $16,788.00 $100.00 $100.00 $24,240.00 $24,240.00 $25,814.00 $25,814.00 $27,400.00 $27,400.00 $29,845.81 $29,845.81 $27,460.50 $27,460.5022 Well 19 8-20 1 LS 28,900.00 28,900.00 $20,413.00 $20,413.00 $100.00 $100.00 $28,370.00 $28,370.00 $31,780.00 $31,780.00 $30,300.00 $30,300.00 $29,732.99 $29,732.99 $36,009.00 $36,009.00 23 Well 21 8-20 1 LS 31,600.00 31,600.00 $17,200.00 $17,200.00 $100.00 $100.00 $25,267.00 $25,267.00 $23,096.00 $23,096.00 $24,100.00 $24,100.00 $26,687.72 $26,687.72 $25,248.00 $25,248.0024 Well 23 8-20 1 LS 28,900.00 28,900.00 $16,888.00 $16,888.00 $100.00 $100.00 $24,996.00 $24,996.00 $24,907.00 $24,907.00 $25,900.00 $25,900.00 $29,249.01 $29,249.01 $27,460.50 $27,460.5025 Well 24 8-20 1 LS 28,200.00 28,200.00 $16,500.00 $16,500.00 $100.00 $100.00 $24,659.00 $24,659.00 $30,020.00 $30,020.00 $28,600.00 $28,600.00 $29,950.49 $29,950.49 $36,009.00 $36,009.00 26 Well 28 8-20 1 LS 26,800.00 26,800.00 $15,100.00 $15,100.00 $100.00 $100.00 $20,195.00 $20,195.00 $23,096.00 $23,096.00 $24,100.00 $24,100.00 $26,991.72 $26,991.72 $25,248.00 $25,248.0027 Well 29 8-20 1 LS 24,200.00 24,200.00 $15,325.00 $15,325.00 $100.00 $100.00 $20,121.00 $20,121.00 $22,776.00 $22,776.00 $23,900.00 $23,900.00 $26,849.15 $26,849.15 $25,248.00 $25,248.0028 Well 31 8-20 1 LS 28,800.00 28,800.00 $15,375.00 $15,375.00 $100.00 $100.00 $20,371.00 $20,371.00 $23,096.00 $23,096.00 $24,200.00 $24,200.00 $26,204.16 $26,204.16 $25,248.00 $25,248.00 29 Well 33 8-20 1 LS 28,000.00 28,000.00 $15,488.00 $15,488.00 $100.00 $100.00 $20,483.00 $20,483.00 $23,096.00 $23,096.00 $23,900.00 $23,900.00 $26,280.76 $26,280.76 $25,248.00 $25,248.0030 ECV #03 8-20 1 LS 30,600.00 30,600.00 $23,835.00 $23,835.00 $100.00 $100.00 $27,931.00 $27,931.00 $26,901.00 $26,901.00 $29,700.00 $29,700.00 $30,725.35 $30,725.35 $27,258.00 $27,258.00 31 ECV Wheeler Rd.8-20 1 LS 16,900.00 16,900.00 $10,900.00 $10,900.00 $100.00 $100.00 $11,877.00 $11,877.00 $18,835.00 $18,835.00 $20,700.00 $20,700.00 $15,820.80 $15,820.80 $17,541.00 $17,541.0032Minor Changes 8-20 1 LS 40,000.00 40,000.00 $9,100.00 $9,100.00 $100.00 $100.00 $7,985.00 $7,985.00 $6,000.00 $6,000.00 $600.00 $600.00 $5,000.00 $5,000.00 $20,000.00 $20,000.00 775,900.00$ $474,002.00 $486,000.00 $611,884.00 $661,480.00 $703,100.00 $744,041.34 $780,209.57 8.4%65,175.60$ $39,816.17 $40,824.00 $51,398.26 $55,564.32 $59,060.40 $62,499.47 $65,537.60 841,075.60$ $513,818.17 $526,824.00 $663,282.26 $717,044.32 $762,160.40 $806,540.81 $845,747.17 PROJECT NUMBER: B-544 SUBTOTAL SCHEDULE A SALES TAX Total Schedule A ITEM ITEM DESCRIPTION SECTION APPROX. QUANTITY Schedule A: Water Improvements Technical Systems, Inc Lynnwood, WA UNIT PRICE AMOUNTUNIT PRICE AMOUNT Northeast Electric, LLC Woodland, WA UNIT PRICE AMOUNT Midland Electric, Inc Davenport, WA Taurus Power & Controls, Inc Kent, WA UNIT PRICE AMOUNT Engineers Estimate Farmers Electric II, LLC Othello, WA UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT Neppel Electrical & Controls Moses Lake, WA UNIT PRICE AMOUNT Townsend Controls & Elec. Pasco, WA UNIT PRICE AMOUNT Moses Lake Council Packet 11-9-21, Page 62 of 90 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: November 4, 2021 Proceeding Type: Consent Agenda Subject: Project Acceptance for (60) Lien Period 2020 Pioneer Way Sidewalks Project Legislative History: • First Presentation: November 9, 2021 • Second Presentation: • Action: Motion PROJECT OVERVIEW: The 2020 Pioneer Way Sidewalks Project was completed by the contractor, Total Site Services, LLC. All work has been inspected by City staff and has been recommended for acceptance. WORK CONDUCTED: The project consisted of replacing 2,000 square yards of sidewalk and replacing curb and catch basins on Pioneer way. In addition, the project included several small sidewalk repairs around the City. COST OF WORK: The work completed is in the amount of $217,718.33. The original contract price for the contract was $229,985.62. PIONEER WAY LOOKING SOUTH IN FRONT OF AUTOZONE Moses Lake Council Packet 11-9-21, Page 63 of 90 Page 2 of 2 STAFF INSPECTION: The 2020 Pioneer Way Sidewalks Project was completed by the contractor, Total Site Services, 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 Attachments A. NONE Finance Committee Review N/A Legal Review N/A ACTION OPTIONS: Option Results • Accept the project. The 60-day lien period will begin. • Provide staff with changes. Staff will review the changes. • Take no action. The project will not be accepted at this time. ACTION RECOMMENDED: City staff recommends Council acceptance of the 2020 Pioneer Way Sidewalks Project. PIONEER WAY LOOKING SOUTH UP THE HILL Moses Lake Council Packet 11-9-21, Page 64 of 90 Page 1 of 3 STAFF REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: November 2, 2021 Proceeding Type: Consent Agenda Subject: RH2 Task Authorization No. 7 Additional Electrical Engineering Services Telemetry for (5) Additional Water System Sites Legislative History: • First Presentation: November 9, 2021 • Second Presentation: • Action: Motion Project Overview The City entered into an On-Call Electrical Engineering Service Agreement with RH2 to provide field software development and programming services for the City’s water telemetry system on February 15, 2019. City water system telemetry sites include wells, electronic control valves, booster pump stations, and reservoirs. It should be noted that electrical engineering design and programming is not an area of in-house expertise for City Staff. Five city sites (including several well sites and a booster pump station) were originally not included in the project since they already had telemetry equipment that incorporated PLC’s (Programmable Logic Controllers). After the project work began, it became clear that it would be better for the City to include those five sites in the project, as the equipment was nearing the end of its useful life and spare parts were becoming difficult to procure. In May of 2021 City Staff met with RH2 and agreed with their recommendation to include the additional five sites in the water telemetry project. At that time, they estimated an additional 240 hours of work to complete the programming for the five additional sites. Supervisory Control and Data Acquisition (SCADA) System Explanation The equipment installed on this project further enables the city water department to make efficient operations decisions based on up-to-date system status data. The data is now updated every 2 seconds rather than every 5-10 minutes like on the old system. The new system structure is designed to be more reliable and resistant to certain modes of computer failure. The new Moses Lake Council Packet 11-9-21, Page 65 of 90 Page 2 of 3 software presents information in a graphical format that is easy to interpret and useful for city staff to adjust and control the City Water System: Contract Cost Overview The additional Electrical Engineering Telemetry work for the (5) additional water sites requested by the Task No. 7 Authorization is $40,613. It should be noted that the original total authorization for Electrical Engineering On-Call Services was $280,870.00. Fiscal and Policy Implications If approved the city will compensate RH2 for the additional work performed in the amount of $40,613. The funding for this additional work will come from the Water System FUND411. Council Packet Attachments A. Task Authorization No. 7 Finance Committee Review - N/A Legal Review - N/A Options Moses Lake Council Packet 11-9-21, Page 66 of 90 Page 3 of 3 Option Results • Approve the Task Authorization. Council Authorizes the City Manager to execute the Task Authorization No. 7 for the additional On-Call Electrical Engineering Services. • Provide staff with changes. City staff will review the changes and discuss with the Contractor. • Reject the Task Authorization. City staff will notify the Contractor that the Task Authorization has been rejected. Action Requested Staff recommends approving Task Authorization No. 7 for the additional On-Call Electrical Engineering Services provided. Moses Lake Council Packet 11-9-21, Page 67 of 90 1 7/1/2021 4:50:40 PM J:\data\MLK\219-034\00 Contract\TA 7\Amnd 1\Amnd No. 1_AGMT_Domestic Water Telem.docx Task Authorization No. 7 Amendment No. 1 City of Moses Lake On-Call Electrical Engineering Services Domestic Water Telemetry Upgrades July 2021 RH2 Project No. MLK 219.034.07 Scope of Services Background: In accordance with our Professional Services Agreement for On-Call Electrical Engineering Services, dated February 15, 2019, this Amendment No. 1 to Task Authorization No. 7 outlines the Scope of Work additions for the Domestic Water Telemetry Upgrades. The work will be performed and invoiced in compliance with the terms and conditions listed in the governing Agreement and any issued Amendments. RH2 Engineering, Inc., (RH2) previously completed design plans for the City’s domestic water system including an additional five (5) sites. The design, bidding, testing, and programming services were not included in the original Task Authorization. At present, RH2 requests funding for performing the programming services for the addition of these five (5) sites. Task 4 – Programming Services Objective: Provide programming services for the five (5) additional proposed telemetry panels. Services will include programmable logic controller (PLC) programming, Operator Interface Screen (OIS) programming, and supervisory control and data acquisition (SCADA) programming. Approach: 4.1 Provide field control software development services for OIS, PLC equipment, and SCADA for the additional sites. The Fee Estimate assumes the two hundred forty (240) additional hours of OIS, PLC, and SCADA programming. Assumptions: • Task 4 services will be performed up to the amount included in the attached Fee Estimate. Additional effort, if needed, will be mutually determined by the City and RH2. RH2 Deliverables: • Attendance at the testing, startup, and commissioning for each site. Project Schedule As construction and programming is underway, anticipated project completion is summer 2021. Subconsultants None will be required. Original 1 Page 1 of 2 Pages Moses Lake Council Packet 11-9-21, Page 68 of 90 Moses Lake Council Packet 11-9-21, Page 69 of 90 Page 1 of 2 STAFF REPORT To: Allison Williams, City Manager From: Kevin Fuhr, Police Chief Date: November 3, 2021 Proceeding Type: Consent Agenda Subject: Purchase of Cellebrite hardware and software Legislative History: • First Presentation: November 3, 2021 • Second Presentation: • Action: Motion Overview The Police Department is requesting to purchase the Cellebrite hardware and software as described in the attached agreement. The Police Department budgeted $21,500 in the 2021 budget to purchase the Cellebrite equipment. Additionally, we received a grant from the Department of Justice for $10,134 to aid in the purchase of the equipment and an additional grant from the Underground Railroad of $25,000 for the purchase. The Cellebrite products will assist detectives and officers with opening and accessing data within cell phones and electronic devices. In many of our major crimes, cell phone data is crucial to establishing suspect locations, correspondence, and evidentiary items. Currently, detectives are having to send electronic devices to either Spokane or Seattle to have the data extracted, which takes a considerable amount of time. With this equipment, we will be able to access more devices and do so more rapidly. We can also expand the types of cases to include drug investigations, child pornography, sex offenses, and other types of major crimes. We have already trained two detectives to use the Cellebrite equipment and have plans to have one additional detective trained. We have also designated a location to store the equipment as required in the agreement. Cellebrite offers a unique service to unlocking and retrieving data from electronic devices and our request is to purchase the equipment through a “sole source” process. There will be future maintenance agreement costs, which is not funded through general fund dollars will be paid through our “high crimes” or drug seizure account. Fiscal and Policy Implications-N/A Moses Lake Council Packet 11-9-21, Page 70 of 90 Page 2 of 2 Council Packet Attachments A. Cellebrite Package Agreement Finance Committee Review - N/A Legal Review - N/A Options Option Results • Authorize as presented Purchase equipment • Take no action No purchase of equipment Action Requested Staff requests Council authorize staff to execute the Cellebrite Agreement to Cellebrite for the hardware and software. Moses Lake Council Packet 11-9-21, Page 71 of 90 Moses Lake Council Packet 11-9-21, Page 72 of 90 Moses Lake Council Packet 11-9-21, Page 73 of 90 Moses Lake Council Packet 11-9-21, Page 74 of 90 Moses Lake Council Packet 11-9-21, Page 75 of 90 Moses Lake Council Packet 11-9-21, Page 76 of 90 Moses Lake Council Packet 11-9-21, Page 77 of 90 Moses Lake Council Packet 11-9-21, Page 78 of 90 STAFF REPORT To: City Council From: Allison Williams, City Manager Date: October 20, 2021 Proceeding Type: New Business Subject: Annual Review and approval of LTAC application recommendations Legislative History: •First Presentation: •Second Presentation: •Action: October 26, 2021 postponed to November 9, 2021 Motion Overview The Lodging Tax is an excise tax authorized by State law in RCW 67.28, Public Stadium, Convention, Arts and Tourism Facilities. The City of Moses Lake has imposed an excise tax on charges for lodging by hotels, motels, and similar business enterprises, pursuant to Chapter 82.08 RCW. In Moses Lake the total tax on lodging is 4% (this includes the original 2% sales tax credit and the additional 2% special excise tax). The Moses Lake Lodging Tax Advisory Committee (LTAC) met on October 5th and 6th to consider the 2022 applications for funding support to eligible groups and organizations that have positive impacts on tourism in the greater Moses Lake area. The LTAC members considered all applications in accordance with the LTAC General Guidelines documents with specific attention to the Project Evaluation Criteria portion of the Guidelines. Following is the spreadsheet which reflects applications received, requested funding levels and the LTAC’s recommendation. The LTAC funded applications to the recommended funding level of $309,900. They also requested that the City fund the Freedom Festival with the City’s portion of hotel-motel tax that is not committed to debt service. This request would constitute an appropriate LTAC recommendation for the use of the City’s portion of funding that is not obligated to debt payments. Additionally, Council had a request for reconsideration of the amount funded to the Allied Arts. The City’s Lodging Tax funds and area events were impacted by COVID in 2020. As a result, City Council could consider a fund as a part of the American Rescue Plan Act (ARPA) that would reimburse 2020 lodging tax fund losses in 2020 to cover the Freedom Festival and establish a separate fund through ARPA that would be a business and non-profit support fund out of which the Allied Arts request could be funded. Page 1 of 2 Moses Lake Council Packet 11-9-21, Page 79 of 90 Page 2 of 2 Fiscal and Policy Implications The City of Moses Lake has established a special revenue fund titles “Tourism Activities Fund” to account for the lodging tax receipts and related tourism promotion expenditures. The City intends to maintain a reserve in the fund and will assess how much of the fund to appropriate in a given year on an annual basis. As set forth in RCW 67.28.1816, the revenues received from the City’s hotel/motel tax may be used for the following purposes only: 1.Tourism marketing; 2.Marketing and operations of special events and festivals designed to attract tourists; 3.Operations and capital expenditures of tourism-related facilities owned or operated by a municipality or a public facilities district; or 4.Operations of tourism-related facilities owned or operated by non-profit organizations. Council Packet Attachments A. Summary of applications with supplemental LTAC funding recommendation. Finance Committee Review N/A Legal Review N/A Options Option Results •Review and approve the LTAC funding recommendation. The applicants move forward with budgeting the funding of their requests. •Review and revise the LTAC funding recommendation. •(Procedural requirements of this action are set forth in RCW 67.28.1817 (2) The City Council must advise the LTAC of their revisions to the LTAC funding recommendations. The LTAC Committee would then have 45 days to meet to consider Council input and prepare another recommendation. After the second recommendation from the LTAC committee, the Council may act on funding requests. •Take no action.The hotel/motel tax funds remain in place and continue to accrue. Action Requested Staff recommends the City Council discuss and advise staff on how to proceed. Moses Lake Council Packet 11-9-21, Page 80 of 90 LTAC Meeting Date October 6, 2021Organization NameEvent Name & Date2021 Funded* 2022 Request** LTAC RecommendARPA BackfillEntco Intentional, LLC ML Airshow ‐ 6/17‐19/202250,000$         60,000$          57,900$            ‐$           Columbia Basin Cancer FoundatiCraft out Cancer ‐ 8/27/225,000$           5,000$             5,000$               ‐$           Grant County Fairgrounds Grant County Fair ‐ 8/16 ‐ 20/20225,000$           75,000$          40,000$            ‐$           Columbia Basin Community Con Season 68 Concert Series 8/1/22‐4/30/23‐$               10,000$          7,500$               ‐$           City of Moses Lake ‐ Tourism COML Tourism Marketing Campaign 1/1 ‐ 12/31/22110,000$       110,000$        110,000$          ‐$           Columbia Basin Allied Arts Premiere Season 45 8/1/22‐4/30/2310,000$         20,000$          7,500$               ‐$           Moses Lake Spring Festival Moses Lake Freedom Fest 7/1/22‐7/3/22‐$               50,000$          none 50,000$    Visit WashingtonEvent Tourism Marketing 4/1/22‐9/1/22‐$               3,650$             none noneDowntown Moses Lake AssociatBrews & Tunes ‐ 2/26/221,000$           1,000$             1,000$               ‐$           Downtown Moses Lake AssociatSip and Stroll ‐ 9/18/221,000$           1,000$             1,000$               ‐$           Sand Scorpions ORV Group Bounty Hole & Freestyle Mud Trucks ‐ 9/17/22 15,000$         55,325$          35,000$            ‐$           Spring FestivalSpring Fest ‐ 5/26/22‐5/29/2245,000$         40,000$          40,000$            ‐$           Moses Lake BMXGold Cup/State Qualifier Race  6/18 ‐ 9/19/22‐$               5,000$             5,000$               ‐$           TOTALS:242,000$       435,975$        309,900$          50,000$    ‐$                   $309,900 Available to Grant in 2022122,425$        request shortfall* 2021 Restrictions applied to use of funds for Fair marketing and ORV Group to work with City staff for Tourism** 2022 Fair encourage application next year for events all year aroundMoses Lake Council Packet 11-9-21, Page 81 of 90 ADMINISTRATIVE REPORT To: Allison Williams, City Manager From: Dave Bren, PE, Municipal Services Director Date: November 3, 2021 Proceeding Type: Administrative Report Subject: 2022 Water & Sewer System Plan Updates Request for Proposals Posted 11-02-2021 2022 Water System Plan – Update Needed: The Washington State Department of Health requests periodic update of Municipal Water System Plans every 6-Years. There is some flexibility with timing, but we are now coming up on 7-Years since our last update. In addition, development requests for Water capacity and fire flows have shown that the current 2015 plan needs to be updated. A Request for Engineering Qualifications to conduct the 2022 Water System Plan was posted on 11-02-2021 (Attachment A). 2015/2006 Water System Plans: The current 2015 Water System Plan and the previous 2006 Water System Plan were both written by Shawn Obrien, PE when he was at the City of Moses Lake. Shawn is now the City Engineer for the City of Othello. Shawn will be a good resource for the 2022 Water System Plan update project. 2020 Water System Modeling Work: The water system digital model was updated in 2020. Both the 2020 modeling work and 2015 Water System Plan will provide a reference basis for the 2022 Water System Plan update. Irrigation Offset Project: The 2022 Water System Plan will include long-range planning for cost effective irrigation water use, instead of expensive drinking water use, for irrigation throughout the City. Analysis would include coordination with the Irrigation District, coordination with the Bureau of Reclamation, phased irrigation system extension, irrigation utility formation, Grant funding, and utility creation. Water Rights: Water rights is a important section of the 2022 Water System Plan update. In addition, the Irrigation Offset project would greatly help the City with water rights into the future. Moses Lake Council Packet 11-9-21, Page 82 of 90 Page 2 of 2 2022 Sewer System Plan – Update Needed: The Washington State Department of Ecology suggests periodic update of Municipal Sewer System Plans. There is plenty of flexibility with timing, but we are now coming up on 7-Years since our last update. In addition, development requests for Sewer capacity have shown that the current 2015 plan needs to be updated. A Request for Engineering Qualifications to conduct the 2022 Sewer System Plan was posted on 11-02-2021 (Attachment B). 2015 Sewer System Plan: The current 2015 Sewer System Plan was written by Mike Moro, PE when he was in the Engineering Division at the City of Moses Lake. Mike is currently the City Public Works Director and will be retiring very soon. Mike will be a good resource for the 2022 Sewer System Plan update project. 2020 Sewer System Modeling Work: The sewer system digital model was updated in 2020. Both the 2020 modeling work and 2015 Sewer System Plan will provide a reference basis for the 2022 Sewer System Plan update. Municipal Services would like to thank Mike Moro, PE and Shawn Obrien, PE for all their work on previous Water and Sewer System Plans. They have both expressed their willingness to help in support of getting the 2022 system plans updated and completed. Their historical background, facilities knowledge, and facilities expertise is greatly appreciated. DUNES WASTE WATER TREATMENT PLANT Moses Lake Council Packet 11-9-21, Page 83 of 90 Moses Lake Civic Center · 401 S. Balsam Street · P.O. Drawer 1579 · Moses Lake, WA 98837 www.cityofml.com · 509-764-3701 REQUEST FOR QUALIFICATIONS COMPREHENSIVE WATER SYSTEM PLAN CITY OF MOSES LAKE, WASHINGTON GENERAL PROJECT INFORMATION The City of Moses Lake invites engineering firms from the MRSC Consultant Roster to submit information about their qualifications for the subject project. The selected consultant will provide the City with a complete Comprehensive Water Systems Plan. The work will imitate, and should be informed by, the city’s Comprehensive Water System Plan of 2015. It shall incorporate current population projections and recent updates to the water system. The selected firm must be experienced in comprehensive water system planning and water system design. A copy of the 2015 Water System Plan is available via download off of the city website at https://www.cityofml.com/1019/WasteWater-System-Water-System-Plans. SCOPE OF WORK The work will generally include, but is not limited to, the following description. The new comprehensive plan may be based off of the plan produced for the city in 2015. That plan consists of an executive summary, ten chapters, and several appendices. The chapters included are as follows: 1. Description of Water System 2. Basic Panning Data and Water Demand Forcasting 3. System Analysis 4. Conservation Program/Water Rights Analysis/System Reliability 5. Source Water Protection 6. Operation and Maintenance Program 7. Distribution Facilities Design and Construction Standards 8. Improvement Program 9. Financial Program 10. Miscellaneous Documents The city worked with a consultant to update its water hydraulic model in 2021. The modeling was completed using Innovyze’s InfoWater Pro water modeling software. It is expected that the hydraulic model already created will be used as the basis for chapters one, three, and relevant parts of other chapters, with expansion and updates Moses Lake Council Packet 11-9-21, Page 84 of 90 Moses Lake Civic Center · 401 S. Balsam Street · P.O. Drawer 1579 · Moses Lake, WA 98837 www.cityofml.com · 509-764-3701 to the existing material, only if deemed necessary. Applicants may contact the city for a copy of the water system hydraulic model report. The city will identify individuals particularly knowledgeable of the city’s water system who will work with the selected consultant to complete this project. Additional tasks may be identified and added to the project scope during contract development and / or project implementation. Alternative ways of organizing the required information in the plan may be considered. PROJECT SCHEDULE 1. Issue RFQ for Consultant Selection November 2, 2021 2. Submittal Due December 2, 2021 3. Consultant Contract Executed January, 2022 4. First Submittal to DOH for review April, 2022 5. Council Resolution to Adopt Plan May, 2022 FORMAT OF STATEMENT OF QUALIFICATIONS To facilitate review, the SOQ submittal should conform to the following format. 1. Experience and Qualifications: Provide a description of your firm’s experience and qualifications related to developing municipal water system comprehensive plans and in potable water system design. This section should highlight experience in geographical areas that depend on ground water with climate conditions similar to Moses Lake. 2. Project Team: Identify proposed team members and responsibilities. Provide resumes, outlining credentials and experience. 3. References: Provide the name and phone number for at least three references familiar with your services, in relation to projects similar to the scope of work. 4. Project Understanding: Provide your general understanding of the City of Moses Comprehensive Water Systems Plan project. Identify potential challenges and concerns. 5. Supporting Data: Include additional information the applicant believes is relevant. SELECTION OF THE CONSULTANT It is the intent of the City to appoint a committee to review and rank the SOQs. The committee may choose to interview a shortlist of consultants before making the selection. Moses Lake Council Packet 11-9-21, Page 85 of 90 Moses Lake Civic Center · 401 S. Balsam Street · P.O. Drawer 1579 · Moses Lake, WA 98837 www.cityofml.com · 509-764-3701 The City reserves the right to reject any submissions, and to request clarification, and to waive technicalities, if deemed in the best interest of the City. The City assumes no responsibility for costs incurred responding to this RFQ. In accordance with appropriate selection procedures, selection will be qualification based. No overhead rate, fees or cost information should be included as part of this request. CONTRACT The selected consultant will be invited to negotiate a contract with the City. A detailed scope of services and associated fees will be developed, and agreed by the selected consultant and City, and incorporated as part of the contract. The Consultant shall not discriminate on the basis of race, color, religion, national origin, sex, age, disabilities, or veteran status in the performance of this contract. The City of Moses Lake encourages disadvantaged business enterprise consultant firms to respond. SUBMITTAL OF STATEMENT OF QUALIFICATIONS AND CONTACT PERSON The SOQ shall not exceed twenty (20) pages; excluding the front and back covers. One (1) printed and one digital copy of the SOQ must be submitted not later than 2:00pm, on December 2, 2021 to: City of Moses Lake Municipal Services Department Attention: David Bren PE, MSCE PO Box 1579 Moses Lake, WA 98837 Questions regarding the RFQ should be directed to: Richard Law PE City Engineer PO Box 1579 Moses Lake, WA 98837 rlaw@cityofml.com 509-764-3782 Mark Beaulieu PE Design Engineer PO Box 1579 Moses Lake, WA 98837 mbeaulieu@cityofml.com 509-764-3776 Moses Lake Council Packet 11-9-21, Page 86 of 90 Moses Lake Civic Center · 401 S. Balsam Street · P.O. Drawer 1579 · Moses Lake, WA 98837 www.cityofml.com · 509-764-3701 REQUEST FOR QUALIFICATIONS COMPREHENSIVE WASTEWATER SYSTEM PLAN CITY OF MOSES LAKE, WASHINGTON GENERAL PROJECT INFORMATION The City of Moses Lake invites engineering firms from the MRSC Consultant Roster to submit information about their qualifications for the subject project. The selected consultant will provide the City with a complete Comprehensive Wastewater Systems Plan. The work will imitate, and should be informed by, the Comprehensive Wastewater System Plan of 2015. It shall incorporate current population projections and recent updates to the wastewater system. The selected firm must be experienced in comprehensive wastewater system planning and wastewater system design. A copy of the 2015 Wastewater System Plan is available via download off of the city website at https://www.cityofml.com/1019/WasteWater-System-Water-System-Plans. SCOPE OF WORK The work will generally include, but is not limited to, the following items and will be based off of the plan produced for the city in 2015. That plan consists of and ten chapters, and thirty-four appendices. The chapters included in the current plan are as follows: 1. Executive Summary 2. Introduction a. Includes a description of the wastewater treatment area, treatment plants, connections to the city wastewater system, and private wastewater systems located within the city service area. 3. Basis of Planning a. Includes information on relevant topography, soils, precipitation, groundwater, existing and projected land use and wastewater flows, and the current condition of infrastructure. 4. Existing Collection System a. Includes information on the conveyance system (pipe and lift stations), and wastewater flow and infiltration. 5. Tributary Summary Reports a. Contains summary information on 53 tributaries within the city. 6. Operations, Maintenance and Construction Moses Lake Council Packet 11-9-21, Page 87 of 90 Moses Lake Civic Center · 401 S. Balsam Street · P.O. Drawer 1579 · Moses Lake, WA 98837 www.cityofml.com · 509-764-3701 a. Includes operations information for office and maintance facilities, treatment plants, gravity mains, force mains, air release assemblies, overall system control, the complaint response program, new developments, easements, building sewers, routine maintenance procedures, and record keeping. 7. Capital Improvement Plan a. Includes a description of the annual capital improvement plan and all current capital improvement projects. 8. Water Reclammation Evaluation 9. Treatment and Water Quality Compliance a. Includes information on regional water quality concerns, a summary of the existing water treatment plan, operations and maintenance concerns specific to water quality, and commercial/industrial pretreatment requirements. 10. Financial Plan The appendices cover various items including flow assessments for the city’s two wastewater treatment plants, a complete list of pipes and manholes including elevations slopes and design capacities, lift station data (design flow rates, pressure, available pump horsepower, etc.), copies of industrial waste discharge permits, detailed maps of tributaries and the wastewater system, relevant municipal codes, and other information relevant to the comprehensive plan. The city worked with a consultant to update its wastewater hydraulic model and create a summary hydraulic flow report in 2021. The modeling was completed using Innovyze’s InfoSWMM Storm Sewer Modeling and Analysis software. It is expected that the hydraulic model already created and other relevant data from the report will be used as a basis for information whenever possible during this project. Applicants may contact the city for a copy of the wastewater hydraulic model report. Additional tasks may be identified and added to the project scope during contract development and / or project implementation. Alternative ways of organizing the required information in the plan may be considered. PROJECT SCHEDULE 1. Issue RFQ for Consultant Selection November 2, 2021 2. Submittal Due December 2, 2021 3. Consultant Contract Executed January, 2022 4. First Submittal to DOH for review April, 2022 5. Council Resolution to Adopt Plan May, 2022 FORMAT OF STATEMENT OF QUALIFICATIONS To facilitate review, the SOQ submittal should conform to the following format. Moses Lake Council Packet 11-9-21, Page 88 of 90 Moses Lake Civic Center · 401 S. Balsam Street · P.O. Drawer 1579 · Moses Lake, WA 98837 www.cityofml.com · 509-764-3701 1. Experience and Qualifications: Provide a description of your firm’s experience and qualifications related to developing wastewater system comprehensive plans and in wastewater system design. This section should highlight experience with municipalities that have geographical size and populations similar to the City of Moses Lake. 2. Project Team: Identify proposed team members and responsibilities. Provide resumes, outlining credentials and experience. 3. References: Provide the name and phone number for at least three references familiar with your services, in relation to projects similar to the scope of work. 4. Project Understanding: Provide your general understanding of the City of Moses Comprehensive Water Systems Plan project. Identify potential challenges and concerns. 5. Supporting Data: Include additional information that the applicant believes is relevant. SELECTION OF THE CONSULTANT It is the intent of the City to appoint a committee to review and rank the SOQs. The committee may choose to interview a shortlist of consultants before making the selection. The City reserves the right to reject any submissions, and to request clarification, and to waive technicalities, if deemed in the best interest of the City. The City assumes no responsibility for costs incurred responding to this RFQ. In accordance with appropriate selection procedures, selection will be qualification based. No overhead rate, fees or cost information should be included as part of this request. CONTRACT The selected consultant will be invited to negotiate a contract with the City. A detailed scope of services and associated fees will be developed, and agreed upon by the selected consultant and City, and incorporated as part of the contract. The Consultant shall not discriminate on the basis of race, color, religion, national origin, sex, age, disabilities, or veteran status in the performance of this contract. The City of Moses Lake encourages disadvantaged business enterprise consultant firms to respond. Moses Lake Council Packet 11-9-21, Page 89 of 90 Moses Lake Civic Center · 401 S. Balsam Street · P.O. Drawer 1579 · Moses Lake, WA 98837 www.cityofml.com · 509-764-3701 SUBMITTAL OF STATEMENT OF QUALIFICATIONS AND CONTACT PERSON The SOQ shall not exceed twenty (20) pages; excluding the front and back covers. One (1) printed and one digital copy of the SOQ must be submitted not later than 2:00pm, on December 2, 2021 to: City of Moses Lake Municipal Services Department Attention: David Bren PE, MSCE PO Box 1579 Moses Lake, WA 98837 Questions regarding the RFQ should be directed to: Richard Law PE City Engineer PO Box 1579 Moses Lake, WA 98837 rlaw@cityofml.com 509-764-3782 Mark Beaulieu PE Design Engineer PO Box 1579 Moses Lake, WA 98837 mbeaulieu@cityofml.com 509-764-3776 Moses Lake Council Packet 11-9-21, Page 90 of 90