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HomeMy WebLinkAbout050610pZ:\Council Packets\2010\R5-6-2010\100506A.docx Last printed 4/29/2010 4:02 PM Page 1 of 3 NOTICE OF THE REGULAR SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL TIME: 6:30 P.M. WHEN: THURSDAY, MAY 6, 2010 WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ PROCEDURE FOR ADDRESSING THE COUNCIL Anyone wishing to speak before the Council must fill out a speaker’s card and submit it to the Town Clerk prior to Council discussion of that Agenda item. Speaker Cards are located in the Council Chamber Lobby and near the Clerk’s position on the dais. Speakers will be called in the order in which the speaker cards were received either by the Clerk or the Mayor. At that time, speakers should stand and approach the podium. Speakers are asked to state their name prior to commenting and to direct their comments to the Presiding Officer and not to individual Councilmembers. Speakers’ statements should not be repetitive. If a speaker chooses not to speak when called, the speaker will be deemed to have waived his or her opportunity to speak on the matter. Speakers may not (i) reserve a portion of their time for a later time or (ii) transfer any portion of their time to another speaker. If there is a Public Hearing, please submit the speaker card to speak to that issue during the Public Hearing. Individual speakers will be allowed three contiguous minutes to address the Council. Time limits may be waived by (i) discretion of the Town Manager upon request by the speaker not less than 24 hours prior to a Meeting, (ii) consensus of the Council at Meeting or (iii) the Mayor either prior to or during a Meeting. Please be respectful when making your comments. If you do not comply with these rules, you will be asked to leave. Mayor Jay T. Schlum Councilmember Mike Archambault Councilmember Ginny Dickey Councilmember Dennis Brown Vice Mayor Cassie Hansen Councilmember Dennis Contino Councilmember Henry Leger Z:\Council Packets\2010\R5-6-2010\100506A.docx Last printed 4/29/2010 4:02 PM Page 2 of 3  CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Jay T. Schlum  INVOCATION – Pastor Tony Pierce, First Baptist Church  ROLL CALL – Mayor Jay T. Schlum  MAYOR’S REPORT (i) The Mayor will review upcoming community events.  SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS (i) Recognition of former Councilmember Wally Hudson. CALL TO THE PUBLIC Pursuant to A.R.S. §38-431-01(G), public comment is permitted (not required) on matters not listed on the agenda. Any such comment (i) must be within the jurisdiction of the Council and (ii) is subject to reasonable time, place, and manner restrictions. The Council will not discuss or take legal action on matters raised during “Call to the Public” unless the matters are properly noticed for discussion and legal action. At the conclusion of the call to the public, individual Councilmembers may (i) respond to criticism, (ii) ask staff to review a matter or (iii) ask that the matter be placed on a future Council agenda. CONSENT AGENDA 1. CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from March 23 and April 15, 2010. 2. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by Philip John Rodakis (Phil’s Filling Station Grill), located at 16852 E. Parkview Avenue, Fountain Hills, AZ. This is for a series 12 license (Restaurant). 3. CONSIDERATION for approval of RESOLUTION 2010-12, abandoning whatever right, title, or interest the Town has in the certain public utility and drainage easements located at the northerly and easterly property lines of Plat 602B, Block 2, Lot 21 (15952 E. Lantana Lane) as recorded in Book 166 of Maps, page 32, Records of Maricopa County, Arizona. EA10-01 (Sarraillon) REGULAR AGENDA 4. DISCUSSION WITH POSSIBLE ACTION regarding FUNDING for major road improvements including presentation by the Town's Financial Advisor, Wedbush Morgan Securities (formerly Peacock, Hislop, Staley & Given). 5. CONSIDERATION of a PURCHASE AGREEMENT between the Town of Fountain Hills and Econolite Control Products, Inc. in the amount of $127,532.79. 6. CONSIDERATION of a CONTRACT between the Town of Fountain Hills and Visus, Inc. for Del Cambre Sidewalk and Drainage Project in the amount of $207,348.40. 7. CONSIDERATION of a REVISED ORGANIZATIONAL CHART WITH JOB DESCRIPTION AND RATIFICATION of related severance agreements. 8. QUARTERLY UPDATE by the Town Manager on the progress of implementing COUNCIL’S GOALS for FY2009-10. Z:\Council Packets\2010\R5-6-2010\100506A.docx Last printed 4/29/2010 4:02 PM Page 3 of 3 9. COUNCIL DISCUSSION/DIRECTION to the Town Manager. Items listed below are related only to the propriety of (i) placing such items on a future agenda for action or (ii) directing staff to conduct further research and report back to the Council: A. None. 10. SUMMARY of COUNCIL REQUESTS AND REPORT ON RECENT ACTIVITIES by the Town Manager. 11. ADJOURNMENT. DATED this 29th day of April 2010. Bevelyn J. Bender, Town Clerk The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5100 (voice) or 1-800- 367-8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting or to obtain agenda information in large print format. Supporting documentation and staff reports furnished the Council with this agenda are available for review in the Clerk’s office. 1171259.3 EXHIBIT A TO PURCHASE AGREEMENT BETWEEN THE TOWN OF FOUNTAIN HILLS AND ECONOLITE CONTROL PRODUCTS, INC. [Glendale Contract] See following pages. 1 CITY OF GLENDALE MATERIALS MANAGEMENT INVITATION FOR BID SOLICITATION NUMBER: 07-86 DESCRIPTION: Traffic Signal Cabinets, Controllers and MMUs BID DUE DATE AND TIME: January 31, 2008 AT 2:00 P.M. LOCAL TIME Offers for the materials or services specified will be received by the City of Glendale, Materials Management at the below specified location until the time and date cited. Offers received by the correct time and date will be opened and the name of each bidder and the amount of the bid will be publicly read. Bid Opening and Submittal Location: City of Glendale Attn: Materials Management 6829 North 58th Drive, Suite 202 Glendale, Arizona 85301-2599 Offers must be in the actual possession of Materials Management on or prior to the time and date, and at the location indicated above. Late offers will not be considered. Offers must be submitted in a sealed envelope with the Solicitation Number and the bidder's name and address clearly indicated on the envelope. See Paragraph 2.2 for additional instructions for preparing an offer. OFFERORS ARE STRONGLY ENCOURAGED TO CAREFULLY READ THE ENTIRE SOLICITATION. For questions regarding General Terms and Conditions contact: For questions regarding Scope or Specifications contact: Jim Swaziek Contract Analyst 623-930-2867 jswaziek@glendaleaz.com Avery Rhodes Transportation Systems Manager 623-847-1162 TABLE OF CONTENTS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 2 SECTION PAGES Notice 1 Table of Contents 2 1.0 SPECIFICATIONS 3 2.0 TERMS AND CONDITIONS 67 3.0 OFFER SHEET 68 4.0 PRICE SHEET 69 SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 3 1.1 INTRODUCTION 1.1 It is the intent of the City of Glendale to establish a pricing agreement for the order and delivery of traffic signal cabinets, controllers and malfunction management units (MMUs). 1.2 DELIVERY 1.2.1 Contractor shall deliver all traffic signal cabinets, controllers and malfunction management units (MMUs) to the Materials Control (Warehouse) located at 6210 W. Myrtle, Bldg N, Glendale, 85301. 1.2.2 Deliveries may be made on regularly scheduled workdays between 7:00 a.m. and 3:30 p.m., or as requested by the contract administrator. 1.3 SPECIFICATIONS AND COMPLIANCE – TRAFFIC SIGNAL CABINETS The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 1.1 The Contractor shall furnish TS2 Type 1 traffic control modular cabinet assemblies. 1.2 All equipment described in this IFB shall be provided. The MMU, traffic signal controller and fiber optic modems are specified herein but are considered incidental to the cabinet. 2.0 Material 2.1 The cabinet assembly shall meet, as a minimum, all applicable sections of the NEMA Standard Publication No. TS2-1998 except where modified herein. 2.2 The cabinet shall be constructed from type 5052-H32 aluminum with a minimum thickness of 0.125 inches. 2.3 The cabinet shall be designed and manufactured with materials that will allow rigid mounting, whether intended for pole, base or pedestal mounting. The cabinet must not flex on its mount. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 4 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2.4 A rain channel shall be incorporated into the design of the main door opening to prevent liquids from entering the enclosure. The cabinet door opening must be a minimum of 80 percent of the front surface of the cabinet. A stiffener plate shall be welded across the inside of the main door to prevent flexing. The top of the cabinet shall incorporate a 1-inch slope toward the rear to prevent rain accumulation. 2.5 Unless otherwise specified, the cabinet shall be supplied with a natural aluminum finish. Sufficient care shall be taken in handling to ensure that scratches are minimized. All surfaces shall be free from weld flash. Welds shall be smooth, neatly formed, free from cracks, blowholes and other irregularities. All sharp edges shall be ground smooth. 2.6 Where painted cabinets are specified, the exterior shall be degreased and primed with a spray applied iron phosphate coat- equivalent to a four-stage iron phosphate coat prior to painting. The final coat shall consist of a powder coat paint (TGIC or equivalent) applied with a minimum thickness of 2 mils. 2.7 All seams shall be sealed with RTV sealant or equivalent material on the interior of the cabinet. 2.8 The lower section of the cabinet shall be equipped with a louvered air entrance. The air inlet shall be large enough to allow sufficient air flow per the rated fan capacity. Louvers must satisfy the NEMA rod entry test for 3R ventilated enclosures. A non- corrosive, vermin- and insect-proof, removable air filter shall be secured to the air entrance. The filter shall fit snugly against the cabinet door wall. 2.9 The roof of the cabinet shall incorporate an exhaust plenum with a vent screen. Perforations in the vent screen shall not exceed 0.125 inches in diameter. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 5 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2.10 The sides of the cabinet near the top shall be drilled and tapped to be capable of receiving a standard hanger during the installation of the cabinet. The hanger shall be capable of being removed once the cabinet is installed. 2.11 Each cabinet shall be of sufficient size to accommodate all equipment. At a minimum, the cabinet sizes shall be 52” H x 44” W x 24” D unless otherwise specified. 2A Shelves 2A.1 All cabinets shall be supplied with a minimum of one removable shelf manufactured from 5052-H32 aluminum. Shelf shall be a minimum of 10 inches deep. 2A.2 The shelf shall have horizontal slots at the rear and vertical slots at the front of the turned down side flange. The shelf shall be installed by first inserting the rear edge of the shelf on the cabinet rear sidewall mounting studs, then lowering the shelf on the front sidewall mounting studs. The shelf shall be held in place by a nylon tie-wrap inserted through holes on the front edge of the shelf and around the front sidewall mounting studs 2A.3 The front edge of the shelf shall have holes punched every six (6) inches to accommodate tie-wrapping of cables/harnesses. 2A.4 The cabinet shall have a minimum of one roll-out or otherwise concealable shelf that can be used as a shelf for a laptop computer or other tools when the cabinet door is opened. 2B Component Mountings 2B A minimum of one set of vertical “C” channels shall be mounted on each interior wall of the cabinet for the purpose of mounting the cabinet components. The channels shall accommodate spring mounted nuts or studs. All mounting rails shall extend to within 7 inches of the top and bottom of the cabinet. Sidewall rail spacing shall be 7.88 inches center-to-center. Rear wall rail spacing shall be 18.50 inches center-to-center. 2C Doors SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 6 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2C.1 The main door and police door-in-door shall close against a weatherproof and dust-proof, closed-cell neoprene gasket seal. The gasket material for the main door shall be a minimum of 0.250 inches thick by 1.00 inch wide. The gasket material for the police door shall be a minimum of 0.250 inches thick by 0.500 inches wide. The gaskets shall be permanently bonded to the cabinet. 2C.2 The main door shall be equipped with a three-point latching mechanism. The handle on the main door shall utilize a shank of 5/8 inches minimum diameter. The handle shall include a hasp for the attachment of an optional padlock. The cabinet door handle shall rotate counter-clockwise to open. The handle shall not extend beyond the perimeter of the main door at any time. The lock assembly shall be positioned so that the handle shall not cause any interference with the key when opening the cabinet door. 2C.3 The main door hinge shall be a one-piece, continuous piano hinge with a stainless steel pin running the entire length of the door. The hinge shall be attached in such a manner that no rivets or bolts are exposed. 2C.4 The main door shall include a mechanism capable of holding the door open at approximately 90, 125, and 150 degrees under windy conditions. Manual placement of the mechanism shall not be required by field personnel. The main door shall be equipped with a lock. Minimum of two keys shall be supplied. 2C.5 The police door-in-door shall be provided with a treasury type lock Corbin No.R357SGS or exact equivalent and a minimum of one key. The lock shall be modified to work with a ‘Glendale’ No. 2 key. Contact the COG traffic signal supervisor at (623) 930- 2762 for more information. 2D Anchor Bolts 2D All base mounted cabinets require anchor bolts to properly secure the cabinet to its base. The cabinet flange for securing the anchor bolts shall not protrude outward from the bottom of the cabinet. Four anchor bolts shall be required for proper installation. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 7 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2E Main Panel, Terminals and Facilities 2E.1 The main panel shall be constructed from 5052-H32 brushed aluminum of 0.125 inches minimum thickness and installed so as to minimize flexing when plug-in components are installed. 2E.2 All main panels are provided with a mounting mechanism which allows easy access to all wiring on the rear of the panel without the removal of any cabinet shelves. Lowering of the main panel can be accomplished without the use of hand tools. Complete removal can be accomplished by the use of simple hand tools. 2E.3 The terminals and facilities shall as a minimum be available in the following configuration: Sixteen load switch sockets, six flash transfer relay sockets, one flasher socket, two Bus Interface Units (BIU) sockets, one MMU SDLC cable, one sixteen-channel detector rack with one BIU and one spare SDLC cable to accommodate a future sixteen channel detector rack with one BIU. 2E.4 All load switch and flash transfer relay socket reference designators shall be silk-screen labeled on the front and rear of the main panel to match drawing designations. Socket pins shall be marked for reference on the rear of the panel. 2E.5 A maximum of eight load switch sockets may be positioned horizontally or stacked in two rows on the main panel. Main panels requiring more than eight load switch sockets shall be mounted in two horizontal rows. 2E.6 The main panels shall have all field wires contained on two rows of horizontally mounted terminal blocks. One row shall be wired for the pedestrian and overlap field terminations. The other row shall be reserved for phase one through phase eight vehicle field terminations. 2E.7 All field output circuits shall be terminated on a non-fused barrier type terminal block with a minimum rating of 10 amps. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 8 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2E.8 All field input/output (I/O) terminals shall be identified by permanent alphanumerical labels. All labels shall use standard nomenclature per the NEMA TS2 specification. 2E.9 It shall be possible to flash either the yellow or red indication on any vehicle movement and to change from one color indication to the other by use of a screwdriver. 2E.10 Field terminal blocks shall be wired to use four positions per vehicle or overlap phase (green, yellow, red, flash). It shall not be necessary to de-buss field terminal blocks for flash programming. 2E.11 The main panel shall contain at least one flasher socket (silk screen labeled) capable of operating a 15-amp, 2-pole, NEMA solid-state flasher. 2E.12 One RC network shall be wired in parallel with each group of three flash-transfer relays and any other relay coils. 2E.13 All logic-level, NEMA-controller and Malfunction Management Unit input and output terminations on the main panel shall be permanently labeled. Cabinet prints shall identify the function of each terminal position. 2E.14 At a minimum, three 20-position terminal blocks shall be provided at the top of the main panel to provide access to the controller unit's programmable and non-programmable I/O. Terminal blocks for DC signal interfacing shall have a number 6-32 x 7/32 inch screw as minimum. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 9 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2E.15 All main panel wiring shall conform to the following wire size and color: Output Wire Color Wire Size (AWG) Green/Walk Brown 14 Yellow Yellow 14 Red/Don’t Walk Red 14 MMU (other than AC power) Violet 22 Controller I/O Blue 22 AC Line (power panel to – black wire main panel) Black 8/10 AC Line (main panel) Black 10 AC Line (power panel to – black wire main panel) Black 8/10 AC Line (main panel) Black 10 AC Neutral (power panel to – white wire main panel) White 8/10 AC Neutral (main panel) White 10 Earth ground (power panel) Green 8 Logic ground Gray 22 Flash programming- orange wire flasher terminal Black wire red or yellow field terminal 14 SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 10 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2E.16 All wiring, 14 AWG and smaller, shall conform to MIL-W- 16878/1, type B/N, 600V, 19-strand tinned copper. 2E.17 The wire shall have a minimum of 0.010 inches thick PVC insulation with clear nylon jacket and rated to 105 degrees Celsius. All 12 AWG and larger wire shall have UL listed THHN/THWN 90 degrees Celsius, 600V, 0.020 inches thick PVC insulation and clear nylon jacketed. 2E.18 Connecting cables shall be sleeved in a braided nylon mesh or poly-jacketed. The use of exposed tie-wraps or interwoven cables is unacceptable. 2E.19 All Terminals and Facilities configurations shall be provided with BIU wiring assignments consistent with NEMA TS2-1998 specifications. 2E.20 All Terminals and Facilities configurations shall be provided with sufficient RS-485 Port 1 communication cables to allow for the intended operation of that cabinet. Each communication cable connector shall be a 15-pin metallized plastic shell D subminiature type. The cable shall be a shielded cable suitable for RS-485 communications. 2E.21 All main panels shall be pre-wired for a Type-16 Malfunction Management Unit (MMU). 2E.22 All wiring shall be neat in appearance. All cabinet wiring shall be continuous from its point of origin to its termination point. Butt type connections/splices are not acceptable. 2E.23 All connecting cables and wire runs shall be secured by mechanical clamps. Stick-on type clamps are not acceptable. 2E.24 The grounding system in the cabinet shall be divided into three separate circuits (AC Neutral, Earth Ground, and Logic Ground). These ground circuits shall be connected together at a single point as outlined in the NEMA TS2 Standard. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 11 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2E.25 The main panel shall incorporate a relay to remove +24 VDC from the common side of the load switches when the intersection is placed into mechanical flash. The relay shall have a momentary pushbutton to apply power to the load switch inputs for ease of troubleshooting. 2E.26 All pedestrian push button inputs from the field to the controller shall be opto-isolated through the BIU and operate at 12 VAC. 2E.27 All wire (16 AWG or smaller) at solder joints shall be hooked or looped around the eyelet or terminal block post prior to soldering to ensure circuit integrity. Lap joint soldering is not acceptable. 2F Power Panel 2F.1 The power panel shall consist of a separate module, securely fastened to the right side wall of the cabinet. The power panel shall be wired to provide the necessary filtered power to the load switches, flasher(s), and power bus assembly. It shall be manufactured from 0.090-inch, 5052-H32 aluminum with a removable plastic front cover. The panel shall be of such design so as to allow a technician to access the main and auxiliary breakers without removing the front cover. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 12 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2F.2 The power panel shall house the following components: 1. A minimum of a 30-amp main breaker. This breaker shall supply power to the controller, MMU, signals, cabinet power supply and auxiliary panels. Breakers shall be at minimum, a thermal magnetic type, U.L. listed for HACR service, with a minimum of 10,000 amp interrupting capacity. 2. A minimum of a 15-amp auxiliary breaker. This breaker shall supply power to the fan, light and GFI utility outlet. 3. An EDCO model SHP-300-10 or exact approved equivalent surge arrester. 4. A 50 amp, 125 VAC radio interference line filter. 5. A normally-open, 60-amp, mercury contactor Durakool model BBC-7032 or exact equivalent. 6. A minimum of 8-position neutral bus bar capable of connecting three #12 wires per position. 7. A minimum of 6-position ground bus bar capable of connecting three #12 wires per position. 8. A NEMA type 5-15R GFI utility outlet. 9. A 4 position plug-in connector for wiring to the power bus assembly. 2G Power Bus Assembly 2G.1 The power bus assembly shall be manufactured from 0.090”, 5052-H32 aluminum. It shall provide filtered power for the controller, malfunction management unit, cabinet power supply, and all auxiliary equipment. 2G.2 Two spare filtered 110 V power outlets shall be provided. 2G.3 It shall include the SDLC Bus connecting cables wired into a surface mounted compression terminal block. 2G.4 The Power Bus Assembly shall house the following components: 1. A minimum of three and a maximum of six power connectors. 2. Two terminal strips to hardwire the power connections. 3. SDLC terminal block with pre-wired cables. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 13 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2G.5 All cabinet equipment requiring filtered power to operate, shall be connected to the power bus assembly by a Burndy connector # SMS12PDH1 or exact equivalent, or hardwired directly to the supplied terminal blocks. 2H Vehicle Detection Rack 2H.1 A minimum of one vehicle detector amplifier rack shall be provided in each cabinet in the following configuration: Supports up to eight channels of loop detection (four 2 channel detectors), two 2-channel preemption devices, and one BIU. 2H.2 If design plans show a signal with more than 8 detector channels than a second detector rack should be added. 2H.3 Detector rack BIU mounting shall be an integral part of the detector rack. 2H.4 All BIU connectors shall have jumper address pins corresponding to the requirements of the TS2 specification. The jumpers may be moved to change the address of any individual rack. The address pins shall control the BIU mode of operation. BIUs shall be capable of being interchanged with no additional programming. 2H.5 Each cabinet shall contain detector interface panels for the purpose of connecting field loops and vehicle detector amplifiers. The panels shall be manufactured from FR4 G10 fiberglass, 0.062 inches thick, with a minimum of 2 oz. of copper for all traces. 2H.6 One 8-position interface panel shall be provided for an 8-channel rack cabinet and one 16-position interface panel shall be provided for a 16-channel rack cabinet. The interface panel shall be secured to a mounting plate and attached to the left sidewalk of the cabinet. 2H.7 Each interface panel shall allow for the connection of eight or sixteen independent field loops. A ground bus terminal shall be provided between each loop pair terminal to provide a termination for the loop leading cable ground wire. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 14 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2H.8 Each interface panel shall provide a 10-position terminal block to terminate the field wires for up to two 2-channel preemption devices. 2H.9 A cable consisting of 20 AWG twisted pair wires shall be provided to enable connection to and from the panel to a detector rack. The twisted pair wires shall be color coded red and white wire. 2H.10 All termination points shall be identified by a unique number and silk screened on the panel. 2H.11 Each detector rack shall accommodate rack mountable preemption devices. 2H.12 Each detector rack shall be powered by the cabinet power supply and be connected to the power bus assembly by means of Burndy connector # SMS12PDH1. 2H.13 Each detector rack shall be supplied with a full array of two (2) channel detector cards unless otherwise specified. The detector cards shall be EDI Oracle 2E or Reno C-1200-SS or approved equivalent. 2I Cabinet Test Switch and Police Panel 2I.1 A test switch panel shall be mounted on the inside of the main door. The test switch panel shall provide as a minimum the following: 1. AUTO/FLASH SWITCH – When in the flash position, power shall be maintained to the controller and the intersection shall be placed in flash. The controller shall not be stop timed when in flash. Wired according to NEMA- TS2-1998 the MMU forces the controller to initiate the start-up sequence when exiting flash. 2. STOP TIME SWITCH – When applied, the controller shall be stop timed in the current interval. 3. CONTROL EQUIPMENT POWER ON/OFF – This switch shall control the controller, MMU, and cabinet power supply AC power. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 15 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2I.2 Momentary test push buttons for vehicle and pedestrian inputs are not required. 2I.3 The police door switch panel shall contain the following: 1. SIGNALS ON/OFF SWITCH – In the OFF position, power shall be removed from signal heads in the intersection. The controller shall continue to operate. When in the OFF position, the MMU shall not conflict or require reset. 2. AUTO/FLASH SWITCH – When in the flash position, power shall be maintained to the controller and the intersection shall be placed in flash. The controller shall be stop timed when in flash. Wired according to NEMA-TS2- 1998 the MMU forces the controller to initiate the start-up sequence when exiting flash. 3. AUTO/MANUAL SWITCH – Cabinet wiring shall include an AUTO/MANUAL switch and a hand cord with a police push button. 2I.4 All toggle type switches shall be heavy duty and rated 15 amps minimum. Single- or double-pole switches may be provided, as required. 2I.5 Any exposed terminals or switch solder points shall be covered with a non-flexible shield to prevent accidental contact. 2I.6 All switch functions must be permanently and clearly labeled. 2I.7 All wire routed to the police door-in-door and test switch push button panel shall be adequately protected against damage from repetitive opening and closing of the main door. 2I.8 All test switch panel wiring shall be connected to the main panel via a 36-pin Burndy connector #SMS36R1, or exact equivalent. 2I.9 All wiring from the main panel to the test switch panel shall be connected to the switch panel via a 24-pin Burndy connector #SMS24R1 or exact equivalent. 2J Resistor Panel 2J An odd phase red resistor panel shall be included in each cabinet SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 16 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2K Auxiliary Devices 2K.1 Load Switches Load switches shall be solid state and shall conform to the requirements of Section 6.2 of the NEMA TS2 Standard. 2K.2 Flashers The flasher shall be solid state and shall conform to the requirements of section 6.3 of the NEMA TS2 Standard. Flashing of field circuits for the purpose of intersection flash shall be accomplished by a separate flasher. The flasher shall be rated at 15 amperes, double pole with a nominal flash rate of 60 FPM. 2K.3 Flash Transfer Relays All flash transfer relays shall meet the requirements of Section 6.4 of the NEMA TS2 Standard. The coil of the flash transfer relay must be de-energized for flash operation. The full complement of relays shall be supplied with each cabinet to allow for maximum phase utilization for which the cabinet is designed. 2K.4 Bus Interface Units (BIUs) All BIUs shall meet the requirements of Section 8 of the NEMA TS2 Standard. The full complement of BIUs shall be supplied with each cabinet to allow for maximum phase and function utilization for which the cabinet is designed. Each BIUs shall include power on, transmit and valid data indicators. All indicators shall be LEDs. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 17 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2K.5 Cabinet Power Supply The cabinet power supply shall meet the requirements of Section 5.3.5 of the NEMA TS2 Standard. The cabinet power supply shall provide LED indicators for the line frequency, 12 VDC, 12 VAC, and 24 VDC outputs. The cabinet power supply shall provide (on the front panel) jack plugs for access to the +24 VDC for test purposes. 2K.6 Load Switch Jumpers 10 load switch jumpers shall be provided with each cabinet. 2L Auxiliary Cabinet Equipment 2L.1 The cabinet shall be provided with two (2) thermostatically controlled (adjustable between 80-150 degrees Fahrenheit) ventilation fans in the top of the cabinet plenum. The fan plate shall be removable with the use of simple hand tools for serviceability. A minimum of two exhaust fans shall be provided. The fan shall be a ball bearing type fan and shall be capable of drawing a minimum of 100 cubic feet of air per minute. Each Fan/Thermostat assembly shall be connected to the Power panel by means of a 4 position plug-in cable. 2L.2 A 25-watt incandescent lamp mounted on a 14-inch flexible arm shall be included. The flexible arm shall be permanently mounted to the middle of the cabinet door. The lamp shall be wired to either a 15-amp ON/OFF toggle switch mounted on the power panel or to a door activated switch mounted near the top of the door. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 18 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2L.3 A fluorescent lighting fixture shall be mounted on the inside top of the cabinet near the front edge. The fixture shall be rated to accommodate at minimum a F15T8 lamp operated from a normal power factor UL or ETL listed ballast. The lamp shall be wired to either a 15-amp ON/OFF toggle switch mounted on the power panel or to a door activated switch mounted near the top of the door. 2L.4 A resealable print pouch shall be mounted to the door of the cabinet. The pouch shall be of sufficient size to accommodate one complete set of cabinet prints. 2L.5 A minimum of two sets of complete and accurate cabinet drawings shall be supplied with each cabinet. 2L.6 A minimum of one set of manuals for the controller. Malfunction Management Unit and vehicle detector amplifiers shall be supplied with each cabinet. 2L.7 At a minimum, an additional electrical outlet shall be provided in the cabinet. The outlet shall be wired through a fuse to protect equipment using the outlet from surges. The outlet shall be placed in a manner such that devices can be plugged in while still allowing the cabinet door to close. 2N Testing and Warranty: 2N.1 The cabinet assembly and all other components shall be warranted for a period of one year from date of shipment. The manufacturer's warranty shall be supplied in writing with each component. Second party extended warranties are not acceptable. 2N.2 Any defects shall be corrected by the manufacturer or supplier at no cost to the City. 2O Replacement Coverage: 2O If a malfunction occurs during the warranty period, the supplier shall, within two (2) weeks after notification furnish a like unit, module, or auxiliary equipment, for use while the warranted unit is being repaired. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 19 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.3- Specification - TRAFFIC SIGNAL CABINETS YES NO 2P Reliability Clause: 2P While under warranty, the isolation and repair of any unit malfunction shall be the responsibility of the supplier. Any unit experiencing a total of three failures that has twice been returned to the supplier for repair shall be replaced with a new unit of the same type at no charge to the City. The replacement unit's warranty shall be that of a new unit. NOTE: Malfunctions do not include damage caused by lightning, power surges, negligence, acts of God, or use of equipment in a manner not originally intended by its manufacturer. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 20 1.4 SPECIFICATIONS AND COMPLIANCE – TRAFFIC SIGNAL CONTROLLERS The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 1 Description 1 The contractor shall furnish a shelf mounted, two through sixteen phase, fully-actuated digital, solid state traffic controller. The controller shall meet, as a minimum all applicable sections of the NEMA Standards Publications for TS2 and NTCIP. Where differences occur, this specification shall govern. Controller versions shall comply with NEMA TS2 Types 1 and 2 versions of the controller shall be capable of operating as a Type 1 controller. 2 Materials 2 The controller shall be compact so as to fit in limited cabinet space. 2A Hardware 2A1 Electronics: 2A1.1 A microprocessor shall be used for all timing and control functions. Continuing operation of the microprocessor shall be verified by an independent monitor circuit, which shall set an output and indicate an error message if a pulse is not received from the microprocessor within a defined period. 2A1.2 A built-in, high-efficiency switching power supply shall generate all required internal voltages as well as 24 VDC for external use. All voltages shall be regulated and shall be monitored with control signals. Fuses shall be mounted on the front of the controller for 120 VAC input and 24 VDC output. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 21 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2A1.3 Timing of the controller shall be derived from the 120 VAC power line. User-programmed settings and intersection configuration data shall be stored in Flash Memory. Memory requiring an energy storage device (battery or capacitor) to maintain user data shall not be acceptable. To facilitate the transfer of user-programmed data from one controller to another, a data transfer module (data key) using a separate serial flash memory device shall be included. This data transfer module shall be easily removable and directly accessible from the front of the controller. The controller shall not require this module to be present for proper operation. 2A1.4 The timing parameters shall be capable of being downloaded from a Windows based computer. The controller manufacturer shall provide a software program which stores the timing database and allows them to be downloaded directly to the controller. 2A1.5 All controller software shall be stored in Flash Memory devices. The controller software shall be easily updated without the removal of any memory device from the controller. The use of removable PROMS or EPROMS from the controller shall not be acceptable. The controller shall include an option that allows updating software using a Windows based computer. This option shall allow updating the controller software via a serial or Ethernet port from the front of the controller. Updating the controller software shall require the intersection to be in flash for no more than ten seconds using Ethernet file transfer. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 22 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2A1.6 All printed circuit boards shall meet the requirements of the NEMA Standard plus the following requirements to enhance reliability: • All plated-through holes and exposed circuit traces shall be plated with solder. • Both sides of the printed circuit board shall be covered with a solder mask material. • The circuit reference designation for all components and the polarity of all capacitors and diodes shall be clearly marked adjacent to the component. Pin 1 for all integrated circuit packages shall be designated on both sides of all printed circuit boards. • All printed circuit board assemblies, except power supplies, shall be coated on both sides with a clear moisture-proof and fungus-proof sealant. 2A2 Front Panel: 2A2.1 The front of the controller shall consist of a panel for the display, keyboard and connectors for all necessary user connections. It shall only be necessary to open the front panel during option installation and maintenance of the electronic circuits. 2A2.2 An alphanumeric liquid crystal display (LCD) shall be used to show program and status information. For ease of viewing, backlighting and multiple levels of contrast adjustment shall be provided. 2A2.3 Front-panel operator inputs shall be via clearly labeled and environmentally-sealed electrometric keys. 2A3 Data Key: 2A3.1 A data key shall be available for use as a database storage device (backup) or as a database transfer module. 2A3.2 The data key shall be hot swappable, so that it can be inserted and removed without powering down the controller. 2A3.3 The data key shall be capable of storing the entire controller database and shall retain the information without use of battery or capacitor backup. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 23 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2A3.4 The controller shall not require this key to be present during normal operation. 2A4 Computer Database: 2A4.1 A Windows computer software program shall be available for use as a database storage device and database transfer. The software program shall be capable of storing timing data from multiple controllers. 2A4.2 The software shall be able to upload and download while the controller is in operation. 2A5 Connectors: 2A5.1 All interface connectors shall be accessible from the front of the controller. Controller model shall be offered to accommodate both NEMA TS2 Type 1 and NEMA TS2 Type 2 cabinets. 2A5.2 To facilitate special applications the controller shall have the capability of assignment of any input or output function to any input or output pin respectively on the interface connectors, with the exception of Flashing Monitor, Controller Voltage Monitor, AC+, AC-, Chassis Ground, 24VDC, Logic Ground and TS2 Mode bits. 2A6 Serviceability: 2A6.1 All electronic modules including the power supply shall be easily removable from the front of the controller using a screwdriver as the only tool. All power and signal connections to the circuit boards shall be via plug-in connectors. 2A6.2 The controller layout shall allow the removal and replacement of any circuit board without unplugging or removing other circuit boards, except for the power supply. No more than two boards shall be attached together to form a circuit assembly. 2A6.3 The controller enclosure shall be designed so that one side of any circuit board is accessible for troubleshooting and testing while the controller is still in operation. This capability shall be accomplished without the use of extender cards or card pullers. 2B Displays 2B1 Dynamic Displays: SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 24 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2B1.1 Dynamic displays listed below shall be provided to show the operational status of the controller. Additional displays shall be offered for programming. It shall be possible to place vehicle, pedestrian and preemption calls from the keyboard while displaying status information. 2B1.2 Intersection status display shall indicate a summary of ring, phase, coordination, preemption and time-based control status. 2B1.3 Controller status display shall indicate current interval, pedestrian, density, maximum, and maximum extension timing by phase and ring. The status of vehicle and pedestrian signal outputs shall be displayed in combination with vehicle and pedestrian calls. 2B1.4 Coordinator status display shall indicate the command source, current coordination pattern information, local and system cycle count, commanded/actual offset, offset correction, time-based control status, hold, force-off, vehicle permissive, split count down, split extension, offset from ring 1 and green band indications. 2B1.5 Preemptor status display shall indicate priority (railroad, fire, emergency) preemptors and bus preemptors with calls, preemptor active, inhibit, and delay status. When a preemptor is active, the display shall also indicate preemptor interval, timing, duration, and hold status. A portion of the display shall indicate the controller status during preemption including current status, interval, and timing by phase and ring and the status of vehicle and pedestrian signals for each phase. 2B1.6 Time base status display shall indicate the current time and date, the current day and week program, the active program step for both coordination pattern and time-of-day functions, the start time of the next program step, and the highest step used. The programmed selections of the active coordination pattern and time-of-day pattern shall also be displayed. 2B1.7 There shall be communications status displays for Port 1 (SDLC), Port 2 (terminal) Port 3, Ethernet and NTCIP. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 25 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2B1.8 Port 1 (SDLC) status display shall indicate the frame responses from the MMU, the terminal and facilities BIUs and the detector BIUs. 2B1.9 Ports 2 and 3 status display shall indicate the interconnect format, transmit, valid data, data error, carrier detect and the last valid command. 2B1.10 An Ethernet status display shall indicate the line speed, the line status, the total number of transmit and receive counts and the number of transmit and receive error counts. 2B1.11 An NTCIP status display shall indicate the total number of SNMP and STMP transmit and receive counts. 2B1.12 A detector status display shall indicate activity for up to 64 detectors. The display shall show detector calls as they are processed by the controller. 2B1.13 Flash/malfunction management unit (MMU) status display shall indicate flash status plus MMU channel, conflict, and monitoring function status. A separate display shall indicate the results of the controller’s comparison of its MMU programming to the programming in the controller. 2B1.14 An input and output status display shall indicate the activity of all of the logic level inputs and outputs to the controller. 2B2 Programming Displays: 2B2.1 Programming displays in the form of menus shall aid the operator in entering data from the front-panel keyboard. 2B2.2 A main menu shall allow the user to select a major function of the controller. A submenu shall then be displayed to allow the user to select a sub-function within the major function. 2B2.3 English language and traffic engineering terminology shall be used throughout to facilitate programming. The display organization shall allow traffic personnel to program the controller without using reference cards or manuals. All data entry and data screens shall be in logical order. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 26 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2B2.4 Programming entries shall consist of alpha-numerical values, YES/NO and ON/OFF entries. During program entry, the new data shall be displayed as it is entered. Entries shall only be validated and stored when the consistency check is performed for entries that are constrained by other programmed data or when the ENTER or cursor key is pressed when they are not. 2B2.5 An example of constrained data is the sequence of the phases within a ring. They need to be checked with the phase compatibility, phases in the ring and start phases among others. 2B2.6 An example of non-constrained data is the vehicular extension time entry. 2B2.7 The keyboard entry software shall include context sensitive help screens. Help information shall be accessed by placing the cursor on the data entry in question then pressing the HELP key. Help screens shall be provided for all keyboard-entered data and shall include at a minimum range, description, and functional operation information for the data entry. 2C Programming 2C1 Programming Methods SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 27 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2C1 Programming Methods: The methods listed below shall be available for controller configuration and timing entries. The manufacturer shall be able to provide as off-the-shelf items all of the firmware and software required to affect the listed methods and to implement network operation with system masters and host PC's. • Manual data entry via the front panel keyboard • Downloading via telemetry from a system master connected to a host PC in a closed-loop system. • Downloading from a portable PC-compatible computer via an Ethernet or serial cable. • Transfer from one controller to another using the Ethernet port on each controller. • Transfer from one controller to another, or restoring for a back-up copy, using a data transfer module (data key). 2C2 Programming Security 2C2.1 A minimum of three access levels shall be available to provide programming security. 2C2.2 The highest or supervisor level shall have access to all programming entries including setting access codes. 2C2.3 The second or data change level shall have access to all programming entries except access codes. 2C2.4 The third or data display level shall only have access to displayed data. No access code shall be required to display data. 2C2.5 User selectable, four-digit access codes shall be provided for the supervisor and data change access levels. Access codes shall initially be set to provide unrestricted access. 2C2.6 If there has been no keyboard activity the controller shall automatically logoff the user after 30 minutes. 2C3 Programming Utility Functions SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 28 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2C3.1 A copy function shall permit copying all timing data from one phase to another. It shall also permit copying all timing plan from one timing plan to another, one detector plan and detector options plan to another, all coordination pattern data from one pattern to another and one sequence to another. This feature will facilitate data entry when programming any two or more phases with the same timing values, or detectors with the same programming, and/or two or more coordination patterns with the same pattern data. 2C3.2 The controller unit shall contain a backup data base with user specified values stored in non-volatile memory. A copy function shall permit transferring the backup database to the active database. 2C3.3 A memory-clear function shall permit the user to clear data entries for the following controller functions, either individually or all at once: • Configuration • Controller • Coordinator • Preemptor • Time base • Detectors • Logic Processor 2C3.4 A sign-on message shall allow the user to view the controller software version number. This message shall be displayed upon power-up until a key is depressed. It shall also be possible to display the sign-on message by keyboard selection. The sign-on display shall allow a user-defined message of up to two lines with 38 characters per line. 2C3.5 The controller shall have the capability to output a memory image of the user programmed settings and intersection configuration data in binary format. This shall allow transferring the memory image data to a data key. 2D Actuated Control Functions: 2D1 Phase Sequence SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 29 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2D1.1 The phase sequence of the controller shall be programmable in any combination of sixteen phases, eight concurrent groups and four timing rings. 2D1.2 Phase sequence information shall be changeable from the keyboard and stored in EEPROM data memory. 2D1.3 The standard phase sequence of the controller shall also be capable of being altered by coordination, time-of-day or external alternate sequence command. The controller shall allow reversing the normal phase sequence of each phase pair as shown below: • Phases 1 and 2 • Phases 3 and 4 • Phases 5 and 6 • Phases 7 and 8 • Phases 9 and 10 • Phases 11 and 12 • Phases 13 and 14 • Phases 15 and 16 2D1.4 The operator shall be able to select from a library of standard sequences. As a minimum the following shall be provided: • Standard NTCIP sequence • Two through eight phase controller • Sixteen phase quad left turn controller • Four single ring 4 phase controllers • Dual TS2 eight phase quad controllers • TXDOT three phase diamond controller • TXDOT four phase diamond controller 2D1.5 An exclusive pedestrian clearance movement shall be provided which will time and display the pedestrian indications with the vehicle movements remaining in all red. 2D2 Timing Intervals SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 30 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2D2.1 Timing intervals shall be programmable from 0-255 in one second increments or from 0-25.5 in one-tenth second increments, depending on the function. 2D2.2 Four independent timing plans shall be provided and selectable on a time-of-day basis or by coordination pattern. Each plan shall contain the following interval timings: Minimum Green Maximum 3 Bike Green Dynamic Maximum Delay Green Dynamic Maximum Step Walk Yellow Clearance Walk 2 Red Clearance Walk Maximum Red Maximum Pedestrian Clearance Red Revert Pedestrian Clearance 2 Actuations before Reduction Pedestrian Clearance Maximum Seconds before Actuation Pedestrian Carryover Maximum Initial Vehicle Extension Time before Reduction Vehicle Extension 2 Cars Waiting Maximum 1 Time to Reduce Maximum 2 Min Gap 2D2.3 Guaranteed minimum interval values shall be specified at the time of purchase and shall not be changed or overridden from the keyboard. Values shall be provided for the following intervals: • Minimum green • Walk • Pedestrian clearance • Yellow clearance • Red clearance • Red revert • Overlap Green SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 31 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2D2.4 A bike green interval shall be provided that will replace the phase minimum green if the interval time is larger than the min green time and if a detector input designated as a bike detector has been activated. 2D2.5 Two Walk and Pedestrian Clearance intervals shall be provided for each phase per timing plan. The second Walk and Pedestrian Clearance shall be activated by a time base action plan. 2D2.6 Two vehicle extension intervals shall be provided for each phase per timing plan. The active vehicle extension interval shall be selected by a time base action plan. 2D2.7 If enabled, a Delay Green timer shall delay the vehicle phase from starting until the timer has expired. This shall provide an additional all red for the vehicles movement until the timing is complete. 2D2.8 The Pedestrian Walk interval shall extend from Walk to the smaller of the Walk Max time or the phase maximum in effect with a constant input from the “Walk Extension detector”. 2D2.9 Volume density intervals shall include actuations before and cars waiting. Actuations before added shall provide a user-specified number of actuations that must occur before adding variable (added) initial time. Cars waiting shall provide a user specified number of actuations, or cars waiting, that must occur before starting gap reduction. Gap reduction shall be initiated by either time before reduction or cars waiting, whichever reaches its maximum value first. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 32 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2D2.10 The controller shall be capable of dynamically extending the maximum green time for each phase based on vehicle demand. Three maximum green intervals shall be selectable per phase based on either time-of-day, coordination pattern or external input. The initial interval shall be selectable as Max 1, Max 2, or Max 3. If the phase terminates due to max-out for two successive cycles, then the maximum green time in effect shall automatically be extended by a dynamic max step interval on each successive cycle until it is equal to dynamic maximum. If the phase gaps out for two successive cycles, then the maximum green time shall be reduced by the dynamic max step time until it reaches to the original max value. 2D2.11 Each phase shall have a red maximum timing interval. An input (red extension) shall extend the all red period of the assigned phase as long as the detector input is true. This input must be true within the all red time of the assigned phase to be able to extend the all red period. If this detector fails then the all red extension feature shall be disabled. 2D3 Overlaps: 2D3.1 The controller shall provide sixteen internally-generated overlaps (A – P). These shall be individually programmable as standard, other (see section 5.3.2) or minus green/yellow. The green, yellow and red intervals shall be individually programmable following termination of the parent phase. The overlaps programmed as minus green/yellow overlaps shall provide overlap green when any of the overlap phases are green or when in transition between overlapped phases and a modifier phase is not green. The overlap will be yellow when an overlapped phase is yellow and the modifier phase is not yellow and none of the overlapped phases are next. 2D3.2 The other overlap option shall provide for protected, pedestrian protected, not overlap, trailing, leading and advance green programming. 2D3.3 A protected overlap shall be green, yellow or red like a normal overlap except its outputs shall be blank when the protected phase is green, or the controller is transitioning to a non-included phase. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 33 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2D3.4 A pedestrian protected overlap shall be green under the following conditions: • When an included phase is green and the protected pedestrian is NOT in walk or pedestrian clearance • When the controller is in transition between included phases and a pedestrian protected phase is not next • After servicing an included phase pedestrian demand if there is enough time before max out to service the overlap minimum green 2D3.5 The controller shall provide the capability of sixteen pedestrian overlaps. These shall be capable of overlapping the pedestrian displays of any combination of phases with a pedestrian movement. 2D3.6 Overlap functions shall be programmable from the controller keyboard. 2D4 Conditional Service 2D4.1 The controller shall provide a programmable conditional service feature. When selected, the controller shall service an odd-numbered phase once normal service to that phase has been completed and enough time for additional service exists on the concurrent even phase. 2D4.2 A conditional service minimum green time shall be programmable for each phase. This interval shall ensure a minimum green if the phase is conditionally served. 2D4.3 It shall be possible to program the controller to re-service the even phase after conditionally serving an odd phase. Once an even phase has been conditionally re-serviced, the odd phase shall not be conditionally served again until returning to the concurrent group that is timing. 2D5 Additional Features SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 34 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2D5.1 The following features shall be programmable for each phase in each of four separate detector plans: • Locking/non-locking detector memory • Vehicle recall • Pedestrian recall • Maximum recall • Soft recall • No-rest phase • Enable Added Initial 2D5.2 Also programmed by phase shall be: • Phase in use • Exclusive Pedestrian phase 2D5.3 Soft recall shall return the controller to the programmed phase in the absence of other calls. 2D5.4 If a phase is designated as a no-rest phase the controller shall not rest in the phase. 2D5.5 The controller shall permit power start and external start to be individually programmed by phase and interval. Start intervals shall be green, yellow red, or yellow with overlaps forced yellow. 2D5.6 During a power start condition, the controller shall be capable of timing an all-red or flash interval before the power start phase(s) and interval are displayed. 2D5.7 The controller shall provide guaranteed passage operation on a per phase basis. When selected, this feature shall provide a full passage (vehicle extension) interval when a phase gaps out with a gap in effect less than the vehicle extension interval (preset gap). 2D5.8 The controller shall provide both single and dual entry operation. When selected, dual entry shall cause the controller to ensure that one phase is timing in each ring. 2D5.9 It shall be possible via keyboard selection to inhibit the service of a phase with other phase(s) within the same concurrent group. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 35 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2D5.10 The controller shall provide the following additional selectable pedestrian functions: • Actuated phase rest in WALK • Flashing WALK output • Pedestrian clearance protection during manual control • Pedestrian clearance through yellow • Pedestrian indications remain dark with no call • Pedestrian timing shall be capable of being carried over from one phase to another 2D5.11 Programming shall be provided to inhibit re-service of odd phases (left turns) within the same concurrent group. 2D5.12 The controller shall provide a programmable simultaneous gap termination feature. When programmed, phases in both rings shall gap out together in order to terminate the green interval and cross the barrier. 2D5.13 The controller shall provide automatic flash selection per the requirements of the MUTCD. Both the flash entrance and exit phases shall be programmable through the keyboard, and flashing shall be controlled by either setting the fault/voltage monitor output to be FALSE or by flashing through the load switch driver outputs. If flash desired through the load switches, both the phase and overlap outputs shall be flashed either yellow or red as selected by the operator. Automatic flash shall be selectable by external input, system command, or time of day action plan. 2D5.14 The controller shall provide dimming for selectable load switch outputs. Dimming shall be accomplished by inhibiting the selected outputs for alternate half cycles of the 120 VAC line. Dimming shall be controllable by time of day and an external input; both functions must be TRUE for dimming to occur. Programming shall permit individual dimming of the Green/Walk, Yellow/Ped Clear, Red/Don't Walk outputs for each load switch. 2E Coordination SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 36 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2E1 Coordination Patterns 2E1.1 A minimum of 120 coordination patterns shall be provided. Each pattern shall allow selection of an independent cycle length, offset value and split pattern. The coordination patterns shall be selected using telemetry (system), hardwire, or non-interconnected (time base) coordination commands. 2E1.2 The coordination patterns shall be selected by the coordination command using the following formats: • Pattern – This format shall allow selecting the coordination patterns directly, that is, commanding Plan 1 selects Pattern 1. Pattern command shall include 1-120 patterns, pattern 254 shall select free and pattern 255 shall select flash. • Standard – This format shall allow selecting the coordination patterns using a pattern number derived from a cycle offset- split command. Each pattern shall be assignable to a specific cycle-offset-split combination. The coordination pattern shall be selected using the formula (((Cycle – 1) * 20) + ((Split – 1) * 5) + Offset)). • TS2 – This format shall allow selecting the coordination patterns as a function of Timing Plan and one of three offsets. With this format a minimum of 20 Timing Plans shall be available for selection of one of sixty coordination patterns. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 37 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2E1.3 The following functions shall be programmable in each coordination pattern: • Cycle length • Split pattern • Offset value • Alternate-phase sequence • Split and offset in seconds or percentage • Crossing artery pattern • Permissive timing • Action plan • Coordinated phase split extension • Timing plan • Actuated rest in walk • Phase re-service • Ring extension • Split demand pattern • Ring displacement • Directed split preferences • Special function outputs 2E1.4 The following functions shall be programmable for each of the 120 Split patterns: • Coordinated phase • Split value by phase • Omit by phase • Min recall by phase • Max recall by phase • Pedestrian recall • Max and Pedestrian recall 2E2 Cycle Length SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 38 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2E2.1 One cycle length shall be provided for each coordination pattern. The cycle shall be adjustable over a range of 30-255 seconds in 1-second increments. 2E2.2 The cycle length shall serve as the reference time for all coordination timing. 2E3 Synchronization 2E3.1 For systems with a single system sync pulse, coordination timing shall be synchronized to the leading edge of that pulse, which shall serve as the master zero reference for all offset timing. 2E3.2 For hardwire systems with multiple sync pulses, the coordinator shall lock onto the correct sync by trying different syncs and checking for reoccurrence during successive cycles. 2E3.3 After a valid system sync pulse has been received the coordinator shall check for the proper occurrence of the system sync pulse during each subsequent cycle. If a sync pulse does not occur, the coordinator shall self-sync and continue to operate with the last set of coordination commands for a programmable number of cycles from 0-255. If a sync pulse does not occur within the programmed period (or until the first sync pulse is received), the coordinator shall revert to the non- interconnected coordination mode. 2E4 Offset 2E4.1 Offset shall normally be defined as the time period from the system sync pulse to the beginning of the leading coordinated phase green (local zero). The coordinator shall also be capable of referencing the offset to the beginning of the lagging coordinated phase green, coordinated phase yield or start of yellow point. 2E4.2 Offsets shall be programmable using both percent and seconds. The range shall be from 0-99% of the cycle length in 1% increments or 0- 254 seconds in 1-second increments. An offset value of 255 shall result in free. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 39 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2E4.3 Offset changes shall be achieved by adding or subtracting cycle time over a maximum of three cycle periods to allow a smooth transition to the new offset. Other offset change methods shall be adding 20% to each cycle or to snap to the sync point once the permissive period are complete and the coordinated phases are green. Offset correction using dwell shall also be selectable. 2E5 Split 2E5.1 Each split shall provide a split interval for each of sixteen phases. The split interval shall be programmable using percent or seconds. The range shall be from 0-99% of the cycle length in 1% increments or 0- 255 seconds in 1-second increments. 2E5.2 Split interval settings shall determine the maximum time, including vehicle clearance (yellow and red), for a non-coordinated phase, or the minimum time for a coordinated phase. Phase termination shall be controlled by establishing a force-off point for each phase within the cycle. Except for the coordinated phases the force-off point shall be selectable to be a fixed point within the cycle or allowed to float. If floating force-offs are selected each phase shall time no more than its own split interval. 2E5.3 During coordination, it shall be possible to operate a coordinated phase as actuated or non-actuated. If a coordinated phase is actuated, vehicle detections shall permit the coordinator to extend a phase beyond the normal yield point. Extended coordinated phase green shall be selectable using the same range as split interval settings (percent or seconds). If actuated coordinated phases are used they shall be able to have actuated or non-actuated (walk rest) pedestrian movements. 2E6 Permissive Periods 2E6.1 Permissive periods shall be provided to control the time period during which coordinated phases are released to service calls on non- coordinated phases. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 40 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2E6.2 All permissive timing shall begin at the lead coordinated phase yield point. A yield point shall be automatically computed for the coordinated phase in each ring. The coordinated phase yield points shall allow the coordinated phases to yield independent of each other. The yield point shall be the point at which the coordinated phase is released to allow the controller to service calls on non-coordinated phases. The computation shall take into account the coordinated phase split interval plus pedestrian and vehicle clearance times. 2E6.3 Automatic permissive period operation shall be provided by automatically calculating a permissive period for each non- coordinated phase. The permissive period shall consist of a separate vehicle and pedestrian period computed from the phase split interval and the vehicle/pedestrian minimum time. The controller shall answer a call only during the associated phase permissive period. However, once the controller has been released to answer a call, all remaining phases shall be served in normal sequence. 2E6.4 Single permissive period operation shall be provided by defining a single time period per cycle beginning with the yield point during which the controller is allowed to answer phase calls for any phase. The duration of this period shall be selectable in each coordination pattern. 2E6.5 Dual-permissive period operation shall also be provided. During the first permissive period, the controller shall answer only vehicle or pedestrian calls on the phases following the coordinated phase. If the controller yields to a call during this period, calls on the remaining phases are served in normal rotation. During the second permissive period, the controller shall answer calls on all remaining phases except the first permissive phase. The duration of the two permissive periods, and the time at which to start the second permissive period (displacement), shall be selectable in each coordination pattern. 2E7 Phase Re-Service SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 41 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2E7.1 If actuated coordinated phases are in use it shall be possible to re- service non-coordinated phases within the same cycle if sufficient time remains. A phase shall be re-serviced only if the permissive period for the phase indicates there is sufficient time remaining in the cycle to service the phase. 2E7.2 Phase re-service shall be capable of being enabled/ disabled in each coordination pattern. 2E8 Transition Cycles 2E8.1 The controller shall provide a smooth and orderly transition when changing from free operation to coordinated operation and from one coordination command to another. 2E8.2 During a free-to-coordinated transition, the controller shall initiate a pick-up cycle beginning upon receipt of a sync pulse and a valid coordination command. The controller shall then enter coordination mode upon crossing a barrier or if resting in the coordinated phases. 2E8.3 Each coordination command shall select a pattern. A command change shall be implemented concurrent with a sync pulse. Cycle, offset, and split changes shall not take effect until local zero. 2E9 Crossing Artery Control 2E9.1 The coordinator shall be capable of implementing dual coordination at an intersection where two arterials are under control of separate masters. 2E9.2 An external input shall enable dual coordination. Once enabled, the coordinator shall place a continuous call on the crossing artery phases so as to ensure that these remain green for their full split interval. 2E9.3 The coordinator shall output a crossing artery sync signal to indicate the beginning of the crossing artery phase split interval. 2E9.4 Dual coordination shall force a selectable crossing artery split plan to be used so as to allow a particular split to be optimized for dual coordination in each coordination pattern. 2E10 Local Split Demand SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 42 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2E10.1 The coordinator shall provide a minimum of two split demand detector inputs, which shall allow the selection of a preferred split plan based on intersection demand. 2E10.2 If the split demand detector indicates continuous vehicle presence during a programmed monitoring period beginning with the onset of a selected phase green, the coordinator shall force a selectable split plan to be in effect during the next cycle. This split plan shall remain in effect for a selected number of cycles from 0-255. A specific split plan shall be capable of being selected in each coordination pattern. 2E11 Adaptive Split Demand 2E11 The coordinator shall provide a method to select the split using measurement of each phase’s green utilization. From the measurement the coordinator shall determine which phase or phases had excess time that was not used during the last measurement period. Then the excess time shall be added to the first set of preferential phases. If the first set of preferential phases gapped out during the last measurement period, then the excess time will be added to a second set of preferential phases. If both sets of preferential phases gapped out during the last measurement period then the time shall be added to the beginning of the coordinated phases. 2E12 Free Mode 2E12.1 The coordinator shall provide a free mode of operation, where all coordination control is removed. 2E12.2 Free mode operation shall be selectable by coordination commands, by external input or by keyboard entry. 2E12.3 The coordinator shall revert to the free mode when active controller inputs or functions would interfere with coordination. Such inputs or functions shall include the following: • Manual control enable • Stop time • Automatic flash • Preemption SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 43 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2E12.4 The coordinator shall provide an active free mode, where coordination control is removed but the coordinator continues to monitor system sync so as to keep its timing in step with the system master. 2E13 Manual Control 2E13 The controller shall allow manual override of the current coordination command from the keyboard. The manual command shall allow selection of any coordination pattern to be in effect. 2E14 Interconnect Modes 2E14.1 Interconnect Modes: The coordinator shall be capable of operating with any of the following interconnect types: • Non-interconnected coordination (time-based) • Telemetry • Hardwired 2E14.2 The coordinator shall be compatible with fixed-time interconnect, which provides the sync pulse superimposed on the offset lines. It shall also operate within an interconnected system using a separate sync line. The non-interconnected coordination mode shall serve as a backup when using telemetry or hardwired interconnect. 2E15 Master Coordinator 2E15 The coordinator shall output the coordination command, including sync pulse. This feature shall permit the controller to be used as a time-of-day master in a hardwired interconnected system. 2F Preemption 2F1 Railroad-Fire-Emergency Vehicle Preemption 2F1.1 The ten railroad-fire-emergency vehicle preemptors shall be selectable as a priority or non-priority type. Priority preemptor calls shall override non-priority preemptor calls. Low-numbered priority preemptors shall override higher-numbered priority preemptor calls. Non-priority preemptor calls shall be serviced in the order received. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 44 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2F1.2 Each preemptor shall provide a locking and non-locking memory feature for preemptor calls. If a preemptor is in the non-locking mode and a call is received and dropped during the delay time, the preemptor shall not be serviced. 2F1.3 Preemptor timing intervals shall be programmable from 0-255 in one- second increments or 0-25.5 in one-tenth second increments, depending on function. Delay, max presence and duration timing intervals shall be programmed from 0 – 65535 seconds in one-second increments. 2F1.4 A programmable delay time interval shall be provided to inhibit the start of the preemption sequence. This interval shall begin timing upon receipt of a preemption call. This time shall be programmable from 0-255 seconds in one second increments. 2F1.5 An inhibit time shall be provided as the last portion of the delay time interval. During this time, phases that are not part of the preempt sequence shall be inhibited from service. This time shall be programmable from 0-65535 seconds in one second increments. 2F1.6 A programmable extend input shall cause the preemptor to remain in the dwell interval following the removal of the preempt call. If a preempt call is reapplied during this time, the preemptor shall revert to start of dwell interval. This time shall be programmable from 0-25.5 seconds in one-tenth second increments. 2F1.7 A programmable duration time shall be provided to control the minimum time that a preemptor remains active. This time shall be programmable from 0-65535 seconds in one second increments. 2F1.8 A programmable maximum time shall be provided to control the maximum time that a preemptor input remains active and still be recognized by the controller. Once failed, the input must return to inactive state to be recognized again. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 45 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2F1.9 Phases timing at the beginning of a preemption sequence shall remain in effect for a minimum time before the controller advances to the next sequential interval. If the phase has been timing for longer than the programmed preemptor minimum time, the controller shall immediately advance to the next sequential interval. Minimum times shall be programmable for the following intervals: • Green/walk/pedestrian clearance • Yellow • Red 2F1.10 A phase shall advance immediately to pedestrian clearance if it has been timing a WALK interval at the beginning of a preemption sequence. It shall be possible to time the minimum pedestrian clearance through the yellow interval, or alternately to advance immediately to yellow. During preemption, pedestrian indicators shall be selectable as being a solid DONT WALK, OFF (blank) or fully operational. 2F1.11 If an overlap is in effect when the preemption sequence begins, it shall be possible to terminate the overlap so that it remains red for the remainder of the preemption sequence. Overlaps terminating or forced to terminate shall time the preemptor minimum yellow and red clearance times. 2F1.12 Each preemptor shall provide user-programmable green, yellow and red track clearance intervals. These shall begin timing immediately after the preemptor minimum red interval. 2F1.13 Up to four permissive phases shall be selectable as track clearance phases. During the track clearance period, the selected phases shall time the track clearance green, yellow and red intervals once, and then advance to the hold interval. If track clearance phases are not selected the track clearance interval shall be omitted from the preempt sequence. Controller interval timing shall be used if track clearance interval times have been programmed as zero. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 46 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2F1.14 The preemption hold interval shall begin immediately after track clearance. It shall remain in effect until the preemptor duration time and minimum hold times have elapsed and the preemptor call has been removed or the preemptor maximum time has been exceeded. During the preemption hold interval, any one of the following conditions shall be selectable: • Hold phase green • Limited phase service • All red • Flash 2F1.15 Any valid phase, except a track clearance phase, shall be selectable as a hold phase. If hold phases are not selected, the controller shall remain in all red during the hold interval. If flash is selected for the hold interval, up to two permissive phases shall be selectable to flash yellow, and the remaining phases shall flash red. Overlaps associated with the phases flashing yellow shall also flash yellow unless they have been forced to terminate, in which case they shall remain red. 2F1.16 The preemptor shall immediately cause flashing operation if the preemption input and the track interlock input are not in opposite states and the track interlock function is enabled. 2F1.17 Each preemptor shall provide a user-programmable green, yellow and red hold interval, during which the hold phase(s) shall operate normally, except that the minimum green interval time shall equal the hold green time. At the completion of the hold green interval, the controller shall time the hold yellow and red clearance intervals prior to transfer to the exit phases. 2F1.18 Up to four permissive exit phases shall be selectable to time after the preemption sequence has been completed. These shall serve as transition phases to return the controller to normal operation. It shall also be possible to place calls on selected phases upon exiting preemption. The option shall be provided to cause the preemptor to exit preemption to the correct phase to maintain coordination. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 47 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2F1.19 Each preemptor shall provide a user-programmable exit maximum time. Upon exiting the preemption sequence, this time shall serve as the maximum green time in effect for one controller cycle for all phases except hold phases. 2F1.20 Preemptor linking shall permit preemption sequences, where lower- priority preemptors may call the higher-priority preemptors from their preemption sequence. 2F1.21 Preemptor active outputs shall be provided for each of the preemptors. The output shall be set to ON when the preemption sequence begins and shall remain ON for the duration of the sequence. It shall also be possible to program preempt active outputs to be ON only during preempt hold intervals. Additionally, it shall be possible to program the non-active, non-priority preemptor outputs to flash while another preemptor is active. 2F1.22 Preemptors shall normally override automatic flash. It shall be possible to inhibit this feature for each preemptor. 2F2 Bus Preemption 2F2.1 Ten bus preemptors shall provide control for bus or other low-priority vehicles. Bus preemptors shall have low priority and shall be overridden by railroad-fire-emergency vehicle preemptor calls. 2F2.2 The preemptor shall be programmed to accept either a 6.25 pulse-per- second signal with a 50% duty cycle or a solid input to identify a bus preemptor call. Bus preemptor calls shall be capable of preemptor call memory and shall be served in the order received. 2F2.3 Bus preemptor timing intervals shall be programmable from 0-255 in one second increments or 0-25.5 in one-tenth second increments depending on the function. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 48 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2F2.4 A re-service time shall be provided to avoid excessive utilization of the same bus preemptor. If a call is received before the re-service time has elapsed, the bus preemptor shall not be re-serviced. If re- service time has not been entered then all phases with a call when leaving the bus preemption sequence shall be serviced before the bus preemptor may be served again. 2F2.5 Bus preemptors shall provide delay, inhibit, and maximum time functions similar to those for railroad-fire-emergency vehicle preemptors described above. 2F2.6 Bus preemptors shall provide the following entrance intervals: • Green/walk/pedestrian clearance • Yellow • Red 2F2.7 At the completion of the entrance red clearance, the bus preemptor shall advance to the hold green interval. During this interval, up to four permissive phases shall be selectable to remain green until the minimum hold time has elapsed and the bus preemptor call has been removed or the preemptor maximum time has been exceeded. 2F2.8 It shall be possible to program the controller to allow concurrent phases to be serviced for a bus preemptor with only one phase selected as the hold interval phase. 2F3 Preemption Safeguards 2F3.1 If a preemptor call is active when power is restored to a controller, the fault/voltage monitor output shall be set to FALSE, placing the intersection in flash. Similarly, if external start is applied during a preemption sequence, the intersection shall be set to flash. Intersection flash shall remain in effect until the preemptor call has been removed and the preemptor duration time has elapsed. 2F3.2 An input shall be provided to stop timing of the current active preemptor under control of the MMU/CMU. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 49 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2F3.3 A preemptor safety interlock shall be provided to cause the intersection to go into flash whenever the controller has been removed or has not been programmed for preemption. This shall be achieved with an appropriate signal to the MMU/CMU. 2F4 Transit Signal Priority 2F4.1 The controller shall include a transit signal priority algorithm that provides for transit vehicle movement through the intersection, while not interrupting coordination or skipping phases. 2F4.2 A check-in detector input shall be provided that senses the arrival of the transit vehicle. When active this input shall initiate Transit Signal Priority (TSP). 2F4.3 A TSP delay shall delay the beginning of TSP operation until a set interval after check-in. 2F4.4 A check-out detector input shall determine the departure of the transit vehicle. 2F4.5 Assignment of a single pulse from the check-in detector and check-out detector to the controller inputs shall be programmable to any controller input. Inputs from devices that continuously pulse (pulsing as long as the vehicle requires TSP) shall be through EVP 1-4, for a controller with a C1 connector, or through Preemptor inputs 3 – 6, on a controller with a MSD connector. 2F4.6 When under coordination the TSP sequence shall use alternate split times to accommodate transit vehicles while maintaining coordination. 2F4.7 When under free operation the TSP sequence shall use alternate maximum times to accommodate transit vehicle while not skipping phase. 2G Time-Based Control and Non-Interconnected Coordination 2G1 Clock/Calendar Functions SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 50 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2G1.1 The controller shall provide a time-of-day (TOD) clock, which shall be used for all time-based control functions. The only required clock settings shall be the current time (hour, minute and second) and date (month, day and year). Day of week and week of year shall be automatically computed from the date setting. It shall also be possible to set the number of hours that the local standard time is ahead or behind Greenwich Mean Time. 2G1.2 During normal operation, the TOD clock shall use the power line frequency as its time base. When power is removed, the time shall be maintained by a crystal oscillator for up to 30 days. The oscillator shall have a timing accuracy of +/- 0.005% over the entire NEMA temperature range as compared to the Universal Coordinated Time Standard. 2G1.3 In addition to entering time and date via the keyboard, it shall be possible to download the information from another controller, a computer or a system master. 2G1.4 The controller shall include a time reset input. This feature shall reset the TOD clock to 03:30 whenever the time reset input is TRUE. 2G1.5 The TOD clock shall automatically compensate for leap year and shall be programmable to automatically switch to daylight savings time. 2G2 Time-Based Control 2G2.1 Time-based control shall utilize a day plan program format. The month program shall consist of 200 programmable schedules, each assignable to one of sixteen day programs. Each day program shall consist of from 1 to 50 program steps which define a program for the entire day. Each program step shall be programmed with a starting time and an action plan number. The day plans shall also be assigned to days of the week and days of the month. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 51 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2G2.2 Time based control shall use action plans to assign: • Coordination pattern number • Vehicle detector plan number • Controller sequence • Timing plan • Vehicle detector diagnostic plan • Pedestrian detector diagnostic plan • Automatic flash • System override • Detector log • Dimming • Special functions • Auxiliary functions • By-Phase functions • Pedestrian recall • Walk 2 enable • Vehicle extension 2 enable • Vehicle recall • Vehicle max recall • Max 2 enable • Max 3 enable • Conditional service inhibit • Phase omit 2G2.3 There shall be a minimum of 36 holiday or exception day programs, which override the normal day program. Holiday programs shall be capable of being set as floating (occurs on a specific day and week of the month) or fixed (occurs on a specific day of the year). It shall be possible to program a fixed holiday so that it automatically repeats in the following year. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 52 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2G2.4 It shall be possible to manually force any of the action plans to override the current action plan. The forced plan shall be entered from the keyboard and shall remain in effect until removed. 2G3 Non-Interconnected Coordination 2G3.1 A minimum of 200 time base schedule programs shall be available for the day-programs. These shall not have to be entered in any special sequence. It shall be possible to add and delete steps from a day- program without affecting any other day-program. Each of the program steps shall permit selection of the following functions: • Day program assignment • Start time • Action plan 2G3.2 Selection of system override in an action plan shall allow the coordination pattern selected by the action plan to override the current telemetry or hardwire system commanded coordination pattern. 2G3.3 When operating in the non-interconnected coordination mode the synchronization point for all cycles shall be referenced to a user selected reference time (sync reference), last event or last sync as selected from the keyboard. The sync reference time is that time at which all cycles shall be reset to zero. 2G3.4 If the sync reference time is selected, the synchronization point for the cycle selected by the current program step shall be computed using the present time, sync reference time, and cycle length. The synchronization point shall occur whenever the present time is such that an even number of cycle length periods has occurred since the sync reference time. 2H Detectors 2H1 Detector Functions SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 53 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2H1 The controller shall provide a minimum of 64 vehicle detector inputs. Each input shall be assignable to any phase and be programmable as to detector function. Extend and delay timing shall be provided for each detector. Each detector shall be capable of operating in a lock or non-lock mode. The controller shall also be capable of providing 16 pedestrian detector inputs. Each pedestrian detector shall be assignable to any phase. 2H2 Detector Cross Switching 2H2 The controller shall provide detector cross switching, which permits all vehicle detectors to alternately place calls on their assigned phases and their assigned cross switch phases. If the assigned phase is not green and the cross-switch phase is green, the detector shall place calls on the cross switch phase. If the assigned phase is omitted for any reason, the detector shall place calls on the cross switch phase. 2H3 Detector Types SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 54 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2H3 Each vehicle detector shall be user-programmable to operate as one of the following 3 detector types: • Type 0 (zero): supports all NTCIP or standard detector functionality. • Type 1: (GREEN DELAY) The first detection received when the phase goes green is recognized immediately, whether the detector is active when green starts or is activated after the green is timing. Detections received before the first timeout of the extension interval are also recognized immediately. Once the detector extension interval (not the phase extension interval) times out, all further detector inputs are recognized only if continuously present for a period equal to the programmed delay time AND the delayed signal is NOT extended. The first detection received when the phase goes green, whether present when green starts or received later, is recognized immediately. Detections received before the first timeout of the extension interval are also recognized immediately. Once the detector extension interval (not the phase extension interval) times out, all further detector inputs are recognized only if continuously present for a period equal to the programmed delay time AND the delayed signal is NOT extended. • Type 2: (STOP BAR WITH EXTEND TIME AND RESET) The detector input must be true when assigned phase green starts else the detector is disconnected for the balance of phase green. If the detector input is true when phase green starts the extension timer is reset while the input remains true. When the detector input is removed the extension timer begins running. If another detector input is received before extension time expires, the extension timer is reset for the duration of the input and once again begins timing when the input goes false. This action is repeated until the extension timer times out, at which time it is disconnected for the balance of phase green. 2H4 System Detectors 2H4.1 Each detector input shall be capable of functioning as one of 16 system detectors. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 55 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2H4.2 Vehicle detectors shall be capable of being assigned to a minimum of 16 speed detectors. Speed shall be detected using both one and two detector configurations. Speed shall be computed using a keyboard entered average vehicle length and loop length for a one-detector configuration. When using two detectors, speed shall be calculated using a keyboard entered distance between detectors and travel time between detectors. 2I System Communications 2I1 On-Street Master Communications 2I1 The controller shall be capable of communicating with an on-street system master. This capability shall be provided by a separate telemetry module, which shall be included in the controller when required by the plans and specifications. The telemetry module shall receive system master commands and data transmissions. In addition, it shall transmit the controller status, data base and system detector information to the system master. 2I2 System Commands 2I2.1 The telemetry module shall allow the controller to receive, as a minimum, the following commands: • Cycle, offset, and split (coordination pattern) • System sync • Special function commands (minimum of four) • Free and flash mode commands • Time and date • Request for local status • Recall to Max 2I2.2 All commands must occur more than once in any three-second period in order to be recognized. 2I2.3 All mode and special function commands shall be cleared after 20 minutes of loss of communication between controller and system master. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 56 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2I2.4 Status Data – The status of each of the following functions shall be transmitted to the system master in response to a local status request: • Green and yellow status for all phases and overlaps • Walk and pedestrian clearance status for all phases • Vehicle and pedestrian detector status • Phase termination status • Local time • Coordination status • Command source • Sync or transitioning status of coordinator • Conflict flash status • Local flash status • Preempt activity and calls • Volume and occupancy data from a minimum of 16 system detectors • Speed data from a minimum of two speed detectors • Maintenance required (cabinet door open) status • Status of two user-defined alarms 2I2.5 Split Reporting – The status of each of the following parameters shall be calculated on a per-cycle basis and transmitted to the system master: • Actual time spent in each phase • Time of day at end of cycle • Phases forced off during cycle • Type of coordination operation • Whether transitioning to new offset • Cycle, offset, and split in effect during last cycle • Flash status if operation is Free SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 57 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2I2.6 Upload/Download Capability – The telemetry module shall provide the capability to upload/download the entire intersection database. Phase assignments for overlaps and preemptors shall not be downloaded to preclude unsafe controller operation. It shall be possible to inhibit downloading of phases in use and left-turn head control. Data transfer shall not require the intersection to be in flash. 2I3 Telemetry 2I3.1 Telemetry shall utilize TDM/FSK data transmission from 1200 baud to 9600 baud over two pairs of wires. These may be leased lines (Type 3002, voice grade, unconditioned) or dedicated cable. Optional fiber optic communications capability shall also be available. 2I3.2 The nominal transmitter output level shall be 0 dbm into a 600-ohm load. The receiver sensitivity shall be -34 dbm and shall be adjustable from -40 to +6 dbm. 2I3.3 Parity and error checking shall be employed to assure transmission and reception of valid data. Indicators shall be provided on the telemetry module to show telemetry activity as follows: transmit, receive carrier, and valid data. 2I3.4 In the event of a telemetry failure, the controller shall revert to the non-interconnected coordination mode after it has self-synchronized for a number of cycles, which shall be selectable from 0-255. 2I4 Communications Protocols 2I4.1 The controller shall have the capability of supporting communications with traffic management systems using industry standard protocols with the installation of appropriate optional software. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 58 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2I4.2 At a minimum the controller shall have optional software to support the following protocol: NTCIP Level 2 as defined by Section 3.3.6 of NEMA TS2- 2003. NTCIP v02.06 capabilities shall include for all NTCIP mandatory and optional objects. The controller vendor shall provide access to all controller data via vendor specific objects. These and all other objects supported by the controller shall be defined in a standard MIB file. 2I5 Ethernet Communications 2I5 The controller shall have the capability of supporting communications through Ethernet. This communications shall be using internal circuitry. 2I6 External Clock 2I6 The controller shall have the capability of communicating with an external clock like a GPS or WWV clock in order to set its internal time of day clock. 2I7 Communications Ports 2I7.1 The controller shall as a minimum have the following internal communications ports: • Port 1 SDLC for communications to other devices in the cabinet • Port 2 Terminal port for communications with a computer for the purposes of uploading, downloading or upgrading the controller software • Port 3 Systems communications port. This port shall be provided to either communicate to an on-street master or a central computer system • An option circuit board shall be available to expand communications by adding two additional serial communications ports 2I7.2 Serial communications shall operate at 1200 to 115.2 K baud 2J Diagnostics SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 59 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2J1 General Diagnostic Features 2J1.1 The controller shall include both automatic and operator-initiated diagnostics. This capability shall be a standard feature and shall not require additional modules or software. 2J1.2 Automatic diagnostics shall verify memory, MMU compatibility programming, and microprocessor operation each time power is reapplied to the controller. After power has been applied, diagnostics shall continually verify the operation of essential elements of the controller including at a minimum: PROM, EEPROM, communications, and the microprocessor. 2J1.3 Operator initiated diagnostics shall allow the operator to verify proper operation of all controller input, output, communications, keyboard, and display functions. Both manual and automatic test modes shall be provided. 2J2 Detector Diagnostics 2J2.1 Time-of-day controlled detector diagnostics shall be provided that allow testing vehicle and pedestrian detectors for no activity, maximum presence, and erratic output. 2J2.2 A minimum of eight detector diagnostic plans shall be provided. These plans shall be selectable on a time-of-day basis. This shall allow varying the detector diagnostic intervals to correspond with changes in detector activity. 2J2.3 If a detector is diagnosed as failed, the associated phase shall be placed in one of the following keyboard selectable modes: • Detector fail recall from 1 to 255 seconds • Maximum Recall • Disable the detector from calling or extending 2J2.4 Diagnostics for NEMA TS2 detectors connected to the controller using a Bus Interface. 2K Logging 2K1 Detector Logging SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 60 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2K1.1 The controller shall include a detector log buffer capable of logging volume, occupancy and average speed for selected vehicle and speed detectors. 2K1.2 The detector-logging interval shall be keyboard selectable as 5, 15, 30, or 60 minutes. 2K1.3 Detector logging shall be capable of being enabled or disabled by time-of-day. 2K2 Detector Failure Logging 2K2.1 The controller shall include a detector failure log buffer capable of storing a minimum of 100 time and date-stamped detector failure events. Once logged, detector failure events shall remain in the log until cleared or the log buffer capacity is exceeded at which time the oldest detector failure events shall be overwritten. 2K2.2 All detector diagnostic failures shall be recorded in the detector failure log including: no activity, maximum presence, erratic output, watchdog failure, open loop, shorted loop, and excessive inductance change. If a detector recovers after a diagnostic failure, a detector on- line event shall be stored in the detector failure log. 2K2.3 Detector failure logging shall be capable of being disabled. 2K3 Event Logging 2K3.1 The controller shall include an event log buffer capable of storing a minimum of 200 time and date-stamped events or alarms. Once logged, events shall remain in the buffer until cleared or the log buffer capacity is exceeded at which time the oldest events shall be overwritten. 2K3.2 At a minimum the following events shall be logged: communication failures, coordination faults, MMU and local flash status, preempt, power ON/OFF, low battery, and status of a minimum of two alarm inputs. An on-line event shall be logged when an event or alarm returns to normal status. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 61 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2K3.3 If security is enabled, an event shall be logged when a user enters a data change. This event shall include the user’s ID. It is necessary to log the first change only and not every change. Also an entry shall be recorded when a user logs in and out of the controller. 2K3.4 Event logging shall be capable of being enabled or disabled for each category of event or alarm. 2K4 MOE Logging 2K4.1 The controller shall accumulate phase utilization data, phase termination data and detector data for a number of cycles selectable by the operator. 2K4.2 The MOE log shall include the number of gap outs, force offs and max outs per phase. 2K4.3 The MOE log shall include the mode of operation and phase utilization. If the controller is operating under coordination, the log shall include the pattern in effect and the average phase split for each period. If the controller is operating free, the log shall include the timing plan (1 – 4), the maximum in effect and the average phase maximum for each period. 2K4.4 Each logged period shall include the volume, number of stops and the delay per phase. 2K4.5 Each log period shall record the number of times a phase was skipped and the number of times walk was served per phase. 2L Warranty 2L The traffic signal controller shall be warranted by the manufacturer against mechanical and electrical defects for a period of 2 years from date of shipment. The manufacturer's warranty shall be supplied in writing with each controller. Second party extended warranties are not acceptable. 2M Replacement Coverage SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 62 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.4- Specification – TRAFFIC SIGNAL CONTROLLERS YES NO 2M If a malfunction occurs during the warranty period, the supplier shall, within two (2) weeks after notification furnish a like unit, module, or auxiliary equipment, for use while the warranted unit is being repaired. 2N Reliability Clause 2N.1 While under warranty, the isolation and repair of any unit malfunction shall be the responsibility of the supplier. Any unit experiencing a total of three failures that has twice been returned to the supplier for repair shall be replaced with a new unit of the same type at no charge to the City. The replacement unit's warranty shall be that of a new unit. 2N.2 Malfunctions do not include damage caused by lightning, power surges, negligence, acts of God, or use of equipment in a manner not originally intended by its manufacturer. SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 63 1.5 SPECIFICATIONS AND COMPLIANCE – MALFUNCTION MANAGEMENT UNITS (MMUs) The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.5- Specification – MALFUNCTION MANAGEMENT UNITS YES NO 1 Description 1 Malfunction Management Unit (MMU) shall meet or exceed all specifications outlined in Section 4 (Malfunction Management Unit) of the National Electrical Manufacturers Association (NEMA) Standards Publication TS2-2003 v02.06, Traffic Controller Assemblies With NTCIP Requirements. 2.3 The MMU shall include: • A display that continuously show full RYG(W) intersection status. • A 10/100 Mbps Ethernet communications port • Provide a time-stamped nonvolatile event log recording the complete intersection status as well as the AC line events, configuration changes, monitor resets, temperature and true RMS voltages • Supports the MUTCD flashing yellow arrow PPLT operation with two different mode for either TS-2 or TS-1 cabinet configurations. 3 Additional Requirements 3A Warranty 3A The MMU shall be warranted by the manufacturer against mechanical and electrical defects for a period of 2 years from date of shipment. The manufacturer's warranty shall be supplied in writing with MMU. Second party extended warranties are not acceptable. 3B Replacement Coverage 3B If a malfunction occurs during the warranty period, the supplier shall, within two (2) weeks after notification furnish a like unit for use while the warranted unit is being repaired. 3C Reliability Clause SECTION ONE SPECIFICATIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 64 The bidder shall check the YES or NO boxes for each specification on each page of SECTION ONE. If the bidder checks the NO box for any specification, the bidder must provide an explanation in accordance with Paragraph 2.4 of SECTION TWO, the SPECIAL TERMS AND CONDITIONS. COMPLY Item No. 1.5- Specification – MALFUNCTION MANAGEMENT UNITS YES NO 3C While under warranty, the isolation and repair of any unit malfunction shall be the responsibility of the supplier. Any unit experiencing a total of three failures that has twice been returned to the supplier for repair shall be replaced with a new unit of the same type at no charge to the City. The replacement unit's warranty shall be that of a new unit. Malfunctions do not include damage caused by lightning, power surges, negligence, acts of God, or use of equipment in a manner not originally intended by its manufacturer. SECTION TWO SPECIAL TERMS AND CONDITIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 65 2.1 INCORPORATION BY REFERENCE All responses shall incorporate by reference the Scope/Specifications, Special Terms and Conditions, Standard Terms and Conditions, and any attachments. The "Standard Terms and Conditions" applicable to this solicitation are posted on the Internet. They are available for review and download at the City of Glendale's, Materials Management Internet home page, www.glendaleaz.com/purchasing. Offerors are advised to review all provisions of the Standard Terms and Conditions for this solicitation. 2.2 RETURN OF OFFER One CD-ROM containing the entire solicitation, contractor’s response to solicitation (Offer) and an originally signed “Offer Sheet” (Section 3.0) and “Price Sheet” (Section Four). With exception to the signed Offer Sheet, a copy of the Price Sheet and an addendum (if issued), no Paper documents will be accepted. Response to the solicitation shall be in MS Word, Excel, PowerPoint and/or PDF format. Offers submitted in a format (paper or electronic) different than specified herein, may be rejected at the discretion of the City. If the offeror does not have this capability, companies such as Kinkos or Alphagraphics can provide this service at a nominal charge. The offeror shall complete all sections of the solicitation in the format given (i.e., Specifications, Offer Sheet and Price Sheet) in the space provided. If additional space is needed than what is given, enter “See Attachment A for detail”. Submittal of the CD-ROM by the offeror in response to this solicitation shall be construed as the offeror’s intent to be bound by any resultant contract. 2.3 PREPARATION OF BID PACKAGE Only the following items shall be completed and returned. Failure to include all the items may result in a bid being rejected. Bid packages shall be submitted in the following order: 2.3.1 OFFER SHEET, Section Three 2.3.2 PRICE SHEET, Section Four 2.3.3 ADDENDUM, Return all addenda 2.3.4 SPECIFICATIONS, Information requested in Section One and Two (On CD- ROM only) 2.4 ALTERNATE OFFERS/EXCEPTIONS Offers submitted as alternates, or on the basis of exceptions to specific conditions of purchase and/or required specifications, must be submitted as an attachment referencing the specific paragraph number(s) and adequately defining the alternate or exception submitted. Detailed product brochures and/or technical literature, suitable for evaluation, must be submitted with the bid. If no exceptions are taken, City will expect and require complete compliance with the specifications and all Conditions of Purchase. SECTION TWO SPECIAL TERMS AND CONDITIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 66 2.5 PRICE All prices quoted shall be firm and fixed for the specified contract period. 2.6 FOB POINT Prices quoted shall be FOB destination to: CITY OF GLENDALE, ARIZONA. 2.7 TERM OF AGREEMENT The term of agreement for this Bid shall be for a one year initial period. 2.8 OPTION TO EXTEND The City may, at it's option and with the approval of the contractor, extend the term of this agreement an additional five (5) year(s), renewable on an annual basis. Contractor shall be notified in writing by the City Materials Manager of the City's intention to extend the contract period at least thirty (30) calendar days prior to the expiration of the original contract period. Price adjustments will only be reviewed during contract renewal. 2.9 REFERENCES Provide with the bid, three letters of reference from companies for whom contractor has provided similar products/services in the last twelve months. Also include company name, address, phone number, contract person, a description of the products/services provided with a description of any major variation to the requirements of this Bid. 2.10 NOTICE OF INTENT TO AWARD Information about the recommended award for this solicitation will be posted on the Internet. The information will be available for review on the City of Glendale’s, Materials Management Internet home page www.glendaleaz.com/purchasing immediately after the City has completed its evaluation process of the offers received. If you have any questions, or would like further information about an intended award, contact the buyer immediately. Any protest must be submitted to the Materials Manager no later than seven (7) calendar days from the date of posting on the Internet. 2.11 COOPERATIVE USE OF CONTRACT This agreement may be extended for use by other governmental agencies and political subdivisions of the State including all members of SAVE (Strategic Alliance for Volume Expenditures). Any such usage by other entities must be in accord with the ordinances, charter, rules and regulations of the respective entity and the approval of the Contractor and City. For a list of SAVE members click on the following link: http://www.maricopa.gov/materials/SAVE/SAVE-members.PDF 2.12 ESTIMATED QUANTITIES Quantities listed are the City’s best estimate and do not obligate the City to order or accept more than City’s actual requirements during the period of this agreement as determined by actual needs and availability of appropriated funds. It is expressly understood and agreed that the resulting contract is to supply the City with its complete actual requirements for the contract period, except that the estimated quantity shown for each bid item shall not be exceeded by 50% without the express written approval of the Materials Manager. SECTION TWO SPECIAL TERMS AND CONDITIONS CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 67 Any demand or order made by any employee or officer of the City, other than the Materials Manager, for quantities in the excess of the estimated quantities shall be void if the written approval of the Materials Manager was not received prior to the Contractor's performance. SECTION THREE OFFER SHEET CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 68 NOTE: In addition to completing this Section electronically and including it in the CD- ROM submittal, a printed version with original signature shall be submitted with CD- ROM at the time of Offer due date and time. 3.1 OFFER Proposer certifies that they have read, understand, and will fully and faithfully comply with this solicitation, its attachments and any referenced documents. Proposer also certifies that the prices offered were independently developed without consultation with any of the other proposers or potential proposers. Date: 1-29-2008 Authorized Signature Printed Name: Doug Henderson Title: Western Regional Sales Manager Authorized Signature E-mail Address: dhenderson@econolite.com Company's Legal Name: Econolite Address: 3360 East La Palma Ave. City, State & Zip Code: Anaheim, CA 92806 Company E-mail Address: sales@econolite.com Telephone Number(s): 714-630-3700 FAX Number: 714-630-5120 For questions regarding this offer: (If different from above) Contact Name: Lori MacIntyre Phone Number: 714-630-3700 Fax Number: 714-630-5120 Email Address: lmacintyre@econolite.com FEDERAL TAXPAYER ID NUMBER: 95-3196532 Arizona Sales Tax Number: 07205607-G Tax Rate: 8.3% Proposer certifies it is a: Proprietorship Partnership Corporation Minority or woman owned business: Yes No SECTION FOUR PRICE SHEET CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 69 NOTE: In addition to completing this Section electronically and including it in the CD- ROM submittal, a printed version shall be submitted with CD-ROM at the time of Offer due date and time. Company (Offeror’s) Name: Econolite Offeror may bid on 4.1, 4.2 or 4.3 below, or the offeror may bid on all three requirements. The City of Glendale reserves the right to make multiple awards, if that is in the best interest of the City. 4.1 Traffic Signal Cabinet Mfg./Model: Econolite TS2 Type 1 Cabinet 4.1.1 Unit Price Estimated Annual Quantity 4.1.2 Total Price $13,355.00 10 $133,550.00 4.2 Traffic Signal Controller Mfg./Model: Econolite P/N ASC3210111100000 4.2.1 Unit Price Estimated Annual Quantity 4.2.2 Total Price $2,350.00 20 $47,000.00 4.3 Malfunction Management Unit (MMU) Mfg./Model: EDI MMU16-LE Econolite P/N 1133-017 4.3.1 Unit Price Estimated Annual Quantity 4.3.2 Total Price $1,025.00 10 $10,250.00 SECTION FOUR PRICE SHEET CITY OF GLENDALE Materials Management Solicitation Number: 07-86 Traffic Signal Cabinets, Controllers and MMUs 70 4.5 DELIVERY Bidder states that any items ordered against the requirements contract during the contract period will be delivered within 60 calendar days after receipt of the order. 4.6 DISCOUNT/PAYMENT TERMS: Net 30 1171259.3 EXHIBIT B TO PURCHASE AGREEMENT BETWEEN THE TOWN OF FOUNTAIN HILLS AND ECONOLITE CONTROL PRODUCTS, INC. [Price Sheet] See following page. Right Sizing our Organization for the New Normal Impetus Leading to Restructuring •Continued deterioration of revenue •State budget crisis likely to continue •Need to utilize every available tool to meet fiscal challenges for the next two years Objectives •Achieve maximum efficiency without jeopardizing quality of life •Adapt to new reality •Prepare for impacts related to state budget crisis •Prepare and deliver the very best budget possible Strategies •Consolidation of departments •Consolidation of positions •Removal of non-productive or duplicitous positions Town Manager Exec. Assist. Dep. Town Manager Town Clerk HR Admin./ Risk Manager ED Administrator Account. Super.IT Coordinator Volunteer Coordinator CSR IT Tech.Account. Clerk Fin Svcs. Tech Administration Director Exec. Assist. Signal Tech Fleet Mech.Open Space/ Landscape Specialist Eng. Inspect. Code Enf. New Department of Development Services Custodian Maint. Tech. Street Tech Signal Tech Street Tech Street Tech Street Tech CAD/GIS Tech Planner Build. Inspect./ Plans Exam. Permit Tech Street Super.Facilities Super.Town Engineer Env. Plan./Stormwater Senior Planner Chief Building Official Director Exec. Assist. Parks Super.Recreation Super. Recreation Coordinator Recreation Coordinator Park Operations Lead New Department of Community Services Grounds Keeper Rec. Assist. Grounds Keeper Community Center Operations Coordinator Senior Services Supervisor Community Center Events Coordinator HDM Coordinator Senior Services Assistant Activities Coordinator Receptionist Park Operations Lead Park Operations Lead Operations Workers Our Organization the Next Decade Administration Development Services Community Services REPORT TO FOUNTAIN HILLS TOWN COUNCIL 3rd QUARTER PROGRESS ON COUNCIL GOALS FOR FY2009-10 Presented by Richard L. Davis, Town Manager May 6, 2010 Page 1 of 15 During a goal setting retreat on January 9, 2009, the Town Council 13 primary goals for the FY2009-10 budget. Management staff held a follow-up meeting to develop specific objectives and identify resources necessary to carry out the goals established by the Council. The following graph depicts progress that the staff has made toward achieving all goals since the beginning of FY2009-10: 0 10 20 30 40 50 60 70 80 90 100 Implement and update Strategic Plan Responsible development of former State Trust Land Maintain/develop good roads and walkways Optimal use of trails/expand access to parks and open space Maintain service level and functionality of parks Explore the need for an Environmental Commission Maintain and promote our small town character Enhance customer service and enrich our citizens' lives Demonstrate organizational progress/promote transparency Enhance the Town’s economic base Build and strengthen internal/external relationships Exercise fiscal responsibility/maintain org. integrity Support initiatives which enhance public safety PERCENT COMPLETE PROGRESS TO COUNCIL GOALS FOR FISCAL YEAR 2009-10 Quarter 1 Quarter 2 Quarter 3 OVERVIEW Page 2 of 15 Goal 1: Ensure that the Strategic Plan continues to be implemented and updated. Percent Complete: 90% A. Work with the Strategic Planning Advisory Commission and ensure adequate dedication of resources to complete the update to the Strategic Plan by March 31, 2010. The Strategic Planning Advisory Commission (SPAC) is currently in the process of obtaining citizen feedback on the Draft Strategic Plan, which will include an Open House on April 29 and a meeting of the SPAC Planning Team on May 3. SPAC intends to present the draft Strategic Plan for Council consideration and possible adoption on May 20. Goal 2: Ensure development of former state trust land proceeds in a way which is most responsible and beneficial to the community. Percent Complete: 75% A. Ensure that all development applications are reviewed against approved plans, agreements and regulations. Fountain Hills Investment Company, a subsidiary of The Ellman Companies, filed an application for approval of a Master Preliminary Plat on November 2, 2009. The application was reviewed against the approved General Plan Amendment, approved zoning and the approved development agreement. The Town Council approved the Master Preliminary Plat on February 4, 2010. B. Assign all applications to Senior Planner to ensure consistency and accuracy of all reviews. Senior Planner Bob Rodgers was assigned to process the Master Preliminary Plat application that was filed on the former State Trust Land. C. Conduct a comprehensive, coordinated team review of each development application. The Master Preliminary Plat application was reviewed by representatives of various Town Departments (Planning and Zoning, Engineering, and Fire and Building Safety, as well as outside reviewers, i.e., Fountain Hills Sanitary District, Chaparral City Water Company and the Fort McDowell Yavapai Nation). The review was coordinated by the Senior Planner. Goal 3: Maintain and develop good roads and walkways within fiscal constraints. Percent Complete: 80% A. Develop and present to the Council a fiscal plan for addressing the resurfacing of arterials by December 31, 2009. A Bond Election was considered and discussed by Council, but did not move forward. In the meantime, staff is researching alternatives that will be discussed during the next fiscal year’s budget sessions. B. Continue to address maintenance of roadways and the addition of new sidewalks congruent with pedestrian walkways program within fiscal constraints. Street resurfacing this fiscal year is scheduled for the spring of 2010 and a map has been prepared showing exact street locations. Staff has prepared a report that will be presented at the April 15 Council meeting. Staff is considering combining Zones 4A and B with innovative ideas to stretch budget dollars and maintain our level of service. i. Continue to implement the 5-year CIP plan as funds become available. The Del Cambre sidewalk is out to bid for proposals and is expected to be constructed this fiscal year. The sidewalk constructed with the Shea Climbing Lane is under construction and should be complete by July 2010. Page 3 of 15 C. Pay special attention to downtown sidewalks and other walk-ability issues. On Saguaro Boulevard, from Colony to El Lago, a sidewalk is in design that was funded by a MAG Pedestrian Assistance Grant (for design only). Construction will need to be funded by the Town. Design continues with this sidewalk and is expected to be complete the first quarter of FY10-11. i. Continue to pursue grants funding such as “Safe Sidewalks to Schools.” The Alamosa sidewalk project is complete and provides a pedestrian link from the Montessori School to Four Peaks Elementary. The Del Cambre sidewalk project will provide a pedestrian link from Grande to Alamosa Avenue. Both of these projects were funded in part by the “Safe Sidewalks to Schools” grant. ii. Continue to design and build “gap” walkways in Town Center to provide crosswalks as per ADA standards and as fiscal constraints allow. A Saguaro boulevard “gap” project (west side) from Avenue of the Fountains to Palisades is out to bid and will be complete by the end of the fiscal year. Goal 4: Make optimal use of trails and expand public access to parks and open space. Percent Complete: 100% A. Enhance public access to regional open space. i. Support McDowell Mountain Preservation Commission outreach and education efforts relative to trail access. Staff has continued their support of the MMPC. Outreach efforts have included an updated trail map that shows trails both within the Preserve and also the surrounding area. These have been placed in the Town’s informational kiosks and on the Town website. Support for the guided hike series has also been provided by the Sonoran Conservancy of Fountain Hills. ii. Support efforts of McDowell Mountain Preservation Commission to man both Chamber fair booths and distribute information specific to the preserve and its trails. Staff assisted the MMPC in providing materials and support for their effort and will be present at both of the Chamber events. iii. If County’s transportation plan for regional trails is approved, utilize the Sonoran Conservancy’s Trailblazers to construct the trail from the regional park trail system into the McDowell Mountain Preserve. Staff attended the public meetings and lobbied in support of the access from the County’s Park to the Preserve. Once the link was approved, the Sonoran Conservancy of Fountain Hills constructed the trail to the Preserve and the trail is now open to the public. The trail spur is called the Sonoran Trail and it comes off of the Dixie Mine Trail. Use of the trails since it opened has been heavy. Goal 5: Maintain service level and functionality of parks. Percent Complete: 100% A. Maintain grass and water quality at Fountain Park. i. Continue the Turf Enhancement Program at Fountain Park. This program has continued and the appearance of the turf continues to improve. Regular applications of fertilizer have been applied to help green up the turf. Page 4 of 15 ii. Continue to use an aquatic consulting service to help maintain lake water quality. Aquatic consulting services were continued this year and there were no major outbreaks of either algae or any die-off of fish during the active summer season. Our aquatic consultant is currently investigating and evaluating enhanced methods of aeration. The price of a new, more effective aeration system to control algae was received but had a price tag of over $100K. Given the Town’s financial situation, the item was not included in the FY2010-11 budget request but has been placed on the capital item list for the future. B. Develop a Park Maintenance Program for parks system by December of 2009. A Park Maintenance Management Plan was submitted to the Town Manager in late December of 2009. C. Explore alternatives for savings on electrical costs in running the fountain. Several alternatives have been investigated including surge protection and, more importantly, soft-start technology. Based on the results of several analyses, neither method has been proven to justify the cost in our particular application. Goal 6: Explore the need for an Environmental Commission with specific responsibility to develop new measures and support existing initiatives that improve the quality of our natural environment. Percent Complete: 100% A. Identify other communities that have environmental commissions and evaluate their effectiveness and resource requirements. Investigate the legal ramifications of establishing an environmental commission and seek community input with regard to the establishment of an environmental commission. Report to Council by November 1, 2009. Staff identified and researched five Valley communities that have Environmental commissions or boards. We discussed the formation of an Environmental Commission with representatives of other communities considering forming their own Environmental Commission. We received a great deal of interest from members of the community regarding membership if we were to form such a commission. We also discussed possible legal issues with the Town Attorney. Staff did additional research with local communities that have environmental commissions/committees/task forces/boards and put this information in a memo to the Town Manager dated December 1, 2009. This memo was subsequently provided to the Mayor. Goal 7: Maintain and promote our small town character by enhancing public private collaboration to develop new and improve existing special events. Percent Complete: 100% The Art on the Avenue event began earlier this year, with the Farmers’ Market beginning shortly after. The latter will run through the end of April. Attendance by the public has been good for both events. Both events will be evaluated at the end of the season and considered for next year. Page 5 of 15 A. Continue Department efforts through the Recreation Division to collaborate with local businesses and the Chamber for an expanded St. Patrick’s Day event in 2010. The Fountain Hills Chamber of Commerce is taking the lead on the 2010 St. Patrick’s Day Celebration at Fountain Park. The Recreation Staff is meeting with the organizing committee to help coordinate the event; however, the Town’s financial commitment will be limited this year. The Town will be acting as a sponsor of specific activities, such as turning the Fountain green and logistical support. B. Through the Recreation Division, work to expand the “Eggstravaganza” event in 2010 to include the Kiwanis Pancake Breakfast and other possible elements. The “egg-spanded” Eggstravaganza will continue in 2010 with the help of the Kiwanis Club and other sponsors. C. Work with ADOG through the Recreation Division for the second year of an expanded “Paws in the Park” event in Fountain Park. The Recreation staff has continued to work with ADOG for the April 11, 2010 event at Fountain Park. D. Hold “Public Safety and Emergency Preparedness Expo.” The Public Safety Advisory Commission (PSAC) has scheduled the event for February 13, 2010 from 10:00 a.m. to 2:00 p.m. at Fountain Park. Participants will include Fountain Hills Rural/Metro Fire Department, Maricopa County Sheriff’s Office, Rio Verde Fire District, Fort McDowell Fire Department and Police Department, and Department of Public Safety among others. E. Hold “Make a Difference Day.” Make a Difference Day was held on October 24, 2009. Over 100 community members demonstrated their community pride by painting the Town entrance signs, breaker boxes, fire lane curbs, trash cans and the bus barn at Four Peaks Park; cleaning playground equipment at the parks; building a path at Golden Eagle Park; planting trees at Golden Eagle Park; pulling weeds in medians; picking up trash along streets currently not included in the Adopt-A-Street program; and cleaning the art sculptures around Town. The Town received donations of breakfast food from McDonald’s and DJ’s Bagels; paint, trash bags, paint rollers, etc., from Ace Hardware; a number of trees and bushes from Verde Valley Nursery; and a $100 gift card from Target to purchase water, etc. Many participants expressed an interest in returning next year. F. Explore cost sharing opportunities with the Chamber and other community organizations with respect to the Thanksgiving Day Parade and Luminarias. The Town budget approved both in-kind and financial support to the Chamber of Commerce for the Thanksgiving Day parade this year. The Town also provided in-kind support for the Luminarias. Goal 8: Enhance customer service and enrich our citizens’ lives by expanding access to Town offerings and services, developing innovative approaches to service delivery, and developing/implementing methods for gathering citizen input. Percent Complete: 98% A. Expand home delivered meals program for seniors. i. Meal preparation: Fountain View Village has already agreed to prepare up to 50 meals per day (3 routes per day x 16 meals per bag totals 48) by September 1, 2009. The Home Delivered Meals third route went into effect on August 6, 2009. A total of 75 volunteers have been added to the program, which made the third Page 6 of 15 route possible. By adding the third route Monday through Friday, the distance that volunteers travel between clients has been reduced considerably. In August, the number of recipients of Home Delivered Meals remained consistent at an average of 40 clients per month, but the additional route allows more clients to be easily added and not be placed on a waitlist. A total of 802 meals were delivered in the month of February 2010, down by 157 meals from the previous month and up 172 meals from one year ago. A total of 47 clients received meals in January, of those clients there were 25 self- pay clients (348 meals); 21 Area Agency clients (424 meals), and 1 underwritten client (30 meals). Underwritten clients include meals for those who are quickly hospitalized, errors in meals delivered by volunteers, clients pending approval from Area Agency, or temporarily on the program due to an injury which resulted in the inability to work to provide an income. Since the implementation of the third route in August, the Home Delivered Meals program has followed the anticipated increase in the need for providing meals. With decreased housing values, the necessity for residents to remain in their homes has increased. The average age for a Home Delivered client is 80 years old. Almost 70% of the clients live by themselves in their home. After seven months into the fiscal year, the Home Delivered Meals program has lived up to the expectations of our community. B. Grow volunteer program and cultivate volunteer opportunities. The Volunteer Program continues to remain strong with 736 volunteers serving the Town during the 3rd Quarter. An additional two interns from A.S.U. have joined the Economic Development Division, assisting with research and analysis, data gathering and report preparation needed in our business attraction efforts. This information will also be used to update the website. Also, a benchmarking study is being conducted that will provide a comparison and analysis of Fountain Hills with similar communities in Arizona. Additionally, three interns have continued to provide support by working on special projects such as traffic calming, the Stormwater Program, the Town’s General Plan, completion of the Statistical Land Use Report, and archiving council packets, resolutions, and ordinances for the Town Clerk. All of these projects utilize specialized skills and educational backgrounds and save the Town several thousand dollars. Over 520 rides were provided by 35 volunteer drivers to homebound residents through the Give-a-Lift program this 3rd Quarter. This is an increase of 165% more rides this quarter. This increase is likely due to a greater awareness of the program in the community, riders and drivers ‘adopting’ one another and seeking/providing more rides, as well as a reflection of need for transportation in the community. A total of 14 volunteers continue to clean the public art pieces weekly through the SOS program; 25 art docents continued to lead monthly Art Walk Tours in addition to offering private tours to school groups this 3rd Quarter; 28 volunteers remain at the Community Center and Town Hall front desks providing customer service support and welcome to residents and visitors; 26 volunteers continued in their trail maintenance and building; 46 volunteers assisted in the recent Disc Golf Tournaments held at Page 7 of 15 Fountain Park; 40 volunteers assisted with Concerts in the Park, the St. Patrick’s Day Celebration and the Eggstravaganza; 11 new volunteers were recruited at the Seniors EXPO. The annual volunteer appreciation event, “Our Volunteers Make Life a Picnic,” took place on March 25 at the Community Center with 325 in attendance. The Mayor served as Master of Ceremony for the program which honored six Outstanding Volunteers, with the Outstanding Volunteer of the Year award given to Walt Dunne. The former Volunteer Coordinator, Evelyn Breting, received the prestigious President’s Lifetime Service Award. i. “Make a Difference Day” (See 7E). C. Fully implement “Fountain of Innovation” program and present “Fountain of Innovation” award at annual employee Christmas party. The Fountain of Innovation program was embraced by our team members this year with every Town department submitting innovative ideas. Employees were asked to submit innovations that would either reduce costs or increase service. Over 17 great suggestions were submitted and many of them have been implemented. The Streets and Engineering Divisions were the recipients of the 2009 Fountain of Innovation Award and were recognized at the employee Christmas luncheon held on December 16, 2009. A plaque will be placed in the Town Hall lobby recognizing these divisions. Following are the suggestions that were submitted and implemented by Streets and Engineering, as well as the annual savings realized:  Recycled rip rap – savings of $25,000  Using an outside company to crack seal our streets – savings of $21,000  Using Town owned equipment to clean storm drains – savings of $11,000  Installing LED lights at all traffic signals – savings of $10,200  Recycling street signs – savings of $1,200  Washing shop towels in-house – savings of $1,000 The Community Affairs and Media Relations Office has highlighted the Streets and Engineering Divisions of the Public Works Department as the winners of the “Fountain of Innovation” program. Additionally, the Community Center, Planning and Zoning, and Parks and Recreation have been highlighted for their participation in the “Fountain of Innovation” program and the innovations they have implemented. These were noted on the Town’s website, via Twitter and press releases, and included in the AveNEWS. D. Provide Council with quarterly updates and an annual comprehensive report on the effectiveness of eFountain by January 15, 2010. A presentation was given at the January 21 Council meeting on usage of the eFountain Customer Relationship Management system. The next quarterly update will be presented on May 20. E. Sponsor two Town Hall meetings during the fiscal year. The first Town Hall meeting for this fiscal year was held in Council Chambers on November 9, 2009, focusing on Public Works and Planning and Zoning. The second Page 8 of 15 Town Hall will be held on January 16, 2009, and will focus on the Community Center and Senior Services. F. Continue to work on the Town website to make is user-friendly and easy to navigate. The transition from a Town website that is hosted by a third party provider to in-house maintenance continues to move forward; the new website will go live during the week of April 26, 2010 after beta testing internally. The Town will cancel the hosting service with Deru Communications at a savings of $315/month. The website committee has proposed enhancements that have been incorporated into the new site to make it more user-friendly and easier to navigate. The committee will continue to meet for at least one year to make enhancements based on customer feedback and new technology. G. Continue to review and revise outdated, overreaching ordinances, codes, policies and procedures. Planning staff has drafted changes to the Zoning and Subdivision Ordinances that consolidate the Town’s cut/fill, grading and land disturbance regulations. The revised regulations are easier to understand and redundancy between the regulations has been removed. The proposed changes are being reviewed by the Town Attorney and are scheduled for consideration by the Town Council on April 1. On December 17, 2009, the Town Council approved an Ordinance that allows A-frame signs and banners to continue through 2010. Staff developed a permit process that will inform the users of A-frame signs of the regulations and hopefully reduce the incidence of code violations. The project to reformat and update the Subdivision Ordinance has been transmitted to the Town Attorney for review. The main goal of this project is to renumber the sections of the Subdivision Ordinance to be consistent with the Zoning Ordinance and to bring references in the regulation current. Staff has drafted a new zoning district that would implement the new Area Specific Plan for Downtown. We have transmitted our draft to the Town Attorney for preliminary review. The noise regulation in the TCCD Zoning District is very restrictive. Staff has proposed eliminating this noise regulation in favor of the noise regulations in Chapter 5 of the Zoning Ordinance, which apply to all businesses in all commercial zones. After considering this proposal on March 11, the Planning and Zoning Commission decided to schedule a Work Study session on the matter. Other than small, neon signs, the Town’s sign regulations do not permit any type of electronic signage. Staff suggested that the Town consider allowing certain types of electronic signage. On February 25 the Planning and Zoning Commission declined to consider staff’s proposal. Page 9 of 15 Goal 9: Demonstrate organizational progress to citizens and promote transparent government. Percent Complete: 100% A. Explore the possibility of one-day building permits for simple projects. i. Examine best practices in other local jurisdictions that issue permits in one day and determine resource needs and necessary changes to our process to accomplish the same turnaround time. Determine which types of permits can be reviewed and issued in one day by Town staff. Return with report to Council by October 1, 2009. We are now issuing over-the-counter or one-day turnaround permits for solar electric, solar hot water, water heaters, electrical service change out, replacement of mechanical air conditioning components, and demolition permits. A report was provided to the Council in memorandum form on October 7, 2009. B. Implement performance measures program. i. Develop program budget format by July 1, 2009. The Town’s new accounting software has allowed the technological ability to begin categorizing and budgeting expenditures according to program. This concept and practice was put into place with the beginning of this fiscal year. Program budgeting will now allow us to better scrutinize and understand what we are truly expending to deliver a given service and will serve as the basis of a future performance measures program. ii. Evaluate feasibility of regional benchmarking by December 31, 2009. The City of Peoria publishes a benchmarking report comparing Peoria with several of the surrounding cities, such as Chandler, Scottsdale, Glendale, Avondale, Flagstaff and others. However, there is no regional database of benchmarks that are universal for the State of Arizona. Fountain Hills’ data has been compiled with the Peoria report and can be published. iii. Update departmental performance measures by December 31, 2009. Performance measures have been updated and reported to the Executive Budget Committee. They will be reported to the Council at the end of the fiscal year. C. Expand transparent government. i. Add ordinances, resolutions and proclamations to the Town’s website by December 31, 2009. Ordinances, resolutions and proclamations for 2009 were added by Community Affairs and Media Relations to the Clerk’s page on the Town’s website on September 28, 2009. ii. Hold one “Meet the Town Day” on a regular workday to include departmental overviews and tours of Town Hall utilizing volunteers as tour guides in the first half of the fiscal year. An Open House was held at Town Hall on March 24. Display boards highlighting services provided by Town departments were on display, tours of Town Hall were available, and Town staff was available to answer questions. iii. Hold two Town Hall meetings per fiscal year (see 8E). iv. Work with FHUSD to videotape and air departmental profiles. Contact was made with FHUSC and the school district does not have resources currently available to accomplish this goal. Page 10 of 15 D. Continue to develop a system of program budgeting which facilitates the communication of budget information to citizens. As mentioned previously, our enhanced abilities to appropriately program expenditures is now giving way to strategies to communicate performance measures and benchmarking comparisons to our citizens. Now that the technological infrastructure is in place, staff intends to begin including more of these important measures in the budget document, budget summaries, and perhaps even on the website or other Town media. The current budget, “Budget at a Glance,” and prior years’ budgets now live on the Town’s website to aid in transparency. A reporting program has been ordered that will provide reader friendly reports that can be distributed to the public and published on the Town website. Goal 10: Enhance the Town’s economic base by maintaining strong business relations, developing and implementing innovative strategies to bring beneficial businesses to Town, supporting an environment conducive to new business development, and developing initiatives designed to help businesses succeed. Percent Complete: 75% A. Evaluate the existing Business Visitation (Retention) Program by July 31, 2009. The Business Visitation (Retention) program has been evaluated. The evaluation discovered that the Town is utilizing a software program called Synchronist Business Information System as a way to compile and analyze the information gleaned from one- on-one visits with local businesses. Synchronist has two separate and distinct evaluation software components, each designed to evaluate separate sectors – CRTS is intended for use with the service sector and PRIME is designed for use with the primary sector companies (manufacturing). The Town is utilizing Synchronist CRTS since the existing business base is primarily in the service sector. A total of 20 visits were made to local businesses during FY07/08 and FY08/09. The review and analysis of the information will occur when the information garnered from the formal visits are entered into the Synchronist system. The initial evaluation of the program found that three (or 15%) of the 20 visits were entered into the Synchronist system. B. Enhance the Business Visitation (Retention) Program and begin implementation in August, 2009. Develop an expanded and targeted approach to outreach to the existing business base to include one outreach effort per quarter. Staff has been trained via webinars on the Synchronist CRTS software. During the second quarter, data entry of the formally conducted visits was completed. All the formal interviews are entered into Synchronist system. C. Work with Town Center Merchants group to develop and facilitate networking opportunities, business vitality, and marketing and promotional opportunities using the Main Street four-point approach. Five meetings of the Town Center were planned and organized during the third quarter – two for the executive committee and three for the full Town Center group. Several opportunities were presented to enhance their business vitality via marketing and promotional opportunities. Economic Development staff worked on and facilitated several programs, most notably the Customer Loyalty Program. Staff assisted in marketing materials designed to promote the program to businesses within the Town Center footprint and implementing several targeted outreach strategies for the Page 11 of 15 program. This included a mailing to businesses, designing and printing posters, designing and updating a brochure, and pulling together other advertising and outreach avenues. In addition, work on the downtown kiosk continued, including meeting with the successful bidder for fabrication of the kiosk. The kiosk is designed to market and promote the businesses located in the Town Center footprint. D. Develop contacts and work with Ft. McDowell, the Chamber, and other business groups and organizations to develop strong relationships and work towards mutually beneficial goals: Ft. McDowell outreach at least two times. Staff is meeting on a regular basis with various organizations to develop contacts and build relationships. Economic development staff continues to engage in activities and conversations with various individuals, groups and organizations including the Fountain Hills Chamber of Commerce, Fountain Hills & Fort McDowell Visitors Bureau, Greater Phoenix Economic Council (GPEC), Arizona Department of Commerce (ADOC), Arizona Association of Economic Development (AAED), Fort McDowell Yavapai Nation, Business Vitality Advisory Council (BVAC), and Town Center. In addition to external groups and organizations, economic development staff is building relationships internally with departments and standing committees including Planning & Zoning, Public Works, and the Special Event Committee. Activities during the third quarter included attending various Chamber functions, including monthly breakfast meetings and ribbon cuttings. This has allowed Town visibility at these meetings and interaction with local businesses. Staff continued its involvement with GPEC. This included attendance and participation at monthly GPEC meetings. In addition, staff maintains its interaction and continues to provide leadership for the state economic development organization, AAED. Economic Development staff sits on the board of directors for the AAED and maintains monthly interaction with economic development professionals and providers across Arizona. During the third quarter, staff’s activities with the various groups and organizations increased the visibility of Fountain Hills regionally and statewide as a participant in economic development discussions. It also allowed input into formulating new statewide economic development programs and policies. Staff participated in BVAC meetings which focused on moving the downtown vision plan forward. During the third quarter, the Lakeside Project Team was formed to review the vision plan for the Lakeside District, identify and address any issues or obstacles which may interfere with development in the District, and make any recommendations aimed at reducing or mitigating the obstacles. Economic Development staff is leading the efforts of the team. In addition, staff continued to coordinate and participate in the Town Center group meetings which promote business vitality. Staff also met the Fountain Hills & Fort McDowell Visitors Bureau to discuss activities of both organizations and find ways to coordinate activities. Economic Development staff attended the weekly Planning & Zoning Department meetings which allowed interactive communication among staff and coordination of projects between both areas. The activities with all the groups and organizations provide relationship building opportunities and the ability to discuss ways to work together to achieve goals. Page 12 of 15 E. Continue Town involvement with BVAC. Involvement with BVAC continues. During the third quarter, staff participated in BVAC meetings which focused on moving the downtown vision plan forward. The involvement with BVAC has allowed communication on economic development activities and ensured continued dialogue about roles and coordination of activities. F. Evaluate the business attraction program by July 31, 2009. The business attraction program has been evaluated. The Town has participated in the Greater Phoenix Economic Council (GPEC) regional program and engaged directly in retail attraction through participation in several International Council of Shopping Centers (ICSC) sponsored activities, with limited follow-up and collateral pieces. G. Develop a strategy to encourage business locations within the town limits starting in August 2009. Staff has developed a business attraction program aimed at increasing the visibility of Fountain Hills as a business location, moving the downtown vision plan forward, and increasing retail opportunities within the municipal limits. The strategy includes development of collateral pieces aimed at various targets, direct outreach to developers in reference to downtown development opportunities, and direct contact with retailers. As an ongoing effort to encourage development and business locations in the downtown and move the adopted downtown vision plan forward, a Lakeside District Team was formed in March. Staff is chairing the team whose purpose is to review the vision specifically as it relates to the Lakeside District and identify key issues involved in implementation of the Downtown Vision Plan as it relates to the Lakeside District (retail area, venue, linkage between the Avenue of the Fountains and Fountain Park, visitor center). The committee will look at options and make recommendations on the various components to move forward with the lakeside development. One of the key objectives is to form and develop an RFP for Lakeside District development. Meetings and outreach to residents as the team moves forward is a key component in the process. The Team is comprised of staff and community members. The first meeting was held in March. Goal 11: Build and strengthen internal and external relationships utilizing mutual respect as the basis. Percent Complete: 85% A. Develop opportunities for more council/staff interaction. The Town Passport Plan was a suggestion from the Employee Services Committee to develop opportunities for more council/staff interaction. Each Council Member received a "Town Passport" in August of 2009. The Passport contained the names of each Town department and the name of each employee in that department. The intent was to provide an opportunity for each individual Council Member to visit the departments, at their convenience, and meet staff members they had not met previously, as well as ask questions about the employee's role in the organization or the department's role. At the conclusion of their visit, the staff members were to sign the Council Member’s Passport. The Council Member who received the most signatures in their Passport was to be recognized at a joint Council/Staff gathering and receive a small prize. Page 13 of 15 Two Council Members were recognized at the Employee Christmas luncheon on December 16, 2009, for receiving the most signatures in their Town Passports. Council Member Brown was the winner. He not only received the most staff signatures, he also took the extra step and obtained signatures from volunteers. He was awarded two movie tickets as a prize. Council Member Archambault received honorable mention for receiving the second most signatures. B. Develop new council orientation training which focuses on the roles of council and staff and promotes mutual respect. i. Create curriculum by March 1, 2010. Staff developed an orientation process for Councilmember-elect Tait Elkie based on his preferences. The orientation was accomplished on April 15. C. Continue downtown business and chamber relations efforts. Economic development staff has had regular meetings with the Town Center Executive Committee and the Town Center Group this quarter. The economic development staff also meets on a continual basis with the Chamber through BVAC and the Fountain Hills & Fort McDowell Visitors Bureau to exchange information and discuss items of mutual interest. D. Pursue regular meetings with Ft. McDowell. i. Quarterly economic development meetings between the Town and Ft. McDowell. Economic development staff continues to outreach to and interact with the Fort McDowell community through BVAC meetings and directly. Of particular note, Fountain Hills hosted an economic development webinar and extended an invitation to Ft. McDowell’s economic development professionals. Two people from Ft. McDowell attended. This gave us an opportunity to interact with Ft. McDowell, discuss activities and identify ways we might be able to work together. We received very positive feedback including: “Thank you lori [sic]. It was very enlightening and educational experience for me.” ii. Meetings between governing boards twice per year. During the third quarter, Town staff and Fort McDowell leadership began creating an agenda for a meeting between Town Council and Tribal leadership. It is the hope of both entities that the meeting will be held prior to the end of this fiscal year. Also see Goal 10D. E. Reduce e-sessions possibly by forming specific nominating committee to review applications and recommend appointments to the Council. i. Develop a plan based on the Avondale model and present to Council by October 1, 2009. Town Council approved the revision to the Council Rules of Procedure on July 2, 2009. Subsequently, several subcommittees have been appointed to make recommendations to the Mayor to fill vacancies on Boards and Commissions. F. Make the Tribe feel welcome at Town events, endeavors, and activities. We continue to make Ft. McDowell aware of events and extend invitations. We have also worked together on ARRA funding possibilities. Additionally, collaboration occurred regarding graffiti crime. The tribe receives all press releases, AveNEWS and updates on Town happenings from the Community Affairs and Media Relations office. The community affairs administrator continues to call her counterpart on issues that could cross jurisdictional lines and they maintain a dialogue. Page 14 of 15 G. Promote the Town’s relationship with the School District by holding three joint meetings per year. The first joint meeting was held November 18, 2009. The second meeting between the Town Council and the School Board occurred on March 11, 2010. We are awaiting word from FHUSD on which dates work best for them regarding the final joint meeting of the fiscal year. Goal 12: Exercise fiscal responsibility while maintaining organizational/functional integrity. Percent Complete: 80% A. Continue to hold the half-day Council Budget Workshop each October, in addition to the full-day January Workshop. The Council’s Strategic Planning Workshop was held on October 8, 2009. The Council’s Annual Goal Setting Workshop will be held on January 14, 2010. B. Submit a mid-year State of the Budget report to Council by December 31, 2009. The State of the Budget report was presented to the Town Council during their retreat in January, 2010, and is available on the Town’s website. C. Submit quarterly CIP updates to Council for re-evaluation of capital needs and priorities. The first quarterly CIP update was presented to the Town Council on January 12, 2010; a second update is scheduled for May 20, 2010. D. Continue to utilize work flow analysis to identify cost savings via contracting, consolidation of services, etc. An analysis of median maintenance and street sweeping was conducted and the results have been implemented; a summary of those analyses is below: Service Area Annual Costs Analysis Result Park turf mowing $109,404 $121,872 annual labor costs only; additional costs are equipment $38,684 Continue contracting Crack sealing $86,600 $45,000 for two FTEs plus $41,600 for material, fuel, equipment maintenance; contracting price $64,800 Contract for service Median maintenance $104,608 $155,280 labor (3-man crew); $6,500 dump fees; $4,420 fuel; $1,000 equipment maintenance Continue contracting Street Sweeping $139,721 Includes cost of depreciation of new street sweepers ($34,066); contract cost is $85,450 for reduced frequency of sweeping Continue contracting until equipment is fully depreciated then contract out service Additional areas are being studied for cost savings. Page 15 of 15 Goal 13: Support initiatives which enhance public safety in our community. Percent Complete: 85% A. Develop plan to address proactive community oriented policing by September of 2009. A discussion on community oriented policing possibilities will be presented by Maricopa County Sheriff’s Office on January 14, 2010 at the Council’s Annual Goal Setting Workshop. B. Provide semi-annual update to Council by Fire Chief, including an assessment of service level. Fountain Hills Rural/Metro reported/discussed public safety issues at the Council’s Annual Goal Setting Workshop on January 14, 2010. Maricopa County Multi Hazardous Mitigation Plan (5-year) completed and adopted by Town Council. Monthly Manager’s report submitted per contract. Public Appreciation Day (Touch a Truck) successfully completed.