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Item 29 Staff Report Adopt Resolution Authorizing Town Manager to Execute Agreement with West Valley Sanitation District for Cleaning a Portion of Storm Drain System (Continued from May 4, 1992)TOWN OF LOS GATOS COUNCIL AGENDA REPORT DATE: May 14, 1992 TO: MAYOR AND TOWN COU CIL FROM: TOWN MANAGER SUBJECT: COUNCIL AGENDA DATE: 5/18/92 ITEM NO. e�r -°° ADOPT RESOLUTION AUTHORIZING TOWN MANAGER TO EXECUTE AGREEMENT WITH WEST VALLEY SANITATION DISTRICT FOR CLEANING A PORTION OF STORM DRAIN SYSTEM (CONTINUED FROM MAY 4, 1992) RECOMMENDATION: Adopt resolution authorizing the Town Manager to enter into an agreement with the West Valley Sanitary District (WVSD) for inspecting and cleaning a defined section of Los Gatos storm drain system. BACKGROUND: This item was considered at the May 4, 1992 Council meeting. Please refer to Item #15 of that meeting. The 1990 Clean Water Act requires the Town of Los Gatos to satisfy various conditions related to the National Pollution Discharge Elimination System (NPDES) permit including routine maintenance. The Town has not yet been able to initiate a routine cleaning and maintenance program of the storm drain system. Council was concerned about the insurance policy of WVSD not following Town policy for contractors. DISCUSSION: The Town is not well equipped to perform this work and with the resignation of Dan Elam,,no staff member is currently proficient in water testing analysis and illicit connection detection. At the last meeting,Council requested additional information regarding the WVSD refusal to name the Town as an additional insured on its insurance policy. WVSD's attorney indicated a preliminary willingness to do so, provided the Town also named WVSD on its policy for purposes of insuring against matters for which the Town retains responsibility. Thereafter, WVSD director informed the Town Attorney that WVSD has no insurance for the storm drainage system work to be performed under the proposed agreement. WVSD anticipates adding this type of work to their coverage upon implementation of the master agreement requesting such services. PREPARED BY: (Continued on Page 2) SCOTT R. BAKER Director of Building and Engineering Services SRB:1kj L27\cncl rpts\wvsd. ctd ATTACHMENTS: See Page 2 for list of attachments. DISTRIBUTION: Reviewed by: tric Attorney Clerk 5/14/92 10:45 am File # Bill Gissler, Manager/Engineer, West Valley Sanitary District, 100 East Sunnyoaks Avenue, Campbell, CA 9 408 AMP Finance Treasurer COUNCIL ACTION/ACTION DIRECTED TO: PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: AUTHORIZE THE TOWN MANAGER TO ENTER INTO AN AGREEMENT WITH THE WEST VALLEY SANITATION DISTRICT FOR INSPECTING AND CLEANING A PORTION OF THE STORM DRAINAGE SYSTEM May 14, 1992 CONCLUSION: The WVSD can provide cost-effective services necessary for compliance with current fiscal year NPDES permit requirements. FISCAL IMPACT: $3,000 from CIP Account Number 014-470-8306. TO: MARIAN V. COSGROVE, TOWN CLERK FROM: SCOTT BAKER, DIRECTOR OF BUILDING AND ENGINEERING SERVICES S DATE: MAY 19, 1992 SUBJECT: AGREEMENT WITH WEST VALLEY SANITATION DISTRICT FOR CLEANING A PORTION OF THE STORM DRAIN SYSTEM Attached is a copy of an agreement with the West Valley Sanitation District for inspecting and cleaning of the storm drainage system in a portion of Los Gatos. Please have the Town Manager sign this agreement, for transmittal to West Valley Sanitation District. Attachment SRB:ms EN12\MEMOS\TRANS 4/29/92 AGREEMENT RELATING TO INSPECTING AND CLEANING OF STORM DRAINAGE SYSTEM IN A PORTION OF LOS GATOS AGREEMENT, made by West Valley Sanitation District of Santa Clara County, hereinafter referred to as "District," and the Town of Los Gatos, hereinafter referred to as "Town." RECITALS: A. The Town, to be in compliance with the 1990 Clean Water Act and to fulfill its obligations under the National Pollutant Discharge Elimination System Permit issued by the California Regional Water Quality Control Board, is required to develop a comprehensive storm water management program which includes a routine cleaning and maintenance of its existing storm sewer systems. B. The District, being experienced and equipped to inspect and clean sewage pipes and system facilities, proposes to inspect and clean a portion of the Town's storm system, under a pilot program to determine the extent of work and the resources required for a full program. C. The Town and the District have identified a pilot program area in the vicinity of University Avenue and Blossom Hill Road, and southerly thereof to Andrews Street. The area, consisting of commercial and residential properties, is shown on Exhibit Map A, dated March 27, 1992. IT IS THEREFORE AGREED AS FOLLOWS: A. SCOPE OF WORK 1. The District by field inspection will locate all storm drains, manholes, and outfall structures within the public right-of-way in the pilot area. The District will map these facilities on its sanitary sewer location maps at a scale of 1" = 100'. 2. The District will inspect all storm drains and manholes within the public rights -of -way in the pilot area. Catch basins and manholes containing debris will be cleaned. Connecting laterals and mains will be visually inspected by mirror and flashlight. 3. The District will prepare an inspection report on each facility, noting the cleaning work that was done, if any, and the condition of the facility after cleaning. If flow is found, its quantity will be estimated and source identified if possible. Sources of flow not identified will be noted for further investigation by television inspection and/or adjacent public property inspection. Television inspection of sewers will only be performed upon mutual concurrence of both Town and District. 4. The District will maintain records of personnel and equipment time expended to perform the inspections, cleaning, and report preparation. This information will be used in preparing a Town -wide program. 5. The Town will assist the District by providing available mapping and historic maintenance information on the storm drainage system. Should special traffic control or other public safety measures be required, the Town will provide them or assist the District. 6. The Town will perform inspections of storm drainage systems on private property. The District will assist the Town to identify sources of flow. The Town will notify private property owners of illegal flow and corrective action to be taken. B. SCHEDULE OF WORK The District will perform the inspection and cleaning work within the public right-of-way during May, 1992. The report preparation will be done concurrently but may not be finalized until June, 1992. Special investigations of unidentified and/or illegal flows may require longer. C. COMPENSATION The Town will compensate the District on a time and materials basis at the following hourly rates. (The rates for labor are comprised of hourly wages and employer -paid benefits. They do not include district administrative overhead, such as utilities, insurance, etc.) Labor Maintenance Superintendent Maintenance Supervisor Maintenance Leadworker Clerical staff Engineering Technician Equipment Vactor unit Pickup truck Dump truck TV unit Water truck $52.26 40.95 36.70 28.02 - 46.60 26.98 $45.00 7.50 12.50 30.00 35.00 The District estimates the basic work of inspection, cleaning, and reporting can be done in the pilot area at a cost not to exceed $3,000. Television inspection and special investigation of flows or damaged facilities are not included in the above estimate. IN WITNESS WHEREOF, the parties have executed this agreement this day of 1992. WEST VALLEY SANITATION DISTRICT OF SANTA CLARA COUNTY, CALIFORNIA By: WILLIAM A. GISSLER DISTRICT MANAGER/ENGINEER TOWN OF LOS GATOS By: a:np-tlg 4/29/92 DAVID KNAPP TOWN MANAGER OAK MEADOW PARK LOS GATOS NON -POINT SOURCE PILOT AREA EXHIBIT MAP 'A' MARCH 27, 1992 'EXHIBIT B ICW GRO; COMMERCIAL GENERAL LIABILITY POLICY NUMBER =emu CSR 117 4752 01 PIA40ifl ! PREVIOUS COVERAGE ;COVERAGE IS BEING PROVIDED IN THE AGENCY = P 12/31/91 - 12/31/92 CSR 117 4752 INSURANCE COMPANY OF THE WEST NAMEtNSUREDANDADDRESS CALIFORNIA SANITATION RISK MANAGEMENT AUTHORIT PRLHARY INSURANCE PROGRAM (PLEASE SEE UND 0095A y2 AS RESPECTS MEMBERS) P.O. BOX 7601 SAN FRANCISCO, CA 94120-7601 2854 1AGENT .. S.J. PETR=.KIS INSURANCE SERVICES, INC. 555 CALIFORNIA STREET SUITE 1800 SAN FRANCISCO, CA 94104 COMMERCIAL GENERAL LIABILITY DECLARATIONS : "X" IF SUPPLEMENTAL DECLARATIONS IS ATTACHED LIMITS OF INSURANCE: PREMISES -OPERATIONS (OTHER THAN PRODUCTS - COMPLETED OPERATIONS) PERSONAL & ADVERTISING INJURY LIMIT FIRE DAMAGE LIMIT MEDICAL EXPENSE LIMIT GENERAL AGGREGATE LIMIT (OTHER THAN PRODUCTS - PRODUCTS -COMPLETED OPERATIONSE I ED OPERATIONS) DEDUCTIBLE LIABILITY INSURANCE: COVERAGE S 1,000,000. EACH OCCURRENCE $ 1,000,000. S 50,000. S 5,000. EACH OCCURRENCE ANY ONE FIRE ANY ONE PERSON S 2, 000, 000. AGGREGATE $ 1,000,000. EACH OCCURRENCE $ 1,000,000. AGGREGATE AMOUNT BASIS OF DEDUCTIBLE BODILY INJURY LIABILITY $ PROPERTY DAMAGE LIABILITY $ MEDICAL PAYMENTS $ BODILY INJURY LIABILITYAND $ PROPERTY DAMAGE LIABILITY AND MEDICAL PAYMENTS COMBINED * AS PER INDIVIDUAL MEMBER DECLARATION (UND 0474 12/90) * * * * PER 0.10U51 OCCURRENCE PER =.KAIM OCCURRENCE PER ZY.X.251 OCCURRENCE PER reZAIZI OCCURRENCE FORMS APPLICABLE TO THIS COVERAGE: CO 0001 (11/88), UND 0330 (11/91), CG 2147 (09/89), UND 0471 (04/91), CG 2150 (09/89), UND 0192 (03/90), CO 2409 (11/85), CG 2100 (11/85)-3, CG 2134 (01/87)-1, UND 0352 (04/87), UND 0360 (04/91)-2, UND 0361 (04/91)-5, UND 0095A #31 - #34 UND0317(3-88) PAGE 1 OF 2 POLICY NUMBER CSR 117 4752 01 MEMBER: EFFECTIVE DATE: 12/31/91 WEST VALLEY SANITATION DISTRICT OF SANTA CLARA COUNTY CCMMERCIAL PROPERTY ENDORSEMENT 079 Il :JRANCE COMPANY OF , i3E WEST EFFECTIVE: 12/31/91 I AGENCY NUMBER POLICY PERICD FROM: 12/31/91 TO: 12/31/92 2854 SCHEDULE OF COVERAGE '325.000. $130,000. NOT APPLICABLE COMMERCIAL INLAND MARINE S113.0p� $ 25,000. $163,937. NOT APPLICABLE $ 81,320. COMMERCIAL GENERAL LIABILITY Deductible: Additional Forms: COMMERCIAL CRIME NOT APPLICABLE COMMERCIAL AUTO Deductible: Additional Forms: Uninsured Motorist (BI Only): Underinsured Motorist (HI Only): Medical Payments: ACV Comprehensive Deductible: ACV Specified Perils Deductible: ACV Collision Deductible: UND0474 (12-90) Blanket Building Blanket Contents Extra Expense Deductible: S 1, 000 . Valuable Papers Deductible: S I.000 . Accounts Receivable Equipment Floater Deductible: $1,000. EIectronic Data Processing Equipment Deductible: Miscellaneous Property Floater Deductible: $1,000. $2,500. PROPERTY DAMAGE Employee Dishonesty Deductible: -0- Accepted X S 60 000 Rejected Accepted X $ 60,000. Rejected $5,000. (SCHEDULED) $ 500. (SCHEDULED) $1,000. (SCHEDULED) $ 500. (SCHEDULED) $1,000. (SCHEDULED) RECEIVED MAR 1 2 1992 vvvSD ICW GROUP POLICY ,NUMBER CSR 117 4752 01 7-1310,4 COMMERCIAL PACKAGE POLICY k5Lic/PElot 7d 1 PREVIOUS COVERAGE' COVERAGE IS BEING PROVIDED IN THE i AGENCY .'• P 12/31/91 — 12/31/92 1 CSR 117 4752 NAME INSURED AND ADDRESS INSURANCE COMPANY OF THE WEST 2854 CALIFORNIA SANITATION RISK MANAGEMENT AUTHORITY / PRIMARY INSURANCE PROGRAM (PLEASE SEE UND 0095A f2 AS RESPECTS MEMBERS) P.O. BOX 7601 SAN FRANCISCO, CA 94120-7601 AGENT S.J. PETRAKIS INSURANCE SERVICES, INC. 555 CALIFORNIA STREET SUITE 1800 SAN FRANCISCO, CA 94104 COMMON POLICY DECLARATIONS IN RETURN FOR THE PAYMENT OF THE PREMIUM, AND SUBJECT TO ALL THE TERMS OF THIS POLICY, WE AGREE WITH YOU TO PROVIDE THE INSURANCE AS STATED IN THIS POLICY. POLICY PERIOD: FROM 12 / 31 / 91 12:01 A.M. STANDARD TIME AT YOUR TO 12 / 31 / 92 MAILING ADDRESS SHOWN ABOVE. FORM OF BUSINESS: INDIVIDUAL CORPORATION PARTNERSHIP X OTHER: PUBLIC ENTITY JOINT VENTURE BUSINESS DESCRIPTION: SEWER/WATER DISTRICT THIS POLICY CONSISTS OF THE FOLLOWING COVERAGE PARTS FOR WHICH A PREMIUM IS INDICATED. THIS PREMIUM MAY BE SUBJECT TO ADJUSTMENT. COMMERCIAL PROPERTY COVERAGE PART COMMERCIAL INLAND MARINE COVERAGE PART COMMERCIAL CRIME COVERAGE PART COMMERCIAL GENERAL LIABILITY COVERAGE PART COMMERCIAL AUTOMOBILE COVERAGE PART COMMERCIAL LIQUOR LIABILITY COVERAGE PART OP PREMIUM SHOWN S 336,918. IS PAYABLE AT INCEPTION LAC (UND 0316 06/86) (UND 0321 06/86) (UND 0317 03/88) (CA 0002 12/90) ESTIMATED ANNUAL PREMIUM C.I.G.A. TOTAL PAYABLE PREMIUM MINIMUM EARNED PREMIUM :PREMIUM: INCLUDED INCLUDED EXCLUDED INCLUDED INCLUDED EXCLUDED 336,918. 992. 337,910. 84,230. UND0315(6-86 PAGE 1 OF 2 144ie RESOLUTION 1992-99 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WEST VALLEY SANITATION DISTRICT FOR CLEANING A PORTION OF THE STORM DRAIN SYSTEM WHEREAS, it is the intention of the Town of Los Gatos to enter into an agreement with West Valley Sanitation District for cleaning a portion of the storm drain system. BE IT RESOLVED, by the Town of Los Gatos, State of California, that the Town Manager is authorized to enter into an agreement with West Valley Sanitation District to clean a portion of the Town's storm drain system in the form attached as Exhibit A. PASSED AND ADOPTED at a regular meeting of the Town Council held on the 18th day of May, 1992, by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Joanne Benjamin, Steven Blanton, Brent N. Ventura, and Mayor Eric D. Carlson NAYS: None ABSENT: None ABSTAIN: None SIGNED: /s/ Eric D. Carlson MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: /s/ Marian V. Cosgrove CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA L26\cncl rpts\wvsd. bid May 18, 1992 Los Gatos, California Jack Cole, 14685 Oka Road, indicated that the present Los Gatos Rent Ordinance was not in compliance with "Keren" because there are pass throughs in the Ordinance. If the pass through are illegal today, then Mr. Cole feels, they were illegal in 1984. Mayor Carlson clarified that it was not just vacancy control that people where interested in, but also the pass through. Sue Fish explained why RAC had separated the "pass through" from "vacancy control". She stated that there are obvious problems with vacancy control that is urgent and needs fixing. Pass through will require a legal analysis. Motion by Mr. Ventura, seconded by Mr. Attaway, that both issues be set for a hearing before the appropriate body as soon as possible. Carried unanimously. STORM DRAIN MAINTENANCE/WEST VALLEY SANITATION DISTRICT (29.37) Motion by Mrs. Benjamin, seconded by Mr. Ventura, that Council adopt Resolution 1992-99 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WEST VALLEY SANITATION DISTRICT FOR CLEANING A PORTION OF THE STORM DRAIN SYSTEM. CITY OF SAN JOSE/NEGATIVE DECLARATION/LANDFILL BUSINESS TAX INCREASE.(29A. Motion by Mrs. Benjamin, seconded by Mr. Ventura, to authorize the Town Manager to prepare a letter to the City of San Jose commenting on proposed negative declaration done in conjunction with the landfill business tax increase and that the letter be faxed due to the time constraints of ten days to protest the action. Carried unanimously. MEETINGS/OPEN AND PUBLIC/TOWN POLICY (30.10) Mr. Blanton gave a synopsis of the committee report and the recommendations which were submitted by himself and Mr. Ventura. Town Attorney, Kate Anderton, explained the contrast between a semi adjudicatory decisions and legislative decisions that the Council addresses. Mayor Carlson and Council Member Ventura indicated that a statement was needed on the policy that says that the Council will not participate in discussions with a third party. By consensus, Mayor Carlson added to Item number three (3) of the policy "in addition.... Council Members shall refrain from discussions with third parties if that discussion involves representation of votes of how one or more Council Members may vote. Mrs. Benjamin indicated her concerns about sitting on non profit organization Board of Directors and stated that policy has been that it would be a conflict of interest. Motion by Mrs. Benjamin, seconded by Mr. Attaway, that item number five be added to the Policy Statement to read: "Council Members may not sit on Boards of Directors of non profit organizations which receive funding or in kind contributions from the Town." Carried unanimously. TC: D3: MM051892 10