RESOLUTION NO NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BONNEY LAKE, WASHINGTON HEREBY RESOLVES AS FOLLOWS:

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WHEREAS, the City and Visconsi desired to amend the Development Agreement to allocate responsibility for the improvements to SR 410 and 204 t h A venue E to the City of Bonney Lake on October 18t h,

1 RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BONNEY LAKE, WASHINGTON, APPROVE THE INTOLIGHT (PUGET SOUND ENERGY) STREET LIGHTING ORDER FOR SR A VENUE E ROAD IMPROVEMENTS PROJECT. WHEREAS, the City and Visconsi desired to amend the Development Agreement to allocate responsibility for the improvements to SR 410 and 204 t h A venue E to the City of Bonney Lake on October 18t h, 2016 (Resolution 2552); and, WHEREAS, the City Council approved the biennial budget for the budget cycle on December 13, 2016 (Ordinance No. 1563); and, WHEREAS, the budget approved in the budget cycle for the SR th Intersection Improvement Project was $3,842,000 which included all items to complete the project; and, WHEREAS, the City requested a cost estimate from Intolight to fashion and install the street lights for the SR th Intersection Improvement Project; and, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BONNEY LAKE, WASHINGTON HEREBY RESOLVES AS FOLLOWS: That the City of Bonney Lake Council does hereby authorize the Mayor to approve the attached estimate with Intolight in the amount of $195, which includes tax. PASSED BY THE CITY COUNCIL this 13th day of June, ATTEST: APPROVED AS TO FORM: '-"-- *x Kathleen Haggard, citymrlley

2 INTO T STREET LIGHTING AUTHORIZATION LETTER Rev April 7th, 2017 City of Bonney Lake John Woodcock PO Box 7380 Bonney Lake, WA Street Lighting for SR 410 at 2041h Ave NE extension Dear John, The cost for the installation of (1 B) 40' MH Black steel WSDOT slip based poles, (1 B) 285W LED black cobrahead fixtures, and applicable circuitry is $195, It is based on the description in the Custom Street Lighting Order enclosed. This estimate is valid for 90 days. After reviewing the enclosed please sign and return this Authorization Letter, and the attached Custom Street Lighting Order. Return one copy, and retain the other copy for your file. Upon receipt of the signed agreement there is a week waiting period for us to procure the necessary materials. The following are conditions that will be required before construction of this system: 1. In the area where we are placing our cables and equipment, it is necessary that area be within four (4) inches of grade. If not, you may be required to pay the cost of relocating or reburying our facilities. 2. Customer to provide trenching, back filling, pole holes, and installation of mounting tubes which are to be 36" diameter by 54" length corrugated plastic pipe. 3. Customer responsible for providing and installing conduit PSE will provide composite handholes for contractor installation. 5. PSE will pour bases and install anchor bolts 6. Customer is responsible for street light locations. 7. Please provide anticipated date lighting installation should take place. Date: By signing this Letter, Custom Street Lighting Order and returning it, you are stating that you will comply with these requirements and authorize us to perform the work. When the contingencies have been met, this order will be released to construction for scheduling. If you have any questions, please call me at Agenda Packet P. 92of113

INTO T Project Name: SR 410 Improvements & 204 t11 Extension Location: Intersection of SR 410 and 204 1t1 Ave E, Bonney Lake CUSTOM STREET LIGHTING ORDER This order dated March 15th, 2017 to PUGET

3 INTO T Project Name: SR 410 Improvements & 204 t11 Extension Location: Intersection of SR 410 and 204 1t1 Ave E, Bonney Lake CUSTOM STREET LIGHTING ORDER This order dated March 15th, 2017 to PUGET SOUND ENERGY, Inc. (PSE), from City of Bonney Lake (Customer) covers the Installation of custom lighting authorized by this order. Billing will be on a Monthly basis and in accordance with the terms and conditions contained in PSE's Schedule 51, and any future modifications of such Schedule as may be approved by the Washington Utilities and Transportation Commission. Ownership of all conductors, poles, fixtures, lamps and accessory equipment installed as a result of this order shall remain with PSE. The number, size and type of lights ordered are summarized below. The installation charge of the listed lighting units was estimated to be $195, Value of the system used to determine the monthly facilities charge is $155, Fixture and Pote Tvpe 40' Black, steel slip based WSDOT poles with 16' arms 40' Black, steel slip based WSDOT poles with 8' arms 285W GE LED Cobraheads, black Number 14 4 Monthly facilities charge is equal to 0.18 % x value of the system x $155, = $ The basis of the monthly energy charge under Rate Schedule 51 is as follows: watt LED units x $11.92 = $ Total monthly energy charge $ The total monthly charge for this installation is Monthly facilities charge $ Monthly energy charge $ Total monthly charge: $ Agenda Packet P. 93 of113

INTO T CUSTOM STREET LIGHTING ORDER PROJECT NAME: SR 410 at 204 1t1 AVE E Improvements To transfer the energy and maintenance monthly billing, it is your responsibility to notify the new billing

4 INTO T CUSTOM STREET LIGHTING ORDER PROJECT NAME: SR 410 at 204 1t1 AVE E Improvements To transfer the energy and maintenance monthly billing, it is your responsibility to notify the new billing party when services are to be transferred. The new billing party must agree and contact INTOUGHT to complete billing transfer. Please provide: Non-standard facilities are not kept in PSE inventory for the purpose of maintenance; therefore replacement of non-standard components may not be within the same time frame as replacement of standard components. d by customer's duly authorized representative as of the date first written as described above, under PSE's Schedule 51. Title: C f':!>_- Jl.-::"'"\ -=- \ 21 t_ Company: Puget Sound Energy By:_ij,... Date: Rev Lars Larson Account Manager, PSE Lighting Services Agenda Packet P. 94of113

$SR41D 204th Ave E. Intersection Project-Wednesday, June 07, 2017 - Legend T-.:l" ruh IJ!l&OM 6"17fllt SOUNDAA.Y AAZA Url> n Gr i "" bryj11 u Offic:i I Ur\.enGr,f'<ldlBound.ioiyAru.$

5 SR41D 204th Ave E. Intersection Project-Wednesday, June 07, Legend T-.:l" ruh IJ!l&OM 6"17fllt SOUNDAA.Y AAZA Url> n Gr i "" bryj11 u Offic:i I Ur\.enGr,f'<ldlBound.ioiyAru.Propostd > IJq (1) ;:l 0.. I>' "Q :>;'" '."' '..,. 0 'Disdalmer: The map foa1ures are.approximate and are-imenoeg or>ly to provide an indication of said feature. Additional areas that have not been mapped may be present This is not a survey. The County assumes no liabifity..., lo! vartauons a5eenafned by actual survey.all DATA JS EXPRESSLY PROVIDED 'AS IS' AND 'WITH ALL FAUL TS'. The County makes no warranty of filness for a particular purpose... w

City of Bonney Lake, Washington City Council Agenda Bill (AB) Department/Staff Contact: Meeting/Workshop Date: Agenda Bill Number: PS I John Woodcock 13 June 2017 AB17-54 Agenda Item Type:

Project With Puget I Administrative Recommendation: Background Summary: On June 7, 2017 the Public Services Department opened bids for the SR 410-204th Avenue E Improvements Project.

6 City of Bonney Lake, Washington City Council Agenda Bill (AB) Department/Staff Contact: Meeting/Workshop Date: Agenda Bill Number: PS I John Woodcock 13 June 2017 AB17-54 Agenda Item Type: Ordinance/Resolution Number: Councilmember Sponsor: Resolution 2596 Randy McKibbin Agenda Subject: Approve the Intolight Contract for the SR th Avenue E Road Improvements Project with Puget Sound Energy. Full Title/Motion: A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Approve The Intolight Street Lighting Order For The SR th Avenue E Road Improvements Project With Puget Sound Energy. I Administrative Recommendation: Background Summary: On June 7, 2017 the Public Services Department opened bids for the SR th Avenue E Improvements Project. As part of this project the contractor will install the conduit and foundation forms for eighteen (18) street lights. Intolight of Puget Sound Energy will install the bases and the street lighting at the end of signal construction. The cost estimate is $195, This item is being placed on the Council agenda the same night as the Finance Committee meets in order to expedite the award of contracts. Attachments: Street Lighting Authorization Letter, Resolution, Map BUDGET INFORMATION Budget Amount $3,842,000 Current Balance $619, Required Expenditure $195, Budget Balance $423, Fund Source C8J General 0 Utilities 0 Other Budget Explanation: Street Roadway Construction, 204th & SR410 Intersection (Costco Dev) Construction contract amount: $2,802, plus 10% Contingency: $280,241 plus 5% Construction Engineering: $140, 120. Revenue: General Fund COMMITTEE, BOARD & COMMISSION REVIEW Council Committee Review: Finance Committee Approvals: Yes No Date: 13 June 2017 Chair/Councilmember Randy McKibbin DD Councilmember Dan Swatman DD Councilmember Tom Watson DD Forward to: Consent Agenda: D Yes D No Commission/Board Review: Hearing Examiner Review: COUNCIL ACTION Workshop Date(s): Meeting Date(s): 06/13/2017 Public Hearing Date(s): Tabled to Date: Director: John Vodopich Mayor: Neil Johnson Jr. APPROVALS Date Reviewed by City Attorney: (if applicable) Agenda Packet P. 90of113 Version Oct 2010

ORDINANCE NO WHEREAS, the City anticipates revising its SDCs in light of growth trends and infrastructure needs within the next two years.

ORDINANCE NO WHEREAS, the City anticipates revising its SDCs in light of growth trends and infrastructure needs within the next two years. ORDINANCE NO. 1440 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BONNEY LAKE, PIERCE COUNTY, WASHINGTON, AMENDING SECTIONS 13.04.070 AND 13.12.100 OF THE BONNEY LAKE MUNICIPAL CODE RELATING TO WATER