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09252012Brent Reese Jason Avila Jon Lane MOSES LAKE CITY COUNCIL Bill Ecret Mayor Joseph K. Gavinski City Manager David Curnel Karen Liebrecht Dick Deane September 25, 2012 AGENDA Sophia Guerrero, Executive Secretary Civic Center -Council Chambers 7:00 p.m. 1. Roll Call 2. Pledge of Allegiance 3. IDENTIFICATION OF CITIZENS WANTING TO DISCUSS AGENDA ITEMS IDENTIFICATION OF CITIZENS WANTING TO DISCUSS NON-AGENDA ITEMS 4. PRESENT A TIONS AND AWARDS -None 5. CONSENT AGENDA A. Approval of Minutes -September 11, 2012 B. Approval of Bills and Checks Issued C. Accept Work -2012 Sewer Liuing Project D. Accept Work -2012 Five Corners Improvement Project E. Accept Work -2011 Reservoir #9 Project 6. COMMISSION APPOINTMENTS A. Tourism Commission 7. CONSIDERATION OF BIDS AND QUOTES A. Larson Storage Building 8. PETITIONS, COMMUNICATIONS, OR PUBLIC HEARINGS -None 9. ORDINANCES AND RESOLUTIONS A. Ordinance -Amend MLMC 3.30 -Utility Occupational Tax -2" Reading B. Ordinance -Amend MLMC 13.08 -Water and Sewer Connections -2" Reading C. Ordinance -Grant Franchise -iFiber _2'" Reading D. Ordinance -Annexation -West Worldwide Inc. -1" Reading E. Ordinance -Amend MLMC 13.05 -Wastewater Regulations -1" Reading F. Ordinance -Amend MLMC 13.07 -Water Regulations -1" Reading G. Ordinance -Amend MLMC 13.12 -Water, Sewer, and Stormwater Rates -1" Reading H. Resolution -Build on Unplatted Property -American Legion 10. REQUEST TO CALL FOR BIDS -None 11. REFERRALS FROM COMMISSIONS -None 12. OTHER ITEMS FOR COUNCIL CONSIDERATION -None 13. NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS 14. COUNCIL QUESTIONS AND COMMENTS 15. CITY MANAGER REPORTS AND COMMENTS -None Finance Municipal Services Police Chief Parks & Recreation Fire Chief Community Development W. Robert Gary Harer Dean Mitchell Spencer Grigg Tom Taylor Gilbert Alvarado Taylor City Attorney Katherine L. Kenison MOSES LAKE CITY COUNCIL September 11 , 2012 DRAFT Council Present: Bill Ecret, Dick Deane, Karen Liebrecht, Brent Reese, Jason Avila, and Jon Lane Absent: David Curnel The meeting was called to order at 7 p.m. by Mayor Ecret. PLEDGE OF ALLEGIANCE: Dr. Curnelled the Council in the pledge of allegiance. PRESENTATIONS AND AWARDS PORT OF MOSES LAKE Mike Conley, Port Commissioner, provided a copy of the history of the Port of Moses Lake to each Council member and the City Manager. CONSENT AGENDA Minutes: The minutes of the August 28 meeting were presented for approval. Approval of Claims, Prepaid Claims, Checks, and Payroll: Vouchers audited and certified by the Finance Director as required by RCW 42.24.080, and those expense reimbursement claims, certified as required by RCW 42.24.090, have been recorded on a listing which has been made available to the Council for approval and is retained for public inspection at the Civic Center. As of September 11, 2012 the Council does approve for payment claims in the amount of $974,612.19; prepaid claims in the amounts of $17,264.10 and $13,259.38; claim checks in the amount of $2,158,295.2; and payroll in the amounts of $389,453.12 and $4,100.87. Resolution -Accept Water Main Improvements: A resolution was presented which accepts the improvements to the water main on Atlantic Street. Action Taken: Mr. Reese moved that the Consent Agenda be approved, seconded by Dr. Curnel, and passed unanimously. COMMISSION APPOINTMENTS -None CONSIDERATION OF BIDS AND QUOTES -None PETITIONS, COMMUNICATIONS, OR PUBLIC HEARINGS ORDINANCE -EXTEND MORATORIUM ON MEDICAL MARIJUANA GARDENS -2ND READING An ordinance was presented which extends the moratorium on the establishment of "collective gardens" for the medical use of marijuana. The moratorium should be extended because the legislature has not yet resolved the issues which exist in current state law with regard to collective gardens and there is still the issue with regard to the effect of federal law which needs to be resolved. The ordinance of the City of Moses Lake extending a moratorium on the establishment of medical marijuana collective gardens, defining "medical marijuana collective gardens", providing for a public hearing establishing an effective date, and providing that the moratorium, unless extended, will sunset within six (6) months of the date of adoption was read by title only. The public hearing was opened. There were no comments. Action Taken: Mr. Deane moved that the public hearing be closed, seconded by Mr. Reese, and passed unanimously. Action Taken: Mrs. Liebrecht moved that the second reading of the ordinance be adopted, seconded by Mr. Avila, and passed unanimously. CITY COUNCIL MINUTES: 2 September 11 ,2012 ORDINANCES AND RESOLUTIONS ORDINANCE -AMEND 3.30 -UTILITY OCCUPATIONAL TAX -1ST READING An ordinance was presented which corrects a clerical error where the amount from the utility occupational tax on furnishing natural gas was listed twice. The ordinance amending Chapter 3.30 of the Moses Lake Municipal Code entitled "Utility Occupational Tax" was read by title only. Action Taken: Mr. Lane moved that the first reading of the ordinance be adopted, seconded by Mr. Avila, and passed unanimously. ORDINANCE -AMEND 13.08, WATER AND SEWER CONNECTIONS -1ST READING An ordinance was presented which provides for reimbursement for the construction of the 2012 Water Main Project. The ordinance amending Chapter 13.08 of the Moses Lake Municipal Code entitled "Water and Sewer Connections" was read by title only. Action Taken: Mr. Deane moved that the first reading of the ordinance be adopted, seconded by Mrs. Liebrecht, and passed unanimously. ORDINANCE -iFIBER COMMUNICATION -FRANCHISE -1ST READING An ordinance was presented which grants a franchise to iFiber Communications Corporation. The ordinance granting a franchise to iFiber Communications Corporation to operate and maintain a cable system in the City of Moses Lake and setting forth conditions accompanying the grant of franchise was read by title only. Action Taken: Mr. Lane moved that the first reading of the ordinance be adopted, seconded by Mr. Avila, and passed unanimously. RESOLUTION -ABANDON EASEMENT -CONNER Robert Conner requested the abandonment of a portion of the easement located in the rear and side yards at 3428 W. Glenmoor Drive. The resolution authorizing abandonment of an easement was read by title only. Anne Henning, Senior Planner, mentioned that the easement being abandoned is only a short distance along the rear and interior side yard lot lines rather than the entire length of the lot and that the resolution should be changed to reflect the correct location of the portion of the easement being abandoned. Action Taken: Mr. Reese moved that the resolution be adopted as corrected, seconded by Mr. Lane, and passed unanimously. REQUEST TO CALL FOR BIDS -None REFERRALS FROM COMMISSIONS -None OTHER ITEMS FOR COUNCIL CONSIDERATION REQUEST FOR CITY SERVICES -ENGELMANN Rich Engelmann requested permission to connect his property at 1106 Arnold Drive to the City's water system. The lot is within one half mile of the City limits but the Council may wish to determine that it is impractical for the property owner to annex because it would be very difficult for the City to maintain the short section of Patton Boulevard that would be required to be annexed along with the lot. CITY COUNCIL MINUTES: 3 September 11,2012 Action Taken: Mr. Deane moved thatthe request be granted with the stipulation that an Extra Territorial Utility Agreement be required since it is impractical to annex the property at th is time, seconded by Mr. Lane, and passed unanimously. REQUEST FOR CITY SERVICES -SHERMAN Jerry Sherman requested permission to connect his property at 9360 Beacon Road to the City's water system. The lot is within one half mile of the City limits but the Council may wish to determine that it is impractical for the property owners to annex because it would be very difficult for the City to maintain the short section of Beacon Road that would be required to be annexed along with the lots. Action Taken: Mrs. Liebrecht moved that the request be granted with the stipulation that an Extra Territorial Utility Agreement be required since it is impractical to annex the property at this time, seconded by Dr. Curnel, and passed unanimously. NON-AGENDA ITEMS AND PUBLIC QUESTIONS AND COMMENTS -None COUNCIL QUESTIONS AND COMMENTS -None CITY MANAGER REPORTS AND COMMENTS BUILDING ACTIVITY REPORT The August 2012 Building Activity Report was presented. INVESTMENT REPORT The City received $17,918.61in investment income for August 2012. SALES TAXITRANSIENT RENTAL INCOME The City received $432,420.11 in sales tax and $55,497.56 in transient rental income in August 2012. WATER/SEWER EXPENDITURES Joseph K. Gavinski, City Manager, provided a report on the projected expenditures for future water and sewer projects. The report shows a short fall in the water and sewer fund of approximately $2,000,000 per year for the next five years. There was discussion by the Council on the water and sewer facilities and the need to fund improvements and maintenance. BONDS Joseph K. Gavinski, City Manager, stated that the City's bond counsel visited and recommended that the City refinance one of the limited tax general obligation bonds which will save the City approximately $165,000 in interest over several years. It was the consensus of the Council that staff proceed with refinancing of the bonds. The meeting was adjourned at 7:45 p.m. ATTEST Bill J. Ecret, Mayor W. Robert Taylor, Acting Finance Director DATE 9/20/12 TIME 11:36 :21 NAME OF VENDOR Department CITY OF MOSES LAKE TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E T IN G 0 F 09/25/2012 Expenditure Account PAGE 1 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ======================================================================================================================= DATABAR 00007974 LEGISLATIVE POSTAGE 0000063575 15.57 MAIL UTILITY BILLS WATER/BILLING POSTAGE 0000063575 448.92 MAIL UTILITY BILLS SEWER/BILLING POSTAGE 0000063575 354.96 MAIL UTILITY BILLS SAMITATION FUND POSTAGE 0000063575 199.51 MAIL UTILITY BILLS STORM WATER POSTAGE 0000063575 65.75 MAIL UTILITY BILLS AMBULANCE SERVICE POSTAGE 0000063575 54.85 MAIL UTILITY BILLS ====================== TOTAL: 1,139.56 HOME DEPOT CREDIT SERVICES 00007824 PARK RECREATION REPAIR AND MAINTENANCE SUPPL 0000063566 15.15 MISC SUPPLIES PARK RECREATION OPERATING SUPPLIES 0000063566 52.73 MISC SUPPLIES GRANTS AND DONATIONS OPERATING SUPPLIES 0000063566 694.20 MISC SUPPLIES WATER OPERATING SUPPLIES 0000063566 129.19 MISC SUPPLIES SEWER REPAIR AND MAINTENANCE SUPPL 0000063566 25.00 MISC SUPPLIES BUILD MAINT-OPERATIO OPERATING SUPPLIES 0000063566 66.17 MISC SUPPLIES BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL 0000063566 119.44 MISC SUPPLIES BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL 0000063566 30.29 MISC SUPPLIES BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL 0000063566 27.64 MISC SUPPLIES BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL 0000063566 67 .83 MISC SUPPLIES BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL 0000063566 171 .54 MISC SUPPLIES ====================== TOTAL: 1,399.18 STERLING SAVINGS BANK 00007077 0000063465 996.01 SUPPLIES/TRAVEL/WELLNESS/GAS EXECUTIVE OPERATING SUPPLIES 0000063540 588.25 T & S/SUPPLIES EXECUTIVE TRAVEL & SUBSISTENCE /NON-ED 0000063540 12 .81 T & S/SUPPLIES COMMUNITY DEVELOPMEN REGISTRATION & MEMBERSHIPS 0000063468 300.00 REGISTRATION-G ALVARADO MISC . SERVICES MISCELLANEOUS (NOT LISTED BE 0000063465 316.03 SUPPLIES/TRAVEL/WELLNESS/GAS DATE 9/20/12 TIME 11:36:21 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E 0 C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 2 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ======================================================================================================================= STERLING SAVINGS BANK 00007077 MISC. SERVICES OPERATING SUPPLIES 0000063540 213.64 T & S/SUPPLIES MISC. SERVICES OPERATING SUPPLIES 0000063556 68.96 COMPUTER SUPPLIES MISC. SERVICES OPERATING SUPPLIES 0000063565 1,411.23 SUPPLIES ENGINEERING TRAVEL & SUBSISTENCE /NON-ED 0000063471 14.04 MISC SUPPLIES/T & S ENGINEERING OPERATING SUPPLIES 0000063565 98.21 SUPPLIES PARK RECREATION OFFICE SUPPLIES 0000063465 307.29 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION OPERATING SUPPLIES 0000063465 561. 85 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION TRAVEL & SUBSISTENCE /NON-ED 0000063465 344.78 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION OPERATING SUPPLIES 0000063465 280.85 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION MUSEUM RESALE 0000063465 257.54 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION OPERATING SUPPLIES 0000063465 357.29 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION PROFESSIONAL SERVICES 0000063465 202.35 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION REPAIR AND MAINTENANCE SUPPL 0000063465 321.23 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION SMALL EQUIPMENT < $1000 0000063465 825.82 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION OPERATING SUPPLIES 0000063465 52.60 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION S&S CONCESSION RESALE 0000063465 220.11 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION OPERATING SUPPLIES 0000063465 114.45 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION OPERATING SUPPLIES 0000063465 75.92 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION SMALL EQUIPMENT < $1000 0000063465 128.40 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION TRAVEL & SUBSISTENCE /NON-ED 0000063465 522.92 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION REPAIR & MAINT. OTHER (CONTR 0000063465 83.70 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION OPERATING SUPPLIES 0000063465 17.49 SUPPLIES/TRAVEL/WELLNESS/GAS PARK RECREATION OPERATING SUPPLIES 0000063465 38.84 SUPPLIES/TRAVEL/WELLNESS/GAS POLICE OPERATING SUPPLIES 0000063530 512.48 MISCELLANEOUS DATE 9/20/12 TIME 11:36:21 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 3 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ==============================================================================:=====================================:== STERLING SAVINGS BANK 00007077 POLICE POSTAGE 0000063530 66.65 MISCELLANEOUS POLICE TRAVEL & SUBSISTENCE /NON-ED 0000063530 670.51 MISCELLANEOUS FIRE REGISTRATION & MEMBERSHIPS 0000063472 249.00 MISC SUPPLIES,FUEL, T & S FIRE OPERATING SUPPLIES 0000063472 199.11 MISC SUPPLIES,FUEL, T & S TOURISM ACTIVITIES OPERATING SUPPLIES 0000063465 407.29 SUPPLIES/TRAVEL/WELLNESS/GAS GRANTS AND DONATIONS OPERATING SUPPLIES 0000063465 207.20 SUPPLIES/TRAVEL/WELLNESS/GAS GRANTS AND DONATIONS OPERATING SUPPLIES 0000063465 2,163.00 SUPPLIES/TRAVEL/WELLNESS/GAS GRANTS AND DONATIONS OPERATING SUPPLIES 0000063465 123.73 SUPPLIES/TRAVEL/WELLNESS/GAS PARKS/STREET OPERATING SUPPLIES 0000063465 156.35 SUPPLIES/TRAVEL/WELLNESS/GAS STREET OFFICE SUPPLIES 0000063471 10.66 MISC SUPPLIES/T & S STREET REGISTRATION & MEMBERSHIPS 0000063471 359.00 MISC SUPPLIES/T & S WATER TRAVEL & SUBSISTENCE /NON-ED 0000063471 12.17 MISC SUPPLIES /T & S SEWER REPAIR AND MAINTENANCE SUPPL 0000063471 31.64 MISC SUPPLIES /T & S SEWER REPAIR AND MAINTENANCE SUPPL 0000063471 50.55 MISC SUPPLIES/T & S SANITATION FUND OPERATING SUPPLIES 0000063565 28.46 SUPPLIES STORM WATER REPAIR AND MAINTENANCE SUPPL 0000063471 36.12 MISC SUPPLIES/T & S STORM WATER REGISTRATION & MEMBERSHIPS 0000063471 359.00 MISC SUPPLIES/T & S STORM WATER OPERATING SUPPLIES 0000063565 27.35 SUPPLIES AMBULANCE SERVICE OPERATING SUPPLIES 0000063472 295.08 MISC SUPPLIES, FUEL, T & S CENTRAL SERVICES OPERATING SUPPLIES 0000063556 2,206.12 COMPUTER SUPPLIES CENTRAL SERVICES SMALL EQUIPMENT < $1000 0000063556 1,149 .22 COMPUTER SUPPLIES EQUIP RENTAL-OPERATI GAS-PROPANE -FUEL 0000063472 707.91 MISC SUPPLIES, FUEL, T & S EQUIP RENTAL-OPERATI TRAVEL & SUBSISTENCE /NON-ED 0000063472 48.51 MISC SUPPLIES,FUEL, T & S DATE 9/20/12 TIME 11:36:21 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 4 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ======================================================================================================================= STERLING SAVINGS BAMK 00007077 EQUIP RENTAL-OPERATI GAS-PROPANE-FUEL BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL 0000063530 0000063471 4.96 905.68 MISCELLANEOUS MISC SUPPLIES/T & S ===========:===:====== TOTAL: 19,720 .36 REPORT TOTAL: 22,259.10 DATE 9/20/12 TIME 11:36:22 CITY OF MOSES LAKE TABULATION OF CLAIMS TO BE APP R OVED COUNCIL ME ET ING OF 09/25/2012 TOTALS BY FUND FUND NO FUND NAME AMOUNT ------------------------------------------------------------- 000 GENERAL FUND 9,517.80 102 TOURISM ACTIVITIES 407.29 103 GRANTS AND DONATIONS 4,184 .14 116 STREET 526.01 410 WATER/SEWER 1,052.43 490 SANITATION FUND 227 .97 493 STORM WATER 488.22 498 AMEULANCE SERVICE FUND 349.93 517 CENTRAL SERVICES 3,355 .34 519 EQUIPMENT RENTAL 761.38 528 BUILD MAINTENANCE 1,388.59 TOTAL 22,259.10 CBANGES TO BE MADE SHOULD BE LISTED BELOW VEND NO. P.O. NO. ANT LISTED CORRECTED AMT ACTION TO BE TAKEN CORRECT AMOUNT TO BE PAID TOTALS PAGE XAPPRVD til' * * * * * * * * * *,. * * * * * * *,. * * * * * *,.,. * * * * * * * * * t* • • CLAIMS APPROVAL • • • • * WE, THE UNDERSIGNED COUNCILMEN OF THE CITY OF MOSES LAKE, WASHINGTON, DO HEREBY CERTIFY THAT THE MERCHANDISE • * OR SERVICES SPECIFIED HAVE BEEN RECEIVED AND THAT ABOVE CLAIMS ARE APPROVED, AS NOTED, FOR PAYMENT • • IN THE AMOUNT OF $22,259.10 THIS 25TH DAY OF SEPTEMBER, 2012 * * • * • • COUNCIL MEMBER * * * • COUNCIL MEMBER COUNCIL MEMBER FINANCE DIRECTOR • • • * * til' * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * t* DATE 9/14/12 TIME 13:49:01 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E 0 C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 1 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase =:=====================================================:=============================================================== BONNIE LONG 00007193 PARK RECREATION RENTAL/LEASE OTHER EQUIPMENT 0000063456 100.00 VEHICLE USE -SEPTEMBER ====================== TOTAL: 100.00 DATABAR 00007974 WATER/BILLING POSTAGE 0000063474 874.37 MAIL UTILITY BILLS SEWER/BILLING POSTAGE 0000063474 691. 35 MAIL UTILITY BILLS SANITATION FUND POSTAGE 0000063474 388.58 MAIL UTILITY BILLS STORM WATER POSTAGE 0000063474 128.07 MAIL UTILITY BILLS AMBULANCE SERVICE POSTAGE 0000063474 106.84 MAIL UTILITY BILLS ============:========= TOTAL: 2,189.21 POGO SERVICES OF AMERICA 00007168 PARK RECREATION LAUZIER PLAY FIELD RESALE 0000063455 39.15 LAUZIER RESALE ===============:====== TOTAL: 39.15 JACK NISBET 00002871 GRANTS AND DONATIONS PROFESSIONAL SERVICES 0000063457 596.00 MAC PRESENTER ====================== TOTAL: 596.00 LOWES 00003886 PARK RECREATION REPAIR AND MAINTENANCE SUPPL 000006347 3 29.61 MISC SUPPLIES PARK RECREATION OPERATING SUPPLIES 0000063473 75.99 MISC SUPPLIES GRANTS AND DONATIONS OPERATING SUPPLIES 0000063473 14.75 MISC SUPPLIES WATER REPAIR AND MAINTENANCE SUPPL 0000063473 25.18 MISC SUPPLIES ====================== TOTAL: 145.53 PUD OF GRANT COUNTY 00001501 LIBRARY UTILITY EKPENSE / ELECTRICIT 0000063477 764.50 ELECTRIC SERVICE ENGINEERING UTILITY EXPENSE / ELECTRICIT 0000063477 14.50 ELECTRIC SERVICE PARK RECREATION UTILITY EXPENSE / ELECTRICIT 0000063477 112.72 ELECTRIC SERVICE PARK RECREATION UTILITY EXPENSE / ELECTRICIT 0000063477 4,751.02 ELECTRIC SERVICE PARK RECREATION UTILITY EXPENSE / ELECTRICIT 0000063477 764.97 ELECTRIC SERVICE PARK RECREATION UTILITY EXPENSE / ELECTRICIT 0000063477 1,176 .89 ELECTRIC SERVICE PARK RECREATION UTILITY EXPENSE / ELECTRICIT 0000063477 74 .23 ELECTRIC SERVICE DATE 9/14/12 TIME 13:49:01 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E 0 C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 2 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ======================================================================================================================= PUD OF GRANT COUNTY 00001501 PARK RECREATION UTILITY EXPENSE / ELECTRICIT 0000063477 1,605.68 ELECTRIC SERVICE PARK RECREATION UTILITY EXPENSE / ELECTRICIT 0000063477 17.33 ELECTRIC SERVICE PARK RECREATION UTILITY EXPENSE / ELECTRICIT 0000063477 516.72 ELECTRIC SERVICE PARK RECREATION UTILITY EXPENSE / ELECTRICIT 0000063477 163.21 ELECTRIC SERVICE PARK RECREATION UTILITY EXPENSE / ELECTRICIT 0000063478 1,381.10 ELEC SERVICE/ST LIGHTS POLICE UTILITY EXPENSE / ELECTRICIT 0000063477 45.01 ELECTRIC SERVICE POLICE UTILITY EXPENSE / ELECTRICIT 0000063477 20.20 ELECTRIC SERVICE FIRE UTILITY EXPENSE / ELECTRICIT 0000063477 817.63 ELECTRIC SERVICE PARKS/STREET UTILITY EXPENSE / ELECTRICIT 0000063477 159.47 ELECTRIC SERVICE STREET UTILITY EXPENSE / ELECTRICIT 0000063478 70,078 .86 ELEC SERVICE/ST LIGHTS SEWER UTILITY EXPENSE / ELECTRICIT 0000063477 10,587.65 ELECTRIC SERVICE AIRPORT UTILITY EXPENSE / ELECTRICIT 0000063477 76.51 ELECTRIC SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / ELECTRICIT 0000063477 1,777.40 ELECTRIC SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / ELECTRICIT 0000063477 633.82 ELECTRIC SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / ELECTRICIT 0000063477 1,224.81 ELECTRIC SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / ELECTRICIT 0000063477 845 .57 ELECTRIC SERVICE ====================== TOTAL: 97,609.80 UNITED PARCEL SERVICE 00005456 MISC. SERVICES POSTAGE 0000063476 40.00 SERVICE CHARGES ====================== TOTAL: 40.00 ====================== REPORT TOTAL: 100,719.69 DATE 9/14 /12 TIME 13:49:03 CITY OF MOSES LAKE TABULATION OF CLAIMS TO BE APPROVED COUNCIL MEETING OF TOTAlS BY FUND FUND NO FUND NAME 000 GENERAl FUND 103 GRANTS AND DONATIONS 116 STREET 410 WATER/SEWER 490 SANITATION FUND 493 STORM WATER 495 AIRPORT 498 AMBULANCE SERVICE FUND 528 BUILD MAINTENANCE TOTAl CHANGES TO BE MADE SHOULD BE LISTED BELOW 09/25/2012 AMOUNT 12,510.46 610.75 70,238.33 12,178.55 388.58 128.07 76.51 106.84 4,481.60 100,719.69 VEND NO. P.O. NO. AMT LISTED CORRECTED AMT ACTION TO BE TAKEN CORRECT AMOUNT TO BE PAID TOTAlS PAGE XAPPRVD *t * * * * * * * * * * * * * * * * * * '* * * * * * * * * * * * * * * * * * *t • • CLAIMS APPROVAL • • WE, THE UNDERSIGNED COUNCILMEN OF THE CITY OF MOSES LAKE, WASHINGTON, DO HEREBY CERTIFY THAT THE MERCHANDISE • OR SERVICES SPECIFIED HAVE BEEN HECEIVED AND THAT ABOVE CLAIMS ARE APPROVED, AS NOTED, FOR PAYMENT • IN THE AMOUNT OF $100,719.69 THIS 25TH DAY OF SEPTEMBER, 2012 • • • • COUNCIL MEMBER COUNCIL MEMBER • • • • COUNCIL MEMBER FINANCE DIRECTOR • • • • • • • • • • • • • • *t * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *t DATE 9/21/12 TIME 13:48:01 CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 1 XAPPRVD NAME OF VENDOR Department VENDOR NO Object Description P.O. Number P.O . Amount Purpose of Purchase ~====================================================================================================================== A & H PRINTERS PARK RECREATION APFORDABLE AUTO REPAIR INC 00000001 PRINTING & BINDING 00007734 EQUIP RENTAL-OPERATI REPAIR & MAINT. EQUIP. (CONT AG WEST DISTRIBUTING CO INC 00006842 WATER SEWER CONSTRUC CIP-SEWER PROJECIS AGRI FIX POLICE ALEX BENKO FlREMANS PENSION AMERICAN LINEN AMBULANCE SERVICE AQUATIC SPECIALTY SERVICES PARK RECREATION 00005801 PROFESSIONAL SERVICES 00000139 DIRECI MEDICAL PAYMENTS 00004927 OPERATING SUPPLIES 00007861 OPERATING SUPPLIES BANK OF NEW YORK MELLON 00005075 2002 REFUNDING BONDS OTHER DEBT SERVICE COSTS 2002 REFUNDING BONDS OTHER DEBT SERVICE COSTS 2002 REFUNDING BONDS OTHER DEBT SERVICE COSTS 2011 BOND FUND OTHER DEBT SERVICE COSTS BUILD MAINT-DEBT SR DEBT ISSUE COSTS BATTERY SYSTEMS 00004673 EQUIP RENTAL-OPERATI REPAIR AND MAINTENANCE SUPPL BESSE MEDICAL SUPPLY AMBULANCE SERVICE 00006688 OPERATING SUPPLIES 0000063573 494.81 YOUTH SPORTS PRINTING ====================== TOTAL: 494 .81 0000063483 1,193.32 REPLACE FUEL PUMP,WATER PUMP ====================== TOTAL: 1,193.32 0000063482 687.51 HOSE REEL TOTAL: 687.51 0000063525 190.98 TOWING TOTAL: 190.98 0000063550 154.28 PRESC CO-PAY TOTAL: 154.28 0000063535 522.60 LINEN SERVICE ====================== TOTAL: 522.60 0000063470 501. 74 POOL CHEMICALS ====================== TOTAL: 501 .74 0000063567 66.22 ADMIN FEES/BONDS 0000063567 182.77 ADMIN FEES/BONDS 0000063567 51.94 ADMIN FEES/BONDS 0000063567 299.18 ADMIN FEES/BONDS 0000063567 300.93 ADMIN FEES/BONDS ====================== TOTAL: 901. 04 0000063487 526.28 BATTERIES TOTAL: 526.28 0000063536 307.63 AMBULANCE SUPPLIES TOTAL: 307 .63 DATE 9/21/12 TIME 13:48:01 PAGE 2 XAPPRVD CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F 09/25 /2012 Expenditure Account NAME OF VENDOR Department VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ======================================================================================================================= BLUMENTHAL UNI FORM CO INC POLICE AMBULANCE SERVICE 00000133 OPERATING SUPPLIES OPERATING SUPPLIES 00004536 0000063524 0000063523 4,209.46 639.58 UNIFORMS UNIFORM PANTS ====================== TOTAL: 4,849.04 BRANOM INSTRUMENT COMPANY SEWER REPAIR & MAINT. EQUIP. (CONT 0000063485 350.68 SERVICE CALL/MAGFLO METER BRENTS AUTO AND MUFFLER INC 00006783 EQUIP RENTAL-OPERATI REPAIR & MAINT. EQUIP. (CONT BUD CLARY TOYOTA CHEVROLET 00000150 EQUIP RENTAL-OPERATI REPAIR AND MAINTENANCE SUPPL CASCADE ANALYTICAL INC WATER SEWER CASCADE DIESEL INC 00005014 PROFESSIONAL SERVICES PROFESSIONAL SERVICES 00003551 EQUIP RENTAL-OPERATI REPAIR & MAINT. EQUIP. (CONT CASCADE FIRE CORPORATION 00003644 FIRE OPERATING SUPPLIES FIRE REPAIR AND MAINTENANCE SUPPL FIRE SMALL EQUIPMENT < $1000 CASCADE NATURAL GAS CORP 00000203 PARK RECREATION UTILITY EXPENSE / GAS PARK RECREATION UTILITY EXPENSE / GAS PARK RECREATION UTILITY EXPENSE / GAS FIRE UTILITY EXPENSE / GAS BUILD MAINT-OPERATIO UTILITY EXPENSE / GAS ====================== TOTAL: 350.68 0000063484 503.32 SWITCH, FILTER KIT ====================== TOTAL: 0000063486 TOTAL: 0000063494 0000063494 503.32 153.52 153.52 286.00 1,029.99 BRAKE KIT, RAD CAP SAMPLE TESTING SAMPLE TESTING ====================== TOTAL: 1,315.99 0000063489 375.36 REPAIR DRIVE AXLE ====================== TOTAL: 375.36 0000063521 59.35 AXE, HELMET PARTS, 0000063521 47.61 AXE, HELMET PARTS, 0000063521 151. 04 AXE, HELMET PARTS, ====================== TOTAL: 258.00 0000063480 4,248.85 LRC/SNS GAS USAGE 0000063480 10.60 LRC/SNS GAS USAGE 0000063569 1,687.06 AQC GAS USAGE 0000063562 99.74 NAT GAS SERVICE. 0000063562 20.79 NAT GAS SERVICE. ====================== TOTAL: 6,067.04 BUNKER BUNKER BUNKER DATE 9/21/12 TIME 13,48,01 CIT Y 0 F M 0 S E S L A K E PAGE 3 XAPPRVD TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V B D C 0 U N C I L M E E TIN G 0 F 09 /25/2012 NANE OF VENDOR Department VENDOR NO Object Description Expenditure Account P.O. Number P.O. Amount Purpose of Purchase ======================================================================================================================= CEDAR STREET CLEANERS POLICE FIRE CENTRAL MACHINERY SALES INC STREET EQUIP RENTAL-OPERATI CENTRAL WASHINGTON ASPHALT WATER CENTRAL WASHINGTON CONCRETE PARK RECREATION PARK RECREATION CENTURYLINK CENTRAL SERVICES CHASE PAYMENTECH-EFT WATER/BILLING SEWER/BILLING SANITATION FUND CHS INC 00004655 OPERATING SUPPLIES PROFESSIONAL SERVICES 00002179 REPAIR AND MAINTENANCE SUPPL REPAIR AND MAINTENANCE SUPPL 00003510 OPERATING SUPPLIES 00003603 OPERATING SUPPLIES OPERATING SUPPLIES 00004900 REPAIR & MAINT. EQUIP. (CONT 00004046 BANK CHARGES BANK CHARGES BANK CHARGES 00000249 SEWER OIL, LUBRICANTS & DEISEL EX EQUIP RENTAL-OPERATI GAS-PROPANE-FUEL CITY OF MOSES LAKE 00008201 LIBRARY UTILITY EXPENSE / W-S-G PARK RECREATION UTILITY EXPENSE / W-S-G PARK RECREATION UTILITY EXPENSE / W-S-G PARK RECREATION UTILITY EXPENSE / W-S-G 0000063529 724.44 UNIFORM MAINTENANCE 0000063537 2.70 UNIFORM MAINT ====================== TOTAL, 727.14 0000063493 32.52 MISC SUPPLIES 0000063493 168.82 MISC SUPPLIES ====================== TOTAL, 201. 34 0000063491 1,286.15 ASPHALT/PATCH CUTS ====================== TOTAL, 0000062617 0000062617 1,286.15 620.42 267.86 MISC SUPPLIES MISC SUPPLIES ====================== TOTAL, 888.28 0000063564 16,450.04 MAINT AGREEMENT/TEL SYSTEM ====================== TOTAL, 0000063544 0000063544 0000063544 TOTAL, 0000063488 0000063488 TOTAL, 0000063554 0000063554 0000063554 0000063554 16,450.04 667.11 667.12 667.12 2,001.35 237 .69 37,114.53 37,352.22 301.14 335.69 1,644.01 10,202.87 CREDIT CARD FEES CREDIT CARD FEES CREDIT CARD FEES FUEL FOR VEHICLES FUEL FOR VEHICLES WATER SERVICE WATER SERVICE WATER SERVICE WATER SERVICE DATE 9/21/12 TIME 13:48:01 NAME OF VENDCR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E 0 C 0 U N C I L M E E TIN G 0 F 09/25 /2012 Expenditure Account PAGE 4 XAPPRVD VENDCR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ======================================================================================================================= CITY OF MOSES LAKE 00008201 PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 982.61 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 2,219 .01 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 712 .07 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 392.37 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 4,440.67 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 234.46 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 503.89 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 682.90 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 2,757.38 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 98.20 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063554 16.73 WATER SERVICE PARK RECREATION UTILITY EXPENSE / W-S-G 0000063576 907.70 MAIL UTILITY BILLS PARKS/STREET UTILITY EXPENSE / W-S-G 0000063554 121. 59 WATER SERVICE PARKS/STREET UTILITY EXPENSE / W-S-G 0000063554 1,045.39 WATER SERVICE PARKS/STREET UTILITY EXPENSE / W-S-G 0000063554 5,160.27 WATER SERVICE PARKS/STREET UTILITY EXPENSE / W-S-G 0000063554 2,368.10 WATER SERVICE PARKS/STREET UTILITY EXPENSE / W-S-G 0000063554 97 .11 WATER SERVICE SEWER UTILITY EXPENSE / W-S-G 0000063576 5,467.72 MAIL UTILITY BILLS STORM WATER UTILITY EXPENSE / W-S -G 0000063554 1,787.41 WATER SERVICE AIRPCRT UTILITY EXPENSE / W-S-G 0000063554 544.03 WATER SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / W-S-G 0000063554 267.74 WATER SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / W-S-G 0000063554 920.08 WATER SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / W-S-G 0000063554 395.19 WATER SERVICE DATE 9/21/12 TIME 13:48:01 CIT Y 0 F M 0 S E S L A K E PAGE 5 XAPPRVD TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E 0 C 0 U N C I L M E E TIN G 0 F NAME OF VENDOR Department VENDOR NO Object Description 09/25/2012 Expenditure Account P.O. Number P.O. Amount Purpose of Purchase ======================================================================================================================= BUILD MAINT-OPERATIO UTILITY EXPENSE / W-S-G 0000063554 327.16 WATER SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / W-S-G 0000063554 712.26 WATER SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / W-S-G 0000063554 114 .60 WATER SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / W-S-G 0000063554 92.72 WATER SERVICE BUILD MAINT-OPERATIO UTILITY EXPENSE / W-S-G 0000063576 236.50 MAIL UTILITY BILLS =================:==== TOTAL: 46,089.57 COLUMBIA BASIN DAILY HERALD 00000210 PARK RECREATION ADVERTISING 0000063461 228.10 PROGRAM ADVERTISING PARK RECREATION ADVERTISING 0000063461 228.10 PROGRAM ADVERTISING POLICE ADVERTISING 0000063528 40.00 ADVERTISING ====================== TOTAL: 496.20 COLUMBIA BEARING SALES 00000274 PARK RECREATION REPAIR AND MAINTENANCE SUPPL 0000063464 12.54 V-BELTS SEWER REPAIR AND MAINTENANCE SUPPL 0000063490 5.99 V-BELTS BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL 0000063490 20.16 V-BELTS =================:==== TOTAL: 38 .69 COLUMBIA PAINT & COATINGS 00005279 STREET REPAIR AND MAINTENANCE SUPPL 0000063495 1,420.58 PAINT FOR LANE MARKINGS ====================== TOTAL: 1,420.58 CONSOLIDATED ELECTRIC DIST 00000819 PARK RECREATION REPAIR AND MAINTENANCE SUPPL 0000063396 167.30 MISC SUPPLIES PARK RECREATION REPAIR AND MAINTENANCE SUPPL 0000063396 7.47 MISC SUPPLIES PARK RECREATION REPAIR AND MAINTENANCE SUPPL 0000063396 41. 92 MISC SUPPLIES WATER REPAIR AND MAINTENANCE SUPPL 0000063492 197.46 CONDUIT BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL 0000063492 24.28 CONDUIT ====================== TOTAL: 438.43 DAVID HELMS 00002805 FIREMANS PENSION DIRECT MEDICAL PAYMENTS 0000063549 1,244.40 PRESC,MED CO-PAY ====================== TOTAL: 1,244.40 DB SECURE SHRED 00003144 DATE 9/21/12 TIME 13:48:01 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 6 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ======================================================================================================================= EXECUTIVE FINANCE POLICE FIRE WATER WATER/BILLING SEWER/BILLING SANITATION FUND DESERT GREEN TURF PARK RECREATION DON GARRETT PARK RECREATION DR LOU SOWERS POLICE EASTERN CASCADE DIST POLICE ELVIS SWISHER FIREMANS PENSION EVERGREEN RURAL WATER OF WA WATER FABER INDUSTRIAL SUPPLY STREET WATER FASTENAL COMPANY PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES PROFESSIONAL SERVICES 00007180 REPAIR AND MAINTENANCE SUPPL 00007604 TRAVEL & SUESISTENCE /NON-ED 00001856 PROFESSIONAL SERVICES 00006909 OPERATING SUPPLIES 00002623 DIRECT MEDICAL PAYMENTS 00006741 REGISTRATION & MEMBERSHIPS 00000501 0000063553 5.57 RECORDS DESTRUCTION 0000063553 5.57 RECORDS DESTRUCTION 0000063553 13 .93 RECORDS DESTRUCTION 0000063553 13.93 RECORDS DESTRUCTION 0000063553 13.93 RECORDS DESTRUCTION 0000063553 5.57 RECORDS DESTRUCTION 0000063553 5.57 RECORDS DESTRUCTION 0000063553 5.56 RECORDS DESTRUCTION ====================== TOTAL: 69.63 0000063462 1,165.32 TURF ====================== TOTAL: 1,165.32 0000063469 44.00 REIMBURSEMENT/MEAL EXPENSES ====================== TOTAL: 44.00 0000063527 450.00 PSYCHOLOGICAL TOTAL: 450.00 0000063526 38.50 DRINKING WATER TOTAL: 38.50 0000063552 705.30 PRESC, MBD CO-PAY TOTAL: 705.30 0000063496 120.00 REGIS/CLASS ===:==:=========::::=: TOTAL: 120.00 REPAIR AND MAINTENANCE SUPPL 0000063498 10.29 145.97 STRIPING PAINT, HYDRANT PAINT STRIPING PAINT, HYDRANT PAINT OPERATING SUPPLIES 0000063498 ====================== TOTAL: 156.26 00007372 DATE 9/21/12 TIME 13:48:01 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 7 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase =============================================================:========================================================= STREET WATER BUILD MAINT-OPERATIO BUILD MAINT-OPERATIO BUILD MAINT-OPERATIO BUILD MAINT-OPERATIO FERRELLGAS STREET GARRY OTTMAR WATER GRAINGER PARTS OPERATIONS SEWER SEWER BUILD MAINT-OPERATIO BUILD MAINT-OPERATIO GRANT CO SOLID WASTE DEPT SANITATION FUND HELENA CHEMICAL COMPANY PARK RECREATION PARK RECREATION HOCHSTATTER ELECTRIC PARK RECREATION HOPKINS FULFILLMENT SERVICE PARK RECREATION REPAIR AND MAINTENANCE SUPPL OPERATING SUPPLIES OPERATING SUPPLIES OPERATING SUPPLIES OPERATING SUPPLIES OPERATING SUPPLIES 00002207 RENTAL/LEASE OTEER EQUIPMENT 00004434 MISCELLANEOUS (NOT LISTED BE 00002755 OPERATING SUPPLIES REPAIR AND MAINTENANCE SUPPL OPERATING SUPPLIES OPERATING SUPPLIES 00000640 LANDFILL DUMPING FEES 00006809 OPERATING SUPPLIES OPERATING SUPPLIES 00000705 REPAIR & MAINT. OTHER (CONTR 00004019 MUSEUM RESALE 0000063499 45.37 MISC SUPPLIES 0000063499 301. 98 MISC SUPPLIES 0000063499 280.33 MISC SUPPLIES 0000063499 56.48 MISC SUPPLIES 0000063499 90.74 MISC SUPPLIES 0000063499 7B .18 MISC SUPPLIES ====================== TOTAL: 853.08 0000063497 64.74 TANK RENTAL ====================== TOTAL: 64.74 0000063509 37.50 MISC DUMPING ====================== TOTAL: 37.50 0000063500 136.83 MISC SUPPLIES 0000063500 371.64 MISC SUPPLIES 0000063500 78.72 MISC SUPPLIES 0000063500 99.44 MISC SUPPLIES ====================== TOTAL : 0000063546 TOTAL : 0000063459 0000063479 686.63 21,313.12 21,313.12 620.43 51.25 LANDFILL DUMPING FEES INDUCE/BATTLESHIP CHEMICALS WEEDMASTER ====================== TOTAL: 671.68 0000063570 251. 73 BLOWER REPAIR/LABOR ====================== TOTAL: 251.73 0000063571 37.83 MAC RESALE/BOOK DATE 9/21/12 TIME 13:48:01 PAGE 8 XAPPRVD CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M B BTl N G 0 F 09/25/2012 NAME OF VENDOR Department VENDOR NO Object Description Expenditure Account P.O. Number P.O. Amount Purpose of Purchase :=========:===========================================:================================================================ IBS INC WATER 00004860 OPERATING SUPPLIES INTERNATIONAL DATA SUPPLY 00006105 WATER OFFICE SUPPLIES BUILD MAINT-OPERATIO OFFICE SUPPLIES ITRON 00006106 WATER/BILLING PROFESSIONAL SERVICES WATER/BILLING REPAIR & MAINT. EQUIP. JERRYS AUTO SUPPLY 00005835 (CONT PARK RECREATION REPAIR AND MAINTENANCE SUPPL FIRE OPERATING SUPPLIES LAD IRRIGATION COMPANY INC 00001101 PARK RECREATION REPAIR AND MAINTENANCE SUPPL LAW ENFORCEMENT EQUIP DIST 00005679 GRANTS AND DONATIONS MINOR EQUIPMENT < $5000 MERCHANT SOLUTIONS -EFT 00005882 COMMUNITY DEVELOPMEN BANK CHARGES ENGINEERING BANK CHARGES PARK RECREATION BANK CHARGES PARK RECREATION BANK CHARGES PARK RECREATION BANK CHARGES PARK RECREATION BANK CHARGES POLICE BANK CHARGES FIRE BANK CHARGES TOTAL: 37.83 0000063503 210.66 SPRAY PAINT, DRILL BITS ====================== TOTAL: 0000063502 0000063502 210.66 42.90 MISC OFFICE SUPPLIES 62.46 MISC OFFICE SUPPLIES =================:==== TOTAL: 105.36 0000063548 654.50 MAINT AGREE/METER READ SYS 0000063548 730.46 MAINT AGREE/METER READ SYS ====================== TOTAL: 1,384.96 0000063 46 0 22 .64 TRACTOR HYDRA 0000063520 139.63 CHAIN, LIGHTING ====================== TOTAL: 162.27 0000063463 41. 03 PVC FITTINGS =========:============ TOTAL: 41.03 0000063519 440.99 SUPPLIES ====================== TOTAL: 440.99 0000063543 189.46 CREDIT CARD FEES 0000063543 314.53 CREDIT CARD FEES 0000063543 50 .50 CREDIT CARD FEES 0000063543 2,027.69 CREDIT CARD FEES 0000063543 250.57 CREDIT CARD FEES 0000063543 13 .27 CREDIT CARD FEES 0000063543 23.60 CREDIT CARD FEES 0000063543 5.00 CREDIT CARD FEES DATE 9/21/12 TIME 13:48:01 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 9 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ========================================================================================:=======================:====== MERCHANT SOLUTIONS -EFI WATER/BILLING 00005882 BANK CHARGES 00007894 0000063543 19.81 CREDIT CARD FEES ================:===== TOTAL: 2,894.43 MICONTROLS INC SEWER REPAIR AND MAINTENANCE SUPPL 0000063504 1,215.15 SERVO PLATE ASSY MICROFLEX INC FINANCE MOSES LAKE STEEL SUPPLY PARK RECREATION PARK RECREATION PARK RECREATION STREET REPR/RECON SEWER SEWER SEWER 00005896 MISCELLANEOUS (NOT LISTED BE 00001268 OPERATING SUPPLIES OPERATING SUPPLIES REPAIR AND MAINTENANCE SUPPL OTHER IMPROVEMENTS REPAIR AND MAINTENANCE SUPPL REPAIR AND MAINTENANCE SUPPL REPAIR & MAINT. EQUIP . (CONT NATIONAL BARRICADE & SIGN CO 00007405 WATER REPAIR AND MAINTENANCE SUPPL NATL ALLIANCE FOR YOUTH SPORTS 00007279 PARK RECREATION NORCO ENTERPRISES INC AMBULANCE SERVICE PROFESSIONAL SERVICES 00006590 OPERATING SUPPLIES NORTH CENTRAL WASHINGTON FENCE 00006902 PARK RECREATION NORTHSTAR CHEMICAL INC WATER OPERATING SUPPLIES 00006113 OPERATING SUPPLIES TOTAL: 1,215.15 0000063542 1,056.83 TAXTOOLS AUDIT PROGRAM ====================== TOTAL: 1,056.83 0000063389 60.04 MISC SUPPLIES 0000063389 17 .45 MISC SUPPLIES 0000063389 50.29 MISC SUPPLIES 0000063445 89.18 SUPPLIES 0000063505 25 .58 MISC SCREWS, LABOR, ALUM 0000063505 15.12 MISC SCREWS, LABOR, ALUM 0000063505 113 .15 MISC SCREWS, LABOR, ALUM =================:==== TOTAL: 370.81 0000063507 130.71 CLAMPS/BARRICADE SIGNS ====================== TOTAL : 130.71 0000063555 120.00 NYSCA MEMBERSHIP FFES/SOCCER TOTAL: 120.00 0000063533 256.19 MEDICAL OXYGEN TOTAL: 256.19 0000063391 993.33 MISC SUPPLIES ====================== TOTAL: 993.33 0000063508 3,407.96 SODIUM HYPO ====================== TOTAL : 3,407.96 DATE 9/21 /12 TIME 13:48:01 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 10 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ======================================================================================================================= NORTHWEST HOSE & FITTINGS SEWER NRPA PARK RECREATION OGDEN MURPHY WALLACE INC LEGAL/JUDICIAL OXARC INC PARK RECREATION STREET PLUMBMASTER 00001302 REPAIR AND MAINTENANCE SUPPL 00004616 REGISTRATION & MEMBERSHIPS 00006121 PROFESSIONAL SERVICES 00001412 OPERATING SUPPLIES OPERATING SUPPLIES 00006109 BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL PROGRESSIVE MEDICAL INTL AMBULANCE SERVICE QCL INC FIRE QUILL CORPORATION FIRE FIRE AMBULANCE SERVICE R & C TREE SERVICE INC PARK RECREATION PARKS/STREET RADIO SHACK PARK RECREATION 000 06656 OPERATING SUPPLIES 00006542 PROFESSIONAL SERVICES 00004811 OFFICE SUPPLIES OPERATING SUPPLIES OPERATING SUPPLIES 00003388 REPAIR & MAINT. OTHER (CONTR REPAIR & MAl NT . OTHER (CONTR 00001123 OPERATING SUPPLIES 0000063506 91.12 ALUM REDUCER TOTAL: 91.12 0000063514 113.00 NRPA MEMBERSHIP ============:========= TOTAL: 113.00 0000063560 242.15 PROF SERVICES/AT & T CLAIM ====================== TOTAL : 0000063398 0000063510 242.15 36.28 23.72 MISC SUPPLIES GLOVES ======:=============== TOTAL: 60.00 0000063511 605.51 TOWEL DISPENSERS ============:========= TOTAL: 0000063532 TOTAL: 0000063558 TOTAL: 0000063531 0000063531 0000063531 605.51 1,551.66 1,551.66 50.00 50.00 10.18 42.45 42.45 AMBULANCE SUPPLIES PRE-EMPLOY DRUG SCREEN COFFEE, TAPE COFFEE, TAPE COFFEE, TAPE ====================== TOTAL: 0000063438 0000063438 95.68 963.40 4,000.00 TRIM, REMOVE AND GRIND TREES TRIM, REMOVE AND GRIND TREES ====================== TOTAL: 4,963.40 0000063541 8.83 MIC PLUG TOTAL: 8.83 DATE 9/21 /12 TIME 13:48:01 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 11 XAPPRVD VENDOR NO Object Description P.O. Number P.O. Amount Purpose of Purchase ========================================================================================================:============== RAINBOW FLYING SERVICE AIRPORT REDDY ICE PARK RECREATION REDFLEX TRAFFIC SYSTEMS POLICE RELIABLE OFFICE PRODUCTS EXECUTIVE SAFEGUARD BUSINESS SYSTEMS AMBDLANCE SERVICE SHELLY MCCUISTION FIRE SHERWIN-WILLIAMS PARK RECREATION PARK RECREATION PARK RECREATION STREET SEWER SKAUG BROTHERS 00003974 REPAIR & MAINT. OTHER (CONTR 00004329 CAMPGROUND RESALE 00004837 PROFESSIONAL SERVICES 00003702 OPERATING SUPPLIES 00006080 OPERATING SUPPLIES 00005589 TRAVEL & SUBSISTENCE /NON-ED 00006229 OPERATING SUPPLIES REPAIR AND MAINTENANCE SUPPL REPAIR AND MAINTENANCE SUPPL REPAIR AND MAINTENANCE SUPPL REPAIR AND MAINTENANCE SUPPL 00000005 BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL SMITH SPORT OPTICS INC PARK RECREATION SPOKESMAN REVIEW POLICE 00008016 S&S CONCESSION RESALE 00001806 ADVERTISING 0000063512 400.00 LAWN CARE SERVICE ================:===== TOTAL: 400.00 0000063458 893.64 ICE RESALE/CASCADE CAMPGROUND ====================== TOTAL: 893.64 0000063563 15,507.87 PROF SERV/RED LIGHT TICKETS ====================== TOTAL : 15,507.87 0000063559 140.41 MISC SUPPLIES ====================== TOTAL: 140.41 0000063541 2.16 DEPOSIT BOOKS TOTAL: 2.16 0000063534 17.28 REIMB MILEAGE ====================== TOTAL: 17.28 0000063383 394.91 MISC SUPPLIES 0000063383 324.52 MISC SUPPLIES 0000063383 48.24 MISC SUPPLIES 0000063513 19.63 SPRAY GUN TIPS, PAINT 0000063513 11.84 SPRAY GUN TIPS, PAINT TOTAL: 799.14 0000063390 302.12 TILE TOTAL: 302.12 0000063466 69.86 SNS RESALE/SUNGLASSES TOTAL: 69 .86 0000063538 191. 68 POLICE OFFICER AD TOTAL: 191. 68 DATE 9/21/12 TIME 13:48:01 NAME OF VENDOR Department CIT Y 0 F M 0 S E S L A K E TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F 09/25/2012 Expenditure Account PAGE 12 XAPPRVD VENDOR NO Object Description P.O. Number P.O . Amount Purpose of Purchase ======================================================================================================================= STATE AUDITORS OFFICE FINANCE SUNTRUST EQUIPMENT LEASES EQUIPMENT LEASES W/S LEASES W/S LEASES EQUIP RENTAL-DEBT SR EQUIP RENTAL-DEBT SR 00003249 PROFESSIONAL SERVICES 00007361 PRINCIPAL CAPITAL LEASE INTEREST ON CAPITAL LEASES/I PRINCIPAL CAPITAL LEASE INTEREST ON CAPITAL LEASES/I PRINCIPAL CAPITAL LEASE INTEREST ON CAPITAL LEASES/I 00006368 0000063568 250.80 PROF SERVICE ===========:=:======== TOTAL: 250.80 0000063561 315.64 #35 LEASE PYMT/OCT 0000063561 12.28 #35 LEASE PYMT/OCT 0000063561 3,380.96 #35 LEASE PYMT/OCT 0000063561 172.53 #35 LEASE PYMT/OCT 0000063561 9,373.J3 #35 LEASE PYMT/OCT 0000063561 323.51 #35 LEASE PYMT/OCT TOTAL: 13,578.25 T M G SERVICES INC WATER MACHINERY & EQUIPMENT NONLEA 0000063514 13,055.90 FORCE FLOW DILUTION SYSTEM THOMAS R CRAGHEAD FIREMANS PENSION TYCO INC 00002731 DIRECT MEDICAL PAYMENTS 00004451 BUILD MAINT-OPERATIO REPAIR AND MAINTENANCE SUPPL UNIVAR USA INC PARK RECREATION 00006346 OPERATING SUPPLIES UTIL UNDRGRND LOCATION CENTER 00004598 STREET WATER SEWER VIDACARE AMBULANCE SERVICE WEAVER EXTERMINATING SERVICE WATER MISCELLANEOUS {NOT LISTED BE MISCELLANEOUS {NOT LISTED BE MISCELLANEOUS {NOT LISTED BE 00004962 OPERATING SUPPLIES 00004290 REPAIR & MAINT. BUILDING {CO ====================== TOTAL: 13,055 .90 0000063551 261.67 PRESC CO-PAY ====================== TOTAL: 261. 67 0000063515 221. 87 CITROL, PENETRO ====================== TOTAL: 0000063232 TOTAL: 0000063516 0000063516 0000063516 221. 87 1,780.96 1,780.96 80.40 80.40 80.40 ISOCYANDRIC ACID UNDERGROUND LOCATES UNDERGROUND LOCATES UNDERGROUND LOCATES ====================== TOTAL: 241. 20 0000063522 504.18 NEEDLE SETS ==============:======= TOTAL: 504.18 0000063518 69.06 RODENT CONTROL DATE 9/21/12 TIME 13:48:01 CIT Y 0 F M 0 S E S L A K E PAGE 13 XAPPRVD TAB U L A T ION 0 F C L A I M S T 0 B E A P PRO V E D C 0 U N C I L M E E TIN G 0 F NAME OF VENDOR Department VENDOR NO Object Description 09/25/2012 Expenditure Account P.O. Number P.O. Amount Purpose of Purchase ==:==================================================================================================================== WEINSTEIN BEVERAGE COMPANY 00005990 PARK RECREATION OPERATING SUPPLIES PARK RECREATION S&S CONCESSION RESALE PARK RECREATION OPERATING SUPPLIES BUILD MAINT-OPERATIO OPERATING SUPPLIES WENATCHEE VALLEY MEDICAL CTR 00005069 EXECUTIVE WEST PAYMENT CENTER LEGAL/JUDICIAL XPRESS BILL PAY -EFT WATER/BILLING SEWER/BILLING SANITATION FUND PROFESSIONAL SERVICES 00004968 BOOKS /LESS $100.00 TOTAL VA 00006421 BANK CHARGES BANK CHARGES BANK CHARGES TOTAL: 0000063481 0000063481 0000063481 0000063517 TOTAL: 0000063539 TOTAL: 00000635 57 TOTAL: 0000063545 0000063545 0000063545 69.06 1,015.61 689.40 1,006.17 1,123.24 3,834.42 335.67 335.67 860.47 860.47 365.00 364.99 364.97 MAINT SUPPLIES/SNS RESALE MAINT SUPPLIES/SNS RESALE MAINT SUPPLIES/SNS RESALE PAPER PRODUCTS HEP B VACCINES LEGAL BOOKS CREDIT CARD FEES CREDIT CARD FEES CREDIT CARD FEES ====================== TOTAL: 1,094.96 REPORT TOTAL: 229,645.05 DATE 9/21/12 TOTALS PAGE TIME 13:48:03 XAPPRVD TOTALS BY FUND FUND NO --------- 000 103 116 119 275 285 410 450 477 483 490 493 495 498 517 519 528 611 CITY OF MOSES LAKE TABULATION OF CLAIMS TO BE APPROVED COUNCIL MEETING OF 09/25/2012 FUND NAME AMOUNT --------------------------------------.-.----------- GENERAL FUND 73,542.69 GRANTS AND DONATIONS 440.99 STREET 14,489.71 STREET REPR/RECON 89.18 EQUIPMENT LEASES 327.92 2002 REFUNDING BONDS 300.93 WATER/SEWER 32,025.61 2011 BOND FUND 299.18 WATER SEWER CONSTRUCTION 687.51 W/S LEASES 3,553.49 SANITATION FUND 22,350.77 STORM WATER 1,787.41 AIRPORT 944 .03 AMBULANCE SERVICE FUND 3,826 .45 CENTRAL SERVICES 16,450.04 EQUIPMENT RENTAL 49,731.99 BUILD MAINTENANCE 6,431.50 FIREMANS PENSION 2,365 .65 DATE 9/21/12 TIME 13:48:03 CITY OF MOSES LAKE TABULATION OF CLAIMS TO BE APPROVED COUNCIL MEETING OF 09/25/2012 TOTALS BY FUND FUND NO FUND NAME AMOUNT TOTAL 229,645.05 CHANGES TO BE MADE SHOULD BE LISTED BELOW VEND NO. P.O. NO. AMT LISTED CORRECTED AMT ACTION TO BE TAKEN CORRECT AMOUNT TO BE PAID * * * * * * * * * * * * * * * * * , ********** , , , CLAIMS APPROVAL , TOTALS PAGE XAPPRVD ******* , , , WE, THE UNDERSIGNED COUNCILMEN OF THE CITY OF MOSES LAKE, WASHINGTON, DO HEREBY CERTIFY THAT THE MERCHANDISE , OR SERVICES SPECIFIED HAVE BEEN RECEIVED AND THAT ABOVE CLAIMS ARE APPROVED, AS NOTED, FOR PAYMENT , , , IN THE AMOUNT OF $229,645.05 THIS 25TH DAY OF SEPTEMBER, 2012 , , , , COUNCIL MEMBER COUNCIL MEMBER , , , , COUNCIL MEMBER FINANCE DIRECTOR , , , , , , , , , * * * * * * * * * * * * * * * * * * * * * * * * * *******"****** September 19, 2012 TO: City Manager For City Council Consideration FROM: Municipal Services Director SUBJECT: Accept Work Sewer Lining Project -2012 Planned & Engineered Construction, Inc. (PEC) has completed work for the Sewer Lining Project -2012. This project consisted oflining 24,493 linear feet of 8 and IO-inch sanitary sewer mains in the Larson, Lakeview, and Peninsula areas. The contract was awarded to PEC in the amount of $485,550. The final contract amount for the work is $497,573. Some additional sanitary sewer mains were added to the project in accordance with the specifications. The contract work is physically complete and ready for acceptance by City Council. Upon acceptance of the contract, we will enter into the 60-day lien period as required by Washington State Law. "",,,,,,r,,lIy S"hm'",d, t\ G"ry~~~ ~ Municipal Services Director September 19,2012 TO: City Manager For City Council Consideration FROM: Municipal Services Director SUBJECT: Accept Work Five Corners Improvements Project -2012 Neppel Electric and Controls LLC has completed work for the Five Corners Improvement Project -2012. That project included replacing th signal heads, count-down pedestrian heads, pedestrian push buttons, wiring, curb ramps, street repairs at Elder Street and Eastlake Drive, and associated work. The contract was awarded in the amount of$183,400. The final contract amount for the work is $169,731: $13,669 less then the award amount. The contract work is physically complete and ready for acceptance by City Council. Upon acceptance of the contract, we will enter into the 60-day lien period as required by Washington State Law. Respectfully Submitted, ~ Gruy~;;l h ~ Municipal Services Director September 19,2012 TO: City Manager For City Council Consideration FROM: Municipal Services Director SUBJECT: Accept Work Reservoir #9 Project -2011 T Bailey, Inc. has completed the work for the Reservoir #9 Project -2011. This project consisted of constructing a 2.8 million gallon standpipe and removing three water tanks in the Larson area. The reservoir will provide additional storage and operating pressures for the Larson area. The contract was awarded to T Bailey, Inc. in the amount of$2,007,587. The final contract amount for the work is $2,026,746. The extra cost was the result of unforeseen underground obstacles. The contract work is physically complete and ready for acceptance by City Council. Upon acceptance of the contract, we will enter into the 60-day lien period as required by Washington State Law. Respectfully Submitted, ~ _::,::( ~ Municipal Services Director (ITT OF HOSES LAKE September 20 ,2012 TO: Council Members FROM : Mayor Bill Ecret SUBJECT: Appointment to the Tourism Commission I have received a letter requesting an appointment to the Tourism Commission from Ashlee Holten. It is my intention to honor this request at the September 25, 2012 Council meeting . If you have any comments for or against this appointment, please contact me prior to Tuesday's meeting . I have included the letter for your review. BJE:jt cc : City manager City Manager 764-3701 • City Attorney 764-3703 • Community Development 764-3750 • Finance 764-3717 • Fire 765-2204 Municipal Services 764-3783 • Municipal Court 764-3701 • Parks & Recreation 764-3805 • Police 764-3887 • Fax 764-3739 401 S Balsam st. • P.O. Box 1579 • Moses Lake, WA 98837-0224 . www.cityofml.com Regarding the Tourism Commission appointment, My name is Ashlee Holten and I am interested in being appointed to one of the positions as a Tourism Commissioner. I have lived in Moses Lake since 2009 and live in the city limits as well. My permanent job held is with Aging and Adult of Central Washington where I have the great joy of helping our senior community in Grant, Adams, and Lincoln counties. Thank you for considering me for this volunteer position for the City of Moses Lake! Ashlee Holten September 20, 2012 TO: FROM: SUBJECT: City Manager For Council Consideration Municipal Services Director Consideration of Quotes -Small Works Roster Larson Storage Building Staff opened quotes for the Larson Storage Building on August 29. The project consists of constructing a building at the Larson Wastewater Treatment Plant to store vehicles and equipment. The two quotes that were received range from $191,209 to $301,558. Staff worked with the low quoter to change the type of several materials that resulted in a lower quote of$181,838. The Engineer's estimate was $175,000. Staff recommends awarding the quote to Center State Construction, in the amount of$181,838. R~J'<'",fully Sobmi""" \\ GruyH='~L~ A ~ Municipal Services Director September 19, 2012 Honorable Mayor and Moses Lake City Council Dear Council Members HOSES LAKE Attached is a proposed ordinance amending Chapter 3.30 of the Moses Lake Municipal Code entitled "Utility Occupational Tax". The proposed amendment corrects a clerical error in Section 3.30.055 where the amount from the utility occupational tax on furnishing natural gas was listed twice. The proposed ordinance is presented to you for your consideration. This is the second reading of the ordinance. Respectfully Sf1itted V<-V ...{/1~_-, Gavinski ager JKG :jt City Manager 764-3701 • City Attorney 764-3703 . Community Dc,-c]opment 764-3750 . Finance 764-3717 . Fire 765·2204 Municipal Sen'ices 764-3783 . Municipal Court 764-3701 • Parks & Recreation 764-3805 . Police 764-3887 . Fax 764-3739 401 S Balsam St.. P.O. Box 1579 • Moses Lake, WA 98837-0224 . www.cityofml.com ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 3.30 OF THE MOSES LAKE MUNICIPAL CODE ENTITLED "UTILITY OCCUPATIONAL TAX" THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON ORDAINS AS FOLLOWS: Section 1. Chapter 3.30 of the Moses Lake Municipal Code entitled "Utility Occupational Tax" is amended as follows: 3.30.055 Street Overlay, Repair, and Reconstruction Fund: Of the utility occupational tax levied in Section 3.30.050 (C), (D), (J; F), and (G), three percent (3%) shall be deposited in the City's "Street Repair and Reconstruction Fund" to be used solely for the repair and reconstruction of the streets in the City. Furthermore, of the utility occupational tax levied in Section 3.30.050 (A), (B), and (F), one percent (1 %) shall be deposited in the "Street Repair and Reconstruction Fund" to be used solely for the same purposes. Section 2. 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 and signed by its Mayor on September 25, 2012. Bill J. Ecret, Mayor ATTEST: W. Robert Taylor, Finance Director APPROVED AS TO FORM: Katherine L. Kenison, City Attorney September 19 , 2012 TO: City Manager for Council Consideration FROM : Gary G. Harer, Mun icipal Services Director SUBJECT: Ordinance -Amend Chapter 13.08 -2nd Reading Attached is an ordinance which amends Chapter 13.08, Water and Sewer Connections by providing for reimbursement for the construction of the 2012 Water Main Project. The ordinance is presented for Council consideration. This is the second reading of the ordinance. Re'pe"'"", "bmitted ~ G'~~ ~ I rlAO\ Municipal Services Director ~ -"'"'\ GGH:jt ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13.08 OF THE MOSES LAKE MUNICIPAL CODE ENTITLED "WATER AND SEWER CONNECTIONS" THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON ORDAINS AS FOLLOWS: Section 1. Chapter 13.08 of the Moses Lake Municipal Code entitled "Water and Sewer Connections" is amended as follows: 13.08.102 Water Main Charges -Water Main Project -2012: Water main installation charges constructed with City funds shall be reimbursed by certain property owners listed below, upon property subdivision or upon request to connect to the City water. The reimbursement fees listed below shall be in addition to other regular permit fees that are due and shall be assessed against the properties listed below that are on each side of Randolph Road located in the SE 1/4 Section 28, the SW 1/4 Section 27, the NW 1/4 Section 34, and Section 33 all in Township 20 North, Range 28 East, W.M.; and the properties that are located on each side of Beacon Road, and Beacon Road extended to Longview Street located in the South)l" Section 1 0, Township 19 North, Range 28 East, W.M.: 1. Those properties fronting on each side of Randolph Road shall be assessed per Grant County Parcel Number: Grant County Parcel Number 171016000 312079000 312080000 110866002 110866001 313388000 110069515 110069514 110069516 110069517 171051000 Assessment $25,549 $ 5,716 $ 5,939 $20,544 $19,989 $15,159 $14,018 $ 8,085 $15,277 $13,071 $90,333 2. Those properties fronting on each side of Beacon Road and Beacon Road extended to Longview Street shall be assessed $24.85 per front foot. The above reimbursement rates shall be adjusted upward commencing on June 2, 2014 by the change in the January to January all West Coast Cities CPI-index issued in 2013 and shall be so adjusted each June 1 thereafter using the same index. Section 2. 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 and signed by its Mayor on September 25,2012. ATTEST Bill Ecret, Mayor Ronald R. Cone, Finance Director APPROVED AS TO FORM: Katherine L Kenison, City Attorney September 18, 2012 Honorable Mayor and Moses Lake City Council Dear Council Members CITT OF MOSES LAKE Attached is a proposed ordinance granting a franchise to iFiber Communications Corporation to operate and maintain a cable system in the City of Moses Lake and setting forth conditions accompanying the grant of franchise. The current franchise with iFiber expired on June 1, 2012 . This franchise is for a 10 year period and will expire on May 31 , 2022. The proposed ord inance is presented to you for consideration. This is the second reading of the ordinance. ---t1r<iG :jt City Manager 764-3701 • City Attorney 764-3703 • Community Development 764-3750 • Finance 764-3717 • Fire 765-2204 Municipal Services 764-3783 .l\!unicipal Court 764-3701 . Parks & Recreation 764-3805 . Police 764-3887 . Fax 764-3739 401 S Balsam St. • PO. Box 1579 • Moses Lake, WA 98837-0224 . www.cityofmLcom ORDINANCE NO. AN ORDINANCE GRANTING A FRANCHISE TO IFIBER COMMUNICATIONS CORPORATION TO OPERATE AND MAINTAIN A CABLE SYSTEM IN THE CITY OF MOSES LAKE AND SETTING FORTH CONDITIONS ACCOMPANYING THE GRANT OF FRANCHISE. THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON DOES ORDAIN AS FOLLOWS Section 1. Findings. iFiber Communications Corporation,("Grantee") desires to operate a cable system in the rights-of-way of the City of Moses Lake. Negotiations between iFiber and the City have been completed and the franchise process followed in accordance with the guidelines established by applicable law. As a condition of receiving this franchise, Grantee has agreed to abide by the City's current and future lawful policies, ordinances and regulations regarding infrastructure usage, and street-cuts and rights-of-way. Section 2. Adoption. This ordinance shall be known as the iFiber Communications Corporation 2012 Franchise and shall provide as follows. TABLE OF CONTENTS SECTION 1. DEFINITIONS SECTION 2. GRANT OF FRANCHISE 2.1 Grant 2.2 Use of Public Streets and Ways 2.3 Duration 2.4 Effective Date 2.5 Franchise Nonexclusive 2.6 Grant of Other Franchises 2.7 Police Powers 2.8 Relations to Other Provisions of Law 2.9 Effect of Acceptance 2.10 Effect of Change in the Cable Act SECTION 3. FRANCHISE FEE AND FINANCIAL CONTROLS 3.1 Franchise Fee 3.2 Payments 3.3 Acceptance of Payment and Recomputation 3.4 Monthly Franchise Fee Reports 3.5 Annual Franchise Fee Reports 3.6 Interest on Late Payments 3.7 Alternative Remedies 3.8 Additional Commitments Not Franchise Fees 3.9 Costs of Publication 3.10 Tax Liability 3.11 Payment on Termination SECTION 4. ADMINISTRATION AND REGULATION 4.1 Authority 4.2 Rates and Charges 4.3 Rate Discrimination 4.4 Filing of Rates and Charges 4.5 Time Limits Strictly Construed 4.6 Performance Evaluation Sessions SECTION 5. FINANCIAL AND INDEMNIFICATION REQUIREMENTS 5.1 Indemnification 5.2 Letter of Credit Ordinance No. Page 2 SECTION 6. CUSTOMER SERVICE 6.1 Customer Service Standards 6.2 Subscriber Privacy 6.3 Local Office 6.4 Emergency Override SECTION 7. REPORTS AND RECORDS 7.1 Open Records 7.2 Confidentiality 7.3 Complaint File and Reports 7.4 Inspection of Facilities 7.5 False Statements SECTION 8. PROGRAMMING 8.1 Broad Programming Categories 8.2 Parental Control Device 8.3 Leased Access Channels 8.4 Continuity of Service 8.5 Service for Disabled 8.6 Community Programming Needs 8.7 Category Agreement SECTION 9. TEST AND COMPLIANCE PROCEDURE SECTION 10. SERVICE EXTENSION, CONSTRUCTION AND INTERCONNECTION 10.1 Equivalent Service 10.2 Service Availability 10.3 Connection of Public Facilities SECTION 11. FRANCHISE VIOLATIONS; REVOCATION OF FRANCHISE 11.1 Procedure for Remedying Franchise Violations 11 .2 Revocation 11.3 Liquidated Damages 11.4 Receivership and Foreclosure 11.5 No Recourse Against Grantor 11 .6 Nonenforcement by Grantor 11.7 Relationship of Remedies SECTION 12. FRANCHISE RENEWAL AND TRANSFER 12.1 Renewal 12.2 Transfer of Ownership or Control SECTION 13. SEVERABILITY SECTION 14. MISCELLANEOUS PROVISIONS 14.1 Preferential or Discriminatory Practices Prohibited 14.2 Notices 14.3 Binding Effect 14.4 Authority to Amend 14.5 Governing Law 14.6 Guarantee 14.7 Captions 14.8 Construction of Agreement 14.9 Entire Agreement 14.10 Attorney's Fees 14.11 Time Is of the Essence September 25, 2012 SECTION 1. DEFINITIONS. For the purposes of this Agreement and all exhibits attached hereto, the following terms, phrases, words and their derivations shall have the meaning given herein. When not Ordinance No. Page 3 September 25, 2012 inconsistent with the context, words used in the present tense include the future, words in the plural include the singular, and words in the singular include the plural. Words not defined shall be given their common and ordinary meaning. The word "shall" is always mandatory and not merely directory. 1.1 "Affiliate" when used in connection with Grantee means any corporation, person or entity who owns or controls, is owned or controlled by, or is under common ownership or control with, Grantee. 1.2 "Basic Service" means any service tier which includes the retransmission of local television broadcast signals, or as such service tier may be further defined by federal law. 1.3. "Cable Act" mean the Cable Communications Policy Act of 1984 and the Cable Television Consumer Protection and Competition Act of 1992 and any amendments thereto, including those contained in the Telecommunications Act of 1996, and any future federal cable television legislation . 1.4 "Cable Operator" means any Person or groups of Persons, including Grantee, who provide Cable Service over a Cable System and directly or through one or more Affiliates own a significant interest in such Cable System or who otherwise control or are responsible for, through any arrangement, the management and operation of such a Cable System. 1.5 "Cable Service" means the one-way transmission of video programming or other programming service to Subscribers, and Subscriber interaction, if any, which is required for the selection or use of such video programming or other programming service. 1.6 "Cable System" means a facility, consisting of a set of closed transmission paths and associated signal generation, reception , and control equipment that is designed to provide Cable Service which includes video programming and which is provided to multiple Subscribers within a community, but such term does not include (1) a facility that serves only to retransmit the television signals of one or more television broadcast stations; (2) a facility that serves Subscribers without using any public right-of-way; (3) a facility of a common carrier which is subject, in whole or in part, to the provisions of Title II of the federal Communications Act (47 U.S.C. 201 et seq.), except that such facility shall be considered a Cable System (other than for purposes of Section 621 (c) (47 U.S.C. 541 (c)) to the extent such facility is used in the transmission of video programming directly to Subscribers, unless the extent of such use is solely to provide interactive on-demand service; (4) an open video system that complies with federal statutes; or (5) any facilities of any electric utility used solely for operating its electric utility systems. 1.7 "Channel" means a portion of the electromagnetic spectrum which is used in a Cable System and is capable of delivering a television channel, as television channel is defined by the FCC in other applicable regulations. 1.8 "Downstream" means the transmission from the Headend to remote points on the Cable System or to Interconnection points on the Cable System. 1.9 "FCC" means the Federal Communications Commission. 1.10 "Franchise" means the non-exclusive and revocable authorization or renewal thereof for the construction or operation of a Cable System such as is granted by this Agreement, whether such authorization is designated as a franchise, license, resolution, contract, certificate, agreement or otherwise. 1.11 "Franchise Area" means the area within the jurisdictional boundaries of the City, including any areas annexed by Grantor during the term of this Agreement. 1.12 "Gross Revenues" means all amounts accrued by Grantee in whatever form and from all sources, from the operation of Grantee's Cable System to provide Cable Service within the franchise area. "Gross Revenues" shall include, without limitation, all amounts for all Cable Services, including, but not limited to, basic, expanded basic, premium, and pay-per-view services, advertising sales and installation fees and charges. "Gross Revenues" shall also include any revenue received by any affiliate of Grantee where such revenue in the ordinary course of business has been paid or should have been paid to Grantee from the operation of its Cable System to provide Cable Service within Ordinance No. Page 4 September 25 ,2012 the franchise area. By way of illustration and not limitation, this definition would include revenue derived from the sale of Cable System advertising time by an affiliate of Grantee. "Gross Revenues" shall not include bad debt, sales taxes, or other taxes which are collected by Grantee on behalf of, and for payment to, the local, state or federal government. 1.13 "Headend" means a facility for signal reception and dissemination on a Cable System, including cables, antennas, wires, satellite dishes, monitors, switches, modulators, processors and all other related equipment and facilities. 1.14 "Interconnect" means the provision by Grantee of technical , engineering, physical, and all other necessary components to maintain a physical linking of Grantee's Cable System and Cable Service or any designated channel or signal pathway thereof with neighboring Cable Systems, so that Cable Service of technically adequate quality may be sent to, and received from , other systems in accordance with this Agreement. 1.15 "Leased Access Channel" means any channel commercially available for programming for a fee or charge by Grantee to members of the general public. 1.16 "Person" means any individual, natural person, sole proprietorship, partnership, association, or corporation, or any other form of entity or organization. 1.17 "School" means any accredited educational institution, public or private, including, but not limited to , primary and secondary schools, and colleges and universities. 1.18 "Street" means each of the following which have been dedicated to the public or are hereafter dedicated to the public and maintained under public authority or by others and located within the franchise area: streets, roadways, highways, avenues, lanes, alleys, sidewalks, easements, rights-of-way and similar public property and areas. 1.19 "Subscriber" means any person who elects to subscribe to, for any purpose, Cable Service provided by Grantee by means of, or in connection with, the Cable System, and whose premises are physically wired and lawfully activated to receive Cable Service from Grantee's Cable System. A. "Commercial Subscriber" which means any subscriber other than residential subscriber. B. "Residential Subscriber" which means any person who receives Cable Service delivered to single or multiple dwelling units, excluding such multiple dwelling units billed on a bulk-billing basis. 1.20 "Upstream" means the carrying of a transmission to the Headend from remote points on the Cable System or from Interconnection points on the Cable System. SECTION 2. GRANT OF FRANCHISE 2.1 Grant A. This Agreement authorizes Grantee to engage in providing Cable Service, as that term is defined in 47 U.S.C. Sec. 522(6), as amended. B. Grantee promises and guarantees, as a condition of exercising the privileges granted by this Agreement, that any affiliate or joint venture or partner of the Grantee directly involved in the offering of Cable Service in the franchise area, or directly involved in the management or operation of the Cable System in the franchise area will also comply with the terms and conditions of this Agreement. 2.2 Use of Public Streets and Ways: Grantee will provide a Cable Service within the franchise area by means of infrastructure owned and maintained by a third party which party has separately obtained a franchise from the City to locate and maintain its infrastructure in the public rights-of-way. Grantee is not granted any permission to make any use of the City's rights-of-way except as a user of the Ordinance No. Page 5 September 25,2012 third party's infrastructure upon such terms and conditions as the Grantee and the third party shall determine. 2.3 Duration: The term of this Agreement and all rights, privileges, obligations and restrictions pertaining thereto shall be from the effective date of this Agreement through May 31 ,2022. 2.4 Effective Date: The effective date of this Agreement shall be June 1, 2012, unless Grantee fails to file an unconditional written acceptance of this Agreement by November 1,2012, in which event th is Agreement shall be null and void, and any and all rights of Grantee to operate a Cable System within the franchise area under this Agreement are hereby terminated. 2.5 Franchise Nonexclusive: This Agreement shall be nonexclusive, and is subject to all prior rights, interests, agreements, permits, easements or licenses granted by Grantor and for such additional franchises for Cable Systems as Grantor deems appropriate, upon such terms and conditions as Grantor deems appropriate. 2.6 Grant of Other Franchises: A. In the event the Grantor enters into a franchise, permit, license, authorization, or other agreement of any kind with any other person or entity other than the Grantee for the purpose of constructing or operating a Cable System or providing Cable Service to any part of the service area , in which the Grantee is actually providing Cable Service under the terms and conditions of this Agreement, the material provisions thereof shall be reasonably comparable to those contained herein, in order that one operator not be granted an unfair competitive advantage over another, and to provide all parties equal protection under the law. B. If Grantor grants a franchise to a third party for service to an area that Grantee is not actually serving or required to extend service to, and which has material provisions that are not reasonably comparable to those contained herein , Grantor shall offer Grantee a franchise to serve the same area under terms and conditions that are reasonably comparable to those set forth in the franchise agreement entered into with the th ird party. 2.7 Po lice Powers: Grantee's rights hereunder are subject to the lawful police powers of Grantor to adopt and enforce ordinances necessary to the safety, health, and welfare of the public, and Grantee agrees to comply with all applicable laws and ordinances enacted, or hereafter enacted, by Grantor or any other legally-constituted governmental unit having lawful jurisdiction over the subject matter hereof. Notwithstanding the foregoing, Grantor agrees it will not impose any regulation pursuant to the Cable Act not contained herein during the term of this franchise without negotiation with the Grantee and an opportunity for the Grantee to terminate this franchise rather than accept further regulation under the powers granted the Grantor under the Cable Act. 2.8 Relations to Other Provisions of Law: This Franchise Agreement and all rights and privileges granted under the franchise are subject to, and the Grantee must exercise all rights in accordance with, applicable law, as amended over the franchise term. However, this franchise is a contract, subject only to the Grantor's exercise of its police and other powers and applicable law. This franchise does not confer rights or immunities upon the Grantee other than as expressly provided herein. In the case of any conflict between the express terms of this Franchise Agreement and any ordinance of general application enacted pursuant to the Grantor's po li ce power, the ordinance shall govern. Grantee does not waive its right to challenge the lawfulness of a particular enactment, including on the grounds that a particular action is an unconstitutional impairment of contractual rights. The franchise issued and the franchise fee paid hereunder are not in lieu of any other required permit, authorization, fee, charge or tax, unless expressly stated herein. 2.9 Effect of Acceptance: By accepting the Agreement, the Grantee: (1) acknowledges and accepts the Grantor's legal right to issue and enforce the Agreement; (2) agrees that it will not oppose the Grantor's intervening in any proceeding affecting the Cable System; (3) accepts and agrees to comply with each and every provision of this Agreement; and (4) agrees that the Ag reement was granted pursuant to processes and procedures consistent with applicable law, and that it will not raise any claim to the contrary. Ordinance No. Page 6 September 25 , 2012 2.10 Effect of Change in the Cable Act: This form of franchise is agreed to between the parties owing to the provisions of the Cable Act in place at the time it was entered into. In the event the Cable Act is amended or other federal legislation is adopted providing other means to regulate Grantee's activity, the Grantor and Grantee agree to negotiate to implement such other means of regulation of Grantee's activity. SECTION 3. FRANCHISE FEE AND FINANCIAL CONTROLS 3.1 Franchise Fee: As compensation for the benefits and privileges granted under this Agreement and in consideration of permission to use Grantor's streets, Grantee shall pay as a franchise fee to Grantor, throughout the duration of this Agreement, an amount equal to five percent (5%) of Grantee's gross revenues derived from the operation of the Cable System to provide cable service in the franchise area. Accrual of such franchise fees shall commence as of the effective date of this Agreement. The franchise fees are in addition to all other fees, assessments, taxes or payments of general applicability that the Grantee may be required to pay under any federal, state or local law. This Agreement and the franchise fees paid hereunder are not in lieu of any other generally applicable required permit, authorization, fee, charge or tax. 3.2 Payments: Grantee's franchise fee payments to Grantor shall be computed monthly. Each monthly payment shall be due and payable no later than thirty (30) days after the last day of the preceding month. 3.3 Acceptance of Payment and Recomputation: No acceptance of any payment shall be construed as an accord by Grantor that the amount paid is, in fact, the correct amount, nor shall any acceptance of payments be construed as a release of any claim Grantor may have for further or additional sums payable or for the performance of any other obligation of Grantee. 3.4 Monthly Franchise Fee Reports: Each payment shall be accompanied by a written report to Grantor, containing an accurate statement in summarized form, as well as in detail, of Grantee's gross revenues and the computation of the payment amount. 3.5 Annual Franchise Fee Reports: On an annual basis, upon thirty (30) days' prior written notice, Grantor shall have the rightto conduct an independent audit of Grantee's records reasonably related to the administration or enforcement of this Agreement, in accordance with generally accepted accounting principles. The City may hire an independent certified public accountant to audit the Grantee's financial records, in which case the Grantee shall provide all necessary records to the certified public accountant. If the audit shows that franchisee fees have been underpaid by four percent (4%) or more, Grantee shall pay the total cost of the audit. 3.6 Interest on Late Payments: In the event that a franchise fee payment or other sum is not received by the Grantor on or before the due date, or is underpaid, the Grantee shall pay in addition to the payment, or sum due, interest from the due date at a rate equal to the interest rate specified for judgments entered in the Superior Court of the State of Washington. 3.7 Alternative Remedies: If any section, subsection, paragraph, term or provision of this Franchise Agreement or any ordinance, law, or document incorporated herein by reference is held by a court of competent jurisdiction to be invalid, unconstitutional or unenforceable, such holding shall be confined in its operation to the section, subsection, paragraph, term or provision directly involved in the controversy in which such holding shall have been rendered and shall not in any way affect the validity of any other section, subsection, paragraph, term or provision hereof. Under such a circumstance, the Grantee shall, upon the Grantor's request, meet and confer with the Grantor to consider amendments to the Franchise Agreement. The purpose of the amendments shall be to place the parties, as nearly as possible, in the position that they were in prior to such determination, consistent with applicable law. In the event the parties are unable to agree to a modification of this Agreement within sixty (60) days, either party may either (1) resort to litigation to amend the Agreement; or (2) shorten the Agreement to 36 months, at which point either party may invoke the renewal procedures under 47 U.S .C. subsection 546. Each party agrees to participate in up to sixteen (16) hours of negotiation during the sixty (60) day period. Ordinance No. Page 7 September 25, 2012 3.8 Additional Commitments Not Franchise Fees: No term or condition in this Agreement shall in any way modify or affect Grantee's obligation to pay franchise fees to Grantor. Although the total sum of franchise fee payments and additional commitments set forth elsewhere in this Agreement may total more than five percent (5%) of Grantee's Gross Revenues in any 12-month period, Grantee agrees that the additional commitments herein are not fran chise fees as defined under any federal law, nor are they to be offset or credited against any franchise fee payments due to Grantor. 3.9 Costs of Publication: Grantee shall pay the reasonable cost of newspaper notices and publication pertaining to this Agreement and any amendments thereto, as such notice or publication is reasonably required by Grantor or applicable law. 3.10 Tax Liability: Payment of the franchise fees under this Agreement shall not exempt Grantee from the payment of any generally applicable license, permit fee or other generally applicable fee, tax or charge on the business, occupation, property or income of Grantee that may be imposed by Grantor. 3.11 Payment on Termination: If this Agreement terminates for any reason, the Grantee shall file with the Grantor within ninety (90) calendar days of the date of the termination, a financial statement, certified by an independent certified public accountant, showing the gross revenues received by the Grantee since the end of the previous fiscal year. The Grantor reserves the right to satisfy any remaining financial obligations of the Grantee to the Grantor by utilizing the funds available in any Letter of Credit or other security provided by the Grantee. SECTION 4. ADMINISTRATION AND REGULATION 4.1 Authority: Grantor is vested with the power and right to regulate the exercise of the privileges permitted by this Agreement in the public interest, or to delegate that power and right, or any part thereof, to the extent permitted under state and local law, to any agent, in its sole discretion. 4.2 Rates and Charges: All of Grantee's rates and charges related to or regarding Cable Service shall be subject to regulation by Grantor to the full extent authorized by applicable federal, state and local laws. 4.3 Rate Discrimination: All of Grantee's rates and charges shall be published (in the form of a publicly-available rate card), and shall be nondiscriminatory as to all persons and organizations of similar classes, under similar circumstances and conditions. Grantee shall apply its rates in accordance with governing law, with similar rates and charges for all subscribers receiving similar Cable Service, without regard to race, color, familial, ethnic or national origin, religion, age, sex, sexual orientation, marital, military oreconomic status, or physical or mental disability, or geographic location in the franchise area. Grantee shall provide equivalent Cable Service to all residential subscribers at similar rates and to commercial subscribers as authorized by applicable laws. Nothing herein shall be construed to prohibit: A The temporary reduction or waiving of rates or charges in conjunction with valid promotional campaigns; B. The offering of reasonable discounts to senior citizens or economically disadvantaged citizens; C. Grantee from establishing different and nondiscriminatory rates and charges and classes of service for commercial customers, as well as different nondiscriminatory monthly rates for classes of commercial customers as allowable by federal law and regulations; or D. Grantee from establishing different and nondiscriminatory rates and charges for residential subscribers as allowable by federal law and regulations. 4.4 Filing of Rates and Charges: A Throughout the term of this Agreement, Grantee shall maintain on file with Grantor a complete schedule of applicable rates and charges for Cable Service provided under this Agreement Nothing in this subsection shall be construed to require Grantee to file rates and charges under Ordinance No. Page 8 September 25,2012 temporary reductions or waivers of rates and charges in conjunction with promotional campaigns provided that Grantee shall make reasonable efforts to notify Grantor in writing in advance of such promotions. B. Grantee shall provide upon request from Grantor a complete schedule of current rates and charges for any and all leased access channels, or portions of such channels, provided by Grantee. The schedule shall include a description of the price, terms and co nditions established by Grantee for leased access channels. 4.5 Time Limits Strictly Construed: Whenever this Agreement sets forth a time for any act to be performed by Grantee, such time shall be deemed to be of the essence, and any failure of Grantee to perform within the allotted time may be considered a material violation of this Agreement and sufficient grounds for Grantor to invoke any relevant provision of this Agreement. However, in the event that Grantee is prevented or delayed in the performance of any of its obligations under th is Agreement by reason beyond the reasonable control of Grantee, such as acts of God (for example, floods, tornadoes, earthquakes or unusually severe weather conditions), Grantee's performance shall be excused during the force majeure occurrence and Grantee thereafter shall , under the circumstances, promptly perform the affected obligations under this Agreement or procure a substitute for such obligation which is satisfactory to Grantor. Grantee shall not be excused by mere economic hardship nor by misfeasance or malfeasance of its directors, officers or employees. 4.6 Performance Evaluation Sessions: A. Grantor may hold regular performance evaluation sessions annually on the anniversary dates of the effective date of this Agreement. All such evaluation sessions shall be conducted by Grantor. B. Special evaluation sessions may be held at any time by Grantor during the term of this Agreement. C. All regular evaluation sessions shall be open to the public and announced at least one week in advance in a newspaper of general circulation in the franchise area. D. Evaluation sessions shall deal with the Grantee's performance of the terms and conditions of the franchise and compliance with state and federal laws and regulations . E. As part of the annual performance evaluation session, Grantee shall submit to the Grantor a list of all cable services available. If the Grantor has reason to believe that a portion or all of the Cable System does not meet the appl icable FCC technical standards, the Grantor, at its expense, retains the right to appoint a qualified independent engineer to evaluate and verify the technical performance of the cable system . F. During evaluations under this section, Grantee shall fully cooperate with Grantor and shall provide such information and documents as necessary and reasonable for Grantor to perform the evaluation. SECTION 5. FINANCIAL AND INDEMNIFICATION REQUIREMENTS 5.1 Indemnification A. Scope of Indemnity. Grantee shall, at its sole cost and expense, indemnify, hold harmless, and defend the Grantor and its officers, boards, commissions, agents, and employees against any and all claims , including, but not limited to, third party claims, suits, causes of action, proceedings, and judgments for damages or equitable relief arising out of the operation of its Cable System regardless of whether the act or omission complained of is authorized, allowed, or prohibited by this Agreement provided, however, the Grantee will not be obligated to indemnify Grantor should Grantor intervene in any proceeding regarding the grant of this Agreement pursuant to Section 2.9 of this Agreement. Without limiting in any way the Ordinance No. Page 9 September 25, 2012 Grantee's obligation to indemnify the Grantor and its officers, boards, commissions, agents, and employees, as set forth above, this indemnity provision also includes damages and liabilities such as: 1. To persons or property, in any way arising out of or through the acts or omissions of the Grantee, its contractors, subcontractors and their officers, employees, or agents, or to which the Grantee's negligence shall in any way contribute; 2. Arising out of any claim for invasion of the right of privacy; for defamation of any person, firm or corporation; for the violation or infringement of any copyright, trademark, trade name, service mark, or patent; for a failure by the Grantee to secure consents from the owners or authorized distributors of programs to be delivered by the Cable System; or for violation of any other right of any person; 3. Arising out of Grantee's failure to comply with the provisions of any federal, state or local statute, ordinance, ru le or regulation applicable to the Grantee with respect to any aspect of its business to which this Agreement applies; and 4. Arising from any third party suit, action or litigation, whether brought by a competitor to Grantee or by any other person or entity, whether such person or entity does or does not have standing to bring such suit, action or litigation if such action (1) challenges the authority of the Grantor to issue this Agreement to Grantee; or (2) alleges that, in issuing this Agreement to Grantee, the Grantor has acted in a disparate or discriminatory manner. B. Duty to Give Notice and Tender Defense. The Grantor shall give the Grantee timely written notice of any claim or of the commencement of any action, suit or other proceeding covered by the indemnity in this section. In the event any such claim arises, the Grantor or any other indemnified party shall tender the defense thereof to the Grantee and the Grantee shall have the obligation and duty to defend, settle or compromise any claims arising thereunder, and the Grantor shall cooperate fully therein. Grantee shall accept or decline the tender within thirty (30) days. Grantee shall reimburse reasonable attorneys' fees and costs incurred by the Grantor during the thirty (30) day period in which the Grantee accepts or declines tender. In the event that the Grantee declines defense of the claim in violation of Section 5.3, the Grantor may defend such claim and seek recovery from Grantee its expenses for reasonable attorneys' fees and disbursements, including expert witness fees, incurred by Grantor for defense and in seeking such recovery. 5.2 Performance Bond: Upon or before the effective date of this franchise, Grantee shall obtain and maintain during the entire term of this franchise, including any extensions or renewals thereof, at its own cost and expense, a performance bond that shall be filed with the Grantor in the amount of six thousand dollars ($6,000) as guarantee for the faithful performance by it of all the provisions of this franchise. Such bond shall be reviewed at the end of sixty (60) months. The amount of the bond shall be set for the remainder of the franchise term at the greater of six thousand dollars ($6,000) or the amount of franchise fees paid in the sixtieth month. SECTION 6. CUSTOMER SERVICE 6.1 Customer Service Standards: The Grantee shall meet or exceed any customer service standards adopted by the FCC and, to the extent the same are stricter or address different matters, those adopted now or in the future by the Grantor. 6.2 Subscriber Privacy: Grantee will comply with privacy rights of subscribers in accordance with federal, state and local law. 6.3 Local Customer Access: Throughout the Agreement term, the Grantee shall provide telephones and other equipment so that customer complaints and service requests can be received by Grantee on a twenty-four (24) hour basis at a toll-free telephone number. Ordinance No. Page 10 September 25, 2012 6.4 Emergency Override: The Grantee shall maintain systems, equipment, and procedures permitting preempting of the regular signal on all channels with emergency warning signals originating from the GrantCounty Emergency Services (GCES). The following stipulations shall apply, except where and to what extent they may be preempted by FCC regulations: A. The Director of the GCES shall determine when the Emergency Cable Override is to be activated in response to actual or impending emergency conditions. B. The Grantee shall provide and maintain all equipment, systems, software, services, security provisions, and procedures required for a fully operational emergency cable override warning system in accordance with FCC rules. Any equipment necessary for activation of the system by the GCES shall be provided by the Grantor. Activation points shall be at the GCES and one other backup point within the Grant County area, as mutually agreed upon by the parties. C. The cable override shall consist of audio and crawler text signals as required by the Federal Communications Commission rules governing the new Emergency Alert System (EAS). D. The system shall be tested as determined by the GCES not more than monthly and not less than annually. E. The Grantee shall cooperate fully with the GCES in all other matters pertaining to a functioning emergency cable override system. F. Should the owner of the infrastructure which is the means of transmission of the Cable Service authorized in this Agreement provide the emergency override acceptable to the GCES, then the Grantee shall have no further obligation under this provision. SECTION 7. REPORTS AND RECORDS: 7.1 Open Records A. Grantee shall manage all of its operations in accordance with a policy of keeping its documents and records open and accessible to City. City shall have access to, and the right to inspect, any books and records of Grantee, its parent corporations and affiliated entities which are reasonably related and necessary to the administration or enforcement of the terms of this Agreement. Grantee shall not deny City access to any such records of Grantee on the basis that Grantee's records are under the control of any parent corporation, affiliated entity or a third party related to this Agreement. City may, in writing, request copies of any such records or books and Grantee shall provide such copies within thirty (30) days of the transmittal of such request. One copy of all reports and records required under this or any other section shall be furnished to City at the sole expense of Grantee. If the requested books and records are too voluminous, or for security reasons cannot be copied or removed, then Grantee may request, in writing within ten (10) days, that City inspect them at one of Grantee's local area offices. If any books or records of Grantee are not kept in a local area office and not made available in copies to City upon written request as set forth above, and if City determines that an examination of such records is necessary or appropriate to the performance of any of City's duties, administration or enforcement of this Agreement, then all reasonable travel expenses incurred in making such examination shall be paid by Grantee. If any books or records of Grantee are not kept in a local office, Grantee will provide or otherwise make such documents available for inspection and review at the local office within ten (10) working days. 7.2 Confidentiality: City agrees to treat as confidential any books and records that constitute proprietary or confidential information under federal or state law, to the extent Grantee makes City aware of such confidentiality. Grantee shall be responsible for clearly and conspicuously stamping the word "Confidential" on each page that contains confidential or proprietary information, and shall provide a brief written explanation as to why such information is confidential under state or federal law. If City receives a demand from any person for disclosure of any information designated by Grantee as confidential, City shall, so far as consistent with applicable law, advise Grantee in advance so that Grantee may take appropriate steps to protect its interests and provide Grantee with a copy of any written request by the party demanding access to such information within a reasonable time. Ordinance No. Page 11 September 25,2012 Until otherwise ordered by a court or agency of competent jurisdiction, City agrees that, to the extent permitted by state and federal law, it shall deny access to any of Grantee's books and records marked confidential as set forth above to any person. 7.3 Complaint File: A. Grantee shall keep an accurate and comprehensive file of any and all complaints regarding the Cable System as required by the FCC. 7.4 Inspection of Facilities: City may inspect upon request any of Grantee's facilities and equipment to confirm performance under this Agreement at any time upon at least forty-eight (48) hours notice, or, in case of an emergency, upon demand without prior notice. 7.5 False Statements: Any intentional false or misleading statement or representation in any report required by this Agreement may be deemed a material violation of this Agreement and may subject Grantee to all remedies, legal or equitable, which are available to City under this Agreement or otherwise. SECTION 8. PROGRAMMING 8.1 Broad Programming Categories: A. Grantee's cable television system shall provide the widest diversity of programming possible. Grantee shall provide at least the following broad categories of programming to the extent such categories are reasonably available: 1. Educational programming; 2. Washington State news and information; 3. Sports; 4. General entertainment (including movies); 5. Children/family-oriented; 6. Arts, culture and performing arts; 7. Foreign language; 8. Science/documentary; 9. Weather information; 10. Programming addressed to diverse ethnic and minority interests in the franchise area; and 11 . National, state, and local government affairs. B. Grantee shall not delete any broad category of programming within its control. 8.2 Parental Control Device: Upon request by any subscriber, Grantee shall, without charge, fully scramble or otherwise fully block the audio and video programming of each channel carrying such programming so that one not a subscriber does not receive it. Upon request by a subscriber, Grantee may install a filter to block at least the video of certain channels a subscriber subscribes to but finds objectionable. 8.3 Leased Access Channels: Grantee shall meet the requirements for leased access channels imposed by federal law. 8.4 Continuity of Service: A. It shall be the right of all subscribers to continue to receive cable service from Grantee insofar as their financial and other obligations to Grantee are satisfied. Subject to the force majeure provisions of this Agreement, Grantee shall use its best efforts to ensure that all subscribers receive continuous, uninterrupted cable service. B. In the event of a change in ownership, or in the event a new cable operator acquires the Cable System in accordance with this Agreement, Grantee shall cooperate with City and such new cable operator in maintaining continuity of service to all subscribers. Ordinance No. Page 12 September 25, 2012 8.5 Grantee shall retransmitall closed-captioned signals made available by programmers in conjunction with programming in its line-up and which are required to be carried by the FCC in order to facilitate viewing by handicapped persons. Grantee shall comply with the Americans With Disabilities Act, any amendments thereto and any other applicable federal, state or local laws or regulations. Grantee shall maintain the necessary head-end equipment to make SAP features available to subscribers. Grantee's obligations under this subsection do not extend to providing customer premises equipment. 8.6 Community Programming Needs: At the request of the Mayor, but no more than twice, ninety (90) days after such request, the Grantee shall furnish to all subscribers along with their monthly service statement, a list of broad categories of programming, and other services available to Grantee, subject to prior review by the Mayor. The menu to be in the format of a mailback survey for determination of the subscriber's programming preference. The results of the survey are to be provided the City by the Grantee with any proposed change(s) in programming to accommodate subscriber's desired revisions as indicated by the results of the survey. 8.7 Category Agreement: The parties expressly agree that the programming described in paragraph 8.1 represent broad categories of video programming within the meaning of 47 U.S.C. 544(b) (2) (B). SECTION 9. TEST AND COMPLIANCE PROCEDURES Upon request, Grantee shall advise Grantor of schedules and methods for testing the cable system on a regular basis to determine compliance with the provisions of applicable FCC technical standards. Tests may be witnessed by representatives of Grantor, and written test reports may be made available to Grantor upon request. As required by FCC Rules, Grantee shall conduct proof of performance tests and cumulative leakage index tests designed to demonstrate compliance with FCC requirements. Grantee shall provide Grantor summary written reports of the results of such tests. SECTION 10. SERVICE EXTENSION, CONSTRUCTION, AND INTERCONNECTION 10.1 Equivalent Service: It is Grantee's general policy that all residential dwelling units in the franchise area have equivalent availability to cable service from Grantee's cable system under nondiscriminatory rates and reasonable terms and conditions. Grantee shall not arbitrarily refuse to provide cable service to any person within its franchise area. 10.2 Service Availability: New Construction. Grantee shall provide cable service in newly constructed areas as soon as the infrastructure carrying Grantee's cable service is installed and operational. 10.3 Connection of Public Facilities: Grantee shall, at no cost to Grantor, provide at least one (1) outlet of Basic and expanded basic programming to all City/Grant County buildings, as designated by the Grantor, and all libraries and schools. In addition, Grantee shall provide, at no cost to the building owner, one (1) outlet of Basic and expanded basic programming to all such future public buildings. Outlets of Basic and expanded basic programming provided in accordance with this subsection may be used to distribute cable service throughout such buildings, provided such distribution can be accomplished without causing cable system disruption and general technical standards are maintained. SECTION 11 . FRANCHISE VIOLATIONS; REVOCATION OF FRANCHISE 11 .1 Procedure for Remedying Franchise Violations: A. If Grantor reasonably believes that Grantee has failed to perform any obligation under this franchise or has failed to perform in a timely manner, Grantor shall notify Grantee in writing, stating with reasonable specificity the nature of the alleged violation. Grantee shall have thirty (30) days from the date of receipt of such notice to: Ordinance No. Page 13 September 25, 2012 1. Respond to Grantor, contesting Grantor's assertion that a violation has occurred, and request a hearing in accordance with sUbsection C below; or 2. Cure the violation; or 3. Notify Grantor that Grantee cannot cure the violation within the thirty (30) days, because of the nature of the violation and notify the Grantor in writing of what steps the Grantee shall take to cure the violation including the Grantee's projected completion date for such cure. In such case, Grantor shall set a hearing date within thirty (30) days of receipt of such response in accordance with subsection B. below. B. In the event that the Grantee notifies the Grantor that it cannot cure the violation within the thirty (30) day cure period, Grantor or its designee shall set a public hearing within thirty (30) days of Grantor's receipt of such notice to review and determine whether the Grantee has taken reasonable steps to cure the violation and whether the Grantee's proposed plan and completion date for cure are reasonable. In the event such plan and completion date are found to be reasonable, the same shall be approved by the Grantor. C. In the event that the Grantee fails to cure the violation within the thirty (30) day basic cure period, or within an extended cure period approved by the Grantor or designee pursuant to subsection B, the Grantor or designee shall set a public hearing to determine what sanctions shall be applied. In the event that the Grantee contests the Grantor's assertion that a violation has occurred, and requests a hearing in accordance with subsection A.1. above, the Grantor or designee shall set a public hearing within sixty (60) days of the Grantor's receipt of the hearing request to determine whether the violation has occurred, and if a violation is found, what sanctions shall be applied. D. In the case of any hearing pursuant to this section, Grantor shall notify Grantee of the hearing in writing and at the hearing, Grantee shall be provided an opportunity to be heard and to present evidence in its defense. The Grantor shall also hear any other person interested therein. E. If, after the public hearing, Grantor or designee determines that a violation exists, Grantor or designee may utilize one or more of the following remedies subject to Grantee's rights under federal, state or local law to appeal such determination: 1. Order Grantee to correct or remedy the violation within a reasonable time frame as Grantor or designee shall determine; 2. Revoke this franchise, subject to subsection F. of th is section; and/or 3. Pursue any other legal or equitable remedy available under this franchise or any applicable law. F. This franchise shall not be revoked except by City Council after notice and hearing as set forth in this section and in accordance with the Cable Act and other applicable law. G. The determination as to whether a violation of this franchise has occurred shall be within the sole discretion of the Grantor or its designee, provided that any such final determination shall be subject to review by a court of competent jurisdiction under applicable law 11.2 Revocation: In addition to all other rights and powers retained by the Grantor under this franchise or otherwise, the Grantor reserves the right to forfeit and terminate this franchise and all rights and privileges of the Grantee hereunder in the event of a material violation of its terms and conditions. A material violation by the Grantee shall include, but shall not be limited to, the following: 1. Violation of any material provision of this franchise or any other franchise between Grantor and Grantee, or any material rule, order, regulation or determination of the Grantor or authorized agent made pursuant to this franchise or other agreement; Ordinance No. Page 14 September 25,2012 2. Attemptto evade any material provision of this franchise or to practice any fraud or deceit upon the Grantor or its subscribers or customers; 3. Material misrepresentation of fact in the application for or negotiation of this franchise; or 4. If Grantee becomes insolvent, or the subject of a bankruptcy proceeding. 11 .3 Removal: A. In the event of termination, expiration or revocation of this franchise, Grantor may order the removal of the above-ground cable system facilities and such underground facilities as required by Grantor in order to achieve reasonable engineering or street-use purposes, from the franchise area at Grantee's sole expense. Grantee shall have one (1) nine (9) month period within which to sell, transfer or convey its Cable System to a qualified purchaser, or to remove its plant, structures and equipment from the Grantor's streets and other public places as directed by the Grantor. During th is period which shall run from the effective date of the final, non-appealable order or decision of the City Councilor a court of competent jurisdiction imposing termination, the Grantee shall have the ability to operate the Cable System pursuant to the provisions of this franchise. In removing its plant, structures and equipment, Grantee shall refill, at its own expense, any excavation that is made by it and shall leave all streets, public places and private property in as good a condition as that prevailing prior to Grantee's removal of its equipment. B. If Grantee fails to complete any required removal pursuant to Subsection A. to the satisfaction of Grantor, Grantor may cause the work to be done and Grantee shall reimburse Grantor for the reasonable costs incurred within thirty (30) days after receipt of an itemized list of the costs or Grantor may recover the costs through the security provided by Grantee. 11.4 Receivership and Foreclosure A. At the option of Grantor, subject to applicable law, this franchise may be revoked one-hundred twenty (120) days after the appointment of a receiver or trustee to take over and conduct the business of Grantee whether in a receivership, reorganization, bankruptcy or other action or proceeding unless: 1. The receivership or trusteeship is vacated within one-hundred twenty (120) days of appointment; or 2. The receiver(s) or trustee(s) have, within one hundred twenty (120) days after their election or appointment, fully complied with all the terms and provisions of this franchise, and have remedied all violations under the Franchise. Additionally, the receiver(s) or trustee(s) shall have executed an agreement duly approved by the court having jurisdiction, by which the receiver(s) or trustee(s) assume and agree to be bound by each and every term and provision of this franchise. B. If there is a foreclosure or other involuntary sale of the whole or any part of the plant, property and equipment of Grantee, Grantor may serve notice of revocation on Grantee and to the purchaser at the sale, and the rights and privileges of Grantee under this franchise shall be revoked thirty (30) days after service of such notice, unless: 1. Grantor has approved the transfer of the franchise, in accordance with the procedures set forth in this franchise and as provided by law; and 2. The purchaser has agreed with Grantor to assume and be bound by all of the terms and conditions of this franchise. 11 .5 No Recourse Against Grantor: Except where otherwise provided herein, Grantee shall not have any monetary recourse against Grantor or its officials, boards, commissions, agents or employees for any loss, costs, expenses or damages arising out of any provision or requirement of this franchise or the enforcement thereof, in accordance with the provisions of applicable federal, state and local Ordinance No. Page 15 September 25 ,2012 law. The rights of the Grantor under this franchise are in addition to, and shall not be read to limit, any immunities the Grantor may enjoy under federal or state law. 11 .6 Nonenforcement by Grantor: Grantee is not relieved of its obligation to comply with any of the provisions of this franchise by reason of any failure of Grantor to enforce prompt compliance. Grantor's forbearance or failure to enforce any provision of this franchise shall not serve as a basis to stop any subsequent enforcement. The failure of the Grantor on one or more occasions to exercise a right or to require compliance or performance under this franchise or any applicable law shall not be deemed to constitute a waiver of such right or a waiver of compliance or performance, unless such right has been specifically waived in writing. Any waiver of a violation is not a waiver of any other violation; whether similar or different from that waived. 11.7 Relationship of Remedies: The remedies provided for in this franchise are cumulative and not exclusive; the exercise of one remedy shall not prevent the exercise of another, or any rights of the Grantor at law or equity. SECTION 12. FRANCHISE RENEWAL AND TRANSFER 12.1 Renewal: A. The Grantor and Grantee agree that any proceedings undertaken by the Grantor that relate to the renewal of Grantee's agreement shall be governed by and comply with the provisions of Section 626 of the Cable Act, unless the procedures and substantive protections set forth therein shall be deemed to be preempted and superseded by the provisions of any subsequent provision of federal or state law. B. In addition to the procedures set forth in said Section 626(a), the Grantor agrees to notify Grantee of the completion of its assessments regarding the identification offuture cable-related community needs and interests, as well as the past performance of Grantee under the then current franchise term . Notwithstanding anything to the contrary set forth herein, Grantee and Grantor agree that at any time during the term of the then current franchise, while affording the public adequate notice and opportunity for comment, the Grantor and Grantee may agree to undertake and finalize negotiations regarding renewal of the then current Agreement and the Grantor may grant a renewal thereof. Grantee and Grantor consider the terms set forth in this section to be consistent with the express provisions of Section 626 of the Cable Act. 12.2 Transfer of Ownership or Control: A. The Cable System and this Agreement shall not be sold, assigned, transferred, leased , or disposed of, either in whole or in part, either by involuntary sale or by voluntary sale, merger, consolidation, nor shall title thereto, either legal or equitable, or any right, interest, or property therein pass to or vest in any person or entity, without the prior written consent of the Grantor, which consent shall not be unreasonably withheld. B. The Grantee shall promptly notify the Grantor of any actual or proposed change in, or transfer of, or acquisition by any other party of control of the Grantee. The word "control" as used herein is not limited to majority stockholders but includes actual working control in whatever manner exercised. A rebuttable presumption that a transfer of control has occurred shall arise on the acquisition or accumulation by any person or group of persons of ten percent (10%) of the shares or the general partnership interest in the Grantee, except that this sentence shall not apply in the case of a transfer to any person or group already owning at least a ten percent (10%) interest of the shares or the general partnership interest in the Grantee. Every change, transferor acquisition of control of the Grantee shall make this franchise subject to cancellation unless and until the Grantor shall have consented thereto. C. The parties to the sale or transfer shall make a written request to the Grantor for its approval of a sale or transfer and furnish all information required by law and the Grantor. D. The Grantor shall render a final written decision on the request within one-hundred twenty (120) days of the request, provided it has received all requested information. Subject to the Ordinance No. Page 16 September 25, 2012 foregoing, if the Grantor fails to render a final decision on the request within one-hundred twenty (120) days, such request shall be deemed granted unless the requesting party and the Grantor agree to an extension of time. E. Within thirty (30) days of any transfer or sale, if approved or deemed granted by the Grantor, Grantee shall file with the Grantor a copy of the deed , agreement, lease or other written instrument evidencing such sale or transfer of ownership or control , certified and sworn to as correct by Grantee and the transferee. F. In reviewing a request for sale or transfer, the Grantor may inquire into the legal, technical and financial qualifications of the prospective controlling party or transferee, and Grantee shall assist the Grantor in so inquiring. The Grantor may condition said sale or transfer upon such terms and conditions as it deems reasonably appropriate, provided , however, any such terms and conditions so attached shall be related to the legal, technical, and financial qualifications of the prospective controlling party or transferee and to the resolution of outstanding and unresolved issues of noncompliance with the terms and conditions of this Agreement by Grantee. G. The consent or approval of the Grantor to any transfer by the Grantee shall not constitute a waiver or release of any rights of the Grantor, and any transfer shall, by its terms, be expressly subordinate to the terms and conditions of this franchise. H. Notwithstanding anything to the contrary in this section, the prior approval of the Grantor shall not be required for any sale, assignment or transfer of the Agreement or Cable System for cable television system usage to an entity controlling, controlled by or under the same common control as Grantee provided that the proposed assignee or transferee must show financial responsibility as may be determined necessary by the Grantor and must agree in writing to comply with all provisions of the Agreement. SECTION 13. SEVERABILITY: If any section, subsection, paragraph, term or provision of this Agreement is determined to be illegal, invalid or unconstitutional by any court of competent jurisdiction or by any state or federal regulatory authority having jurisdiction thereof, such determination shall have no effect on the validity of any other section, subsection , paragraph, term or provision of this Agreement, all of which will remain in full force and effect for the term of the Agreement. SECTION 14. MISCELLANEOUS PROVISIONS 14.1 Preferential or Dlscnmlnatorv Practices Prohibited: Grantee shall not discriminate in hiring, employment or promotion on the basis of race, color, creed, ethnic or national origin, relig ion , age, sex, sexual orientation, marital status, or physical or mental disability. Throughout the term of this Agreement, Grantee shall fully comply with all equal employment or nondiscrimination provisions and requirements of federal, state and local law and , in particular, FCC rules and regulations relating thereto. 14.2 Notices: Throughout the term of the Agreement, Grantee shall maintain and file with Grantor a designated legal or local address for the service of notices by mail. A copy of all notices from Grantor to Grantee shall be sent, postage prepaid, to such address and such notices shall be effective upon the date of mailing. At the effective date of this Agreement, such addresses shall be: a iFiber Communications Corporation 135 Basin Street SW Ephrata, WA 98823 Attn: Kelly Ryan All notices to be sent by Grantee to Grantor under this Agreement shall be sent, postage prepaid, and such notices shall be effective upon the date of mailing. At the effective date ofthis Agreement, such address shall be: City of Moses Lake PO Drawer 1570 Moses Lake, WA 98837 Ordinance No . Page 17 September 25,2012 14.3 Binding Effect: This Agreement shall be binding upon the parties hereto, their permitted successors and assigns. 14.4 Authority to Amend: This Agreement may be amended at any time by written agreement between the parties. 14.5 Governing Law: This Agreement shall be governed in all respects by the laws of the State of Washington. 14.6 Guarantee: The performance of the Grantee shall be guaranteed in all respects by iFiber Communication Corporation. Ifidee IRtemet BFeadea3til'~ CeF~eFatieR. The subjoined guarantee shall be executed prior to the effective date hereof. 14.7 Captions: The captions and headings of this Agreement are for convenience and reference purposes only and shall not affect in any way the meaning or interpretation of any provisions of this Agreement. 14.8 Construction of Agreement: The provisions of this Agreement shall be liberally construed to promote the public interest. 14.9 Entire Agreement: This franchise contains all of the Agreements of the parties with respect to any matter covered or mentioned in this franchise and no prior or contemporaneous agreements or understandings pertaining to any such matters shall be effective for any purpose. No provision of this franchise may be amended or added to except by agreement in writing signed by both of the parties. 14.10 Attorney's Fees: If any suit or other action is instituted in connection with any controversy arising under this franchise, neither party shall be entitled to recover its costs and expenses including attorney's fees. 14.11 Time Is of the Essence: Time is of the essence of this franchise and each and all of its provisions in which performance is a factor. Adopted by the City Council and signed by its Mayor on September 25 ,2012 Bill J. Ecret, Mayor ATTEST: APPROVED AS TO FORM: W. Robert Taylor, Acting Finance Director Katherine L. Kenison , City Attorney ACCEPTED BY iFIBER COMMUNICATIONS CORPORATION DATE: _______ , 2012 By:_~~~~~ _______ ___ W. Kelly Ryan Chief Executive Officer September 18, 2012 Honorable Mayor and Moses Lake City Council Dear Council Members CI T ,. 0 ' MOSES LAKE Attached is an ordinance for the annexation of approximately 2.29 acres located adjacent to Hamilton Road and described as Lot 11 less the west 60', Wiser Commercial Park Plat., This is the first reading of the ordinance. If the Council adopts the first reading of the ordinance, a public hearing should be scheduled for the second reading of the ordinance. JKG:jt City Manager 764-3701 • City Attorney 764-3703 . Community Development 764~3750 . Finance 764 -3717 . Fire 765·2204 Municipal Services 764-3783 . Municipal Court 764-3701 • Parks & Recreation 764-3805 . Police 764-3887 . Fax 764-3739 401 S Balsam SI. • P.O. Box 1579 . Moses Lake, WA 98837-0224 . www.cityofml.com ORDINANCE NO. AN ORDINANCE ANNEXING PROPERTY COMMONLY KNOWN AS THE WISER COMMERCIAL PARK ANNEXATION TO THE CITY OF MOSES LAKE, WASHINGTON, AND INCORPORATING THE SAME WITHIN THE CORPORATE LIMITS OF THE CITY OF MOSES LAKE THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. The following described real estate, as shown on the attached map marked Exhibit A which by this reference is incorporated within this ordinance, situated in Grant County is hereby annexed to and incorporated in the City of Moses Lake: Lot 11 less west 60', Wiser Commercial Park Plat as per plat recorded in Volume 11 of Plats, page 14, records of Grant County, Washington Parcel # 121138011 (less 60') Total acreage 2.29 acres Section 2. All property within the territory annexed shall hereinafter be assessed and taxed at the same rate and on the same basis as other property within the city. Section 3. The area annexed will be zoned L-I , Light Industrial. Section 4. That a copy of this ordinance shall be filed with the Board of County Commissioners of Grant County, Washington. Section 5. 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 and signed by its Mayor on October 9, 2012. ATTEST: Bill J. Ecret, Mayor W. Robert Taylor, Finance Director APPROVED AS TO FORM: Katherine L. Kenison, City Attorney / / / / / / / / / Lot 11 / / Wiser Commercial Park Plat / / Less the West 60 Feet / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / /. / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / /1 / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / 12113801,1 / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / 0 150 300 600 / / / / / r , ': / / / Feet ":4 / / / / / Miles (...-- I / -y / / ./ CITY LIMITS UGA BOUNDARY STREET NAMES LOTS LAKE GANT Annexation 1 j , a CITY OF MOSES LAKE i COMMUNITY DEVELOPMENT f PLANNING DIVISION f f.::::=~~~'=":":"'--t ! ~~~~~~~~~~i September 20,2012 TO: City Manager for Council Consideration FROM : Gary G. Harer, Municipal Services Director SUBJECT: Ordinance -Amend 13.05 -Wastewater Regulations -1 st Reading Attached is an ordinance that amends Moses Lake Municipal Code Chapter 13.05, Wastewater Regulations by requiring a legal method for City staff to access the meters and electronic reading devices for privately owned metered sewer mains and service lines. This is the first reading of the ordinance. The ordinance is presented for Council consideration. Respectfully submitted G;;H::1 A~~ Municipal Services Director GGH :jt ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13.05 OF THE MOSES LAKE MUNICIPAL CODE ENTITLED "WASTEWATER REGULATIONS" THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON ORDAINS AS FOLLOWS: Section 1. Chapter 13.05 of the Moses Lake Municipal Code entitled "Wastewater Regulations" is amended as follows: 13.05.060 Private Wastewater Systems: A Septic tanks and alternative onsite disposal systems are prohibited for new subdivisions, except in heavy industrial zones where sewer treatment systems and onsite disposal systems may be allowed by City Council. B. Wastewater systems including mains, manholes, lift stations and their appurtenances located in private streets, binding site plans and on private property shall be privately owned. C. The construction plans for the installation of privately owned wastewater systems that discharge to the POTW shall be in compliance with the requirements of the Street and Utility Construction Standards, and shall be approved by the Municipal Services Director prior to construction. Furthermore, the Mun icipal Services Director will observe the installation of the wastewater system. The engineer of record shall inspect and direct the contractor to assure that the installation complies with the approved plans and specifications. D. Before privately owned metered sewer mains and service lines connect to the POTW, a perpetual access easement. access easement dedication on a plat. or other legal device approved by the City Attorney is reguired to be accepted by City Council to allow City staff to access the meters and electronic reading devices, Section 2. 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 and signed by its Mayor on October 9,2012. Bill J. Ecret, Mayor ATTEST: W. Robert Taylor, Finance Director APPROVED AS TO FORM: Katherine L Kenison, City Attorney September 20,2012 TO: City Manager For City Council Consideration FROM: Municipal Services Director SUBJECT: Ordinance -Amend 13.07 -Water Regulations -1" Reading Attached is an ordinance that amends Moses Lake Municipal Code Chapter 13.07, Water Regulations by requiring a legal method for City staff to access the meters and electronic reading devices for privately owned water mains and service lines. This is the first reading of the ordinance. The ordinance is presented for Council consideration Respectfully Submitted, ~ ~~~ Municipal Services Director ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13.07 OF THE MOSES LAKE MUNICIPAL CODE ENTITLED "WATER REGULATIONS" THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON ORDAINS AS FOLLOWS: Section 1. Chapter 13.07 of the Moses Lake Municipal Code entitled "Water Regulations" is amended as follows: 13.07.050 Ownership: A. City Ownership of Water Mains: The City shall have ownership of all water mains that are located within right-of-way or a municipal easement, provided that the water mains have been accepted by the City Council. City ownership for water mains that extend onto private property without a municipal easementterminates at the downstream side of the isolation valve located in right-of-way, or at the right-of-way line when there is no isolation valve. B. City Ownership of Service Lines: City ownership extends from the water main to the downstream side of the meter tile when the meter tile is located within right-of-way or a municipal easement. City ownership extends from the water main to the isolation valve in the right-of-way when the meter is located on private property; or to the right-of-way line when there is no isolation valve in the right-of-way. C. City ownership of meters: The City shall own all meters regardless of whether they are located within right-of-way or on private property. D. Private Ownership of Water Mains, Service Lines, and Appurtenances: All water mains, service lines, and appurtenances that are not described in A and B of this section are privately owned. All maintenance, repairs, and operations on private water mains and service lines are the owner's responsibility. 13.07.051 Access Onto Private Property: Before privately owned water mains and service lines connect to the City's water system, a perpetual access easement, dedication on a plat, or other legal device approved by the City Attorney is required to be accepted by the City Council to allow City staff to access City owned meters and electronic devices. Section 2. 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 and signed by its Mayor on October 9,2012. ATTEST: Bill J. Ecret, Mayor W. Robert Taylor, Finance Director APPROVED AS TO FORM: Katherine L. Kenison, City Attorney September 19 ,2012 Honorable Mayor and Moses Lake City Council DearCoun~IMembeffi CITT Of MOSES LAKE Attached is a proposed ordinance amending Chapter 13.12 of the Moses Lake Muni~pal Code entitled "Water, Sewer, and Stormwater Rates". The proposed amended ordinance clarifies the water charges imposed for water used by fire protection systems. The charges suggested by the amended ordinance are simple. There are no minimum monthly charges for a metered fire protection system . The only charges imposed are for actual water usage. The ordinance is presented for Council consideration . Th is is the first reading of the ordinance. Respectfully JKG:jt City Manager 764-3701 • City Attorney 764·3703 . Community Development 764-3750 . Finance 764-3717 . Fire 765-2204 Municipal Services 764-3783 • Municipal Court 764-370 I • Parks & Recreation 764-3805 • Police 764·3887 • Fax 764-3739 401 S Balsam St. • P.O. Box 1579 • Moses Lake, WA 98837-0224 • www.cityofml.com ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13.12 OF THE MOSES LAKE MUNICIPAL CODE ENTITLED "WATER, SEWER, AND STORMWATER RATES" THE CITY COUNCIL OF THE CITY OF MOSES LAKE , WASHINGTON ORDAINS AS FOLLOWS: Section 1. Chapter 13.12 of the Moses Lake Municipal Code entitled "Water, Sewer, and Stormwater Rates" is amended as follows: 13.12.100 Fire Protection Charges: A. Metering shall not be required for fire protection lines running directly to buildings when used solely for furnishing water to sprinkler, deluge, or other fire protection systems. Water flow alarms shall be provided in all fire protection sprinkler installations. Such alarms shall be either water motor or electric gongs, except where alternate devices are specifically approved by the city. B. Water supplied to above ground or underground tanks for deluge systems from which water is pumped for fire protection service shall be metered and payment shall be made for water actually consumed at the established rate on commercial accounts. in aeeerdanee .. ith the established rate fer eemn ,ereial aeeeunts. There shall be no minimum monthly amount charged . Section 2. 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 and signed by its Mayor on October 9,2012. Bill J . Ecret, Mayor ATTEST: W . Robert Taylor, Finance Director APPROVED AS TO FORM Katherine L. Kenison, City Attorney September 19, 2012 TO: City Manager for Council Consideration FROM: Community Development Director SUBJECT: Resolution -Build on Unplatted Property -American Legion The Community Development Department has received a request to build on unplatted property on behalf of the American Legion located at 538 W . Broadway. The request is to allow the repair and remodel of the existing building which includes new paint, awning , signage , lighting, repairs to the roof and parking lot, improving handicapped accessibility, and a minor remodel of the addition attached to the rear of the building. The request is to waive the requirement for platting since the cost will exceed the amount of the repairs. Attached for Council consideration is a resolution granting perm ission for the American Legion Joe R. Hooper Post 209 to build on unplatted property. It should be noted that the resolution includes language that requires the property to be platted within one year. Respectfully submitted ~ Gilbert Alvarado Community Development Director GAjt RESOLUTION NO. A RESOLUTION ALLOWING THE AMERICAN LEGION JOE R. HOOPER POST 209 TO BUILD ON UNPLATTED PROPERTY RECITALS : 1. Moses Lake Municipal Code 16.12.030 allows for the issuance of a building permit to a proponent who wishes to build on unplatted property after a resolution from the City Council. 2. The American Legion Joe R. Hooper Post 209 has requested the City Council to allow it to build on unplatted property described as follows: Tax #704 less easterly 20' (Parcel #110104000) RESOLVED: 1. That the American Legion Joe R. Hooper Post 209 be allowed to make repairs and construct a minor remodel to the existing building on unplatted property with the stipulation that the property be platted within one year. Adopted by the City Council on September 25, 2012. ATTEST: Bill J. Ecret, Mayor W. Robert Taylor, Finance Director AMERICAN LEGION BUILD ON UNPLATTED PROPERTY /. 0 100 RD 0.' Miles 200 400 Feet :J CITY LIMITS UGA BOUNDARY ALDER STREET NAMES LOTS LAKE 538 WEST BROADWAY MOSES LAKE CITY OF MOSES LAKE COMMUNITY DEVELOPMENT PLANNING DIVISION LARSON FOWLES, PLLC Attorneys LARRY W. LARSON DWAYNE C. FOWLES MITCHELL J. HEAPS KENE C. LARSON September 18, 2012 Moses Lake City Council 401 S. Balsam St. P.O. Box 1579 Moses Lake, W A 98837 Re: American Legion Building 538 W. Broadway Ave. Request for Deferment Dear City Council Members: 821 E. Broadway Ave., Ste. 8 Moses Lake, W A 98837 (509) 765-6700 (509) 765-6710 Fax milch@larsonfowles.com This firm represents Ms. Tarnmi Huber and her organization, Ruby Jane Charities, in connection with her charitable efforts to improve the American Legion Building located at 538 W. Broadway Ave., in Moses Lake, as a service to local veterans and our community. Ms. Huber is coordinating the effort of several religiOUS, service, and business organizations to repair and remodel the American Legion property, including new paint, awning, signage, lighting, repairs to the roof and parking lot, improving handicap accessibility, and a minor remodel of the addition attached to the back of the building. The project is entirely non-profit. Virtually all of the materials and labor have been donated. The vision Ms. Huber has for the American Legion building will not only drastically improve the property's curb appeal, but also allow these veterans to continue to help and serve in our area. In the permitting process, we discovered that this property remains unplatted. We are informed that all properties must be platted within a year of the issuance of a permit pursuant to city ordinance. However, the estimated cost to survey and plat the property is well beyond budget, and subjecting American Legion to this expense in the future would undermine the intent of the service project. Please accept this letter as a formal request for a permanent deferment of the general requirement that the property be platted within a year of the request for the permits. We hope the Council will agree that the Moses Lake City Council September 18, 2012 Page 2 opportunity Ms. Huber has created for our community to assist our local veterans will outweigh the necessity that the property be platted in the rocess. Thank you for consideration. Very truly yours, MJH/smr Enclosure cc: Ms. Tammi Huber, Ruby Jane Charities