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HomeMy WebLinkAbout03-21-2023 Council Meeting Agenda PacketIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 03/21/2023 Council Meeting Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, March 21, 2023 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 This meeting will be in person or via zoom: https://us02web.zoom.us/j/81547715231 Phone-in option: 253 215 8782 Meeting ID: 815 4771 5231 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1.Consent Items: a.Amendment to Washington State Office of Public Defense Grant Agreement 22010 Vouchers: b.Date: 03-21-2023, Checks: 58340-58353 in the amount of $611,281.23 c.Payroll Certification for February 2023 Minutes: d.03-07-2023 Council Meeting Minutes Motion by City Council to approve agenda, vouchers, and minutes from previous meetings. 2.Citizen Requests/Comments. The Council is providing opportunities for public comment in person, remotely, or by submitting written comment. The Mayor will ask if there are any citizens wishing to address the Council. When recognized, please step up to the microphone (or unmute your screen), state your name and if you live within the East Wenatchee city limits. Citizen comments will be limited to three minutes. 3.Public Hearings. The Mayor will call the Public Hearing to order and state the ground rules, the purpose of the hearing, and will state the manner in which the hearing will proceed. Staff will first give a report, followed by public testimony. All speakers must speak into the microphone and clearly state their name and address. All comments should be addressed to the City Council, should be relevant to the topic, and should not be of a personal nature. Public testimony may be limited to three minutes, unless further time is granted by the Mayor. If there are a large number of speakers, a representative may be appointed to speak on behalf of the group. a.A Public Hearing to obtain comment on the City of East Wenatchee 2021 Consolidated Annual Performance and Evaluation Report” (CAPER). pg. 3 pg. 4 pg. 25 pg. 26 03-21-2023 City Council Meeting Agenda Packet Page 1 of 118 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 03/21/2023 Council Meeting Agenda Page 2 of 2 i.Resolution 2023-17, of the City of East Wenatchee, Washington, adopting the City of East Wenatchee 2021 Consolidated Annual Performance and Evaluation Report in accordance with the requirements of the U.S. Department of Housing and Urban Development (HUD) regulations at 24 CFR Part 91 and establishing an effective date. – Curtis Lillquist, Community Development Director Motion by the City Council to approve Resolution 2023 -17 adopting the City of East Wenatchee 2021 Consolidated Annual Performance and Evaluation Report and to authorize the Mayor to sign all required HUD certifications. 4.Presentations. a.Wenatchee Valley Humane Society Annual Report 5.Action Items. a.Resolution 2023-18, appointing members to the East Wenatchee Events Board – Trina Elmes, Events Director/PIO. Motion by the City Council to approve Resolution 2023-18, appointing members to the City of East Wenatchee Events Board, as presented. b.Resolution 2023-19, Interlocal Agreement with Douglas County PUD, and the City of East Wenatchee for the 19th Street NW & NW Cascade Ave Improvements Project #: 2019-02 – Garren Melton, Public Works Manager. Motion by the City Council to approve 2023-19, authorizing the Mayor to execute an Interlocal Agreement with Douglas County PUD for the 19th Street NW & NW Cascade Ave Improvements Project #: 2019-02. c.Resolution 2023-20, Grant Road Oil Treatment and Bioretention Fund Agreement (WQC-2023-Ewena-00168). Motion by the City Council to approve Resolution 2023-20, authorizing the Mayor to execute a Combined Financial Assistance Agreement with the State of Washington Department of Ecology to receive funds for the Grant Road Oil Treatment and Bioretention Project #: 2022-05. 6.Mayor’s Report. a.Classy Chassis Parade b.Pinnacles Prep c.Regional Sportsplex Update 7.Council Reports & Announcements. a.Reports/New Business of Council Committees 8.Adjournment. pg. 29 pg. 55 pg. 61 pg. 71 03-21-2023 City Council Meeting Agenda Packet Page 2 of 118 03-21-2023 City Council Meeting Agenda Packet Page 3 of 118 CHECKS: 58340 - 58353 VOIDED CHECKS: DEPARTMENT/FUND AMOUNT General Fund 001 $6,116.52 Rainy Day Fund 002 $0.00 Street Fund 101 $23,488.37 Community Dev Grants Funds 102 $0.00 Affordable Housing Tax Fund 103 $0.00 Housing & Related Services Fund 104 $0.00 Transportation Benefit District Fund 105 $0.00 SWAT Fund 107 $110.00 Library Fund 112 $0.00 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $52.01 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $18,636.98 Capital Improvements Fund 314 $550,746.41 Stormwater Fund 401 $12,130.94 Equipment R&R Fund 501 $0.00 Cafeteria Plan 634 $0.00 Custodial Activities 635 $0.00 Grand Total All Funds $611,281.23 CITY OF EAST WENATCHEE CHECK REGISTER March 21st, 2023 Payables 03-21-2023 City Council Meeting Agenda Packet Page 4 of 118 Fund Number Description Amount 001 General Fund $6,116.52 101 Street Fund $23,488.37 107 SWAT Fund $110.00 117 Events Board Fund $52.01 301 Street Improvements Fund $18,636.98 314 Capital Improvements Fund $550,746.41 401 Stormwater Fund $12,130.94 Count: 7 $611,281.23 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2023 - March 2023 - March 2023 2nd Council Printed by COEW\jdelay on 3/15/2023 2:15:14 PM Page 1 of 1 East Wenatchee - Fund Transaction Summary 03-21-2023 City Council Meeting Agenda Packet Page 5 of 118 Vendor Number Reference Account Number Description Amount Airespring Inc 58340 2023 - March 2023 - March 2023 2nd Council 170075646 001-000-141-514-20-42-01 Telephone Line Charges $386.08 Telephone Charges Through 3/18/2023 Total 170075646 $386.08 Total 58340 $386.08 Total Airespring Inc $386.08 Apple Valley Pumping Service 58341 2023 - March 2023 - March 2023 2nd Council CRO57573 107-000-000-521-10-30-00 Supplies & Equipment $110.00 Portable Toilet Rental Fee - SWAT Team Total CRO57573 $110.00 Total 58341 $110.00 Total Apple Valley Pumping Service $110.00 ARC Architects, Inc. 58342 2023 - March 2023 - March 2023 2nd Council 33 314-000-000-594-18-60-00 Maintenance Facilities Construction $11,948.96 PW Building Architectural Services Total 33 $11,948.96 Total 58342 $11,948.96 Total ARC Architects, Inc.$11,948.96 Department of Ecology 58343 2023 - March 2023 - March 2023 2nd Council 23-WAR046012B-1 401-000-002-531-00-40-04 Municipal Stormwater Permit Fee $2,689.61 SW Permit Fee Total 23-WAR046012B-1 $2,689.61 Total 58343 $2,689.61 Total Department of Ecology $2,689.61 Voucher Directory Fiscal: : 2023 - March 2023 Council Date: : 2023 - March 2023 - March 2023 2nd Council Printed by COEW\jdelay on 3/15/2023 3:09:12 PM Page 1 of 4 East Wenatchee - Voucher Directory 03-21-2023 City Council Meeting Agenda Packet Page 6 of 118 Vendor Number Reference Account Number Description Amount Douglas County Treasurer 58344 2023 - March 2023 - March 2023 2nd Council 471 401-000-001-531-00-40-01 Fee Collection - Douglas Co.$7,508.97 SW Annual Billing/Collection Fee Total 471 $7,508.97 Armada SW Collections to Douglas Co. 401-000-001-582-30-00-00 Non-Fiduciary Remittance $90.00 Armada Collections Total Armada SW Collections to Douglas Co.$90.00 Multiple Parcel #'s - GF 001-000-001-531-00-40-00 Annual SWU Charge $4,632.52 GF Annual SW & Irrigation Charges Total Multiple Parcel #'s - GF $4,632.52 Multiple Parcel #'s - Street Fund 101-000-315-531-00-40-00 Annual SWU Charge $1,888.76 Annual SW & Irrigation Fees Total Multiple Parcel #'s - Street Fund $1,888.76 Multiple Parcel #'s - SW Fund 401-000-008-531-00-40-06 Utilities $357.52 Annual Irrigation & SW Fees Total Multiple Parcel #'s - SW Fund $357.52 Total 58344 $14,477.77 Total Douglas County Treasurer $14,477.77 Halme Builders Inc 58345 2023 - March 2023 - March 2023 2nd Council 815 314-000-000-594-18-60-00 Maintenance Facilities Construction $538,797.45 Public Works Building Construction Contract Total 815 $538,797.45 Total 58345 $538,797.45 Total Halme Builders Inc $538,797.45 HD Fowler Co 58346 2023 - March 2023 - March 2023 2nd Council I6330071 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $1,201.96 SW Gaskets, Couplings & Culverts Total I6330071 $1,201.96 I6331991 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $126.22 Printed by COEW\jdelay on 3/15/2023 3:09:12 PM Page 2 of 4 East Wenatchee - Voucher Directory 03-21-2023 City Council Meeting Agenda Packet Page 7 of 118 Vendor Number Reference Account Number Description Amount Supplies - 11th St. SW Total I6331991 $126.22 Total 58346 $1,328.18 Total HD Fowler Co $1,328.18 Les Schwab Tire Center Inc 58347 2023 - March 2023 - March 2023 2nd Council 34301373895 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $52.38 Tire Repair Sweeper Vehicle Total 34301373895 $52.38 Total 58347 $52.38 Total Les Schwab Tire Center Inc $52.38 Poltz Fire Protection 58348 2023 - March 2023 - March 2023 2nd Council 126359 001-000-210-521-10-48-00 Repairs & Maintenance $468.29 Annual Fire Extinguisher Service Total 126359 $468.29 Total 58348 $468.29 Total Poltz Fire Protection $468.29 Randy's Auto Parts & Towing 58349 2023 - March 2023 - March 2023 2nd Council 17245 001-000-210-521-10-41-00 Professional Services $194.94 Police Tow Total 17245 $194.94 Total 58349 $194.94 Total Randy's Auto Parts & Towing $194.94 Rodda Paint Co. 58350 2023 - March 2023 - March 2023 2nd Council 67117834 101-000-420-542-64-30-00 Supplies - Traffic Control Devices $21,547.60 Paint & Beads Total 67117834 $21,547.60 Total 58350 $21,547.60 Total Rodda Paint Co.$21,547.60 Printed by COEW\jdelay on 3/15/2023 3:09:12 PM Page 3 of 4 East Wenatchee - Voucher Directory 03-21-2023 City Council Meeting Agenda Packet Page 8 of 118 Vendor Number Reference Account Number Description Amount Selland Construction, Inc 58351 2023 - March 2023 - March 2023 2nd Council Pay Estimate No. 3 301-000-000-595-64-60-01 Construction - 9th/VMP Intersection $18,636.98 9th/VMP Construction Total Pay Estimate No. 3 $18,636.98 Total 58351 $18,636.98 Total Selland Construction, Inc $18,636.98 Verizon Wireless 58352 2023 - March 2023 - March 2023 2nd Council 9929214342 001-000-111-513-10-40-03 Cell Phone $40.06 Crawford 001-000-140-514-20-42-01 Telephone $52.27 Leon 001-000-145-514-20-42-00 Cell Phone $62.01 Lasswell 101-000-430-543-50-42-01 Cell Phone $52.01 Toftness 117-000-100-557-30-42-00 Cell Phone $52.01 Elmes 401-000-001-531-00-40-00 Cell Phone $52.01 Melton 401-000-001-531-00-40-00 Cell Phone $52.27 Tuetken Total 9929214342 $362.64 Total 58352 $362.64 Total Verizon Wireless $362.64 Xerox Corporation 58353 2023 - March 2023 - March 2023 2nd Council 018343042 001-000-120-591-12-70-00 Copy Machine Lease $215.25 001-000-120-594-12-60-00 Capital Outlay $65.10 Total 018343042 $280.35 Total 58353 $280.35 Total Xerox Corporation $280.35 Grand Total Vendor Count 14 $611,281.23 Printed by COEW\jdelay on 3/15/2023 3:09:12 PM Page 4 of 4 East Wenatchee - Voucher Directory 03-21-2023 City Council Meeting Agenda Packet Page 9 of 118 03-21-2023 City Council Meeting Agenda Packet Page 10 of 118 03-21-2023 City Council Meeting Agenda Packet Page 11 of 118 03-21-2023 City Council Meeting Agenda Packet Page 12 of 118 03-21-2023 City Council Meeting Agenda Packet Page 13 of 118 03-21-2023 City Council Meeting Agenda Packet Page 14 of 118 03-21-2023 City Council Meeting Agenda Packet Page 15 of 118 03-21-2023 City Council Meeting Agenda Packet Page 16 of 118 03-21-2023 City Council Meeting Agenda Packet Page 17 of 118 03-21-2023 City Council Meeting Agenda Packet Page 18 of 118 03-21-2023 City Council Meeting Agenda Packet Page 19 of 118 03-21-2023 City Council Meeting Agenda Packet Page 20 of 118 03-21-2023 City Council Meeting Agenda Packet Page 21 of 118 03-21-2023 City Council Meeting Agenda Packet Page 22 of 118 03-21-2023 City Council Meeting Agenda Packet Page 23 of 118 03-21-2023 City Council Meeting Agenda Packet Page 24 of 118 03-21-2023 City Council Meeting Agenda Packet Page 25 of 118 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 03/07/2023 City Council Meeting Minutes Page 1 of 3 East Wenatchee City Council Meeting Tuesday, March 7, 2023 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Rick Johnson, Chief of Police Councilmember John Sterk Curtis Lillquist, Community Development Director Councilmember Harry Raab Josh DeLay, Finance Director Councilmember Shayne Magdoff Trina Elmes, Events Director/PIO Councilmember Christine Johnson Garren Melton, Public Works Manager Councilmember Matthew Hepner (Zoom) Laura Leon, City Clerk 6:00 p.m. Regular Meeting. 1. Call to Order, Roll Call and Pledge of Allegiance. Motion by Councilmember Magdoff to excuse both Councilmember Sleiman and Councilmember Tidd from the meeting. Councilmember Johnson seconded the motion. Motion carried (5-0). Consent Items: a. Interlocal Agreement with Chelan Douglas Regional Port Authority for the funding of a Regional Sports Complex Feasibility Study Vouchers: b. Date: 03-07-2023, Checks: 58233-58281, in the amount of $197,978.24 Minutes: c. 02-16-2023 Council Workshop Minutes d. 02-21-2023 Council Meeting Minutes Motion by Councilmember Rabb to approve consent items as presented. Councilmember Johnson seconded the motion. Motion Carried (5-0). 2. Citizen Requests/Comments. None. 3. Presentations. a. Mayor Pro Tempore Shayne Magdoff read the 2023 Red Cross Month Proclamation. Red Cross board members and volunteers Ralph Roper and Ron Garrow were present to receive the proclamation on behalf of the Red Cross. 03-21-2023 City Council Meeting Agenda Packet Page 26 of 118 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 03/07/2023 City Council Meeting Minutes Page 2 of 3 a. Chief Of Police Rick Johnson presented a Certificate of Recognition for 5 Years of Public Service to the City of East Wenatchee Police Department to Police Officer Jordan Conley. Officer Conley was present to receive the certificate. b. Chief Of Police Rick Johnson presented a Certificate of Recognition for 5 Years of Public Service to the City of East Wenatchee Police Department to Police Officer Joshua Caballero. Officer Caballero was present to receive the certificate. c. Mayor Crawford presented a Certificate of Recognition for 10 Years of Public Service to the City of East Wenatchee Streets Department to Joshua Toftness. Joshua Toftness was not present for the recognition. 4. Public Hearing. Mayor Crawford opened the public hearing at 6:19 p.m., for the for the purpose of receiving public comment on amending East Wenatchee Municipal Code (EWMC) 15.44 Flood Hazard Areas. Community Development Director Curtis Lillquist provided the staff report. No public comment was received during the hearing. Mayor Crawford closed the public hearing at 6:24 p.m. i. Community Development Director Curtis Lilliquist presented Ordinance 2023- 06, amending EWMC 15.44 Flood Hazard Areas containing a severability clause, and establishing an effective date. Comments provided by Councilmember Hepner. Motion by Councilmember Sterk to adopt ordinance 2023-06, amending the East Wenatchee Municipal Code 15.44, Flood Hazard Areas, as presented. Councilmember Hepner seconded the motion. Motion carried (5-0). 5. Department Report. a. Public Works Manager Garren Melton presented the 2022 Public Works Annual Report. Comments provided by Councilmember Magdoff. b. Finance Director Joshua DeLay presented the 2022 End of Year Finance Report. Comments provided by Councilmember Johnson. 6. Action Items. a. Public Works Manager Garren Melton presented Resolution 2023-15, declaring certain Ford vehicles (2010 Ford Expedition 1FMJU1G5XAEB49340 and 2014 Ford Explorer 1FM5K8AR9EGC49984) and General Electric appliances owned by the City as surplus to the needs of the City. 03-21-2023 City Council Meeting Agenda Packet Page 27 of 118 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 03/07/2023 City Council Meeting Minutes Page 3 of 3 Motion by Councilmember Magdoff to approve Resolution 2023-15 declaring all items presented in Exhibit A as surplus to the needs of the City. Councilmember Raab seconded the motion. Motion carried (5-0). b. Public Works Manager Garren Melton presented Resolution 2023-16, authorizing the Mayor to execute an amendment to the agreement between the City of East Wenatchee and ABM Industries Inc., for Janitorial services. Motion by Councilmember Magdoff to approve Resolution 2023-16, authorizing Mayor Crawford to execute an amended agreement between the City of East Wenatchee and ABM Industries Inc., for an amount not to exceed of $3,839.97 on a monthly basis. Councilmember Raab seconded the motion. Motion carried (5-0). 7. Mayor’s Report. a. Mayor Crawford shared the Police Department had begun moving to: 50 Simon Street. She shared that a public Open House would take place as soon as the move was completed. b. Events Director/PIO Trina Elmes shared that the City of East Wenatchee received the AWC Trust 2023 Well City Award. The Well City Award results in a 2% premium discount on all medical premiums and savings to the city. The discount will be applied to the 2024 medical premiums. Mayor Crawford thanked the Wellness Committee for their efforts. 8. Council Reports & Announcements. a. Councilmember Magdoff shared that the Housing Authority of Chelan County and the City of East Wenatchee had hired a Finance Director. 9. Adjournment. With no further business, the meeting adjourned at 6:56 p.m. Jerrilea Crawford, Mayor Attest: Anna Laura Leon, City Clerk 03-21-2023 City Council Meeting Agenda Packet Page 28 of 118 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council. From/Presenter: Curtis Lillquist, Community Development Director Subject: Public Hearing and Resolution 2023-17 considering the approval of the 2021 CDBG Consolidated Annual Performance and Evaluation Report (CAPER). Date: March 15, 2023 I. Summary Title: A public hearing to obtain comment and a resolution of the City of East Wenatchee, Washington, adopting the “City of East Wenatchee 2021 Consolidated Annual Performance and Evaluation Report” in accordance with the requirements of the U.S. Department of Housing and Urban Development regulations at 24 CFR Part 91 and establishing an effective date. II. Background/History: The City of East Wenatchee receives federal Community Development Block Grant (CDBG) funds on an annual basis from the office of Housing and Urban Development (HUD). A consolidated annual performance and evaluation report (CAPER) must be prepared, reviewed by the public, and submitted to HUD within 90 days of the end of the program year. The program year ended on September 30, 2022. The CAPER describes the projects and activities that were funded during that program year. East Wenatchee’s 2021 Program year was from October 1, 2021 through September 30, 2022.  The 2021 formula allocation for the City was $147,220.  $134,774 was allocated for the Hamilton Street – street improvement project. Work on Hamilton Street is nearing completion. Due to the late start on construction, only $33,044.72 of the allocation was spent by the end of the program year. The remaining balance of this allocation will be spent on Hamilton Street.  Of the $12,446 allocated for administrative costs, $1,894.60 has been expended. A special allocation of CDBG funding came through the Coronavirus Aid, Relief and Economic Security Act (CDBG-CV). The first round of CDBG-CV was $83,927. The City amended the 2019 Annual Action 03-21-2023 City Council Meeting Agenda Packet Page 29 of 118 to identify the use of the new funds and to reallocate $50,000 of unspent down payment assistance program funds to the microenterprise grant program. During the 2020 Program Year $45,000 was expended.  The remaining $5,000 for microenterprise business grants administered by the Chelan Douglas Port Authority was expended during the 2021 Program Year. Federal rules require that a public hearing be held prior to the approval of the CAPER. There are other activities listed in the CAPER including efforts to address homelessness and opportunities to facilitate housing development. Those activities did not involve CDBG funds, however they do address some of the goals of the CDBG program. A combined notice of availability and notice of public hearing was published in The Wenatchee World in English and Spanish on February 28, 2023, to initiate the required 15-day comment period with a comment deadline of March 14, 2023. The notice and a copy of the Draft 2021 CAPER was also posted on the City web site. As of the drafting of this agenda bill, no comments have been received. I. Recommended Action: Hold a public hearing and motion to approve Resolution 2023-17 adopting the City of East Wenatchee 2021 Consolidated Annual Performance and Evaluation Report and to authorize the Mayor to sign all required HUD certifications. II. Exhibits: Resolution 2023-17 and Exhibit A - City of East Wenatchee 2021 Consolidated Annual Performance and Evaluation Report Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 0 $ 0 03-21-2023 City Council Meeting Agenda Packet Page 30 of 118 City of East Wenatchee Resolution No. 2023-17 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A- 16 Rev. 1). Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2023-17 A Resolution of the City of East Wenatchee, Washington, adopting the “City of East Wenatchee 2021 Consolidated Annual Performance and Evaluation Report” in accordance with the requirements of the U.S. Department of Housing and Urban Development regulations at 24 CFR Part 91 and establishing an effective date. 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad al alternateformat@east-wenatchee.com, al (509) 884-9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east-wenatchee.com, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. The City of East Wenatchee is a non-charter code City duly incorporated and operating under the laws of the State of Washington. 2.2. RCW 35A.74 authorizes the City to administer programs to assist low income individuals. 2.3. The U.S. Department of Housing and Urban Development regulations at 24 CFR Part 91 require entitlement communities to adopt a five-year consolidated plan, an annual action plan, and a consolidated annual performance and evaluation report (“CAPER”). 3. Recitals. 3.1. In 2009, the City of East Wenatchee (“City”) was notified by the U.S. Department of Housing and Urban Development (HUD) that it qualified as a federally designated “principal city” within the Wenatchee Metropolitan Statistical Area and was eligible for entitlement status to receive annual grants from the Community Development Block Grant Program (CDBG). 3.2. On August 25, 2009, the City Council of East Wenatchee (“City Council”) accepted entitlement status to become a direct recipient of CDBG funds. 3.3. On August 3, 2021, the City Council adopted the 2021 Annual Action Plan with passage Resolution 2021-17. 3.4. In compliance with the Citizen Participation Plan and the Limited English Proficiency Plan, the City published a notice of availability and notice of public hearing for the 2021 CAPER in The Wenatchee World on February 03-21-2023 City Council Meeting Agenda Packet Page 31 of 118 City of East Wenatchee Resolution No. 2023-17 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A- 16 Rev. 1). Page 2 of 2 28, 2023 initiating a 15-day comment period ending on March 14, 2023. The notice was published in English and in Spanish. 3.5. The Draft 2021 CAPER and notice of availability and notice of public hearing was posted on the City’s webpage. 3.6. The City Council held a public hearing on March 21, 2023 to receive comments and consider adoption of the Draft 2021 CAPER. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: Section 1: Action. The City Council hereby APPROVES the City of East Wenatchee 2021 Consolidated Annual Performance and Evaluation Report, which is attached to this Resolution as Exhibit “A”. Section 2: Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. Section 3: Effective Date. This resolution becomes effective on the date that it is passed by the City Council. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this 21st day of March, 2023. CITY OF EAST WENATCHEE, WASHINGTON By _________________________________ Jerrilea Crawford, Mayor ATTEST: ___________________________ Anna Laura Leon, City Clerk Approved as to form only: ___________________________ Sean Lewis, Asst. City Attorney FILED WITH THE CITY CLERK: __________ PASSED BY THE CITY COUNCIL: __________ EFFECTIVE DATE: __________ 03-21-2023 City Council Meeting Agenda Packet Page 32 of 118 City of East Wenatchee Community Development Block Grant Program 2021 Consolidated Annual Performance & Evaluation Report (CAPER) Draft February 22, 2023 Prepared by: City of East Wenatchee Community Development Department 271 9th Street NE East Wenatchee, WA 98802 Phone (509) 884-5396 Fax (509) 884-6233 E-mail: CLillquist@eastwenatcheewa.gov Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 33 of 118  CAPER 1 OMB Control No: 2506‐0117 (exp. 09/30/2021) CR‐05 ‐ Goals and Outcomes Progress the jurisdiction has made in carrying out its strategic plan and its action plan.  91.520(a)  This could be an overview that includes major initiatives and highlights that were proposed and executed throughout the program year.  The 2021 CDBG formula grant was $147,220.  The 2021 Annual Action Plan allocated the funds to the following projects:   $12,446 for City CDBG planning and administrative activities  $134,774  for Hamilton Street – Street Improvement Project:  The streets include Hamilton Street between 9th St NE and Standerfer Street and a small section of Stanerfer Street between French Avenue and Hamilton Street.  This 0.13‐mile street improvement project includes installation of a new 5’ sidewalk on the east side of Hamilton; new curb and gutter; upgrades to sanitary sewer and water utility systems; and installation of a stormwater drainage system.  On‐street parking will be preserved on the east side of Hamilton Street.  The project also includes a small section of sidewalk on the north side of Standerfer Street and upgrades to underground utilities in the intersection of Standerfer and Hamilton.  On April 13, 2020, the City was notified of a special allocation of $83,927 in CDBG‐CV funding to prevent, prepare for or respond to the coronavirus pandemic.  The 2019 Annual Action Plan was amended to re‐allocate $50,000 of Program Year 2019 CDBG funds from our homeowner assistance program to a microenterprise grant program along with the new CDBG‐CV funds. A total of $133,927 was allocated for microenterprise business grants – it was estimated that up to 26 businesses could be provided with $5,000 grants.  Progress:   City CDBG planning and administrative activities.  Only a portion of the funds allocated to administrative activities for 2021 were expended.  Total administrative expenditures for 2021 were $1,894.60.  That left $10,551.40 of remaining funds that can be used for projects during the 2022 program year.  Hamilton Street – Street Improvement Project.   The engineering and design for the project was completed during the 2021 program year.  Additionally, 60% of the construction of the project was completed by the end of the 2021 program year.  The project has been funded using three consecutive years of CDBG allocations in accordance with Title 24: 570.200(h) – the proceed for reimbursement for pre‐award costs.  Program year funds from 2020, 2021, and 2022 were allocated to the project.  To date $168,734.14 of CDBG funding has been spent on the project.  During the 2021 Program year $107,474.31 of 2020 funds was spent on Design Engineering and of the 2021 funds, $16,586.53 was spent on Design Engineering and $16,458.19 was spent on Design Services during Construction.  The Hamilton Street – Street Imprvement Project is under construction as of the end of the 2021 Program Year and anticipated to be completed by November 30, 2022.  The remaining 2021 CDBG funds will be expended with this project.  The following table is a breakdown of the revenue and estimated costs for the project.  CDBG funds made up 32.6% of the funding necessary to Exhibit A03-21-2023 City Council Meeting Agenda Packet Page 34 of 118  CAPER 2 OMB Control No: 2506‐0117 (exp. 09/30/2021) complete the project.                Table 1: Estimated Cost and Revenue       Hamilton Street – Street Improvement Project Source Revenues % of Costs 2020 $135,689.42  2021 $134,774.00  2022 $121,887.00  Total CDBG $392,350.42 32.6 East Wenatchee Water District $209,263.00 17.4 Douglas County Sewer District $29,757.00 2.4 Douglas County Sales & Use Tax $228,000.00 19.0 City – Stormwater Uility $243,933.00 20.3 City – General Fund 99,313.58 8.3 Total Revenue $1,202,617.00   The following table shows the activities related to the Hamilton Street – Street Improvement Project tabulated by year.  Table 2:  Breakdown of CDBG Expenditures by Year Program Year 2020 2021 2022 Total Allocation $135,689.42 $134,774.00 $121,887.00  Description     Design Engineering $135,689.42 $16,586.53  $152,275.95 SDC  $16,458.19  $16,458.19 Construction  $101,729.28 $121,887.00 $223,616.28 Total $135,689.42 $134,774.00 $121,887.00 $392,350.42  Microenterprise Business Grants On September 23, 2020, a subrecipient agreement was executed between the City and the Chelan Douglas Port Authority to manage the microenterprise business grant program.  During 2020 Program Year 9 businesses received a $5,000 grant each for a total expenditure of $45,000.  During 2021 Program Year, only 1 business received a $5,000 grant.  The requirement for CDBG program eligilibity is more stringent than other state programs.  East Wenatchee is a small community.  The requirement to only spend the funds to benefit city residents and businesses makie to more difficult to expend the funds.  Comparison of the proposed versus actual outcomes for each outcome measure submitted with the consolidated plan and Exhibit A03-21-2023 City Council Meeting Agenda Packet Page 35 of 118  CAPER 3 OMB Control No: 2506‐0117 (exp. 09/30/2021) explain, if applicable, why progress was not made toward meeting goals and objectives.  91.520(g) Categories, priority levels, funding sources and amounts, outcomes/objectives, goal outcome indicators, units of measure, targets, actual outcomes/outputs, and percentage completed for each of the grantee’s program year goals.  Goal Category Source / Amount Indicator Unit of Measure Expected – Strategic Plan Actual – Strategic Plan Percent Complete Expected – Program Year Actual – Program Year Percent Complete Effectively plan and administer the CDBG Program Non‐Housing Community Development CDBG: $1,894.60 Other Other 1 0          100% 2021 2021          100% Enhance economic development Non‐Housing Community Development CDBG:      $ 0.0 Businesses assisted Businesses Assisted 5 0          0.00%      0% Improve public facilities and infrastructure Non‐Housing Community Development CDBG: $33,044.72 Public Facility or Infrastructure Activities other than Low/Moderate Income Housing Benefit Persons Assisted 33 0          60.00% 2021 2022          60.00% Increase access to owner‐occupied housing Affordable Housing CDBG:      $ 0.0 Direct Financial Assistance to Homebuyers Households Assisted 5 0          0.00%      0% Maintain existing affordable housing stock Affordable Housing CDBG:      $ 0.0 Rental units rehabilitated Household Housing Unit 3 0          0.00%      0% Exhibit A03-21-2023 City Council Meeting Agenda Packet Page 36 of 118  CAPER 4 OMB Control No: 2506‐0117 (exp. 09/30/2021) Reduce and prevent homelessness Homeless CDBG: $ 0.0 Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 40 0          0.00%       Reduce and prevent homelessness Homeless CDBG: $ Housing for Homeless added Household Housing Unit 40 0          0.00%       Support public services Homeless Non‐Homeless Special Needs CDBG: $ Public service activities for Low/Moderate Income Housing Benefit Households Assisted 5 0          0.00%       Support public services Homeless Non‐Homeless Special Needs CDBG: $ Other Other 5 0          0.00%       Table 1 ‐ Accomplishments – Program Year & Strategic Plan to Date   Assess how the jurisdiction’s use of funds, particularly CDBG, addresses the priorities and specific objectives identified in the plan, giving special attention to the highest priority activities identified. The primary basis for allocation of CDBG resources is to serve the needs of low and moderately low income households, business, and individuals.  Consolidated  Plan strategies developed through the community planning process reflect that a dignificant amount of funds are targeted to projects that benefit the low to moderately low income households.  The funds that have been expended have benefitted low to moderate households or businesses.Exhibit A03-21-2023 City Council Meeting Agenda Packet Page 37 of 118  CAPER 5  OMB Control No: 2506‐0117 (exp. 09/30/2021)  CR‐10 ‐ Racial and Ethnic composition of families assisted  Describe the families assisted (including the racial and ethnic status of families assisted).  91.520(a)    CDBG  White 0  Black or African American 0  Asian 0  American Indian or American Native 0  Native Hawaiian or Other Pacific Islander 0  Total 0  Hispanic 0  Not Hispanic 0    Table 2 – Table of assistance to racial and ethnic populations by source of funds   Narrative  Since no projects were completed, no accompishments have been reported. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 38 of 118  CAPER 6  OMB Control No: 2506‐0117 (exp. 09/30/2021)  CR‐15 ‐ Resources and Investments 91.520(a)  Identify the resources made available  Source of Funds Source Resources Made  Available  Amount Expended  During Program Year  CDBG public ‐ federal 134,774 33,044.72   Table 3 ‐ Resources Made Available    Narrative    The Hamilton Street – Street Imprvement Project is under construction as of the end of the  2021 Program Year and anticipated to be completed by November 30, 2022.  The remaining  2021 CDBG funds will be expended with this project.    Identify the geographic distribution and location of investments  Target Area Planned Percentage of  Allocation  Actual Percentage of  Allocation  Narrative Description       Table 4 – Identify the geographic distribution and location of investments    Narrative  The City does not distribute or allocate CDBG funds on a geographic basis.  Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 39 of 118  CAPER 7  OMB Control No: 2506‐0117 (exp. 09/30/2021)  Leveraging  Explain how federal funds  leveraged additional resources (private, state and local funds),  including a description of how matching requirements were satisfied, as well as how any  publicly owned land or property located within the jurisdiction that were used to address the  needs identified in the plan.  The City often uses CDBG funds to leverage other federal, state, local and private resources to  meet housing and community development needs.  While matching funds are not currently  required for the City’s CDBG program, the City anticipates that most major projects will be  funded primarily through non‐CDBG resources.    The Hamilton Avenue project will leverage other local funds include from the East Wenatchee  Water District, Douglas County Sewer District and Douglas County Sales and Use Tax funds.  We  typically partner with agencies that have underground utilities or services when we are working  on a street construction project.    Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 40 of 118  CAPER 8  OMB Control No: 2506‐0117 (exp. 09/30/2021)  CR‐20 ‐ Affordable Housing 91.520(b)  Evaluation of the jurisdiction's progress in providing affordable housing, including the  number and types of families served, the number of extremely low‐income, low‐income,  moderate‐income, and middle‐income persons served.     One‐Year Goal Actual  Number of Homeless households to be  provided affordable housing units 0 0  Number of Non‐Homeless households to be  provided affordable housing units 0 0  Number of Special‐Needs households to be  provided affordable housing units 0 0  Total 0 0  Table 5 – Number of Households     One‐Year Goal Actual  Number of households supported through  Rental Assistance 0 0  Number of households supported through  The Production of New Units 0 0  Number of households supported through  Rehab of Existing Units 0 0  Number of households supported through  Acquisition of Existing Units 0 0  Total 0 0  Table 6 – Number of Households Supported    Discuss the difference between goals and outcomes and problems encountered in meeting  these goals.  The overall goal of the community planning and development programs available from the City  with CDBG funding is to assist low and moderate income households in obtaining affordable  housing.  No 2020 Program Year funds were allocated to housing projects.  The City still has $18,469 from Program Year 2018 and $58,695 from Program Year 2019  allocated to the Columbia Valley Housing Association homeowner downpayment assistance  program – a total of $77,164.  The homeowner downpayment assistance program has been  adversely impacted by the lack of inventory of homes for sale within a price range affordable to  low‐income individuals.  East Wenatchee is a small community.  Single‐family homes only make  up 56% of the total housing units in the City compare to 66% in Douglas County.  In November  2017, there were 70 homes for sale that had a list price of $300,000 or less, representing 32%  of the total inventory.  In November 2020, there were only 24 homes, representing 14% of the  inventory.  In October 2022, this number dropped to 13, representing 4.88%.  The tight market  and high cost, makes it difficult to find homes for low‐income buyers.  Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 41 of 118  CAPER 9  OMB Control No: 2506‐0117 (exp. 09/30/2021)  Discuss how these outcomes will impact future annual action plans.  It will be important to monitor the progress for this program to determine whether the funds  should be reallocated.  The City will work closely with HUD staff to improve performance in  timely implementation of identified community development strategies and CDBG.  The City did  not hinder Consolidated Plan implementation by action or willful inaction.  Again, the market  conditions have impacted the homeownership program.  Include the number of extremely low‐income, low‐income, and moderate‐income persons  served by each activity where information on income by family size is required to determine  the eligibility of the activity.  Number  of Households Served CDBG Actual HOME Actual  Extremely Low‐income 0 0  Low‐income 0 0  Moderate‐income 0 0  Total 0 0  Table 7 – Number of Households Served    Narrative Information  Again, there were not housing projects funded in 2020.    Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 42 of 118  CAPER 10  OMB Control No: 2506‐0117 (exp. 09/30/2021)  CR‐25 ‐ Homeless and Other Special Needs 91.220(d, e); 91.320(d, e); 91.520(c)  Evaluate the jurisdiction’s progress in meeting its specific objectives for reducing and ending  homelessness through:  Reaching out to homeless persons (especially unsheltered persons) and assessing their  individual needs  The City does not directly fund homeless outreach.  Outreach is conducted through the work of  organizations that operate in East Wenatchee and Wenatchee providing housing and housing  support programs serving homeless and those at‐risk of becoming homeless.  East Wenatchee  has no housing programs and relies upon other local agencies.  Elected officials from the City of East Wenatchee are members of the Chelan Douglas Homeless  Housing Task Force.  City staff also participate in the meetings.  The group is responsible for the  development of the local homeless strategic plan and recommends awards for the distribution  of the Chealn Douglas Counties Homeless Housing fund (RCW 36.22.179 and RCW 36.22.1791),  Consolidated Homeless Grant (CHG), Housing & Essential Needs Grant Funds (HEN) and  Emergency Solutions Grant funds (ESG). The funding is allocated using a competitive grant  application process that is typically on a 2‐year cycle.  No CDBG funds are expended.  Chelan  County is the lead entity for this process.  Addressing the emergency shelter and transitional housing needs of homeless persons  In 2021, the cities of East Wenatchee and Wenatchee enacted a new sales and use tax to fund  affordable housing programs including homeless housing and support services.  The new  Columbia River Homeless Housing Task Force covers East Wenatchee and Wenatchee.  Elected  officials from both Wenatchee and East Wenatchee, as well as, homeless service providers are  members of the task force.  Wenatchee is lead entity for this program.  The initial focus of the  task force is to provide funding for agencies focused on providing low barrier shelter services  for homeless individuals and individuals living in RV’s or vehicles.  No East Wenatchee CDBG  funds are expended.  Helping low‐income individuals and families avoid becoming homeless, especially extremely  low‐income individuals and families and those who are:  likely to become homeless after  being discharged from publicly funded institutions and systems of care (such as health care  facilities, mental health facilities, foster care and other youth facilities, and corrections  programs and institutions);  and,  receiving assistance from public or private agencies that  address housing, health, social services, employment, education, or youth needs    Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 43 of 118  CAPER 11  OMB Control No: 2506‐0117 (exp. 09/30/2021)  No CDBG funds were use, however local Homeless Housing Funding Awards were allocated for  Prevention including legal assistance to help a tenant work out a program to avoid a pending  eviction.  Funding was awarded to an agency that provides transitional housing for individuals  that have been released from a correctional facility.  Rental assistance programs from various agencies were funded with non‐CDBG funds.  The  program helps tenants pay rent up to a maximum of 2 years.  Helping homeless persons (especially chronically homeless individuals and families, families  with children, veterans and their families, and unaccompanied youth) make the transition to  permanent housing and independent living, including shortening the period of time that  individuals and families experience homelessness, facilitating access for homeless individuals  and families to affordable housing units, and preventing individuals and families who were  recently homeless from becoming homeless again  Homeless Housing Funding Awards were allocated for Rapid Rehousing program.  The Rapid  Rehousing serviced include landlord liaison program.  Some landlords are hesitant to rent to  individuals or families with poor rental histories.  This program allows landlords to sign up to  participate knowing they will have a support system.  If there is a problem with the tenant, the  landlord can contact the agency.  There is also a mitigation reserve that can pay for damages  over and above the security deposit.      Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 44 of 118  CAPER 12  OMB Control No: 2506‐0117 (exp. 09/30/2021)  CR‐30 ‐ Public Housing 91.220(h); 91.320(j)  Actions taken to address the needs of public housing  In 2002, the city of East Wenatchee executed an interlocal governmental cooperation  agreement (ILA) with the Housing Authority of Chelan County and the City of Wenatchee.  The  ILA allows the Housing Authority to operate, under limited circumstances, within the city limits.   An East Wenatchee city councilmember serves on that agency’s board of directors.  The  Housing Authority operated an apartment complex that includes 35 year‐round units for low  income farmworkers.  The Housing Authority also operates the HUD Section 8 Tenant Based Rental Assistance  Program with 578 vouchers.  Approximately 150 of the participants in the program reside in  East Wenatchee.  They also have 110 Veteran’s Assistance Vouchers (VASH).  The Housing Authority has a range of services to address the needs of their tenants.  Actions taken to encourage public housing residents to become more involved in  management and participate in homeownership  No activities or actions were taken by the city.  However, the Housing Authority offers their  tenants and clients a self‐sufficiency education program which includes information on  managing money, caring for a home and general life skills.  Actions taken to provide assistance to troubled PHAs  The Housing Authority is not a troubled PHA.  Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 45 of 118  CAPER 13  OMB Control No: 2506‐0117 (exp. 09/30/2021)  CR‐35 ‐ Other Actions 91.220(j)‐(k); 91.320(i)‐(j)  Actions taken to remove or ameliorate the negative effects of public policies that serve as  barriers to affordable housing such as land use controls, tax policies affecting land, zoning  ordinances, building codes, fees and charges, growth limitations, and policies affecting the  return on residential investment. 91.220 (j); 91.320 (i)  None Taken.  Actions taken to address obstacles to meeting underserved needs.  91.220(k); 91.320(j)  None taken other than those mentioned in the Homeless and Other Special Needs section.  Actions taken to reduce lead‐based paint hazards. 91.220(k); 91.320(j)  The City maintains a Lead Based Paint page in the Building Department section of the city  website that provided educational pamphlets regarding lead‐based paint hazards to tenants,  contractors, and homeowners regarding lead‐based paint.  The City also works directly with  each subrecipient to ensure compliance with the regulations regarding lead‐based paint.  Actions taken to reduce the number of poverty‐level families. 91.220(k); 91.320(j)  The Columbia Valley Homeownership program gives families an opportunity to buy their home.   Many single mothers with children effectively use homeownership assistance to stabilize their  family situations, find better employment, and slowly build wealth back into their families.   Unfortunately, the market value of single‐family homes has increased beyond the capacity for  most low‐income residents.  Actions taken to develop institutional structure. 91.220(k); 91.320(j)  City staff and elected officials actively participate in community efforts to address the needs of  low‐income residents.  A Councilmember sits on the Housing Aurthority Board.  The Mayor, a  Councilmember, and Community Development Director regularly attend meetings of the  Chelan Douglas Local Homeless Housing Task Force.  The Task Force serves as a decision‐making  body providing oversight, direction, and guidance for the development and implementation of  the Chelan‐Douglas Homeless Plan.  A Councilmember and the Communit Development  Director participate in the Columbia River Homeless Housing Task Force.  This task force was  created to provide recommendations in spending a new sales and use tax to fund affordable  housing programs including homeless housing and support services.  The Task Force covers East  Wenatchee and Wenatchee.  Elected officials from both Wenatchee and East Wenatchee, as  well as, homeless service providers are members of the task force.  Wenatchee is lead entity for  this program.  The initial focus of the task force is to provide funding for agencies focused on  Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 46 of 118  CAPER 14  OMB Control No: 2506‐0117 (exp. 09/30/2021)  providing low barrier shelter services for homeless individuals and individuals living in RV’s or  vehicles.  No East Wenatchee CDBG funds are expended.  Actions taken to enhance coordination between public and private housing and social service  agencies. 91.220(k); 91.320(j)  City staff regularly attend meetings of the Chelan Douglas Homeless Housing Advisory  Committee.  The Committee includes housing and service providers.  Representatives are from  the rental association, faith‐based organizations, non‐profits, state and local agencies.  The  Committee concentrated on outreach and communication between service providers and other  public agencies that may be in contact with homeless individuals and families.  This group  provides recommendations to the cities, counites, and housing and service providers relative to  actions that will reduce homelessness, encourage rapid re‐housing, support and educate  landlords, and provide information to the general public regarding homelessness.  Identify actions taken to overcome the effects of any impediments identified in the  jurisdictions analysis of impediments to fair housing choice.  91.520(a)  The City maintains and periodically updates a Fair Housing web page in the Community  Development Department section of the City website that provided brochures, forms and  contact information for people to pursue Fair Housing claims.  Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 47 of 118  CAPER 15  OMB Control No: 2506‐0117 (exp. 09/30/2021)  CR‐40 ‐ Monitoring 91.220 and 91.230  Describe the standards and procedures used to monitor activities carried out in furtherance  of the plan and used to ensure long‐term compliance with requirements of the programs  involved, including minority business outreach and the comprehensive planning  requirements  The Community Development Department for the City of East Wenatchee is responsible for the  administration of the CDBG Program.  This includes the monitoring and evaluation of program activities  as they relate to the adopted consolidated plan and annual action plan.  City staff monitors  subrecipients to ensure all regulatory requirements are met and that the information reported is  complete and accurate.  Montoring depends on the activity.  Construction or acquisition projects will be monitored prior to work  beginning and as they progress inorder to ensure compliance with specific federal regulation auch as  Davis Bacon, Section 3, NEPA, and Uniform Reolcation and acquisition requirements.  Citizen Participation Plan 91.105(d); 91.115(d)  Describe the efforts to provide citizens with reasonable notice and an opportunity to  comment on performance reports.  In compliance with the Citizen Participation Plan and the Limited English Proficiency Plan, the  City published a notice of availability and notice of public hearing in The Wenatchee World on  November 18, 2022.  The notice was published in English and Spanish.  The notice announced  the availability of the Draft 2021 Consolidated Annual Performance and Evaluation Report  (CAPER) initiating the 15‐day comment period and a notice of the publice hearing on December  6, 2022.  A copy of the Draft 2021 CAPER was posted on the City website and made available at City Hall.  CR‐45 ‐ CDBG 91.520(c)  Specify the nature of, and reasons for, any changes in the jurisdiction’s program objectives  and indications of how the jurisdiction would change its programs as a result of its  experiences.  No changes are planned or anticipated.  Does this Jurisdiction have any open Brownfields Economic Development Initiative (BEDI)  grants?  No.   [BEDI grantees]  Describe accomplishments and program outcomes during the last year.  Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 48 of 118  CAPER 16  OMB Control No: 2506‐0117 (exp. 09/30/2021)    Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 49 of 118  CAPER 17  OMB Control No: 2506‐0117 (exp. 09/30/2021)  CR‐45 ‐ CDBG 91.520(c)  Specify the nature of, and reasons for, any changes in the jurisdiction’s program objectives  and indications of how the jurisdiction would change its programs as a result of its  experiences.  No changes are planned or anticipated.  Does this Jurisdiction have any open Brownfields Economic Development Initiative (BEDI)  grants?  No  [BEDI grantees]  Describe accomplishments and program outcomes during the last year.      Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 50 of 118  CAPER 18  OMB Control No: 2506‐0117 (exp. 09/30/2021)  CR‐58 – Section 3  Identify the number of individuals assisted and the types of assistance provided   Total Labor Hours CDBG HOME ESG HOPWA HTF  Total Number of Activities 0 0 0 0 0  Total Labor Hours            Total Section 3 Worker Hours            Total Targeted Section 3 Worker Hours            Table 8 – Total Labor Hours    Qualitative Efforts ‐ Number of Activities by Program CDBG HOME ESG HOPWA HTF  Outreach efforts to generate job applicants who are Public Housing Targeted Workers            Outreach efforts to generate job applicants who are Other Funding Targeted Workers.            Direct, on-the job training (including apprenticeships).            Indirect training such as arranging for, contracting for, or paying tuition for, off-site training.            Technical assistance to help Section 3 workers compete for jobs (e.g., resume assistance, coaching).            Outreach efforts to identify and secure bids from Section 3 business concerns.            Technical assistance to help Section 3 business concerns understand and bid on contracts.            Division of contracts into smaller jobs to facilitate participation by Section 3 business concerns.            Provided or connected residents with assistance in seeking employment including: drafting resumes,preparing for interviews, finding job opportunities, connecting residents to job placement services.            Held one or more job fairs.            Provided or connected residents with supportive services that can provide direct services or referrals.            Provided or connected residents with supportive services that provide one or more of the following: work readiness health screenings, interview clothing, uniforms, test fees, transportation.            Assisted residents with finding child care.            Assisted residents to apply for, or attend community college or a four year educational institution.            Assisted residents to apply for, or attend vocational/technical training.            Assisted residents to obtain financial literacy training and/or coaching.            Bonding assistance, guaranties, or other efforts to support viable bids from Section 3 business concerns.            Provided or connected residents with training on computer use or online technologies.            Promoting the use of a business registry designed to create opportunities for disadvantaged and small businesses.            Outreach, engagement, or referrals with the state one-stop system, as designed in Section 121(e)(2) of the Workforce Innovation and Opportunity Act.            Other.            Table 9 – Qualitative Efforts ‐ Number of Activities by Program  Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 51 of 118  CAPER 19  OMB Control No: 2506‐0117 (exp. 09/30/2021)    Narrative  Since no projects were completed, no accompishments have been reported. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 52 of 118  CAPER 20  OMB Control No: 2506‐0117 (exp. 09/30/2021)    Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 53 of 118 Number of Cases Investigated Additional Information October 44 November 44 December 34 Total 122 Investigations of Interest 3 0 0 2 Number of Animals Received Dogs Cats Others 16 10 1 30 77 2 27 41 7 Return to Owner 15 3 0 22 Animal Bites Trap Neuter Release Owner Surrender Stray Adoption Intake/Outcome Citations Issued Dangerous Dogs Potentially Dangerous Dogs Licenses Issued License Fees Animals Impounded Impoud Fees Boarding Fees Redemption Fees Vaccination Fees City of East Wenatchee - Quarterly Reports 4th Quarter - 2022 Wenatchee Valley Animal Care & Control 1474 S Wenatchee Avenue Wenatchee WA 98801 509-888-7283 Fax: 509-662-7612 Number of Phone Calls Received: 428 03-21-2023 City Council Meeting Agenda Packet Page 54 of 118 East Wenatchee Council Agenda Bill To: Mayor and Council From/Presenter: Trina Elmes, Events Director/PIO Subject: East Wenatchee Events Board Members, Resolution No. 2022-03 Date: March 21, 2023 I.Summary Title: Adjusting the Events Board members for 2022. II.Background/History: The East Wenatchee Events Board is the City’s Lodging Tax Advisory Committee and is subject to RCW 67.28.1817, which outlines the committee membership requirements. Membership is for three calendar years and the position year ranges rotate, so only 1/3 of the positions expire at the same time. III. Recommended Action: Motion to approve Resolution 2023-18 IV.Exhibits: 1.Resolution 2023-18 2.January 4, 2023 EWEB Minutes Financial Data Expenditure Required Amount Budgeted Appropriation Required $0 $0 No City of 03-21-2023 City Council Meeting Agenda Packet Page 55 of 118 City of East Wenatchee Resolution 2023-18 Page 1 of 3 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) City of East Wenatchee, Washington Resolution No. 2023-18 A Resolution of the City of East Wenatchee, Washington appointing members to the East Wenatchee Events Board. 1.Alternate format. 1.1. Para leer este documento en un formato alternativo (español, Braille, leer en voz alta, etc.), comuníquese con la secretaria de la Ciudad en alternateformat@eastwenatcheewa.gov, al (509) 884-9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2.Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. 2.2. Section 2.44.020 East Wenatchee Municipal Code requires the membership of the East Wenatchee Event’s Board to consist of not less than five members and no more than 15 members. One member must be an elected official of the city, at least two members must be representatives of businesses required to collect the lodging tax; and at least two members must be persons involved in activities authorized to be funded by revenue received from the tax. 2.3. State law (RCW 67.28.1817) requires the City Council to annually review the membership of the Board and to make changes as appropriate. 2.4. Section 2.44.030 of the East Wenatchee Municipal Code requires the City Council to appoint members of the Board. Exhibit 1 03-21-2023 City Council Meeting Agenda Packet Page 56 of 118 City of East Wenatchee Resolution 2023-18 Page 2 of 3 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3.Appointment. The City Council appoints the following individuals toserve as members of the East Wenatchee Events Board: Rob Tidd toposition 1, Jason Heinz to position 5 and Vickie Sullivan to position8. A member’s appoint begins on January 1 of the year indicated andends on December 31 of the year indicated: 4.Board Roster. With the addition of these new board member, theEast Wenatchee Events Board consists of the following members: Position # Position Board Member Term Begins Term Ends 1 City Elected Official Rob Tidd 2023 2025 2 Business Rep Lindsey Morrow 2022 2024 3 Business Rep Supattra Winger 2021 2023 4 Activity Rep Mat Heinz 2021 2023 5 Activity Rep Jason Heinz 2023 2025 6 Restaurant Rep Brent Schmitten 2022 2024 7 Retail Rep. Alejandro Cruz 2021 2023 8 Citizen at large Vickie Sullivan 2023 2025 9 Citizen at large Vacant 2023 2025 10 Citizen at large Michael Machado 2021 2023 11 Citizen at large Vacant 2022 2024 12 Citizen at large Vacant 2023 2025 13 Citizen at large Vacant 2021 2023 14 Citizen at large Vacant 2022 2024 15 Citizen at large Vacant 2023 2025 5.Effective date. This Resolution becomes effective immediately. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2023. The City of East Wenatchee, Washington 03-21-2023 City Council Meeting Agenda Packet Page 57 of 118 City of East Wenatchee Resolution 2023-18 Page 3 of 3 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) By _________________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Anna Laura Leon, City Clerk Approved as to form only: ___________________________ Sean Lewis, Deputy Prosecuting Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 03-21-2023 City Council Meeting Agenda Packet Page 58 of 118 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | EastWenatcheeWa.gov 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1). EAST WENATCHEE EVENTS BOARD BOARD MEETING MINUTES January 4, 2023 | 3:30PM Attendees Councilmember Rob Tidd, Michael Machado, Mat Heinz, Jason Heinz, Vickie Sullivan, Brent Schmitten and Events Director/PIO Trina Elmes. Guests Ashley Sinner (WVCC) and Charlie Brown (EMPD) Location Eastmont Community Center 230 N. Georgia Ave, East Wenatchee, WA 98802 Roll Call/Introductions Vote in Members Positions 1, 5, 8 and 9 are up for new terms. Councilmember Tidd, Jason Heinz and Vickie Sullivan all expressed interest in staying on the East Wenatchee Events Board. Kirk Mayor has decided not to continue for another term. The City of East Wenatchee and the East Wenatchee Events Board (EWEB) are very grateful to Kirk Mayer for his dedication to the EWEB and wish him luck with his new endeavors. Michael Machado motioned to appoint: Position #1 – Councilmember Rob Tidd Position #5 – Jason Heinz Position #8 – Vickie Sullivan Mat Heinz seconded the motion. Motion Carried (3-0) Public Comment None Minutes The December 7, 2022 minutes were reviewed. Michael Machado motioned to accept the minutes and Jason Heinz seconded the motion. Motion carried (6-0). Financials The financials were not included in the packet, but Events Director/PIO Elmes stated that there is over $400,000 in the Hotel/Motel Tax Fund that has not been earmarked in 2022. The year end financials should be finalized by the February meeting. Event Update Here are the 2023 dates for all of the City events: •Les Schwab Classy Chassis, May 5-6 •Pangborn’s Festival of Flight, August 5 •Wings ‘n Wishes, December 7 Tourism City of East Wenatchee – Pangborn’s Festival of Flight Grants The City of East Wenatchee is requesting a total of $8,000 for Pangborn’s Festival of Flight, August 5, 2023. Events Director/PIO Elmes presented the application and supporting information and it was reviewed by the Board. CALL TO ORDER 3:37 PM Exhibit 2 03-21-2023 City Council Meeting Agenda Packet Page 59 of 118 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | EastWenatcheeWa.gov 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1). Michael Machado motioned to approve the City of East Wenatchee’s Grant Application in the amount of $8,000 for Pangborn’s Festival of Flight on August 5, 2023. Jason Heinz seconded. Motion carried (6-0). Eastmont Metro Parks Department (EMPD) – Eastmont Winter Classic The Eastmont Metro Parks Department (EMPD) is requesting a total of $8,000 for the Eastmont Winter Classic AAU Basketball Tournament, February 24-26, 2023. Charlie Brown presented the application and supporting information and it was reviewed by the Board. Brent Schmitten motioned to approve the Eastmont Metro Parks Department’s Grant Application in the amount of $8,000 for the Eastmont Winter Classic AAU Tournament, February 24-26, 2023. Michael Machado seconded. Motion carried (6-0). WVCC Update Ashley Sinner, Destination Management and Marketing Organization Director for the Wenatchee Valley Chamber of Commerce, gave an update. Sinner also showed us a video that some travel writers from Seattle had made after visiting Wenatchee. Sinner went over the Chamber’s Advertising Strategy for 2023 too. Other There was discussion on the meeting dates, times and location. The dates and location will stay the same. Jason Heinz motioned to move the meeting times to 3:00pm. Michael Machado seconded. Motion carried (6-0). Next Meeting February 1, 3:00pm Eastmont Parks & Recreation’s Community Center 230 N. Georgia Ave, East Wenatchee, WA 98802 O ORDER Attest: Rob Tidd, Councilmember Trina Elmes, Events Director/PIO ADJOURN 4:29 PM 03-21-2023 City Council Meeting Agenda Packet Page 60 of 118 East Wenatchee Council Agenda Bill To: Mayor Crawford and Council From/Presenter: Garren Melton, Public Works Manager Subject: Resolution 2023-19 – 19th Street NW & NW Cascade Ave Improvements Project - Interlocal Agreement with Douglas County PUD Date: March 21, 2023 I. Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Interlocal Agreement with Douglas County PUD for the 19th Street NW & NW Cascade Ave Improvements Project. II. Background/History: On June 10, 2014, City Council approved the purchase of WSDOT surplus property at the corner of 19th Street NW and NW Cascade Ave to accommodate a future stormwater facility. The cost of the property purchase was $150,000 and was reimbursed by the Greater East Wenatchee Stormwater Utility. The City was awarded $250,000 by the Department of Ecology for the design of a regional stormwater facility at the abovementioned location, and for roadway improvements on 19th St NW and NW Cascade Ave. The City has now completed a 60% design for the project and has received an additional $2,218,288 grant from Ecology to finalize the design and construct the stormwater improvements. City staff approached the County about a continued partnership on the project and reached an agreement to split the local match portions of the project and contribute funding for right of way in their respective jurisdictions. The City and County authored a joint application to the Transportation Improvement Board for an additional $2,000,000 in construction funds, which was awarded earlier this year. When further utility coordination was initiated, the Douglas County PUD expressed interest in partnering on the project to relocate their existing overhead lines underground. This Interlocal Agreement allows the PUD to reimburse the City design fees incurred to incorporate the work into the project, and for construction related expenses. III. Recommended Action: City of 03-21-2023 City Council Meeting Agenda Packet Page 61 of 118 Approve Resolution 2023-19 authorizing the Mayor to approve the Interlocal Agreement with Douglas County PUD for the 19th Street and NW Cascade Ave improvements project. IV. Exhibits: 1. Resolution 2023-19 Financial Data Expenditure Required Amount Budgeted Appropriation Required NA NA NA 03-21-2023 City Council Meeting Agenda Packet Page 62 of 118 City of East Wenatchee Resolution 2023-19 with Exhibit A Retain Resolution until no longer needed for City -business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2023-19 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Interlocal Agreement with Douglas County PUD for the 19th Street NW & NW Cascade Ave Improvements Project 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad al alternateformat@eastwenatcheewa.gov, al (509) 884- 9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to execute an interlocal agreement that conforms to the terms set forth in Exhibit A. 4. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 5. Effective date. This Resolution becomes effective immediately. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 63 of 118 City of East Wenatchee Resolution 2023-19 with Exhibit A Retain Resolution until no longer needed for City -business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2023. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Laura Leon, City Clerk Approved as to form only: ___________________________ Sean Lewis, Assistant City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 64 of 118 1 Filed for and Return to: Anna Laura Leon, City Clerk City of East Wenatchee 271 9th Street NE East Wenatchee, WA 98802 The information contained in this boxed section is for recording purposes only pursuant to RCW 36.18 and RCW 65.04, and is not to be relied upon for any other purpose, and shall not affect the intent of any warranty contained in the document itself. Document Title: Interlocal Cooperation Agreement Between the City of East Wenatchee and the Douglas County PUD for work associated the 19 th Street NW & NW Cascade Ave Improvements Project Grantor(s): City of East Wenatchee and Douglas County PUD Grantee(s): City of East Wenatchee and Douglas County PUD Reference Number(s) of Document Related, Assigned or Released: N/A Abbreviated Legal Description: N/A Complete or Additional Legal Description on page of Document – N/A Assessor’s Parcel Number: N/A Filed with the Auditor pursuant to RCW 39.34.040 Interlocal Cooperation Agreement Between the City of East Wenatchee, Douglas County, and the Douglas County PUD for Work Associated with the 19th Street NW & NW Cascade Ave Improvements Project THIS INTERLOCAL COOPERATION AGREEMENT ("Agreement") is hereby entered into this date by and between the DOUGLAS COUNTY PUBLIC UTILITY DISTRICT (the "District"), the CITY OF EAST WENATCHEE (the "City") and DOUGLAS COUNTY (the “County”) collectively referred to as the "Parties." RECITALS: 1. The City and County are engaged in a road improvement project involving 19th Street NE & NW Cascade Ave, East Wenatchee, Douglas County, Washington (the "Project"); and, 2. The City and County have executed a prior Interlocal Agreement filed under Auditors File Number 3257105 outlining their respective roles and responsibilities on the above- mentioned project, the terms of which are not affected by this agreement; and, 3. In order to continue providing District services to a portion of its service area, the District desires to relocate overhead utilities to underground within the Project; and, 4. The City, County, and the District desire to cooperate in the relocation of utilities during the construction of the Project; NOW, THEREFORE, in consideration of the foregoing, the City , County and the District agree as follows: 1. Purpose. The purpose of this Agreement is to provide for the relocation of District services in the Project concurrent with other construction improvements. 2. Scope of Work. The City and County will coordinate design of the planned roadway improvements with the Districts desired utility improvements. The City, County and District will approve the final PS&E package prior to bidding. District costs shall be separated into a separate bid schedule. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 65 of 118 2 3. District's Obligations. The District shall: 3.1 Provide design services for the District’s portion of the work and coordinate with the City’s consulting engineer to incorporate the design into the Project’s bid documents. 3.2 Review the engineering design on plan and profile sheets provided by the City's consultant. 3.3 Review Special Provisions of the bid documents for the District’s facilities within the Project, also to be furnished by the City's consultant. 3.4 Approve 100% Plans, Specifications and Estimate (PS & E) package for bid advertisement. 3.5 Provide any additional field engineering, including survey control and construction staking for the construction of the District’s improvements, except for services that are provided for by the contractor in the contract. 3.6 Provide construction observation, material testing, and field-testing services, for the construction of the District’s improvements. 3.7 Provide for reimbursement of any and all costs approved by the District and incurred by the City associated with the construction of the District’s improvements, including: (a) Construction of all of the District’s related improvements, (b) Processing of change orders requested by the District, (c) Any design work required for District improvements. 3.8 Be responsible for its staff coordination with the City, County, and their consultant. 4. City's Obligations. The City shall: 4.1 Incorporate the engineering design and specifications for the District’s improvements in the City's roadway construction plans for the Project. 4.2 Administer the bidding and contract award for the Project, including: (a) Preparing bid documents to require that costs associated with the District’s portion of the Project be separately itemized in the bid submittal; (b) Advertising for construction bids; and (c) Awarding of the construction contract to the lowest responsible bidder based on the lowest total submitted for all schedules of work. 4.3 Administer the construction contract, including: (a) Preparation and delivery of Notice of Award and Notice to Proceed to the contractor; Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 66 of 118 3 (b) Scheduling the construction work with the contractor; (c) Disbursement of payments to the roadway contractor; and (d) Administration of change orders, although the District shall have final authority for review and approval of any change order that affects the District’s improvements; and (e) Contract closeout. 4.4 Be responsible for the administration, management, and budget for this Project. 4.5 The City agrees that the District reserves the right to inspect and approve all work done on the District’s system prior to the District being obligated to pay the City its costs for such work. 5. Unexpected Changes. The District and the City recognize that unanticipated or unexpected changes to the project plans may be necessary as the project develops. The District and the City will cooperate to address any unanticipated or unexpected circumstances that may require a change in the design or construction of the Project and/or that may require additional expenditures beyond those budgeted. The District and the City will further cooperate in the allocation of any such additional costs with consideration of the party (if any) responsible for the cost and the extent to which the changes benefit the District or the City. 6. Duration and Termination. This Agreement shall become effective upon the filing of the executed Agreement with the Douglas County Auditor pursuant to RCW 39.34.040. This agreement will terminate when the Project is completed and when the final payment for the District’s portion of the Project is received by the City from the District. 7. Payment by District to City. The District shall pay the City for the District’s related portion of the project. The District shall pay the City 100% of the amount of the actual cost to construct the items shown in the District’s portion of the bid schedule, including Washington State Sales Tax. In the event a change order requested by the District related specifically to work of benefit to the District only occurs, the District shall pay all of the costs of any such change order. The District shall make periodic progress payments to the City. Each progress payment, subject to the terms of this agreement, and the final payment are due within 45 days of the date the payment request is mailed by the City to the District. Any payment past due shall accrue interest at the rate of twelve (12%) per cent per annum until the entire outstanding balance of the past due principal and interest is paid. 8. Records. The City shall keep and maintain accurate and complete cost records pertaining to the Project and this Agreement. The District shall have full access and the right to examine any such records related to this Agreement. All records, books, documents and other materials maintained, prepared, or issued by the District in the implementation of this Agre ement shall be the property of the District, which shall have the responsibility of the retention and release of those materials. 9. Mutual Indemnity. The District shall indemnify, defend and hold harmless the City, its officers, agents and employees, from and against any and all claims, losses or liability, or any portion thereof, arising from injury or death to persons or damage to property occasioned by any negligent act, omission or failure of the District, its officers, agents, and employees, in co nnection with the work described in this agreement, or arising out of the District's non-observance or non- performance of any law, ordinance, or regulation applicable to the District’s portion of the Project. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 67 of 118 4 The City shall indemnify, defend and hold harmless the District, its officers, agents and employees, from and against any and all claims, losses or liability, or any portion thereof, arising from injury or death to persons or damage to property occasioned by any negligent act, omission or failure of the City, its officers, agents and employees, in connection with the work described in this agreement, or arising out of the City's non-observance or non-performance of any law, ordinance or regulation applicable to the District’s portion of the Project. 10. Severability. In the event that any provision of this Agreement shall be determined to be unenforceable or otherwise invalid for any reason, such provision shall be enforced and validated to the extent permitted by law. All other provisions of this Agreement are severable, and the unenforceability or invalidity of any single provision hereof shall not affect the remaining provisions. 11. Construction. This agreement contains the entire agreement between the Parties with respect to the subject matter hereof and supersedes all prior agreements or understandings among the Parties with respect thereto. This Agreement may be amended only by an agreement in writing signed by the Parties. 12. Mutual Negotiation and Construction. This Agreement and each of the terms and provisions hereof are deemed to have been explicitly negotiated between, and mutually drafted by, the Parties, and the language in all parts of this Agreement shall, in all cases, be construed according to its fair meaning and not strictly for or against either Party. 13. Governing Law; Venue. This Agreement is governed by the laws of the state of Washington, without regard to its conflict of law provisions. The jurisdiction of any action hereunder shall be in the Superior Court, Douglas County, Washington. INWITNESS WHEREOF, the parties hereto have executed this Agreement on this __________ day of ________________ , 2023. DOUGLAS COUNTY PUBLIC UTILITY DISTRICT ___________________________________ Gary Ivory, General Manager Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 68 of 118 5 The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Laura Leon, City Clerk Approved as to form only: ___________________________ Sean Lewis, Assistant City Attorney Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 69 of 118 6 BOARD OF COUNTY COMMISSIONERS DOUGLAS COUNTY, WASHINGTON Dan Sutton, Chair Kyle Steinburg, Vice Chair Marc Straub, Member ATTEST: Kala Lince, Clerk of the Board Approved as to form: Jim Mitchell, Civil Deputy Prosecuting Attorney WSBA #31031 Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 70 of 118 East Wenatchee Council Agenda Bill To: Mayor Crawford and Council From/Presenter: Garren Melton, Public Works Manager Subject: Resolution 2023-20 Grant Road Oil Treatment and Bioretention Fund Agreement (WQC-2023-Ewena-00168) Date: March 21, 2023 I.Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a combined financial assistance agreement between the state of Washington Department of Ecology and the City of East Wenatchee to receive funds for the Grant Road Oil Treatment and Bioretention project. II.Background/History: The City of East Wenatchee’s draft comprehensive stormwater plan has identified Grant Road as the City’s top priority for both stormwater flow control, and water quality improvements. The plan revealed that in addition to the high pollutant generation potential from the high traffic volumes on Grant Road, the stormwater infrastructure is also undersized. The undersized mainline may have contributed to the 2021 emergency repair that was needed at the base of Grant Road after a failed storm line caused erosion under the roadway. To combat these issues the comprehensive stormwater plan identified a vacant City owned parcel on the corner of Highline Drive and Pace Drive to install a small stormwater facility. Water from the upper Grant Road basin (Eastmont to Kentucky) will be redirected to the proposed facility. This facility will improve water quality and reduce the flow volumes on the lower Grant Road system. In the event flows exceed the new ponds capacity excess stormwater will enter the existing system in Highline Drive and enter the large ponds at 3rd St SE & Highline Drive, which currently have excess capacity. This project has been selected for design and construction funding by the Department of Ecology, awarding the City $858,500 in total funds. The estimated project cost is $1,010,000. The City’s local match to be paid with Stormwater funds is $151,500. This project will be closely coordinated with the Grant Road Improvements to minimize the impact to the public from road closures, and possibly reduce construction related costs. The current target construction date for all Grant Road related projects (concrete intersection at Eastmont, overlay from Valley Mall Parkway to Kentucky, and water quality retrofit) is 2023. City of 03-21-2023 City Council Meeting Agenda Packet Page 71 of 118 III. Recommended Action: Approve Resolution 2023-20 authorizing the Mayor to execute agreement between the state of Washington Department of Ecology and the City of East Wenatchee. IV. Exhibits: 1. Resolution 2023-20 Financial Data Expenditure Required Amount Budgeted Appropriation Required $0 $0 No 03-21-2023 City Council Meeting Agenda Packet Page 72 of 118 City of East Wenatchee Resolution 2023-20 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2023-20 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a combined financial assistance agreement between the state of Washington Department of Ecology and the City of East Wenatchee to receive funds for the Grant Road Oil Treatment and Bioretention Project. 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad al alternateformat@eastwenatcheewa.gov, al (509) 884- 9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to execute a contract that conforms to the terms set forth in Exhibit A. 4. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 5. Effective date. This Resolution becomes effective immediately. 03-21-2023 City Council Meeting Agenda Packet Page 73 of 118 City of East Wenatchee Resolution 2023-20 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2023. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Anna Laura Leon, City Clerk Approved as to form only: ___________________________ Sean Lewis, Assistant City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 03-21-2023 City Council Meeting Agenda Packet Page 74 of 118 Agreement WQC-2023-Ewena-00168 WATER QUALITY COMBINED FINANCIAL ASSISTANCE AGREEMENT BETWEEN THE STATE OF WASHINGTON DEPARTMENT OF ECOLOGY AND EAST WENATCHEE, CITY OF This is a binding Agreement entered into by and between the State of Washington, Department of Ecology, hereinafter referred to as “ECOLOGY” and the East Wenatchee, City of, hereinafter referred to as the "RECIPIENT" to carry out with the provided funds, the activities described herein. GENERAL INFORMATION Project Title: Grant Road Oil Treatment and Bioretention Total Cost: $1,010,000.00 Total Eligible Cost: $1,010,000.00 Ecology Share: $ 858,500.00 Recipient Share: $ 151,500.00 The Effective Date of this Agreement is: 7/1/2022 The Expiration Date of this Agreement is no later than: 06/30/2024 Project Type: Stormwater Facility Project Short Description: (500-character limit, includes spaces) This project will improve water quality in the Columbia River through installation of basic and enhanced treatment best management practices (BMPs) at the intersection of Pace and Highline Drives in the City of East Wenatchee. This project will provide treatment for total suspended solids (TSS) and oil (total petroleum hydrocarbons), will reduce the load of dissolved copper and dissolved zinc, and will reduce flows to the Columbia River by increasing stormwater infiltration. Project Long Description: (4,000-character limit, includes spaces) This project will provide water quality treatment to stormwater and surface flow before it discharges directly into the Columbia River. The Columbia River is a Category 5, 303d-listed waterbody for pH, temperature, and dissolved oxygen; and is a freshwater environment designated for primary contact recreation and salmonid spawning, rearing, and migration. This project is located in the Grant Road basin, which is approximately 62-acres. Treatment will be provided to the whole Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 75 of 118 Agreement No: WQC-2023-Ewena-00168 Page 2 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of basin. The basin is comprised of a central business district, general and light commercial, and residential zoning districts. Grant Road has an average daily traffic (ADT) of approximately 20,000 vehicles per day, with the Eastmont Avenue intersection receiving over 30,000 vehicles per day. It is a major freight route connecting the Wenatchee Valley to Pangborn Memorial Airport. Currently the Grant Road basin is composed of a system of catch basins and pipes that offer no water quality treatment to stormwater and surface flows before discharging directly to the Columbia River via the Grant Road Outfall. This project will provide treatment for Grant Road from Eastmont Avenue to N Kentucky Avenue (approximately one mile west to east) and will eliminate a significant amount of untreated runoff that previously flowed directly into the Columbia River. The RECIPIENT will install a flow splitter in the intersection of Grant Road and Eastmont Avenue that will redirect flow south to a city-owned parcel on the corner of Pace Drive and Highline Drive. The RECIPIENT will install a second flow-splitter at this parcel, in addition to installing basic and enhanced treatment BMPs for sediment and metals. This parcel is located approximately half a mile east of where the current Grant Road mainline outfalls into the Columbia River, and is relatively large in size in a commercially built-out corridor that otherwise offers smaller parcel options. Overall Goal: (1,000-character limit, includes spaces) This project will help protect and restore water quality in Washington state by reducing stormwater impacts from existing infrastructure and development. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 76 of 118 Agreement No: WQC-2023-Ewena-00168 Page 3 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of RECIPIENT INFORMATION Organization Name: East Wenatchee, City of Mailing Address: 217 9th St NE East Wenatchee, WA 98802 Physical Address: 217 9th St NE East Wenatchee, WA 98802 Organization Email: gmelton@eastwenatcheewa.gov Contacts Project Manager Angela Tuetken Engineering Technician 271 9th St NE East Wenatchee, Washington 98802 ATuetken@eastwenatcheewa.gov (509) 886-6111 Authorized Signatory Jerrilea Crawford Mayor 271 9th St NE East Wenatchee, WA 98802 jcrawford@eastwenatcheewa.gov (509) 884-1829 (509) 884-6233 Billing Contact Josh DeLay Finance Director 271 9th St NE East Wenatchee, WA 98802 jdelay@eastwenatcheewa.gov (509) 886-4507 (509) 884-6233 Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 77 of 118 Agreement No: WQC-2023-Ewena-00168 Page 4 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of ECOLOGY INFORMATION Mailing Address: Department of Ecology Water Quality PO BOX 47600 Olympia, WA 98504-7600 Physical Address: Department of Ecology 300 Desmond Drive SE Lacey, WA 98503 Contacts Project Manager Traci Gefre Municipal Stormwater Grant Project Specialist 1250 W Alder Street Union Gap, WA 98803 traci.gefre@ecy.wa.gov (509) 731-0513 Financial Manager Xavier Gilbert Financial Specialist PO BOX 47600 Olympia, WA 98504-7600 sarah.zehner@ecy.wa.gov (360) 628-4791 Technical Advisor Mark Melton Engineer PO BOX 47600 Olympia, WA 98504-7600 mark.melton@ecy.wa.gov (360) 701-5580 Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 78 of 118 Agreement No: WQC-2023-Ewena-00168 Page 5 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of RECIPIENT agrees to furnish the necessary personnel, equipment, materials, services, and otherwise do all things necessary for or incidental to the performance of work as set forth in the Scope of Work. RECIPIENT agrees to read, understand, and accept all information contained within this entire Agreement. Furthermore, RECIPIENT acknowledges that they have reviewed the terms and conditions of this Agreement, Scope of Work, attachments, all incorporated or referenced documents, as well as all applicable laws, statutes, rules, regulations, and guidelines mentioned in this agreement. This Agreement contains the entire understanding between the parties, and there are no other understandings or representations other than as set forth, or incorporated by reference, herein. This Agreement shall be subject to the written approval of Ecology’s authorized representative and shall not be binding until so approved. The signatories to this Agreement represent that they have the authority to execute this Agreement. Washington State Department of Ecology City of East Wenatchee _________________________________ _______________________________ Vincent McGowan Date Jerrilea Crawford Date Water Quality Mayor Program Manager SCOPE OF WORK Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 79 of 118 Agreement No: WQC-2023-Ewena-00168 Page 6 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of Task Number: 1 Task Cost: $5,000.00 Task Title: Grant and Loan Administration Task Description: A. The RECIPIENT shall carry out all work necessary to meet ECOLOGY grant or loan administration requirements. Responsibilities include, but are not limited to: maintenance of project records; submittal of requests for reimbursement and corresponding backup documentation; progress reports; and the EAGL (Ecology Administration of Grants and Loans) recipient closeout report (including photos, if applicable). In the event that the RECIPIENT elects to use a contractor to complete project elements, the RECIPIENT shall retain responsibility for the oversight and management of this funding agreement. B. The RECIPIENT shall keep documentation that demonstrates the project is in compliance with applicable procurement, contracting, and interlocal agreement requirements; permitting requirements, including application for, receipt of, and compliance with all required permits, licenses, easements, or property rights necessary for the project; and submittal of required performance items. This documentation shall be made available to ECOLOGY upon request. C. The RECIPIENT shall maintain effective communication with ECOLOGY and maintain up-to-date staff contact information in the EAGL system. The RECIPIENT shall carry out this project in accordance with any completion dates outlined in this agreement. Task Goal Statement: Properly managed and fully documented project that meets ECOLOGY’s grant and loan administrative requirements. Task Expected Outcome: * Timely and complete submittal of requests for reimbursement, quarterly progress reports, Recipient Closeout Report, and two-page Outcome Summary Report. * Properly maintained project documentation. Grant and Loan Administration Deliverables Number Description Due Date 1.1 Progress Reports that include descriptions of work accomplished, project challenges or changes in the project schedule. Submitted at least quarterly. 1.2 Recipient Closeout Report (EAGL Form). Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 80 of 118 Agreement No: WQC-2023-Ewena-00168 Page 7 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of SCOPE OF WORK Task Number: 2 Task Cost: $5,000.00 Task Title: Cultural and Environmental Review, and Permitting Task Description: The RECIPIENT shall ensure the following items are completed and provide the associated deliverables to ECOLOGY. The RECIPIENT must approve all materials prior to submitting them to ECOLOGY for acceptance. A. The RECIPIENT will submit the documents listed below to initiate ECOLOGY’s cultural resources review. Property acquisition and above and below ground activities proposed at any project site must be reviewed by ECOLOGY for potential affects to cultural resources. The RECIPIENT must receive written notice from ECOLOGY prior to proceeding with work. Examples of work may include (but are not limited to) geotechnical work, acquisition, site prep work, and BMP installations. Work done prior to written notice to proceed shall not be eligible for reimbursement. To initiate cultural resources review: 1. The RECIPIENT will submit the Cultural Resources Review Form to ECOLOGY, using the ECOLOGY template. Any supporting materials must conform to the Department of Archeology and Historic Preservation’s (DAHP) Washington State Standards for Cultural Resource Reporting. The Cultural Resources Review Form template may be found on the ECOLOGY website. 2. The RECIPIENT will submit an Inadvertent Discovery Plan (IDP) to ECOLOGY, using the ECOLOGY template. The RECIPIENT will ensure that all contractors and subcontractors have a copy of the completed IDP prior to and while working on-site. The IDP template may be found on the ECOLOGY website. B. The RECIPIENT will submit the State Environmental Policy Act (SEPA) checklist for ECOLOGY project manager review and notify the ECOLOGY project manager when the official comment period begins. The RECIPIENT will also upload the final SEPA determination. C. The RECIPIENT is responsible for application of, receipt of, and compliance with all required local, state, tribal, and federal permits, licenses, easements, or property rights necessary for the project. Task Goal Statement: The RECIPIENT will complete all cultural and environmental reviews and permitting tasks in a timely manner. Task Expected Outcome: The project will meet the requirements set forth by the cultural resource protection requirements, State Environmental Policy Act, and all other applicable federal, state, and local laws, and regulations. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 81 of 118 Agreement No: WQC-2023-Ewena-00168 Page 8 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of Cultural and Environmental Review, and Permitting Deliverables Number Description Due Date 2.1 ECOLOGY Cultural Resources Review Form. Email the form and any supplemental cultural resources documentation directly to the ECOLOGY Project Manager. DO NOT upload the cultural resources form or documentation to EAGL. 2.2 Inadvertent Discovery Plan (IDP). Email the form directly to the ECOLOGY Project Manager for review. Upload to EAGL once review is complete. 2.3 SEPA Checklist. Upload the checklist, or other documentation for projects considered exempt from SEPA review, to EAGL and notify ECOLOGY when official comment period begins. 2.4 Final SEPA Determination. Upload to EAGL and notify ECOLOGY when upload is complete. 2.5 List of permits acquired. Upload to EAGL and notify ECOLOGY when upload is complete. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 82 of 118 Agreement No: WQC-2023-Ewena-00168 Page 9 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of SCOPE OF WORK Task Number: 3 Task Cost: $81,000.00 Task Title: Design Plans and Specifications Task Description: The RECIPIENT shall ensure the following items are completed and provide the associated deliverables to ECOLOGY. The RECIPIENT must approve all materials prior to submitting them to ECOLOGY for acceptance. The RECIPIENT will develop a stormwater project design. The design submittals must conform to the Deliverables for Stormwater Projects with Ecology Funding Document. Projects must be designed in accordance with the Stormwater Management Manual for Eastern Washington, Stormwater Management Manual for Western Washington, or equivalent manual. Refer to the ECOLOGY website for specific guidance. Project must be reviewed and accepted in writing by ECOLOGY to be eligible for reimbursement. The RECIPIENT will upload the design submittals listed below to EAGL for ECOLOGY review. Reduce design figures to 11x17 inches in size and ensure they are legible. A. The RECIPIENT will submit a Design Report to ECOLOGY for review and acceptance. Allow 45 calendar days for ECOLOGY review. The RECIPIENT agrees to respond to ECOLOGY comments. The RECIPIENT must receive an Ecology Design Report Acceptance Letter prior to proceeding to 90 Percent Design. B. The RECIPIENT will submit a 90 Percent Design Package to ECOLOGY for review and acceptance. At a minimum, this package must include 90 percent plans, specifications, engineer’s opinion of cost including a schedule of eligible costs, and project construction schedule. The current required bid inserts and specifications may be found on the Ecology website. Allow 45 calendar days for ECOLOGY review. The RECIPIENT agrees to respond to ECOLOGY comments. The RECIPIENT must receive an Ecology 90 Percent Design Acceptance Letter prior to proceeding to Final Bid Package. C. The RECIPIENT will calculate and submit a preliminary equivalent new/re-development area for the completed design using the methods outlined in the Design Deliverables Document. D. The RECIPIENT will submit a preliminary GIS compatible project area as a shapefile, geodatabase file, or ECOLOGY- approved equivalent. The project area should include polygon features for stormwater facilities and contributing areas. E. The RECIPIENT will submit a Final Bid Package to ECOLOGY for review and acceptance prior to advertising the project. The Final Bid Package includes: project plans, specifications, engineer’s opinion of cost including a schedule of eligible costs, and project construction schedule. Allow 15 calendar days for ECOLOGY review. The RECIPIENT agrees to respond to ECOLOGY comments. The RECIPIENT must receive an Ecology Final Bid Package Acceptance Letter prior to advertising the project. Task Goal Statement: The RECIPIENT will complete all design tasks and respond to ECOLOGY comments in a timely manner. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 83 of 118 Agreement No: WQC-2023-Ewena-00168 Page 10 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of Task Expected Outcome: The project will meet the requirements set forth by ECOLOGY water quality facility design standards and all other applicable federal, state, and local laws, and regulations. Design Plans and Specifications Deliverables Number Description Due Date 3.1 Contract documents (if contracting out for design). Upload to EAGL and notify ECOLOGY when upload is complete. 3.2 Design Report. Upload to EAGL and notify ECOLOGY when upload is complete. 3.3 Responses to ECOLOGY Design Report comments. Upload to EAGL and notify ECOLOGY when upload is complete. 3.4 ECOLOGY Design Report Acceptance Letter. Upload to EAGL and notify ECOLOGY when upload is complete. 3.5 90 Percent Design Package. Upload to EAGL and notify ECOLOGY when complete. 3.6 Responses to ECOLOGY 90 Percent Design Package comments. Upload to EAGL and notify ECOLOGY when upload is complete. 3.7 ECOLOGY 90 Percent Design Acceptance Letter. Upload to EAGL and notify ECOLOGY when upload is complete. 3.8 Preliminary equivalent new/redevelopment area determination. Upload to EAGL and notify ECOLOGY when upload is complete. 3.9 Preliminary project area shapefile, geodatabase file, or ECOLOGY-approved equivalent. Upload to EAGL and notify ECOLOGY when upload is complete. Upload ECOLOGY acceptance documentation. 3.10 Final Bid Package. Upload to EAGL and notify ECOLOGY when upload is complete. 3.11 Responses to ECOLOGY Final Bid Package comments. Upload to EAGL and notify ECOLOGY when upload is complete. 3.12 Ecology Final Bid Package Acceptance Letter. Upload to EAGL and notify ECOLOGY when upload is complete. 3.13 Bid documents (e.g. bid announcement, bid tabulations, and bid award). Upload to EAGL and notify ECOLOGY when upload is complete. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 84 of 118 Agreement No: WQC-2023-Ewena-00168 Page 11 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of SCOPE OF WORK Task Number: 4 Task Cost: $45,000.00 Task Title: Construction Management Task Description: The RECIPIENT shall ensure the following items are completed and provide the associated deliverables to ECOLOGY. The RECIPIENT must approve all materials prior to submitting them to ECOLOGY for acceptance. A. The RECIPIENT will provide construction oversight and management of the project. B. The RECIPIENT will submit a detailed Construction Quality Assurance Plan (CQAP) to ECOLOGY for review and acceptance before the start of construction. This plan must describe how the RECIPIENT will perform adequate and competent construction oversight. Guidance for CQAP development is located in the Design Deliverables Document available on the ECOLOGY website. Allow 15 calendar days for ECOLOGY review. C. The RECIPIENT will conduct a pre-construction conference meeting and invite ECOLOGY to attend. D. The RECIPIENT will submit a project schedule prior to the start of construction and whenever major changes occur. E. Prior to execution, the RECIPIENT will submit to ECOLOGY any eligible change orders that deviate from ECOLOGY- accepted plans and specifications. ECOLOGY must review and accept all change orders that affect grant eligible activities prior to implementation. Allow 10 calendar days for ECOLOGY review. Task Goal Statement: The RECIPIENT will oversee and manage construction, communicate with ECOLOGY in a timely fashion, and provide ECOLOGY with all requested project documentation. Task Expected Outcome: The project will be constructed on schedule and in accordance with accepted plans. Construction Management Deliverables Number Description Due Date 4.1 Construction Quality Assurance Plan. Upload to EAGL and notify ECOLOGY when upload is complete. Upload ECOLOGY acceptance documentation. 4.2 Pre-Construction Conference Meeting Minutes. Upload to EAGL and notify ECOLOGY when upload is complete. 4.3 Project Schedule. Submit prior to construction and when changes occur. Upload to EAGL and notify ECOLOGY when upload is complete. 4.4 Change Order(s). Upload to EAGL and notify ECOLOGY when upload is complete. Upload ECOLOGY acceptance documentation. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 85 of 118 Agreement No: WQC-2023-Ewena-00168 Page 12 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of SCOPE OF WORK Task Number: 5 Task Cost: $870,000.00 Task Title: Construction Task Description: The RECIPIENT shall ensure the following items are completed and provide the associated deliverables to ECOLOGY. The RECIPIENT must approve all materials prior to submitting them to ECOLOGY for acceptance. A. The RECIPIENT will complete construction of the project in accordance with ECOLOGY-accepted plans and specifications. The construction project will include installation of an oil water separator, and a bio-infiltration pond to mitigate runoff from approximately 12-acres of pollution-generating impervious surfaces. B. Stormwater Construction Completion Form signed by a professional engineer indicating that the project was completed in accordance with the plans and specifications, and major change orders approved by ECOLOGY’s Project Engineer and shown on the Record Drawings. The Stormwater Construction Completion Form can be found on the ECOLOGY website. Task Goal Statement: Construction of the project in accordance with ECOLOGY-accepted plans and specifications. Task Expected Outcome: Constructed project will provide water quality benefits including reductions in total suspended solids (TSS) and oil (total petroleum hydrocarbons) and will reduce the load of dissolved copper and dissolved zinc, and will reduce flows to the Columbia River by increasing stormwater infiltration. Construction Deliverables Number Description Due Date 5.1 Signed and dated construction contract. Upload to EAGL and notify ECOLOGY when upload is complete. 5.2 Stormwater Construction Completion Form. Upload to EAGL and notify ECOLOGY when upload is complete. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 86 of 118 Agreement No: WQC-2023-Ewena-00168 Page 13 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of SCOPE OF WORK Task Number: 6 Task Cost: $4,000.00 Task Title: Project Close Out Task Description: The RECIPIENT shall ensure the following items are completed and provide the associated deliverables to ECOLOGY. The RECIPIENT must approve all materials prior to submitting them to ECOLOGY for acceptance. A. The RECIPIENT will operate and maintain the constructed facility for the design life of the facility. The RECIPIENT will develop and submit an Operations and Maintenance (O&M) plan for all facilities constructed with ECOLOGY funding to ECOLOGY for review. The O&M plan must address long-term activities to assure ongoing pollutant removal and flow-control capability of the project in accordance with the design manual. O&M plan development guidance is located in the Design Deliverables Document available on the ECOLOGY website. Allow 15 calendar days for ECOLOGY review. B. The RECIPIENT will calculate and submit a final equivalent new/re-development area for the completed retrofit project(s) using the methods outlined in the Design Deliverables Document. C. The RECIPIENT will submit the final GIS compatible project area in shapefile, geodatabase file, or ECOLOGY-approved equivalent. The project area should include polygon features for stormwater facilities and contributing areas. D. The RECIPIENT will submit the Recipient Closeout Report (RCOR) in EAGL in accordance with Task 1. E. The RECIPIENT will submit an Outcomes Summary using the ECOLOGY template. Task Goal Statement: The RECIPIENT will complete all close out submittals in a timely manner. Task Expected Outcome: * Timely and complete submittal of O&M plan, equivalent area calculation, GIS, Recipient Closeout Report, and Two- page Outcome Summary Report. * Proper maintenance of the constructed facility to maintain water quality benefits. Project Closeout Deliverables Number Description Due Date 6.1 Facility Operation and Maintenance Plan. Upload to EAGL and notify ECOLOGY when upload is complete. Upload ECOLOGY acceptance documentation. 6.2 Final, as constructed, equivalent new/redevelopment area determination. Upload to EAGL and notify ECOLOGY when upload is complete. 6.3 Final, as constructed, project area shapefile, geodatabase file, or ECOLOGY- approved equivalent. Upload to EAGL and notify ECOLOGY when upload is complete. Upload ECOLOGY acceptance documentation. 6.4 Outcomes Summary. Upload to EAGL and notify ECOLOGY when upload is complete. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 87 of 118 Agreement No: WQC-2023-Ewena-00168 Page 14 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of BUDGET (EAGL WILL GENERATE THIS SECTION BASED ON PROJECT TYPE/PARAMETERS, ETC. IT MIGHT BE HELPFUL FOR THE RECIPIENT TO USE THE BUDGET TABLE TO PLAN OUT THEIR BUDGET). Funding Distribution Funding Title: SFAP Funding Type: Grant Funding Effective Date: 7/01/2022 Funding Expiration Date:6/30/2024 Funding Source: State – Stormwater Financial Assistance Program Recipient Match %: 15 InKind Interlocal Allowed: No InKind Other Allowed: No Is this Funding Distribution used to match a federal grant? No Indirect Rate: 0% Stormwater Financial Assistance Program Task Total Recipient Amount ECY Amount 1. Grant and Loan Administration 5,000.00 2. Cultural, Environmental Review, and Permitting 5,000.00 3. Design Plans and Specifications 81,000.00 4. Construction Management 45,000.00 5. Construction 870,000.00 6. Project Close Out 4,000.00 Total 1,010,000.00 Funding Distribution Name Recipient Match Recipient Share Ecology Share Total SFAP 15% $ $ $ Total $ $ $ Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 88 of 118 Agreement No: WQC-2023-Ewena-00168 Page 15 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of AGREEMENT SPECIFIC TERMS AND CONDITIONS N/A SPECIAL TERMS AND CONDITIONS SECTION 1: DEFINITIONS Unless otherwise provided, the following terms will have the respective meanings for all purposes of this agreement: “Administration Charge” means a charge established in accordance with Chapter 90.50A RCW and Chapter 173-98 WAC, to be used to pay Ecology’s cost to administer the State Revolving Fund by placing a percentage of the interest earned in an Administrative Charge Account. “Administrative Requirements” means the effective edition of ECOLOGY's Administrative Requirements for Recipients of Ecology Grants and Loans at the signing of this agreement. “Annual Debt Service” for any calendar year means for any applicable bonds or loans including the loan, all interest plus all principal due on such bonds or loans in such year. “Average Annual Debt Service” means, at the time of calculation, the sum of the Annual Debt Service for the remaining years of the loan to the last scheduled maturity of the loan divided by the number of those years. “Acquisition” means the purchase or receipt of a donation of fee or less than fee interests in real property. These interests include, but are not limited to, conservation easements, access/trail easements, covenants, water rights, leases, and mineral rights. “Centennial Clean Water Program” means the state program funded from various state sources. “Contract Documents” means the contract between the RECIPIENT and the construction contractor for construction of the project. “Cost Effective Analysis” means a comparison of the relative cost-efficiencies of two or more potential ways of solving a water quality problem as described in Chapter 173-98-730 WAC. “Defease” or “Defeasance” means the setting aside in escrow or other special fund or account of sufficient investments and money dedicated to pay all principal of and interest on all or a portion of an obligation as it comes due. “Effective Date” means the earliest date on which eligible costs may be incurred. “Effective Interest Rate” means the total interest rate established by Ecology that includes the Administrative Charge. “Estimated Loan Amount” means the initial amount of funds loaned to the RECIPIENT. “Estimated Loan Repayment Schedule” means the schedule of loan repayments over the term of the loan based on the Estimated Loan Amount. “Equivalency” means projects designated by ECOLOGY to meet additional federal requirements. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 89 of 118 Agreement No: WQC-2023-Ewena-00168 Page 16 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of “Expiration Date” means the latest date on which eligible costs may be incurred. “Final Accrued Interest” means the interest accrued beginning with the first disbursement of funds to the RECIPIENT through such time as the loan is officially closed out and a final loan repayment schedule is issued. “Final Loan Amount” means all principal of and interest on the loan from the Project Start Date through the Project Completion Date. “Final Loan Repayment Schedule” means the schedule of loan repayments over the term of the loan based on the Final Loan Amount. “Forgivable Principal” means the portion of a loan that is not required to be paid back by the borrower. “General Obligation Debt” means an obligation of the RECIPIENT secured by annual ad valorem taxes levied by the RECIPIENT and by the full faith, credit, and resources of the RECIPIENT. “General Obligation Payable from Special Assessments Debt” means an obligation of the RECIPIENT secured by a valid general obligation of the Recipient payable from special assessments to be imposed within the constitutional and statutory tax limitations provided by law without a vote of the electors of the RECIPIENT on all of the taxable property within the boundaries of the RECIPIENT. “Gross Revenue” means all of the earnings and revenues received by the RECIPIENT from the maintenance and operation of the Utility and all earnings from the investment of money on deposit in the Loan Fund, except (i) Utility Local Improvement Districts (ULID) Assessments, (ii) government grants, (iii) RECIPIENT taxes, (iv) principal proceeds of bonds and other obligations, or (v) earnings or proceeds (A) from any investments in a trust, Defeasance, or escrow fund created to Defease or refund Utility obligations or (B) in an obligation redemption fund or account other than the Loan Fund until commingled with other earnings and revenues of the Utility or (C) held in a special account for the purpose of paying a rebate to the United States Government under the Internal Revenue Code. “Guidelines” means the ECOLOGY's Funding Guidelines that that correlate to the State Fiscal Year in which the project is funded. “Initiation of Operation Date” means the actual date the Water Pollution Control Facility financed with proceeds of the loan begins to operate for its intended purpose. “Loan” means the Washington State Water Pollution Control Revolving Fund Loan or Centennial Clean Water Fund (Centennial) Loan made pursuant to this loan agreement. “Loan Amount” means either an Estimated Loan Amount or a Final Loan Amount, as applicable. “Loan Fund” means the special fund created by the RECIPIENT for the repayment of the principal of and interest on the loan. “Loan Security” means the mechanism by which the RECIPIENT pledges to repay the loan. “Loan Term” means the repayment period of the loan. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 90 of 118 Agreement No: WQC-2023-Ewena-00168 Page 17 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of “Maintenance and Operation Expense” means all reasonable expenses incurred by the RECIPIENT in causing the Utility to be operated and maintained in good repair, working order, and condition including payments to other parties, but will not include any depreciation or RECIPIENT levied taxes or payments to the RECIPIENT in lieu of taxes. “Net Revenue” means the Gross Revenue less the Maintenance and Operation Expense. “Original Engineer’s Estimate” means the engineer’s estimate of construction costs included with bid documents. “Principal and Interest Account” means, for a loan that constitutes Revenue-Secured Debt, the account created in the loan fund to be first used to repay the principal of and interest on the loan. “Project” means the project described in this agreement. “Project Completion Date” means the date specified in the agreement on which the Scope of Work will be fully completed. This term is only used in loan agreements. “Project Schedule” means that schedule for the project specified in the agreement. “Revenue-Secured Debt” means an obligation of the RECIPIENT secured by a pledge of the revenue of a utility and one not a general obligation of the RECIPIENT. “Reserve Account” means, for a loan that constitutes a Revenue Secured Debt and if specifically identified as a term and condition of the funding agreement, the account of that name created in the loan fund to secure the payment of the principal of and interest on the loan. “Risk-Based Determination” means an approach to sub-recipient monitoring and oversight based on risk factors associated to a RECIPIENT or project. “Scope of Work” means the tasks and activities constituting the project. “Section 319” means the section of the Clean Water Act that provides funding to address nonpoint sources of water pollution. “Senior Lien Obligations” means all revenue bonds and other obligations of the RECIPIENT outstanding on the date of execution of this loan agreement (or subsequently issued on a parity therewith, including refunding obligations) or issued after the date of execution of this loan agreement having a claim or lien on the Gross Revenue of the Utility prior and superior to the claim or lien of the loan, subject only to Maintenance and Operation Expense. “State Water Pollution Control Revolving Fund (Revolving Fund)” means the water pollution control revolving fund established by Chapter 90.50A.020 RCW. “Termination Date” means the effective date of ECOLOGY’s termination of the agreement. “Termination Payment Date” means the date on which the RECIPIENT is required to repay to ECOLOGY any outstanding balance of the loan and all accrued interest. “Total Eligible Project Cost” means the sum of all costs associated with a water quality project that have been determined to be eligible for ECOLOGY grant or loan funding, including any required recipient match. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 91 of 118 Agreement No: WQC-2023-Ewena-00168 Page 18 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of “Total Project Cost” means the sum of all costs associated with a water quality project, including costs that are not eligible for ECOLOGY grant or loan funding. “ULID” means any utility local improvement district of the RECIPIENT created for the acquisition or construction of additions to and extensions and betterments of the Utility. “ULID Assessments” means all assessments levied and collected in any ULID. Such assessments are pledged to be paid into the Loan Fund (less any prepaid assessments permitted by law to be paid into a construction fund or account). ULID Assessments will include principal installments and any interest or penalties which may be due. “Utility” means the sewer system, stormwater system, or the combined water and sewer system of the RECIPIENT, the Net Revenue of which is pledged to pay and secure the loan. SECTION 2: THE FOLLOWING CONDITIONS APPLY TO ALL RECIPIENTS OF WATER QUALITY COMBINED FINANCIAL ASSISTANCE FUNDING. The Water Quality Financial Assistance Funding Guidelines are included in this agreement by reference and are available on ECOLOGY’s Water Quality Program website. A. Architectural and Engineering Services: The RECIPIENT certifies by signing this agreement that the requirements of Chapter 39.80 RCW, “Contracts for Architectural and Engineering Services,” have been, or shall be, met in procuring qualified architectural/engineering services. The RECIPIENT shall identify and separate eligible and ineligible costs in the final architectural/engineering services contract and submit a copy of the contract to ECOLOGY. B. Acquisition: The following provisions shall be in force only if the project described in this agreement is an acquisition project: a. Evidence of Land Value and Title. The RECIPIENT shall submit documentation of the cost of the property rights and the type of ownership interest that has been acquired. b. Legal Description of Real Property Rights Acquired. The legal description of the real property rights purchased with funding assistance provided through this agreement (and protected by a recorded conveyance of rights to the State of Washington) shall be incorporated into the agreement before final payment. c. Conveyance of Rights to the State of Washington. Upon purchase of real property rights (both fee simple and lesser interests), the RECIPIENT shall execute the document necessary to convey certain rights and responsibilities to ECOLOGY, on behalf of the State of Washington. The documents required will depend on the project type, the real property rights being acquired, and whether or not those rights are being acquired in perpetuity (see options below). The RECIPIENT shall use language provided by ECOLOGY, to record the executed document in the County where the real property lies, and to provide a copy of the recorded document to ECOLOGY. Documentation Options: 1. Deed of Right. The Deed of Right conveys to the people of the state of Washington the right to preserve, protect, and/or use the property for public purposes consistent with the fund source. RECIPIENTs shall use this document when acquiring real property rights that include the underlying land. This document may also be applicable for those Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 92 of 118 Agreement No: WQC-2023-Ewena-00168 Page 19 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of easements where the RECIPIENT has acquired a perpetual easement for public purposes. The RECIPIENT must obtain ECOLOGY approval on the draft language prior to executing the deed of right. 2. Assignment of Rights. The Assignment of Rights document transfers certain rights such as access and enforcement to ECOLOGY. The RECIPIENT shall use this document when an easement or lease is being acquired for water quality and habitat conservation. The Assignment of Rights requires the signature of the underlying landowner and must be incorporated by reference in the easement document. 3. Easements and Leases. The RECIPIENT may incorporate required language from the Deed of Right or Assignment of Rights directly into the easement or lease document, thereby eliminating the requirement for a separate document. Language will depend on the situation; therefore, the RECIPIENT must obtain ECOLOGY approval on the draft language prior to executing the easement or lease. d. Real Property Acquisition and Relocation Assistance. 1. Federal Acquisition Policies. See Section 4 of this agreement for requirements specific to Section 319 and SRF funded projects. 2. State Acquisition Policies. When state funds are part of this agreement, the RECIPIENT agrees to comply with the terms and conditions of the Uniform Relocation Assistance and Real Property Acquisition Policy of the State of Washington, Chapter 8.26 RCW, and Chapter 468-100 WAC. 3. Housing and Relocation. In the event that housing and relocation costs, as required by federal law set out in subsection (1) above and/or state law set out in subsection (2) above, are involved in the execution of this project, the RECIPIENT agrees to provide any housing and relocation assistance required. e. Hazardous Substances. 1. Certification. The RECIPIENT shall inspect, investigate, and conduct an environmental audit of the proposed acquisition site for the presence of hazardous substances, as defined in RCW 70.105D.020(10), and certify: i. No hazardous substances were found on the site, or ii. Any hazardous substances found have been treated and/or disposed of in compliance with applicable state and federal laws, and the site is deemed “clean.” 2. Responsibility. Nothing in this provision alters the RECIPIENT's duties and liabilities regarding hazardous substances as set forth in RCW 70.105D. 3. Hold Harmless. The RECIPIENT will defend, protect and hold harmless ECOLOGY and any and all of its employees and/or agents, from and against any and all liability, cost (including but not limited to all costs of defense and attorneys' fees) and any and all loss of any nature from any and all claims or suits resulting from the presence of, or the release or threatened release of, hazardous substances on the property the RECIPIENT is acquiring. f. Restriction On Conversion Of Real Property And/Or Facilities To Other Uses The RECIPIENT shall not at any time convert any real property (including any interest therein) or facility acquired, developed, maintained, renovated, and/or restored pursuant to this agreement to uses other than those purposes for which funds were approved without prior approval of ECOLOGY. For acquisition projects that are term limited, such as Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 93 of 118 Agreement No: WQC-2023-Ewena-00168 Page 20 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of one involving a lease or a term-limited restoration, renovation or development project or easement, this restriction on conversion shall apply only for the length of the term, unless otherwise provided in written documents or required by applicable state or federal law. In such case, the restriction applies to such projects for the length of the term specified by the lease, easement, deed, or landowner agreement. C. Best Management Practices (BMP) Implementation: If the RECIPIENT installs BMPs that are not approved by ECOLOGY prior to installation, the RECIPIENT assumes the risk that part or all of the reimbursement for that activity may be delayed or ineligible. For more details regarding BMP Implementation, please reference the Water Quality Financial Assistance Funding Guidelines available on ECOLOGY’s Water Quality Program funding website. D. Electronic Fund Transfers: The RECIPIENT must register as a statewide vendor in order to receive payment reimbursement. Washington State’s Department of Enterprise Services (DES) issues all payments. DES maintains a central vendor file for Washington State agency use to process vendor payments. The RECIPIENT can complete the registration process online at: http://des.wa.gov/services/ContractingPurchasing/Business/VendorPay/Pages/default.aspx. This registration process allows the RECIPIENT to sign up for direct deposit payments, also known as electronic fund transfers (EFT). If the RECIPIENT has questions about the vendor registration process or setting up direct deposit payments contact DES Payee Help Desk at (360) 407-8180or payeehelpdesk@watech.wa.gov. E. Equipment Purchase: Equipment purchases over $5,000 and not included in the scope of work or the Ecology approved construction plans and specifications, must be pre-approved by ECOLOGY’s project manager before purchase. All equipment purchases over $5,000 and not included in a contract for work being completed on the funded project, must also be reported on the Equipment Purchase Report in EAGL. F. Funding Recognition: The RECIPIENT must inform the public about ECOLOGY or any EPA (see Section 3.B for Section 319 funded or Section 5.E for SRF funded projects) funding participation in this project through the use of project signs, acknowledgement in published materials, reports, the news media, websites, or other public announcements. Projects addressing site-specific locations must utilize appropriately sized and weather-resistant signs. Sign logos are available from ECOLOGY’s Financial Manager upon request. G. Growth Management Planning: The RECIPIENT certifies by signing this agreement that it is in compliance with the requirements of Chapter 36.70A RCW, “Growth Management Planning by Selected Counties and Cities.” If the status of compliance changes, either through RECIPIENT or legislative action, the RECIPIENT shall notify ECOLOGY in writing of this change within 30 days. H. Interlocal: The RECIPIENT certifies by signing this agreement that all negotiated interlocal agreements necessary for the project are, or shall be, consistent with the terms of this agreement and Chapter 39.34 RCW, “Interlocal Cooperation Act.” The RECIPIENT shall submit a copy of each interlocal agreement necessary for the project to ECOLOGY upon request. I. Lobbying and Litigation: Costs incurred for the purposes of lobbying or litigation are not eligible for funding under this agreement. J. Post Project Assessment Survey: The RECIPIENT agrees to participate in a brief survey regarding the key project results or water quality project outcomes and the status of long-term environmental results or goals from the project approximately three years after project completion. A representative from ECOLOGY’s Water Quality Program may Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 94 of 118 Agreement No: WQC-2023-Ewena-00168 Page 21 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of contact the RECIPIENT to request this data. ECOLOGY may also conduct site interviews and inspections, and may otherwise evaluate the project, as part of this assessment. K. Project Status Evaluation: ECOLOGY may evaluate the status of this project 18 months from the effective date of this agreement. ECOLOGY’s Project Manager and Financial Manager will meet with the RECIPIENT to review spending trends, completion of outcome measures, and overall project administration and performance. If the RECIPIENT fails to make satisfactory progress toward achieving project outcomes, ECOLOGY may change the scope of work, reduce grant funds, or increase oversight measures. L. Technical Assistance: Technical assistance for agriculture activities provided under the terms of this agreement shall be consistent with the current U.S. Natural Resource Conservation Service (“NRCS”) Field Office Technical Guide for Washington State and specific requirements outlined in the Water Quality Funding Guidelines. Technical assistance, proposed practices, or project designs that do not meet these standards may be eligible if approved in writing by ECOLOGY. SECTION 3: THE FOLLOWING CONDITIONS APPLY TO SECTION 319 AND CENTENNIAL CLEAN WATER FUNDED PROJECTS BEING USED TO MATCH SECTION 319 FUNDS. The RECIPIENT must submit the following documents to ECOLOGY before this agreement is signed by ECOLOGY: 1. Federal Funding Accountability and Transparency Act (FFATA) Form, available on the Water Quality Program website. 2. “Section 319 Initial Data Reporting” form in EAGL. A. Data Reporting: The RECIPIENT must complete the “Section 319 Initial Data Reporting” form in EAGL before this agreement can be signed by Ecology. This form is used to gather general information about the project for EPA. B. Funding Recognition and Outreach: In addition to Section 2.F of these Terms and Conditions, the RECIPIENT shall provide signage that informs the public that the project is funded by EPA. The signage shall contain the EPA logo and follow usage requirements available at http://www2.epa.gov/stylebook/using-epa-seal-and-logo. To obtain the appropriate EPA logo or seal graphic file, the RECIPIENT may sent a request to their Ecology Financial Manager. To increase public awareness of projects serving communities where English is not the predominant language, RECIPIENTS are encouraged to provide their outreach strategies communication in non-English languages. Translation costs for this purpose are allowable, provided the costs are reasonable. The RECIPIENT shall use the following paragraph in all reports, documents, and signage developed under this agreement: “This project has been funded wholly or in part by the United States Environmental Protection Agency under an assistance agreement to the Washington State Department of Ecology. The contents of this document do not necessarily reflect the views and policies of the Environmental Protection Agency, nor does the mention of trade names or commercial products constitute endorsement or recommendation for use.” C. Load Reduction Reporting: The RECIPIENT shall complete the “Section 319 Annual Load Reduction Reporting” form in EAGL by January 15 of each year and at project close-out. ECOLOGY may hold reimbursements until the RECIPIENT has Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 95 of 118 Agreement No: WQC-2023-Ewena-00168 Page 22 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of completed the form. This form is used to gather information on best management practices (BMPs) installed and associated pollutant load reductions that were funded as a part of this project. D. Time Extension: The RECIPIENT may request a one-time extension for up to 12 months. However, the time extension cannot exceed the time limitation established in EPA’s assistance agreement. In the event a time extension is requested and approved by ECOLOGY, the RECIPIENT must complete all eligible work performed under this agreement by the expiration date. SECTION 4: THE FOLLOWING CONDITIONS APPLY TO SECTION 319 AND STATE REVOLVING FUND (SRF) LOAN FUNDED PROJECTS ONLY. A. Accounting Standards: The RECIPIENT shall maintain accurate records and accounts for the project (PROJECT Records) in accordance with Generally Accepted Accounting Principles (GAAP) as issued by the Governmental Accounting Standards Board (GASB), including standards related to the reporting of infrastructure assets or in accordance with the standards in Chapter 43.09.200 RCW “Local Government Accounting – Uniform System of Accounting”. B. Acquisitions: Section 319 and SRF Equivalency project RECIPIENTs shall comply with the terms and conditions of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, 84 Stat. 1894 (1970)--Public Law 91- 646, as amended by the Surface Transportation and Uniform Relocation Assistance Act, PL 100-17-1987, and applicable regulations and procedures of the federal agency implementing that Act. C. Audit Requirements: In accordance with 2 CFR 200.501(a), the RECIPIENT agrees to obtain a single audit from an independent auditor, if their organization expends $750,000 or more in total Federal funds in their fiscal year. The RECIPIENT must submit the form SF-SAC and a Single Audit Report Package within 9 months of the end of the fiscal year or 30 days after receiving the report from an independent auditor. The SF-SAC and a Single Audit Report Package MUST be submitted using the Federal Audit Clearinghouse’s Internet Data Entry System available at: https://harvester.census.gov/fac/collect/ddeindex.html. For complete information on how to accomplish the single audit submission, go to the Federal Audit Clearinghouse Web site: http://harvester.census.gov/fac/. D. Archaeological Resources and Historic Properties (Section 106): The RECIPIENT shall comply with the additional requirements under section 106 of the National Historic Preservation Act (NHPA, 36 CFR 800). E. Data Universal Numbering System (DUNS) and Central Contractor Registration (CCR) Requirements: RECIPIENTs shall have a DUNS number. Unless exempted from this requirement under 2 CFR 25.110, the RECIPIENT must ensure that their organization’s information in the System for Award Management (SAM), https://www.sam.gov, is kept current through project closeout. This requires that the RECIPIENT reviews and updates the information at least annually after the initial registration, and more frequently if information changes. F. Disadvantaged Business Enterprise (DBE): General Compliance, 40 CFR, Part 33. The RECIPIENT agrees to comply with the requirements of the Environmental Protection Agency’s Program for Utilization of Small, Minority, and Women’s Business Enterprises (MBE/WBE) 40CFR, Part 33 in procurement under this agreement. Six Good Faith Efforts, 40 CFR, Part 33, Subpart C. The RECIPIENT agrees to make the following good faith efforts whenever procuring construction, equipment, services, and supplies under this agreement. Records documenting compliance with the following six good faith efforts shall be retained: Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 96 of 118 Agreement No: WQC-2023-Ewena-00168 Page 23 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of 1) Ensure Disadvantaged Business Enterprises are made aware of contracting opportunities to the fullest extent practicable through outreach and recruitment activities. For Indian Tribal, State and Local and Government RECIPIENTs, this shall include placing Disadvantaged Business Enterprises on solicitation lists and soliciting them whenever they are potential sources. 2) Make information on forthcoming opportunities available to Disadvantaged Business Enterprises and arrange time frames for contracts and establish delivery schedules, where the requirements permit, in a way that encourages and facilitates participation by Disadvantaged Business Enterprises in the competitive process. This includes, whenever possible, posting solicitations for bids or proposals for a minimum of thirty (30) calendar days before the bid or proposal closing date. 3) Consider, in the contracting process, whether firms competing for large contracts could subcontract with Disadvantaged Business Enterprises. For Indian Tribal, State, and Local Government RECIPIENTs, this shall include dividing total requirements when economically feasible into smaller tasks or quantities to permit maximum participation by Disadvantaged Business Enterprises in the competitive process. 4) Encourage contracting with a consortium of Disadvantaged Business Enterprises when a contract is too large for one of these firms to handle individually. 5) Use services and assistance of the Small Business Administration and the Minority Business Development Agency of the Department of Commerce. 6) If the prime contractor awards subcontracts, require the prime contractor to take the five good faith efforts steps in paragraphs 1 through 5 above. The RECIPIENT agrees to submit ECOLOGY’s Contractor Participation Report Form D with each payment request. Contract Administration Provisions, 40 CFR, Section 33.302. The RECIPIENT agrees to comply with the contract administration provisions of 40 CFR, Section 33.302. Non-discrimination Provision. The RECIPIENT shall not discriminate on the basis of race, color, national origin or sex in the performance of this agreement. The RECIPIENT shall carry out applicable requirements of 40 CFR Part 33 in the award and administration of contracts awarded under EPA financial assistance agreements. Failure by the RECIPIENT to carry out these requirements is a material breach of this agreement which may result in the termination of this contract or other legally available remedies. This does not preclude the RECIPIENT from enacting broader nondiscrimination protections. The RECIPIENT shall comply with all federal and state nondiscrimination laws, including but not limited to, Title VI and VII of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Title IX of the Education Amendments of 1972, the Age Discrimination Act of 1975, and Chapter 49.60 RCW, Washington’s Law Against Discrimination, and 42 U.S.C. 12101 et seq, the Americans with Disabilities Act (ADA). In the event of the RECIPIENT’s noncompliance or refusal to comply with any applicable nondiscrimination law, regulation, or policy, this agreement may be rescinded, canceled, or terminated in whole or in part and the RECIPIENT may be declared ineligible for further funding from ECOLOGY. The RECIPIENT shall, however, be given a reasonable time in which to cure this noncompliance. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 97 of 118 Agreement No: WQC-2023-Ewena-00168 Page 24 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of The RECIPIENT shall include the following terms and conditions in contracts with all contractors, subcontractors, engineers, vendors, and any other entity for work or services pertaining to this agreement. “The Contractor will not discriminate on the basis of race, color, national origin or sex in the performance of this Contract. The Contractor will carry out applicable requirements of 40 CFR Part 33 in the award and administration of contracts awarded under Environmental Protection Agency financial agreements. Failure by the Contractor to carry out these requirements is a material breach of this Contract which may result in termination of this Contract or other legally available remedies.” Bidder List, 40 CFR, Section 33.501(b) and (c). The RECIPIENT agrees to create and maintain a bidders list. The bidders list shall include the following information for all firms that bid or quote on prime contracts, or bid or quote subcontracts, including both MBE/WBEs and non-MBE/WBEs. 1. Entity's name with point of contact 2. Entity's mailing address, telephone number, and e-mail address 3. The procurement on which the entity bid or quoted, and when 4. Entity's status as an MBE/WBE or non-MBE/WBE G. Electronic and information Technology (EIT) Accessibility: RECIPIENTs shall ensure that loan funds provided under this agreement for costs in the development or purchase of EIT systems or products provide individuals with disabilities reasonable accommodations and an equal and effective opportunity to benefit from or participate in a program, including those offered through electronic and information technology as per Section 504 of the Rehabilitation Act, codified in 40 CFR Part 7. Systems or products funded under this agreement must be designed to meet the diverse needs of users without barriers or diminished function or quality. Systems shall include usability features or functions that accommodate the needs of persons with disabilities, including those who use assistive technology. H. Hotel-Motel Fire Safety Act: The RECIPIENT shall ensure that all space for conferences, meetings, conventions or training seminars funded in whole or in part with federal funds complies with the protection and control guidelines of the Hotel and Motel Fire Safety Act (15 USC 2225a, PL 101-391, as amended). Recipients may search the Hotel-Motel National Master List at http://www.usfa.dhs.gov/applications/hotel/ to see if a property is in compliance, or to find other information about the Act. Pursuant to 15 USC 2225a. I. Trafficking In Persons: The RECIPIENT and RECIPIENT employees that are private entities shall not engage in forms of trafficking in persons during the period of time this agreement is effective. This includes, but is not limited to, the procurement of a commercial sex act or forced labor. The RECIPIENT shall notify ECOLOGY immediately of any information received from any source alleging a violation under this provision. SECTION 5: THE FOLLOWING CONDITIONS APPLY TO STATE REVOLVING FUND (SRF) LOAN FUNDED PROJECTS ONLY. The RECIPIENT must submit the following documents/forms to ECOLOGY before this agreement is signed by ECOLOGY: 1. Financial Capability Assessment Documentation 2. Opinion of RECIPIENT’s Legal Council 3. Authorizing Ordinance or Resolution 4. Federal Funding Accountability and Transparency Act (FFATA) Form 5. CWSRF Federal Reporting Information form available in EAGL Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 98 of 118 Agreement No: WQC-2023-Ewena-00168 Page 25 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of 6. Fiscal Sustainability Plan Certification Form (only required if the project includes construction of a wastewater or stormwater facility construction) 7. Cost and Effectiveness Analysis Certification Form A. Alteration and Eligibility of Project: During the term of this agreement, the RECIPIENT (1) shall not materially alter the design or structural character of the project without the prior written approval of ECOLOGY and (2) shall take no action which would adversely affect the eligibility of the project as defined by applicable funding program rules and state statutes, or which would cause a violation of any covenant, condition, or provision herein. B. American Iron and Steel (Buy American): This loan provision applies to projects for the construction, alteration, maintenance, or repair of a “treatment works” as defined in the Federal Water Pollution Control Act (33 USC 1381 et seq.) The RECIPIENT shall ensure that all iron and steel products used in the project are produced in the United States. Iron and Steel products means the following products made primarily of iron or steel: lined or unlined pipes and fittings, manhole covers and other municipal castings, hydrants, tanks, flanges, pipe clamps and restraints, valves, structural steel, reinforced precast concrete, and construction materials. The RECIPIENT may request waiver from this requirement from the Administrator of the Environmental Protection Agency. The RECIPIENT must coordinate all waiver requests through ECOLOGY. This provision does not apply if the engineering plans and specifications for the project were approved by ECOLOGY prior to January 17, 2014. ECOLOGY reserves the right to request documentation of RECIPIENT’S compliance with this provision. C. Authority of RECIPIENT: This agreement is authorized by the Constitution and laws of the state of Washington, including the RECIPIENT’s authority, and by the RECIPIENT pursuant to the authorizing ordinance or resolution. The RECIPIENT shall submit a copy of the authorizing ordinance or resolution to the ECOLOGY Financial Manager before this agreement shall be signed by ECOLOGY. D. Equivalency Projects: (For designated equivalency projects only) 1. The RECIPIENT must procure architectural and engineering services in accordance with the federal requirements in Chapter 11 of Title 40, U.S.C. (see www.gpo.gov/fdsys/pkg/USCODE-2011-title40/pdf/USCODE-2011-title40-subtitleI- chap11.pdf). E. Fiscal Sustainability Plan Certification: The RECIPIENT shall submit a completed Fiscal Sustainability Plan Certification before this agreement is signed by ECOLOGY. The Fiscal Sustainability Plan Certification is available from the ECOLOGY Financial Manager or on the Water Quality Program website. F. Funding Recognition and Outreach: In addition to Section 2.F of these Terms and Conditions, the RECIPIENT agrees to comply with the EPA SRF Signage Guidance in order to enhance public awareness of EPA assistance agreements nationwide. The signage guidance can be found at: http://www.ecy.wa.gov/programs/wq/funding/FundPrgms/CWSRF/SignageGuidanceJune2015.pdf. G. Insurance: The RECIPIENT shall at all times carry fire and extended insurance coverage, public liability, and property damage, and such other forms of insurance with responsible insurers and policies payable to the RECIPIENT on such of the buildings, equipment, works, plants, facilities, and properties of the Utility as are ordinarily carried by municipal or privately-owned utilities engaged in the operation of like systems, and against such claims for damages as are ordinarily carried by municipal or privately-owned utilities engaged in the operation of like systems, or it shall self-insure or participate in an insurance pool or pools with reserves adequate, in the reasonable judgment of the RECIPIENT, to protect it against loss. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 99 of 118 Agreement No: WQC-2023-Ewena-00168 Page 26 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of H. Litigation Authority: No litigation is now pending, or to the RECIPIENT’s knowledge, threatened, seeking to restrain, or enjoin: (i) the execution of this agreement; or (ii) the fixing or collection of the revenues, rates, and charges or the formation of the ULID and the levy and collection of ULID Assessments therein pledged to pay the principal of and interest on the loan (for revenue secured lien obligations); or (iii) the levy and collection of the taxes pledged to pay the principal of and interest on the loan (for general obligation- secured loans and general obligation payable from special-assessment-secured loans); or (iv) in any manner questioning the proceedings and authority under which the agreement, the loan, or the project are authorized. Neither the corporate existence, or boundaries of the RECIPIENT nor the title of its present officers to their respective offices is being contested. No authority or proceeding for the execution of this agreement has been repealed, revoked, or rescinded. I. Loan Interest Rate and Terms: This loan agreement shall remain in effect until the date of final repayment of the loan, unless terminated earlier according to the provisions herein. When the Project Completion Date has occurred, ECOLOGY and the RECIPIENT shall execute an amendment to this loan agreement which details the final loan amount (Final Loan Amount), and ECOLOGY shall prepare a final loan repayment schedule. The Final Loan Amount shall be the combined total of actual disbursements made on the loan and all accrued interest to the computation date. The Estimated Loan Amount and the Final Loan Amount (in either case, as applicable, a “Loan Amount”) shall bear interest based on the interest rate identified in this agreement as the “Effective Interest Rate,” per annum, calculated on the basis of a 365 day year. Interest on the Estimated Loan Amount shall accrue from and be compounded monthly based on the date that each payment is mailed to the RECIPIENT. The Final Loan Amount shall be repaid in equal installments, semiannually, over the term of this loan “Loan Term” as outlined in this agreement. J. Loan Repayment: Sources of Loan Repayment 1. Nature of RECIPIENT's Obligation. The obligation of the RECIPIENT to repay the loan from the sources identified below and to perform and observe all other agreements and obligations on its part, contained herein, shall be absolute and unconditional, and shall not be subject to diminution by setoff, counterclaim, or abatement of any kind. To secure the repayment of the loan from ECOLOGY, the RECIPIENT agrees to comply with all of the covenants, agreements, and attachments contained herein. 2. For General Obligation. This loan is a General Obligation Debt of the RECIPIENT. 3. For General Obligation Payable from Special Assessments. This loan is a General Obligation Debt of the RECIPIENT payable from special assessments to be imposed within the constitutional and statutory tax limitations provided by law without a vote of the electors of the RECIPIENT on all of the taxable property within the boundaries of the RECIPIENT. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 100 of 118 Agreement No: WQC-2023-Ewena-00168 Page 27 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of 4. For Revenue-Secured: Lien Position. This loan is a Revenue-Secured Debt of the RECIPIENT’s Utility. This loan shall constitute a lien and charge upon the Net Revenue junior and subordinate to the lien and charge upon such Net Revenue of any Senior Lien Obligations. In addition, if this loan is also secured by Utility Local Improvement Districts (ULID) Assessments, this loan shall constitute a lien upon ULID Assessments in the ULID prior and superior to any other charges whatsoever. 5. Other Sources of Repayment. The RECIPIENT may repay any portion of the loan from any funds legally available to it. 6. Defeasance of the Loan. So long as ECOLOGY shall hold this loan, the RECIPIENT shall not be entitled to, and shall not affect, an economic Defeasance of the loan. The RECIPIENT shall not advance refund the loan. If the RECIPIENT defeases or advance refunds the loan, it shall be required to use the proceeds thereof immediately upon their receipt, together with other available RECIPIENT funds, to repay both of the following: (i) The Loan Amount with interest (ii) Any other obligations of the RECIPIENT to ECOLOGY under this agreement, unless in its sole discretion ECOLOGY finds that repayment from those additional sources would not be in the public interest. Failure to repay the Loan Amount plus interest within the time specified in ECOLOGY’s notice to make such repayment shall incur Late Charges and shall be treated as a Loan Default. 7. Refinancing or Early Repayment of the Project. So long as ECOLOGY shall hold this loan, the RECIPIENT shall give ECOLOGY thirty days written notice if the RECIPIENT intends to refinance or make early repayment of the loan. Method and Conditions on Repayments 1. Semiannual Payments. Notwithstanding any other provision of this agreement, the first semiannual payment of principal and interest on this loan shall be due and payable no later than one year after the project completion date or initiation of operation date, whichever comes first. Thereafter, equal payments shall be due every six months. If the due date for any semiannual payment falls on a Saturday, Sunday, or designated holiday for Washington State agencies, the payment shall be due on the next business day for Washington State agencies. Payments shall be mailed to: Department of Ecology Cashiering Unit P.O. Box 47611 Olympia WA 98504-7611 In lieu of mailing payments, electronic fund transfers can be arranged by working with ECOLOGY’s Financial Manager. No change to the amount of the semiannual principal and interest payments shall be made without a mutually signed amendment to this agreement. The RECIPIENT shall continue to make semiannual payments based on this agreement until the amendment is effective, at which time the RECIPIENT’s payments shall be made pursuant to the amended agreement. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 101 of 118 Agreement No: WQC-2023-Ewena-00168 Page 28 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of 2. Late Charges. If any amount of the Final Loan Amount or any other amount owed to ECOLOGY pursuant to this agreement remains unpaid after it becomes due and payable, ECOLOGY may assess a late charge. The late charge shall be one percent per month on the past due amount starting on the date the debt becomes past due and until it is paid in full. 3. Repayment Limitations. Repayment of the loan is subject to the following additional limitations, among others: those on defeasance, refinancing and advance refunding, termination, and default and recovery of payments. 4. Prepayment of Loan. So long as ECOLOGY shall hold this loan, the RECIPIENT may prepay the entire unpaid principal balance of and accrued interest on the loan or any portion of the remaining unpaid principal balance of the Loan Amount. Any prepayments on the loan shall be applied first to any accrued interest due and then to the outstanding principal balance of the Loan Amount. If the RECIPIENT elects to prepay the entire remaining unpaid balance and accrued interest, the RECIPIENT shall first contact ECOLOGY’s Revenue/Receivable Manager of the Fiscal Office. K. Loan Security Due Regard: For loans secured with a Revenue Obligation: The RECIPIENT shall exercise due regard for Maintenance and Operation Expense and the debt service requirements of the Senior Lien Obligations and any other outstanding obligations pledging the Gross Revenue of the Utility, and it has not obligated itself to set aside and pay into the loan Fund a greater amount of the Gross Revenue of the Utility than, in its judgment, shall be available over and above such Maintenance and Operation Expense and those debt service requirements. Where collecting adequate gross utility revenue requires connecting additional users, the RECIPIENT shall require the sewer system connections necessary to meet debt obligations and expected operation and maintenance expenses. Levy and Collection of Taxes (if used to secure the repayment of the loan): For so long as the loan is outstanding, the RECIPIENT irrevocably pledges to include in its budget and levy taxes annually within the constitutional and statutory tax limitations provided by law without a vote of its electors on all of the taxable property within the boundaries of the RECIPIENT in an amount sufficient, together with other money legally available and to be used therefore, to pay when due the principal of and interest on the loan, and the full faith, credit and resources of the RECIPIENT are pledged irrevocably for the annual levy and collection of those taxes and the prompt payment of that principal and interest. Not an Excess Indebtedness: For loans secured with a general obligation pledge or a general obligation pledge on special assessments: The RECIPIENT agrees that this agreement and the loan to be made do not create an indebtedness of the RECIPIENT in excess of any constitutional or statutory limitations. Pledge of Net Revenue and ULID Assessments in the ULID (if used to secure the repayment of this loan): For so long as the loan is outstanding, the RECIPIENT irrevocably pledges the Net Revenue of the Utility, including applicable ULID Assessments in the ULID, to pay when due the principal of and interest on the loan. Utility Local Improvement District (ULID) Assessment Collection (if used to secure the repayment of the loan): All ULID Assessments in the ULID shall be paid into the Loan Fund and used to pay the principal of and interest on the loan. L. Maintenance and Operation of a Funded Utility: The RECIPIENT shall, at all times, maintain and keep the funded Utility in good repair, working order, and condition. M. Opinion of RECIPIENT’s Legal Counsel: The RECIPIENT must submit an “Opinion of Legal Counsel to the RECIPIENT” to ECOLOGY before this agreement will be signed. ECOLOGY will provide the form. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 102 of 118 Agreement No: WQC-2023-Ewena-00168 Page 29 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of N. Prevailing Wage (Davis-Bacon Act): The RECIPIENT agrees, by signing this agreement, to comply with the Davis-Bacon Act prevailing wage requirements. This applies to the construction, alteration, and repair of treatment works carried out, in whole or in part, with assistance made available by the State Revolving Fund as authorized by Section 513, title VI of the Federal Water Pollution Control Act (33 U.S.C. 1372). Laborers and mechanics employed by contractors and subcontractors shall be paid wages not less often than once a week and at rates not less than those prevailing on projects of a character similar in the locality as determined by the Secretary of Labor. The RECIPIENT shall obtain the wage determination for the area in which the project is located prior to issuing requests for bids, proposals, quotes or other methods for soliciting contracts (solicitation). These wage determinations shall be incorporated into solicitations and any subsequent contracts. The RECIPIENT shall ensure that the required EPA contract language regarding Davis-Bacon Wages is in all contracts and sub contracts in excess of $2,000. The RECIPIENT shall maintain records sufficient to document compliance with the Davis-Bacon Act, and make such records available for review upon request. The RECIPIENT also agrees, by signing this agreement, to comply with State Prevailing Wages on Public Works, Chapter 39.12 RCW, as applicable. Compliance may include the determination whether the project involves “public work” and inclusion of the applicable prevailing wage rates in the bid specifications and contracts. The RECIPIENT agrees to maintain records sufficient to evidence compliance with Chapter 39.12 RCW, and make such records available for review upon request. O. Progress Reports: RECIPIENTS funded with State Revolving Fund Loan or Forgivable Principal shall include the following verification statement in the “General Comments” text box of each progress report. “We verify that we are in compliance with all the requirements as outlined in our funding agreement(s) with the Department of Ecology. This includes but is not limited to: - The Davis-Bacon Act, 29 CFR (If applicable) - Washington State Prevailing Wage Rate, Chapter 39.12 RCW (Pertaining to all recipients) - The Disadvantaged Business Enterprise (DBE), 40 CFR, Part 33” P. Representations and Warranties: The RECIPIENT represents and warrants to ECOLOGY as follows: Application: Material Information. All information and materials submitted by the RECIPIENT to ECOLOGY in connection with its loan application were, when made, and are, as of the date the RECIPIENT signs this agreement, true and correct. There is no material adverse information relating to the RECIPIENT, the project, the loan, or this agreement known to the RECIPIENT, which has not been disclosed in writing to ECOLOGY. Existence; Authority. It is a duly formed and legally existing municipal corporation or political subdivision of the state of Washington or a federally recognized Indian Tribe. It has full corporate power and authority to execute, deliver, and perform all of its obligations under this agreement and to undertake the project identified herein. Certification. Each payment request shall constitute a certification by the RECIPIENT to the effect that all representations and warranties made in this loan agreement remain true as of the date of the request and that no adverse developments, affecting the financial condition of the RECIPIENT or its ability to complete the project or to repay the principal of or interest on the loan, have occurred since the date of this loan agreement. Any changes in the RECIPIENT’s financial condition shall be disclosed in writing to ECOLOGY by the RECIPIENT in its request for payment. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 103 of 118 Agreement No: WQC-2023-Ewena-00168 Page 30 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of Q. Sale or Disposition of Funded Utility: The RECIPIENT shall not sell, transfer, or otherwise dispose of any of the works, plant, properties, facilities, or other part of the funded Utility or any real or personal property comprising a part of the funded Utility unless: 1. The facilities or property transferred are not material to the operation of the funded Utility, or have become unserviceable, inadequate, obsolete, or unfit to be used in the operation of the funded Utility or are no longer necessary, material, or useful to the operation of the funded Utility; or 2. The aggregate depreciated cost value of the facilities or property being transferred in any fiscal year comprises no more than three percent of the total assets of the funded Utility; or 3. The RECIPIENT receives from the transferee an amount equal to an amount which will be in the same proportion to the net amount of Senior Lien Obligations and this LOAN then outstanding (defined as the total amount outstanding less the amount of cash and investments in the bond and loan funds securing such debt) as the Gross Revenue of the funded Utility from the portion of the funded Utility sold or disposed of for the preceding year bears to the total Gross Revenue for that period. 4. Expressed written agreement by the DEPARTMENT. The proceeds of any transfer under this paragraph must be used (1) to redeem promptly, or irrevocably set aside for the redemption of, Senior Lien Obligations and to redeem promptly the loan, and (2) to provide for part of the cost of additions to and betterments and extensions of the Utility. R. Sewer-Use Ordinance or Resolution for Funded Wastewater Facility Projects: If not already in existence, the RECIPIENT shall adopt and shall enforce a sewer-use ordinance or resolution. Such ordinance or resolution shall be submitted to ECOLOGY upon request. The sewer use ordinance must include provisions to: 1) Prohibit the introduction of toxic or hazardous wastes into the RECIPIENT’s sewer system. 2) Prohibit inflow of stormwater into separated sewer systems. 3) Require that new sewers and connections be properly designed and constructed. S. Termination and Default: Termination and Default Events 1. For Insufficient ECOLOGY or RECIPIENT Funds. ECOLOGY may terminate this loan agreement for insufficient ECOLOGY or RECIPIENT funds. 2. For Failure to Commence Work. ECOLOGY may terminate this loan agreement for failure of the RECIPIENT to commence project work. 3. Past Due Payments. The RECIPIENT shall be in default of its obligations under this loan agreement when any loan repayment becomes 60 days past due. 4. Other Cause. The obligation of ECOLOGY to the RECIPIENT is contingent upon satisfactory performance in full by the RECIPIENT of all of its obligations under this loan agreement. The RECIPIENT shall be in default of its obligations under Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 104 of 118 Agreement No: WQC-2023-Ewena-00168 Page 31 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of this loan agreement if, in the opinion of ECOLOGY, the RECIPIENT has unjustifiably failed to perform any obligation required of it by this loan agreement. Procedures for Termination. If this loan agreement is terminated prior to project completion, ECOLOGY shall provide to the RECIPIENT a written notice of termination at least five working days prior to the effective date of termination (the “Termination Date”). The written notice of termination by the ECOLOGY shall specify the Termination Date and, when applicable, the date by which the RECIPIENT must repay any outstanding balance of the loan and all accrued interest (the “Termination Payment Date”). Termination and Default Remedies No Further Payments. On and after the Termination Date, or in the event of a default event, ECOLOGY may, at its sole discretion, withdraw the loan and make no further payments under this agreement. Repayment Demand. In response to an ECOLOGY initiated termination event, or in response to a loan default event, ECOLOGY may at its sole discretion demand that the RECIPIENT repay the outstanding balance of the Loan Amount and all accrued interest. Interest after Repayment Demand. From the time that ECOLOGY demands repayment of funds, amounts owed by the RECIPIENT to ECOLOGY shall accrue additional interest at the rate of one percent per month, or fraction thereof. Accelerate Repayments. In the event of a default, ECOLOGY may, in its sole discretion, declare the principal of and interest on the loan immediately due and payable, subject to the prior lien and charge of any outstanding Senior Lien Obligation upon the Net Revenue. That is, the loan is not subject to acceleration so long as any Senior Lien Obligations are outstanding. Repayments not made immediately upon such acceleration will incur Late Charges. Late Charges. All amounts due to ECOLOGY and not paid by the RECIPIENT by the Termination Payment Date or after acceleration following a default event, as applicable, shall incur late charges. Intercept State Funds. In the event of a default event and in accordance with Chapter 90.50A.060 RCW, “Defaults,” any state funds otherwise due to the RECIPIENT may, at ECOLOGY’s sole discretion, be withheld and applied to the repayment of the loan. Property to ECOLOGY. In the event of a default event and at the option of ECOLOGY, any personal property (equipment) acquired under this agreement may, in ECOLOGY’s sole discretion, become ECOLOGY’s property. In that circumstance, ECOLOGY shall reduce the RECIPIENT’s liability to repay money by an amount reflecting the fair value of such property. Documents and Materials. If this agreement is terminated, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, and reports or other materials prepared by the RECIPIENT shall, at the optio n of ECOLOGY, become ECOLOGY property. The RECIPIENT shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials. Collection and Enforcement Actions. In the event of a default event, the state of Washington reserves the right to take any actions it deems necessary to collect the amounts due, or to become due, or to enforce the performance and observance of any obligation by the RECIPIENT, under this agreement. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 105 of 118 Agreement No: WQC-2023-Ewena-00168 Page 32 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of Fees and Expenses. In any action to enforce the provisions of this agreement, reasonable fees and expenses of attorneys and other reasonable expenses (including, without limitation, the reasonably allocated costs of legal staff) shall be awarded to the prevailing party as that term is defined in Chapter 4.84.330 RCW. Damages. Notwithstanding ECOLOGY’s exercise of any or all of the termination or default remedies provided in this agreement, the RECIPIENT shall not be relieved of any liability to ECOLOGY for damages sustained by ECOLOGY and/or the state of Washington because of any breach of this agreement by the RECIPIENT. ECOLOGY may withhold payments for the purpose of setoff until such time as the exact amount of damages due ECOLOGY from the RECIPIENT is determined. T. User-Charge System for Funded Utilities: The RECIPIENT certifies that it has the legal authority to establish and implement a user-charge system and shall adopt a system of user-charges to assure that each user of the funded utility shall pay its proportionate share of the cost of operation and maintenance, including replacement during the design life of the project. The user-charge system will include provisions for a connection charge. In addition, the RECIPIENT shall regularly evaluate the user-charge system, at least annually, to ensure the system provides adequate revenues necessary to operate and maintain the funded utility, to establish reserves to pay for replacement, and to repay the loan. GENERAL FEDERAL CONDITIONS If a portion or all of the funds for this agreement are provided through federal funding sources or this agreement is used to match a federal grant award, the following terms and conditions apply to you. A. CERTIFICATION REGARDING SUSPENSION, DEBARMENT, INELIGIBILITY OR VOLUNTARY EXCLUSION : 1. The RECIPIENT/CONTRACTOR, by signing this agreement, certifies that it is not suspended, debarred, proposed for debarment, declared ineligible or otherwise excluded from contracting with the federal government, or from receiving contracts paid for with federal funds. If the RECIPIENT/CONTRACTOR is unable to certify to the statements contained in the certification, they must provide an explanation as to why they cannot. 2. The RECIPIENT/CONTRACTOR shall provide immediate written notice to ECOLOGY if at any time the RECIPIENT/CONTRACTOR learns that its certification was erroneous when submitted or had become erroneous by reason of changed circumstances. 3. The terms covered transaction, debarred, suspended, ineligible, lower tier covered transaction, participant, person, primary covered transaction, principal, proposal, and voluntarily excluded, as used in this clause, have the meaning set out in the Definitions and Coverage sections of rules implementing Executive Order 12549. You may contact ECOLOG Y for assistance in obtaining a copy of those regulations. 4. The RECIPIENT/CONTRACTOR agrees it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under the applicable Code of Federal Regulations, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction. 5. The RECIPIENT/CONTRACTOR further agrees by signing this agreement, that it will include this clause titled “CERTIFICATION REGARDING SUSPENSION, DEBARMENT, INELIGIBILITY OR VOLUNTARY EXCLUSION” without modification in all lower tier covered transactions and in all solicitations for lower tier covered transactions. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 106 of 118 Agreement No: WQC-2023-Ewena-00168 Page 33 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of 6. Pursuant to 2CFR180.330, the RECIPIENT/CONTRACTOR is responsible for ensuring that any lower tier covered transaction complies with certification of suspension and debarment requirements. 7. RECIPIENT/CONTRACTOR acknowledges that failing to disclose the information required in the Code of Federal Regulations may result in the delay or negation of this funding agreement, or pursuance of legal remedies, including suspension and debarment. 8. RECIPIENT/CONTRACTOR agrees to keep proof in its agreement file, that it, and all lower tier recipients or contractors, are not suspended or debarred, and will make this proof available to ECOLOGY before requests for reimbursements will be approved for payment. RECIPIENT/CONTRACTOR must run a search in <http://www.sam.gov> and print a copy of completed searches to document proof of compliance. B. FEDERAL FUNDING ACCOUNTABILITY AND TRANSPARENCY ACT (FFATA) REPORTING REQUIREMENTS: CONTRACTOR/RECIPIENT must complete the FFATA Data Collection Form (ECY 070-395) and return it with the signed agreement to ECOLOGY. Any CONTRACTOR/RECIPIENT that meets each of the criteria below must report compensation for its five top executives using the FFATA Data Collection Form. · Receives more than $30,000 in federal funds under this award. · Receives more than 80 percent of its annual gross revenues from federal funds. · Receives more than $25,000,000 in annual federal funds. Ecology will not pay any invoices until it has received a completed and signed FFATA Data Collection Form. Ecology is required to report the FFATA information for federally funded agreements, including the required Unique Entity Identifier in www.SAM.gov within 30 days of agreement signature. The FFATA information will be available to the public at www.usaspending.gov <http://www.usaspending.gov/>. For more details on FFATA requirements, see www.fsrs.gov <http://www.fsrs.gov/>. C. FEDERAL FUNDING PROHIBITION ON CERTAIN TELECOMMUNICATIONS OR VIDEO SURVEILLANCE SERVICES OR EQUIPMENT: As required by 2 CFR 200.216, federal grant or loan recipients and subrecipients are prohibited from obligating or expending loan or grant funds to: 1. Procure or obtain; 2. Extend or renew a contract to procure or obtain; or 3. Enter into a contract (or extend or renew a contract) to procure or obtain equipment, services, or systems that use covered telecommunications equipment, video surveillance services or services as a substantial or essential component of any system, or as critical technology as part of any system. As described in Public Law 115-232, section 889, covered telecommunications equipment is telecommunications equipment produced by Huawei Technologies Company or ZTE Corporation (or any subsidiary or affiliate of such entities). Recipients, subrecipients, and borrowers also may not use federal funds to purchase certain prohibited equipment, systems, or services, including equipment, systems, or services produced or provided by entities identified in section 889, are recorded in the System for Award Management (SAM) exclusion list. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 107 of 118 Agreement No: WQC-2023-Ewena-00168 Page 34 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of GENERAL TERMS AND CONDITIONS Pertaining to Grant and Loan Agreements With the state of Washington, Department of Ecology GENERAL TERMS AND CONDITIONS AS OF LAST UPDATED 6/24/2021 VERSION 1. ADMINISTRATIVE REQUIREMENTS a) RECIPIENT shall follow the "Administrative Requirements for Recipients of Ecology Grants and Loans – EAGL Edition." (https://fortress.wa.gov/ecy/publications/SummaryPages/1701004.html) b) RECIPIENT shall complete all activities funded by this Agreement and be fully responsible for the proper management of all funds and resources made available under this Agreement. c) RECIPIENT agrees to take complete responsibility for all actions taken under this Agreement, including ensuring all subgrantees and contractors comply with the terms and conditions of this Agreement. ECOLOGY reserves the right to request proof of compliance by subgrantees and contractors. d) RECIPIENT’s activities under this Agreement shall be subject to the review and approval by ECOLOGY for the extent and character of all work and services. 2. AMENDMENTS AND MODIFICATIONS This Agreement may be altered, amended, or waived only by a written amendment executed by both parties. No subsequent modification(s) or amendment(s) of this Agreement will be of any force or effect unless in writing and signed by authorized representatives of both parties. ECOLOGY and the RECIPIENT may change their respective staff contacts and administrative information without the concurrence of either party. 3. ACCESSIBILITY REQUIREMENTS FOR COVERED TECHNOLOGY The RECIPIENT must comply with the Washington State Office of the Chief Information Officer, OCIO Policy no. 188, Accessibility (https://ocio.wa.gov/policy/accessibility) as it relates to “covered technology.” This requirement applies to all products supplied under the Agreement, providing equal access to information technology by individuals with disabilities, including and not limited to web sites/pages, web-based applications, software systems, video and audio content, and electronic documents intended for publishing on Ecology’s public web site. 4. ARCHAEOLOGICAL AND CULTURAL RESOURCES RECIPIENT shall take all reasonable action to avoid, minimize, or mitigate adverse effects to archaeological and historic archaeological sites, historic buildings/structures, traditional cultural places, sacred sites, or other cultural resources, hereby referred to as Cultural Resources. The RECIPIENT must agree to hold harmless ECOLOGY in relation to any claim related to Cultural Resources discovered, disturbed, or damaged due to the RECIPIENT’s project funded under this Agreement. RECIPIENT shall: a) Contact the ECOLOGY Program issuing the grant or loan to discuss any Cultural Resources requirements for their project: Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 108 of 118 Agreement No: WQC-2023-Ewena-00168 Page 35 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of • Cultural Resource Consultation and Review should be initiated early in the project planning process and must be completed prior to expenditure of Agreement funds as required by applicable State and Federal requirements. * For state funded construction, demolition, or land acquisitions, comply with Governor Executive Order 21-02, Archaeological and Cultural Resources. • For projects with any federal involvement, comply with the National Historic Preservation Act of 1966 (Section 106). b) If required by the ECOLOGY Program, submit an Inadvertent Discovery Plan (IDP) to ECOLOGY prior to implementing any project that involves field activities. ECOLOGY will provide the IDP form. RECIPIENT shall: • Keep the IDP at the project site. • Make the IDP readily available to anyone working at the project site. • Discuss the IDP with staff, volunteers, and contractors working at the project site. • Implement the IDP when Cultural Resources or human remains are found at the project site. c) If any Cultural Resources are found while conducting work under this Agreement, follow the protocol outlined in the project IDP. • Immediately stop work and notify the ECOLOGY Program, who will notify the Department of Archaeology and Historic Preservation at (360) 586-3065, any affected Tribe, and the local government. d) If any human remains are found while conducting work under this Agreement, follow the protocol outlined in the project IDP. • Immediately stop work and notify the local Law Enforcement Agency or Medical Examiner/Coroner’s Office, the Department of Archaeology and Historic Preservation at (360) 790-1633, and then the ECOLOGY Program. e) Comply with RCW 27.53, RCW 27.44, and RCW 68.50.645, and all other applicable local, state, and federal laws protecting Cultural Resources and human remains. 5. ASSIGNMENT No right or claim of the RECIPIENT arising under this Agreement shall be transferred or assigned by the RECIPIENT. 6. COMMUNICATION RECIPIENT shall make every effort to maintain effective communications with the RECIPIENT's designees, ECOLOGY, all affected local, state, or federal jurisdictions, and any interested individuals or groups. 7. COMPENSATION a) Any work performed prior to effective date of this Agreement will be at the sole expense and risk of the RECIPIENT. ECOLOGY must sign the Agreement before any payment requests can be submitted. b) Payments will be made on a reimbursable basis for approved and completed work as specified in this Agreement. c) RECIPIENT is responsible to determine if costs are eligible. Any questions regarding eligibility should be clarified with ECOLOGY prior to incurring costs. Costs that are conditionally eligible require approval by ECOLOGY prior to expenditure. d) RECIPIENT shall not invoice more than once per month unless agreed on by ECOLOGY. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 109 of 118 Agreement No: WQC-2023-Ewena-00168 Page 36 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of e) ECOLOGY will not process payment requests without the proper reimbursement forms, Progress Report and supporting documentation. ECOLOGY will provide instructions for submitting payment requests. f) ECOLOGY will pay the RECIPIENT thirty (30) days after receipt of a properly completed request for payment. g) RECIPIENT will receive payment through Washington State’s Office of Financial Management’s Statewide Payee Desk. To receive payment you must register as a statewide vendor by submitting a statewide vendor registration form and an IRS W-9 form at website, https://ofm.wa.gov/it-systems/statewide-vendorpayee-services. If you have questions about the vendor registration process, you can contact Statewide Payee Help Desk at (360) 407-8180 or email PayeeRegistration@ofm.wa.gov. h) ECOLOGY may, at its sole discretion, withhold payments claimed by the RECIPIENT if the RECIPIENT fails to satisfactorily comply with any term or condition of this Agreement. i) Monies withheld by ECOLOGY may be paid to the RECIPIENT when the work described herein, or a portion thereof, has been completed if, at ECOLOGY's sole discretion, such payment is reasonable and approved according to this Agreement, as appropriate, or upon completion of an audit as specified herein. j) RECIPIENT must submit within thirty (30) days after the expiration date of this Agreement, all financial, performance, and other reports required by this Agreement. Failure to comply may result in delayed reimbursement. 8. COMPLIANCE WITH ALL LAWS RECIPIENT agrees to comply fully with all applicable federal, state and local laws, orders, regulations, and permits related to this Agreement, including but not limited to: a) RECIPIENT agrees to comply with all applicable laws, regulations, and policies of the United States and the State of Washington which affect wages and job safety. b) RECIPIENT agrees to be bound by all applicable federal and state laws, regulations, and policies against discrimination. c) RECIPIENT certifies full compliance with all applicable state industrial insurance requirements. d) RECIPIENT agrees to secure and provide assurance to ECOLOGY that all the necessary approvals and permits required by authorities having jurisdiction over the project are obtained. RECIPIENT must include time in their project timeline for the permit and approval processes. ECOLOGY shall have the right to immediately terminate for cause this Agreement as provided herein if the RECIPIENT fails to comply with above requirements. If any provision of this Agreement violates any statute or rule of law of the state of Washington, it is considered modified to conform to that statute or rule of law. 9. CONFLICT OF INTEREST RECIPIENT and ECOLOGY agree that any officer, member, agent, or employee, who exercises any function or responsibility in the review, approval, or carrying out of this Agreement, shall not have any personal or financial interest, direct or indirect, nor affect the interest of any corporation, partnership, or association in which he/she is a part, in this Agreement or the proceeds thereof. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 110 of 118 Agreement No: WQC-2023-Ewena-00168 Page 37 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of 10. CONTRACTING FOR GOODS AND SERVICES RECIPIENT may contract to buy goods or services related to its performance under this Agreement. RECIPIENT shall award all contracts for construction, purchase of goods, equipment, services, and professional architectural and engineering services through a competitive process, if required by State law. RECIPIENT is required to follow procurement procedures that ensure legal, fair, and open competition. RECIPIENT must have a standard procurement process or follow current state procurement procedures. RECIPIENT may be required to provide written certification that they have followed their standard procurement procedures and applicable state law in awarding contracts under this Agreement. ECOLOGY reserves the right to inspect and request copies of all procurement documentation, and review procurement practices related to this Agreement. Any costs incurred as a result of procurement practices not in compliance with state procurement law or the RECIPIENT's normal procedures may be disallowed at ECOLOGY’s sole discretion. 11. DISPUTES When there is a dispute with regard to the extent and character of the work, or any other matter related to this Agreement the determination of ECOLOGY will govern, although the RECIPIENT shall have the right to appeal decisions as provided for below: a) RECIPIENT notifies the funding program of an appeal request. b) Appeal request must be in writing and state the disputed issue(s). c) RECIPIENT has the opportunity to be heard and offer evidence in support of its appeal. d) ECOLOGY reviews the RECIPIENT’s appeal. e) ECOLOGY sends a written answer within ten (10) business days, unless more time is needed, after concluding the review. The decision of ECOLOGY from an appeal will be final and conclusive, unless within thirty (30) days from the date of such decision, the RECIPIENT furnishes to the Director of ECOLOGY a written appeal. The decision of the Director or duly authorized representative will be final and conclusive. The parties agree that this dispute process will precede any action in a judicial or quasi-judicial tribunal. Appeals of the Director's decision will be brought in the Superior Court of Thurston County. Review of the Director’s decision will not be taken to Environmental and Land Use Hearings Office. Pending final decision of a dispute, the RECIPIENT agrees to proceed diligently with the performance of this Agreement and in accordance with the decision rendered. Nothing in this Agreement will be construed to limit the parties’ choice of another mutually acceptable method, in addition to the dispute resolution procedure outlined above. 12. ENVIRONMENTAL DATA STANDARDS Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 111 of 118 Agreement No: WQC-2023-Ewena-00168 Page 38 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of a) RECIPIENT shall prepare a Quality Assurance Project Plan (QAPP) for a project that collects or uses environmental measurement data. RECIPIENTS unsure about whether a QAPP is required for their project shall contact the ECOLOGY Program issuing the grant or loan. If a QAPP is required, the RECIPIENT shall: • Use ECOLOGY’s QAPP Template/Checklist provided by the ECOLOGY, unless ECOLOGY Quality Assurance (QA) officer or the Program QA coordinator instructs otherwise. • Follow ECOLOGY’s Guidelines for Preparing Quality Assurance Project Plans for Environmental Studies, July 2004 (Ecology Publication No. 04-03-030). • Submit the QAPP to ECOLOGY for review and approval before the start of the work. b) RECIPIENT shall submit environmental data that was collected on a project to ECOLOGY using the Environmental Information Management system (EIM), unless the ECOLOGY Program instructs otherwise. The RECIPIENT must confirm with ECOLOGY that complete and correct data was successfully loaded into EIM, find instructions at: http://www.ecy.wa.gov/eim. c) RECIPIENT shall follow ECOLOGY’s data standards when Geographic Information System (GIS) data is collected and processed. Guidelines for Creating and Accessing GIS Data are available at: https://ecology.wa.gov/Research-Data/Data- resources/Geographic-Information-Systems-GIS/Standards. RECIPIENT, when requested by ECOLOGY, shall provide copies to ECOLOGY of all final GIS data layers, imagery, related tables, raw data collection files, map products, and all metadata and project documentation. 13. GOVERNING LAW This Agreement will be governed by the laws of the State of Washington, and the venue of any action brought hereunder will be in the Superior Court of Thurston County. 14. INDEMNIFICATION ECOLOGY will in no way be held responsible for payment of salaries, consultant's fees, and other costs related to the project described herein, except as provided in the Scope of Work. To the extent that the Constitution and laws of the State of Washington permit, each party will indemnify and hold the other harmless from and against any liability for any or all injuries to persons or property arising from the negligent act or omission of that party or that party's agents or employees arising out of this Agreement. 15. INDEPENDENT STATUS The employees, volunteers, or agents of each party who are engaged in the performance of this Agreement will continue to be employees, volunteers, or agents of that party and will not for any purpose be employees, volunteers, or agents of the other party. 16. KICKBACKS RECIPIENT is prohibited from inducing by any means any person employed or otherwise involved in this Agreement to give up any part of the compensation to which he/she is otherwise entitled to or receive any fee, commission, or gift in return for award of a subcontract hereunder. 17. MINORITY AND WOMEN’S BUSINESS ENTERPRISES (MWBE) RECIPIENT is encouraged to solicit and recruit, to the extent possible, certified minority-owned (MBE) and women- owned (WBE) businesses in purchases and contracts initiated under this Agreement. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 112 of 118 Agreement No: WQC-2023-Ewena-00168 Page 39 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of Contract awards or rejections cannot be made based on MWBE participation; however, the RECIPIENT is encouraged to take the following actions, when possible, in any procurement under this Agreement: a) Include qualified minority and women's businesses on solicitation lists whenever they are potential sources of goods or services. b) Divide the total requirements, when economically feasible, into smaller tasks or quantities, to permit maximum participation by qualified minority and women's businesses. c) Establish delivery schedules, where work requirements permit, which will encourage participation of qualified minority and women's businesses. d) Use the services and assistance of the Washington State Office of Minority and Women's Business Enterprises (OMWBE) (866-208-1064) and the Office of Minority Business Enterprises of the U.S. Department of Commerce, as appropriate. 18. ORDER OF PRECEDENCE In the event of inconsistency in this Agreement, unless otherwise provided herein, the inconsistency shall be resolved by giving precedence in the following order: (a) applicable federal and state statutes and regulations; (b) The Agreement; (c) Scope of Work; (d) Special Terms and Conditions; (e) Any provisions or terms incorporated herein by reference, including the "Administrative Requirements for Recipients of Ecology Grants and Loans"; (f) Ecology Funding Program Guidelines; and (g) General Terms and Conditions. 19. PRESENTATION AND PROMOTIONAL MATERIALS ECOLOGY reserves the right to approve RECIPIENT’s communication documents and materials related to the fulfillment of this Agreement: a) If requested, RECIPIENT shall provide a draft copy to ECOLOGY for review and approval ten (10) business days prior to production and distribution. b) RECIPIENT shall include time for ECOLOGY’s review and approval process in their project timeline. c) If requested, RECIPIENT shall provide ECOLOGY two (2) final copies and an electronic copy of any tangible products developed. Copies include any printed materials, and all tangible products developed such as brochures, manuals, pamphlets, videos, audio tapes, CDs, curriculum, posters, media announcements, or gadgets with a message, such as a refrigerator magnet, and any online communications, such as web pages, blogs, and twitter campaigns. If it is not practical to provide a copy, then the RECIPIENT shall provide a description (photographs, drawings, printouts, etc.) that best represents the item. Any communications intended for public distribution that uses ECOLOGY’s logo shall comply with ECOLOGY’s graphic requirements and any additional requirements specified in this Agreement. Before the use of ECOLOGY’s logo contact ECOLOGY for guidelines. RECIPIENT shall acknowledge in the communications that funding was provided by ECOLOGY. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 113 of 118 Agreement No: WQC-2023-Ewena-00168 Page 40 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of 20. PROGRESS REPORTING a) RECIPIENT must satisfactorily demonstrate the timely use of funds by submitting payment requests and progress reports to ECOLOGY. ECOLOGY reserves the right to amend or terminate this Agreement if the RECIPIENT does not document timely use of funds. b) RECIPIENT must submit a progress report with each payment request. Payment requests will not be processed without a progress report. ECOLOGY will define the elements and frequency of progress reports. c) RECIPIENT shall use ECOLOGY’s provided progress report format. d) Quarterly progress reports will cover the periods from January 1 through March 31, April 1 through June 30, July 1 through September 30, and October 1 through December 31. Reports shall be submitted within thirty (30) days after the end of the quarter being reported. e) RECIPIENT must submit within thirty (30) days of the expiration date of the project, unless an extension has been approved by ECOLOGY, all financial, performance, and other reports required by the Agreement and funding program guidelines. RECIPIENT shall use the ECOLOGY provided closeout report format. 21. PROPERTY RIGHTS a) Copyrights and Patents. When the RECIPIENT creates any copyrightable materials or invents any patentable property under this Agreement, the RECIPIENT may copyright or patent the same but ECOLOGY retains a royalty free, nonexclusive, and irrevocable license to reproduce, publish, recover, or otherwise use the material(s) or property, and to authorize others to use the same for federal, state, or local government purposes. b) Publications. When the RECIPIENT or persons employed by the RECIPIENT use or publish ECOLOGY information; present papers, lectures, or seminars involving information supplied by ECOLOGY; or use logos, reports, maps, or other data in printed reports, signs, brochures, pamphlets, etc., appropriate credit shall be given to ECOLOGY. c) Presentation and Promotional Materials. ECOLOGY shall have the right to use or reproduce any printed or graphic materials produced in fulfillment of this Agreement, in any manner ECOLOGY deems appropriate. ECOLOGY shall acknowledge the RECIPIENT as the sole copyright owner in every use or reproduction of the materials. d) Tangible Property Rights. ECOLOGY's current edition of "Administrative Requirements for Recipients of Ecology Grants and Loans," shall control the use and disposition of all real and personal property purchased wholly or in part with funds furnished by ECOLOGY in the absence of state and federal statutes, regulations, or policies to the contrary, or upon specific instructions with respect thereto in this Agreement. e) Personal Property Furnished by ECOLOGY. When ECOLOGY provides personal property directly to the RECIPIENT for use in performance of the project, it shall be returned to ECOLOGY prior to final payment by ECOLOGY. If said property is lost, stolen, or damaged while in the RECIPIENT's possession, then ECOLOGY shall be reimbursed in cash or by setoff by the RECIPIENT for the fair market value of such property. f) Acquisition Projects. The following provisions shall apply if the project covered by this Agreement includes funds for the acquisition of land or facilities: 1. RECIPIENT shall establish that the cost is fair value and reasonable prior to disbursement of funds provided for in this Agreement. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 114 of 118 Agreement No: WQC-2023-Ewena-00168 Page 41 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of 2. RECIPIENT shall provide satisfactory evidence of title or ability to acquire title for each parcel prior to disbursement of funds provided by this Agreement. Such evidence may include title insurance policies, Torrens certificates, or abstracts, and attorney's opinions establishing that the land is free from any impediment, lien, or claim which would impair the uses intended by this Agreement. g) Conversions. Regardless of the Agreement expiration date, the RECIPIENT shall not at any time convert any equipment, property, or facility acquired or developed under this Agreement to uses other than those for which assistance was originally approved without prior written approval of ECOLOGY. Such approval may be conditioned upon payment to ECOLOGY of that portion of the proceeds of the sale, lease, or other conversion or encumbrance which monies granted pursuant to this Agreement bear to the total acquisition, purchase, or construction costs of such property. 22. RECORDS, AUDITS, AND INSPECTIONS RECIPIENT shall maintain complete program and financial records relating to this Agreement, including any engineering documentation and field inspection reports of all construction work accomplished. All records shall: a) Be kept in a manner which provides an audit trail for all expenditures. b) Be kept in a common file to facilitate audits and inspections. c) Clearly indicate total receipts and expenditures related to this Agreement. d) Be open for audit or inspection by ECOLOGY, or by any duly authorized audit representative of the State of Washington, for a period of at least three (3) years after the final grant payment or loan repayment, or any dispute resolution hereunder. RECIPIENT shall provide clarification and make necessary adjustments if any audits or inspections identify discrepancies in the records. ECOLOGY reserves the right to audit, or have a designated third party audit, applicable records to ensure that the state has been properly invoiced. Any remedies and penalties allowed by law to recover monies determined owed will be enforced. Repetitive instances of incorrect invoicing or inadequate records may be considered cause for termination. All work performed under this Agreement and any property and equipment purchased shall be made available to ECOLOGY and to any authorized state, federal or local representative for inspection at any time during the course of this Agreement and for at least three (3) years following grant or loan termination or dispute resolution hereunder. RECIPIENT shall provide right of access to ECOLOGY, or any other authorized representative, at all reasonable times, in order to monitor and evaluate performance, compliance, and any other conditions under this Agreement. 23. RECOVERY OF FUNDS The right of the RECIPIENT to retain monies received as reimbursement payments is contingent upon satisfactory performance of this Agreement and completion of the work described in the Scope of Work. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 115 of 118 Agreement No: WQC-2023-Ewena-00168 Page 42 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of All payments to the RECIPIENT are subject to approval and audit by ECOLOGY, and any unauthorized expenditure(s) or unallowable cost charged to this Agreement shall be refunded to ECOLOGY by the RECIPIENT. RECIPIENT shall refund to ECOLOGY the full amount of any erroneous payment or overpayment under this Agreement. RECIPIENT shall refund by check payable to ECOLOGY the amount of any such reduction of payments or repayments within thirty (30) days of a written notice. Interest will accrue at the rate of twelve percent (12%) per year fro m the time ECOLOGY demands repayment of funds. Any property acquired under this Agreement, at the option of ECOLOGY, may become ECOLOGY's property and the RECIPIENT's liability to repay monies will be reduced by an amount reflecting the fair value of such property. 24. SEVERABILITY If any provision of this Agreement or any provision of any document incorporated by reference shall be held invalid, such invalidity shall not affect the other provisions of this Agreement which can be given effect without the invalid provision, and to this end the provisions of this Agreement are declared to be severable. 25. STATE ENVIRONMENTAL POLICY ACT (SEPA) RECIPIENT must demonstrate to ECOLOGY’s satisfaction that compliance with the requirements of the State Environmental Policy Act (Chapter 43.21C RCW and Chapter 197-11 WAC) have been or will be met. Any reimbursements are subject to this provision. 26. SUSPENSION When in the best interest of ECOLOGY, ECOLOGY may at any time, and without cause, suspend this Agreement or any portion thereof for a temporary period by written notice from ECOLOGY to the RECIPIENT. RECIPIENT shall resume performance on the next business day following the suspension period unless another day is specified by ECOLOGY. 27. SUSTAINABLE PRACTICES In order to sustain Washington’s natural resources and ecosystems, the RECIPIENT is fully encouraged to implement sustainable practices and to purchase environmentally preferable products under this Agreement. a) Sustainable practices may include such activities as: use of clean energy, use of double-sided printing, hosting low impact meetings, and setting up recycling and composting programs. b) Purchasing may include such items as: sustainably produced products and services, EPEAT registered computers and imaging equipment, independently certified green cleaning products, remanufactured toner cartridges, products with reduced packaging, office products that are refillable, rechargeable, and recyclable, 100% post-consumer recycled paper, and toxic free products. For more suggestions visit ECOLOGY’s web page, Green Purchasing, https://ecology.wa.gov/Regulations-Permits/Guidance-technical-assistance/Sustainable-purchasing. 28. TERMINATION a) For Cause ECOLOGY may terminate for cause this Agreement with a seven (7) calendar days prior written notification to the RECIPIENT, at the sole discretion of ECOLOGY, for failing to perform an Agreement requirement or for a material breach Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 116 of 118 Agreement No: WQC-2023-Ewena-00168 Page 43 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of of any term or condition. If this Agreement is so terminated, the parties shall be liable only for performance rendered or costs incurred in accordance with the terms of this Agreement prior to the effective date of termination. Failure to Commence Work. ECOLOGY reserves the right to terminate this Agreement if RECIPIENT fails to commence work on the project funded within four (4) months after the effective date of this Agreement, or by any date mutually agreed upon in writing for commencement of work, or the time period defined within the Scope of Work. Non-Performance. The obligation of ECOLOGY to the RECIPIENT is contingent upon satisfactory performance by the RECIPIENT of all of its obligations under this Agreement. In the event the RECIPIENT unjustifiably fails, in the opinion of ECOLOGY, to perform any obligation required of it by this Agreement, ECOLOGY may refuse to pay any further funds, terminate in whole or in part this Agreement, and exercise any other rights under this Agreement. Despite the above, the RECIPIENT shall not be relieved of any liability to ECOLOGY for damages sustained by ECOLOGY and the State of Washington because of any breach of this Agreement by the RECIPIENT. ECOLOGY may withhold payments for the purpose of setoff until such time as the exact amount of damages due ECOLOGY from the RECIPIENT is determined. b) For Convenience ECOLOGY may terminate for convenience this Agreement, in whole or in part, for any reason when it is the best interest of ECOLOGY, with a thirty (30) calendar days prior written notification to the RECIPIENT, except as noted below. If this Agreement is so terminated, the parties shall be liable only for performance rendered or costs incurred in accordance with the terms of this Agreement prior to the effective date of termination. Non-Allocation of Funds. ECOLOGY’s ability to make payments is contingent on availability of funding. In the event funding from state, federal or other sources is withdrawn, reduced, or limited in any way after the effective date and prior to the completion or expiration date of this Agreement, ECOLOGY, at its sole discretion, may elect to terminate the Agreement, in whole or part, or renegotiate the Agreement, subject to new funding limitations or conditions. ECOLOGY may also elect to suspend performance of the Agreement until ECOLOGY determines the funding insufficiency is resolved. ECOLOGY may exercise any of these options with no notification or restrictions, although ECOLOGY will make a reasonable attempt to provide notice. In the event of termination or suspension, ECOLOGY will reimburse eligible costs incurred by the RECIPIENT through the effective date of termination or suspension. Reimbursed costs must be agreed to by ECOLOGY and the RECIPIENT. In no event shall ECOLOGY’s reimbursement exceed ECOLOGY’s total responsibility under the Agreement and any amendments. If payments have been discontinued by ECOLOGY due to unavailable funds, the RECIPIENT shall not be obligated to repay monies which had been paid to the RECIPIENT prior to such termination. RECIPIENT’s obligation to continue or complete the work described in this Agreement shall be contingent upon availability of funds by the RECIPIENT's governing body. c) By Mutual Agreement ECOLOGY and the RECIPIENT may terminate this Agreement, in whole or in part, at any time, by mutual written agreement. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 117 of 118 Agreement No: WQC-2023-Ewena-00168 Page 44 of 44 Project Title: Grant Road Oil Treatment and Bioretention Recipient Name: East Wenatchee, City of d) In Event of Termination All finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, reports or other materials prepared by the RECIPIENT under this Agreement, at the option of ECOLOGY, will become property of ECOLOGY and the RECIPIENT shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials. Nothing contained herein shall preclude ECOLOGY from demanding repayment of all funds paid to the RECIPIENT in accordance with Recovery of Funds, identified herein. 29. THIRD PARTY BENEFICIARY RECIPIENT shall ensure that in all subcontracts entered into by the RECIPIENT pursuant to this Agreement, the state of Washington is named as an express third party beneficiary of such subcontracts with full rights as such. 30. WAIVER Waiver of a default or breach of any provision of this Agreement is not a waiver of any subsequent default or breach, and will not be construed as a modification of the terms of this Agreement unless stated as such in writing by the authorized representative of ECOLOGY. Exhibit A 03-21-2023 City Council Meeting Agenda Packet Page 118 of 118