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HomeMy WebLinkAbout2015-11-30 Ordinance 5364DocuSign Envelope ID: 50A2B11 E-BB5A-4BEF-A571-256C7D3EDEOB Ordinance No. 5364 ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR FISCAL YEAR 2016 IN THE FIBER OPTIC FUND TO PROVIDE AN APPROPRIATION OF $172,850 TO THE FIBER OPTICS FUND BUDGET TO FUND A TEMPORARY PROJECT MANAGER CONSULTANT FOR FIBER-TO-THE-PREMISES AND WIRELESS INITIATIVES AND THE AMENDMENT OF A CONSULTANT CONTRACT WITH CTC TECHNOLOGY & ENERGY FOR THE FIBER-TO-THE-PREMISES MASTER PLAN, OFFSET BY A REDUCTION TO THE FIBER OPTIC FUND RATE STABILIZATION RESERVE. The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. The Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article Ill of the Charter of the City of Palo Alto, the Council on June 15, 2015 did adopt a budget for Fiscal Year 2016; and B. Palo Alto and four neighboring cities (Mountain View, San Jose, Santa Clara and Sunnyvale) are under consideration as expansion cities for Google Fiber, with a potential deployment start in early 2016. Google has indicated that the City will only remain in contention for Google Fiber expansion if various agreements and environmental reviews are resolved by the end of the year; and C. Palo Alto is in negotiations with AT&T regarding implementation of AT&T GigaPower internet service upgrades; and D. On September 28, 2015, the City Council reviewed two reports prepared by CTC Technology & Energy (CTC) for the Fiber-to-the-Premises Master Plan (FTIP Master Plan) and the Wireless Network Plan; and E. Council approved a motion directing staff to proceed immediately with two formal solicitations for a Request For Information (RFI) for a municipally-owned and/or public- private partnership FTIP network, and a Request For Proposals (RFP) for wireless communications for Public Safety and Utilities, and potentially the expansion of wireless access in retail areas; perform cost model analyses; develop a "Dig Once" ordinance; and discuss a "co-build" with AT&T and Google, based on the City laying its own conduit to the premise during the respective buildouts; and F. In response to Council's motion, staff has developed a wireless initiatives work plan to accommodate Google Fiber's proposed FTIP deployment, parallel review of Google and AT&T's plans, possibility of infrastructure "co-build," and develop a "Dig Once ordinance"; and E. Staff recommends adding additional resources to supplement staff currently working on wireless initiatives to meet targeted timelines in Fiscal Year 2016; and 1 Revised November 16, 2015 5364/so DocuSign Envelope ID: 50A2B11 E-BB5A-4BEF-A571-256C7D3EDEOB II II II II II II II II II II II II II II F. One Hundred Seventy Two Thousand Eight Hundred Fifty Dollars ($172,850) is needed to fund these wireless initiatives for the remainder of Fiscal Year 2016, of which $114,000 will fund a temporary Senior Project Manager consultant dedicated to Fiber-to- the-Premises and wireless initiatives, and $58,850 for a contract amendment with CTC to provide analysis and recommendation of the Request For Information responses for the municipal-owned and public-private partnership FTIP network and consultation on a "dig once" policy; and SECTION 2. The sum of One Hundred Seventy Two Thousand Eight Hundred Fifty Dollars ($172,850} is hereby appropriated to the Fiber Optic Fund operating budget to fund the temporary Senior Project Manager consultant and the amendment to the CTC contract. This increase is offset by a reduction to the Fiber Optics Fund Rate Stabilization Reserve. SECTION 3. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. 2 Revised November 16, 2015 5364/so DocuSign Envelope ID: 50A2B11E-BB5A-4BEF-A571-256C7D3EDEOB SECTION 4. The Council of the City of Palo Alto hereby finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: November 30, 2015 AYES: BERMAN, BURT, DUBOIS, FILSETH, HOLMAN, KNISS, SCHARFF, SCHMID, WOLBACH NOES: ABSENT: ABSTENTIONS: NOT PARTICIPATING: ATIEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: (JDocuSigned by: l!t:i~ QDocuSigned by: ()·~trl' 39E729BFB2Q64QB Senior Assistant City Attorney City Manager [ DocuSigned by: ~ 229154BCBOAB476 Director of Administrative Services Utilities Director 3 Revised November 16, 2015 5364/so Certificate Of Completion Envelope ld: 50A2B 11 EBB5A4BEFA571256C7D3EDEOB Subject: Please DocuSign this document: BAO 5364-FTTP AND WIRELESS NETWORK.pdf Source Envelope: Document Pages: 3 Certificate Pages: 5 AutoNav: Enabled Envelopeld Stamping: Enabled Signatures: 4 Initials: 0 Time Zone: (UTC-08:00) Pacific Time (US & Canada) Record Tracking Status: Original 12/8/201510:20:44AM Signer Events Jessica Mullan Jessica.Mullan@CityofPaloAito.org Jessica.Mullan@CityofPaloAito.org City of Palo Alto Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered ID: Ed Shikada ed.shikada@cityofpaloalto.org ACM City of Palo Alto Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered ID: Lalo Perez Lalo.Perez@CityofPaloAito.org Chief Financial Officer City of Palo Alto Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered ID: James Keene james.keene@cityofpaloalto.org City Manager City of Palo Alto Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 4/14/2015 5:40:07 PM ID: 44fe333a-6a81-4cb7-b7d4-925473ac82e3 In Person Signer Events Holder: Kim Lunt kimberly .lunt@cityofpaloalto.org Signature I.!DocuSigned by: ~~6~ Using IP Address: 199.33.32.254 I.DocuSigned by: ~,~· Using IP Address: 67.169.110.203 Signed using mobile ~DocuSigned by: L'~A84,. Using IP Address: 50.161.60.89 Signed using mobile ~:s:.g:r 39E7298FB20640B ... Using IP Address: 199.33.32.254 Signature Docu~ ... Status: Completed Envelope Originator: Kim Lunt 250 Hamilton Ave Palo Alto , CA 94301 kimberly.lunt@cityofpaloalto.org IP Address: 199.33.32.254 Location: DocuSign Timestamp Sent: 12/8/201510:39:01 AM Viewed: 1/6/2016 9:30:56 AM Signed: 1/6/2016 9:31:08 AM Sent: 1/6/201610:41:15AM Viewed: 1/9/2016 5:16:34 AM Signed: 1/9/2016 5:18:08 AM Freeform Signing Sent: 1/9/2016 5:18:10 AM Viewed: 1/9/2016 10:04:28 AM Signed: 1/9/201610:04:42 AM Sent: 1/9/2016 10:04:44 AM Viewed: 1/13/2016 2:17:33 PM Signed: 1/13/2016 2:17:44 PM Timestamp • $IO:UIIIII