Loading...
2020-03-04 City Council Regular MEETING - Agenda PacketCity Council Chambers Menifee City Council 29844 Haun Road Regular Meeting Agenda Menifee, CA 92586 Wednesday, March 4, 2020 5:00 PM Closed Session Bill Zimmerman, Mayor 6:00 PM Regular Meeting Greg August, District 1 Matthew Liesemeyer, District 2 Armando G. Villa, City Manager Lesa Sobek, District 3 Jeffrey T. Melching, City Attorney Dean Deines, District 4 Sarah A. Manwaring, City Clerk AGENDA CLOSED SESSION (5:00 P.M.) 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Paragraph (1) of subdivision (d) of Section 54956.9 Thomas P. Fuhrman v. City of Menifee Riverside County Superior Court Case No. MCC1600382 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code paragraph (4) of subdivision (d) of Section 54956.9 1 potential case 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Paragraph (1) of subdivision (d) of Section 54956.9 BTS Sun City LLC v City of Menifee, Lionel Martinez Riverside County Superior Court Case No. RIC1905639 4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Paragraph (1) of subdivision (d) of Section 54956.9 In Re BTS Sun City LLC Riverside County Superior Court Case No. MCC2000437 5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Paragraph (1) of subdivision (d) of Section 54956.9 In Re BTS Sun City LLC Riverside County Superior Court Case No. MCC2000444 6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Paragraph (1) of subdivision (d) of Section 54956.9 In Re BTS Sun City LLC Riverside County Superior Court Case No. MCC2000445 7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Paragraph (1) of subdivision (d) of Section 54956.9 Tony Falco and Rosa Falco v. City of Menifee Riverside County Superior Court Case No. MCC1700399 Menifee Mayor and City Council Regular Meeting Agenda Wednesday, March 4, 2020 Page 2 of 5 REGULAR MEETING (6:00 P.M) 1. CALL TO ORDER 2. ROLL CALL 3. WORDS OF INSPIRATION Ryan Sharp, Impact Church 4. PLEDGE OF ALLEGIANCE 5. PRESENTATIONS 5.1. RSO Lieutenant Scott Forbes Retirement Recognition 5.2. Menifee Police Department Badge and Patch Presentation 5.3. Swearing in of Menifee Police Lieutenants Denise Keith and Heriberto Gutierrez 5.4. Community Services Events Update 6. AGENDA APPROVAL OR MODIFICATIONS 7. PUBLIC COMMENTS (NON-AGENDA ITEMS) This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respond to comments on non-agendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item. Please submit a completed speaker card to the City Clerk. 8. COUNCILMEMBER UPDATES AND COMMENTS 9. APPROVAL OF MINUTES 9.1. Approval of Minutes of February 12, 2020 9.2. Approval of Minutes of February 19, 2020 10. CONSENT CALENDAR (All matters on the Consent Calendar are to be approved in one motion unless a Councilmember requests a separate action on a specific item on the Consent Calendar. If an item is removed from the Consent Calendar, it will be discussed individually and acted upon separately.) 10.1. Waiver of Reading in Full of Any and all Ordinances Listed on this Agenda and Provide that they be read by Title Only 10.2. Warrant Register RECOMMENDED ACTION Ratify and approve the Voucher List dated 2/14/2020 and the Payroll Register/Other EFT’s dated 2/4/2020, 2/7/2020, 2/11/2020 and 2/14/2020, which have a total Menifee Mayor and City Council Regular Meeting Agenda Wednesday, March 4, 2020 Page 3 of 5 budgetary impact of $1,409,683.62. 10.3. Treasurer's Report, January 2020 RECOMMENDED ACTION Approve the Treasurer’s Report for January 2020. 10.4. RJ Noble Company Agreement, CIP 20-03 RECOMMENDED ACTIONS 1. Award bid and authorize City Manager to execute Owner-Contractor Agreement with RJ Noble Company for the Goetz Road Asphalt Overlay Project, CIP 20-03 in the amount of $951,428.65; and 2. Authorize the City Manager to execute change orders(s) for unanticipated expenditures required to execute the construction of the project, in the amount not- to-exceed 10% of the contract amount or $95,143. 10.5. Community Facilities District No. 2017-1, Annexation No. 4 RECOMMENDED ACTION Adopt an Ordinance amending Ordinance No. 17-231 and levying special taxes to be collected during Fiscal Year 2020-21 to pay the annual costs of the maintenance and servicing of street lights, parks, parkways, streets, roads, and open space, the operation and maintenance of storm drainage systems, a reserve fund for capital replacement, and administrative expenses with respect to City of Menifee Community Facilities District No. 2017-1 (Maintenance Services) (Annexation No. 4). ITEMS PULLED FROM CONSENT 11. PUBLIC HEARING ITEMS - None 12. DISCUSSION ITEMS 12.1. Youth Summit and Audie Murphy Days RECOMMENDED ACTION 1. Review, discuss, and provide direction to staff on the addition of a Youth Summit to the 2020 Special Events calendar. 2. Review, discuss, and provide direction to staff on the option of branding a series of scheduled events as “Audie Murphy Days.” 12.2. Solid Waste Amended and Restated Franchise Agreement RECOMMENDED ACTION 1. Adopt a Resolution approving an amended and restated franchise agreement for solid waste handling services with USA Waste of California, Inc., dba Waste Management of the Inland Empire; and 2. Authorize the City Manager to execute all necessary documents; and 3. Introduce an Ordinance amending Menifee Municipal Code Title 6 to adopt Chapters 6.30, 6.35, and 6.40 related to solid waste handling services, “self- hauling” of solid waste, recycling of solid waste from large venues, and Menifee Mayor and City Council Regular Meeting Agenda Wednesday, March 4, 2020 Page 4 of 5 construction and demolition activities. 13. CITY ATTORNEY REPORTS 14. CITY MANAGER REPORTS 15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS Discuss strategy to address phase-out of illegal uses (Liesemeyer, July 18, 2018) o Target Date: TBD Discuss Outstanding Citizen of the Month Policy (Sobek, February 20, 2019) o Target Date: April 2020 City Council Ethics Policy (Sobek) o Target Date: May 2020 Central Park Improvements/Connectivity to Shopping, Residential (Liesemeyer, August 7, 2019) o Target Date: TBD Discuss Options to Assist with Absence of School Buses (Liesemeyer, August 21, 2019) o Target Date: TBD Discuss Code Enforcement Action on Old Smart and Final Location (Liesemeyer, September 18, 2019) o Target Date: TBD Discuss Veteran Street Name Program (Sobek, October 2, 2019) o Target Date: May 2020 Presentation from MSJC on Expansion Project (Sobek, November 20, 2019) o Target Date: April 1, 2020 Discussion on a Yearly Initiative (Sobek, December 4, 2019) o Target Date: March 18, 2020 Workshop to discuss residential uses in EDC (Zimmerman, December 18, 2019) o Target Date: TBD WRCOG presentation on Community Choice Aggregation (Liesemeyer, January 5, 2020) o Target Date: TBD Review and Revisions to Committee Resolutions (Liesemeyer, January 5, 2020) o Target Date: TBD Animal Control/Shelter Services (Liesemeyer, February 19, 2020) o Target Date: TBD MOU with Neighboring Cities Regarding Grants (Liesemeyer, February 19, 2020) O Target Date: TBD 16. ADJOURN Decorum Policy Notes Please use a speaker request form if you wish to address Council. The Council anticipates and encourages public participation at its Council meeting, both on agenda items and during the public comments period. Please use respect by not having your cell phones on, refrain from talking in the audience or outbursts that may be disruptive. While we encourage participation, we ask there be a mutual respect for the proceedings. Staff Reports Materials related to an item on this agenda, including those submitted to the City Council after distribution of the agenda packet, are available for public inspection by contacting Sarah Manwaring, City Clerk, at (951) 672-6777 during normal business hours. Compliance with the Americans with Disabilities Act Menifee Mayor and City Council Regular Meeting Agenda Wednesday, March 4, 2020 Page 5 of 5 If you need special assistance to participate in this meeting, you should contact Sarah Manwaring, City Clerk at (951) 672-6777. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. City Council Chambers Menifee City Council 29844 Haun Road Menifee Planning Commission Menifee, CA 92586 Special Joint Workshop Meeting Minutes Wednesday, February 12, 2020 5:00 PM Special Meeting Bill Zimmerman, Mayor Randy Madrid, Chair Greg August, District 1 Benjamin Diederich, Vice Chair Matthew Liesemeyer, District 2 Robert P. Karwin, Commissioner Lesa Sobek, District 3 Earl Phillips, Commissioner Dean Deines, District 4 Chris Thomas, Commissioner SPECIAL JOINT WORKSHOP MINUTES City Council and Planning Commission 1. CALL TO ORDER Mayor Zimmerman called the special joint workshop to order at 5:00 p.m. 2. ROLL CALL Attendee Name Title Status Bill Zimmerman Mayor Present Greg August District 1 Present Lesa Sobek District 3 Present Matt Liesemeyer District 2 Present Dean Deines District 4 Present Randy Madrid Planning Commission Chair Present Benjamin Diederich Commissioner Present Robert Karwin Commissioner Present Earl Phillips Commissioner Present Chris Thomas Commissioner Present (arrived at 5:10 p.m.) 3. PLEDGE OF ALLEGIANCE Walt Wilson, Board of Realtors representative, led the flag salute. Mayor Zimmerman made an agenda modification to add public comment to the agenda. 4. PUBLIC COMMENT Angela Little, President of the Winchester Homeland Town Association, spoke on behalf of the Winchester-Homeland Municipal Advisory Council (MAC) and stated her opposition to Menifee’s proposed Sphere of Influence. 9.1 Packet Pg. 6 Minutes Acceptance: Minutes of Feb 12, 2020 5:00 PM (APPROVAL OF MINUTES) Menifee Mayor and City Council Special Meeting Minutes Monday, December 9, 2019 Page 2 of 2 5. DISCUSSION ITEMS 5.1 Vehicle Miles Traveled (VMT) Overview Community Development Director Cheryl Kitzerow introduced the item and Paul Herrmann with Fehr and Peers. Mr. Herrmann provided a presentation and overview of Senate Bill 743 (SB743), Vehicle Miles Traveled (VMT) process, thresholds of significance, and Fehr and Peers services. The Council and Commission asked questions of staff and Mr. Herrmann regarding VMT calculation, intent of VMT, effect on future development, City set standards, interest of the City, affordable housing variance, factors when calculating VMT, fees, quantification of mitigation measures, and Travel Demand Models. Ms. Kitzerow stated staff would be scheduling another workshop or community meeting and then the item would be presented to the Planning Commission and to City Council for final approval. 5.2 Market Conditions Overview – Office, Retail, Industrial Ms. Kitzerow introduced Shaun McCutcheon with Meyers Research. Mr. McCutcheon provided an overview of the retail and office demand studies. Ms. Kitzerow introduced Sharon Wortmann and Amber Schiada with JLL. Ms. Wortmann and Ms. Schiada reported on the industrial overview. Ms. Kitzerow stated there would be a Menifee Specific Market Demand Analysis for the industrial component coming to the Council in the future. 6. ADJOURN Mayor Zimmerman adjourned the meeting at 6:22 p.m. __________________________ Sarah A. Manwaring, MMC City Clerk 9.1 Packet Pg. 7 Minutes Acceptance: Minutes of Feb 12, 2020 5:00 PM (APPROVAL OF MINUTES) City Council Chambers Menifee City Council 29844 Haun Road Regular Meeting Minutes Menifee, CA 92586 Wednesday, February 19, 2020 5:00 PM Closed Session 6:00 PM Regular Meeting Bill Zimmerman, Mayor Greg August, District 1 Matthew Liesemeyer, District 2 Armando G. Villa, City Manager Lesa Sobek, District 3 Jeffrey T. Melching, City Attorney Dean Deines, District 4 Sarah A. Manwaring, City Clerk MINUTES CLOSED SESSION (5:00 P.M.) Mayor Zimmerman called the meeting to order at 5:00 p.m. Present were Councilmembers August, Deines, Sobek, Mayor Pro Tem Liesemeyer and Mayor Zimmerman. There were no public comments. The City Council recessed to Closed Session at 5:00 p.m. for the purposes listed below. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Paragraph (1) of subdivision (d) of Section 54956.9 Thomas P. Fuhrman v. City of Menifee Riverside County Superior Court Case No. MCC1600382 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Paragraph (1) of subdivision (d) of Section 54956.9 R.I.C. Construction Co., Inc vs City of Menifee Riverside County Superior Court Case No. RIC 1901445 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Paragraph (1) of subdivision (d) of Section 54956.9 New Cingular Wireless PCS, LLC, d/b/a AT&T Mobility v City of Menifee United States District Court Case No. 5:20-cv-00065-JGB-SP REGULAR MEETING (6:00 P.M) 1. CALL TO ORDER Mayor Zimmerman called the Regular Meeting to order at 6:03 p.m. City Attorney Jeffrey Melching reported on Closed Session Item No. 2 that the City Council unanimously (5-0) approved a settlement agreement. 2. ROLL CALL Attendee Name Title Status Bill Zimmerman Mayor Present Greg August District 1 Present Lesa Sobek District 3 Present Matt Liesemeyer District 2 Present Dean Deines District 4 Present 3. WORDS OF INSPIRATION Pastor Jeff Johnson, Impact Church 9.2 Packet Pg. 8 Minutes Acceptance: Minutes of Feb 19, 2020 6:00 PM (APPROVAL OF MINUTES) Menifee Mayor and City Council Regular Meeting Minutes Wednesday, February 19, 2020 Page 2 of 9 4. PLEDGE OF ALLEGIANCE Measure DD Committee Member Edward Samuelson led the flag salute. 5. PRESENTATIONS 5.1. Business Spotlight - Breakfast Club Economic Development Director Gina Gonzalez reported on the Business Spotlight Program and introduced February's Business Spotlight, The Breakfast Club. The City Council presented Chris Vitolo with a certificate and thanked him for their service to the community. 5.2. Capital Improvement Program Update City Manager Armando Villa introduced the item. City Engineer/Public Works Director Jonathan Smith provided a presentation and reported on what Capital Improvement Projects are, their timeline and life spans. Mr. Smith provided a background on a list of projects there were adopted by the City Council in June 2019. The City Council asked questions of staff regarding the Garbani Road and 215 Interchange project, Goetz Road street improvements, after hours maintenance response, and the McCall traffic signal located near the Menifee Global Medical Center. Mr. Smith stated staff was working on an information package that would be made available to the City Council. The City Council thanked Mr. Smith and his staff for their work. 6. AGENDA APPROVAL OR MODIFICATIONS The agenda was approved unanimously (5-0) with no modifications. 7. PUBLIC COMMENTS (NON-AGENDA ITEMS) Ms. Miller stated her opposition for development and her political opinions for the upcoming March election. Tony Falco, Menifee resident and businessperson, asked the City Council to reconsider a settlement agreement related to his lawsuit and asked for some time to move his business to the City of Perris. Councilmember Sobek asked the City Attorney if they are advised to speak to or comment on pending litigation items. City Attorney stated the City Council are advised not to comment on pending litigation items. 8. COUNCILMEMBER UPDATES AND COMMENTS Councilmember Sobek reported on the meetings and events she attended.  Public Safety Committee Meeting 9.2 Packet Pg. 9 Minutes Acceptance: Minutes of Feb 19, 2020 6:00 PM (APPROVAL OF MINUTES) Menifee Mayor and City Council Regular Meeting Minutes Wednesday, February 19, 2020 Page 3 of 9  National Crossing Guard Appreciation Day  Brokers Luncheon  Romoland Elementary School, California Distinguished School Award Luncheon Councilmember Sobek announced there would be a District 3 Casual Conversation held on Tuesday, February 25, 2020 at Archibald's. Councilmember Deines reported on the meetings and events he attended.  Veterans of Foreign Wars (VFW) Post 1956 Awards Luncheon  Menifee Chamber of Commerce Installation and Business Awards  Brokers Luncheon  Romoland Elementary School, California Distinguished School Award Luncheon Mayor Pro Tem Liesemeyer reported on the meetings he attended.  Public Safety Committee Meeting  Meeting with Congressman Ken Calvert Mayor Zimmerman reported on the meetings and events he attended.  Spoke to 4th Grade Class at Ridgemoor Elementary  Menifee Union School District Coffee Mixer, Partners in Education  Spoke with Sun City Coordinating Council  Veterans of Foreign Wars (VFW) Post 1956 Awards Luncheon  Menifee Chamber of Commerce Installation and Business Awards  Santa Rosa Academy Judge for STEAM Expo  Menifee Union School District Board Meeting, Certificate Honoring Counselors  Quail Valley Community Group Meeting  Student of the Month  Romoland Elementary School, California Distinguished School Award Luncheon  Brokers Luncheon  Regional Chamber Neighbors Mixer  Meeting with Congressman Ken Calvert 9. APPROVAL OF MINUTES 9.1. Approval of Minutes of February 5, 2020 The minutes were approved unanimously (5-0) with no modifications. 10. CONSENT CALENDAR The Consent Calendar was approved unanimously (5-0) as follows. RESULT: Adopted [Unanimous] MOVER: Matt Liesemeyer SECONDER: Lesa Sobek AYES: Zimmerman, August, Sobek, Liesemeyer, Deines 10.1. Waiver of Reading in Full of Any and all Ordinances Listed on this Agenda and Provide that they be read by Title Only 9.2 Packet Pg. 10 Minutes Acceptance: Minutes of Feb 19, 2020 6:00 PM (APPROVAL OF MINUTES) Menifee Mayor and City Council Regular Meeting Minutes Wednesday, February 19, 2020 Page 4 of 9 10.2. Warrant Register ACTION Ratified and approved the Voucher List dated 1/31/2020 and the Payroll Register/Other EFT’s dated 1/24/2020 and 1/28/2020, which had a total budgetary impact of $2,287,990.62. 10.3. Fire Station #7 Notice of Completion, CIP 15-08 ACTION 1. Accepted the design, construction, and outfitting, including facility and improvements for Fire Station #7, CIP 15-08; and 2. Authorized the City Clerk’s Office to file the Notice of Completion for Fire Station #7, including the design, construction and outfitting, CIP 15-08 with the Riverside County Recorder’s Office; and 3. Authorized staff to release the retention in the amount of $400,000, per the Design-Build Agreement with RIC Construction Inc. 10.4. Professional Services Agreement with Spicer Consulting Group (Bonded CFDs) ACTION Approved and authorized the City Manager to execute professional services agreement in the not-to-exceed amount of $75,000 with Spicer Consulting Group (SCG) for Fiscal Year 2019/20 Bonded CFD Formation and Bond Issuance Services 10.5. Amendment No. 1 to Agreement with Spicer Consulting Services (District Administration Services) ACTION 1. Approved Amendment No. 1 for $31,881.12 to Professional Services Agreement with Spicer Consulting for Fiscal Year (FY) 2019/20 District Administration Services, and; 2. Authorized the City Manager to execute two (2) additional one (1) year contract renewal options to the existing Professional Services Agreement with Spicer Consulting Group in the not to exceed amount of $230,269.30 aggregate, for FY2020/21 and FY2021/22 District Administration Services, and; 3. Approved contingency of up to 10%, or $23,027, if necessary, for any additional services required during the remainder of the amended contract term and authorized the City Manager to execute any corresponding amendment(s). 10.6. Amendment No. 1 Professional Services Agreement with Spicer Consulting Services (On Call Municipal Consulting Services) ACTION Approved Amendment No. 1 in the not-to-exceed amount of $30,000 with Spicer Consulting Group (SCG) for Fiscal Year 2019/20 On-Call Municipal Finance Consulting Services. 9.2 Packet Pg. 11 Minutes Acceptance: Minutes of Feb 19, 2020 6:00 PM (APPROVAL OF MINUTES) Menifee Mayor and City Council Regular Meeting Minutes Wednesday, February 19, 2020 Page 5 of 9 10.7. Amendment No. 1 to Santa Margarita River Watershed Management Area Implementation Agreement ACTION Authorized the Mayor and City Council to execute Amendment No. 1 to the Santa Margarita River Watershed Management Area (SMR WMA) Implementation Agreement. 10.8. Bond Reduction for Tract Map 28788, MEF Homes, LLC ACTION 1. Accepted Public Improvements consisting of road/drainage, sewer system and water system improvements for Tract Map 28788, a subdivision of 35.94 gross acres of land into 123 lots for residential use located west of Evans Road and South of Newport Road; and 2. Approved the 90% Bond reduction. 10.9. Agreement with American Asphalt South Inc., PMP 20-02 ACTION 1. Awarded bid and authorized the City Manager to execute Owner-Contractor Agreement with American Asphalt South, Inc. for the Quail Valley East - Street Resurfacing Project, PMP 20-02 in the amount of $297,326.24; and 2. Authorized the City Manager to execute change orders(s) for unanticipated expenditures required to execute the construction of the project, in the amount not- to-exceed 10% of the contract amount or $29,733. 10.10. Professional Services Agreement with STC Traffic, Inc. for the Antelope Road Raised Safety Median Project, CIP 19-03 ACTION Authorized the City Manager to execute Professional Services Agreement with STC Traffic, Inc. for the Antelope Road Raised Safety Median Project, CIP 19-03 in the amount not-to-exceed $69,324.60. 10.11. Agreements for Citywide ADA and Pedestrian Safety Improvements Project ACTION 1. Authorized the City Manager to execute Professional Services Agreement with Anser Advisory, LLC for Construction Engineering Services for the Citywide ADA and Pedestrian Safety Improvements Project, CIP 17-05 in a not-to-exceed amount of $94,644.66; and 2. Awarded bid and authorized the City Manager to execute Owner-Contractor Agreement with DBX, Inc. for the Citywide ADA and Pedestrian Safety Improvements Project, CIP 17-05 in the amount of $680,469.00; and 3. Authorized the City Manager to execute change orders(s) to DBX, Inc. to cover unanticipated expenditures in the amount not-to-exceed 10% of the contract amount or $68,046.90; and 4. Directed Finance Department to Transfer $137,366.28 from account 320-4555- 58087 to account 320-4555-58097. 9.2 Packet Pg. 12 Minutes Acceptance: Minutes of Feb 19, 2020 6:00 PM (APPROVAL OF MINUTES) Menifee Mayor and City Council Regular Meeting Minutes Wednesday, February 19, 2020 Page 6 of 9 10.12. Holland Road Overpass Right of Way Acquisition Agreement for APN 360-130- 0033 ACTION 1. Adopted Resolution No. 20-862, authorizing the City Manager to execute the Right-of-Way Contract with Nelson Family Trust for the interests in real property located on Holland Road (APN 360-130-003); and 2. Authorized the City Manager to execute any Purchase and Sales Agreements and authorized the City Manager to expend an amount not-to-exceed $1,420,000 towards acquiring the easements identified in the Purchase and Sale Agreements plus escrow closing costs; and 3. Authorized the City Manager or his designee to execute the Grant Deed Certificate of Acceptance conveyed from Nelson Family Trust; and 4. Authorized the City Manager or his designee to execute the Grant of Easement Certificate of Acceptance for temporary construction easement conveyed from Nelson Family Trust; and 5. Authorized the City Manager or his designee to execute the Grant of Easement Certificate of Acceptance for permanent utility easement conveyed from Nelson Family Trust; and 6. Authorized the City Manager or his designee to execute the Grant of Easement Certificate of Acceptance for permanent maintenance easement conveyed from Nelson Family Trust; and 7. Authorized the City Manager or his designee to execute the Certificate of Acceptance for Irrevocable Right of Way Offer of Street Dedication conveyed from Nelson Family Trust. 10.13. Acceptance for Centennial Park ACTION 1. Authorized the City Engineer to approve and accept the park upon receipt of final documents; and 2. Approved the Quitclaim Deed and Certificate of Acceptance for Centennial Park, lot 126 of Tract Map 32277-1 located south of Holland Road and west of Briggs Road; and 3. Adopted Resolution No. 20-863, confirming acceptance of the Certificate of Acceptance for Centennial Park. 11. PUBLIC HEARING ITEMS 11.1. Proposed Annexation No. 4 into Community Facilities District 2017-1 (Maintenance Services) for TTM 31098 Deputy City Manager Rochelle Clayton provided a presentation on the item. Ms. Clayton reported on the proposed annexation and the services that may be funded, location, and the fiscal impact. Mayor Zimmerman opened the public hearing at 7:09 p.m. City Clerk Sarah Manwaring confirmed that the item was legally noticed and no correspondence had been received. There were no requests to speak. The City Clerk stated there are no persons registered to vote in the territory of the district, per the Riverside County Registrar of Voters. The City Clerk confirmed that the owners of the 9.2 Packet Pg. 13 Minutes Acceptance: Minutes of Feb 19, 2020 6:00 PM (APPROVAL OF MINUTES) Menifee Mayor and City Council Regular Meeting Minutes Wednesday, February 19, 2020 Page 7 of 9 taxable property in the district have consented to holding the special election, the ballot was received, and it was a yes vote. Mayor Zimmerman closed the public hearing at 7:10 p.m. Ms. Manwaring read the Ordinance by title. ACTION 1. Adopted Resolution No. 20-864, calling the election. RESULT: Adopted [Unanimous] MOVER: Matt Liesemeyer SECONDER: Dean Deines AYES: Zimmerman, August, Sobek, Liesemeyer, Deines 2. Adopted Resolution No. 20-865, declaring results of special landowner election. RESULT: Adopted [Unanimous] MOVER: Dean Deines SECONDER: Matt Liesemeyer AYES: Zimmerman, August, Sobek, Liesemeyer, Deines 3. Introduced an Ordinance amending Ordinance No. 2017-231 and levying and apportioning the special tax in CFD No. 2017-1. RESULT: Adopted [Unanimous] MOVER: Lesa Sobek SECONDER: Greg August AYES: Zimmerman, August, Sobek, Liesemeyer, Deines 12. DISCUSSION ITEMS 12.1. Military Banner Program Policy City Manager Armando Villa introduced the item and Senior Management Analyst Imelda Huerta to present the item. Ms. Huerta reported on the background of the program; the need for formalizing a policy; key items in the policy; banner locations; costs; cost savings; and fiscal impact. Councilmember Sobek requested that removal and replacement of banners and the twelve-month waiting period to reapply for a banner should be at staff's discretion if there were available poles and no waiting list. Councilmember Sobek also inquired about the banner company's product guarantee and Mr. Villa clarified the twelve-month warrantee was for fading and coloring. Councilmember Sobek also requested that in cases where the banners were not available to present at the Memorial Day or Veteran’s Day events that a Certificate of Participation be presented instead. The City Council asked questions of staff regarding the twelve-month verbiage on the application, renewal fees, banner locations, waiting list, raising the application fee due to high costs to the City, donations, and a potential grant program. 9.2 Packet Pg. 14 Minutes Acceptance: Minutes of Feb 19, 2020 6:00 PM (APPROVAL OF MINUTES) Menifee Mayor and City Council Regular Meeting Minutes Wednesday, February 19, 2020 Page 8 of 9 Deputy City Manager Rochelle Clayton stated staff was drafting a donation policy and would incorporate the Banner Program to the policy, and would be brought back to the City Council. Councilmember Deines requested that under definitions to remove "Currently Serving" and keep "Active Duty" because they mean the same thing. He also asked to add the definition "Reservist means twelve (12) months of being assigned to a Reserve unit in the United States Armed Forces." Councilmember Sobek requested banners specific to war heroes that served in World War II, the Korean War and Vietnam War stay in the Sun City core area. The City Council discussed raising the application fees and agreed to leave the fees as they are and to address the fees during the fiscal year budget review. Ms. Huerta reported on the process for replacing and taking down existing banners. ACTION Adopted the Military Banner Program Policy establishing procedures and protocols relating to military banners as amended. RESULT: Adopted [Unanimous] MOVER: Lesa Sobek SECONDER: Dean Deines AYES: Zimmerman, August, Sobek, Liesemeyer, Deines 12.2. Fiscal Year 2019/20 Mid-Year Budget Review and Budget Adjustments Councilmember August stepped away from the dais at 7:44 p.m. and returned at 7:47 p.m. City Manager Armando Villa introduced the item. Deputy City Manager Rochelle Clayton and Deputy Finance Director Wendy Preece provided a presentation on the item. Ms. Preece reported on the general fund mid-year summary, inclusive of Measure DD; budget summary inclusive of Measure DD; and current economic outlook. Ms. Clayton reported on the projects that required future funding; mid-year budget and staffing requests. Mayor Pro Tem Liesemeyer asked about the staffing organization for the Code Enforcement and Economic Development Departments and salary savings from unfilled positions. Ms. Clayton explained the reason for salary savings was from unfilled positions and confirmed staff was ready to interview and staff the proposed vacancies and positions if approved. Ms. Clayton also reported on total authorized positions requested and highlights of mid-year budget assumptions. Mr. Villa stated staff had taken a conservative approach to budgeting new positions and would phase in new positions based on revenues and continued growth. Staff and the City Council discussed how competitive the hiring process was at this time. 9.2 Packet Pg. 15 Minutes Acceptance: Minutes of Feb 19, 2020 6:00 PM (APPROVAL OF MINUTES) Menifee Mayor and City Council Regular Meeting Minutes Wednesday, February 19, 2020 Page 9 of 9 ACTION 1. Accepted the fiscal year 2019/20 mid-year budget review and approved the additional budget appropriations and revenue recognitions as presented; and 2. Adopted Resolution No. 20-866, amending the fiscal year 2019/2020 operating budget; and 3. Adopted Resolution No. 20-867, adopting the schedule of authorized positions for mid-year fiscal year 2019-2020. RESULT: Adopted [Unanimous] MOVER: Dean Deines SECONDER: Matt Liesemeyer AYES: Zimmerman, August, Sobek, Liesemeyer, Deines 13. CITY ATTORNEY REPORTS None. 14. CITY MANAGER REPORTS City Manager Armando Villa thanked the Finance Department and Public Works Departments for putting together their reports to Council. CalFire Chief Kirk Barnett stated Battalion Chief Josh Bischoff had accepted a transfer to Hemet Ryan Air Attack Base and he would be introducing the new Battalion Chief Mark League at an upcoming meeting. 15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS Councilmember Liesemeyer requested a discussion on animal control/sheltering services. Mayor Zimmerman seconded. Councilmember Liesemeyer also requested a draft cooperation Memorandum of Understanding (MOU) with neighboring cities and agencies to assist with future grants. Mayor Zimmerman seconded. 16. ADJOURN Mayor Zimmerman adjourned the meeting at 8:11 p.m. _______________________ Sarah A. Manwaring, MMC City Clerk 9.2 Packet Pg. 16 Minutes Acceptance: Minutes of Feb 19, 2020 6:00 PM (APPROVAL OF MINUTES) CITY OF MENIFEE SUBJECT: Warrant Register MEETING DATE: March 4, 2020 TO: Mayor and City Council PREPARED BY: Ann-Marie Etienne, Financial Services Manager REVIEWED BY: Rochelle Clayton, Deputy City Manager APPROVED BY: Armando G. Villa, City Manager RECOMMENDED ACTION Ratify and approve the Voucher List dated 2/14/2020 and the Payroll Register/Other EFT’s dated 2/4/2020, 2/7/2020, 2/11/2020 and 2/14/2020, which have a total budgetary impact of $1,409,683.62. DISCUSSION The City of Menifee Municipal Code Chapter 3.16.050 requires that the City Council audit payments of demands and directs the City Manager to issue checks. The attached Voucher List and all corresponding invoices have been reviewed and approved for accuracy by the Financial Services Manager and by the Deputy Finance Director. Voucher List dated 2/14/2020 and the Payroll Register/Other EFT’s dated 2/4/2020, 2/7/2020, 2/11/2020 and 2/14/2020 have a total budgetary impact of $1,409,683.62. FISCAL IMPACT As indicated above, Voucher List dated 2/14/2020 and the Payroll Register/Other EFT’s dated 2/4/2020, 2/7/2020, 2/11/2020 and 2/14/2020 have a total budgetary impact of $1,409,683.62, which is included in the 2019-2020 Budgets. ATTACHMENTS 1. Voucher Listing 2-14-20 2. Payroll Register 3-4-2020 3. Voucher CC Details 2-14-2020 10.2 Packet Pg. 17 02/13/2020 Voucher List City of Menifee 1 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44416 2/3/2020 00866 MENIFEE 24/7 20200113 02046 ADVERTISING FOR COMMUNITY SVCS EVENTS 1,789.98 298.33ADVERTISING FOR PD EVENT20200113-1 Total : 2,088.31 44417 2/6/2020 01485 MANWARING, SARAH CK REQ 2/4 PER DIEM FOR LASERFISHE CONFERENCE 324.82 Total : 324.82 44418 2/6/2020 01760 ROSEEN, STEPHANIE CK REQ 2/4 PER DIEM FOR LASERFISCHE CONFERENCE 376.63 Total : 376.63 44419 2/14/2020 00748 4IMPRINT, INC.19407342 GIVEAWAY FOR CITY EVENTS 1,449.99 1,449.99BROKERS LUNCHEON GIVEAWAYS8106161 Total : 2,899.98 44420 2/14/2020 01276 ADVANTAGE 140963 02206 MEASURE DD MAILER 4,267.95 Total : 4,267.95 44421 2/14/2020 01252 AMAZON CAPITAL SERVICES, INC.14KJ-N6H6-4LHK OFFICE SUPPLIES 136.98 152.20COMM SVCS SUPPLIES164K-L4MN-PQ14 1,247.19FLEET SVCS SMALL TOOLS & FIELD EQUIPMENT1H3T-6PLC-J666 261.57OFFICE SUPPLIES1JHJ-QJYX-CH1L 27.18PLANNING OFFICE SUPPLIES1JKY-3VP4-J4JC 563.08CFD FACILITY MAINT1KMN-Q7GX-HHDL 67.40SUPPLIES FOR MOTORCYLCE DEPUTY1KVR-KYR1-1LMR 687.40FLEET SVCS SMALL TOOLS & FIELD EQUIPMENT1KWG-VRX9-GJP9 788.42FLEET SVCS SMALL TOOLS & FIELD EQUIP1M1T-GH3F-3X4W 69.06FLEET SVCS MATERIALS/SUPPLIES1MTQ-6GG1-3K9Q 30.97FLEET SVCS MATERIALS & SUPPLIES1PHW-TMDX-9HTJ 26.58COMM SVCS SUPPLIES1RPK-3HTT-D6T6 -53.78P/W SMALL TOOLS & FIELD EQUIP1RYQ-1WMD-Q4HV Total : 4,004.25 44422 2/14/2020 00507 ANIMAL FRIENDS OF THE VALLEY NOV 2019 02059 FY19/20 ANIMAL FIELD SERVICES 17,669.00 Total : 17,669.00 44423 2/14/2020 01747 CHEMTEK, INC 418810 P/W MATERIALS & SUPPLIES 197.75 1Page: 10.2.a Packet Pg. 18 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 2 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total : 197.75 44423 2/14/2020 01747 01747 CHEMTEK, INC 44424 2/14/2020 01056 COSSON, CELINE CK REQ 1/27 COMM SVCS INSTRUCTOR PAYMENT 563.50 Total : 563.50 44425 2/14/2020 00907 COUNTY OF RIVERSIDE AN0000001878 02058 FY19/20 ANIMAL SHELTERING 7,155.00 Total : 7,155.00 44426 2/14/2020 00881 D.R. BECHTER CONSULTING INC.14-002-295 01957 CONSTRUCTION & STORMWATER INSPECTION SVC 9,020.00 Total : 9,020.00 44427 2/14/2020 01489 DE GANGE CONSULTING 13 02071 DEC'20 GIS CONSULTING SVCS 3,650.00 Total : 3,650.00 44428 2/14/2020 00883 DHS CONSULTING, INC.1608-02 02176 CIP16-08 CONSTRUCTION MGMT SVCS 7,397.87 Total : 7,397.87 44429 2/14/2020 00080 DOCU-TRUST 038973 DOC STORAGE & RETRIEVAL SVCS 684.55 Total : 684.55 44430 2/14/2020 00841 DUDEK 20199638 01954 FY19/20 ON CALL DEVELOPMENT CONSTRUCTION 15,895.00 Total : 15,895.00 44431 2/14/2020 00765 FAMILY SERVICE ASSOC.CK REQ 1/27 02108 CDBG REIMB REQUEST - #1 3,664.68 Total : 3,664.68 44432 2/14/2020 00805 GARY F. HOYT LANDSCAPE CP-2358 01937 OCT'19 LANDSCAPE RVW & INSPECTION 5,720.00 Total : 5,720.00 44433 2/14/2020 00313 INLAND EMPIRE PROP. SERVICES 191079-191087 01944 FY19/20 GENERAL NUISANCE ABATEMENT SERVI 1,458.00 Total : 1,458.00 44434 2/14/2020 01498 INNOVATIVE DOCUMENT SOLUTIONS, T36E 215399 OFFICE SUPPLIES 386.06 Total : 386.06 44435 2/14/2020 01431 JIMMY FU 349 PHOTOGRAPHY FOR CITY ADVERTISING 500.00 687.50PHOTOGRAPHY FOR CITY MARKETING351 Total : 1,187.50 2Page: 10.2.a Packet Pg. 19 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 3 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44436 2/14/2020 01571 KATHRYN ANDERSON CK REQ 1/27 COMM SVCS INSTRUCTOR PAYMENT 48.30 Total : 48.30 44437 2/14/2020 00840 KIMLEY-HORN AND ASSOCIATES, INC.15673247 01939 PROF PLANNING RVW SVCS DEC'19 3,485.00 Total : 3,485.00 44438 2/14/2020 01450 LOCAL GOVERMENT COMMISSION 103816 01622 ATP PROJECT & GRANT MGMT SVCS 2,033.75 Total : 2,033.75 44439 2/14/2020 01567 LOZANO SMITH LLP 2096639 CITY LEGAL SVCS OCT'19 1,711.00 2,241.50CITY LEGAL SVCS NOV'192097880 767.00CITY LEGAL SVCS DEC'192100543 Total : 4,719.50 44440 2/14/2020 01483 MELINDA MARIE TERRIAN CK REQ 1/27 COMM SVCS INSTRUCTOR PAYMENT 608.30 Total : 608.30 44441 2/14/2020 01031 MENIFEE VALLEY TAEKWONDO ACADE CK REQ 1/27 COMM SVCS INSTRUCTOR PAYMENT 432.80 Total : 432.80 44442 2/14/2020 01576 MYERS & SONS HI-WAY SAFETY 98570 P/W SIGN MAINTENANCE & REPLACEMENT 1,980.70 1,988.60P/W SIGN MAINTENANCE & REPLACEMENT98572 1,996.65P/W SIGN MAINTENANCE & REPLACEMENT98573 Total : 5,965.95 44443 2/14/2020 01467 PARRON-HALL CORPORATION 30683 02168 CIP 19-18 PD HQ FURNITURE & INSTALLATION 54,191.39 Total : 54,191.39 44444 2/14/2020 00822 PCR SERVICES CORPORATION 151877 01933 PROF PLANNING SVCS DEC'19 2,485.00 Total : 2,485.00 44445 2/14/2020 01348 PM PRODUCTIONS YBB1-2020 CITY YOUTH BASKETBALL REFEREE 1,120.00 Total : 1,120.00 44446 2/14/2020 01665 PROACTIVE ENGINEERING, CONSULTANTS INC.16601 02099 PROFESSIONAL SVCS FOR ENGINEERING SVCS 4,794.00 Total : 4,794.00 44447 2/14/2020 00252 PURCHASE POWER 0528-2038 JAN'19 POSTAGE REFILL JAN'20 3,300.00 3Page: 10.2.a Packet Pg. 20 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 4 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total : 3,300.00 44447 2/14/2020 00252 00252 PURCHASE POWER 44448 2/14/2020 01457 RICK ENGINEERING 19053A(2)02110 PROF SVCS FOR ENG DRAINAGE PLAN 29,290.30 Total : 29,290.30 44449 2/14/2020 00360 RIVERSIDE COUNTY, INFORMATION TECHNOLOGYIT0000003684 SHERIFF RADIO SVCS DEC'19 366.68 Total : 366.68 44450 2/14/2020 00242 RIVERSIDE COUNTY, TLMA ADMINISTRATION TL0000015069 01270 SCOTT I-215 INTERCHANGE IMPROVEMENTS 65,210.56 Total : 65,210.56 44451 2/14/2020 01318 SEARLE CREATIVE GROUP LLC 19350-DD 02221 PROFESSIONAL SVCS FOR MEASURE DD NEWSLET 522.50 02019 1,221.31FY 2019/20 ADVERTISING FOR ECONOMIC DEV19355-ED Total : 1,743.81 44452 2/14/2020 00484 SELECT STAFFING 8405216942 TEMP EMP SVCS PE 1/12/20 5,561.38 4,981.25TEMP EMP SVCS PE 01/19/208405236059 Total : 10,542.63 44453 2/14/2020 01680 STARLIGHT SINGERS CK REQ 1/27 COMM SVCS INSTRUCTOR PAYMENT 600.60 Total : 600.60 44454 2/14/2020 01283 STB CONSULTING INC SB-30 FY 19/20 LAND DEVELOPMENT RVW SVCS 3,520.00 01966 Total : 3,520.00 44455 2/14/2020 00540 SUN CITY CRIME WATCH WAR REQ 9/11 CRIME WATCH WATER REIMBURSEMENT 188.55 Total : 188.55 44456 2/14/2020 01228 SUN LIFE FINANCIAL 5474336 - JAN'20 JAN & FEB '20 INSURANCE PREMIUMS 28,707.23 Total : 28,707.23 44457 2/14/2020 00741 U.S. BANK CORP. PYMT. SYSTEM **0278 City Credit Card Charges 128.85 200.00City Credit Card Charges**0719 1,219.87City Credit Card Charges**0719 71.93City Credit Card Charges**0719 105.58City Credit Card Charges**0719 66.56City Credit Card Charges**1016 4Page: 10.2.a Packet Pg. 21 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 5 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44457 2/14/2020 (Continued)00741 U.S. BANK CORP. PYMT. SYSTEM 1,631.34City Credit Card Charges**5047 430.41City Credit Card Charges**5047 117.06City Credit Card Charges**5047 422.33City Credit Card Charges**5047 222.69City Credit Card Charges**5575 65.68City Credit Card Charges**5575 1,074.52City Credit Card Charges**5575 994.92City Credit Card Charges**5575 94.09City Credit Card Charges**5575 126.10City Credit Card Charges**5575 60.00City Credit Card Charges**5575 59.00City Credit Card Charges**5575 159.38City Credit Card Charges**5951 750.12City Credit Card Charges**5951 1,309.59City Credit Card Charges**5951 1,706.34City Credit Card Charges**5951 409.40City Credit Card Charges**5951 950.00City Credit Card Charges**5951 1,200.00City Credit Card Charges**5951 236.00City Credit Card Charges**5951 503.88City Credit Card Charges**5951 65.00City Credit Card Charges**5951 346.22City Credit Card Charges**9261 275.00City Credit Card Charges**9261 54.99City Credit Card Charges**9911 169.64City Credit Card Charges**9911 49.37City Credit Card Charges**9911 108.73City Credit Card Charges**9911 764.93City Credit Card Charges**9911 104.97City Credit Card Charges**9962 Total : 16,254.49 44458 2/14/2020 00741 U.S. BANK CORP. PYMT. SYSTEM **0719 City Credit Card Charges 47.09 46.74City Credit Card Charges**0719 0.99City Credit Card Charges**1016 48.00City Credit Card Charges**5575 5Page: 10.2.a Packet Pg. 22 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 6 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44458 2/14/2020 (Continued)00741 U.S. BANK CORP. PYMT. SYSTEM 0.02City Credit Card Charges**5951 7.98City Credit Card Charges**9911 30.20City Credit Card Charges**9911 15.32City Credit Card Charges**9911 36.00City Credit Card Charges**9911 Total : 232.34 44459 2/14/2020 01401 VERIZON WIRELESS INV18877623 VEHICLE GPS SERVICE NOV'19 779.00 Total : 779.00 44460 2/14/2020 01250 VULCAN MATERIALS COMPANY 72462487 P/W MATERIALS & SUPPLIES 329.31 121.80P/W MATERIALS & SUPPLIES72465310 441.30P/W MATERIALS & SUPPLIES72468762 165.06P/W MATERIALS & SUPPLIES72472173 161.92P/W MATERIALS & SUPPLIES72472174 266.93P/W MATERIALS & SUPPLIES72476875 123.37P/W MATERIALS & SUPPLIES72480030 Total : 1,609.69 44461 2/14/2020 01633 YOUNG CHAMPIONS RECREATION, PROGRAMS, INCCK REQ 1/27 COMM SVCS INSTRUCTOR PAYMENT 1,173.60 Total : 1,173.60 44462 2/14/2020 00555 ADAME LANDSCAPING, INC.80954 02154 FY 2019/20 IRRIGATION/LANDSCAPE MAINT RO 2,193.50 02154 5,966.75FY 2019/20 IRRIGATION/LANDSCAPE MAINT RO81681 02082 25,182.4219/20 PARK MAINT SVCS81961 02090 27,703.2719/20 ROW MAINT SVCS JAN'2081962 02089 488.00FY 19/20 PLANTER AREA/TURF MAINTENANCE S81963 02154 110.00FY 2019/20 IRRIGATION/LANDSCAPE MAINT RO82156 02082 1,538.6219/20 PARK MAINT SVCS82157 02082 366.6719/20 PARK JANITORIAL MAINT SVCS82181 Total : 63,549.23 44463 2/14/2020 01045 AHERN RENTALS, INC 290776 JAN'20 SUPPLIES 827.48 Total : 827.48 44464 2/14/2020 00744 ALLIED TRAFFIC & EQUIP. RENTAL 78710 P/W SIGN MAINT & REPLACEMENT 154.43 6Page: 10.2.a Packet Pg. 23 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 7 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44464 2/14/2020 (Continued)00744 ALLIED TRAFFIC & EQUIP. RENTAL 293.63P/W SIGN MAINT & REPLACEMENT78745 228.38P/W SIGN MAINT & REPLACEMENT78755 271.88P/W SIGN MAINT & REPLACEMENT78800 Total : 948.32 44465 2/14/2020 00570 AMERICAN LEGAL PUBLISHING CORP 0132637 MENIFEE CA CODE OR ORDINANCES JAN'20 S-9 320.22 Total : 320.22 44466 2/14/2020 00365 AMERICAN PLANNING ASSOC.362993-2015 APA MEMBERSHIP RENEWAL 95.00 Total : 95.00 44467 2/14/2020 00058 AMERICAN REPROGRAPHICS CO. LLC 10496567 PRINTING SVCS 157.11 169.35PRINTING SVCS10510685 116.33PRINTING SVCS10514171 71.74PRINTING SVCS10524160 Total : 514.53 44468 2/14/2020 01512 ANADY'S TROPHIES & ENGRAVINGS 112217 PLAQUE FOR ASSISTANT CITY ATTORNEY 103.31 Total : 103.31 44469 2/14/2020 01203 BALLET FOLKLORICO, LORENA HANCOCK CK REQ 1/27 COMM SVCS INSTRUCTOR PAYMENT 117.60 Total : 117.60 44470 2/14/2020 01746 BAY AREA DRIVING SCHOOL, INC CK REQ 1/27 COMM SVCS INSTRUCTOR PAYMENT 17.56 Total : 17.56 44471 2/14/2020 00376 CARLSON, CRAIG CK REQ 1/24 PER DIEM FOR CLASS COMBINATION LEGAL & M 297.00 Total : 297.00 44472 2/14/2020 01650 CASA CENTER AGAINST SEXUAL, ASSAULT OF SW RIV. COUNTY519 PD FORENSIC EXAM ME200090121 800.00 300.00PD ASSAULT FORENSIC EXAM ME200090121521 Total : 1,100.00 44473 2/14/2020 00710 COMPUTER ALERT SYSTEMS, INC.109806 02199 CIP 19-18 PD HQ ACCESS CONTROL EXPANSION 2,663.00 Total : 2,663.00 44474 2/14/2020 01353 CORONA CLAY COMPANY 11599 CSA 145 FACILITY MAINT 172.40 7Page: 10.2.a Packet Pg. 24 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 8 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total : 172.40 44474 2/14/2020 01353 01353 CORONA CLAY COMPANY 44475 2/14/2020 01052 CRIME SCENE STERI-CLEAN LLC 40343 PD CRIME SCENE CLEAN UP SVCS 750.00 Total : 750.00 44476 2/14/2020 00825 DIV. OF THE STATE ARCHITECT CK REQ 1/28 SB 1186 FEES QUARTER ENDING DEC'19 797.20 Total : 797.20 44477 2/14/2020 00161 EASTERN MUNICIPAL WATER DIST.100351-02 02/07 FIRE STATION #76 WATER SVC JAN'20 230.73 103.12FIRE STATION #76 WATER SVC JAN'20101330-02 2/7 175.00CSA 145 WATER SVCS JAN'20101923-02 1/28 116.96LLMD ZONE 3 WATER SVC JAN'20173168-03 2/5 253.95WATER SVCS-NOVA LN181979-03 2/5 257.61CSA 145 WATER SVCS JAN'20204615-02 2/5 268.59CSA 145 WATER SVCS JAN'20204616-02 2/5 148.38LLMD ZONE 37 WATER SVCS JAN'20209502-03 2/6 104.22LLMD ZONE 3 WATER SVCS JAN'20217316-03 02/06 107.55LLMD ZONE 3 WATER SVCS JAN'20217318-03 02/06 122.19LLMD ZONE 3 WATER SVCS JAN'20218618-03 02/06 191.73LLMD ZONE 3 WATER SVCS JAN'20218620-03 2/06 124.28LLMD ZONE 69 WATER SVCS JAN'20225996-03 02/06 203.47POLICE HEADQUARTERS WATER SVCS JAN'20231916-02 2/5 103.82POLICE HEADQUARTERS WATER SVCS JAN'20231917-03 2/5 168.51AMR SPORTS PARK WATER SVCS JAN'20236607-02 02/06 188.62AMR SPORTS PARK IRRIGATION SVCS JAN'20237538-02 1/28 109.64AMR ROW WATER SVC JAN'20238693-02 2/7 168.24AMR ROW WATER SVCS JAN'20240232-02 02/06 102.32LLMD ZONE 77 WATER SVCS JAN'20240567-02 2/7 152.95FIRESTATION # 7 WATER SVCS JAN'20241468-01 2/5 146.76HIDDEN HILLS PARK WATER SVCS JAN'20244910-02 1/28 407.87CITY HALL WATER SVCS JAN'20246366-02 02/05 156.31AMR CREEKVIEW IRRIGATION WATER SVC JAN'2247266-02 1/28 179.35AMR SILVERSTAR IRRIGATION WATER SVCS JAN248650-02 1/28 292.19CENTRAL PARK IRRIGATION SVCS JAN'20250347-02 1/28 103.89CSA 145 WATER SVC JAN'2035053-03 2/5 378.86CSA 145 WATER SVC JAN'2035123-04 2/5 118.53CHERRY HILLS BLVD MEDIAN WATER SVC JAN'24065-02 2/5 8Page: 10.2.a Packet Pg. 25 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 9 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44477 2/14/2020 (Continued)00161 EASTERN MUNICIPAL WATER DIST. 260.32WATER SVCS SENIOR CENTER JAN'2081456-03 2/5 96.57LLMD ZONE 3 WATER SVCS JAN'2085623-04 2/5 96.57CSA 33 WATER SVCS JAN'208792-03 02/07 111.21RANCHO RAMONA PARK WATER SVCS JAN'208913-02 02/07 187.92CSA 145 WATER SVCS JAN'2095843-03 02/06 133.17LLMD ZONE 3 WATER SVCS JAN'2096356-03 02/06 188.76P/W MOC WATER SVCS JAN'209926-02 2/5 Total : 6,260.16 44478 2/14/2020 00161 EASTERN MUNICIPAL WATER DIST.149228-03 2/5 LLMD ZONE 3 WATER SVC JAN'20 65.72 65.72LLMD ZONE 3 WATER SVC JAN'20181069-03 2/5 84.02LLMD ZONE 38 WATER SVCS JAN'20197480-04 2/5 65.72LLMD ZONE 38 WATER SVCS JAN'20197481-04 2/5 80.36LLMD ZONE 38 WATER SVCS JAN'20197482-04 2/5 65.72LLMD ZONE 38 WATER SVCS JAN'20197483-04 2/5 91.34LLMD ZONE 38 WATER SVCS JAN'20197486-04 2/5 62.69CSA 145 WATER SVCS JAN'20204614-02 2/5 62.06LLMD ZONE 3 WATER SVCS JAN'20217419-03 02/05 59.94SPIRIT PARK RESTROOM WATER SVC JAN'20225656-03 2/5 65.72LLMD ZONE 69 WATER SVCS JAN'20225995-03 02/06 62.06CSA 145 WATER SVCS JAN'20226312-03 02/06 89.20LLMD ZONE 77 WATER SVCS JAN'20230227-03 2/6 89.95LLMD ZONE 3 WATER SVC JAN'20231135-03 1/28 89.95LLMD ZONE 3 WATER SVC JAN'20231149-03 1/28 89.95LLMD ZONE 3 WATER SVC JAN'20231150-03 1/28 62.06LLMD ZONE 81 WATER SVCS JAN'20233542-03 02/06 89.95HAUN RD WATER SVC JAN'20236550-01 1/29 96.57AMR ROW WATER SVCS JAN'20236610-02 02/06 57.75AMR ROW WATER SVCS JAN'20238346-02 1/28 59.40AMR ROW IRRIGATION SVCS JAN'20238455-02 1/28 64.15AMR ROW WATER SVCS JAN'20238834-02 1/28 57.75AMR ROW WATER SVCS JAN'20238835-02 1/28 89.95SPIRIT PARK WATER SVC JAN'20239155-02 1/28 57.75AMR WATER SVCS JAN'20240844-03 1/28 67.02HIDDEN HILLS PARK RESTROOM WATER SVCS JA247007-02 2/6 83.72MAYFIELD PARK IRRIGATION SVCS JAN'20247265-02 1/28 9Page: 10.2.a Packet Pg. 26 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 10 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44478 2/14/2020 (Continued)00161 EASTERN MUNICIPAL WATER DIST. 71.83TOWN CENTER WATER SVCS JAN'20250354-01 1/28 78.37WATER SVC NORTH ANNEX BLDG JAN'2032539-21 2/5 65.72LLMD ZONE 3 WATER SVCS JAN'2071416-03 2/5 65.72LLMD ZONE 3 WATER SVCS JAN'2071417-03 2/5 76.70LLMD ZONE 3 WATER SVCS JAN'2071998-03 2/7 62.06LLMD ZONE 3 WATER SVC JAN'2083877-03 2/5 73.04LLMD ZONE 3 WATER SVC JAN'2092817-02 2/5 69.38LLMD ZONE 3 WATER SVC JAN'2095841-03 2/5 69.38LLMD ZONE 3 WATER SVCS JAN'2095842-03 2/5 Total : 2,608.39 44479 2/14/2020 00161 EASTERN MUNICIPAL WATER DIST.100891-03 2/7 CSA 145 WATER SVCS JAN'20 16.53 26.28LLMD ZONE 3 WATER SVC JAN'20101279-03 2/5 29.87FIRE STATION #76 WATER SVC JAN'20106931-02 2/7 22.62LLMD ZONE 3 WATER SVC JAN'20152572-03 02/06 22.62LLMD ZONE 3 WATER SVC JAN'20152855-03 02/06 37.26LLMD ZONE 3 WATER SVCS JAN'20155944-03 02/06 22.62CSA 145 WATER SVCS JAN'20169064-03 02/06 26.28LLMD ZONE 3 WATER SVC JAN'20181980-03 2/5 26.28LLMD ZONE 3 WATER SVC JAN'20210877-03 2/5 29.94LLMD ZONE 47 WATER SVCS JAN'20214104-03 2/5 26.28CSA 145 WATER SVCS JAN'20229625-03 02/06 21.17WATER SVC NORTH ANNEX JAN'20232844-02 2/5 16.53NEWPORT/HAUN MEDIAN WATER SVC JAN'20234911-01 2/5 20.19BRADLEY RD ROW WATER SVCS JAN'20234982-01 2/5 21.00LA PIEDRA/SHERMAN IRRIGATION WATER SVC J237370-01 1/28 56.10AMR ROW WATER SVCS JAN'20238836-02 1/28 51.90LLMD ZONE 3 WATER SVCS JAN'20239165-02 2/7 33.60SUN CITY ROW IRRIGATION JAN'20240219-01 2/5 21.00TOWN CENTER ROW WATER SVC JAN'20240236-02 1/28 31.24TOWN CENTER ROW WATER SVCS JAN'20240240-02 1/28 21.00TOWN CENTER ROW WATER SVC JAN'20240243-02 1/28 38.57FIRESTATION # 7 WATER SVCS JAN'20240865-01 2/5 16.53FIRESTATION # 7 WATER SVCS JAN'20241469-01 2/5 23.85LLMD ZONE 167 WATER SVCS JAN'20246084-02 2/7 48.27CSA 145 WATER SVC JAN'20246112-02 02/06 10Page: 10.2.a Packet Pg. 27 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 11 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44479 2/14/2020 (Continued)00161 EASTERN MUNICIPAL WATER DIST. 49.37AMR SILVERSTAR PARK WATER SVCS JAN'20246407-02 02/05 22.28TOWN CENTER ROW WATER SVC JAN'20249510-02 1/28 21.00TOWN CENTER ROW WATER SVC JAN'20249511-02 1/28 54.49CENTRAL PARK WATER SVCS JAN'20250203-02 02/06 56.83FIRESTATION #68 WATER SVCS JAN'2073422-02 02/06 21.17FIRESTATION #68 WATER SVCS JAN'2073433-02 02/06 38.57WATER SVCS ANNEX BLDG JAN'2081822-03 2/5 33.60LLMD ZONE 3 WATER SVCS JAN'2094084-03 02/06 33.60LLMD ZONE 3 WATER SVC JAN'2094440-03 2/5 35.06CSA 145 WATER SVCS JAN'2094633-02 2/5 37.26LLMD ZONE 3 WATER SVCS JAN'2099479-03 2/7 Total : 1,110.76 44480 2/14/2020 00161 EASTERN MUNICIPAL WATER DIST.247009-02 2/7 HIDDEN HILLS PARK IRRIGATION SVCS JAN'20 11.40 16.53LLMD ZONE 3 WATER SVCS JAN'2079852-03 2/7 Total : 27.93 44481 2/14/2020 01503 ETIENNE, ANN-MARIE CK REQ 2/11 PETTY CASH REIMB PE 2/11/20 364.68 Total : 364.68 44482 2/14/2020 00736 FRANCE MEDIA, INC.2019-31871 02179 ECONOMIC DEVELOPMENT ADVERTISING SVCS 1,500.00 Total : 1,500.00 44483 2/14/2020 01142 FRONTIER CALIFORNIA INC.209-188-1265 2/18 CITY HALL FIOS & PHONE LINES FEB'20 842.29 34.49CRIME WATCH PHONE SVCS FEB'20951-672-1961 2/1 179.16ALARM CITY HALL FEB'20951-679-3592 02/04 81.80TRUNK LINE SVCS FOR SHERIFF PD FEB'20951-679-5344 2/21 108.31LAZY CREEK ALARM SVCS FEB'20951-679-8153 02/04 67.36SENIOR CENTER FIRE ALARM FEB'20951-679-8460 1/28 Total : 1,313.41 44484 2/14/2020 01310 GOLDSTAR ASPHALT PRODUCTS 13950 P/W MATERIALS & SUPPLIES 41.21 Total : 41.21 44485 2/14/2020 00908 GOSCH AUTO GROUP 1013910 P/W VEHICLE MAINTENANCE 506.00 287.97FLEET SVCS MATERIALS & SUPPLIES2052084 11Page: 10.2.a Packet Pg. 28 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 12 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total : 793.97 44485 2/14/2020 00908 00908 GOSCH AUTO GROUP 44486 2/14/2020 01060 HANK'S HARDWARE & LUMBER INC.M89426 P/W MATERIALS & SUPPLIES 312.21 Total : 312.21 44487 2/14/2020 00921 HD SUPPLY CONSTRUCTION SUPPLY 10011826261 CITY HALL FACILITIES MAINTENANCE 50.22 57.64FLEET SVCS SMALL TOOLS & FIELD EQUIPMENT10011849545 223.59P/W UNIFORMS50012063373 Total : 331.45 44488 2/14/2020 01471 INFRASTRUCTURE ENGINEERING, CORPORATION12247 02135 CIP18-05 LABOR COMPLIANCE DEC'19 855.00 Total : 855.00 44489 2/14/2020 01077 INLAND LIGHTING SUPPLIES, INC 242565 FACILITY SVCS MATERIALS/ SUPPLIES 70.69 828.68FACILITY SVCS MATERIALS/ SUPPLIES242866 Total : 899.37 44490 2/14/2020 01090 INTELESYONE 95691 MITEL PHONE RESTOCK 407.81 Total : 407.81 44491 2/14/2020 00746 JIM ROGERS LOCK & KEY 14638 POLICE HEADQUARTERS DUPLICATE KEYS 15.12 44.08PW MOC FACILITIES MAINT17620 Total : 59.20 44492 2/14/2020 00329 LAWLER'S TRIPLE L TOWING VIN3531 PD VEHICLE TOW SVCS 255.00 Total : 255.00 44493 2/14/2020 00207 LIESEMEYER, MATT CK REQ 6/13 REIMB OF 2018 CANDIDATE STATEMENT PRINTI 147.09 Total : 147.09 44494 2/14/2020 00128 LOWES 6081 2/2 SUPPLIES 4,663.32 Total : 4,663.32 44495 2/14/2020 01757 MCA DIRECT 2020026 SUPPLIES FOR CITY CLERK DEPT 254.64 Total : 254.64 44496 2/14/2020 01245 MDG ASSOCIATES, INC.14073 02177 FY 19/20 CDBG TECHNICAL SUPPORT SERVICES 90.00 12Page: 10.2.a Packet Pg. 29 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 13 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total : 90.00 44496 2/14/2020 01245 01245 MDG ASSOCIATES, INC. 44497 2/14/2020 00026 MENIFEE UNION SCHOOL DIST.221 FACILITY RENTAL FOR ENG DEPT 30.00 Total : 30.00 44498 2/14/2020 01563 MERCHANTS BUILDING MAINTENANCE 562633 PD SUBSTATION FACILITY MAINT 210.00 350.00CITY HALL FACILITY MAINT562634 Total : 560.00 44499 2/14/2020 00474 BRACES BY GARCIA CK REQ 1/28 REFUND SECURITY DEPOSIT PMT18-03542 12,000.00 Total : 12,000.00 44500 2/14/2020 00474 MICHAEL F GREEN CK REQ 1/31 REFUND DEPOSIT BASED FEE 2012-180 4,209.35 Total : 4,209.35 44501 2/14/2020 00474 WEST COAST HOODS CK REQ 1/28 REFUND SECURITY DEPOSIT PMT18-04100 4,000.00 Total : 4,000.00 44502 2/14/2020 00474 DE ADAMS CONSTRUCTION INC CK REQ 1/28 REFUND SECURITY DEPOSIT PMT19-05143 4,000.00 Total : 4,000.00 44503 2/14/2020 00474 CHERRY HILL PLAZA LLC CK REQ 1/31 REFUND DEPOSIT BASED FEE 2014-133 2,274.27 Total : 2,274.27 44504 2/14/2020 00474 NEWPORT COFFEE COMPANY LLC CK REQ 1/28 REFUND SECURITY DEPOSIT PMT18-00133 2,000.00 Total : 2,000.00 44505 2/14/2020 00474 HA BUILDERS INC CK REQ 1/28 REFUND SECURITY DEPOSIT PMT18-00133 2,000.00 Total : 2,000.00 44506 2/14/2020 00474 KHOA LE CK REQ 1/28 REFUND SECURITY DEPOSIT PMT19-00946 2,000.00 Total : 2,000.00 44507 2/14/2020 00474 TYSON POLLITT CK REQ 1/31 REFUND DEPOSIT BASED FEE 2016-232 389.25 Total : 389.25 44508 2/14/2020 00474 RAFAEL VASQUEZ CK REQ 1/31 REFUND DEPOSIT BASED FEE 2010-119 118.49 Total : 118.49 13Page: 10.2.a Packet Pg. 30 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 14 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44509 2/14/2020 00474 JANICE SKAGEN CK REQ 1/31 REFUND DEPOSIT BASED FEE 2013-204 100.90 Total : 100.90 44510 2/14/2020 00474 JASON ADAMS CK REQ 1/29 REIMBURSEMENT FOR FINGERPRINTING SVCS 25.00 Total : 25.00 44511 2/14/2020 01473 MISS APRIL'S DANCE CK REQ 1/27 COMM SVCS INSTRUCTOR PAYMENT 151.20 Total : 151.20 44512 2/14/2020 01381 MURRIETA PARTNERSHIP 139 MARKETING COST FOR INNOVATION MONTH 1,000.00 Total : 1,000.00 44513 2/14/2020 01558 OCCUPATION HEALTH CENTERS, OF CALIFORNIA321018444 PRE-EMPLOYMENT TESTING SVCS 310.00 85.50PRE-EMPLOYMENT TESTING SVCS66674790 57.50PRE-EMPLOYMENT TESTING SVCS66748674 Total : 453.00 44514 2/14/2020 01130 O'REILLY AUTO PARTS 4746-473693 P/W VEHICLE MAINT 168.45 86.98VEHICLE MAINTENANCE4746-474492 124.79P/W VEHICLE MAINT4746-475308 5.43P/W EQUIPMENT MAINT4746-476578 Total : 385.65 44515 2/14/2020 01674 PACIFIC ALARM SERVICE P 101695 ID BADGE RESTOCK 701.44 02068 99.00KC CENTER FIRE ALARM SVCS JAN'20R 152663 02068 59.50KC NORTH ANNEX ALARM SVCS JAN'20R 152664 02068 94.00KC WEST ANNEX ALARM SVCS JAN'20R 152665 02068 59.00LAZY CREEK ALARM SVCS JAN'20R 152666 Total : 1,012.94 44516 2/14/2020 01096 PAPER RECYCLING & SHREDDING, SPECIALISTS INC.449793 COMM SVCS DOC SHREDDING SVCS 63.00 95.00CITY HALL DOC SHREDDING SVCS449794 Total : 158.00 44517 2/14/2020 00040 PRESS ENTERPRISE 0011343427 LEGAL ADVERTISING SVCS 1,142.40 1,797.60LEGAL ADVERTISING SVCS0011349163 541.20LEGAL ADVERTISING SVCS0011352122 135.30LEGAL ADVERTISING SVCS0011356155 14Page: 10.2.a Packet Pg. 31 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 15 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total : 3,616.50 44517 2/14/2020 00040 00040 PRESS ENTERPRISE 44518 2/14/2020 01065 PRUDENTIAL OVERALL SUPPLY 22927773 P/W LAUNDRY SVCS 40.47 45.00COMM SVCS UNIFORM LAUNDRY SVCS22927776 62.14P/W UNIFORM LAUNDRY SVCS22927792 40.47P/W LAUNDRY SVCS22931865 45.00COMM SVCS UNIFORM LAUNDRY SVCS22931868 76.30P/W UNIFORM LAUNDRY SVCS22931883 40.47P/W LAUNDRY SVCS22935489 97.54P/W UNIFORM LAUNDRY SVCS22935508 Total : 447.39 44519 2/14/2020 01717 QUINN COMPANY G2385901 P/W EQUIPMENT MAINT. 1,821.57 Total : 1,821.57 44520 2/14/2020 00006 R&R BUSINESS SOLUTIONS 8365 PRINTING SVCS 55.39 321.36PRINTING SVCS8373 171.83PRINTING SVCS8375 Total : 548.58 44521 2/14/2020 01491 RINCON CONSULTANTS, INC 17328R 01930 FY 19/20 PLANNING & ENVIRONMENTAL RVW SV 18,657.50 Total : 18,657.50 44522 2/14/2020 00359 RIVERSIDE COUNTY, RECORDER DEC'19 PROJECT RECORDINGS 181.00 Total : 181.00 44523 2/14/2020 00500 RIVERSIDE HABITAT CONSERVATION CK REQ 02/05 K-RAT FEES JAN'20 1,495.00 Total : 1,495.00 44524 2/14/2020 01088 ROBERTSON'S 616803 P/W MATERIALS & SUPPLIES 759.71 Total : 759.71 44525 2/14/2020 01619 RYAN CRAMPTON CK REQ 1/27 COMM SVCS INSTRUCTOR PAYMENT 63.00 Total : 63.00 44526 2/14/2020 00046 SOUTHERN CALIFORNIA EDISON 2-31-549-9426 2/6 CITY STREET LIGHT SVCS JAN'20 927.74 698.60CSA 43 STREET LIGHT SVCS DEC'192-31-766-5297 2/4 707.17CSA 43 STREET LIGHT SVCS JAN'202-31-766-5297 2/4 15Page: 10.2.a Packet Pg. 32 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 16 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44526 2/14/2020 (Continued)00046 SOUTHERN CALIFORNIA EDISON 185.19CSA 33 STREET LIGHT SVCS JAN'202-31-766-8671 2/7 3,129.42CSA 80 STREET LIGHT SVCS DEC'192-31-766-8879 2/4 3,167.59CSA 80 STREET LIGHT SVCS JAN'202-31-766-8879 2/4 48,405.63CSA 84 STREET LIGHT SVCS JAN'202-31-766-9299 2/6 3,837.38CSA 86 STREET LIGHT SVCS JAN'202-31-766-9422 2/7 802.70CSA 138 STREET LIGHT SVCS JAN'202-31-766-9679 2/4 31,820.58CSA 145 STREET LIGHT SVCS JAN'202-31-766-9950 2/7 134.85NEWPORT RD/AMR CFD 2012-1 SIGNAL SVCS JA2-34-392-5475 1/24 267.96WOODSIDE TR31391-4 STREET LIGHT SVCS DEC2-34-720-2749 2/4 271.07WOODSIDE TR31391-4 STREET LIGHT SVCS JAN2-34-720-2749 2/4 174.98AMR TR31391-4 STREET LIGHT SVC JAN'202-34-849-7462 2/4 174.98WOODSIDE TR 31390-2 STREET LIGHT SVCS JA2-35-028-1507 2/4 550.93LLMD SIGNAL SVCS JAN'202-35-194-1992 2/1 1,973.48CITY SIGNAL SVC JAN'202-35-194-3196 2/1 81.33TR 29636 STREET LIGHT SVCS JAN'202-35-411-8812 2/4 94.22BROOKFIELD TR31391-3 STREET LIGHT SVCS J2-35-650-0686 2/4 127.05BRIGGS RD SIGNAL SVCS JAN'202-35-870-8709 2/8 1,089.14CITY SIGNAL SVCS DEC'192-36-200-0267 1/27 107.69TR31390-2 STREET LIGHT SVCS JAN'202-36-550-2111 2/4 80.76BROOKFIELD TR31390-2 STREET LIGHT SVCS J2-36-578-3067 2/4 93.79BROOKFIELD TR31390-2 STREET LIGHT SVCS D2-36-579-8511 2/4 94.88BROOKFIELD TR31390-2 STREET LIGHT SVCS J2-36-579-8511 2/4 1,330.20SENIOR CENTER ELECTRIC SVC JAN'202-36-719-0022 2/7 277.88CITY SIGNAL SVC JAN'202-36-738-8345 02/08 1,467.50LLMD STREET LIGHTS JAN'202-37-426-6963 02/06 429.93LLMD IRRIGATION SVC JAN'202-37-492-0809 02/08 88.23AMR STREET LIGHT SVCS JAN'202-39-025-1510 02/06 121.98AMR TR31391-1 STREET LIGHTS JAN'202-39-474-0112 2/4 120.58AMR TR31391-1 STREET LIGHTS DEC'192-39-474-0112 2/4 131.33POLICE SUBSTATION ELECTRICAL SVCS JAN'202-39-982-6494 1/30 270.84P/W MOC ELECTRICAL SVC JAN'202-40-098-0702 2/4 2,803.49CITY HALL ELECTRIC SVCS DEC'192-41-512-4585 01/28 109.48CFD 2012-1 AMR STREETLIGHT SVCS JAN'202-41-777-6713 02/04 Total : 106,150.55 44527 2/14/2020 00046 SOUTHERN CALIFORNIA EDISON 2-31-829-0749 2/4 CSA TLMA STREET LIGHT SVCS JAN'20 17.19 16Page: 10.2.a Packet Pg. 33 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 17 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44527 2/14/2020 (Continued)00046 SOUTHERN CALIFORNIA EDISON 77.29MENIFEE RD TC-1 SIGNAL SVC JAN'202-31-923-1015 2/4 33.63COMM SHACK DAILY RD ELECTRIC SVC JAN'202-33-575-9569 2/11 77.67ANTELOPE RD TC-1 SIGNAL SVC JAN'202-33-675-0278 2/12 40.20BROOKFIELD TR31391-3 STREET LIGHT SVCS D2-35-221-8945 2/4 40.65BROOKFIELD TR31391-3 STREET LIGHT SVCS J2-35-221-8945 2/4 53.58TR31391 STREET LIGHT SVCS DEC'192-35-280-6210 2/4 54.20TR31391 STREET LIGHT SVCS JAN'202-35-280-6210 2/4 80.39TR 29636 STREET LIGHT SVCS DEC'192-35-411-8812 2/4 53.83BROOKFIELD TR31391-3 STREET LIGHT SVCS J2-35-594-8506 02/04 67.29TR31390-1 STREET LIGHT SVCS JAN'202-36-550-0917 2/4 40.37BROOKFIELD HOMES TR31390-2 STREET LIGHT2-36-583-2278 2/4 21.00CFD 2014-1 TOWN CENTER STREET LIGHT SVCS2-37-161-9065 2/12 66.24MCCALL TC-1 SIGNAL SVCS JAN'202-37-489-6173 02/06 11.27LLMD ZONE 3 IRRIGATION SVCS JAN'202-38-230-0713 2/4 67.29AMR STREET LIGHT SVC JAN'202-39-032-6080 2/4 53.83AMR TR31391-1 STREET LIGHTS JAN'202-39-348-0348 2/4 54.912015-2 ANNEXATION #12 STREET LIGHT SVC J2-40-738-2100 2/6 25.53CFD 2015-2 ANNEX 12 SIGNAL SVCS JAN'202-40-738-3157 2/7 72.22CSA 145 IRRIGATION SVCS JAN'202-40-839-8204 2/4 11.56LLMD ZONE 167 SIGNAL SVCS JAN'202-40-993-9311 2/11 66.96LLMD ZONE 167 SIGNAL SVCS JAN'202-40-993-9402 2/5 45.82LLMD ZONE 167 SIGNAL SVCS JAN'202-40-994-7645 02/08 65.01LLMD ZONE 167 SIGNAL SVCS JAN'202-40-994-7744 02/07 44.48LLMD ZONE 167 SIGNAL SVCS JAN'202-40-994-7868 2/5 25.99AMR STREET LIGHT SVC JAN'202-41-025-9790 1/23 67.76AMR STREET LIGHT SVCS JAN'202-41-130-6095 02/04 66.99AMR STREET LIGHT SVCS DEC'192-41-130-6095 2/4 53.89AMR SILVERSTAR IRRIGATION SVCS JAN'202-41-316-9459 02/07 11.64CFD 2014-1 TOWN CENTER IRRIGATION SVCS J2-41-461-2358 02/04 64.11CFD 2017-1 TOWN CENTER IRRIGATION SVCS J2-41-608-8631 2/11 44.33CFD 2017-1 TOWN CENTER TRAFFIC SIGNAL JA2-41-608-8649 2/11 69.11CFD 2017-1 TOWN CENTER TRAFFIC SIGNAL SV2-41-608-8664 2/11 11.40CFD 2017-1 TOWN CENTER IRRIGATION SVCS J2-41-608-8672 2/11 32.37NEWPORT BRIDGE LIGHT SVCS JAN'202-42-456-1900 02/07 45.27HIDDEN HILLS PARK ELECTRIC SVCS JAN'202-42-483-8597 2/7 17Page: 10.2.a Packet Pg. 34 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 18 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total : 1,735.27 44527 2/14/2020 00046 00046 SOUTHERN CALIFORNIA EDISON 44528 2/14/2020 00046 SOUTHERN CALIFORNIA EDISON 2-42-456-1397 2/7 NEWPORT BRIDGE IRRIGATION SVCS JAN'20 8.20 Total : 8.20 44529 2/14/2020 00045 STAPLES 6041 1/15 OFFICE SUPPLIES 41.10 Total : 41.10 44530 2/14/2020 00283 STATE OF CALIFORNIA, DEPARTMENT OF JUSTICE429627 BLOOD ALCOHOL ANALYSIS DEC'19 245.00 Total : 245.00 44531 2/14/2020 01584 THE CALIFORNIA ACADEMY FOR, ECONOMIC DEVELOPMENTB11 ADVANCED INSTITUTE FOR ECONOMIC DEV TRAI 200.00 Total : 200.00 44532 2/14/2020 00098 THE GAS COMPANY 114 347 5472 4 02/03 FIRE STATION #76 GAS SVCS JAN'20 379.72 Total : 379.72 44533 2/14/2020 01092 THE REINALT-THOMAS CORPORATION 1161604 CODE ENF VEHICLE TIRES (VEN #113) 784.90 Total : 784.90 44534 2/14/2020 01748 THE TRAILER ZONE.COM 2148 02236 UTILITY TRAILER FOR BASEBALL FIELDS 6,339.10 Total : 6,339.10 44535 2/14/2020 00714 TPX COMMUNICATIONS 125980131-0 LOCAL & LONG DISTANCE SVCS FEB'20 376.56 Total : 376.56 44536 2/14/2020 01430 TRACTOR SUPPLY CREDIT PLAN 7715 1/30 P/W MATERIALS & SUPPLIES 222.63 Total : 222.63 44537 2/14/2020 01064 TRI STATE MATERIALS INC 89881 P/W MATERIALS & SUPPLIES 112.65 77.58P/W MATERIALS & SUPPLIES89958 100.21P/W MATERIALS & SUPPLIES89959 Total : 290.44 44538 2/14/2020 01260 VERITAS CUSTOM 2266 COMM SVCS STAFF JACKETS 1,708.48 Total : 1,708.48 44539 2/14/2020 00189 VERIZON WIRELESS 9846915422 PD MOBILE CHARGES JAN'20 159.66 18Page: 10.2.a Packet Pg. 35 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) 02/13/2020 Voucher List City of Menifee 19 12:55:29PM Page:vchlist Bank code :uboc Voucher Date Vendor Invoice PO #Description/Account Amount 44539 2/14/2020 (Continued)00189 VERIZON WIRELESS 5,530.28CITY MOBILE DEVICE CHARGES JAN'209847420062 Total : 5,689.94 44540 2/14/2020 00976 VIRTUAL PROJECT MANAGER LLC 12-2185 VIRTUAL PROJECT MANAGER 500.00 Total : 500.00 44541 2/14/2020 01574 WALSH, PAT CK REQ 2/3 PER DIEM FOR NAVAL ANNUAL HS CONFERENCE 815.80 Total : 815.80 44542 2/14/2020 00960 WANCO, INC.S0000926 P/W EQUIPMENT MAINTENANCE 180.00 Total : 180.00 44543 2/14/2020 00298 WEX BANK 63569263 CRIME WATCH FUEL JAN'20 481.16 Total : 481.16 44544 2/14/2020 00143 WRCRCA CK REQ 2/5 MSHCP FEES - JAN 2020 70,856.00 Total : 70,856.00 44545 2/14/2020 01727 SESAC PERFORMING RIGHTS, LLC 972896 MUSIC PERFORMANCE LICENSE FOR 2020 1,496.00 Total : 1,496.00 Bank total : 689,541.92 130 Vouchers for bank code :uboc 689,541.92Total vouchers :Vouchers in this report 130 19Page: 10.2.a Packet Pg. 36 Attachment: Voucher Listing 2-14-20 (2406 : Warrant Register) Date Paid by:Payee Description Amount 2/7/2020 ACH City Payroll Payroll Period 1/18/2020 - 1/31/2020 440,670.94 2/7/2020 ACH ICMA Payroll Period 1/18/2020 - 1/31/2020 12,536.06 TOTAL PAYROLL:453,207.00$ Date Paid by:Payee Description Amount 2/4/2020 ACH CALPERS - Medical Feb-20 124,583.20 2/4/2020 ACH CALPERS - Retirement Retiree Replacement Benefit Charges 1,440.57 2/11/2020 ACH CALPERS - Retirement Payroll Period 1/4/2020 - 1/17/2020 37,522.39 2/11/2020 ACH CALPERS - Retirement Payroll Period 1/4/2020 - 1/17/2020 32,622.68 2/14/2020 ACH CALPERS - Retirement Payroll Period 1/18/2020 - 1/31/2020 36,557.06 2/14/2020 ACH CALPERS - Retirement Payroll Period 1/18/2020 - 1/31/2020 34,208.80 TOTAL OTHER EFT'S:266,934.70$ TOTAL PAYMENTS:720,141.70$ Payroll Register, Taxes and Other EFT's City of Menifee March 4, 2020 10.2.b Packet Pg. 37 Attachment: Payroll Register 3-4-2020 (2406 : Warrant Register) City of Menifee US Bank Credit Card Detail Jan'20 Last Four of CC Cardholder Date of Transaction Description Description Detail Charge Initiated For: Amount Account Number to be charged **0278 City Card 1/3/2020 City Credit Card Charges All In One Poster Company - 2020 Labor Posters For City Hall Human Resources 128.85 100-4222-51400 **9911 City Card 12/31/2019 City Credit Card Charges Microsoft - Exchange Hosting Services I.T.764.93 110-4115-51350 **9911 City Card 1/3/2020 City Credit Card Charges Staples - Toner Restock For City Hall Non-Departmental 169.64 100-4221-51010 **9911 City Card 1/4/2020 City Credit Card Charges Parchment Transcripts - Official High School Transcript For PD Background Investigation Police Department 30.20 100-4911-52100 **9911 City Card 1/5/2020 City Credit Card Charges Microsoft - Exchange Online License Plan I.T.15.32 110-4115-51350 **9911 City Card 1/6/2020 City Credit Card Charges Mt. San Jacinto College - Official College Transcript For PD Background Investigation Police Department 36.00 100-4911-52100 **9911 City Card 1/7/2020 City Credit Card Charges Event Brite - Registration For Southern California Cybersecurity Summit M.Sarkissian M.Sarkissian 49.37 110-4115-52210 **9911 City Card 1/8/2020 City Credit Card Charges Best Buy - Iphone Cases For Menifee Police Department Police Department 108.73 105-4911-52039 **9911 City Card 1/14/2020 City Credit Card Charges Network Solutions, LLC - Monthly Hosting For MenifeeBusiness.com I.T.7.98 110-4115-51350 **9911 City Card 1/24/2020 City Credit Card Charges Ring Central - Ring Central Webinar Software Subscription For Police Chief I.T.54.99 110-4115-51352 **5951 City Card 12/31/2019 City Credit Card Charges FirePreventionOfficers.com - California Fire Chiefs Association Membership S.Bu Fire Department 65.00 100-4445-52200 **5951 City Card 1/2/2020 City Credit Card Charges American Council Of Engineering - 2020 Guideline Books For Planning Department Planning Department 409.40 100-4330-51600 **5951 City Card 1/6/2020 City Credit Card Charges Statewide Mini Storage - Additional Storage For Community Services Department Community Services 236.00 100-4660-51600 **5951 City Card 1/7/2020 City Credit Card Charges Southwest Airlines - Airfare For CALED Conference G.Gonzalez G.Gonzalez 167.96 100-4350-52210 **5951 City Card 1/7/2020 City Credit Card Charges Southwest Airlines - Airfare For CALED Conference K.Charters K.Charters 167.96 100-4350-52210 **5951 City Card 1/7/2020 City Credit Card Charges Southwest Airlines - Airfare For CALED Conference J.Hermosillo J.Hermosillo 167.96 100-4350-52210 **5951 City Card 1/13/2020 City Credit Card Charges Panera Bread - Meals For Economic Development Event Economic Development 100.79 100-4350-51600 **5951 City Card 1/13/2020 City Credit Card Charges Sun City Florist - Get Well Flowers For Dean Deines Non-Departmental 58.59 100-4221-51600 **5951 City Card 1/15/2020 City Credit Card Charges Costco.com - Fleet Services Materials & Supplies Fleet Services 750.12 115-4117-51501 **5951 City Card 1/16/2020 City Credit Card Charges MOR Furniture - Furniture For Fire Station #5 Fire Department 835.05 100-4445-53150 **5951 City Card 1/16/2020 City Credit Card Charges Weathertech Direct LLC - Fleet Small Tools & Field Equipment Fleet Services 260.90 115-4117-51600 **5951 City Card 1/16/2020 City Credit Card Charges Weathertech Direct LLC - Fleet Small Tools & Field Equipment Fleet Services 213.64 115-4117-51600 **5951 City Card 1/17/2020 City Credit Card Charges Sears - Storage Racks For Menifee Police Headquarters Police Department 1631.34 100-4911-53150 **5951 City Card 1/17/2020 City Credit Card Charges California Association For Local Economic Development - Registration For CALED Redevelopment Tour Economic Development 75.00 100-4350-51700 **5951 City Card 1/22/2020 City Credit Card Charges Construction Exam Center - Certified Building Official Training C.Carlson C.Carlson 950.00 100-4331-52211 **5951 City Card 1/24/2020 City Credit Card Charges California Association For Local Economic Development - CALED Award Applications Economic Development 1200.00 100-4350-51600 **5951 City Card 1/25/2020 City Credit Card Charges Courtyard San Diego - Hotel Accomodations For CPRS Director's Academy J.Hendrix J.Hendrix 0.02 100-4660-52210 **0719 City Card 1/6/2020 City Credit Card Charges FTD.com - Get Well Flowers Community Member Non-Departmental 105.58 100-4221-51600 **0719 City Card 1/8/2020 City Credit Card Charges Menifee Lakes Country Club - Supplies For Economic Development Event Economic Development 21.74 100-4350-51600 **0719 City Card 1/8/2020 City Credit Card Charges Provecho Grill - Gift Card For Economic Development Event Economic Development 25.00 100-4350-51600 **0719 City Card 1/14/2020 City Credit Card Charges Bushfire Kitchen - Meals For Economic Development Meeting Economic Development 47.09 100-4350-51600 **0719 City Card 1/16/2020 City Credit Card Charges California Academy For Economic Development - Accredited California Economic Developer Exam G.Gonzalez G.Gonzalez 200.00 100-4350-52211 **0719 City Card 1/22/2020 City Credit Card Charges Global Experience Specialists - Furniture Rental For ICSC Conference Economic Development 1219.87 100-4350-51700 **0719 City Card 1/23/2020 City Credit Card Charges Panera Bread - Meals For Mitigation Meeting With Rutan & Tucker Non-Departmental 71.93 100-4221-51600 **9962 City Card 1/16/2020 City Credit Card Charges New York Upper Crust Pizza - City Council Dinner City Council 104.97 100-4110-51600 **5575 City Card 12/27/2019 City Credit Card Charges FSA.com - Child Development Conference Registration S.Hernandez S.Hernandez 59.00 100-4660-52211 **5575 City Card 1/4/2020 City Credit Card Charges Chipotle - Meals For Lazy Creek Recreation Staff Training Community Services 94.09 480-4554-52211 **5575 City Card 1/6/2020 City Credit Card Charges All Signs - Signs For Friday Night Lights Community Services 126.10 100-4660-51011 **5575 City Card 1/7/2020 City Credit Card Charges Rancho Cucamonga City Hall - Recreation Results Training For J.Hendrix J.Hendrix 60.00 100-4660-52211 **5575 City Card 1/13/2020 City Credit Card Charges Ikea.com - Supplies For Little Learners Program Community Services 116.79 100-4660-51011 **5575 City Card 1/13/2020 City Credit Card Charges Discount School Supply - Supplies For Meni-Fit Program Community Services 105.90 301-4660-52823 **5575 City Card 1/14/2020 City Credit Card Charges Target - Storage Containers For Little Learners Program Community Services 48.00 100-4660-51011 **5575 City Card 1/16/2020 City Credit Card Charges Dollar Tree - Supplies For Senior Center Community Services 19.40 100-4660-51011 **5575 City Card 1/16/2020 City Credit Card Charges Dollar Tree - Supplies For Little Learners Program Community Services 46.28 100-4660-51011 **5575 City Card 1/17/2020 City Credit Card Charges Target - Supplies For Meni-Fit Program Community Services 149.91 301-4660-52823 **5575 City Card 1/17/2020 City Credit Card Charges Aldi - Supplies For Meni-Fit Program Community Services 142.01 301-4660-52823 **5575 City Card 1/17/2020 City Credit Card Charges National Association Of Landscape Professionals - Membership Renewal For B.Howell B.Howell 93.75 100-4660-52200 10.2.c Packet Pg. 38 Attachment: Voucher CC Details 2-14-2020 (2406 : Warrant Register) City of Menifee US Bank Credit Card Detail Jan'20 Last Four of CC Cardholder Date of Transaction Description Description Detail Charge Initiated For: Amount Account Number to be charged **5575 City Card 1/17/2020 City Credit Card Charges 99 Cents Only Store - Supplies For Meni-Fit Program Community Services 133.02 301-4660-52823 **5575 City Card 1/17/2020 City Credit Card Charges Domino's - Meals For Be Mighty Program Community Services 56.59 100-4660-51011 **5575 City Card 1/17/2020 City Credit Card Charges CostumeIdeas.com - Bunny Costume For Springfest Community Services 447.98 100-4660-51700 20-Spring **5575 City Card 1/17/2020 City Credit Card Charges Boot Barn - Supplies For Park Ranger Community Services 35.22 100-4660-51011 **5575 City Card 1/17/2020 City Credit Card Charges Michaels - Supplies For Little Learners Program Community Services 16.04 100-4660-51011 **5575 City Card 1/24/2020 City Credit Card Charges Lakeshore Learning Materials - Supplies For Tiny Tots Program Community Services 869.92 480-4554-51011 **5575 City Card 1/24/2020 City Credit Card Charges League Of California Cities - Strategies For Addressing Homelessness Conference Registration A.Ingraham A.Ingraham 125.00 100-4660-52211 **1016 City Card 1/9/2020 City Credit Card Charges AppleBee's - Meals For Meeting With Chief Walsh City Manager 66.56 100-4111-51600 **1016 City Card 1/22/2020 City Credit Card Charges Apple Itunes - Extra Storage For City Manager's Iphone City Manager 0.99 100-4111-51600 **5047 City Card 1/7/2020 City Credit Card Charges P & P Uniforms - Gun Belt For Lieutenant Police Department 422.33 100-4911-52400 **5047 City Card 1/17/2020 City Credit Card Charges Sears - Storage Racks For Menifee Police Headquarters Police Department 1631.34 100-4911-53150 **5047 City Card 1/20/2020 City Credit Card Charges Lowe's - Cabinets For Menifee Police Headquarters Police Department 430.41 100-4911-53150 **5047 City Card 1/24/2020 City Credit Card Charges Amazon.com - Copies Of the Constitution For Police Department Headquarters Police Department 117.06 100-4911-51501 **9261 City Card 1/17/2020 City Credit Card Charges Gerber Collision & Glass - Code Enforcement Vehicle Maintenance Code Enforcement 346.22 115-4332-52503 **9261 City Card 1/21/2020 City Credit Card Charges Roto-Rooter - Senior Center Facility Maintenance Community Services 275.00 100-4660-52050 16486.83 10.2.c Packet Pg. 39 Attachment: Voucher CC Details 2-14-2020 (2406 : Warrant Register) CITY OF MENIFEE SUBJECT: Treasurer's Report, January 2020 MEETING DATE: March 4, 2020 TO: Mayor and City Council PREPARED BY: Wendy Preece, Deputy Finance Director REVIEWED BY: Rochelle Clayton, Deputy City Manager APPROVED BY: Armando G. Villa, City Manager RECOMMENDED ACTION Approve the Treasurer’s Report for January 2020. DISCUSSION Attached is the Treasurer’s report for Cash and Investments for the month of January 2020. FISCAL IMPACT None. ATTACHMENTS 1. January 2020 Treasurers Report 10.3 Packet Pg. 40 10.3.a Packet Pg. 41 Attachment: January 2020 Treasurers Report (2400 : Treasurer's Report, January 2020) CITY OF MENIFEE SUBJECT: RJ Noble Company Agreement, CIP 20-03 MEETING DATE: March 4, 2020 TO: Mayor and City Council PREPARED BY: Diego Guillen, Associate Engineer REVIEWED BY: Jonathan Smith, Public Works Director/City Engineer APPROVED BY: Armando G. Villa, City Manager RECOMMENDED ACTIONS 1. Award bid and authorize City Manager to execute Owner-Contractor Agreement with RJ Noble Company for the Goetz Road Asphalt Overlay Project, CIP 20-03 in the amount of $951,428.65; and 2. Authorize the City Manager to execute change orders(s) for unanticipated expenditures required to execute the construction of the project, in the amount not-to-exceed 10% of the contract amount or $95,143. DISCUSSION The project improvements consist of resurfacing the existing road by doing a grind and overlay, restriping and installing additional signage. The length of the project is approximately 3.12 linear miles. As required by the California Public Contract Code (CPCC), the Project was advertised for two weeks. The public bid opening was held on January 27, 2020, at City Hall Council Chambers. Five bids were received as shown in the table on the following page. The CPCC states that for public projects the contract shall be awarded to the lowest responsible bidder. Staff reviewed the submitted bid documents and has determined the lowest responsible bidder was R.J. Noble Company. 10.4 Packet Pg. 42 City of Menifee Staff Report Goetz Rd Asphalt Overlay Agreement March 4, 2020 Page 2 of 3 Name Base Bid Amount Additive Bid Amount TOTAL Bid Amount R.J. Noble Company $ 848,669.65 $ 102,759.00 $ 951,428.65 All American Asphalt* $ 941,072.00 $ 78,702.00 $1,019,774.00 Hardy & Harper, Inc. $ 936,700.00 $ 84,849.00 $1,021,549.00 Vance Corporation $ 965,016.00 $ 76,385.00 $1,041,401.00 Onyx Paving Company, Inc. $1,234,000.00 $ 190,000.00 $1,424,000.00 Engineers Estimate = $1,171,000 Staff recommends City Council award a contract to R.J. Noble Company and authorize the City Manager to execute any necessary change orders in an amount not-to-exceed 10% of the contract. Construction management and inspection will be handled by City staff; material testing and labor compliance will be handled by a City consultant. Construction costs for the project are attached and outlined below as follows: Construction Contract: $ 951,428.65 Construction Contingency: $ 95,143.00 Consultant Labor Compliance: $ 8,480.00 Construction Management/Inspection $ 20,000.00 Materials Testing/Geotechnical $ 8,880.00 Total Construction Cost: $1,083,931.65 Tentative Project Schedule: Anticipated Construction Start Date: April, 1, 2020 Estimated Construction Completion Date: May 6, 2020* Estimated Council Acceptance Date: June 3, 2020 *Assumes no delays due to weather or unforeseen conditions ENVIRONMENTAL IMPACT The proposed use has been determined to be Categorically Exempt (“Existing Facilities”) under the California Environmental Quality Act (CEQA) and CEQA Guidelines, Section 15301. Class 1 consists of the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency’s determination. Class 1 includes the following example of a project that would be exempt under this section: (c) [minor alterations to] Existing highways and streets, sidewalks, gutters, bicycle and pedestrian trails, and similar facilities (this includes road grading for the purpose of public safety). The project is 10.4 Packet Pg. 43 City of Menifee Staff Report Goetz Rd Asphalt Overlay Agreement March 4, 2020 Page 3 of 3 for the resurfacing, restriping and addition of signage of an existing paved road. The proposed improvement is a negligible expansion of the existing use. The improvements described above are considered repair and maintenance to existing streets or similar facilities. The project is exempt per Section 15301. The proposed project is also exempt under the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA (Section 15061(b)(3)). There is no possibility that the activity in question will have a significant effect on the environment, because the proposed project is occurring in an area that is already heavily disturbed and is not environmentally sensitive. FISCAL IMPACT Funding for this project will be from the following account: Description Account # Currently Available Total Amount SB 1 Road Maintenance Rehab Fund 201-4555-58085 $1,083,114.00 $ 1,083,114.00 Measure DD – Goetz Road Asphalt Overlay 105-4555-58085 $ 147,874.00 $ 817.65 TOTAL $1,230,988.00 $1,083,931.65 ATTACHMENTS 1. 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) 2. Project Location 3. BID Schedule 4. Notice of Exemption 10.4 Packet Pg. 44 290/031858-0008 7645681.2 a00/00/00 Page 1 CITY OF MENIFEE BID AND CONTRACT DOCUMENTS OWNER-CONTRACTOR AGREEMENT CIP 20-03 GOETZ ROAD ASPHALT OVERLAY PROJECT This Owner-Contractor Agreement (“Agreement”) is made and entered into for the above referenced Project by and between the City of Menifee (“Agency”), and R.J. NOBLE COMPANY (“Contractor”), whose principal business address is P.O BOX 620, Orange, CA 92856 on the ________ day of ______________, 20__. In consideration of the mutual covenants and agreements set forth herein, the Agency and Contractor have mutually agreed as follows: 1. CONSTRUCTION The Contractor agrees to do all the Work and furnish all the labor, services, materials and equipment necessary to construct and complete the Project in accordance with the Contract Documents (as hereinafter defined), including all work, labor, services, materials and equipment described and reasonably inferable from documents enumerated in Exhibit “A” attached hereto and incorporated herein by reference (such construction and furnishing of labor, service, materials and equipment hereinafter referred to as the “Work”) in a good worker-like and substantial manner and to the satisfaction of the Agency, in connection with the CIP 20-03 GOETZ ROAD ASPHALT OVERLAY PROJECT to be constructed at the Goetz Road in the City of Menifee, California. The term Contract Documents shall mean this Agreement, and all of the items enumerated in Exhibit “A” and all change orders or addenda issued by the Agency with respect thereto. Agency must consent in writing to any changes in the scope of Work. Exhibit “A” shall be deemed revised in accordance with any revisions for which Agency’s consent has been issued. Any revisions to the scope of Work for which Agency’s consent has not been issued shall be null and void. 2. CONTRACT PRICE Agency hereby agrees to pay and the Contractor agrees to accept as full compensation for all Work performed in accordance with these Contract Documents the Contract Price as set forth in Exhibit “B”, Contract Price, attached hereto and incorporated herein by reference. Payments to the Contractor shall be made in the manner described in the Special Provisions. 3. TIME FOR PERFORMANCE Time is of the essence in the performance of Work for this Agreement and all timing requirements shall be strictly adhered to unless otherwise modified by the Agency in accordance with these Bid and Contract Documents. The Contractor shall complete the Work in every detail to the satisfaction of the Agency, exclusive of maintenance periods, within the specified duration set forth in the Notice to Proceed. 10.4.a Packet Pg. 45 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 2 4. DELAYS AND EXTENSIONS OF TIME See Section 6-6 of the Special Provisions. 5. LABOR CODE REQUIREMENTS Pursuant to Labor Code Section 1771.1, the Contractor and all subcontractors shall be registered with the Department of Industrial Relations. Pursuant to Labor Code Section 1771.4, the Contractor is hereby notified that this Project is subject to compliance monitoring and enforcement by the Department of Industrial Relations. [EFFECTIVE APRIL 1, 2015.] 6. NON-DISCRIMINATION In the performance of this Agreement, the Contractor shall not refuse or fail to hire or employ any qualified person, or bar or discharge from employment any person, or discriminate against any person, with respect to such person’s compensation, terms, conditions or privileges of employment because of such person’s race, religious status, sex or age. 7. AUTHORIZED AGENCY REPRESENTATIVES On behalf of the Agency, the City Engineer of the City of Menifee shall be the Agency’s authorized representative in the interpretation and enforcement of all Work performed in connection with this Agreement. The City Engineer may delegate authority in connection with this Agreement to his/her assigned designees. 8. WORKERS’ COMPENSATION INSURANCE a) By my signature hereunder, as Contractor, I certify that I am aware of the provisions of Section 3700 of the Labor Code, which requires every employer to be insured against liability for Workers’ Compensation or to undertake self-insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of the Work of this Agreement. b) The Contractor shall require each subcontractor to comply with the requirements of Section 3700 of the Labor Code. Before commencing any Work, the Contractor shall cause each subcontractor to execute the following certification: “I am aware of the provisions of Section 3700 of the Labor Code, which requires every employer to be insured against liability for worker’s compensation or to undertake self-insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of the Work of this Agreement.” 9. ENTIRE AGREEMENT; CONFLICT The Contract Documents comprise the entire agreement between the Agency and the Contractor with respect to the Work. In the event of conflict between the terms of this Agreement and the bid of the Contractor, then this Agreement shall control and nothing herein shall be considered as an acceptance of the terms of the bid conflicting herewith. 10.4.a Packet Pg. 46 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 3 10. MAINTENANCE OF AGREEMENT DOCUMENTATION Contractor shall maintain all books, documents, papers, employee time sheets, accounting records and other evidence pertaining to costs incurred and shall make such materials available at its office at all reasonable times during the term of this Agreement and for three (3) years from the date of final payment under this Agreement, for inspection by Agency and copies thereof shall be furnished to Agency if requested. 11. INDEPENDENT CONTRACTOR At all times during the term of this Agreement, Contractor shall be an independent contractor and shall not be an employee, agent, partner or joint venturer of the Agency. Agency shall have the right to control Contractor insofar as the results of Contractor’s services rendered pursuant to this Agreement; however, Agency shall not have the right to control the means by which Contractor accomplishes such services. 12. LICENSES AND PERMITS Contractor represents and declares to Agency that it has all licenses, permits, qualifications and approvals of whatever nature which are legally required to practice its profession. Contractor represents and warrants to Agency that Contractor shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement, any licenses, permits, qualifications or approvals which are legally required for Contractor to practice its profession. 13. GOVERNING LAW, VENUE This Agreement and the Contract Documents shall be construed under and in accordance with the laws of the State of California, and the appropriate venue for any action or proceeding arising from this Agreement and/or the Contract Documents shall be had in the Superior Court of Riverside, Temecula Branch 14. COUNTERPARTS This Agreement may be executed in any number of counterparts, each of which shall for all purposes be deemed to be an original. 15. FALSE CLAIMS Contractor acknowledges that if a false claim is submitted to the Agency, it may be considered fraud and Contractor may be subject to criminal prosecution. Contractor acknowledges that the False Claims Act, California Government Code sections 12650, et seq., provides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include within their scope false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of the information. In the event the Agency seeks to recover penalties pursuant to the False Claims Act, it is entitled to recover its litigation costs, including attorneys’ fees. Contractor hereby acknowledges that the filing of a false claim may the Contractor to an administrative debarment proceeding wherein Contractor may be prevented from further bidding on public contracts for a period of up to five (5) years. I have read and understood all of the provisions of this Section 15, above: 10.4.a Packet Pg. 47 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 4 (Initial) (Initial) 16. AGREEMENT MODIFICATION This Agreement and the Contract Documents may not be modified orally or in any manner other than by an amendment in writing and signed by the Agency and the Contractor. IN WITNESS WHEREOF this Agreement is executed as of the date first written above. AGENCY: City of Menifee By: Armando G. Villa, City Manager CONTRACTOR: By: Name: Austin Carver _______________ Its: V.P. of Operations______________ APPROVED AS TO FORM: By: Jeffrey T. Melching, City Attorney By: Name: Steve Mendonza Its: Secretary ATTEST: By: Sarah A. Manwaring, City Clerk Contractor’s City Business License No. 782908, Class A & C-12 State Contractor License No. & Class P.O BOX 620 Street Address Orange, CA 92856 City, State, Zip Code [NOTE: In the event the Contractor is a Corporation, the signatures of two separate persons holding different offices must be provided.] 10.4.a Packet Pg. 48 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 5 EXHIBIT A CONTRACT DOCUMENTS Owner-Contractor Agreement Bid Schedule Addenda Plans Special Provisions (Specifications) Standard Specifications for Public Works Construction and Regional Supplements State Standard Specifications State Standard Plans Permits issued by jurisdictional regulatory agencies Electric, gas, telephone, and cable television company specifications and standards 10.4.a Packet Pg. 49 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 6 EXHIBIT B CONTRACT PRICE Nine Hundred Fifty One Thousand Four Hundred Twenty Eight Dollars and Sixty Five Cents ($951,428.65) The Contract Price for performing all Work described in the Contract Documents, including labor, materials, services and equipment is the total amount of all lump sum items and of all unit price sums, determined by multiplying the unit price for each item times the actual quantity of each such item, as determined by the Agency. 10.4.a Packet Pg. 50 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 7 10.4.a Packet Pg. 51 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 8 10.4.a Packet Pg. 52 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 9 10.4.a Packet Pg. 53 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 10 10.4.a Packet Pg. 54 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 11 10.4.a Packet Pg. 55 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 12 10.4.a Packet Pg. 56 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 13 10.4.a Packet Pg. 57 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay 290/031858-0008 7645681.2 a00/00/00 Page 14 10.4.a Packet Pg. 58 Attachment: 1920 PW ENG- PUBLIC WORKS AGREEMENT (R.J. Noble) (CIP 20-03 Goetz Road) [Revision 1] (2397 : Goetz Rd Asphalt Overlay CIP 20-03 Goetz Road Resurfacing Project Location 76 10.4.b Packet Pg. 59 Attachment: Project Location (2397 : Goetz Rd Asphalt Overlay Agreement) 10.4.c Packet Pg. 60 Attachment: BID Schedule (2397 : Goetz Rd Asphalt Overlay Agreement) 10.4.c Packet Pg. 61 Attachment: BID Schedule (2397 : Goetz Rd Asphalt Overlay Agreement) 10.4.c Packet Pg. 62 Attachment: BID Schedule (2397 : Goetz Rd Asphalt Overlay Agreement) 10.4.c Packet Pg. 63 Attachment: BID Schedule (2397 : Goetz Rd Asphalt Overlay Agreement) CITY OF MENIFEE Community Development Department NOTICE OF EXEMPTION TO: Office of Planning and Research (OPR) P.O. Box 3044 Sacramento, CA 95812-3044 County of Riverside County Clerk FROM: City of Menifee Public Works / Engineering Department 29844 Haun Road Menifee, CA 92586 Project Title/Case No.: CIP 20-03 – Goetz Road AC Resurfacing Project Location: The project site is located on Goetz Road this road is located on the North West quadrant of the city limits. Goetz Road runs in a North to South direction. The closest major crossroads are Goetz Road and Normandy Road. The area of improvement is on Goetz Road between Normandy Road and the Northern city limits. All work will be within the City Right-of Way (ROW). Project Proposal: The project improvements consists of resurfacing the existing road by doing a grind and overlay. The road will be re-striped and additional signage will be installed. The length of the project along Goetz Road is approximately 3.12 linear miles and will disturb approximately 361,922 square feet (8.31 acres). Name of Public Agency Approving Project: City of Menifee Project Sponsor: City of Menifee Exempt Status: (Check one) Ministerial (Sec. 21080(b)(1); 15268) Declared Emergency (Sec. 21080(b)(3); 15269(a)) Emergency Project (Sec. 21080(b)(4); 15269 (b)(c)) Categorical Exemption (15301) Statutory Exemption ( ) Other: 15061(b)(3) Reasons why project is exempt: The proposed use has been determined to be Categorically Exempt (“Existing Facilities”) under the California Environmental Quality Act (CEQA) and CEQA Guidelines, Section 15301. Class 1 consists of the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency’s determination. Class 1 includes the following example of a project that would be exempt under this section: (c) [minor alterations to] Existing highways and streets, sidewalks, gutters, bicycle and pedestrian trails, and similar facilities (this includes road grading for the purpose of public safety). The project is for the resurfacing, restriping and addition of signage of an existing paved road. The proposed improvement is a negligible expansion of the existing use. The improvements described above are considered repair and maintenance to existing streets or similar 10.4.d Packet Pg. 64 Attachment: Notice of Exemption (2397 : Goetz Rd Asphalt Overlay Agreement) NOTICE OF EXEMPTION Page 2 facilities. The project is exempt per Section 15301. The proposed project is also exempt under the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA (Section 15061(b)(3)). There is no possibility that the activity in question will have a significant effect on the environment, because the proposed project is occurring in an area that is already heavily disturbed and is not environmentally sensitive. Carlos E. Geronimo, PE (951) 723-3722 City Contact Person Phone Number Principal Engineer January 21, 2020 Signature Title Date Date Received for Filing and Posting at OPR: FOR COUNTY CLERK'S USE ONLY 10.4.d Packet Pg. 65 Attachment: Notice of Exemption (2397 : Goetz Rd Asphalt Overlay Agreement) CITY OF MENIFEE SUBJECT: Community Facilities District No. 2017-1, Annexation No. 4 MEETING DATE: March 4, 2020 TO: Mayor and City Council PREPARED BY: Rochelle Clayton, Deputy City Manager REVIEWED BY: Rochelle Clayton, Deputy City Manager APPROVED BY: Armando G. Villa, City Manager RECOMMENDED ACTION Adopt an Ordinance amending Ordinance No. 17-231 and levying special taxes to be collected during Fiscal Year 2020-21 to pay the annual costs of the maintenance and servicing of street lights, parks, parkways, streets, roads, and open space, the operation and maintenance of storm drainage systems, a reserve fund for capital replacement, and administrative expenses with respect to City of Menifee Community Facilities District No. 2017-1 (Maintenance Services) (Annexation No. 4). DISCUSSION At the February 19, 2020 Council meeting, this Ordinance was introduced for first reading. This is the required second reading and adoption. The Ordinance will become effective 30 days from the date of adoption. FISCAL IMPACT There is no fiscal impact associated with the recommended action of this item. ATTACHMENTS 1. Project Map 2. Ordinance 10.5 Packet Pg. 66 ATTACHMENT #1 PROJECT LOCATION MAP CFD NO. 2017-1 (MAINTENANCE SERVICES) - ANNEXATION NO. 4 10.5.aPacket Pg. 67Attachment: Project Map (2408 : Amendment to Ordinance No. 17-231 for CFD 2017-1, Annexation No. 4) 1 ORDINANCE NO. 2020-___ AN ORDINANCE AMENDING ORDINANCE NO. 2017-231 AND LEVYING SPECIAL TAXES TO BE COLLECTED DURING FISCAL YEAR 2020-21 TO PAY THE ANNUAL COSTS OF THE MAINTENANCE AND SERVICING OF STREET LIGHTS, PARKS, PARKWAYS, STREETS, ROADS, AND OPEN SPACE, THE OPERATION AND MAINTENANCE OF STORM DRAINAGE SYSTEMS, A RESERVE FUND FOR CAPITAL REPLACEMENT, AND ADMINISTRATIVE EXPENSES WITH RESPECT TO CITY OF MENIFEE COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) (ANNEXATION NO.4) WHEREAS, pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”), on December 6, 2017, the City Council (the “City Council”) of the City of Menifee (the “City”) adopted Resolution No. 17- 658 establishing Community Facilities District No. 2017-1 (Maintenance Services) of the City of Menifee, County of Riverside, State of California (the "CFD No. 2017-1") for the purpose of levying special taxes on parcels of taxable property therein for the purpose of providing certain services (the “Services”), which are necessary to meet increased demands placed upon the City and are described in Exhibit A attached hereto; and WHEREAS, on December 20, 2017, the City Council adopted Ordinance No. 2017-231 entitled, “An Ordinance Levying Special Taxes to be Collected During Fiscal Year 2018-19 to Pay the Annual Costs of the Maintenance and Servicing of Street Lights, Parks, Parkways, Streets, Roads, and Open Space, the Operation and Maintenance of Storm Drainage Systems, a Reserve Fund for Capital Replacement, and Administrative Expenses with Respect to City of Menifee Community Facilities District No. 2017-1 (Maintenance Services)” (“Ordinance No. 2017-231”), pursuant to which the City Council levied special taxes with the CFD No. 2017-1; and WHEREAS, on January 15, 2020, the City Council adopted Resolution No. 20-856 entitled “A Resolution of the City Council of the City of Menifee Declaring Its Intention to Annex Territory to Community Facilities District No. 2017-1 (Maintenance Services) of the City of Menifee, Adopting a Map of the Area to be Proposed to be Annexed (Annexation No. 4) and Authorizing the Levy of a Special Taxes Therein” (the “Resolution of Intention”) declaring its intention to annex certain territory to the CFD No. 2017-1 and to levy special taxes within that territory to provide the Services as described in the Resolution of Intention and setting a special public hearing on the proposed annexation for February 19, 2020; and WHEREAS, notice was published as required by the Act relative to the intention of the City Council to annex certain territory to the CFD No. 2017-1, to levy special taxes therein to provide the Services, and to set the time and place of said public hearing; and WHEREAS, on February 19, 2020, at the time and place specified in said published notice, the City Council opened and held a public hearing as required by the Act relative to the annexation of territory in to the CFD No. 2017-1, the levy of the special taxes therein, and the provision of Services by the CFD No. 2017-1; and WHEREAS, at said public hearing all persons desiring to be heard on all matters pertaining to the annexation of territory to the CFD No. 2017-1, the levy of the special taxes therein, and the provision of Services therein were heard, and a full and fair hearing was held; and WHEREAS, subsequent to said public hearing, the City Council adopted Resolution No. 20-864 entitled “A Resolution of the City Council of the City of Menifee Calling an Election to Submit to the Qualified Electors the Question of Levying a Special Tax Within the Area Proposed to be Annexed to Community Facilities District No. 2017-1 (Maintenance Services) (Annexation No. 4)” (the “Resolution Calling the Election”) on February 19, 2020, wherein the City Council submitted the question of levying a special tax in 10.5.b Packet Pg. 68 Attachment: Ordinance [Revision 1] (2408 : Amendment to Ordinance No. 17-231 for CFD 2017-1, Annexation No. 4) 2 territory proposed to be annexed to the CFD No. 2017-1 at the rate and according to the method of apportionment described therein; and WHEREAS, at said special election on February 19, 2020, the qualified electors of the territory proposed to be annexed to the CFD No. 2017-1 approved said propositions as described in the Resolution Calling the Special Election by more than the two-thirds vote required by the Act; and WHEREAS, subsequent to said special election, the City Council adopted Resolution No. 20-865 entitled “A Resolution of the City Council of the City of Menifee Declaring the Results of the Special Election Held on February 19, 2020, and Ordering the Annexation of Territory to Community Facilities District No. 2017-1 (Maintenance Services) (Annexation No. 4)” wherein the City Council determined that the territory proposed to be annexed was added to the CFD No. 2017-1 (such territory being referred to herein as “Annexation No. 4”). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MENIFEE, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) OF THE CITY OF MENIFEE, DOES ORDAIN AS FOLLOWS: Section 1. Recitals. The foregoing recitals are true and correct. Section 2. Amendment to Exhibit B of Ordinance No. 2017-231. Exhibit B of Ordinance No. 2017- 231 is hereby amended by deleting it in its entirety and replacing it with Revised Exhibit B attached hereto. Section 3. Amendment to Section 2 of Ordinance No. 2017-231. Section 2 of Ordinance No. 2017- 231 is hereby amended by deleting it in its entirety and replacing it with the following: Section 2. Levy of Special Taxes. Special taxes shall be and are hereby levied for the Fiscal Year 2020-21, and each Fiscal Year thereafter, on all parcels of real property within the Community Facilities District which are subject to taxation, which are identified in Revised Exhibit B attached hereto, and in the amount set forth for each such parcel in said Revised Exhibit B. Pursuant to said Section 53340, such special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. Section 4. Future Annexations. The annexation of additional territory into the CFD No. 2017-1 was contemplated as part of the adoption of Resolution No. 17-654. The boundaries of the territory within which any property may annex to the CFD No. 2017-1 are more particularly described and shown on that certain map entitled “Boundaries – Potential Annexation Area Community Facilities District No. 2017-1 (Maintenance Services) of the City of Menifee, County of Riverside, State of California,” as recorded on November 7, 2017 in Book 81 of Maps of Assessment and Community Facilities District, at Page 70, and as Document No. 2017-0465707 in the official records of the County of Riverside. Following a public hearing and the adoption of resolutions required by the Act for any additional annexations of property within said potential annexation area, Revised Exhibit B of Ordinance No. 2017-231 shall be further amended to include any additional territory annexed to the CFD No. 2017-1. The City Council hereby authorizes and directs the officers, employees, and agents of the City to take all actions and do all things which they, or any of them, may deem necessary or desirable to accomplish the purposes of this Section 4 of this Ordinance to further amend Revised Exhibit B of Ordinance No. 2017-231. Section 5. Severability. If for any reason any portion of this Ordinance is found to be invalid, or if the special taxes found inapplicable to any particular parcel within the CFD No. 2017-1, by a court of competent jurisdiction, the balance of this Ordinance and the application of the special tax to the remaining parcels within the CFD No. 2017-1 shall not be affected. 10.5.b Packet Pg. 69 Attachment: Ordinance [Revision 1] (2408 : Amendment to Ordinance No. 17-231 for CFD 2017-1, Annexation No. 4) 3 Section 6. Authorization to Publish Ordinance. The Mayor shall sign this Ordinance and the City Clerk shall attest thereto and shall, within fifteen (15) days of its adoption, cause it or a summary of it to be published at least once in a newspaper of general circulation published and circulated in the City and the CFD No. 2017-1. Section 7. Effective Date. This Ordinance shall take effect and shall be in force thirty (30) days after the date of its adoption, at which time Revised Exhibit B will replace Exhibit B of Ordinance No. 2017-231 and Section 2 of Ordinance No. 2017-231 will be amended as described herein. This Ordinance was first introduced on the 19th day of February 2020 and APPROVED AND ADOPTED by the City Council of the City of Menifee at a regular meeting held on 4th day of March 2020. ATTEST: APPROVED: Sarah A. Manwaring, City Clerk Bill Zimmerman, Mayor APPROVED AS TO FORM: Jeffrey T. Melching, City Attorney 10.5.b Packet Pg. 70 Attachment: Ordinance [Revision 1] (2408 : Amendment to Ordinance No. 17-231 for CFD 2017-1, Annexation No. 4) EXHIBIT A DESCRIPTION OF SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2017-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (and may include reserves for replacement) in public street right-of- ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services include the following: (a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include, but are not limited to, the repair, removal or replacement of all or part of any of the water quality improvements; fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff or appurtenant facilities; clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance, servicing, or both of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2017-1; as well as local roads within residential subdivisions located within CFD No. 2017- 1; and any portions adjacent to the properties within CFD No. 2017-1. In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in Exhibit B to this Resolution of Intention. The above services shall be limited to those provided within the boundaries of CFD No. 2017-1 or for the benefit of the properties within the boundaries of CFD No. 2017-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2017-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2017-1 before CFD No. 2017-1 was created. 10.5.b Packet Pg. 71 Attachment: Ordinance [Revision 1] (2408 : Amendment to Ordinance No. 17-231 for CFD 2017-1, Annexation No. 4) REVISED EXHIBIT B COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) SPECIAL TAX FISCAL YEAR 2020-21 (Effective as of February 19, 2020) ASSESSOR'S PARCEL NUMBERS Annexation Owner Assessor's Parcel Numbers Original Formation Stark Menifee Land, LLC See Next Page Stark Menifee Land, LLC & Menifee Multifamily, LLC Several 1 MLC Holdings 360-210-001 2 To Be Determined 3 To Be Determined 4 Lennar Homes of California, Inc. See Next Page 10.5.b Packet Pg. 72 Attachment: Ordinance [Revision 1] (2408 : Amendment to Ordinance No. 17-231 for CFD 2017-1, Annexation No. 4) REVISED EXHIBIT B (cont.) COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) ORIGINAL FORMATION ASSESSOR'S PARCEL NUMBERS Assessor's Parcel Numbers 360080065 360080066 360080073 360080074 360080075 360080086 360080087 360130013 360130014 360130016 360080077 360080079 360080078 360080080 360080081 360080082 360080083 360080085 360080088 360080089 360080067 360080068 360080069 360080070 360080071 360080072 360080090 360080084 ANNEXATION NO. 4 ASSESSOR'S PARCEL NUMBERS Assessor's Parcel Numbers 333070069 333070070 333070071 333070075 333070080 333070081 333070082 10.5.b Packet Pg. 73 Attachment: Ordinance [Revision 1] (2408 : Amendment to Ordinance No. 17-231 for CFD 2017-1, Annexation No. 4) CITY OF MENIFEE SUBJECT: Youth Summit and Audie Murphy Days MEETING DATE: March 4, 2020 TO: Mayor and City Council PREPARED BY: Jason Hendrix, Community Services Supervisor REVIEWED BY: Jonathan Nicks, Community Services Director APPROVED BY: Armando G. Villa, City Manager RECOMMENDED ACTION 1. Review, discuss, and provide direction to staff on the addition of a Youth Summit to the 2020 Special Events calendar. 2. Review, discuss, and provide direction to staff on the option of branding a series of scheduled events as “Audie Murphy Days.” DISCUSSION Youth Summit At the December 18, 2019 City Council meeting, it was requested that the Community Services Department consider hosting a Youth Summit in the coming year. The department proposes to work with our Youth Leaders of Menifee program and various partners to coordinate the event. Due to various school calendars and events that typically take place in May and June, a possible date for the Youth Summit could be Saturday, April 11 from 3:00 - 7:00 PM. The Summit proposal includes a job/career fair, instructional sessions on resume building and interview techniques, as well as an opportunity to interview on-site with local businesses and organizations. The Youth Summit would also include presentations from local experts on anti- bullying, cyber safety, responsible choices, money management, and awareness about avoiding potentially unsafe situations. The Youth Leaders of Menifee suggested a theme of “Ready, Set, Future” for the event as the focus will be on building a strong foundation for a brighter future for all youth of Menifee. Audie Murphy Days At the August 21, 2019 meeting, City Council had also requested the opportunity to discuss the potential for branding a series of events in honor of local celebrity Audie Murphy. The Community Services Department has identified such an opportunity with three (3) City-wide special events that are already scheduled to take place in 2020. Those events include the Time 12.1 Packet Pg. 74 City of Menifee Staff Report Youth Summit and Audie Murphy Days March 4, 2020 Page 2 of 2 Capsule Ceremony scheduled for Friday, October 23rd at Central Park, the annual Fall Festival scheduled for Saturday, October 24th, and the annual Soapbox Derby in partnership with Valley Wide Recreation and Park District scheduled for Sunday, October 25th. Branding these events can be done either as a group of events under one theme, or as separate events as they have been in past years. Regardless of the direction the City chooses to proceed with, families of Menifee with still be provided with unique, safe, and low cost experiences celebrating their hometown. FISCAL IMPACT Expenditures for events occurring before June 30, 2020 are included in the FY 19-20 budget. Expenditures for events occurring during July 1, 2020 to June 30, 2021 will be requested during the FY 20-21 budget process. 12.1 Packet Pg. 75 CITY OF MENIFEE SUBJECT: Solid Waste Amended and Restated Franchise Agreement MEETING DATE: March 4, 2020 TO: Mayor and City Council PREPARED BY: Samantha Rodriguez, Senior Management Analyst REVIEWED BY: Jonathan Smith, Public Works Director/City Engineer APPROVED BY: Armando G. Villa, City Manager RECOMMENDED ACTION 1. Adopt a Resolution approving an amended and restated franchise agreement for solid waste handling services with USA Waste of California, Inc., dba Waste Management of the Inland Empire; and 2. Authorize the City Manager to execute all necessary documents; and 3. Introduce an Ordinance amending Menifee Municipal Code Title 6 to adopt Chapters 6.30, 6.35, and 6.40 related to solid waste handling services, “self-hauling” of solid waste, recycling of solid waste from large venues, and construction and demolition activities. DISCUSSION On December 21, 2010, the City of Menifee entered into a franchise agreement (“Agreement”) with USA Waste of California, Inc. (“WM”) for solid waste handling services. The attached Agreement was scheduled to expire on December 31, 2018, with a five-year automatic extension beginning December 31, 2019. The Agreement automatically renews each year, making the remaining term of the Agreement five years from the date of the automatic extension. The new expiration date of the Agreement is December 31, 2024. WM approached the City in April 2019 to initiate discussions regarding a potential extension to the Agreement. Staff and WM, in good faith, negotiated a proposed amended and restated franchise agreement (“Amendment”), which includes approximately $17,000,000 in revenue and contributions for City programs and services with the primary objective to not increase customer’s rates (beyond CPI increases). The new programs and services recommended by staff will be included as part of the Amendment, and provides assistance in meeting unfunded mandates imposed by the State, as well as enhancing existing programs. The Amendment rests on several key areas of change, all aimed at improving service and terms between the City and WM. These key areas are as follows: 12.2 Packet Pg. 76 City of Menifee Staff Report Solid Waste Amended and Restated Franchise Agreement March 4, 2020 Page 2 of 6 New Term The term of the Amendment will be extended fifteen-years from the date of execution, expiring December 31, 2035. By mutual agreement, the attached Amendment may be extended for an additional five-years. The new term is necessary in protecting the interests of the City and WM, as it allows enough time for the hauler to amortize equipment. Additionally, WM will provide $450,000 in annual contributions for programs and projects that would otherwise be charged to the General Fund. The additional revenue to the City over the term of the Amendment is approximately $17,000,000. Incentivized Programs: • Franchise Fee: The Amendment changes the existing 8.5% franchise fee to 12% on gross receipts, less landfilling fees. The increase in the franchise fee will net an average of $250,000 annually in additional General Fund revenue. (Please note that franchise fee change will not increase customer’s rates beyond CPI increases). • Extension Fee: As consideration for the City entering into the Amendment, WM will provide a one-time lump sum payment in the amount of $3,000,000 to the City. This one- time lump sum payment will be utilized to fund important projects in the City, as directed by City Council. • Program Implementation Fees: WM will contribute $300,000 annually (for the term of the contract) toward the City’s capital projects, street maintenance, street sweeping, and solid waste/recycling programs. • Administrative Cost Reimbursement: WM will contribute $150,000 annually (for the term of the contract) towards the cost (salary and benefits) for employees engaged in providing public information, outreach, education and assistance related to solid waste handling services. New Waste Diversion Programs: • Litter Abatement Partnership: City and WM shall work cooperatively to develop a new Adopt-a-Road program to address litter abatement in the City. At no charge to the City, WM shall provide City with one Collection Vehicle and four staff members for eight hours per month to assist with City’s litter abatement efforts. WM will coordinate with City to identify target areas for litter collection, consisting of not more 26 miles per month (13 road segments). • Document Shredding Events: WM will host two free community paper-shredding events per year. At each event, residents and businesses can deliver an up to five banker boxes of paper for shredding in order to prevent identity theft. 12.2 Packet Pg. 77 City of Menifee Staff Report Solid Waste Amended and Restated Franchise Agreement March 4, 2020 Page 3 of 6 • Self-Haul Permit Program: The City shall implement a self-haul permit program for residents who wish to haul their own solid waste and recyclables to an approved disposal location. Enhanced Waste Diversion Programs: • Community Cleanup Events: WM will host four free community cleanup events for Menifee residents at various locations, an increase from the current two cleanup events WM currently provides. The additional events will allow the City to provide cleanup opportunities in each Council District. • Bulky Item Pick-up: WM will provide residents with four free bulky item pick-up services a year, an increase from the current two free bulky item pick-up services WM currently provides. Bulky items include large household items, electronic waste, appliances, and furniture. • Battery Recycling: WM will provide two BatteryTracker used battery containers at agreed upon City facilities, an increase from the current one BatteryTracker WM currently provides. • Lightbulb Recycling: Each calendar year, WM will provide two WM LampTracker containers at agreed upon City facilities, an increase from the current one LampTracker WM currently provides. • Sharps Collection: WM will provide residents with two free mail back containers annually, an increase from the current one free mail back container annually WM currently provides. WM shall also provide 20 sharps containers per fiscal year to the City for use by City staff on homeless encampment clean ups. • Public Education: WM will provide up to $15,000 annually towards the Menifee Matters quarterly publication, an increase from the $10,000 WM currently provides. WM shall be entitled to editorial space of not less than one-half page in each edition of the newsletter, which shall be utilized to promote waste diversion, sustainability efforts, and community partnerships. • Illegal Dumping: WM will arrange to remove and dispose of illegally dumped materials located within 20 feet of the public right-of-way in the City, within two business days from its observation of the illegally dumped Solid Waste or a request for removal from the City. • Citywide Green Waste Service: WM will provide all Single Family Dwelling Customers with one, 95-gallon Green Waste Cart, unless the governing association requests that Green Waste Carts not be delivered to its members and the governing association handles all landscaping for the development. Continued Waste Diversion Programs: 12.2 Packet Pg. 78 City of Menifee Staff Report Solid Waste Amended and Restated Franchise Agreement March 4, 2020 Page 4 of 6 In addition to the incentivized and new solid waste diversion programs discussed above, the Amendment maintains the City’s existing solid waste programs, including those highlighted below: • Holiday Tree Collection: WM to continue to collect and recycle natural, undecorated trees disposed of for two weeks following the holiday season. • Used Oil Residential Collection Pickup: WM to continue to collect used oil left at the curbside by Single Family Dwelling Customers and by Multi-Family Dwelling Customers in a container provided by WM, on the normal Collection day. • Home Composting: WM will provide two home composting workshops at a location within the City each calendar year, at no additional cost. Residents completing the workshop are eligible to receive a free composting bin for residential use, and may opt out of green waste service. • City Event Collection: WM will provide solid waste, organic waste, and recyclable materials collection at all City-sponsored events at no cost. • Senior Discount: WM shall provide Single Family Dwelling Customers who are senior citizens with a discount of nine percent (9%) where the occupant of the Dwelling Unit is 60 years or older and utilizes a 64 gallon Cart for Solid Waste. Regulatory Updates: In addition to the incentivized and new solid waste diversion programs discussed above, the Amendment maintains the City’s existing solid waste regulatory requirements, including those highlighted below: • AB 341 & AB 1826 - Mandatory Commercial Recycling (MCR) and Mandatory Organics Recycling (MORe): WM has agreed to make a good faith effort to assist the City with all requirements of AB 341 and AB 1826 concerning State mandated waste stream diversion programs. The collection of organic materials has been added to meet state mandated requirements. • SB 1383 - Residential Organics Recycling: City and WM acknowledge and agree that SB 1383 will require future implementation of additional Organics recycling programs. WM will design a future program for the Curbside Collection of food waste generated from Single Family Dwellings. The collection of organic materials has been added to meet state mandated requirements. • Contamination: Recycled materials may not have any more than 10% Non-Recyclables or Non-Organics or any Exempt Waste. Carts or Bins with more than 10% Non- Recyclables or Non-Organics may be delivered to the designated transfer or disposal facility for disposal and WM may charge Customer the Extra Pickup/Contamination fee of $100 per occurrence. 12.2 Packet Pg. 79 City of Menifee Staff Report Solid Waste Amended and Restated Franchise Agreement March 4, 2020 Page 5 of 6 • Municipal Code Revision: Chapters 6.30, 6.35, and 6.40 of the Menifee Municipal Code were revised to be titled “Collection of Solid Waste,” “Recycling Requirements for Large Events and Large Venues,” and “Waste Reduction and Recycling Plan Requirements for Construction and Demolition Projects,” as set forth on the attached Solid Waste Ordinance Exhibit “A”. Language was added for consistency with recent amendments to the solid waste franchise agreement. Rates: There is no proposed increase in the monthly solid waste collection rates for residential and commercial services. Conclusion: All existing programs provided under the current Agreement are included as part of the proposed Amendment. WM will continue its efforts in meeting State mandated requirements for waste diversion programs and facilitate the City in meeting goals for annual reporting purposes. Lastly, WM will contribute $450,000 annually in incentivized programs (street program, street sweeping, staff reimbursement). This equates to approximately $9,000,000 in additional program revenues over the life of the Amendment. By moving forward with a contract extension, the City will save approximately $100,000- $150,000, the cost of hiring a consultant to draft an integrated solid waste request for proposal. Staff believes the Amendment terms will significantly enhance citywide services, assist the City with street maintenance and other benefits, and allow WM to continue investing in the community. Therefore; staff recommends City Council approve the Amendment and authorize the City Manager to execute all necessary documents on behalf of the City. FISCAL IMPACT If approved, execution of the Amendment will result in $40,000,000 in General Fund revenue over the term of the Amendment (including the five-year extension), which is approximately $17,000,000 more revenue than would be received under the terms of the existing Agreement. The Amendment provides approximately $700,000 of additional annual General Fund Revenue. 12.2 Packet Pg. 80 City of Menifee Staff Report Solid Waste Amended and Restated Franchise Agreement March 4, 2020 Page 6 of 6 Agreement (Existing) Fiscal Year Item Revenue - Annual Revenue - 20 Years 2019/2020 Extension Fee -$ -$ 2019/2020 - 2039/2040 Franchise Fee - 8.5%1,150,000$ 23,000,000$ 2019/2020 - 2039/2040 Program Implementation Fees -$ -$ 2019/2020 - 2039/2040 Administrative Cost Reimbursement -$ -$ 1,150,000$ 23,000,000$ Agreement (Proposed) Fiscal Year Item Revenue - Annual Revenue - 20 Years 2019/2020 Extension Fee 3,000,000$ 3,000,000$ 2019/2020 - 2039/2040 Franchise Fee - 12%1,400,000$ 28,000,000$ 2019/2020 - 2039/2040 Program Implementation Fees 300,000$ 6,000,000$ 2019/2020 - 2039/2040 Administrative Cost Reimbursement 150,000$ 3,000,000$ 4,850,000$ 40,000,000$ Total Amendment Value 700,000$ 17,000,000$ Total Total Funds will be allocated to the appropriate accounts(s) as eligible projects and reimbursable staff are identified. ATTACHMENTS 1. Resolution Approving Franchise Agreement 2. 2010 Solid Waste Franchise Agreement 3. Ordinance Establishing Solid Waste Chapters 4. Menifee Solid Waste Ordinance Exhibit A 5. 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy 12.2 Packet Pg. 81 882/031858-0003 14711737.2 a02/28/20 RESOLUTION NO. 20- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE APPROVING AN AMENDED AND RESTATED FRANCHISE AGREEMENT FOR SOLID WASTE HANDLING SERVICES WITH USA WASTE OF CALIFORNIA, INC., dba WASTE MANAGEMENT OF THE INLAND EMPIRE WHEREAS, on December 21, 2010, the City of Menifee (“City”) and USA Waste of California, Inc. entered into that certain Solid Waste Franchise Agreement (the “Original Franchise Agreement.”); and WHEREAS, since the Original Franchise Agreement was entered into, the State of California has adopted various laws and regulations mandating changes to the handling of that portion of the solid waste stream known as organic waste, which includes food waste and green waste, including by adopting AB 1826 mandating commercial organic waste recycling, AB 1594 prohibiting the application of so-called diversion credit when green waste is used as alternative daily cover in landfills, and SB 1383 mandating residential organic waste recycling; and WHEREAS, City staff and USA Waste of California, dba Waste Management of the Inland Empire (“Contractor”) have negotiated an Amended and Restated Franchise Agreement for Solid Waste Handling Services (“Franchise Agreement”) for the purpose of, among other things, adding organics recycling programs, and otherwise amending the manner in which organics are currently handled by Contractor, as mandated by the State of California; and WHEREAS, California Public Resources Code Section 49300 requires the City Council to approve the terms of the proposed Franchise Agreement pursuant to a City Council resolution; and WHEREAS, the provision of solid waste handling services is an activity supported in part through a public agency contract and therefore may be considered a “project” under the California Environmental Quality Act (“CEQA”) (Pub. Res. Code §§ 21000 et seq.) (14 Cal. Code Regs. § 15378(a)(2)); and WHEREAS, it can be seen with certainty that there is no possibility that the project could have a significant effect on the environment in that the Franchise Agreement is merely the continuation of an existing service in the City. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Menifee does hereby resolve as follows: SECTION 1. Each of the above recitals is true and correct and is adopted by the City Council. 12.2.a Packet Pg. 82 Attachment: Resolution Approving Franchise Agreement [Revision 1] (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-0003 14711737.2 a02/28/20 -2- SECTION 2. The City Council finds that the approval of the Franchise Agreement is exempt from CEQA under the “common-sense” exemption set forth in CEQA Guidelines section 15061(b)(3). SECTION 3 The City Council hereby approves the Franchise Agreement and authorizes the City Manager to execute it upon delivery to City of signed copies of all documents required of Contactor. PASSED, APPROVED, AND ADOPTED at a regular meeting of the Menifee City Council held on this 4 day of March 2020. Bill Zimmerman, Mayor ATTEST: Sarah A. Manwaring, City Clerk APPROVED AS TO FORM: Jeffrey T. Melching, City Attorney 12.2.a Packet Pg. 83 Attachment: Resolution Approving Franchise Agreement [Revision 1] (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 84 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 85 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 86 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 87 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 88 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 89 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 90 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 91 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 92 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 93 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 94 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 95 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 96 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 97 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 98 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 99 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 100 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 101 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 102 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 103 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 104 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 105 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 106 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 107 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 108 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 109 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 110 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 111 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 112 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 113 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 114 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 115 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 116 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 117 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 118 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 119 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 120 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 121 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 122 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 123 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 124 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 125 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.b Packet Pg. 126 Attachment: 2010 Solid Waste Franchise Agreement (2404 : Solid Waste Amended and Restated Franchise Agreement) ORDINANCE NO. _________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MENIFEE ADOPTING CHAPTERS 6.30, 6.35, AND 6.40 OF TITLE 6 OF THE MENIFEE MUNICIPAL CODE RELATED TO SOLID WASTE HANDLING SERVICES AND RECYCLING, SELF-HAULING OF SOLID WASTE, RECYCLING OF SOLID WASTE FROM LARGE VENUES, AND CONSTRUCTION AND DEMOLITION ACTIVITIES WHEREAS, the Legislature of the State of California, by enactment of the California Integrated Waste Management Act of 1989 and subsequent additions and amendments thereto (“AB 939”), has declared that it is in the public interest to authorize and require local agencies to make adequate provision for the disposal of all solid waste within their jurisdictions, and has established a solid waste management process, which requires cities and other local agencies to implement plans for source reduction, reuse, and recycling as part of their integrated waste management practices; and WHEREAS, the City Council has granted an exclusive franchise for solid waste handling services within City (the “Agreement”) to a solid waste enterprise (the “Contractor”), and finds the uniform collection and disposal of solid waste in a manner consistent with the terms of the Agreement to be in furtherance of the public health, welfare, and efficient administration of municipal waste management; and WHEREAS, the City Council of the City of Menifee (“City Council”) desires to establish a comprehensive regulatory scheme in order to maintain uniformity between local regulations, State laws governing solid waste collection, disposal, and recycling, and the Agreement; and WHEREAS, the City Council desires to amend the Municipal Code to adopt Chapters 6.30, 6.35, and 6.40 related to solid waste handling services and recycling, “self- hauling” of solid waste, recycling of solid waste from large venues, and construction and demolition activities. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MENIFEE HEREBY ORDAINS AS FOLLOWS: Section 1. Amendment to Municipal Code Title 6, to Add Chapters 6.30, 6.35, and 6.40. Chapters 6.30, 6.35, and 6.40 of the Menifee Municipal Code are hereby adopted to be titled “Collection of Solid Waste and Recycling,” “Recycling Requirements for Large Events and Large Venues,” and “Waste Reduction and Recycling Plan Requirements for Construction and Demolition Projects,” and to read in their entirety as set forth on the attached Exhibit “A”, which is incorporated herein by this reference. Section 2. Severability. If any section, subsection, subdivision, paragraph, sentence, clause or phrase, or portion of this Ordinance is, for any reason, held to be unconstitutional or invalid or ineffective by any court of competent jurisdiction, such 12.2.c Packet Pg. 127 Attachment: Ordinance Establishing Solid Waste Chapters [Revision 1] (2404 : Solid Waste Amended and Restated Franchise Agreement) Solid Waste Handling Services 2 decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council herby declares that it would have adopted this Ordinance and each section, subsection, subdivision, paragraph sentence, clause or phrase of this Ordinance irrespective of the fact that one or more sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases be declared unconstitutional or invalid or effective. To this end the provisions of this Ordinance are declared to be severable. Section 3. Effective Date. This Ordinance shall be in full force and effect thirty (30) days after adoption. Section 4. Posting: The City Clerk shall cause this Ordinance to be posted in at least three public places designated by resolution of the City Council, shall certify to the adoption and posting of this Ordinance, and shall cause this Ordinance and its certification, together with proof of posting to be entered into the BOOK of ORDINANCES of the City of Menifee. PASSED, APPROVED, and ADOPTED at a regular meeting of the Menifee City Council held on this __ day of __________, 2020, by the following vote: ___________________________________ Bill Zimmerman, Mayor ATTEST: ____________________________________ Sarah A. Manwaring, City Clerk Approved as to form: ____________________________________ Jeffrey T. Melching, City Attorney 12.2.c Packet Pg. 128 Attachment: Ordinance Establishing Solid Waste Chapters [Revision 1] (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 EXHIBIT A CHAPTER 6.30 COLLECTION OF SOLID WASTE AND RECYCLING 6.30.010 Definitions. The words and phrases contained in this chapter shall have the meaning commonly associated with them unless special meaning is ascribed to them by the California Public Resources Code or the California Code of Regulations (as either may be amended from time to time) in which case such meaning shall apply; except that the following words shall, for the purpose of this chapter, be defined as follows: A. "AB 939" means that State legislation commonly known as the California Integrated Waste Management Act (Stats. 1989, Chapter 1095, as amended) as codified in Public Resources Code section 49000, et seq. B. "Bins" means a metal container, commonly referred to as dumpsters, including compactors and any similar such devices, with a capacity of under ten (10) cubic yards. C. "Cart" means a plastic container provided by a Franchisee for Collection, with a hinged lid and wheels serviced by an automated process, as opposed to a manual process of lifting and dumping. D. "City" means the City of Menifee. E. "City Manager" means the City Manager of the City or his duly-authorized representative or designee. F. "Collect" or "Collection" or “Collecting” means to take physical possession of, transport, and remove Solid Waste from a premises. G. "Commercial Premises" means premises upon which business activity is conducted, including but not limited to retail sales, services, wholesale operations, manufacturing and industrial operations, but excluding Single Family Dwellings upon which business activities are conducted when such activities are permitted under applicable zoning regulations and are not the primary use of the property. Notwithstanding any provision to the contrary herein, for purposes of this chapter, premises upon which hotels and motels are operated shall be deemed to be Commercial Premises. Notwithstanding any provision to the contrary herein, for purposes of this chapter, Multi-Family Dwellings receiving Solid Waste Handling Services via Bins shall be deemed Commercial Premises. H. "Container" means any and all types of Solid Waste receptacles, including Carts, Bins, and Rolloff Boxes. 12.2.d Packet Pg. 129 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -2- I. "Franchisee" means a person, persons, firm or corporation that has been issued a franchise by City to provide Solid Waste Handling Services within the City. J. "Hazardous Waste" means all substances defined as hazardous waste, acutely hazardous waste, or extremely hazardous waste by the State of California in Health and Safety Code sections 25110.02, 25115 and 25117, or in the future amendments to or re-codifications of such statutes, or identified and listed as hazardous waste by the US Environmental Protection Agency (EPA) pursuant to the Federal Resource Conservation and Recovery Act (42 U.S.C. §6901, et seq.), all future amendments thereto, and all rules and regulations promulgated thereunder. K. "Multi-Family Dwelling" means any building or lot containing more than one (1) dwelling unit which Franchisee determines (and City agrees) must receive Solid Waste Handling Services through the use of shared Bins, since they are not reasonably able to receive individualized Solid Waste Handling Services through the use of Carts or customer-provided Containers. Any ambiguity as to whether a customer's Premises qualifies as a Single Family dwelling or Multi-Family Dwelling shall be resolved by the City Manager whose decision shall be final. L “Organics” or “Organic Waste” means food waste, green waste, landscape and pruning waste, nonhazardous wood waste, and food-soiled paper waste that is mixed in with food waste as defined in Public Resources Code Section 42649.8(c). M. "Premises" means any land, building and/or structure within the City limits where Solid Waste is generated or accumulated. N. "Person" means any individual, firm, corporation, association, group or other entity. O. "Recycle" or "Recycling" means the process of Collecting, sorting, cleaning, treating and reconstituting materials that would otherwise become Solid Waste and returning these materials to the economic mainstream in the form of raw materials for new, reused or reconstituted products which meet the quality standards used in the marketplace. P. "Recyclable Material" means that Solid Waste capable of being recycled. Q. "Rolloff Box" means Containers of ten (10) cubic yards or larger, including compactors. R. "Self Hauler" means any Person or entity that, pursuant to Section 6.30.090 of this chapter, provides for the Collection, transportation and disposal of Solid Waste generated by his/her/its own Premises. S. “Single Family Dwelling” means a building or lot containing one Dwelling Unit, and for purposes of this chapter includes buildings and lots with more than one Dwelling Unit where such Dwelling Units are determined by the City to be reasonably able to receive individualized Solid Waste Handling Service by the automated process utilizing Carts. Any ambiguity as to whether a Premises qualifies as a Single Family Dwelling or Multi-Family Dwelling shall be resolved by the City Manager. 12.2.d Packet Pg. 130 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -3- T. "Solid Waste" means and include all discarded putrescible and non-putrescible solid, semisolid and liquid wastes, including garbage, trash, refuse, rubbish, construction waste, industrial waste, commercial Solid Waste, and any other discarded solid, semisolid and liquid waste permitted to be disposed of at a Class III landfill and which are included within the definition of "Nonhazardous Solid Waste" set forth in the California Code of Regulations, as it may be amended from time to time. Solid Waste does not include Hazardous Waste (Class I), low-level radioactive waste, untreated medical waste, or Special Wastes as defined herein. U. “Solid Waste Handling Services” means the Collection, transfer, transport, recycling, processing, and disposal of Solid Waste, including discarded Recyclable Material and Organics for Premises within the City. V. “Source Separation” means the process of removing Recyclable Material from Solid Waste at the place of discard generation, prior to Collection, into separate containers that are designated for Recyclable Material, Organics, and refuse. W. “Special Event” means any special event, regardless of size, sponsored by any commercial or non-profit organization, group, or individual, which is held within the City of Menifee, and at which food and/or drinks are being provided for public consumption. This definition shall apply whether such food and/or drinks are prepared within or outside of the Menifee City limits. X. "Special Wastes" means wastes other than Solid Waste, including sewage, sludge, industrial sludge, asbestos, auto bodies, tires, used motor oil, Hazardous Waste, animal body parts, explosive substances, radioactive materials, acids, solvents and other materials which may not be disposed of at a Class III landfill or which require special handling. Y. "Yard Waste" means all leaves, grass cuttings and shrubs that accompany routine household or property maintenance functions. 6.30.020 Authority to Grant Franchises. The City Council may by resolution or ordinance grant one or more franchises for Solid Waste Handling Services related to Solid Waste generated within the City. 6.30.030 Subscription to Collection Service or Self-Hauling. A. Arrangements for Removal of Solid Waste Mandatory. Except as otherwise provided in this chapter, the owner, property manager, tenant and/or Person in charge or control of each Single Family Dwelling, each Multi-Family Dwelling, and each Commercial Premises in the City shall either (i) subscribe to Solid Waste Handling Services with a Franchisee for said Premises; or (ii) obtain and maintain registration as a self-hauler as set forth in this chapter in connection with said Premises. B. Exception; Vacant Premises. The above requirement to provide for Solid Waste Handling Services shall not apply in connection with any Single Family Dwelling or Multi- Family Dwelling at which all dwelling units are vacant, for a period of forty-five (45) days or more, provided this exception shall only apply during the period of vacancy. Any Person 12.2.d Packet Pg. 131 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -4- seeking to avail himself/herself of the exception provided herein shall bear the burden of providing reasonable evidence to City, pursuant to such regulations or guidelines as the City Manager is hereby authorized to develop, demonstrating the Premises was vacant for the period in question. 6.30.040 Public Nuisance. A. It is unlawful, and a public nuisance, for any Person to occupy or inhabit any property within the City for which arrangements have not been made and kept in full force and effect for Solid Waste Handling Services in a manner consistent with the provisions hereof. B. The keeping of Solid Waste in Containers other than those prescribed by this chapter, or the keeping upon Premises of Solid Waste which is offensive, obnoxious or unsanitary, is unlawful, constitutes a public nuisance, and may be abated in the manner provided by law for the abatement of nuisances. 6.30.050 Containers. A. Every owner, occupant or Person in possession, charge or control of any Premises within the City shall deposit or cause to be deposited all Solid Waste generated or accumulated on such Premises, and intended for Collection and disposal, in sealed, watertight Bins, Carts, Rolloff Boxes or other Containers that are either (i) provided by, or acceptable to, a Franchisee; or (ii) approved by the City Manager for self-hauling purposes pursuant to this chapter. No owner, occupant or Person in possession, charge or control of any Premises shall utilize a Bin, Cart, Rolloff Box or other Container not in conformance with the requirements hereof for the Collection, accumulation or storage of Solid Waste. B. No Bin, Cart, Rolloff Box or other Container shall be placed adjacent to or in a street or public right-of-way for Collection service more than twenty-four (24) hours prior to the normal Collection time, and all Containers so placed shall be removed from the street or right-of-way within twelve (12) hours after Collection. C. Container lids shall remain closed at all times that the Container is unattended. If the Solid Waste contained within a Bin, Cart, Rolloff Box or other Container exceeds the actual capacity of the Container, then a larger Container or multiple Containers must be utilized. Any Solid Waste that does not reasonably fit within a Container (such as furniture or other large bulky items) must be covered and protected, as by a tarp, netting or other secured material, in order to prevent the scattering of debris by natural forces such as wind or animals. The owner, tenant, occupant and/or Person or entity in control of a Premises shall be responsible for the clean-up of any Solid Waste spilled, dumped or scattered as a result of a Container overflow. D. It is unlawful for any Person to share, place Solid Waste in, or to otherwise use the Bin, Cart, Rolloff Box or other Container of another Person or business. Notwithstanding anything contained herein to the contrary, the sharing of Containers shall be permitted under the following conditions: 12.2.d Packet Pg. 132 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -5- (1) The owner, property manager or Person in charge or control of a Premises upon which a Multi-Family Dwelling exists may arrange for Containers for shared use by the occupants, tenants or Persons in possession of the dwelling units on such Premises. (2) The occupants of a single commercial building or contiguous and adjacent commercial buildings may share a Container for Solid Waste Handling Services at a common location, subject to approval of the City Manager, which approval may be delegated to a Franchisee. Approval by the City Manager shall be based upon (i) the type of Solid Waste generated by each Commercial Premises; and (ii) the number of Containers and frequency of Solid Waste Collection needed to protect the public health, welfare and safety. E. It is unlawful to use any Bin, Cart, Rolloff Box or other Container furnished by a Franchisee for any purpose other than the Collection, accumulation and storage of Solid Waste; or to convert or alter such Containers for other uses; or to intentionally damage such Containers. F. All Containers used for the Collection of Solid Waste at Single Family Dwellings shall be stored out of public view in a side or rear yard or an enclosed garage except on Collection day. If the physical design of the dwelling does not allow for obscuring Containers from public view because of the type of fencing or lack thereof, Containers shall be stored in an area adjacent to the dwelling at the point furthest from the closest street or roadway or in an enclosure adjacent to the dwelling designed to conform with the exterior design of the dwelling. 6.30.060 Frequency of Collection. A. Single Family Dwelling; Multi-Family Dwelling. With the exception of vacant Premises meeting the provisions of Section 6.30.030(B) above, not less than once per week, every owner, occupant or Person in possession, charge or control of any Single Family Dwelling or Multi- Family Dwelling within the City shall remove by self-hauling (as provided herein) or cause to be removed by subscription to services provided by a Franchisee all Solid Waste stored, generated, Collected or accumulated on such Premises. B. Commercial Premises. With the exception of vacant Premises meeting the provisions of Section 6.30.030(B) above, not less than once per week, every owner, occupant or Person in possession, charge or control of any Commercial Premises within the City shall remove by self- hauling (as provided herein), or cause to be removed by subscription to services provided by a Franchisee, all Solid Waste stored, generated, collected or accumulated on such Premises. C. Modifications to Collection Frequency. The City Manager may provide written notice to the owner of any Premises that the above minimum removal requirements are not sufficient to avoid the creation of a public nuisance due to unique circumstances at such Premises. City may direct that Solid Waste shall be removed by the owner of any Premises so notified on a more frequent schedule (as determined by City) and/or that additional or larger Containers shall be utilized (as determined by City). 12.2.d Packet Pg. 133 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -6- 6.30.070 Unlawful and Prohibited Acts. A. It is be unlawful for any Person other than a Franchisee (or its agents and employees) to Collect any discarded Solid Waste including Recyclable Material, or otherwise provide Solid Waste Handling Services within the City. This prohibition shall not, however, apply to: (1) registered Self-Haulers as defined in this chapter; (2) the owner, tenant or occupant of a Single Family Dwelling, Multi-Family Dwelling, or Commercial Premises who has subscribed for and is receiving Solid Waste Handling Services with a Franchisee, when such owner, tenant or occupant is hauling materials generated at his/her own Premises to a lawful disposal or recycling facility. This exemption does not permit the hiring of any Person or entity, other than a Franchisee, to haul Solid Waste from one's own Premises; (3) the Collection, transportation and disposal of construction and demolition debris by a contractor, handyman, repairman or other similar service provider as an incidental part of the services provided to its customers, using its own employees and equipment, rather than as a hauling service, provided that such Solid Waste is not Collected or transported by a third party hired for the primary purpose of Collecting and transporting said materials, and further provided that such services comply with any ordinances, policies and regulations of City relating to the Collection of such materials; (4) the Collection, transportation and disposal of Yard Waste, green waste and related Solid Waste by a gardener or landscaper as an incidental part of the gardening or landscaping services provided to its customers, rather than as a hauling service, provided that such Solid Waste is not Collected or transported by a third party hired for the primary purpose of Collecting and transporting said materials; (5) any Person or entity Collecting Recyclable Material sold or donated to it by the Person or entity that generated such Recyclable Material (the "generator") provided, however, to the extent permitted by law, if the generator is required to pay consideration for the Collection, transportation, transfer or processing of Recyclable Material, the fact that the generator receives a reduction or discount in price therefor (or in other terms of the consideration the generator is required to pay) shall not be considered a sale or donation. B. It is unlawful for any Person, other than the owner, occupant or Person in possession, charge or control of any Single Family Dwelling, Multi-Family Dwelling, or Commercial Premises, or a Person authorized by law (such as a Franchisee), to remove any Bin, Cart, Rolloff Box or other Container from any such Premises or from any location where it was lawfully placed for Collection, without the prior written approval of the owner, occupant or Person in possession, charge or control of such Premises. C. No Person shall place Solid Waste adjacent to a street or public right-of-way for Collection by a Franchisee without having first subscribed for Solid Waste Handling Services with such Franchisee. 12.2.d Packet Pg. 134 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -7- D. No Person shall burn any Solid Waste within the City, except in an approved incinerator or other device for which a permit has been issued by the building official and fire marshal, and which complies with all applicable local, state and/or federal permit requirements, laws, rules and regulations. E. It is unlawful for any Person, other than a Franchisee, to take, remove or appropriate for his/her own use any Solid Waste, including Recyclable Materials, which has been placed in any street or alley for Collection or removal by a Franchisee, regardless of whether the Solid Waste is placed in a Bin, Cart, Rolloff Box or other Container. 6.30.080 Use of Containers for Solid Waste Generated During Construction and Demolition. Any Person who generates Solid Waste in connection with the construction of a new building, a building addition, remodel, or the demolition of any structure for which a building permit is required, shall either make arrangements for Solid Waste Handling Services with the use of Containers from a Franchisee or be registered to Self Haul such Solid Waste in the manner set forth herein. In addition to constituting a violation of this chapter, failure to produce evidence of compliance with this Section upon the request of a City building inspector, code enforcement officer or other City officer shall result in the red-tagging of the project by the City and a requirement that all work cease until compliance with this Section. 6.30.090 Mandatory Recycling (1)All Commercial Premises and all Multi-Family Dwellings must have a Recycling program. (2)A Recycling program must include the separation of Recyclable Material from refuse, including but not limited to glass, plastics, cardboard, paper, metals and similar items to those that can be recovered by the City’s Franchisee. (3)A Recycling program must also include proper container signage and/or education materials for employees, tenants or other approved users that indicate how to properly separate waste materials. (4)The goal of the Recycling program shall be to divert at least fifty percent (50%) of waste generated at the Premises from being disposed as refuse designated for disposal in a landfill. If the City’s Franchisee is not utilized to meet the requirements of this section, the refuse account owner must provide written certification to the satisfaction of the City Manager that another system is in place for recovery and diversion of waste from the landfill. 12.2.d Packet Pg. 135 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -8- 6.30.100 Recovery of Organic Waste (1) Any Commercial Premises that generates four (4) cubic yards or more of Organic Waste per week shall arrange for Recycling services specifically for Organic Waste. (2)Any Commercial Premises that generates four (4) cubic yards or more of Solid Waste per week, shall arrange for Recycling services specifically for Organic Waste, unless the Commercial Premises does not generate Organic Waste. (3)If at any time CalRecycle, a state agency, determines that statewide disposal of Organic Waste has not been reduced to fifty percent (50%) of the level of disposal during 2014, a Commercial Premises that generates two (2) cubic yards or more per week of Solid Waste shall arrange for Organic Waste Recycling services, unless the Commercial Premises does not generate Organic Waste. (4)Organic Waste Recycling may be completed by any one of the following: (a) Subscribe to Organics Collection services offered by the Franchisee (b) Recycle or compost Organic Waste for use onsite (c) Self-haul Organic Waste to a permitted location for Recycling or composting (d) A landscaper may remove green waste on behalf of a Commercial Premises if such removal is an ancillary service to the primary work of the landscaper and the Organic material is taken to a permitted Recycling or composting facility. (5)The City may require written certification of adequate Recycling practices from any owner of a Commercial Premises or of a business located thereon that chooses an Organics Recycling method other than Section 14.3-1 (e)(1). The City may require written certification from any owner of a Commercial Premises or of a business located thereon that declares that his or her Commercial Premises does not produce Organic Waste. 6.30.110 Food Providers and Special Events (1)Owners or managers of all food providers and Special Events must provide adequate Solid Waste Collection service to their employees, contractors, customers and guests. (2)Owners or managers of food providers and Special Events that are expected to host more than one hundred (100) persons (including employees) must supply adequate Solid Waste Collection, including appropriate containers, placed in appropriate locations, to make Source Separation of Recyclable Materials and refuse convenient for employees, contractors, customers and guests of the food provider or Special Event. The containers must: 12.2.d Packet Pg. 136 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -9- (a) Be of adequate size and number based on the Solid Waste quantities reasonably anticipated to be generated at the location. (b) Bear the appropriate signage and be color coded to identify the type of Solid Waste to be deposited, blue for Recyclable Material and brown/black for refuse, and meet any additional design criteria as determined by the City of Menifee. (c) Be of sufficient quantity for the size of the event and placed in groups of at least two (2), including a refuse and Recycling Container, to provide equally convenient access to users. (3)Owners or managers of food providers and Special Events that are expected to host more than one hundred (100) persons must also provide information or training for employees or contractors on how to Source Separate refuse and Recyclable Material. 6.30.120 Self Haulers. A. Self Haulers registered and operating in accordance with this chapter are only permitted to Collect, transport and dispose of Solid Waste generated by and upon the Self Hauler's own Premises. Under no circumstances may a Self Hauler Collect, transport or dispose of Solid Wastes generated upon Premises that are not owned, operated or controlled by the Self Hauler. Notwithstanding any other provision of this chapter, registered Self Haulers shall not be permitted to share, place Solid Waste in, or to otherwise use the Bin, Cart, Rolloff Box, or other Container of another Person or business. B. Registration. All Self Haulers shall subscribe to the following registration requirements: (1) Each Self Hauler shall obtain registration from the City Manager. Self Haulers must renew their registrations the commencement of each fiscal year. Initial applications following the adoption of these regulations, for the 2020-2021 fiscal year, must be submitted to the City Manager on or before January 1, 2021. (2) The application to register for self-hauling, whether upon initial application or renewal, shall include the following: (i) a list of all Bins, Carts, Rolloff Boxes and other Containers to be used by the Self Hauler; (ii) a list of all transport and disposal equipment to be used by the Self Hauler; (iii) a written explanation of where all Solid Waste will be delivered for disposal and diversion; (v) a written plan explaining to the reasonable satisfaction of the City Manager how not less than fifty percent (50%) of Solid Waste Collected will be diverted from disposal in compliance with AB 939; and (vi) any other information deemed necessary by the City Manager to ensure protection of public health, safety and sanitary needs. (3) Renewal applications shall additionally include: (i) receipts from self-hauling activities undertaken in the prior year demonstrating that the applicant has effectively diverted at least fifty percent (50%) of all Solid Waste generated at its Premises from 12.2.d Packet Pg. 137 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -10- landfills in a manner that complies with the requirements of AB 939; and (ii) receipts from self-hauling activities undertaken in the prior year demonstrating that the applicant has delivered Solid Waste generated at its Premises to appropriate disposal or recycling facilities at least as frequently as Collection is required for such Self Hauler by the City Manager. (4) The City Manager shall approve the application if it meets the requirements of this Section, and if the equipment, Containers, diversion plan and disposal plan meet with his reasonable satisfaction, and if evidence of past diversion and disposal requirements demonstrate the applicant has complied with the fifty-percent (50%) diversion requirement and otherwise complied with all laws related to disposal of Solid Waste. C. Containers. Each Self Hauler shall provided its own Bins, Carts, Rolloff Boxes or other Containers. Bins, Carts, Rolloff Boxes or other Containers utilized by a Self Hauler must conform to industry standards for Solid Waste disposal and must be approved by the City Manager in writing prior to issuance of a self-hauler registration. In addition, any Containers utilized by a Self Hauler shall comply with the following requirements: (1) All Containers shall be maintained in good repair, and any question as to the meaning of this standard shall be resolved by the City Manager. (2) All Containers shall be maintained in a sealed, watertight condition; (3) Self Haulers shall remove any graffiti that appears on Containers within twenty- four (24) hours after becoming aware of it. D. Collection and Transport Equipment. Collection and transport equipment, including but not limited to transport trucks and vehicles, utilized by a Self Hauler must be approved by the City Manager in writing prior to issuance of a self-hauler registration. E. Non-Commercial Venture. It is the intent of this chapter to prevent and proscribe self- hauling activities undertaken as a commercial enterprise. Self Haulers must obtain all equipment, including Containers and Collection and transportation equipment, at a fair market value that does not include any hauling services, "free" or otherwise. A Self Hauler may utilize its own employees to undertake self-hauling activities, but under no circumstance may a Self Hauler utilize an independent contractor or any other Person or entity for Solid Waste Handling Services other than a Franchisee. F. Other Recycling Obligations. Self Haulers shall Recycle all Recyclable Materials not otherwise addressed by this Section to a degree and in a manner consistent with standards generally applicable to the Solid Waste industry and as required by State law. G. Collection Frequency. Unless otherwise specifically provided in this chapter, Self Haulers shall remove Solid Waste from their Premises at least once per week. However, upon application to the City for a self-hauler permit, the City Manager may determine a different frequency for Solid Waste Collection, transport and disposal from the Self Hauler's Premises. This determination shall be based upon the nature of the Premises, the type of Solid Waste 12.2.d Packet Pg. 138 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -11- generated by the Premises, and the Collection capacity of the Self Hauler as demonstrated by information in the application. H. Hazardous and Special Wastes. Unless lawfully and currently licensed under state, federal and local laws, no Self Hauler shall engage in the Collection, transport or disposal of Hazardous Waste or Special Wastes. I. Revocation. The City Manager may revoke a self-hauler permit if the permittee either (i) fails to divert at least fifty percent (50%) of all Solid Waste generated at its Premises from landfills in a manner that complies with the requirements of AB 939; or (ii) fails to deliver Solid Waste generated at its Premises to appropriate disposal or recycling facilities at least as frequently as Collection is required for such Self Hauler by the City Manager. 6.30.130 Violations. A. Unauthorized Containers. In addition to any other penalties and/or remedies as set forth in this chapter or provided for by law, any Container placed within the City for the Collection of Solid Waste in violation of Section 6.30.070 (hereinafter “Unauthorized Container(s)”) may be impounded as set forth herein. (1) The City Manager may cause a notice to be placed in a conspicuous place on any Unauthorized Container directing that it be removed. The notice shall specify the nature of the violation and shall state that the bin, drop-off box, trailer or waste receptacle must be removed within twenty-four hours or it may be removed and stored by the City, and the contents disposed of, at the expense of the owner thereof. The notice shall indicate the time that it was posted and shall include the name and phone number of a person designated by the City to hear any appeal or challenge to the requirement that the Container be removed; and, further, shall indicate that any appeal of the order for removal must occur within twenty-four hours of the posting of the notice. The posting of a notice to remove shall constitute constructive notice to the owner and user of the requirement to remove the Unauthorized Container, and a copy of the notice shall be provided to owner of the Unauthorized Container once said owners identity is ascertained by City, and if not provided sooner, a copy of the notice shall be provided at such time as the owner of the Unauthorized Container seeks to retrieve any such Container removed hereunder. (2) If within twenty four hours after a notice to remove is posted on an Unauthorized Container a request for an appeal has not been received and the bin, drop-off box, trailer or waste receptacle is not removed, the City Manager may direct (including by delegation to the Franchisee) the removal and storage of the Unauthorized Container. In addition, if the contents of the Container is either comprised of a substantial amount of petruscible Solid Waste, or determined by the City Manager to create a threat to health and safety if not disposed of immediately, the City Manager may direct that the contents of the Container be disposed of. The owner of the Unauthorized Container shall be responsible to reimburse the City for the actual cost of removal, storage and disposal. All amounts due to the City for the cost of removal, storage and disposal must be paid before the Unauthorized Container may be returned to the owner. Such amounts shall constitute a 12.2.d Packet Pg. 139 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -12- debt owed by the owner to the City, and the owner shall be liable to the City in an action brought by the City for the recovery of such amounts. (3) Between the date following the date upon which any Unauthorized Container is removed by the City, and the date which is five (5) business days following its retrieval from City, the owner of the Unauthorized Container may request a hearing to appeal the City’s determination that the Container is an Unauthorized Container subject to removal by City as set forth herein. The City Manager shall establish a procedure for such a hearing and the method for requesting such a hearing shall be included on the notice to remove. If the appeal is granted, any payments due to City shall be forgiven and any amounts paid reimbursed. (4) If the identity of the owner of an Unauthorized Container that has been removed by the City is known to the City Manager, the City Manager shall promptly cause a copy of the notice to remove to be mailed to the owner along with a request that the owner to claim the stored property. If the Unauthorized Container is not claimed within ninety- five days after mailing of the notice to the owner, or ninety days after removal if the identity of the owner is unknown to the City Manager, the Unauthorized Container and its contents shall be deemed abandoned property and may be disposed of accordingly. The notice to be posted on Unauthorized Containers shall specify that the forgoing procedure related to abandonment will apply. B. Penalty. Any person who violates any provision of this chapter shall be guilty of a separate offense for each and every day, or any portion thereof, of which any violation of any provision of this chapter is committed, continued, or permitted by such person, and shall be punishable as misdemeanor or an infraction, at the discretion of the City Manager. (1.)Penalty for Misdemeanor Violation. Any person convicted of a misdemeanor under any provision of this chapter shall be punishable by a fine of not more than One Thousand Dollars ($1,000.00), or by imprisonment in the County Jail for a period not exceeding six (6) months, or by both such fine and imprisonment. (2).Penalty for Infraction Violation. Any person convicted of an infraction under any provision of this chapter shall be punished by: (a) A fine not exceeding One Hundred Dollars ($100.00) for a first violation; (b) A fine not exceeding Two Hundred Dollars ($200.00) for a second violation of the same provision within one (1) year; and (c) A fine not exceeding Five Hundred Dollars ($500.00) for a third and for any additional violation of the same provision within one (1) year. C. Violations Deemed to be a Public Nuisance. 12.2.d Packet Pg. 140 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 882/031858-000314708693.3 a02/25/20 -13- In addition to any penalties otherwise imposed, any violation of the provisions of this chapter is deemed to be a public nuisance which may be abated in the manner provided by law for the abatement of nuisances. D. Attorney Fees. In addition to any civil and criminal penalties as provided by the provisions of this chapter or otherwise, the City may recover reasonable attorneys' fees and court costs other such expenses of litigation and/or prosecution as it may occur by appropriate suit at law against the person found to have violated any provisions of this chapter. 12.2.d Packet Pg. 141 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 14 CHAPTER 6.35 RECYCLING REQUIREMENTS FOR LARGE EVENTS AND LARGE VENUES 6.35.010 Definitions For the purposes of this chapter, the following words and phrases shall have the meanings respectively ascribed to them by this Section: A. “Administrative Authority” shall include the Director of Community Development, the City Manager or authorized representative designated by each or either of them. B. “Applicant” means any individual, firm, limited liability company, association, partnership, political subdivision, government agency, municipality, industry, public or private corporation, or any other entity whatsoever who applies to the City for a permit, as defined in this chapter, and who is, therefore, responsible for meeting the requirements of this chapter. C. “Large Event” means any large event that charges an admission price or for which an applicant seeks temporary or periodic use or occupancy in or on a public street, publicly owned site or facility or public park within the City for a civic, commercial, recreational or social event attended by more than 2,000 persons, including workers, per day of operation. D. “Large Venue” means a facility that annually seats or serves an average of more than 2,000 individuals per day of operation, including workers, such as, but not limited to, convention centers, community centers, golf clubs, amusement parks, recreational parks, theaters and concert halls located within the City and any other facility or place that is a “venue facility” for purposes of Public Resources Code Section 42648. For purposes of this chapter, a site under common ownership or control that includes more than one large venue that is contiguous with other large venues in the site, is a single large venue. E. “Recycling” means the process of collecting, sorting, cleansing, treating and reconstituting items that would otherwise be disposed of in a landfill. F. “Waste Management Plan” means a plan for reducing and managing waste, submitted to the Administrative Authority for review in compliance with this chapter. 6.35.020 Purpose The City Council declares that the purpose of this chapter is to reduce waste from large events and large venues by requiring those who operate large events and large venues to develop and implement waste management plans to reduce waste placed in landfills and to report diversion and recycling to the City. The following large events and large venues are subject to the requirements of this chapter: A. All events charging an admission price or for which an applicant seeks temporary or periodic use or occupancy of a public street, publicly owned site or facility or public park within the City for a civic, commercial, recreational or social event attended by or anticipated to be attended by an average of more than 2,000 individuals per day of operation. 12.2.d Packet Pg. 142 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 15 B. All venues that annually seat or serve an average of more than 2,000 individuals per day of operation, including but not limited to convention centers, community centers, golf clubs, amusement parks, recreational parks, theaters and concert halls located with the City. 6.35.030 Application of chapter to large events and large venues Large events and large venues shall meet the requirements of and shall comply with all provisions of this chapter. 6.35.040 Waste management plan requirements A. All large event applicants shall develop and submit to the City a waste management plan for reducing and recycling waste as part of the application for a permit. The waste management plan shall include the following information: (1). An estimate of the anticipated amount and type of waste generated and material disposed and diverted from the event. (2). Proposed actions to reduce, reuse and recycle the amount of waste generated from the event. (3). Arrangements for separation, collection and diversion from landfills of reusable and recyclable materials. B. All large venues shall develop and submit to the City a waste management plan on an annual basis on or before January 1 of each year. The waste management plan shall include the following: (1). An estimate of the amount and type of waste generated and material disposed and diverted from the venue. (2). The existing Solid Waste reduction, reuse and recycling programs that the operator of the large venue utilizes. C. All large event applicants and large venue operators shall, on or before July 1, 2020, and on or before July 1, biennially thereafter, meet with recyclers and waste service providers of the large event or large venue to determine the appropriate waste reduction programs to meet the requirements of this chapter. 6.35.050 Review of waste management plan A. Time for Review. A waste management plan shall be approved or rejected no later than 20 business days after a complete application is made for a large event and or a waste management plan is submitted for a large venue. B. Approval. The Community Development Director or designee may approve the plan subject to conditions reasonably necessary to meet the standards of this chapter and may consult with the City’s Solid Waste hauler concerning the viability of the Waste Management Plan and compliance by large events and large venues with diversion requirements: 12.2.d Packet Pg. 143 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 16 C. Rejection. If the Administrative Authority rejects the waste management plan, the grounds for rejection shall be clearly stated in writing. 6.35.060 Waste management compliance reporting Within 30 days of receiving a written request for information from the City, the large event or large venue operator shall provide a written report to the administrative authority containing the following documentation: A. A listing of waste reduction, reuse, recycling and diversion programs implemented for the event or venue. B. The type and weight of materials diverted and disposed at the event or venue. 6.35.070 Actions by the City A. When issuing a permit to an operator of a large event or large venue, the City shall provide information to the operator that can be implemented to reduce, reuse and recycle Solid Waste materials generated at the event or venue and provide contact information about where Solid Waste materials may be donated, recycled or composted. This information may include, but is not limited to, providing information directing the operator of the large event or large venue to the CalRecycle Web site or any other appropriate Web site. B. As part of the City’s annual report submitted pursuant to Section 41821 of the California Public Resources Code to the CalRecycle City shall include an estimate and description of the top 10% of its large events and large venues based upon the amount of Solid Waste generated at such events and venues as submitted by operators of large events and large venues. To the extent that the information is readily available to the City, the information shall include the name, location and a brief description of the event or venue, a brief description of the types of wastes generated, types and estimated amount of materials disposed and diverted by weight, and existing Solid Waste reduction, reuse and recycling programs that the operator of the large event or large venue utilizes to reduce, reuse and recycle the Solid Waste. C. The City may charge and collect a fee from an operator of a large event or large venue in an amount to be established by resolution of the City Council to recover the City’s estimated costs incurred in complying with this chapter. 6.35.080 Penalty. In addition to any other available penalties and/or remedies, any event or venue identified under this chapter as a large event or large venue not complying with the waste management plan approved by the administrative authority may be subject to waste audits by the City or its designated representatives or contractors at the expense of the operator of the large event or large venue. Based on such audits, the City may require additional processing of Solid Waste generated by the event or venue at an additional cost to the operator to meet the diversion goals of the City. 12.2.d Packet Pg. 144 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 17 CHAPTER 6.40 WASTE REDUCTION AND RECYCLING PLAN REQUIREMENTS FOR CONSTRUCTION AND DEMOLITION PROJECTS 6.40.010 Authority and Findings A. Under California law embodied in the California Waste Management Act (California Public Resources Code Sections 40000 et seq.), the City is required to prepare, adopt and implement source reduction and recycling elements to reach reduction goals set forth therein, and is required to make substantial reductions in the amount of waste materials going to the State’s landfills by diverting fifty percent (50%) of materials from landfills annually or will face substantial penalties. Debris from construction and demolition projects represents a significant portion of the volume of Solid Waste that is being disposed of in landfills, much of which is suitable for recycling. Consequently, the purpose of this chapter is to increase the amount of construction and demolition debris that is recycled or reused so as to reduce the amount that is disposed of in landfills. B. This ordinance is enacted pursuant to the police power of the City as set forth in Article XI, Section 7 of the California Constitution. 6.40.020 Definitions A. “Applicant” shall mean any individual, firm, contractor, limited liability company, association, partnership, political subdivision, government agency, municipality, industry, public or private corporation, or any other entity whatsoever that applies to the City for the applicable permits to undertake any construction or demolition project within the City. B. “Compliance Official” shall mean the staff person(s) designated by the Director of Community Development authorized and responsible for implementing this article. C. “Construction” shall mean the building of any facility or structure or any portion thereof including any tenant improvements to an existing facility or structure. D. “Construction and Demolition Debris” shall mean: (1). Discarded materials generally not considered water soluble and non-hazardous in nature, including but not limited to steel, glass, brick, concrete, asphalt material, pipe, wallboard, roofing materials, and lumber from the construction or destruction of a structure as part of a construction or demolition project or from the renovation of a structure and/or landscaping, including rocks, soil, tree remains, trees, and other vegetative matter that normally results from land clearing, landscaping, and development operations for a construction project. (2). Clean cardboard, paper, plastic, wood, and metal scraps from any construction project. 12.2.d Packet Pg. 145 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 18 (3). Other non-hazardous wastes that are generated at construction or demolition projects provided such amounts are consistent with best management practices of the industry. E. “Demolition” shall mean the decimating, razing, tearing down or wrecking of any facility, structure, pavement or building, whether in whole or in part, whether interior or exterior. F. “Designated Recyclable and Reusable Materials” shall include, but is not limited to: (1). Masonry building materials including all products generally used in construction including, but not limited to, asphalt, concrete, rock, stone, mortar, and brick. (2). Wood materials including any and all dimensional lumber, fencing or construction wood that is not chemically treated, creosoted, contaminated, or painted. (3). Metals including all metal scrap such as, but not limited to, pipes, siding, window frames, door frames, and fences. (4). Roofing materials, including wood shingles as well as asphalt, metal, stone and slate based roofing materials. (5). Salvageable materials includes all salvageable materials and structures including, but not limited to, wallboard, doors, windows, fixtures, toilets, sinks, bath tubs, and appliances. G “Divert” shall mean to use material for any purpose other than disposal in a landfill. H. “Project” shall have the meaning set forth in Section 6.40.030 of this chapter. I. “Project Site” shall mean a lot or parcel where demolition, construction, addition, or alteration is proposed. In the case of a residential subdivision under construction, “project site” means the parcels proposed for development in a particular phase by a homebuilder. J. “Recycling” shall mean the process of collecting, sorting, cleansing, treating, and reconstituting materials that would otherwise become Solid Waste, and returning them to the economic mainstream in the form of raw material for new, reused, or reconstituted products which meet the quality standards necessary to be used in the marketplace. K. “Renovation” shall mean any change, addition, or modification in an existing structure. L. “Reuse” shall mean further or repeated use of construction or demolition debris. M. “Waste Reduction and Recycling Plan” shall mean a completed City-provided form submitted before the issuance of a building and/or demolition permit, approved by the Compliance Official for the purpose of compliance with this article. N. “Waste Reduction and Recycling Report” shall mean a completed City-provided form submitted quarterly and after demolition or construction, as a precedent to final inspection and issuance of any certificate of occupancy, approved by the Compliance Official for the purpose of compliance with this article. 12.2.d Packet Pg. 146 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 19 6.40.030 Applicability of Chapter Projects subject to the requirements of this chapter shall include any Construction or Demolition work that consists of one or more of the following: A. Demolition of a building or structure, or a portion thereof, that is equal to or greater than 500 square feet (residential, commercial, industrial, or institutional). B. Construction of a new commercial, industrial, or institutional building or structure that is equal to or greater than 500 square feet. C. Construction of any new residential dwellings whatsoever. D. Construction of new multifamily dwellings where four or more units are under Construction at a given time. E. Addition or alteration of a commercial, industrial, institutional, or multifamily building or structure that is equal to or greater than 500 square feet. 6.40.040 Exemptions The following projects will not be subject to the requirements set forth by this chapter: A. Emergency work (demolition, construction, addition, or alteration performed in order to protect the public health, safety or welfare as defined in Public Resources Code Section 21060.3 and as determined in writing by any public safety official or code compliance officer or the City, prior to the commencement of the emergency work. B. A project contaminated by hazardous substances or waste as defined by state or federal law. 6.40.050 Diversion Requirements Every applicant shall make a good fair effort to divert fifty percent (50%) of Construction and Demolition Debris generated from every applicable Construction, remodeling, or Demolition project from landfills by using recycling, reuse, and diversion programs. Separate calculations and reports will be required for the Construction and Demolition portions of Projects that involve both activities. 6.40.060 Issuance of a Building or Demolition Permit A.Submission of Waste Reduction and Recycling Plan: Except as provided in Section 6.40.060(B) below, every applicant shall submit a properly completed “Waste Reduction and Recycling Plan” as provided by the City as a requirement of the building or demolition permit process. The plan shall be submitted as part of the building permit application packet and shall be accompanied by a fee, as established by resolution of the City Council, that is sufficient to cover the City’s costs associated with reviewing and processing the Plan. The Waste Reduction and Recycling Plan shall indicate those materials to be recycled and/or disposed of and such other project information as required by the Compliance Official including at least all of the following: 12.2.d Packet Pg. 147 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 20 (1). The estimated volume or weight of the project Construction and Demolition Debris to be generated, listed by each type of material; (2). Volume or weight of the Construction and Demolition Debris to be reused, salvaged or recycled listed by each type of material; (3). The estimated volume or weight of Construction and Demolition Debris that will be landfilled listed by each type of material; (4). The facilities or service providers to be used by the applicant; and (5). The estimated date on which demolition or construction is to commence. B.Approval of Waste Reduction and Recycling Plan: (1). Notwithstanding any other provisions of this chapter, no building or demolition permit shall be issued for any project as defined in this chapter unless and until the Compliance Official has approved the Waste Reduction and Recycling Plan. (2). A Waste Reduction and Recycling Plan will be approved or denied within 15 business days after a complete permit application is filed with the City. Any approval may include conditions reasonably necessary to meet the standards of this chapter. (3). The Compliance Official shall only approve a Waste Reduction and Recycling Plan if he or she determines that it contains all of the information required by this chapter and determines that the Plan if followed will represent a good faith effort by the applicant to divert at least fifty percent (50%) by weight of all Construction and Demolition Debris generated by the Project. Volume calculations converted to weight in a manner reasonably determined by the Compliance Official may be utilized for this purpose as needed. If the Compliance Official determines that all of the above conditions have been met, he or she shall mark the Waste Reduction and Recycling Plan “Approved”, return a copy of the plan to the applicant, and notify the Community Development Department that it has been approved. C.Denial of Waste Reduction and Recycling Plan: If the Compliance Official determines that the Waste Reduction and Recycling Plan is incomplete he or she shall return it to the applicant marked “Denied, Further Explanation Required”. The applicant must then submit additional information before the Waste Reduction and Recycling Plan can be reviewed and the building or demolition permit issued. D.Evidence of Subscription with Franchisee: An applicant who provides evidence to the Compliance Official that the applicant subscribes to Solid Waste Handling Service with the Franchisee shall not be required to submit a Waste Reduction and Recycling Plan. 6.40.070 Compliance with Diversion Requirements A. During Demolition or Construction, the Compliance Official may inspect Project sites to determine compliance with the Waste Reduction and Recycling Plan. The applicant, if requested, must supply written proof of compliance with its Waste Reduction and Recycling 12.2.d Packet Pg. 148 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 21 Plan within five (5) business days. Failure to comply with the Waste Reduction and Recycling Plan during Construction or Demolition is a violation of this chapter, and in addition to any other penalty and/or remedy, shall be grounds for issuance of a “stop work” order and/or issuance of an administrative citation. Each day that the applicant fails to comply with the requirements of this chapter constitutes a separate offense. B. Applicants shall submit proof of compliance with this chapter on a quarterly basis during Construction and/or Demolition as well as at the end of the Project to demonstrate compliance with the Project’s Waste Reduction and Recycling Plan. If a Project involves both Demolition and Construction, the report and documentation for the Demolition Project must be submitted and approved by the Compliance Official before issuance of a building permit for the Construction Project. Quarterly reports shall be submitted each April 30, July 30, October 30, and January 30 (or as determined by the Compliance Official) and are to cover the previous three calendar months (January through March, April through June, July through September, and October through December). End of Project reports are to be submitted at the end of the Project as a precedent to final inspection and certificate of occupancy. Proof of compliance to be submitted with quarterly and end of Project reports shall include: (1). Submittal of a completed City-provided Waste Reduction and Recycling Report. (2). Receipts from the vendor or facility which collected or received each material showing the actual weight or volume of that material (recyclables and Solid Waste). Each receipt must clearly state the Project title and date. If the receipt provides information for multiple Projects, the Project titles and the amounts of material for each Project must be clearly identified. (3). Weight slips/count of material salvaged or reused in the Project. Each receipt must clearly state the Project title and date. If the receipt provides information for multiple Projects, the Project titles and the amounts of material for each Project must be clearly identified. (4). Any additional information the Compliance Official reasonably determines is needed to demonstrate compliance with the Applicants approved Waste Reduction and Recycling Plan. 12.2.d Packet Pg. 149 Attachment: Menifee Solid Waste Ordinance Exhibit A (2404 : Solid Waste Amended and Restated Franchise Agreement) 12.2.e Packet Pg. 150 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 151 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 152 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 153 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 154 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 155 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 156 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 157 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 158 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 159 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 160 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 161 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 162 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 163 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 164 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 165 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 166 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 167 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 168 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 169 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 170 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 171 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 172 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 173 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 174 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 175 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 176 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 177 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 178 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 179 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 180 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 181 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 182 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 183 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 184 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 185 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 186 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 187 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 188 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 189 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 190 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 191 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 192 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 193 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 194 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 195 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 196 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 197 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 198 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 199 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 200 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 201 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 202 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 203 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 204 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 205 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 206 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 207 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 208 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 209 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 210 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 211 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 212 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 213 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 214 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 215 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 216 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 217 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 218 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 219 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 220 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 221 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 222 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 223 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 224 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 225 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 226 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 227 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 228 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 229 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 230 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 231 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 232 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 233 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 234 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 235 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 236 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 237 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 238 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 239 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 240 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 241 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 242 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 243 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 244 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 245 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 246 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 247 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 248 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 249 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 250 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 251 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 252 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 253 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 254 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise 12.2.e Packet Pg. 255 Attachment: 2020 Amended Solid Waste Franchise Agreement - WM Executed Copy (2404 : Solid Waste Amended and Restated Franchise