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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 05/16/1989 �£ City of Kent ��� City Council Meeting �a, Agenda Mayor Dan Kelleher Council Members Jim White, President Berne Biteman Steve Dowell Christi Houser Jon Johnson Paul Mann Judy Woods May 16, 1989 Office of the City Clerk CITY COUNCIL MEETING May 16, 1989 Summary Agenda City of Kent Council Chambers Office of the City Clerk 7 : 00 p.m. NOTE: Items on the Consent Calendar are either routine or have been previously discussed. Any item may be removed by a Councilmember. The Council may add and act upon other items not listed on this agenda. CALL TO ORDER ROLL CALL 1. PUBLIC COMMUNICATIONS A. National Association of Insurance Women Week - Proclamation 2 . PUBLIC HEARINGS A. Appeal - Prodigals Resident Discipleship Home, No. CE-89-1 3 . CONSENT CALENDAR A. Minutes B. Bills C. Acceptance of Picnic Shelters D. Eastwood Preliminary Plat E. Zoning of Hehr Annexation - Hearing Dates F. Actuarial Studies - Medical and Worker's Comp. Programs G. Fire Department - Out of State Class H. Riverbend Golf Course Landscaping Contract � U I. Bennett Business Center Master Meter - Resolution J. Mortensen Annexation - Set Hearing Date K. Public Works Department - Out of State Meeting L. Garrison Creek Detention Pond/WSDOT Agreement M. Human Services Funding - Resolution f - ,, 4 . OTHER BUSINESS 5. BIDS A. Construction Bids for the East Hill Police/Fire Training Center and Fire Station B. Confirmation of Council's Direction and Awarding of Bid for the West Hill Fire Station and Police Office Facility 6. REPORTS CONTINUED COMMUNICATIONS ADJOURNMENT Y PUBLIC COMMUNICATIONS Citizens wishing to address the Council will, at this time, make known the subject of interest, so all may be properly j heard. A. National Association of Insurance Women Week - Proclamation J ' 1t Kent City Council Meeting Date Mav 16 1989_ Category Public Hearing .. I. SUBJECT: APPEAL - PRODIGALS RESIDENT DISCIPLESHIP HOME NO. CE-89-1 2 . SUMMARY STATEMENT: This hearing will consider an appeal of the Hearing Examiner's recommendation of conditional approval for ility as specified in Section 15.08 . 030B4 Of a public welfare fac the Kent Zoning Code. The property is located at the southeast corner of 40th Ave. S.E. and S. 216th St. 3 . EXHIBITS: Letter of appeal, staff report, Hearing Examiner minutes, findings and recommendation. 4 . RECOMMENDED BY: Hearing Examiner March 15 1989 (Committee, Staff, Examiner, Commission, etc. ) 5. EXPENDITURE REQUIRED: None SOURCE OF FUNDS: OPEN HEARING: PUBLIC INPUT: CLOSE HEARING: 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds to adopt/mo /reject the findings of the Hearing Examiner and to concur with/disagree with the Hearing Examiner's recom�men ad tion of approval of the Prodigals Resident Discipleship Home conditional use permit No. CE-89-1 with eight conditions. ,, (� DISCUSSION: ACTION• Council Agenda Item No. 2A bent, Washington March 29, 1989 Kent City Council Kent City Hall Kent, Washington, 9S031 Attention: Ms . Marie Jenson City Clerk SUBJECT: Kent Zoni_ j Code Section 15 . 08 . 030 B4 Dear Ms . Jenson: Because of inclemer;t weather and th e inaccessibility of propE- roads , we the attached signatories , with to file this appeal for a new hearing . ---1 The weather on March 1 was a. contributing factor in preventing a great majority of the concerned citizens from attending the schedide d hearing . This is a rural communitity, no public transportation is available and many people will not drive on ice and snow. The weather worsened by the hour and the radio and television stations cautioned people not to drive unless it was absolutely necessary . I am sure the Kent City governing bodies abide by the policy of fair ethics to have both sides of a hearing aired equally and we are of the collective opinion this wc-.s not accomplished .. In view of the applicant wanting to be a good neighbor, and we as�;ume he does , it would be in their best interest to allow all the interested people in tl.e surrounding area ar; opportunity to voice an opinion. Thank you for your considerations in this very inip(j)•tant issue . Yours uly, �L T omas O 'Connell Chairma TJO/mmo cc : Planning Department City Administrator CITY OF ��� V May 2 , 1989 NOTICE OF APPEAL NOTICE IS HEREBY GIVEN that an appeal by Tom O ' Connell , et al, has been filed from the Hearing Examiner' s recommendation issued March 15, 1989 approving a conditional use permit request for the Church By The Side of the Road to establish the Prodigals Resident Discipleship Home (#CE-89-1) . The appeal is a request for a new hearing because of the inclement weather at the March 1, 1989, Hearing Examiner public meeting. Notice is further given that the appeal will be considered by the City Council at their regularly scheduled public meeting on Tuesday, May 16, 1989 at 7 : 00 p.m. in the Kent City Hall, Council Chambers. Public testimony will be taken. The City Council has the option to accept, deny or modify the recommendation as set forth by the Hearing Examiner. Marie Jens/en, CMC City Clerk A verbatim transcript is available in the Kent Planning Department for perusal . 220 4[h AVE. SO.,/ KENT,WASHINGTON 98032.5895 1 TELEPHONE (206)859-3300 FINDINGS AND DECISION OF THE HEARING EXAMINER FOR THE CITY OF KENT FILE NO: PRODIGALS RESIDENT DISCIPLESHIP HOME #CE-89-1 APPLICANT: CHURCH BY THE SIDE OF THE ROAD REQUEST: A conditional use permit to allow the establishment of a private welfare facility as specified in Section 15. 08 . 030 B4, Kent Zoning Code. LOCATION: The subject property is located at the southeast corner of 40th Avenue S. and S. 216th Street. APPLICATION FILED: 1/5/89 DEC. OF NONSIGNIFIANCE: 1/5/89 MEETING DATE: 3/l/89 DECISION ISSUED: 3/15/89 DECISION: APPROVED with conditions STAFF REPRESENTATIVE: Fred N. Satterstrom, Planning Department Kathy McClung, Planning Department Carol Proud, Planning Department PUBLIC TESTIMONY: Applicant Ronald A. Brooks Gene D. Stewart Public John O'Rourke Isabel Donofrio Fador Ludwig Thomas Coyle WRITTEN TESTIMONY: Frank and Linda Donofrio Walter and Jessie Gray INTRODUCTION After due consideration of the evidence presented by the applicant, all evidence elicited during the public hearing, and as a result of the personal inspection of the subject property and surrounding area by the Hearing Examiner, the following findings of fact and conclusions shall constitute the decision of the Hearing Examiner on this application. 1 Findings and Decision Prodigals Resident Discipleship Home #CE-89-1 FINDINGS OF FACT 1. The applicant, Church by the Side of the Road, filed a request for approval of a conditional use permit to allow the establishment of a private welfare facility. 2 . The subject site is located at the southeast corner of 40th Place South and South 216th Street. The site is located on the curve of 216th Street directly south of the King County Earth Works Park. 3 . The subject site is 11. 2 acres in size. The site is approximately 656. 3 feet wide. Its depth varies since the north property line follows the curve of 40th Place. The east property line is approximately 984 feet long, while the west property line is approximately 561 feet long. The subject site actually consists of two separate legal parcels, with the existing improvement straddling the legal property line. 4 . The site slopes upward from approximately 75 feet on the east to approximately 150 feet on the west. A relatively level bench between the 75 foot and 100 foot contour contains the existing development which includes the existing one-story, 3 , 500 square foot building, the two swimming pools, a 15 stall parking lot and the open play field. 5. The proposed permit would enable the applicant to operate a residence to house 10 adult women, eighteen (18) years of age or older. The residence would be located in the existing building. The facility would also contain a vocational training component which would be housed in an additional 1, 500 square feet of classroom, office and storage space. 6. Future plans call for expanding the facility to house up to 50 to 75 additional residents but those plans are not subject to this review and remain completely contingent on u ure applications and permit review processes. 7. The plans call for the associate director, his wife and infant child to be resident caretakers. other permanent staff and volunteers will provide kitchen support, teaching and counseling to the 10 residents. 8. The women who enter the program consist of women who voluntarily enter the program and who have undergone extensive screening to determine that they are suitable for the program. The women 2 Findings and Decision Prodigals Resident Discipleship Home #CE-89-1 will pay a base tuition and grants or other assistance may provide additional funding for the program. The women may have had occasional run-ins with the law and may have criminal records for prostitution. The Kent Police Department investigated a residential complex with a similar population in Auburn and determined that it would not be detrimental to the surrounding neighborhood or the community. 9 . The site is zoned RA, Residential Agriculture. This district runs along the east base of West Hill eas -_fo the Green River. Along the east side of the Green River is an A-1, Agricultural, district. North of the site, across 40th Place is King County. 10. The site is designated on the Comprehensive Plan Map as Agricultural. The text of the city-wide plan suggests that an overall goal is to promote resources and facilities for the well being of individuals and families. In addition, needed social services required by all segments of the community should be provided for. The more specific Valley Floor Plan suggests that additional residential uses and decent housing be provided in the valley and that assisted housing also be incorporated into the area. 11. The site was annexed to the City in 1959 as part of a larger 605 acre annexation. It was given the zoning RA, Residential Agricultural, that it retains to this day. The existing complex was constructed under a conditional use permit which allowed a private grade school (File CE-82-5) . 12 . In the immediate vicinity are rural residential single family homes. Immediately east of the site is a single family home. Undeveloped or agricultural lands surround the site to the south and east. Again, the King County Park is located north of the site. An outdoor motor cross and motorcycle clubhouse is located at the end of 40th Avenue South. 13 . Access to the site is via 40th Place or S. 216th which is classified as a local arterial. The width of this right-of-way is 60 feet with 40 feet of paving. There are no sidewalks. The average vehicle count is approximately 2 ,000 trips per day. The proposed use is anticipated to generate approximately 15 trips per day with one (1) peak hour trip projected. The site is not served by any mass transit line. 14 . The site is served by two 1, 000 gallon septic tanks and a 500 foot drain tile area located east of the existing building. The septic system is subject to review and approval by the King .... 3 Findings and Decision Prodigals Resident Discipleship Home #CE-89-1 County Health Department. Two detention ponds are located south of the parking lot, at the northeast corner of the site. Water is provided by Water District 75. 15. The western portion of the site is covered with grasses and scrub brush. Formal landscaping which is in need of care is located along the frontage and adjacent to the parking area. Some fruit trees are also located along the east side of the parking stall. 16. Staff recommends that 10 feet of Type II landscaping be installed along the east property line. This would be accompanied by a six-foot high wood fence. These items were required under environmental review. 17 . Staff has suggested that the circular driveway be used in a counterclockwise flow with entry limited to the eastern driveway and egress limited to the western driveway. 18 . The Church by the Side of the Road has been in the general community for more than 50 years and has successfully run a small pilot program for approximately four years. 19 . Staff, concerned about the rural character of the area, recommended that any sign identifying the site be limited to an area of 12 square feet and a height not to exceed 5 feet, and that illumination be limited to indirect lighting. CONCLUSIONS 1. The applicant for a conditional use permit must demonstrate that the use is in the public interest, will not impair the health, safety or welfare of the general public and is in compliance with the criteria found in Section 15. 09.030(D) which provides in part that: a. The proposed use in the proposed location will not be detrimental to other nearby legal uses; b. The site is of sufficient size to support the proposed use; C. Project traffic will not unduly burden the existing infrastructure; d. The proposed use is compatible with the adjacent uses; 4 Findings and Decision - Prodigals Resident Discipleship Home #CE-89-1 e. Adjacent properties are adequately buffered from the proposed use by fencing or landscaping; f. The proposed use will function effectively given surrounding uses; g. Performance standards and parking requirements are satisfied; The requested conditional use appears appropriate for the proposed site. 2 . Staff have reviewed the subject proposal and the Police Department evaluated a similar facility. The conclusion was that the proposal will not have an adverse impact on neighboring uses which are generally well spaced rural residential uses. The nearest home will be separated from the proposal by a wood fence and Type II landscaping will provides a dense visual buffer. North is a large King County Park which should not be adversely affected by the reuse of this site for a residential and educational campus. 3 . The Comprehensive Plan also demonstrates that the city has considered this type of use and similar uses in a general way and has provided for their placement in various areas of the city after due consideration of a number of factors. The proposed use will be operated by a well established church. The home will have full time resident supervision and the inhabitants will be thoroughly screened prior to admittance. The woman will have a vested interest in attending the program and following the curriculum since they will be paying tuition to attend the program. In addition, the program is only open to those women who have sought help and want vocational training. 4 . While the site has some severe slopes, the site also has more than sufficient acreage to support the proposed use. The site is 11. 2 acres and comfortably contains the existing complex of building, parking lot, play area and swimming pools. The site already is provided with sufficient space for a septic system and additional space has been reserved if the septic system needs expansion. Again, to clarify, the permit under review is for a complex which will house not more than 10 women along with the family of three. Approval of this limited use does not guarantee the applicant of favorable consideration of any expansion plans and any such plans will be subject to a complete analysis based upon the then existing fact situation. 5 Findings and Decision _. Prodigals Resident Discipleship Home #CE-89-1 5 . The number of vehicle trips per day was estimated at not more than 15 by staff and not more than 30 by the applicant. Either number will result in a small incremental increase over the existing approximately 2 , 000 trips per day. The one additional peak hour trip will be insignificant. The main area of traffic concern is that access to the site is somewhat limited due to sight distance problems along S. 216th/40th Place. Staff has suggested that the circular driveway be used in a counterclockwise flow with entry limited to the eastern driveway and egress limited to the western driveway. This pattern appears reasonable since it would limit the number of types of maneuvers which could be expected at any one driveway. 6. The mixed use proposed by the applicant, a residence and vocational workshop, is generally compatible with adjacent uses. At the same time one cannot discount the legitimate interests of nearby residents concerning the background of some of the potential residents of the complex. One cannot discount recidivism, the possible tendency to relapse, and that the area is fairly remote with isolated residences. Therefore, while not wanting to prejudge the applicant's success_ar"-failure, the city and particularly the nearby residents need assurances that problems will not be tolerated. That rather than isking the fragile nature of this rural residential area, protections are in place to provide the city with appropriate leverage if--the use, for one. reason Ior another, is a nuisance. Therefore, the conditional use permit should be itself clearly conditioned on sat sfactory performance ic2y--IhclUffes no criminal conduct I -.. originating- rom or initla�ecT from tfie __ i-to The city should be__the sole -M�6 of the continuing vitality of the permit if tie use does present any problems. The permit should e revocaTsl� up�r -reasonable notice if any criminal acts occur which can be traced to residents of the facility. Obviously the city need not exercise a revocation option even if problems occur since some problems may be otherwise resolved, but that option should be available since the applicant's record of successfully operating a facility such as that proposed is not lengthy. 7 . Again, the recommendation found above does not demonstrate that the use is inappropriate to this area, it merely serves to assure that the operation remains the good neighbor which the applicant so successfully portrayed at the public hearing. The Church by the Side of the Road has been in the general community for more than 50 years and has successfully run a small pilot program for approximately four years. 6 Findings and Decision Prodigals Resident Discipleship Home WCE-89-1 8 . The environmental analysis resulted in a condition assuring that a solid wood fence and Type II landscaping would screen the home located on the adjacent eastern parcel. The remainder of the property, the topography and the existing vegetation serve to effectively buffer any other properties from the proposed use and a similar function is provided by the location of a King County park immediately north of the site. 9. The surrounding uses, including the motorcycle complex south of the site, will not impede the applicant's proposed use. Single family and agricultural uses will not interfere with the residential amenities of the site nor the educational activities planned for the site. Again the distance and topography serve to separate the site, even from the motorcycle complex. 10. With the possible exception of the parking area, the remainder of the site meets city standards of performance for both residential and vocational training activities, although specific vocational training uses may need additional review since there could be some incompatible uses. The parking lot's landscaping will be required to meet code requirements and depending upon the number of staff, the number of stalls may need supplementation. The application for building permit will catch any additional requirements which will have to be satisfied in order for the applicant to occupy the subject site. 11. Finally, a couple of minor issues which require enunciation. The use is subject to review and approval of the State of Washington and various state agencies and the permit should be predicated upon that approval. The area is rather rural and residential and, therefore, signs should be minimized and any illumination be indirect and a single sign limited to a maximum area of 12 square feet and a height of not more than 5 feet. As a final matter, staff wanted assurances that the building would not be divorced from the remainder of the parcel which could happen since the site is two legal lots. Staff suggested that a lot line adjustment be used to consolidate the parcels to prevent an inappropriate segregation. DECISION The decision of the Land Use Hearing Examiner for the above requested conditional use permit to house and educate not more than 10 adult women is APPROVED subject to the following conditions: 7 Findings and Decision Prodigals Resident Discipleship Home #CE-89-1 1. The applicant shall apply for a lot line adjustment be used to consolidate the parcels to prevent an inappropriate segregation. 2 . The parking lot's landscaping shall be required to meet code requirements and depending upon the number of staff, the number of stalls shall be supplemented as necessary to meet code requirements. 3 . All vocation training shall be of a type and nature which does not impinge on the rural residential nature of the area and which shall not generate noises, odor, dust or unhealthful conditions incompatible with adjacent and surrounding uses. 4 . All environmental conditions shall be complied with by the applicant. 5. The conditional use permit should be itself clearly conditioned on satisfactory performance which includes no criminal conduct originating from or initiated from the site. The city through the City Council shall be the sole judge of the continuing vitality of the permit if the use does present any problems. The permit shall be revocable upon reasonable notice of not less than one (1) month if any criminal acts occur which can be traced to residents of the facility. The failure to revoke the permit based upon any violation shall not be read as a waiver of the right to revoke the permit for any subsequent acts which might occur. 6. The review and approval of the State of Washington and various state agencies. 7 . The circular driveway shall be used in a counterclockwise flow with entry limited to the eastern driveway and egress limited to the western driveway. 8. The applicant shall be limited to one identifying sign. Any illumination shall be indirect and the sign shall be limited to a maximum area of 12 square feet and a height of not more than 5 feet. 8 Findings and Decision - Prodigals Resident Discipleship Home #CE-89-1 Dated this 15th day of March, 1989 . FRED J. KAVVMAN Hearing Ex iner Request of Reconsideration Any party of record who feels the decision of the Examiner is based on error of procedure, fact or judgment, or the discovery of new evidence may file a written request for reconsideration with the Hearing Examiner no later than 14 days of the date of the decision. Reconsideration requests should be addressed to: Hearing Examiner, 220 Fourth Avenue S. , Kent, WA 98032 . Notice of Right to Appeal The decision of the Hearing Examiner is final unless a written appeal to Council is filed by a party of record within 14 days of the decision. The appeal must be filed with the City Clerk and state the basis of appeal which may be errors of fact, procedural errors, omissions from the record, errors in interpretations of the Comprehensive Plan or new evidence. See Ordinance #2233 and Resolution #896 for specific information. Section 15. 09 . 030 G: Kent Zoning Code provides that any conditional use permit granted by the Hearing Examiner shall remain effective only for one (1) year unless the use is begun within that time or construction has commenced. If not in use or construction has not commenced within one year, the conditional use permit shall become invalid. 9 CITY OF BENT planning ST y� S 09TH S ST 1UYTH ` (PVT) $T }1 y R O rt $T r r $ � 1\TH 111 IH (� s ST 1 W S( 2 12 T ST z i o > a ( _ 9 A r U •••. ^1 N 216TM ST $ 216TH ST N Qr 258TH ST nL1x � V 12 N 1( sr Y �, SITE I P" 11 a n 221ST Sr u S 22 MD O n ST 22TTH Pl. IS •S 72aTHy T 215711 ST ST * �I-. .•, -.. —(�) GRANDL I C• VIEW SCHOOL�'I• \ �. +'- - r'+ $ 217TNST i'\Ith f j N Ike RICH RICH S 22BTH ST r'•I. W ITMAW r r 5 HOOL ,. '•r T Pl l ; ' S 231S7 �'� G•f+M fhl l'...n. T O N ST � a pp (PVT) 00`Gt Bert IL,M y.J1 ld.+ohp PQ MIDWAY �— o INTERCHANGE Fire Station d S 1S61H \ n ST \ W spa p S q1? I3tl' MIDWAY s _ rN APPLICATION Nallle PRODIGALS RESIDENT DISCIPLESHIP HOME (LEGEND: Number #CE-89-1 Dale March 1. 1989 `Q' applicalim site Reque$l CONDITIONAL USE PERMIT IV VICINITY MAP city llmils ■����� SCALE = IB = 10001 CITY OF KENT l� Manning rb • O n Yn� � '1 ' I SITE r � t � d i tC o L. aV el 1ZZ� APPLICATION Namc PRODIGALS RESIDENT DISCIPLESHIP HDME LEGEND Number NCE-iS9-I Dale March 1. 1989 application site �■■ Request CONDITIONAL USE PERMIT SITE PLAN N SCALE = REDUCED SCALE 1 CITY OF KENT planning 0 , II _ 107. 0 APPLICATION N8111ePRODIGALS RESIDENT DISCIPLESHIP HOME LEGEND : Number #CE-89-1 Dale _Mare;_ , . 1989 .Q application site Requesl CONDITIONAL USE PERMIT N zoning boundary 1����■ ZONING/TOPOGRAPHY MAP, city limits SCALE = 1 = 200 _ - ,___ KENT PLANNING AGENCY STAFF REPORT FOR HEARING EXAMINER MEETING OF MARCH 11 1989 FILE NO: PRODIGALS RESIDENT DISCIPLESHIP HOME #CE-89-1 APPLICANT: CHURCH BY THE SIDE OF THE ROAD REQUEST: A conditional use permit to allow the establishment of a private welfare facility as specified in Section 15. 08. 030 B4, Kent Zoning Code. STAFF REPRESENTATIVE: Carol Proud STAFF RECOMMENDATION: APPROVAL WITH CONDITIONS I . GENERAL INFORMATION A. Description of the Proposal The applicant proposes to establish a residential and educational group home facility for approximately ten homeless young adult women and an unspecified number of residential staff. The proposal includes the remodeling of an existing 4000 square foot structure into living quarters for staff and residents and the construction of an additional 1500 square feet of classroom, office and storage space. Services provided at the facility may include classroom studies, counseling, vocational guidance, training, group therapy and other similar rehabilitative activities. Future plans include providing facilities to 50 to 75 residents. Any expansion of the facility will require a separate conditional use permit approval. B. Location The subject property is located at the southeast corner of 40th Avenue S. and S. 216th Street. C. Size of Property The site is 11.2 acres in size. 1 Staff Report Prodigals Resident Discipleship Home #CE-89-1 D. Zoninq The site is located within an RA, Residential Agricultural, zoning district that extends east to the Green River and west along the base of West Hill. An MRM, Medium Density Multifamily Residential, zoning district is located southwest of the site towards the top of West Hill . The land on the east side of the Green River is designated as A-1, Agricultural. The land north of 40th Place S. is in King County. E. Comprehensive Plan The City of Kent first adopted a City-wide Comprehensive Land Use Plan in 1969 . The goals, objectives and policies of the Comprehensive Plan represent an expression of community intentions and aspirations concerning the future of Kent and the area within the Sphere of Interest. The Comprehensive Plan is used by the Mayor, City Council, City Administrator, Planning Commission, Hearing Examiner and City departments to guide growth, development, and spending decisions. Residents, land developers, business representatives and others may refer to the plan as a statement of the City' s intentions concerning future development. The City of Kent has also adopted a number of subarea plans that address specific concerns of certain areas of the City. Like the City-wide Plan, the subarea plans serve as policy guides for future land use in the City of Kent. The subject property is within the area covered by the Valley Floor Plan. CITY-WIDE COMPREHENSIVE PLAN The City-wide Comprehensive Plan Map designates the site as A, Agricultural. HUMAN RESOURCES ELEMENT OVERALL GOAL: PROMOTE THOSE RESOURCES AND FACILITIES NEEDED BY KENT RESIDENTS TO ENABLE THEM TO MEET THEIR PERSONAL NEEDS AND TO ENSURE THE WELL BEING OF INDIVIDUALS AND FAMILIES. 2 Staff Report Prodigals Resident Discipleship Home #CE-89-1 GOAL 2 : Assure the availability of health and social services needed by all segments of the community to enable them to be productive and self sufficient. Objective 4 : Support the social services needed within the community. Policy 4 : Encourage the involvement of private industry, foundations, organizations, and groups in providing for social services. Policy 5 : Support and encourage self-help programs (e.g. the S. King County Activity Center) Planning Department Comment Clearly this section of the City-wide Comprehensive Plan supports a private welfare facility such as the proposed group home. Only one other similar group home has been applied for and established in the City of Kent (#CE-76-2, a group home for the mentally disabled) . The need for such a facility can be documented from available statistics on the increased number of homeless youth, especially in South King County. The facility must be licenced and monitored by the State of Washington, Department of Social and Health Services and must comply with the requirements for a group care facility. The City of Kent Police Department has reviewed the proposal and a similar operation in the City of Auburn and is satisfied that the project will not be detrimental to the surrounding neighborhood or the community. VALLEY FLOOR PLAN The Valley Floor Plan Map designates the site as A, Agricultural. HOUSING ELEMENT OVERALL GOAL: INCREASE THE RESIDENTIAL POPULATION ON THE VALLEY FLOOR, ASSURING A DECENT HOME AND SUITABLE LIVING ENVIRONMENT. 3 Staff Report Prodigals Resident Discipleship Home #CE-89-1 GOAL 2 : Guide new residential development into suitable areas on the Valley Floor. Policy 5: Provide for assisted housing (e.g. for the elderly, low income, etc. ) . Planning Department Comment Assisted housing as specified in this section of the Valley Floor Plan includes private welfare facilities such as the proposed group home. Targeted groups for such housing has changed since the adoption of the Plan in 1974 and now includes a more diverse population of the community, from the developmentally disabled to specific categories of homeless youth. The Planning Department is currently conducting a study of welfare facilities through out the Puget Sound region in order to clarify and broaden the definition of such facilities in the Kent Zoning Code. The proposed group home will assure a suitable living environment for homeless young adult women and provide needed services. The location of the site is isolated however from public transportation and other community services. It is assumed that private transportation for the residents will be provided by the staff. II. HISTORY The site was annexed to the City in 1959 as part of a 605 acre annexation (Ordinance #1036) . The initial zoning of the property was RA, Residential Agricultural, and has remained so to this date. A Conditional Use Permit (#CE-82-5) allowing the establishment of a private grade school on the site was approved in May 1982 . The existing improvements on the site were constructed as a result of the school approval. III. LAND USE The subject property is developed with a one story, 4 , 000 square foot structure. Approximately 10, 000 square feet of pavement provides a circular access drive to the site and 15 parking stalls. Two swimming pools are located on the south side of the structure with a large play field located on the remaining level ground. 4 Staff Report Prodigals Resident Discipleship Home #CE-89-1 The predominant land use along the valley floor surrounding the subject property is rural residential. The property directly south of the site is undeveloped ground. The adjacent properties to the north and to the east are developed with single family residences and accessory structures. King County' s Earthworks Park is located directly northwest of the site across S. 216th Street. Several single family homes are located uphill from the site along the west side of 40th Avenue S. An outdoor motor cross and a clubhouse for a local motorcycle club is located at the terminus of 40th Avenue S. Access to this site is secured by locked by a gate at the entrance driveway. IV. ENVIRONMENTAL CONCERNS A. Environmental Assessment A Final Declaration of Nonsignificance was issued for the proposal on January 5, 1989 (#ENV-88-107) subject to the following conditions: 1. Ten feet of landscaping and a 6 foot wood fence shall be provided along the eastern property line, where the subject facilities abut the neighboring house and barns. The landscaping shall be Type II, as outlined in the Kent Zoning Code. 2 . The developer/owner shall provide the City with a storm drainage plan showing proposed and existing system to handle runoff from the site. 3 . The developer/owner shall deed the westerly 15 feet of the subject property to the City as public right of way for the future widening and improvement of 40th Avenue S. (41st Avenue S. ) to City standards. 4 . Execute no-protest LID covenants for the future widening and improvement of 40th Place S. , S. 216th Street, and 40th Avenue S. (41st Avenue S. ) to City standards. 5. Execute no-protest LID covenant agreements for the future construction of water and sanitary sewer 5 Staff Report Prodigals Resident Discipleship Home WCE-89-1 facilities to service the property in accordance with the City' s Comprehensive Water and Sewer plans. 6. The septic system must be approved by the Seattle-King County Health Department for proposed use prior to issuance of any permit. B. Significant Physical Features 1. Topography The topography of the site has an easterly slope from the 150 foot contour line along 40th Avenue S. to the 75 foot contour line along the eastern edge of the property. Approximately 31000 square feet has been leveled for the play field and approximately 10, 000 square feet for the structural improvements on the site. 2 . Vegetation The western portion of the site is covered with native grasses and scrub brush. The area that includes the play field is covered with grass. Along the eastern and southern perimeters the ground again is covered with native grasses and scrub brush with an occasional deciduous tree. The ground adjacent to S. 216th Street and surrounding the parking area is covered with formal landscaping that is overgrown and in need of general maintenance. C. Significant Social Features 1. Street System The subject property has access to S. 216th Street which is classified as a local arterial and has a right-of-way width of 60 feet. The actual width of paving is 40 feet. The street is improved with two lanes of asphalt paving with no curbed sidewalks provided. The current average daily traffic count on the street is approximately 2000 vehicle trips per day. The proposed development will add 15 daily trips to the area. The site will add less than One P.M. peak 6 Staff Report J Prodigals Resident Discipleship Home WCE-89-1 hour trip to the existing street system. No access to the site is available from 40th Avenue S. 2 . Water System Water to the site will be provided by a transmission line owned and operated by Water District 75. 3 . Sanitary Sewer System A sanitary sewer system is not available to serve the site. The existing septic system must be approved by King County prior to occupancy of the facility. According to a submitted site plan the drainfield for the septic system is located on the east side of the property between the proposed group home building and the eastern property line. 4 . Storm Water System " A storm water system constructed in accordance with the Kent Surface Water and Drainage Code will be provided on the site. 5. LID' s None at the present time. V. CONSULTED DEPARTMENTS AND AGENCIES The following departments and agencies were advised of this application: City Administrator City Attorney Director of Public Works Chief of Police Parks & Recreation Director Fire Chief Building Official City Clerk In addition to the above, all persons owning property which lies within 200 feet of the site were notified of the application and of the public hearing. Public notices were posted at three conspicuous places on the site 10 days prior to the public hearing. 7 Staff Report Prodigals Resident Discipleship Home WCE-89-1 Staff comments have been incorporated in the staff report where applicable. VI. PLANNING DEPARTMENT REVIEW The Planning Department has reviewed this application in relation to the Comprehensive Plan, present zoning, land use, street system, flood control problems and comments from other departments and finds that: A. The General Comprehensive Plan Map designates the site as A. Agricultural. The Valley Floor Comprehensive Plan Map designates the site as A, Agricultural. B. The site is presently zoned RA, Residential Agricultural. C. Land use in the area is predominantly rural residential. D. The site has direct access to S . 216th Street. E. There are no flood control problems on the subject property. F. A conditional use permit shall only be granted after the Hearing Examiner has reviewed the proposed use to determine if it is in compliance with the following standards and criteria. These standards are provided for in the Kent Zoning Code Section 15. 09 . 030 D. 1. The proposed use in the proposed location will not be detrimental to other uses legally existing or permitted outright in the zoning district. 2. The size of the site is adequate for the proposed use. 3 . The traffic generated by the proposed use will not unduly burden the traffic circulation system in the vicinity. 4. The other performance characteristics of the proposed use are compatible with those of other uses in the neighborhood or vicinity. 5. Adequate buffering devices such as fencing, landscaping, or topographic characteristics protect 8 Staff Report Prodigals Resident Discipleship Home #CE-89-1 adjacent properties from adverse effects of the proposed use, including adverse visual or auditory effects. 6. The other uses in the vicinity of the proposed site are such as to permit the proposed use to function effectively. 7. The proposed use complies with the performance standards, parking requirements and other applicable provisions of this code. 8 . Any other similar considerations that may be appropriate to a particular case. The staff has responded to these statements and made the following findings: 1. The proposed use in the proposed location will not be detrimental to other uses legally existing or permitted outright in the zoning district. Planning Department Finding Land use in the vicinity of the subject property is predominately residential and rural in character. Adequate distance separates adjoining properties from the proposed facility. As a result of a SEPA condition, the applicant must provide a wood fence six feet in height along the eastern property line with Type II landscaping in order to screen and protect the privacy of the adjacent property. 2 . The size of the site is adequate for the proposed use. Planning Department Finding The amount of usable ground on the subject property is more than adequate for the initial phase of the proposed group home facility which includes the existing play field, related parking lot and other proposed improvements. Any future development will require careful site design due to the location of the septic system drainfield and the steep slope along the western edge of the property. 9 Staff Report Prodigals Resident Discipleship Home #CE-89-1 3 . The traffic generated by the proposed use will not unduly burden the traffic circulation system in the vicinity. Planning Department Finding The applicant states that no more than thirty daily trips are anticipated at the site. The City Traffic Engineer anticipates half that amount. Regardless of the amount of daily trips, access to the site could be a problem. S. 216th street at this location curves severely and begins a steep incline to the top of West Hill. Vehicles entering and exiting the site could pose a hazard to oncoming traffic. In order to facilitate traffic flow it is appropriate to require that the applicant design the parking lot circulation such that vehicles entering the site do so in a one way pattern from the existing eastern driveway and exit the site from the western driveway. Directional signs and pavement striping should be indicated on the plans submitted for a building permit. 4 . The other performance characteristics of the proposed use are compatible with those of other uses in the neighborhood or vicinity. Planning Department Finding It is not anticipated that the proposed group home will generate any unusual or objectional conditions. Most visits to the site will occur during daylight hours. Noise levels will be consistent with other residential development in the area. The applicant should be required to provide indirect lighting on the site. This includes any signage advertising the facility. The zoning code would allow a large illuminated sign to be erected on the property due to over a thousand linear feet of combined street frontage along S. 216th Street and 40th Avenue S. In keeping with the residential and rural character of the area it is appropriate to allow one monument sign with a maximum area of 12 square feet and a maximum height of 5 feet. The sign should not be internally illuminated but may be indirectly illuminated. 5. Adequate buffering devices such as fencing, landscaping, of topographic characteristics protect adjacent properties from adverse effects of the 10 Staff Report Prodigals Resident Discipleship Home #CE-89-1 proposed use, including adverse visual or auditory effects. Planning Department Finding As previously mentioned, fencing and formal landscaping will be required along the eastern property line as a result of a SEPA condition. The slope and vegetation along the western edge of the property will protect the single family residences on the west side of 40th Avenue. With the above recommended condition for lighting and signage the adjacent properties will be protected from any adverse visual effects. 6. The other uses in the vicinity of the proposed site are such as to permit the proposed use to function effectively. Planning Department Finding The surrounding uses in the area will not detract or hinder any activities occurring at the proposed group home. The site is large enough that all activities usually associated with single family development will be far removed from the facility. It appears from a recent site visit that the activities of the neighboring motor cycle club will not adversely affect the group home facility. The club property is approximately a mile south from the subject site and located further uphill with access from 40th Avenue S. Access to the subject property is provided from S. 216th Street only. Because of the topography of the western edge of the subject property no vehicular access from 40th Avenue S . 7. The proposed use complies with the performance standards, parking requirements and other applicable provisions of this code. Planning Department Finding The proposed use will comply with all performance and development standards as specified for residential development in an RA, Residential Agricultural zoning district and with parking and landscaping requirements for a welfare facility. The existing parking lot does not meet current zoning code standards for landscaping. Landscape 11 Staff Report Prodigals Resident Discipleship Home #CE-89-1 islands will need to be added for the final construction of the project. In addition, the number of parking stalls may need to be increased. At the time of development plan review the applicant must submit a more accurate description of the amount of non-residential staff that will be providing services to the facility and any other activities (such as night meeting with members of the church community) that may necessitate additional parking. The use must also comply with applicable conditions as a result of SEPA and conditional use permit approval . A final site plan will be submitted and approved by the Planning Department in order to obtain a building permit. S. Any other similar considerations that may be appropriate to a particular case. Planning Department Finding Documentation from the State of Washington, Department of Social and Health Services stating that the facility has received the necessary licenses for operation should be submitted to the Planning Department prior to obtaining final building occupancy approval. Review of the submitted site plan indicates that the proposal is located on two separate parcels, the existing school building on one and the play field on the other. A lot line adjustment removing the common lot line between the two parcels will be required prior to issuance of a building permit. VII. CITY STAFF RECOMMENDATION Upon discussion of the merits of this request and the Code criteria for granting a conditional use permit, the City staff recommends APPROVAL subject to the following conditions: 1. A lot line adjustment which removes the common lot line between the two existing parcels shall be submitted to the Planning Department for approval and recorded with King County Department of Records prior to receiving a building permit. 12 Staff Report Prodigals Resident Discipleship Home #CE-89-1 2 . The group home facility shall be permitted one monument sign that shall have a maximum area of 12 square feet and a maximum height of 5 feet. The monument sign shall not be internally illuminated but may be indirectly illuminated. No other freestanding or wall signs shall be permitted on site. 3 . The proposed parking lot shall be designed such that all vehicles enter the site from the eastern driveway and exit from the western driveway in a one way circulation pattern. Appropriate signs and pavement striping indicating a one way circulation shall be required prior to final building occupancy. 4 . Submit copies of documentation obtained from the Washington State, Department of Social and Health Services which verifies the group home facility complies with the Department regulations for a group care facility. KENT PLANNING DEPARTMENT February 9, 1989 13 CITY OF KENT �. planning a •� , �J' � °v�� �. rr~may .� • 13 •� �t: iJ,i � � y c: �.-:7i- M NNW C SITE t ip o4 "V el) I APPLIC!<TION Name PRODIGALS RESIDENT DISCIPLESHIP HOME LEGEND : Number #CE-89-1 Dale March 1. 1989 applicalieu site mmm ■ ■ Request CONDITIONAL USE PERMIT SITE PLAN N SC1+LE = REDUCED SCALE CITY OIL KENT planning ST s 09TH S ST 209TH ` •». (PN) ST �y n t O P ST ,110 llsrl+ ST f I < S 21 2TH ST S i 2 12 T ST N 0 j 3 r O M I 216TH ST N S 216TH ST N - I f 5 258TH ST > 219 'n p P ST 2LIS2 <H JI 5� =� SITE ,"4 2215T ST e S 22 NO� o N ST — e • � 10 —y 22�TH PL 15 ••IS 224TH� ' •+ . 2]STH ST ST I •• —(�) GRAND IL VIEW SOHOOL S .. S 21]TH ST N RICH S 228TH ST W ITMAN r 5 HOOL r PL S 231S1 �'f G•f+�I i'H /•...e. N ST (Pvp' O`O `• �7 0 Mwnl Il��l�lnn,li LanHl�ll ' O \ MIDWAY ` `— aINTERCHANGE _ Fire „�� , Slab. 4 S 2,S6TH N ST 1 s ; I N G � 4.Q+ .p 41S �•ibl L�. N MIDWAY T��4 s, ti +� ) 0 1` APPLIG MN Namo PRODIGALS RESIDENT DISCIPLESHIP HOME LEGEND ) Nmnbor NCE-89-1 DaleMarCb. 1, 1989 Q applicalion silo �12gU8$1 CONDITIONAL USE PERMIT N VICINITY MAP cill linllls ■����� SCALE = III = 10001 CITY Of DENT planning 1 f 1 # ^.rF f i0 E i f � T Ir , e Ild � II / ! h /O7.0� a o 93.0 - APPLICATION Name PRODIGALS RESIDENT DISCIPLESHIP HOME LEGEND Number #CE-89-1 Dale —March 1 _ 1989 a�IuIIC3IIe11 SIIC Request CONDITIONAL USE PERMIT N i0ehg 6ounda(y ZONING/TOPOGRAPHY MAP. Clly limits SCALE = I^ = 200- HEARING EXAMINER MINUTES March 1, 1989 The public hearing of the Kent Hearing Examiner was called to order by the presiding officer, Fred J. Kaufman, Interim Hearing Examiner, on Wednesday, March 1, 1989 at 3:00 p.m. in the Kent City Hall, Council Chambers. Mr. Kaufman requested all those intending to speak at the hearing and those wishing to receive information concerning the hearing, to sign in at the sign up sheet by the door. Staff reports, agendas, and the description of procedure of the hearing were available by the door. Mr. Kaufman briefly described the sequence and procedure of the hearing. All those who intended to speak were sworn in. PRODIGALS RESIDENT DISCIPLESHIP HOME Conditional Use Permit #CE-89-1 A public hearing to consider the request submitted by The Church By The Side of The Road, PO Box 68545, Seattle, WA 98168, for a conditional use permit to allow the establishment of a private welfare facility as specified in Section 15.08 .030 B4 , Kent Zoning Code. The site is 11. 2 acres in size. The subject property is located at the southeast corner of 40th Avenue S. and S. 216th Street. VERBATIM TRANSCRIPT (1-100) Carol Proud: My name is Carol Proud and I 'm with the City of Kent Planning Department. I 'm presenting before a site plan of the site. The applicant proposes to establish a residential and educational group home facility for approximately ten homeless women and an unspecified number of residential staff. The proposal includes remodeling of an existing 4, 000 square foot structure into living quarters for staff and the residents and the construction of an additional 1, 500 square feet of classroom, office and storage space. Services provided at the facility may include classroom studies, counseling, vocational guidance, training, group therapy and other similar rehabilitative activities. The applicant did state in their submitted SEPA checklist that they do have future plans with the facility to eventually have up to 50 to 75 residents with new construction occurring back here by the play field in this area to the south of the existing development. 1 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing (1-139) Fred Kaufman: Any expansion would be subject to additional review and approval . (1-141) Proud: Exactly. Right. At this point they're just applying for the beginning phase. As mentioned, the site is located south of S. 216th Street, at this curve right here at the bend and it' s east of 41st Avenue S. The site is 11.2 acres. The site is presently zoned RA, Residential Agricultural. There, you can't see it here on this map, but there is a MRM, Medium Density Multifamily Residential, zoning district located further on up West Hill, approximately to the west of the site and the land on the east side of the Green River is designated A1, Agricultural, and the land north of 40th Place or 216th is within King County. The subject property is developed with a one-story 41000 square foot structure. Approximately 10, 0o0 square feet of pavement provides a circular access drive to the site, located approximately here. The predominant land use along the valley floor surrounding the subject property is rural residential. The property directly south of the site is undeveloped ground. The adjacent properties to the north and to the east are developed with single family residences and accessory structure. King County' s Earth Works Park is located directly. . .approximately here which is north of the site, across 40th Avenue. An outdoor motor cross and a club house for a local motorcycle club is located at the end of 40th approximately further south than the map indicates. As you can see from the site plan, access to the site is provided strictly by 216th or 40th Place S. No access is provided to the site off of 40th Avenue. And, I do have a video to show you. VIDEO WAS SHOWN (#221 TO #290) The site was annexed into the City in 1959 as part of a 605-acre annexation. The initial zoning of the property was RA, Residential Agricultural, and has remained so to this date. A conditional use permit was approved on this site in 1982 to establish a private grade school on the site. The existing improvements on the site were constructed as a result of the school approval. Both the City-wide Comprehensive Plan Map and the Valley Floor Comprehensive Plan Map designate the site as Agricultural. The staff reviewed the goals and policies of both plans as they relate to welfare facilities and found the proposed request is consistent with the guidelines set forth in the Human Resources Element of the City-wide Comprehensive Plan. The Overall Goal is to "promote those resources and facilities needed by Kent residents to enable 2 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing them to meet their personal needs and to insure the well being of individuals and families" with a subgoal to assure the availability of health and social services needed by all segments of the community to enable them to be productive and self-sufficient. Further, the Objective states that "support the social services needed within the community with policies to encourage the involvement of private industry, foundations, organizations and groups in providing services. . .providing for social services and to support and encourage self-help programs". . . for example, the South King County Activity Center. This section of the Comprehensive Plan supports a private welfare facility such as the proposed group home. Only one other similar home has been applied for a conditional use permit and established in the City of Kent and this was in 1976 for a group home for the mentally disabled. The need for such a facility can be documented from available statistics and the increased number of homeless youth especially in South King County. The facility must be licensed and monitored by the State of Washington Department of Social and Health Services and must comply with requirements for group care facilities. The City of Kent Police Department has reviewed the proposal and a similar operation in the City of Auburn and is satisfied that the project will not be detrimental to the surrounding neighborhood or to the community. In the Housing Element of the Valley Floor Comprehensive Plan the Overall Goal is to "increase the residential population on the valley floor. Assuring a decent home and suitable living environment. " with a subgoal to "guide new residential development into suitable areas in the valley floor" with a policy to provide for assisted housing. . .example, the elderly low-income, etc. And assisted housing is specified in the section of the Valley Floor Plan includes private welfare facilities such as the proposed group home. Targeted groups for such housing has changed since the adoption of the Plan in 1974 and now includes a more diverse population of the community. Examples from the developmentally disabled to specific categories of homeless youth. The Planning Department is currently conducting a study of welfare facilities throughout the Puget Sound region in order to clarify and broaden the definition of such facilities in the Kent Zoning Code. The proposed group home will assure suitable living environment for homeless young women and provide needed services. The location of the site is isolated from public transportation, however, other community services and it is assumed by Planning Department staff that private transportation for the residents will be provided by the group home staff. 3 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing With regard to environmental concerns. . .a Final Declaration of Nonsignificance was issued for the project on January 5, 1989 with several conditions that are listed in the body of the staff report. The Planning Department has reviewed this application in relation to the Comprehensive Plan, present zoning, land use, street system, flood control problems and comments from other departments. A list of findings are included in the staff report. Finding F states: A conditional use permit can only be granted if it is compliance with eight standards and criteria provided for in the Zoning Code. All eight of these criteria are addressed in the staff report and I will comment on a few of the more relevant ones. The first criteria states that the proposed use in the proposed location will not be detrimental to other uses legally existing or permitted outright in the zoning district. Land use in the vicinity of subject property is predominantly residential and rural in character. Adequate distance separates adjoining properties from the proposed facilities. I'm showing the site plan, again. As a result of a SEPA condition, the applicant must provide a wood fence, six-feet in height along the eastern property line and include Type II landscaping in order to screen the project and to protect the privacy of the adjacent property and that' s going to be located approximately here along this eastern property line. As you can tell from the video the single-family residence is quite close and their accessory structures are right close to the property line so that fence will screen the development from . . . (1-452) Kaufman: Maybe you can elaborate .on what Type II landscaping is so the audience is clear. . . (1-455) Proud: Type II landscaping is a more clustered landscaping that, in conjunction with the wood fence, would provide a hundred percent screening. Meaning, typically, if you are one side of the fence you can't see what's going on the other side of the fence. (1-463) Kaufman: What side is does the Type II landscaping go? (1-465) Proud: It goes on the fence side. . .I mean, on. .on the (1-467) Kaufman: On the outside? (1-468) Proud: Well the Code states, I mean it's kind of one of those awkward situations where the Code says that it's supposed to be on the eastern side of the fence so we usually leave it at the predevelopment meeting to establish what side of the fence it' s supposed to go on. 4 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing The second criteria states that the size of the site is adequate. . .must be adequate for the proposed use. The amount of usable ground on the subject property is more than adequate for the initial phase of the proposed group home facility which includes the existing play field, related parking lot and other proposed improvements. Any future development will require careful site design to the location of the septic system and drainfield and the steep slope along the western edge of the property. And that septic system is located just east of the building right here so difficulty in the future will be in providing access to that back portion of the lot. The third criteria states that traffic generated by the proposed use will not unduly burden the traffic circulation system in the vicinity. The applicant states that no more than thirty daily trips are anticipated at the site. The City Traffic Engineer anticipates half that amount. Regardless of the daily trips, access to the site could be problem. South 216th Street at this location curves severely and begins a steep inclines to the top of west hill. Vehicles entering and exiting the site could pose a hazard to on-coming traffic. In order to facilitate traffic flow it is appropriate to require that the applicant design the parking lot circulation such that vehicles entering the site do so in a one-way pattern from the existing eastern driveway and exit the site from the western driveway. Directional signs and pavement stripping should be indicated on the plans submitted for building permit. The fourth criteria states that other performance characteristics of the proposed use are compatible with those of other uses in the neighborhood or vicinity. It is not anticipated that the proposed group home will generate any unusual or objectionable conditions. Most visits to the site will occur during daylight hours. Noise levels will be consistent with other residential development in the area. The applicant should be required to provide indirect lighting on the site. This includes any signage advertising the facility. The Zoning Code will allow a large, illuminated sign to be erected on the property due to considerable amount of combined street frontage. In keeping with the residential rural character of the area, it is appropriate to allow one monument sign with the maximum area of 12 square feet and a maximum height of five feet. The sign should not be internally illuminated but may be indirectly illuminated. 5 Hearing Examiner Minutes _. Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing And last criteria. . .well, not quite, second to the last. The proposed use complies with the performance standards, parking requirements and other applicable provisions of the Code. The proposed use will comply with all performance and development standards as specified for residential development in the RA zoning district and with parking and landscaping requirements for a welfare facility, the existing parking lot does not meet current Zoning Code standards for landscaping. Landscape islands will need to be added for the final construction of the project. In addition, parking stalls configuration may need to be increased. At the time of development plan review, the applicant must submit a more accurate description of the amount of nonresidential staff that will be providing services to the facility and any other activities such as night meetings with members of the Church community that may necessitate additional parking. The use must also comply with applicable conditions as a result of SEPA and conditional use permit approval. A final site plan will be submitted and approved by the Planning Department in order to obtain a Building Department. And the last criteria that I ' ll mention is that any other similar considerations that may be appropriate to the particular case. Documentation from the State of Washington Department of Social and Health Services stating that the facility has received the necessary licenses for operation should be submitted to the Planning Department prior to obtaining final building occupancy approval. Review of the submitted site plan indicates that the proposal is located on two separate parcels. The existing school building on one and the play field on the other. A lot line adjustment removing the common lot line between the two parcels will be required prior to issuance of a building permit. Upon discussion of the merits of this request and the Code criteria for granting a conditional use permit, the City staff recommends approval subject to the conditions listed in the staff report. And there are four of them and they deal with providing the lot line adjustment, signage, parking lot configuration and copies of documentation from Department of Social and Health Services verifying that the group home. . .that the proposed group home meets the State' s requirements for such a facility and that ends my presentation. Do you have any questions? (1-626) Kaufman: I 'm not sure they are for you or for the applicant. I ' ll ask them now and if you can answer them, fine. Again, the age of the women in this group home? 6 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing (1-632) Proud: From the information that I was given, they said teenage, teenage girls, so that' s something. . . (1-636) Kaufman: In the absence of trends, it seems suspect. The site is quite isolated and I don't know. . .other than these women being sort of prisoners of the campus I would imagine they would want to get of the campus and with no public transit at all, I could see the location be somewhat questionable. (1-648) Proud: That's why staff made the comment they did in there that there were no public transit, weren't near facilities and would assume that staff. . .the residential staff would be busing these people and the applicant, I guess, can give you more information on that. It wasn't clear from our. . . (1-664) Kaufman: And again, there's, I assume going to be residential sleeping staff and nonresidential. . .what are the numbers on the residential staff. . .do you have those? (1-670) Proud: One or two. . .I mean it said in the applicant a family-type situation. So I 'm assuming that there will be a couple and it will be similar to a foster home type situation or larger from what I can understand. (1-678) Kaufman: O.k. We' ll see if those assumptions bear out. Is the applicant present? If you could identify yourself for the record, giving us your name, spelling your last name and giving us your complete mailing address. (1-687) RONALD A. BROOKS: Name is Ronald A. Brooks. Last name B-R-O-O-K-S. My mailing address is Post Office Box 68545, Seattle, Washington, zip code 98168 . (1-697) Kaufman: Thank you. First, I guess, I 'll ask you. .you've read the staff report, do you have any specific comment addressing staff's concerns or conditions or anything like that. (1-703) Brooks: I would just like to offer by way of correction that. . .that the age of the residents in the home will not be teenagers, they will be adults. . .eighteen years of age or older. And, just by way of comment on the transportation issue to and from the site. Transportation as stated by the staff will, indeed, be provided by the home staff through use of a van or other appropriate vehicle. 7 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/l/89 Hearing (1-721) Kaufman: These people won't be developmentally disabled or anything like that? (1-726) Brooks: No, they won't. (1-726) Kaufman: So, if they wanted to work themselves, how would that work--with the transportation limitations in that area? (1-729) Brooks: The nature of the training facility itself would not. . .would not be conducive to allow off-campus employment. The nature of the program is such that the residents would actually be living in the group home and then actually be students there and would have classes throughout the day one of which, of course, would be vocational training emphasizing such things as basic education with language arts development, remedial reading and mathematics. We would work with them in GED acquisition and skills development and the proposed skills development and the proposed skill development at this point is in the area of computer word processing and auto mechanics. (1-766) Kaufman: So, it's a temporary facility. Women might be there for how long? (1-768) Brooks: We anticipate one year to 18 months. (1-776) Kaufman: Apparently educating them to become independent living and then they would move out of the complex to their own residence or something. (1-778) Brooks: That's correct. Part of the vocational department would be a placement service where we would engage in placement services relative to placing the residents in the community in their own apartment or home environment and securing them in a viable employment. (1-797) Kaufman: Oh, the resident staff and off-resident staff, just to get an idea of how many people will be coming and going to the site versus how many will be permanently assigned to live at the site. (1-802) Brooks: The planned resident staff, at this point, would be the Associate Director of the ministry and his wife and his infant child who will actually live in the home. Nonresident staff, we anticipate three or four at this point in time. (1-817) Kaufman: Teachers and guidance counselors and various. . . 8 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing (1-818) Brooks: That is correct. (1-819) Kaufman: The cooking will be done by the Director and his wife or again the staff. (1-820) Brooks: By staff, volunteers. (1-826) Kaufman: Volunteer staff. (1-827) Brooks: That is correct. (1-828) Kaufman: How many paid employees? (1-829) Brooks: The structure of the ministry is such that all support will be raised outside of the ministry itself. Other words, all funding of the ministry will go directly into the development of the program and facilities. And so, the individual support of the persons working in the program will be there own responsibility outside of the program so there will be no salaried position per se. (1-844) Kaufman: So the educators will be volunteers. (1-845) Brooks: That's correct. (1-846) Kaufman: And the women will be paying their way at this home. (1-848) Brooks: We will have a. . . (1-851) Kaufman: Stipends or scholarships? (1-853) Brooks: That's. . .that's correct. We'll have a blanket or base, I should say, a base tuition and then based upon feasibility to pay we will present scholarships at various percentages. (1-864) Kaufman: May I ask your background in this? Have you run other facilities like this that have been successful so that we know that this program will work at this location. (1-870) Brooks: For the past four years, since 1984, we have been working with clientele of the nature who will inhabit the home and over that period of time we have. . .we have had a vary satisfying success rate. The pilot project that we have run in this area we started with one young woman who resides in an apartment provided 9 Hearing Examiner Minutes Prodigals Resident Discipleship Home #SCE-89-1 Verbatim Transcript 3/1/89 Hearing by the ministry and we have been working with her now for about three years and she will graduate at the end of this year as a certified chemical dependency counselor and will be working in the program with us. (1-899) Kaufman: Thank you. That's all the questions I have at the moment. Is there further testimony in support of the application? Is there any testimony in opposition or questions regarding it. . .just neutral questions if you have any concerns about the project. Step up and give us your name, spelling the last name again and giving us your complete mailing address. (1-912) JOHN O'ROURKE: Thank you, Mr. Examiner. My name is John O'Rourke, that' s O-'-R-O-U-R-K-E. I 'm a lawyer, my address is PO Box 98741, and that's in Des Moines, Washington. (1-924) Kaufman: The zip code? (1-924) O'Rourke: 98198. (1-925) Kaufman: Thank you. (1-927) O'Rourke: I represent Kentview Properties Incorporated and my client owns the parcels of property abutting the applicant's property to the west, the south and the east. (1-937) Kaufman: Maybe I could have staff put the site plan or the area, maybe the general vicinity map up on the view screen again- -the view foil. Yeah, that one. Thank you. (1-948) O'Rourke: Again, my client' s ownership lies to the west of the property, due south of the property and to the east of the property as well. Two questions: I always check when I have an applicant that I can't identify and in this case the notice indicates that the applicant is the Church By The Side Of The Road. I would merely wish to know their legal status, that is, whether they are a current nonprofit corporation. I did some very preliminary title checking through one of my title carriers last week which led me to believe that this entity had gone out of title last year by way of a deed in lieu of foreclosure. So, I merely would like to know who owns the property at this time and their corporate status. (1-986) (1-000) The second questions I have relates to the septic drainage. The topography of the site is that as you leave it and go to the west of the property you're in a slope, a substantial slope, that goes to the west--the slope going downhill from west to east. As you leave the site that more or 10 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing less continues. There's a fairly substantial difference in elevation on the site itself and I guess what I would like to know is the location of the drain field. We believe that the soil in the area should be quite sandy and otherwise suitable for drain field accommodation but, we would merely like to know where the drain field is going to be spotted. (1-40) Kaufman: I believe Ms. Proud said it was to the east of the existing building or structure. This map I have here which is on very small detail, it's the other map that was up there shows some text that says drain field and it shows it to the east of the hexagon shaped building. . .I think it's hexagon. . .octagon. (1-54) O'Rourke: All right. If I understand the map correctly then the drain field lays between that building and the eastern property boundary at the site. (1-58) Kaufman: That's where it' s shown. (1-60) O'Rourke: All right. O.k. All right, those were the only questions I had. (1-62) Kaufman: O.k. and your property, again, is on the west side of 40th and then does it wrap completely around back up to 216th or is it stopped. . . . (1-68) O'Rourke: Yes, the Kent Highlands property is an assemblage of about 380 acres and there are probably 52 or 3 separate tax parcels and included in that ownership is property to the south, due west and due east. Nothing north on the north side of the curving roadway. Thank you. (1-85) Kaufman: Was there further testimony regarding this application or any questions? If not, maybe the applicant. . . .did you have something? If you could step to the microphone and, again, I think you signed the register, so if you state your name for the record. (1-96) Isabel Donofrio: I 'm Isabel Donofrio. . .D-O-N-O-F-R-I-O, 4248 S. 216th, 98032 . I 'd like to know exactly what kind of people are going to be taken care of there? We would like to see it left RA. (1-113) Kaufman: Well, the applicant will not be changing the zoning. It' s just that there will be a conditional use that allows it to be used for a group home of the nature that has been 11 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing described. So the RA zoning will be maintained on the site. (1-124) Donofrio: I have not heard anything though about what kind of rehabilitation is going to be. I mean who they're going to rehabilitate. (1-128) 1-000) According to today's Kent paper they are going to bring the people from the Pacific Highway South up. . .down there. And, I don't. . . .I don't think that we should have those people. . .that they should be in Kent. (1-12) Kaufman: Thank you. Further testimony? Sir? (1-18) Fador Ludwig: My name is Fador Ludwig and it was mentioned. I signed the. . . (1-22) Kaufman: O.k. , but, just for the record, if you could spell your last name the first time. . (1-24) Ludwig: L-U-D-W-I-G. (1-26) Kaufman: Thank you. (1-26) Ludwig: It was mentioned that there was a multifamily resident area close to this area. I believe this woman. . . (1-34) Kaufman: She mentioned something. . . .MRM, was it? (1-37) Ludwig: Where is that actually located. On 41st? (1-38) Voice: Way up on the hill. (1-38) Ludwig: Oh, way up on the hill. O.k. Is the side of that valley considered the valley floor. That is down lower down. (1-49) Kaufman: This site is the valley. It starts rising. . . (1-56) Ludwig: It. . . it rises gradually until it gets to a big hill. But, then, if you are down low in the lower part of the. . .near the valley but not on the valley floor, I wondered if this was the area you say that is going to change---as multiple family. (1-68) Kaufman: Could you be a little bit more specific in your question. What do you want to know? (1-69) Ludwig: Well, I would like to know about this multiple family area that was spoken about. 12 Hearing Examiner Minutes Prodigals Resident Discipleship Home WCE-89-1 Verbatim Transcript 3/1/89 Hearing (1-74) Kaufman: Is there a large. . .is the other large map show where it is? It's quite distance from this site. (1-78) Ludwig: I understand it's on top of the hill which that takes care. . . (1-81) Kaufman: O.k. Was there further questions or testimony? Sir? (1-85) Voice: I just have a question. (1-86) Kaufman: Certainly, but you do have to identify yourself for the record. I don't know if you were here when we began. Step up to the microphone, you can just state your name and give your mailing address, spell your last name. (1-91) Thomas C. Coyle: My name is Thomas C. Coyle. C-O-Y-L-E, 25207 36th Place S. , which is about three miles away from this but I 'm. . .my mother-in-law has property next to it. My question is. . . (1-101) Kaufman: O.k. I don't if you gave us the whole of it. . . is it a Kent mailing address, zip. . . (1-103) Coyle: Yes, Kent. (1-103) Kaufman: And the zip code. (1-103) Coyle: 98032, I 'm sorry. (1-103) Kaufman: Thank you. (1-104) Coyle: It says in here that City Planning Commission approved and recommended doing this. On what basis, did they approve this? (1-109) Kaufman: on what page are you referencing. It might help this crowd to respond. (1-112) Coyle: City staff recommendation, page 12 . (1-114) Kaufman: O.k. , that's staff's recommendation. (1-113) Coyle: What a minute. .no. . .no. . .excuse me. I have to go back I got going to fast here. 13 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing (1-121) Kaufman: Unless you are referring to the adoption of Comprehensive Plans which, I think, are probably. . .might mentioned the Planning Commission. (1-122) Coyle: Which ones, which page. I read it in there and now I. . . (1-124) Kaufman: Try page 2, Capital E. I 'm not sure if that' s what you're referencing but I 'll try helping. (1-132) Coyle: Maybe I just misread it. I need to go back and review it. (1-141) Kaufman: O.k. (1-141) Coyle_: I 'm sorry. (1-141) Kaufman: Were there. . .were there any further questions? Just neutral questions regarding the application and if not, is there any further testimony opposed to it. I will have Mr. Brooks _. respond, if he could, or someone else about the legal status of the ownership. (1-152) Stewart: My name is Gene D. Stewart. S-T-E-W-A-R-T. 7313 24th Avenue NW, Seattle, 98117 . (1-157) Kaufman: Thank you. (1-157) Stewart: I 'm the project director for this. . . for the development of the project if we can call it that. I 'm handling the physical work that is being done and I would first like to address your questions, Mr. O'Rourke. The legal corporate status of our Church. We are a Washington corporation. . .nonprofit organization. Our Church was established in 1933 on that property and has been in existence since that time. We have a normal congregation approaching 400. The ownership of the property rests with us and a mortgage company. We bought it from Internal Revenue Service. Indeed it did go through a bankruptcy proceeding and from that the end result was that it was taken for tax liabilities and we have a clear title to the property. We have proper title insurance, title search, the whole thing. Might I just say, if you have any other questions at this time, I 'd be happy to answer them right off the cuff, you know. (1-198) Kaufman: O.k. You mentioned you've been. . . 1933? 14 Hearing Examiner Minutes " Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing (1-199) Stewart: 1933 . . .The Church By The Side Of The Road was established on 148th and Highway 99 and it's been there. . .my own personal relationship with it dates from 1938. I was married there in 1941. This perhaps will give you some idea that we are an old. . .old line Church. We are financially stable. We are not rich but we are financially stable. Can I answer any other questions you might have. (1-221) Kaufman: Mr. O'Rourke, if you do have any, you address them through the Chair. (1-224) Voice (O'Rourke) : I think the gentleman has satisfied my inquiry for title. I am interested in knowing how close that drain line is. (unclear) . . . (1-229) Stewart: O.k. I have that information also. I would. . .all right let's get that as long as it is here now. Would you have the that much larger. . .you have a more detailed one. . .larger. (1-238) Voice: That' s it. (1-239) Stewart: No, you had a better one than that. It was much bigger one. (1-239) Kaufman: Is it possibly. . . . (1-242) Stewart: I can show it to you but it's. . .you can't hardly see it. This is the existing building. . . (1-247) Kaufman: You don't have a view foil. (1-247) Stewart: No sir. That's just like this. I thought we had a bigger. . .a bigger transparency. (1-251) Voice: No, the one that I had was just blank. (1-260) Stewart: I 'm sorry. I just thought you had a bigger one. The drain field, the septic tanks themselves lay here and here and they are oversized. I 've already been working with King County and they are oversized for the area or for the anticipated usage. The drainfield likes immediately below that. . .right here. . . . in this area and we are going to have to add 156 feet of drain pipe to it and we know that, which, of course, we are prepared to do. The determination of that. . . .we may have to add more than that. . . .and the determination is. . is the soil called loamy sand or sandy loam. 15 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing And, that's a fact, that is the criterion. And, if it' s one we need 150 feet and if Is the other we need 4 or 5 hundred feet. But, in the area immediately south of the existing drain field there is an adequate reserve area as required by law and the area very readily put in. There is excellent drainage in the area. In fact, that situation, exists all up the whole side of the hill . . . it's excellent drainage. The question came of the type of people that we are bringing here. We are intending to bring people who are in great need. Great need of help. Some of them will be people of the strip, it is true. Some may very well come from the City of Kent or from Auburn, from the area here. And, we would like to allay any problems in this area of such things as loud music, cars with large exhausts, etc. An integral part of the whole program is quiet. . . is restrained and the use of discipline and the response to discipline. The people need it that are there. There will be no wild parties, no loud noise. In fact there will be one musical player there if you would call it that. The students will not have their own hi-fi sets or anything of this sort. I think you will find that the proposal would bring a much quieter situation than what is there now because we were up there looking at the property yesterday and I saw where somebody has had a beer brawl upon on top of our football field and the area right down here is covered with beer cans. Obviously, that would come to a screaming focus in no time because this area will not, obviously, we will not allow such a thing as this. I don't know if this would be the time to address that hopeful plans that we've had in the future for this. We hope to develop it into a very nice residential area. Not an institution, will not look like institutional buildings. In fact, will look like a very nice, a very nice residential area of split-level homes up on the hill. We see that, at this point, with the zoning that is available we can put five up there on one acre plots and the rest of the place will be developed into a vocational training area. Again, realizing that when we say vocational training we are not talking about a college or a great big school but we are talking of 10 or 15 or 20 people in school or a small number in school. This is the type of people we want there which we are doing now and it is very, very successful. (1-412) Voice: Could he clarify types of people. He's being very vague. (1-414) Stewart: Well, how do you. . . (1-415) Voice: What kind of people? 16 Hearing Examiner Minutes " Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing (1-417) Kaufman: I 'm not sure one can really classify types of people. (1-419) Stewart: That's my problem. (1-423) Voice: You can classify prostitutes. . . (1-425) Stewart: Oh, yes. I (1-425) Voice: Prostitutes, people in the drug field, criminals, people with criminal backgrounds, that' s who we are concerned with. We want to know exactly the type of people. . . (1-431) Stewart: There will be prostitutes, yes. (1-434) Kaufman: Maybe you want to refer to those former prostitutes. (1-436) Stewart: Could I put an ex in front of that. Very ex. Let me put in a little point here. Pastor mentioned that this program has been going for four years. It's not new. This is an expansion of what is in existence today. I 'm sorry we didn't bring some of the people here. The recovery rate. Let's go this way. I 'm trying to figure just how to present what I'm saying. We have the young lady that the Pastor mentioned who is in school now studying to be a drug and alcohol counselor and she came from this environment. I would like you to meet her. She' s very successfully dried out. You can dry anybody out that's no problem, we have dry out centers all over the Country. We have CARE units everywhere. When you look at them you will find that 90 odd percent of the people who come to them end up back in the same place they were. The program which we are working now and which has been working from the Pastor's house, from the Church floor itself and from some auxiliary places that we have. . .homes that we are working from, any Sunday morning that you would care to come to our Church, I ' ll introduce you to a dozen people who are living straight, who are clean, who have been clean for some years, who are the people you would like to have in your home, no drug problems, no alcohol problems and they came right out of this exact environment we are talking about because the program that we have works. (1-508) Voice: We can certainly appreciate what you are doing for society. However, we look at it this way. In Pioneer Square they had a work-release program down there and someone has been murdered. 17 Hearing Examiner Minutes _ Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing (1-517) Stewart: Yeah, these are not criminals. (1-522) Voice: They come from a background of that nature. I have a small child who goes down in that area. I don't even want to take one-hundredth of a chance that something may happen to her. Your environment. . . (1-531) Stewart: Then you are not going to send her to school. (1-529) Voice: Well, but she spends lot of time with grandma and. . . (1-533) Kaufman: Excuse me. . . (1-532) Voice: I 'm not sure why the City of Kent, why we have to take on people from another area. It's beyond me. And, it is page 12 (1-539) (1-000) . How this approved through the City, the Council is based on what? I mean they are giving recommendations subject to but it's beyond me that the people who live in that area have not been confronted. It's. . .you know, we appreciate what your are doing for society but do it up at your Church on 148th where. . .where a. . .that' s where your need is. You're not needed down here at Kent. (1-20) Kaufman: Mr. Stewart, are any of these women going to be convicts or ex-convicts or are they. . . (1-24) Stewart: The type of people we are talking about practically all of them have been through the Police's. . .Police hands. Yes, of course, they have. We know that. However, you are, at time, experiencing those people on that property. Just a few weeks ago I had occasion to come down to Kent and report a burglary. . .broken windows. . .where people had broken the windows. . .the two that had not been boarded up and broke in and have been living in that area. I see evidence of. . .evidences right now of the use of the property for beer brawls. . .that's all that left there is the empty beer cans that we have to police up occasionally. So it seems to me that the people that are there now are much more dangerous to you than possibly the people who will be there under some very close supervision. (1-65) Kaufman: Excuse me, is your Associate Director, who's going to live there, in the audience today or. . . 18 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/l/89 Hearing (1-67) Stewart: No, he was not able to come because he's working with some of these people right now. That's the reason he's not here today. (1-73) Kaufman: Mr. Brooks? (1-73) Voice: Mr. Examiner, I think it would be helpful to know that the students on campus with us on the property proposed will not be free for large portions of time throughout the day or wandering about on their volition. From early in the morning to late at night they will be. . .their time will be structured through classes, various kinds of learning activities and so forth. So, it' s not likely that they will have an excessive amount of time on their hands to be used at will. It will be a controlled environment in the sense much like a school is controlled and classes will be held throughout the day on into the evening. (1-111) Voice: May I add to that that the entry to this facility will not be just on a referred, "Johnny, because we can't keep him in school" basis which is the referral basis for so many self-help or whatever places. The people who come here are primarily people who will be coming through out Church, who are asking for help and who are ready to commit themself to a life-style reorientation. Now, that' s the term we are going to use henceforth for the project is to change these peoples life-style and reorient it to that of what we would normality. They come and have committed themselves to a long-term subjection to discipline, to subjection to rules because they want to get away from where they are and it's not just a hit-or-miss, anybody that comes can come. They are a very select group of people that have evidenced over the program that the Pastor Is running from his house from the other program that are now in place in the Church that this is a continuation or an expansion of that program and these people will be very carefully selected. (1-164) Kaufman: So families will not commit these women to this program. (1-167) Stewart: No. (1-167) Kaufman: They've voluntarily. . . (1-169) Stewart: No, no. They will come themselves and they will commit themselves to long-term. And they will be very carefully investigation. We have a very reliable Council. . .an Advisory Council. . .professional people. We have a professional psychiatrist on our Council, we have various other people. . .a professional 19 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing educator. The people who come there will not be physically. . .will not be physically impaired in any way, they will all have to have physical examinations before they come. In fact just to allay it, we are not going to have any AIDS patients down there because we can't handle them. We do not intend to establish a medical facility there. It' s not a medical treatment center. It is an educational center. (1-207) Kaufman: Thank you. Ms.? (1-208) Voice: Why can't they be required to have a fence all the way around. (1-213) Kaufman: Could you speak. . .I could hear it but I 'm not sure if Mr. Stewart. . .she wanted to know if you were required to have a fence or could you have a fence all around the property. (1-220) Stewart: Of what value would that be? Right now, we have a fence around our swimming pool and nearly every time I go down and check on the property I find where the neighborhood children have been climbing the fence, they go around and bring boxes or whatever they can get, and stack them and jump over and throw trash in the swimming pool. So, I think a fence on the outside of the perimeter of the property would be an unwarranted expense. Of course, the fence that is between us and the property just down the hill, that is one of the conditions for the conditional use permit, we accept it gladly and, in fact, will start as soon as this permit is issued that will be started immediately. (1-252) Kaufman: There will be a lights out or something of a similar nature. (1-254) Stewart: Except for perimeter lighting we will have subdued lighting on the outside, just for yard lighting for security purposes. (1-260) Kaufman: No, I meant a curfew type thing. . .part of the program. (1-260) Stewart: Oh, yes. You bet. Lights go out at 10: 00 or 10: 30 in the evening. (1-263) Kaufman: Bed checks or. . . (1-266) Stewart: Definitely. The day starts at 7:00 in the morning and there's not. . .there' s one-half hour period other than 20 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing meal periods where they have a free time to sit down and do what they wish. Recognizing that one of the problems that these kids have. . .I call them kids, they are adults, they look like my kids or could be my grandchildren, these are. . .there will be men, we hope, in the future, but, at this time, they are young women that we are specifically targeting at this point and this is a target program for a two-year time to see what we can do and what the status is, what we can learn from this group of people to see how we carry it on in the future. We have to learn first before we make a major investment. I will be happy to field any other questions that anyone may have. Yes, sir. (1-310) Kaufman: Mr. Ludwig? (1-310) Voice: You say you have acreage there to put five dwellings? (1-314) Stewart: At this point, that exists in our minds as a thought. (1-316) Voice: There' s one dwelling per acre. (1-317) Stewart: That's correct, yes. That's zoning. (1-317) Voice: Where would the access go from and where. (unclear) . . .those dwellings. (-320) Kaufman: I 'd rather, while Mr. Stewart is willing to expand on this. I 'd rather not speculate. We haven't even approved this permit yet besides of the fact that he may or may not come in another two, three or four years and possibly try expanding it. That's very speculative at this time. (1-333) Stewart: I would be happy to answer his question. (1-334) Kaufman: Well staff has, you know, right now will align the roadways east and west and obviously, staff would have to review the as the number of residences and staff increased. So, I don't think you really. . .you would be speculating as to where access would be on this site. (1-347) Stewart: We would plan in the center coming off 216th into this area or from the area here, up, internally. We want only one road coming into the place, we don't want roads all around. We've already prepared the paper to deed 15 feet of this border on this 21 Hearing Examiner Minutes Prodigals Resident Discipleship Home WCE-89-1 Verbatim Transcript 3/1/89 Hearing side, the western border to the City of Kent for road improvement and I have the paper to that ready for you. (1-362) Kaufman: O.k. So, right now, there would be access if it's ever approved in the future. (1-363) Voice: (This person commented from the benches and didn't record clearly enough to be heard on the tape) . (1-370) Kaufman: Again, we are speculating and why I wanted to eliminate that at this. . . if access would be a problem at that time, it's possible that the permit wouldn't be approved to expand in this location. The applicant might have to look for a more suitable site. Again. . . (1-381) Stewart: We realize and have talked about this with the Planning Department that any development whatever in the future must come through here, through the Planning Department of Kent. It must be approved by this same process. (1-397) Kaufman: Or similar process at that time. Let's be clear that this permit right now is for a group home for. . .what was it 10 or 11? (1-403) Stewart: Ten, a maximum of ten. (1-405) Kaufman: A maximum of ten, that's all that being considered today. (1-406) Stewart: Possibly less. (1-407) Kaufman: Possibly less but up to a maximum of ten. Are there further questions or concerns. Let's address them now, Mr. Stewart seems like he can answer the questions. (1-414) Stewart: We are happy to come up front with this. We want to, in fact, to. . .to we are not tying to work in a hole or get by with anything. We have already had our first meeting with DSHS, Department of Social and Health Services in Olympia and have been assured by them that with the restrictions on the building that they will apply that they are quite ready to issue us a permit. (1-430) Kaufman: Thank you. Based on the testimony that staff has heard today, is there any additional concerns or comments staff would offer. Thank you. 22 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing (1-436) Proud: This is Carol Proud, again. First of all I want to reiterate what I said in the staff report that the City of Kent Police Department has reviewed this proposal and I 'm assuming that includes the type of people who would be living here at the proposal and also checking out one in Auburn and they have no concerns about the site and, as I mentioned, they can foresee no detrimental impacts to the surrounding community as a result of this kind of use going in. Let' s see, the staff does. . .would like to question the applicant or somehow address more detail of what kind of on-site training facilities. They mentioned automotive repair and that may be conflicting with the zoning in the area so that needs to be clarified at some point. King County has been. . .King County Health Department was contacted regarding the septic tank and as the applicant stated they have discussed the location of the drainfield and what not and the County is. . . is secure with what they are proposing to do out there. I do have a zoning map for. . .I don't know how useful it would be to show the gentlemen, Mr. Ludwig, who had some. . .or whoever it was that asked a question about the multifamily zoning. But, if you look at the same curve and this green area right here where the existing zoning. . . .agricultural zoning is that there's a little MRM, Multifamily Medium Density Residential, further up on the hill upon on 36th S. and it is quite a ways up there. I just put it in the staff report. (1-520) Kaufman: To give Mr. Ludwig an upset or concern about it. (1-525) Proud: Right, and we are not. . .this has nothing to do with any of the existing. . .there are a lot of multifamily issues going on in the City right now and this particular proposal is not part of it and I would also like to add that the valley floor specifically defined is kind of vague and this is kind of in that transitional area going from the west hill into the valley floor. The gentleman who wanted to know that the Planning Commission had approved this. . .and the nature of this hearing is before the Hearing Examiner and on that page 12 that you mentioned it just specifically addresses that the fact that the staff has reviewed this and this is about five different. . .actually it's more than that. . .about eight different departments within the City have reviewed this project and have subject their comments and then the Planning Department staff reviews all these and puts it all together in a staff report and then presents it to the Hearing Examiner and then the Hearing Examiner, at this hearing, will make the decision of whether or not this should be allowed. 23 Hearing Examiner Minutes Prodigals Resident Discipleship Home WCE-89-1 Verbatim Transcript 3/1/89 Hearing (1-574) Voice: It says, that the City staff recommends in big bold typed letters, approval subject to the following conditions. (1-580) Proud: Right. (1-581) Voice: To mean that means you are working for it. (1-584) Proud: Right, the City. . . . (1-586) Voice: (Again spoke from the benches and was not picked up on the recording tape) . (1-589) Proud: Right. Right, and there's a difference between the Planning Department staff or City staff and the Planning Commission and I was trying to clarify that. (1-596) Voice: But, you are approving and I was asking why based what you mentioned. (1-601) Proud: Routinely, in any conditional use application, an -- applicant will come with a proposal, fill out an application sheet, they will answer all these various questions. In fact, they address those eight criteria. There's also an environmental review where they have to fill out a detailed checklist and provide additional information. So this information is sent around to the various departments, the Engineering, the Police, the City Attorney, the City Administrator, Building. . .Fire and all their comments are returned to the Planning Department since we are the facilitators for this process and it's all on record in the file up in our Department and then we sit down and go through all this information and analysis and based on existing zoning and based on the comments from other departments and based on the Comprehensive Plan we look at the proposal and then make a decision whether or not we think this use would fit based on land use criteria. . .o.k. . . .strictly land use criteria. (1-642) Kaufman: And those eight criteria are found on page 8 and 9 which is what they weighed it against. (1-646) Proud: And so what we are doing. . . (1-648) Voice: (Unclear) . . .contacted the local residents. . .not involved in any part of this. . . (1-649) Proud: If you also note in the staff report that we are required by law to sent out notification to the surrounding 24 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/l/89 Hearing Property owners within a radius of, I think it's 300 feet, for a conditional use. . . 200 feet. . .so that's how we get input from the community. Also, through the various process of the environmental review the site is posted and also through the conditional use the site has been again posted in three locations and those are the means and it's also been published in the newspaper. So those are the kinds of ways that we notify. . .we don't call up everybody in the neighborhood and say come on down here to the hearing. I mean what we do is send notification through the mail. (1-682) Voice: And your notification to the Police Department, how do you do that? (1-683) Proud: It 's just in house mail. (1-687) Kaufman: And for the record the file does include from someone I assume is in the vicinity, Walter E. and Jessie S. Gray, so people do respond to the various postings and publications and staff does look at these type of things too as does the Examiner. I don 't make the decision just based on staffs comments otherwise there would be no need for the public hearing. I will take into the concerns of the citizens and possibly look for additional conditions that might make the project more acceptable to the community. (1-710) Voice: If we are not a force, because it's a very, very small community, we don't have the political clout so to speak. (1-716) Kaufman: Political clout is not necessary we are dealing with facts. (1-720) Voice: Using it loosely. (1-721) Kaufman: O.k. but we still dealing with facts of the situation and what are the legitimate concerns 0f the neighbors and how can this project be integrated in or can it and that 's still a question that I have to debate. Staff has recommended approval and I will review the citizens testimony, the applicant's testimony and staff's analysis along with the rest of the information in the file and decide whether it should be approved and if so, under what conditions. . .their conditions, the staff has recommended, I believe, three or four conditions and there may be others that seem suitable too. (1-746) Voice: Is your decision final or is there an appeal? 25 Hearing Examiner Minutes Prodigals Resident Discipleship Home #CE-89-1 Verbatim Transcript 3/1/89 Hearing (1-749) Kaufman: There is an appeal process and that is outlined in the report and you may contact Chris Holden in the Planning Department or some of the members of the Planning. (1-758) Voice: (Unclear) . . .Examiner decides. (1-758) Kaufman: Right. But, I just want to make sure that you are aware that you can appeal the decision. It' s not a final decision in that you are locked out totally, so. (1-764) Proud: Any further questions? (1-764) Kaufman: I have no further questions at this time. Were there any further comments. If not everyone can head home before it starts freezing outside. Thank you all for coming. End of hearing. 26 Kent, Washington May 2, 1989 Regular meeting of the Kent City Council was called to order at 7: 00 p.m. by Mayor Kelleher. Present: Councilmembers Biteman, Dowell, Houser, Johnson, Mann, White and Woods, City Administrator Chow, City Attorney Driscoll, Kathy McClung attended in place of Planning Director Harris, Public Works Director Wickstrom and Finance Director McCarthy. Also present: Fire Chief Angelo, Police Chief Frederiksen, Information Services Director Spang, Parks Director Wilson, Assistant City Administrator Hansen and Personnel Director Webby. Approximately 50 people were at the meeting. PUBLIC Proclamation. Mayor Kelleher declared the week of COMMUNICATIONS May 4 through 11 as Disabled American Veterans Forget-Me-Not Week in Kent and urged support of this campaign. He noted that funds collected were used for disabled veterans in this community. The proclamation was presented to a representative of the Disabled American Veterans. Proclamation. The month of May was declared by Mayor Kelleher to be Physical Fitness and Sports Month and the proclamation was accepted by Parks Director Barney Wilson. Proclamation. Mayor Kelleher issued a proclamation in honor of National Public Works Week to be observed in Kent during the week of May 21 to May 27 . The proclamation was accepted by Don Wickstrom, Director of Public Works. Proclamation. May 13 was declared by the Mayor to be Fire Service Recognition Day in Kent. The proclamation was presented to Fire Chief Angelo and Lt. Willets. Proclamation. Mayor Kelleher declared the week of May 1 through May 7 as Springbrook Elementary/Odyssey of the Mind Week noting that seven students from the 4th and 5th grade won a state award at Central Washington University for 1 May 2 , 1989 PUBLIC performing in their original play, "Prometheus" . COMMUNICATIONS The proclamation was accepted by the students and their teacher. EMPLOYEE OF Leo Richter was introduced as the City's Employee of THE MONTH the Month for May. He has been employed by the City for 22 years and is a technician in the Parks Maintenance Division. Richter was commended for his efficiency with the city and also for the work he does for the community in organizing the blood drive. OATH OF OFFICE Police officers. Police Chief Frederiksen introduced eight new police officers and the City Clerk administered the oath of office. Sworn in were: Otto Orive, Eugene Pearce, Kenneth Eugene Thomas, Harry R. Bigalke, Kevin Wayde Eades, Charles Robert Smith, Paul Arnold Petersen and Steven David Dennis. Council and Staff welcomed the new officers. CONSENT WHITE MOVED that Consent Calendar Items A through J CALENDAR be approved. Houser seconded and the motion carried. MINUTES (CONSENT CALENDAR ITEM 3A) Approval of Minutes. APPROVAL of the minutes of the regular Council meeting of April 21, 1989 . HEALTH AND (CONSENT CALENDAR ITEM 3I) SANITATION Tudor Square Phase I. ACCEPTANCE of the bill of sale and warranty agreement for continuous operation and maintenance of approximately 31472 feet of water main extension and 1,794 feet of sanitary sewer extension constructed in the vicinity of 110th P1. S.E. and S.E. 269th for Tudor Square Phase I and release of cash bond after expiration of the one year maintenance period. (CONSENT CALENDAR ITEM 3J) Tudor Square Phase II. ACCEPTANCE of the bill of sale and warranty agreement for continuous operation and maintenance of approximately 21370 feet of water 2 May 2 , 1989 HEALTH AND main extension and 4 , 629 feet of sanitary sewer SANITATION extension constructed in the vicinity of 110th P1 . S.E. and S.E. 269th for Tudor Square Phase II and release of cash bond after expiration of the one year maintenance period. STREETS (CONSENT CALENDAR ITEM 3F) LID 327 West Valley Hicrhway Improvements. ADOPTION of Ordinance 2846 confirming the final assessment roll for LID 327, as originally proposed, with the exclusion of Parcels No. 47 and No. 63 according to Council action of April 18, 1989. TRAFFIC CONTROL (CONSENT CALENDAR ITEM 3E) West Valley Highway Speed Chancre. ADOPTION of Ordinance 2845 decreasing the speed limit on West Valley Highway from 50 to 35 m.p.h. during the construction project. Traffic Control. Maureen McNamara of 23839 94th Ave. S . noted the excessive speed on James St. and the total disregard for amber and even red lights. She asked that the City consider this problem. It was determined that both the Public Safety and the Public Works Committees would address the subject and would advise Ms. McNamara as to the date of the meeting. WALKWAY (CONSENT CALENDAR ITEM 3H) IMPROVEMENTS Walkway Improvements - 100th Ave. S.E. & James St. AUTHORIZATION to construct the walkway improvements as recommended by the Public Works Director and authorization to establish a budget therefor and transfer $5, 000 from the Sidewalk Improvement Fund as approved by the Public Works Committee. WATER Master Meter - Bennett Business Center. With the approval of the Public Works Committee, Staff has requested authorization for a master meter for the Bennett Business Center with certain conditions. JOHNSON MOVED that the City Attorney be directed to prepare a resolution authorizing a master meter for 3 May 2 , 1989 WATER the Bennett Business Center subject to conditions noted therein. Biteman seconded and the motion carried. PUBLIC SAFETY Bids - West Hill Fire Station and Police Sub- Station. It was noted that 14 bids were received and opened on April 26. Chief Angelo noted that the low bid exceeded the funds allocated for this project by $200, 000.00. He noted that he would not request additional funds, but would make recommendations to adjust the project, and to call for bids again. He pointed out that some items had already been reduced before going to bid and handed out a report summary. The report also listed several areas where cuts were planned before calling for bids again. The report has been filed for the record. He stressed the importance of issuing the rebid as soon as possible and requested this action from the Council. He pointed out that the Public Safety Committee had asked the City Administrator to look for additional funds for this project. Finance Director McCarthy noted that City Administrator Chow _. had asked for a report as to availability of funds. McCarthy distributed a report giving an analysis of additional sources of funds from: Bond Project Funds, Other Project Funds, CIP Funds and the General Fund and brief comments were given as to the effect of using these funds for the new Police/Fire Facility. His recommendation was to rebid the project, excluding some items and suggested that funds budgeted for remodelling the Council Chambers might be allocated to this project. This report has been filed for the record. Mayor Kelleher commended Chow and McCarthy for this type of concept for reporting on the status of City funds. Angelo noted that the Police Facility would cost $67, 000-$70, 000; Dowell requested that the Police Station definitely remain a part of the project. There was some discussion about the nine new fireman and the possibility of delaying their starting dates. This was ruled out, since the academy classes start in mid-September. 4 May 2, 1989 PUBLIC SAFETY BITEMAN MOVED to reject all bids received for the (West Hill construction phase for the West Hill Fire station Facility) and Police Office Facilcity and for the Fire Department to be allowed to go out for rebid. Houser seconded. Some discussion ensued as to what items could be listed as alternates. Angelo noted that the Police Facility could not be an alternate, that it would have to be a part of the base bid or left out. White offered a friendly amendment to allocate the Chamber remodel money of approximately $62 , 000.00 in order to ensure the inclusion of the Police Facility. This was not accepted as a friendly amendment as it appeared to cloud the issue although it was meant to speed up the process. WHITE THEN MOVED to amend the motion on the floor to divert the Council Chamber Remodel funds to the West Hill project. Mann seconded. Dowell commented that the project should be rebid, the Police Facility should remain a part of the project and that contingency funds be used if necessary. The proposed amendment carried, with Biteman, Houser and Woods opposing it. Dowell proposed to further amend the main motion to commit additional funds from contingency funds to fund the project as originally proposed. He noted that this project was a commitment to the people to provide a Police/Fire facility, and that the project should not be compressed, thus short changing the citizens. Angelo stated that this proposal could bring the project back into scope with $130, 000. 00 plus the Council Chamber remodel funds, and the low bid could then be awarded. DOWELL then offered a SUBSTITUTE MOTION instead of his proposed amendment to the motion. The substitute motion would be to accept the low bid, to divert funds from the Council Chamber remodel and to divert funds from the contingency fund in order to provide adequate funding to accept the low bid. Houser seconded. The substitute motion was accepted with Mann, Johnson and Woods opposing it. 5 May 2 , 1989 PUBLIC SAFETY Upon Jim Orr's question about the East Hill (West Hill facility, Angelo noted that this would be presented Facility) at the May 16 meeting and that the bids were $140, 000. 00 over estimate. He noted he would not ask for additional funding. Woods expressed concern that we further consider the financial report distributed tonight, noting that it could be that the East Hill Station would also require use of contingency funds. Mann noted that the staff has researched the City's finances and felt that the proposed action is not in accordance with the Fire Chief's recommendation. Houser pointed out that adding items later could cost twice as much as they would have cost if included in the project from the start. Dowell clarified that the contingency funds mentioned here were those of the CIP only. He further noted that funding for Human Services had recently been increased by $100, 000.00 and this project fell under that heading also. He stated that this facility, as well as one on the East Hill had been promised as part of the bond issue. Upon the Mayor's question, McCarthy noted that the $450, 000. 00 in the CIP Contingency fund earned interest income, and if some of those funds were used, income interest would be lost. Johnson stated he will oppose the motion from a budgetary standpoint. He recommended that we first see if a better bid could be obtained by adding some alternates and allocating the Council Chamber remodel money. He noted that if better bids are not received, we could then allocate some contingency funds to add some of the alternates. The motion was restated by Mayor Kelleher as: To direct the Fire Chief to accept the low bid on the West Hill project and to fund the project through diversion of funds from the Council Chamber remodel and the CIP contingency. Upon a roll call vote the motion carried with Johnson and Woods voting against it. Angelo noted that the low bid in the amount of $996,000 does not reflect tax or contingency. 6 May 2 , 1989 PUBLIC SAFETY (West Hill ) The Mayor noted that the motion left the funding commitment from the CIP Contingency Funds open-ended up to the amount of $450, 000. 00. EQUIPMENT Brush Chipper. Bid opening was April 17 with three RENTAL bids received. After a review of the bids and tests of the proposed equipment, it is recommended the bid submitted by Elder Equipment in the amount of $16,993 . 32 be accepted. While this is the high of the three bids and none of the three met all of the specifications, it is felt that although there was a minor difference in the equipment bid by Elder Equipment, the bid was responsive and would not affect the performance. JOHNSON MOVED to waive the one discrepancy in the bid from Elder Equipment and to award them the bid in the amount of $16,993 .32 for the brush chipper. Woods seconded and the motion carried. - SURPLUS Surplus Property - S. 218th and SR 167. only one PROPERTY bid was received on April 27 ; in the amount of $101, 561. 00 from Wayne Fortenberry/Lloyd Lozensky. The Public Works Director recommends that the bid be accepted. JOHNSON MOVED to accept the bid of Wayne Fortenberry/Lloyd Lozensky in the amount of $101, 561. 00 for surplus property at S. 218th and SR 167. Biteman seconded and the motion carried. REZONE (CONSENT CALENDAR ITEM 3C) APPEAL Van Doren's Landing II Modified Site Plan for Proposed Homecourt Hotel (Rezone No. RZ-88-2) . ADOPTION of Resolution 1202 , which follows the Council ' s action in granting an appeal by Union Pacific Realty of the Hearing Examiner' s recommendation of denial of the Van Doren' s Landing II Modified Site Plan for Homecourt Hotel (Rezone No. RZ-88-2) and consideration of the Soil Conservation Citizens Advisory Board. The property is located on the south side of So. 7 May 2 , 1989 REZONE 212th St. approximately 1200 feet west of West APPEAL Valley Highway. On April 4, 1989 the Council acted (Homecourt) to reject the Hearing Examiner recommendation and grant the appeal, with one condition; and to impose two conditions recommended by the Soil Conservation Service Citizens Advisory Board of the City of Kent. COMPREHENSIVE (CONSENT CALENDAR ITEM 3D) PLAN Central Business District (Downtown) Plan Update. ADOPTION of Resolution 1203 amending the Downtown Plan element of the City's Comprehensive Plan and renaming and replacing the existing Central Business District (CBD) Plan. The Planning Commission held a number of public hearings on this proposed plan and recommended it to the City Council on March 27 , 1989. On April 18, 1989 the Council adopted the recommendation of the Planning Commission with one amendment requiring examination of the feasibility of constructing a pedestrian overpass. FINANCE (CONSENT CALENDAR ITEM 3B) _Approval of Bills. APPROVAL of payment of the bills received through May 8, 1989 after auditing by the Operations Committee at its meeting at 2 : 00 p.m. on May 15, 1989. Approval of checks issued for vouchers: Date Check Numbers Amount 4/14-4/28 78867-78901 $ 277 , 433 .79 5/l/89 78902-79468 1054 , 297 . 11 $1�331,730. 90 Approval of checks issued for payroll: Date Check Numbers Amount 4/20/89 118078 - 118703 $ 691,283 .76 (CONSENT CALENDAR ITEM 3G) New Roof for City Shops. AUTHORIZATION for an additional $12 , 962 and use of $2, 500 that was 8 May 2 , 1989 FINANCE budgeted for painting City Shops to repair the roof and replace the gutters as recommended by the Operations Committee. REPORTS Council President. White noted that as President of Suburban Cities he had recently gone to San Diego with a contingency of elected officials and Chamber people from Seattle. He reported that they had looked at San Diego's form of government and the problems facing them, such as management of Balboa Park, crime and drug problems, overcrowded jails, and housing the homeless. Public Works Committee. Johnson reported that the next Public Works Committee meeting will be on May 9 at 4 : 00 p.m. Public Safety Committee. Biteman announced that groundbreaking for the West Hill Fire Station will be at 11: 00 a.m. on Saturday, June 3 ; dedication of the North Industrial Fire Station will be Friday, June 16 at 12 noon; and groundbreaking for the East Hill Fire Station will be on Saturday, June 17 at 11: 00 a.m. Parks Committee. Dowell noted that the Parks Committee will meet at 4:00 p.m. on Wednesday, May 10. Administrative Reports. City Administrator Chow announced that the Informal Budget Committee Report form had been discussed this evening at a workshop and he welcomed input from the Council. EXECUTIVE At 8 : 25 p.m. , Chow announced that there would be an SESSION executive session of approximately 30 minutes to discuss matters relating to a collective bargaining issue. At 9 : 30 p.m. the Council reconvened. Mayor Kelleher stated that a motion would be in order to: a) adopt as City policy the extension of civil service protection to clerks and other 9 May 2 , 1989 V EXECUTIVE personnel at the Corrections Facility and all SESSION staff members who are paid from the Police Department budget and b) to state as the interpretation of the City Council that persons included under civil service protection with State law are delineated as all those paid for from the Police Department budget. DOWELL SO MOVED. Houser seconded. The motion carried. The Mayor noted that the second part of the motion takes effect immediately, and that earlier contract negotiations in which civil service protection was negotiated away was an overextension of Council authority. ADJOURNMENT The meeting was then adjourned at 9 : 40 p.m. Marie Jensen, CMC City Clerk 10 ................... . ............ R t, Kent City Council Meeting Date May 16 1989 Category Consent Calendar 1. SUBJECT: PICNIC SHELTER INSTALLATION PROJECTS, 2 . SUMMARY STATEMENT: Acceptance of two picnic shelter installation projects for Van Doren's Landing and Briscoe Park as complete and release of retainage to Golf Landscaping upon receipt of state releases. Projects were completed within budget and in a timely manner with no change orders. Following is a cost breakdown: Van Doren's Landing shelter installation 16. 157 .71 Contract amount $16, 157 .71 Total Briscoe Park picnic shelter installation 17 .411. 67* Contract amount $17 ,411. 67 Total * Contract price difference between two projects is because of a small path installation at Briscoe Park. 3 . EXHIBITS• None 4. RECOMMEND BY: Staff (Commit it Staff, Examiner, Commission, etc. ) 1 f d 5. EXPENDI JRE RE IIIRED: N/A (existing project budgetsl SOURCE F FUNDS: i' I f 6. CITY �OUNCIL ACTION: Coun4 1member moves, Councilmember seconds a' C DISCUSSION: ACTION: Council Agenda Item No. 3C Y 4 ' , Kent City Council Meeting Date May 16, 1989 Category Consent Calendar 1. SUBJECT: EASTWOOD PRELIMINARY SUBDIVISION, NO. SU-89-1 2 . SUMMARY STATEMENT: Authoriz4 June 6, 1989 for a public meeting to consider the Hearing Examiner's recommendation of conditional approval of a 21-lot single family residential preliminary subdivision. The property is located at 100th Ave. S.E. and S.E. 244th St. 1 ffI 3 . EXHIBITS• Nor e r t Ij t 4 . RECOMMENDE BY: Hearin Examiner April 19 1989 (Committ e, Staff, Examiner, Commission, etc. ) t I� 5. EXPENDIT REQUIRED: None SOURCE O FUNDS: s t 6. CITY COU CIL ACTION: Councilm4ber moves, Councilmember seconds 1 DISCUSSION• ACTION• i Council Agenda Item No. 3D Kent City Council Meeting Date May 16, 1989 Category Consent Calendar 1. SUBJECT: HEHR ANNEXATION, NO. AZ-89-1 2 . SUMMARY STATEMENT: Authorize June 6, 1989 and July 18, 1989 as public hearing dates to consider the Hearing Examiner's recommendation of initial zoning of R1-7.2, Single Family Residential for the Hehr Annexation. The property is located on the west side of 116th Ave. S.E. approximately 150 feet south of S.E. 227th P1. 3 . EXHIBITS• Nome 4 . RECOMMENDEDMY: Hearing Examiner April 19, 1989 (Committeq, Staff, Examiner, Commission, etc. ) 5. EXPENDITU REQUIRED: None SOURCE OF 'UNDS• 6. CITY COUNCIL ACTION: Councilmem�er moves, Councilmember seconds DISCUSSION: - ACTION: Council Agenda Item No. 3E Kent City Council Meeting Date May 16, 1989 tCategory Consent Calendar 1. SUBJECT: ACTUARIAL STUDY, -�_. -_-TRUST- FBNDS- 2 . SUMMARY STATEMENT: Authorization to contract with Milliman and Robertson, Inc. for professional actuarial services. The contract will provide an actuarial review of the City's self-funded medical program and worker's compensation program trust funds. I 3 . EXHIBITS: See attached. 4. RECOMMENDED BY: Council Operations Committee (Committee, Stiff, Examiner, Commission, etc. ) o 5. EXPENDITURE RO'OUIRED: $12 , 000 SOURCE OF FUNDS: $5, 000 from the Medical Program Trust Fund $7 , 000 from the Worker's Compensation Trust Fund 6. CITY COUNCjL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3F MEMORANDUM DATE: May 10, 1989 TO: Ma r Kelleher and Councilmembers FROM: Mi Webby, Personnel Director SUBJECT: Actuarial Studies - Medical & Workers Compensation Trust Funds ----------------------------------------------------------------- The purpose of this memorandum is to discuss a proposal to conduct actuarial reviews of the City's Worker's Compensation and Self-Funded Medical Program Trust Funds. As you know, Council has authorized an actuarial review of the City's Fire Relief and Pension Trust. This proposal, if approved, would authorize similar actuarial reviews of our Worker' s compensation and Medical Trust Funds. An actuarial review of our Worker's Compensation Trust Fund was last conducted approximately five years ago and this evaluation will provide valuable information to the City for purposes of determining if our current funding structure remains adequate to support our Workers Compensation Program. The results of the actuarial review of the Medical Trust will allow the City to also determine the adequacy of it's funding level. This recommendation was presented to the Operations Committee and was recommended to the Council for approval. A copy of the Operation Committee minutes and the actuarial proposal is included for your review. Funding in an amount not to exceed $12, 000 and can be provided from the respective trust funds without impacting the general fund. If you have any questions or concerns regarding this proposal please contact me prior to Tuesday evenings Council meeting. MILLIMAN & ROBERTSON, INC. CONSULTING ACTUARIES SUITE 3600 1301 FIFTH AVENUE SEATTLE.WASHINGTON 98101-2646 WENDELL MILLIMAN.F S.A.f19761 ALLAN O.AFFLECK,FS.A. STUART A.ROBERTSON.FS A. DAVID V.A%ENE,F.S.A. TELEPHONE'.2061824-7940 CHAIRMAN EMERITUS RICHARD L.BERGSTROM.F S.A. JAMES M.BERRY.F.S.A. FAX.206/340-1380 THOMAS P.SLEAKNEY.FS.A. BRUNO V.BOIN.FS.A. 206/340-0607 JAMES N.BROULETTE,AS A. ROBERT M.CHANDLER,F.S.A. STEPHEN H.CONWIU_F.S.A. ROBERT G.COSWAY,FS.A. Ap r i 1 11, 1989 JAMES A.CURTIS.FS.A. GARY E.DAHLMAN,F.S.A TIMOTHY 1.DAVENFORT.FS.A. GREGORY A DELAMARTER.FS.A. KATHERINE G.EDWARDS.A S.A BRADLEY C.FOWLER.FS.A. KURT J.GIESA.A.S.A. TIM A.HAIST.M.A.A A. DENNIS l HULET.RS_A. FIONA E.G T.SLN.A.S.A. Lawrence A. McCarthy GARY E.MASSINA.S.A. JJ GARY W MAS OOIItEL.FS.A. THERESA L.MOORE,F.S.A. Finance Director MICHAEL N.MORIN.A.S.A. BYRON D.MURGATROYO.FS.A. City of Kent MARKS.PATERS A.S.A. 220 4th Avenue South PAUL J.PRIT HETT. F.S.A. TROY J. .MUIIETT.F.S.A. Kent, WA 98032-5895 GLENN J.PRUiKSM0.FC.A.S. JAMES L REED.M.A.A.A. STANLEY A ROBEIITS.FS.A. STEVEN O.SOMMER.F.S.A. DENNIS L STANLEY,F.S.A. Re : Actuarial Study KAREN I.STEFFEN,FS.A FRANKLIN N.THOEN,A.S.A. DIRK Yin W BURCH,F.S.A. T� STEPHEN A WHITE.A.S.A. Dear Mr . McCarthy: RICHARD A.WINKENWERDER.F.S.A. RICHARD P.ZIELINSKI,A.S.A. At your request , we are providing you with a proposal for actuarial services relating to your self-insured medical program and self-insured workers compensation program. Our firm is proud of its expertise in the pension, health, and casualty disciplines and appre- ciates the opportunity to respond . Our Experience For the analysis of the medical program, I will have primary responsibility. I am a Fellow of the Society of Actuaries and a Member of the American Academy of Actuaries . I consult for several major employers that self-insure their medical coverages including Boise Cascade and the State of Idaho. My extension at the Seattle Office is Ext . 309. For the workers compensation project, Glenn Pruiksma will have primary responsibility. He is a Fellow of the Casualty Actuarial Society and a Member of the American Academy of Actuaries. He serves as the consulting actuary to several organizations (including hospitals , timber companies , and a retail chain) which self-insure their workers compensation benefits in Washington State as well as other states . His extension at the Seattle Office is Ext . 351. ALBANY-ATLANTA-BOSTON-CHICAGO-CINCINNATI-DALLAS-DENVER-HARTFORD-HOUSTON-INOIANAPOLIS-LOS ANGELES-MI LWAU KEE MINNEAPOLIS-NEW YORK-OMAMA-PHILADELPHIA-PHOENIX-PORTLAND-ST.LOUIS-SAN FRANC15CO-SEATTLE-WASHINGTON,D.C. AFFILIATED COMPANIES BACON S WOODROW IN THE UNITED KINGDOM ECKLER PARTNERS LTD-W CANADA Lawrence A. McCarthy April 11, 1989 Page 2 What We Provide - Health Based on my conversation with Mike Webby, our assignment relating to the medical coverages would include the following items . Review of Funding Levels . We understand that the police and fire employees have a Blue Cross option with the other 300 employees PPO given choice of a network management ouahavefmanyd therdemnity program or Group Health. In addition, y options such as dental and vision that can be obtained under the flexible benefit alternatives . We would review the funding levels of the self-insured coverages to assure you treserves ,they will adequately cover plan costs and develop appropriate Claim Reserve Levels . We would review the reserves for er ouBNR and pending claims to make sure that they adequately ti- mate of the claims liability . Reinsurance . We normally assist our clients by making sure their reinsurance needs are being adequately met and are consistent with the size and surplus held by the plan. We understand you have reinsurance arrangements with SAFECO for specific and aggregate coverages which we would examine . Other Reserves . We would review the reserves you hold for premium stabilization, adverse fluctuations , and unallocated sur- plus to assure you that they are adequate and consistent with the reinsurance purchased . What We Provide - Workers Compensation Based upon Glenn Pruiksma' s telephone conversation with Mike Webby, we offer to provide the following services . Pro 'ected Contribution Level for 1990. We will project contri- bution levels for budget years 1989 claim costs . The analysis will consider benefit level increases, changes eexin number of employees , and indications from City n The variability and an evaluation of study will include claim cost the adequacy of the fund balance . Claim Reserve Level . We will estimate outstanding liabilities for workers compensation claims incurred as of June 30 , 1989 . The report will use several actuarial methods to estimate reserves . The study will include claims incurred but not yet reported , claim cost variability, and an evaluation of the adequacy of the fund balance . The choice of the June 30, 1989 valuation date is to coincide with the enof City eofdatat ' s fiscal year and allow use of the previously MILLIMAN & ROSERTSON, INC. CONSULTING ACTUARIES----'-"- Lawrence A. McCarthy April 11, 1989 Fage 3 Data Attached are listings of the data needs that we would like to complete our assignment. One page addresses the medical pro- gram. The second page is for workers compensation. If there are elements that are not available , we can discuss alternatives that might be satisfactory. For the analysis of the medical program, we normally like three to four weeks to complete our assignment from the time we receive the necessary information . However , we can submit a report sooner , if requested. For the analysis of the workers compensation program, we will be able to deliver the report within four to six weeks after receipt of the data. Thus if the data as of June 30, 1989 is received by mid-July, the report will be ready by the end of August in time for the start of budget deliberations . Mike Webby had indicated that such timing would complement his schedule . Fees Al. Milliman a Robertson , Inc. is compensated on a time-and-expense basis . Our time charges are calculated by multiplying the time increments worked on the project by our hourly billing rates . Expense charges would include computer and photocopying expenses , etc. which would probably be fairly minimal for this assign- ment. We estimate that the fees for the analysis of the medical program will be in the $4 , 000-5, 000 range and would be willing to commit to a maximum budget of $5, 000. The charges to analyze the workers compensation program are estimated to be $5, 000-$7 ,000 . Thus the total estimated cost is $91000-$12, 000. If we would ask to expand the assignment so that an adjustment in the budget would be necessary , we will inform you at that time . This budget estimate assumes that no personal presentation of the reports will be necessary. If you would like such a presen- tation , an additional charge will be made in accordance with our normal hourly charges . If you have any questions , please let us know. Sincerely, Stanley 9^A..x'Rolberts , FISA, MAAA Consulting=Actuary Attachment Cc : Tom Bleakney Glenn Pruiksma MILLIMAN & ROBERTSON, INC. CONSULTING ACTUARIES Operations Committee Minutes April 14, 1989 Page 2 CAPITAL IMPROVEMENT PROGRAM SLIDE SHOW Budget Analyst, John Marchoine presented the Capital Improvement Program slide show that was shown to the community meetings on the east and west hills this week. He noted that we have only had seven citizen members attend those meetings to-date, but there will be an additional meeting in the court room next Monday night for other interested parties. He noted, following his slide show presentation, that we have received over 300 responses to the questionnaire so far and plan to have about 700 prior to a Council presentation on May 2. The Council presentation will review the results of the questionnaire and ask the Council for input on funding the CIP projects. John noted that the departments prepared a wish list of projects totaling 49 million dollars and at this point, only 8 million is anticipated as revenue over the next five years. Therefore, many projects will have to be deferred or alternative funding sources provided. He also noted in the discussion that the projects had not been reviewed by any administrative staff and there may be duplicate projects shown across department lines. The staff will review all projects and work on providing a balanced CIP following Council input at the May 2 meeting. l RESULTS OF NEGOTIATION ON OTHER ACTUARIAL STUDIES ' Finance Director McCarthy noted that following the last Operations Committee meeting he had contacted the firm of Millimen and Robertson, who had proposed the actuarial study for the Firemens Pension and Relief Fund. Based on his discussion with them and their subsequent discussion with Risk Manager, Mike Webby, they had provided a proposal to do both the Workers Compensation and the Medical Trust Funds at a cost between $9,000 and $12,000. i Finance Director McCarthy noted that these amounts are slightly higher than what is proposed for the Firemens study because the Firemens proposal is based on a can package they provide for a number of firemens pension funds around the State. The City's Workers Compensation and Medical Trust Funds, though, are more unique to the City and therefore would require a slightly different approach in their actuarial analysis. The costs of both studies will be paid from the fund i Operations Committee Minutes April 14, 1989 Page 3 balances of their respective trusts. The timing of the actuarial studies is in conjunction with the preparation of 1990 budget and any adjustment in City contributions to these funds could be developed for inclusion in the 1990 budget. GOLF COURSE STAFFING Golf Course Manager, Neil Sullivan, presented a proposal to the Committee to hire two ten-month golf course positions and two full time golf course positions in lieu of $27,873 in temporary monies for part-time personnel . The net cost of this request in 1989 funds for 7-1/2 months is $37,863. Mr. Sullivan noted that the basis of the request is that the initial intention of a golf course clubhouse was to use a starter's trailer but subsequently the Council approved the establishment of a full fledged clubhouse as part of the golf course project. This clubhouse was funded primarily with the sale of a portion of golf course property to a developer who will be building a hotel facility. The request was not incorporated in the 1989 Budget because of concerns of over debt service coverage, but since the golf course now must operate as an Enterprise Fund, the feelings are that these positions are needed to generate revenue at the facility. Since the facility will be open 16 hours a day-seven days a week during the summer and 12 hours a day-seven days a week during the winter months, permanent staffing is needed to operate the facility properly. For each hour that the facility is not opened, approximately $480 of revenue is lost. Finance Director McCarthy told the Committee that he is concerned about the golf course's ability to pay it's debt service but noted that these positions appear to be needed to open the course and the golf course will be evaluated monthly from it's opening to determine the long term viability of the staffing levels. RECLASSIFICATION PACKET AMENDMENT Personnel Director Webby noted that at the last Operations Committee meeting a reclassification request was approved for the Drinking Driver Task Force. Since that time it's come to the Personnel Department attention that an additional part-time Program Assistant also works in the Drinking Driver Task Force and that Kent City Council Meeting Date May 16 1989 Category Consent Calendar 1. SUBJECT: jR $ ENVIRONMENTAL PROTECTION AGENCY HAZARDOUS,; JMATERIALS CLASS, * 2. UNKARY STATEMENT:Authorization for use of City vehicle to attend O in Boise, Idaho. Assistant Chief Berg and two firefighters registered for a local EPA class, however, the class has been changed to an out-of-state location in Boise, Idaho. i 3 . EXHIBITS: Attached fiscal app/?`oval, fiscal analysis sheet. 4 . RECOMMENDED BY: Fire Chi f and Public Safety Council (Committee, Staff, Ex# miner, Commission, etc. ) 5. EXPENDITURE REQUIR minimal fuel costs SOURCE OF FUNDS: isting Code Enforcement budget 6. CITY COUNCIL ACTION: Councilmembei moves, Councilmember seconds DISCUSSION: ACTION• Council Agenda Item No. 3G City of Kent, Washington FISCAL ANALYSIS SHEET Fund: Fire Dept Travel Department: Fire Proposal Title (Objective and Cost) : Cost: Approx. $150. 00 Use of Vehicle for out of state Haz Mat class. Proposal Description: Asst. Chief Berg has elected to pay his expense and part of the other two firefighters expenses out of his management benefits, with the remaining costs being paid out of their own pockets. I am requesting authorization for them to use a city vehicle for transportation. Their dedication and personal financial commitment has motivated me to request support for this unforseen change in the location in this class. Relationship to Target Issues and Operational Priorities: It is directly related to High Priority Issue #9, Enhancing Public Safety Fiscal Impact: Minimal - Approximately $ 150. 00 which is available within the existing Code Enforcement Budget. Options and Alternatives: Affected personnel would take private vehicle and pay for fuel in addition to the other private funds the are expending. City of Kent, Washington Kent Public Safety Committee Date: May 15, 1989 Category: Vehicle use for out of state use 1. SUBJECT: Environmental Protection Agency, Hazardous Materials Class 2. SUMMARY STATEMENT: Assistant Chief Berg and two firefighters were registering for a local EPA class. However the class has been changed to an out of state location (Boise Id. ) in the last couple of weeks. Asst. Chief Berg has elected to pay his expense and part of the other two firefighters expenses out of his management benefits, with the remaining costs being paid out of their own pockets. I am requesting authorization for them to use a city vehicle for transportation. Their dedication and personal financial commitment has motivated me to request support for this unforseen change in the location in this class. 3 . EXHIBITS: 4 . RECOMMENDED BY: Fire Chief 5. FISCAL NOTE: No Impact 'L Approved Disapproved 6. EXPENDITURE REQUIRED: Minimal fuel costs SOURCE OF FUNDS: Existing Code Enforcement Budget 7 . CITY COUNCIL ACTION: seconds Council member moves, Council member Recommends use of city vehicle and gas credit card for out of state trip to EPA Hazardous Materials Class and that the item be placed on the City Council Meeting Consent Calendar. Kent City Council Meeting ( , Date May 16. 1989 ( Category Consent Calendar 1. SUBJECT: RIVERBEND GOLF COURSE PHASE II gLANDSCAPING*, 2 . SUMMARY STATEMENT: Acceptance of Riverbend Golf Course Phase II Project as complete and release of retainage to Hall & Lindsay, Inc. upon receipt of state releases. Project was completed within budget and in a timely manner. Following is a breakdown: Original contract amount $1, 317, 069. 00 Change orders 79 , 154 .86 Subtotal $1, 396, 223 .86* Tax 104 ,796.83 Total $1, 501, 020.69 * $102 , 435.76 tax exempt for trails. 3 . EXHIBITS: f i 4 . RECOMMEN ED BY: Parks Committee, Golf Course Architect John Steidel Parks De artment Staff (Commi I tee, Staff, Examiner, Commission, etc. ) 5. EXPENDIi REQUIRED: N/A (existing proiect budget) SOURCE OF FUNDS• 1 6. CITY COUNC L ACTION: Councilme 4 er moves, Councilmember seconds DISCUSSION: - ACTION: Council Agenda �� Item No. 3H Kent City Council Meeting Date May 16, 1989 Category Consent Calendar 1. SUBJECT: BENNETT BUSINESS CENTER r/' � I 2 . SUMMARY STATEMENT: Adoption of Resolution authorizing a master meter for the Bennett Business Center with conditions as approved by Council on May 2 , 1989. 3 . EXHIBITS: Resolution 4 . RECOMMENDED BY; Staff Council (Committee, $taff, Examiner, Commission, etc. ) 5. EXPENDITURE U, UIRED: $ SOURCE OF FUNbS� 1 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3I RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, authorizing a master utility meter for Bennett Business Center, with conditions, pursuant to Kent City Code 7.06.240. WHEREAS, applicant is owner of Bennett Business Center; and WHEREAS, applicant has applied to the Kent City Council for approval for use of one utility master meter to service the five existing buildings at Bennett Business Center; and WHEREAS, Kent City Code Section 7.06.240 authorizes the Kent City Council to authorize more than one commercial building to be serviced by a single meter; and WHEREAS, the application has been reviewed and approved with conditions by Public Works Department, and by the Kent Public Works Council Committee; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Master meter application for Bennett Business Park is approved, allowing the five existing commercial buildings located at Bennett Business Park to receive utility service from one master meter, upon the following conditions: 1. Owner shall furnish to the City the water demand requirements of the development as calculated in accordance to the provisions and/or requirements of the Uniform Plumbing Code 19th Edition. Said calculation shall be certified and stamped as being same by a Washington State licensed civil engineer. 2. Should the above calculated water demand exceed the capacity limitations of the existing 2-inch meter as denoted in Section 7.06.120 of the Kent City Code, the owner shall immediately replace the existing metering facility with the appropriate sized meter and related appurtenances as per City standards. 3. Prior to replacing any such metering facility, the owner shall obtain all necessary permits, etc. and pay all associated charges and fees. Passed at a regular meeting of the City Council of the City of Kent, Washington this day of 1989. Concurred in by the Mayor of the City of Kent, this day of 1989. DAN KELLEHER, MAYOR ATTEST: MARIE JENSEN, CITY CLERK APPROVED AS TO FORM: SANDRA DRISCOLL, CITY ATTORNEY I hereby certify that this is a true and correct copy of Resolution No. , passed by the City Council of the City Of Kent, Washington, the day of 1989- (SEAL) MARIE JENSEN, CITY CLERK 7270-260 - 2 _ �r Kent City Council Meeting Date May 16, 1989 �.% Category Consent Calendar 1. SUBJECT: MORTENSEN ANNEXATION 2. SUMMARY STATEMENT: Authorization to set June 20, 1989 as the date for a public hearing on Mortensen Annexation in the vicinity of 94th Ave. S. and S. 218th. I 3. EXHIBITS: Vi4nity map. 4. RECOMMENDEDY: (Committee, Staff, Examiner, Commission, etc. ) i i 5. EXPENDITiU34 REQUIRED: $ SOURCE OF NDS• i 1 6. CITY COUNCIL ACTION: Councilmemer moves, Councilmember seconds s DISCUSSION• j ACTION• Council Agenda Item No. 3J C t r ` n sl Let yl, 1 .//' 1AY 11191� •f O n � Z 1.Y 111►I1 f" 1 l t I rt W 11 M I Z^, ' ►t Q 0 .Tz Iltl ,�1•� W r L Isf IA N ZFAY HIM G 4111 Z f W ry (ylY/' o IV 1 14 1 I- 1 � ` • Tn . 1 v IIUII 1f JAY HIIMII , G U JAY if 1 is JAY JAY NI►01 H1001 r yy V t[M JAY /IIMI 11-11 U ti n M •�G AytV NIWI M • H. I •• w NID01 Y"i � � i H J � � lW F iSU H1961 � 1[ � L r1901 �. X� w �w M i{ JAY IUt01 141►11 111 Ic u „i'Lal U allcol to Id alllrol r G /c JAY 111►OI �-- t[ 'JAY.A Or(Ol AV a is z Yji ro F �,I r N n 11j�jn F �1 is M atifol 1% lAt W$ xR ti L)AV ame $ LA,�4 7{ al r.. NtU _. _-.__.. JAY '0 w ! It JAY It101 ){ JAY I4101 ` �! • �-- 7{ 1; l/ )AV I H11101 C as 1 ,.....-� ~ � 0100' y11, •� rjc 1 „ f )AV HIN n w ^ ♦.IAr H{N F�14 8r t Id HIOA J f tip~7`~ [�QQ II f 1AV H1De a t+ F �,` ♦ • Ip 1 titre �w r .1. a.. 71 11.• JAY r d, t � M10 b tt tAl qi 1?.AAfl ' N14 Y'IAr. 1 L 1. ► � I,,; � Kent City Council Meeting `i Date May 16, 1989 V Category Consent Calendar 1. SUBJECT: OUT-OF-STATE TRIP 2 .47u �o ARY STATEMENT: As approyed _b_y the Public Works Committee' rization for,aOpera ions Division staff member to atendowater pollution control meeting in San Francisco i 3 . EXHIBITS: Public Works Committee minutes, memorandum to Public Works Committee. 4. RECOMMENDED BY: Public WorkCommittee Staff (Committee, Staff, Examin6r, Commission, etc. ) l 5. EXPENDITURE REQUIRRD: $ SOURCE OF FUNDS: i 6. CITY COUNCIL ACTION: Councilmember L moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3K w Public Works Committee May 9, 1989 Page 2 directions. Dowell suggested the use of the Neighborhood Traffic Watch program and use of the radar gun to document the problem. Nizlek further suggested some selective enforcement such as the Neighborhood Traffic Program, then increased enforcement by the Police Department. Speed studies can be done to see if these two measures have any effect. In addition, Nizlek indicated he would like to have a study done on the feasibility of time-based coordinators or better use of the existing system especially on James. Summarizing, Dowell clarified that the neighborhood would pursue the Neighborhood Traffic program, the police department would be requested to increase enforcement and the Transportation Division would investigate the possibility of having the signal at 94th and 240th rest in red east/west during the off-peak hours. Nizlek added the Neighborhood Traffic program is developed for application on residential streets and not major arterials such as 240th. There could be a liability problem and it was suggested he review this with the City Attorney' s office. MacNamara asked whether the City had a noise ordinance and whether trucks are prevented from using Jake-brakes on James. It was determined the City's ordinance does not address these. Public Works Budget Review Wickstrom explained that May 23 had previously been scheduled as the date for Committee to review the 1990 Public Works Budget requests. He requested the review be at the June 13 meeting instead. The Committee agreed. Intersection Changes Frager and 212th Copies of a memorandum from the Chief of Police regarding traffic citations and the questionnaire being sent to property owners in the area were distributed to the Committee. Nizlek displayed a diagram of the traffic accidents indicating the dominant pattern to be right angle accidents for traffic coming southbound on Frager. Nizlek distributed traffic volumes showing volumes decreasing northbound on Frager but remaining fairly consistent southbound. It was decided that no recommendations would be made until the results of the survey have been returned. Out of State Trip Wickstrom explained this is for a member of the Operations Division to attend a Water Pollution Control conference in San Francisco. There are adequate funds in the operating budget to cover the Public Works Committee May 9 , 1989 Page 3 expenses even though this was not specifically the treted ip r in the 1989 budget. The Committee unanimously approved Garrison Creek Detention Pond Wickstrom explained this project has been identified in the Drainage Master Plan to minimize erosion down eh have canyouanreached tan valley floor. Since forming the Utility, eshare the costs agreement with the State and King County to jointly with the City' s obligation being one-third. The State will 16 construct the improvements in conjunction with its SR or improvements. We have budgeted $40, 000 in the 1989 budget for right of way acquisition and did not anticipate construction until 1990. However, the State has just notified us .they plan to advertise the project for construction the end of May; thus, construction funds will be needed this year in order to take advantage of the joint participation. The State has forwarded an agreement to the City for execution for our participation in the construction phase. Wickstrom proposed we transfer $225, 000 from for this project and that the Mayor the unencumbered sewerage funds be authorized to sign the agreement. If so approved, this project would be deleted from our 1990 CIP requests. Wickstrom indicated this request had been reviewed by the IBC Committee earlier in the day. Chow indicated that Committee had recommended approval based upon the fact there were funds available in the unencumbered sewerage funds and is not an additional budget request. It was determined this would now go to the Operations Committee raved heir the approval. The Public Works Committee unanimously app request. Metro East Kent Park and Ride Proiect Wickstrom reminded the Committee that Metro. had made a presentation to them in February of 1988 as to proposed sites for a Park and Ride lot on the east side. At that time, the Committee requested the lot be located along the Kent Kangley corridor. Metro has submitted a more definitive report proposing three possible sites for the lot. A copy of Marty Nizlek' s response to their proposal was distributed to the Committee. Nizlek reviewed the three sites were 1) 116th and Kent Kangley; 2) 132nd and Kent Kangley; and 3) beyond Highway 18 in the Covington area. He continued that a location in the Covington area is too far out and would create a reverse commute for Kent residents but may be viable in the future for trips from Covington on 18 to Federal Way or Auburn. The 116th site is too far in since the proposed 272nd/277th corridor will connect into Kent Kangley in that area and if motorists come into DEPARTMENT OF PUBLIC WORKS April 28, 1989 C111' 6F KENT MAY 0 4 1989 TO• ED CHOW (� ENGINEERING DEN. FROM: DON WICKSTROM1 RE: APPROVAL OF OUT OF STATE TRIP The Operations Division has requested approval for the Sewer Utilities Superintendent to attend a Water Pollution Control conference in San Francisco in October. As noted in Nelden Hewitt's memo, the trip was not included in the 19s9 budget as there was little information available about it at, budget time. However, there are sufficient funds in the Sewer/Storm operating budget to cover the costs. I concur with Tim that it is important to keep staff current on industry standards. Following your approval, I will seek Council authorization for this out of state trip. APPROVED � C� Ed Chow, City Administrator 5 �• Date MEMORANDUM DATE: April 28, 1989 TO: Don Wickstrom Director of Public Works FROM: Timothy Heydon Operations Manager SUBJECT: Nelden Hewitt's Request to Atten the Annual Water Pollution Control Federation Conference As you know, the rules and regulations as well as the latest procedures for pollution control are ever changing. I feel that it is very important that the personnel in Public Works Operations do what they can to keep up with these changes. As a result, I recommend that Nelden Hewitt be allowed to attend the Annual Water Pollution Control Federation Conference in San Francisco on October 15th through the 19th. The information he gets from this conference can help us run a better City Sewer/Storm Utility. There is enough money in the Sewer/Storm budget in order to cover the estimated cost (as outlined in Nelden's memo of April 20th) without a budget change. TH/map CC: Nelden Hewitt C255A03 J MEMORANDUM DATE: April 20, 1989 TO: Don Wickstrom, Director of Public Works FROM: Nelden Hewitt, Utilities Superintendent — SUBJECT: Annual Water Pollution Control Conference San Francisco October 15th - 19th Please consider my request to attend the above conference. This was not budgeted for 1989 because no location had been chosen and no one dreamed it would be located on the West Coast. Although it was not budgeted, I will ensure funds are available between the Sewer and Storm operating budgets. Words cannot express the opportunity to experience the workshops, tours, technical sessions and exhibits which will be combined in one single event, this is so important to our progress and maintaining our standing as a leader in pollution management. Estimated cost for myself to attend would be $ 1640. 00. If approved, I would like to take my wife, and her expenses would be paid by me. Registration $ 250 Round trip air fare 610 Lodging - 5 days 650 Meals 80 Miscellaneous 50 Total $1640 If you approve, please know that registration and lodging must be paid for in advance. cc: Tim Heydon, Operations Manager B:\COO1SO4 i Kent City Council Meeting .i Date May 16, 1989 Category Consent Calendar 1. SUBJECT: GARRISON CREEK DETENTION POND 2. SUGARY STATEMENT: As approved b the IBC and_Public,.Work� _ �___._. Y gagreement "Committee, " uitFiorization fo pthe a or fo t of eGarr with Creek on ity s articipation in the improvement of the Garrison Creek Detention Pond facility and authorization to establish a budget to transfer $225, 000 from the unencumbered sewerage funds to this -- ro ,ect� This items discussed at the Operations Committee meeting of May 15. 3 . EXHIBITS: Public Works Committee inutes, supporting memorandum. /f f 4. RECOIMENDED BY: Public Works Committee/Staff (Committee, Staff, Examir�er, Commission, etc. ) ,r 5. EXPENDITURE REOUIRED: "i SOURCE OF FUNDS: i 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION: Council Agenda Item No. 3L Public Works Committee May 9, 1989 Page 3 expenses even though this was not specifically budgeted dge t for in the 1989 budget. The Committee unanimously approved Garrison Creek Detention Pond Wickstrom explained this project has been identified in the Drainage Master Plan to minimize erosion down the canyon and the valley floor. Since forming the Utility, we have reached an agreement with the State and King County to jointly share the costs with the city' s obligation being one-third. The State will construct the improvements in conjunction with its SR 516 improvements. We have budgeted $40, 000 in the 1989 budget for right of way acquisition and did not anticipate construction until 1990. However, the State has just notified us .they plan to advertise the project for construction the end of May; thus, construction funds will be needed this year in order to take advantage of the joint participation. The State has forwarded an agreement to the City for execution for our participation in the construction phase. Wickstrom proposed we transfer $225, 000 from the unencumbered sewerage funds for this project and that the Mayor be authorized to sign the agreement. If so approved, this project would be deleted from our 1990 CIP requests. Wickstrom indicated this request had been reviewed by the IBC Committee earlier in the day. Chow indicated that Committee had recommended approval based upon the fact there were funds available in the unencumbered sewerage funds and is not an additional budget request. It was determined this would now go to the Operations Committee for heir approval . The Public Works Committee unanimously approved the request. Metro East Kent Park and Ride Proiect Wickstrom reminded the Committee that Metro had made a presentation to them in February of 1988 as to proposed sites for a Park and Ride lot on the east side. At that time, the Committee requested the lot be located along the Kent Kangley corridor. Metro has submitted a more definitive report proposing three possible sites for the lot. A copy of Marty Nizlek' s response to their proposal was distributed to the Committee. Nizlek reviewed the three sites were 1) 116th and Kent Kangley; 2) 132nd and Kent Kangley; and 3) beyond Highway 18 in the Covington area. He continued that a location in the Covington area is too far out and would create a reverse commute for Kent residents but may be viable in the future for trips from Covington on 18 to Federal Way or Auburn. The 116th site is too far in since the proposed 272nd/277th corridor will connect into Kent Kangley in that area and if motorists come into DEPARTMENT OF PUBLIC WORKS May 5, 1989 TO: PUBLIC WORKS COMMITTEE FROM: DON WICKSTROMV RE: GARRISON CREEK DETENTION POND This project was originally identified in the Storm Utility Master Plan and at the time, it was anticipated the City would fund the project completely. Since the development of the Master Plan, however, we have secured County and State participation. As such, our share is reduced to one-third. The State has recently notified us they plan to proceed with the project and have scheduled same for construction in 1989. since we anticipated the construction to occur in 1990, we did not budget funds for this project. There are, however, adequate unencumbered sewerage utility funds to cover the City's obligation and by funding it now we will delete it from the 1990 CIP. It is our recommendation we participate in the State's project, authorize the Mayor to sign the agreement and transfer the funds from the unencumbered sewerage utility funds. This item has been placed on the May 9 Interim Budget Committee's (IBC) agenda for their recommendation and that should be available at the time of Public Works Committee meeting. DEPARTMENT OF PUBLIC WORKS MAY 41 1989 TO: ED CHOW FROM: DON WICKSTROM®1 RE• GARRISON CREEK UPPER STORAGE (EASTERLY BRANCH) Attached is a copy of the Council/Committee Agenda Item sheet and Fiscal Note Analysis sheet for the above project. I would appreciate having this item considered at the IBC meeting on Tuesday May 9 , 1989 . Upon IBC approval I would like to submit this item to the Public Works Committee that afternoon at their scheduled meeting. We did not receive the agreement copy until May 3 , 1989 ; however, the State anticipates moving quickly with this project. It will be advertised May 30, 1989 providing funding is available. Our prompt attention is therefore needed to have this matter approved by the Operations Committee on May 15, 1989 and Council on May 16, 1989 . Thank you for your consideration of this item. Please let me know if you have any further questions. City of Kent, Washington Kent City Council Meeting Date: May 16 1989 Category 1. SUBJECT: Garrison Creek Upper Storage ( Easterly Branch) 2 . SUMMARY STATEMENT: r to Authorization for the Mayo sign the Washington State Department of Transportation agreement and establish a budget to transfer $225, 000 from the Unencumbered sewerage to provide Funds to Gforlson Creek tri-party Upper Storage (Easterly Branch) project agreement between the City, County and Washington State DOT. 3 . EXHIS: 1990 Capital Improvement Program Description Sheet Washington State Department of Transportation Garrision Creek Detention Agreement 4 . RECOMMENDED BY: 5. FISCAL NOTE: No Impact APP roved Disapproved 6. $225, 000 SOURCE OF FUNJ2 Unencumbered Sewerage Fund 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION' ACTION: In CIP Plan X City of Kent New CIP Project - CAPITAL IMPROVEMENT PROJECTS PUBLIC WORKS - STORM DRAINAGE PROJECT TITLE: Garrison Creek Upper Storage (Easterly Branch) -------------- PROJECT DESCRIPTION er Easterly branch cx acre feet detention facili Design and construct a si accorda ty on the upp nce with the Comprehensive Storm Drainage Utility Plan. of Garrison Creek CAPITAL FINANCIAL NEEDS ----------------------- (Amounts in Thousands of 1989 Dollars) 1995 & Total Prior ------ Funded Years 1990 1991 1992 1993---1994 BEYOND Land Bldg. & Bldg. Imp. 803 40 763 Site Improvements Other Capital Outlay ------ ------ ----803 40 763 Less: 538 Dedicated Funding Sources 538 ------ ----- Drainage Capital Funds Needed 265 4025 2 .... .... ... 265 mw OPERATIONAL FINANCIAL NEEDS - None --------------------------- BACKGROUND The City's Storm Drainage Utility program identified serious erosion problems in the rect the roblem velocities steep hillside sectionsC of Garrison onstruction of an in-stream r detention pfacilitytwasm recommended need to be reduced. C Said detention facility have been as the best solution to reduce the erosion problemhe . recently designed under a tri-party agreement point ith tfin finance tthe nacquisition The City Cthe property executed an agreement with WSDOTa in the balance. therefor. The construction thereof is 3rds of the cost then City p y t 9 their improvement a tion SIR 515. WSDOT will pay 2/ FACTORS SUPPORTING PROJECT 1. Serious erosion has already been identified. 2. Increased development will make the problem worse. 3. Timely construction of thed tents snto facility the fisheriesnhabitat downstreamosion but will also reduce the negative 4. Assuming the legislature passes the gas tax, WSDOT will construct the detention facility with their improvement e of SR 515. 5. WSDOT will pay 2/ do 1213F-3F (3/28/89) - 4 I F Duane Berentson Washington state Secretary of Transportation"r w TAP Department of Transportation Oislricl 1 15325 S.E.30th Place Bellevue,Washington 98007 May 1, 1989 CITY OF KENT . I Don Wickstrom MAY 0 3 1989 Director of Public Works ENGINEERING DEPL 220 Fourth Ave. S. Kent, WA 98031 City of Kent C.S. 1741 SR-515 S.E. 220th to S.E. 196th Street Garrison Creek Detention Pond Agreement GC-8536 Supplement No. 1 Dear Mr. Wickstrom: Attached is the original and one (1) copy of the referenced agreement on the Garrison Creek Detention Pond. ` the City for 1/3 of the construction cost This agreement obligates s estimated at $710,785.54. This project is scheduled for a May 30, 1989 ad date if funds are available. ; Please sign and return both copies for further processing. Sincerely, W.R. RING, P.E. District State Aid Engineer BA/nv 34/41 Attach. cc: H. Peters M.S. 105 M. Clark M.S. 111 J. Johnson M.S. 135 Supplement No. 1 to CITY OF KENT AGREEMENT NO. GC-8536 MAY p 3 1989 ENGINEERING DEPT. THIS SUPPLEMENTAL AGREEMENT, made and entered into this day of _�l 19 J by and between the State of Washington, Department of Transportation, acting by and through the Secretary of the Department of Transportation, hereinafter called the "State" and the City of Kent, 220 Fourth Ave. So., Kent, Washington, 98031, hereinafter called "City"; WHEREAS, on January 17, 1989, the parties hereto entered into agreement GC-8536 for the City .to reimburse the State for the cost of one-third (1/3) of the right-of-way to accomodate the Garrison Creek Detention Pond on the Sit-515, S.E. 220th St. to S.E. 196th St. project, and WHEREAS, paragraph V of the original agreement provided for this be prepared to outline reimburseable construction Supplemental Agreement to costs by the City for the detention pond, and NOW, THEREFORE, in consideration of the terms, conditions, covenants, ncorporated and made a and performance contained herein, or attached and i part of hereof, IT IS MUTUALLY AGREED AS FOLLOWS; A revised Estimate of Cost, marked Exhibit "A-1" for the work to be performed by the State at City expense is attached hereto and by this reference made a part of this agreement. Partial payments shall be made by the City, upon request of the State, to cover costs incurred. These payments are not to be more frequent than one (1) per month. It is agreed that any such partial payment will not constitute agreement as to the appropriateness of any item and that, at the time of final audit, all requested adjustments will be made and reflected in a final payment. The City will reimburse the State within thirty (30) days of receipt of said billing. The City agrees that if payment for the work is not made to the State within forty-five (45) days after the City has been billed for the work, the State may withhold any tax monies which the City is entitled to receive from the Motor Vehicle Fund until payment for the work is received by the State. The City agrees to pay the State the "Advance Payment Amount" of $37,165.73 within 20 days after the State submits its first partial payment request to the City. The advance payment represents approximately fifteen (15) percent of the estimate of cost and covers costs incurred by the State in the initial stages of the project. The advance payment will be carried throughout the life of the project with final adjustment made in the final payment. In all other particulars insofar as the same may be pertinent, the provisions of the aforesaid agreement GC-8536, entered into on January 17, 1989, are to be and remain in full force and effect, excepting only for provisions that may be inconsistent herewith. MUTUAL CONSENT, the parties here to have IN WITNESS OF THEIR s of the day and year first above written. executed this supplemental agreement a CITY OF KENT Approved as to Form: �/ STATE OF WASHINGTON By: DEPARTMENT OF TRANSPORTATION Assistant A orney Ge eral By: Robert C. Schuster 33/05 Assistant Secretary for Highways GC g 5 3 6 SUPPL5MENT NO. J Nr r A A m£NN Z -I 00-(m i0 rn co •E mA m N A A W W W N. 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G N(D N X � Cl - "1 > -� y '" m n Z Q w n U �n`C 'C ? X r z T r CD Oi Or m A i D1 A W e� p w A A 1 En p m W - ^ A s z m c wo G coaq O m m r r Tz < -o m �° a '� a) rr+co GfD K r r r s n n n < s • c m t 9 w r' m N (9 T V1 N Vl VI n ,n f~ Z N x > C � II d T o ram•• A p) ly '. - II 7 N O M C rn i p O CD m M O yr, D I p ti N (D O m o m m s d ;o •p p rt (D 01 N C N o n m Cl Z Z Oi d O O d O1 p 0 0 0 o T = o to Nr+ pl. all r-• C O 9 N O CD < � r�•' A'7 O C+ D 09 .-o 0 • m-1 go 0 r CD2 d D A - Ir O 0 (] p� En p o O D�C C, rr + D 0 0 0 o A O C D m m L ti O 7 0o D m I L, N Li i D - rr O) cD I m J i - m J a m O V V, m m v N r l li• m 1 0 - O *0a) 0 p O O 4CD ,• O 0D mG 9D 1 n m A m n n n n n _ - ..0 • n y A D D D D n - C - 0 0 0 0 0 0 0 0 '' J•1 EXHIBIT "A-1" Estimate of Cost �¢ 4 RECAP Total Estimated Cost to City for R/W Costs $ 36,986.00 Original Agreement Total Estimated Cost to City for Construction $210,_785 54 from Page 3 of Exhibit A-1-Supplement No. 1 $247,771.54 TOTAL ESTIMATED COST TO CITY =-- 33/08 GC 8536 SUPPLEMENT NO. Kent City Council Meeting Date May 16. 1989 Category Consent Calendar 1. SUBJECT: HUMAN SERVICES FUNDING 2 . SUMMARY STATEMENT: Adoption of Resolution relating to Human Services, establishing a predictable funding base for same out of the City's General Fund. 3 . EXHIBITS: Resolution i 4 . RECOMMENDE BY: City Council 4/18/89 (Committ e, Staff, Examiner, Commission, etc. ) 1r I r 5. EXPENDI URE RE UIRED: $ SOURCE F FUNDS• 6. CITY COUNCIL ACTION: Coun ilmember moves, Councilmember seconds DISCUSSION• ACTION: Council Agenda Item No. 3M RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, relating to funding for human services to establish a predictable funding base for human services out of the City of Kent General Fund. WHEREAS, the City Council created the Kent Human Services Commission to serve in an advisory capacity to the Mayor, the Council, and the City Administrator by Ordinance 2655; and WHEREAS, the City of Kent has been consistently supportive of meeting human services needs in the community beginning in 1974 and designating revenue sharing funds and general fund dollars for such need; and WHEREAS, the Commission has the responsibility, among other things, to evaluate and recommend funding requests upon the determination of priorities of human service needs within the City of Kent; and WHEREAS, the Human Services Commission has made certain recommendations to the Council to adequately address the human services need in the community; and WHEREAS, the Commission has found that requests consistently exceed money available for human services; and WHEREAS, the Commission has established criteria for selection of and determination of the priorities for human services needs asset forth in Report of the Human Services Study Committee and Human Services policies which is adopted by the Kent City Council in August, 1986; and WHEREAS, the Human Services Commission on January 26 and March 28, 1989 proposed that the City Council approve a funding basis for human services which is one percent of the current year's General Fund revenue budget to determine the following year's funding base for human services; and WHEREAS, the City Council had adopted a target issue of establishing a dedicated funding source for human services; and WHEREAS, a permanent funding base would set forth the threshold of dollars for a given year, strengthening the process and allowing for long-range planning for provision of human services to City of Kent resident; and WHEREAS, the Kent City Council Planning Committee reviewed this proposal at its meetings on February 21, 1989, March 7, 1989, and April 4, 1989, and on April 4, 1989, recommended to the City Council as a whole approval of the Human Services Commission's one (1) percent proposal; and WHEREAS, this recommendation was presented to the Kent City Council at its meeting on April 18, 1989, wherein the Council heard public testimony and reviewed all records before it; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The Human Services Commission shall make recommendations on funding requests to the City Council for direct services to the City of Kent residents according to the criteria set forth in Re ort of the Human Services Study Committee on Human Services Policies, adopted by the City Council in August, 1986. Section 2. Each budget year the City Council will allocate an amount equal to one percent of the current year's General Fund revenue budget to the subsequent year budget for human services purposes as established in Chapter 2.39, Kent City Code, now or as hereinafter amended. Passed at a regular meeting of the City Council of the City of Kent, Washington this day of 1989. Concurred in by the Mayor of the City of Kent, this day of , 1989. DAN KELLEHER, MAYOR ATTEST: MARIE JENSEN, CITY CLERK 2 - Kent City Council Meeting J Date May 16. 1989 Category Bids 1. SUBJECT: EAST HILL POLICE/FIRE TRAINING CENTER AND FIRE STATION. 2 . SUMMARY STATEMENT: On May 2 , 1989 , bids for the construction of the East Hill police/fire training center and fire station were opened. After reviewing all bids for base bid and alternate No. 1, low bidder was Mar Jon Contractors, Inc. , in the amount of $3 , 578,454 . 84 including tax. 3 . EXHIBITS: Bid summary sheet, executive summary. 4 . RECOMMENDED BY: Fire Administration and Public Safety Committee (Committee, Staff, Examiner, Commission, etc. ) 5. EXPENDITURE REQUIRED: $3 578 454 84 already allocated- SOURCE OF FUNDS: 6. CITY COUNCIL ACTION: o G 1 Councilmember moves, Councilmember seconds to award the bid to Mar Jon Contractors and to authorize the Fire Department to enter into contractual agreement with Mar Jon Contractors, Inc. in the amount of $3 ,578,454 .84 including sales tax for the construction of the East Hill police/fire training center and fire station. DISCUSSION• ACTION• Council Agenda Item No. 5A EXECUTIVE SUMMARY MAY 15, 1989 TO: MAYOR KELLEHER, COUNCIL PRESIDENT WHITE, COUNCILMEMBERS BITEMAN, JOHNSON, WOODS, HOUSER, DOWELL AND MANN FROM: NORM ANGELO, FIRE CHIEF OI za SUBJECT: CONSTRUCTION BIDS FOR THE EAST HILL POLICE/FIRE TRAINING CENTER AND FIRE STATION ----------------------------------------------------- INTRODUCTION/BACKGROUND On May 2 , 1989, bids for the construction of the east hill police/fire training center and fire station were opened. After reviewing all bids for base bid and Alternate #1, low bidder was Mar Jon Contractors, Inc, in the amount .of $3,578, 454 .84, including sales tax. RECOMMENDED ACTION After analyzing the bids and the overall budget, the recommendation of the fire department and architect is to go with the low bidder. SIGNIFICANCE In order to complete this project in a timely fashion, bids need to be approved for construction. BUDGET/ECONOMIC IMPACT Funds already allocated from the public safety bond issue. ALTERNATIVES/CONSEQUENCES None tcn exsumeh.wpf Edbcr(; CITI, 14111SC1I ._ l'Cl�itCCtS May 4 , 1989 MAY 5/ Chief Al Bond City of Kent Fire Department 504 W. Crow Kent, Washington 98032 Re: Kent Fire/Training Center Bid Results 1. MAR-JON 3 . SOLLITT CONSTRUCTION $3 , 316, 000. 00 $3 , 347 , 000. 00 1. -$ 5, 681 1. -$ 11200 2. -$141218 2 . -$151000 3 , +$ 31780 3 . +$ 51200 4 . ---- 4 . +$151120 5. +$ 31655 5. -$ 21000 6. -$ 51240 6. -$ 91000 7 . -$ 11395 7 . -$ 1, 100 Unit: $23 c.y. Unit: $29 c.y- 2. PACIFIC COMPONENTS 4 . ABSHER CONTRCONSTRUCTION $31345, 000. 00 $ 400 1. -$ 51000 1. -$111000 2 . -$14 , 000 2. -$141600 3 . +$ 61600 3 . +$ 31300 4 . +$231000 4 . +$48 , TOO 5. -$ 21000 5. -$ 31400 6. -$ 8 , 000 6. -$ 61400 7 . -$ 1, 100 7 . -$ 11300 Unit: $20 c.y. Unit: $17 c.y. Gordon H. Edberg,AIA Robert L. Christiansen,AA Architecture/6Planning82 616 First Avenue,Suite 400, Seattle,WA98104-2258 May 4, 1989 Page -2- 5. ARANGO CONSTRUCTION $3 ,4131000. 00 1. -$ 41782 2. -$141218 3 . +$ 51184 4 . --- 5. -$ 81246 6. -$10,955 7 . -$ 1, 685 Unit: $35 c.y. 6. ENGINEERS-CONTRACTORS w $3 ,531,480. 00 1. -$ 81000 2 . -$15, 100 3 . +$ 51400 4 . -$ 7, 000 5. -$ 3 ,400 6. -$ 7, 000 7. -$ 11200 Unit: $30 c.y. 7 . THE VEMO COMPANY $3, 563 , 000. 00 1. -$ 3 , 000 2 . -$151000 3 . +$ 31000 4 . +$40, 000 5. -$ 4 , 500 6 . -$ 51800 7 . -$ 21000 Unit: $25 c.y. Kent City Council Meeting ' Date May 16, 1989 Category Bids 1. SUBJECT CaNkl - BID ft8R-4ftf WEST HILL FIRE STATION AND POLICE OFFICE FACILITY, 2. SUMMARY STATEMENT: On May 2 , 1989, Council considered several courses of action with respect to the construction of the West Hill Fire Station and police office facility. From the minutes, Council's direction could be interpreted in a number of ways. Chief Angelo would like to have Council confirm that his perception of the direction is correct. Based upon that confirmation, Chief Angelo is recommending that the bid received on April 26, 1989 of the base bid and recommended alternates and substitutions be authorized and awarded to the low bidder, John Korsmo Construction of Tacoma, Washington in the amount of $1, 062 ,461.93 which includes sales tax but not contingency. Chief Angelo's perception of Council's direction: that Council, would like the West Hill project built without the deletions recommended. Further, that Council was authorizing an additional $200, 000 from the Council remodel fund and the contingency of the CIP fund to complete the project. Finally, that the Chief was to fully analyze the bids and make a formal recommendation on awarding to the low bidder based upon that analysis. 3 . EXHIBITS: Bid summary sheet, executive summary. 4 . RECOMMENDED BY: Fire Administration and Public Safety Committee (Committee, Staff, Examiner, Commission, etc. ) 1JN 5. EXPENDITURE REQUIRED: $1 062 , 461.93 SOURCE OF FUNDS 6. CITY COUNCIL ACTION: Councilmember 0 moves, Councilmember seconds - e confirm Chief Angelo"s perception of Council's direction, that the bid be awarded to Korsmo Construction and that the Fire Department be authorized to enter into contractual agreement with John Korsmo Construction of Tacoma, Washington for the West Hill fire station and police office facility. DISCUSSION- ACTION: Council Agenda Item No. 5B EXECUTIVE SUMMARY _. MAY 15, 1989 TO: MAYOR KELLEHER, COUNCIL PRESIDENT WHITE, COUNCILMEMBERS BITEMAN, JOHNSON, WOODS, HOUSER, DOWELL AND MANN FROM: NORM ANGELO, FIRE CHIEF M'SUBJECT: CONSTRUCTION BIDS FOR THE WEST HILL FIRE STATION AND POLICE OFFICE FACILITY ----------------------------------------------------------------- INTRODUCTION/BACKGROUND After the May 2 , 1989 Council Meeting, I proceeded to have staff and the architect analyze all bids on the West Hill site. A preliminary review had been done and indicated that all bids exceeded available budget and therefore staff was prepared to recommend rejection of all bids. It was my perception that after the meting of may 2nd that Council desired to fully fund the project and award bid rather than go to re-bid. Analysis was completed and it was found that by taking the combination of Alternates #2 , 71 81 11 and Substitute S-la, that the low bid would be lower than original estimates by approximately $13 , 000. The low bidder is John Korsmo Construction, P.O. Box 99846, Tacoma, WA. RECOMMENDED ACTION That Council confirm the intent of their direction and authorize awarding of low bid to Korsmo Construction and authorize the Fire Department to enter into a contract with the same. SIGNIFICANCE In order to fully complete the project as directed, awarding of the bid and additional funding is required. Executive Summary to Mayor Kelleher & Councilmembers May 15, 1989 Page 2 BUDGET/ECONOMIC IMPACT Project funds in Public Safety Bonds and additional funds in amount of $200, 000 (from Council Remodel Fund and the contingency of the Capital Improvement Fund) . ALTERNATIVES/CONSEQUENCES None given on Council Direction. exsumwh.wpf WILLIAMSON,BILL / KENT70/LW - HPDesk print. ------------------------------------------- M sage. Dated: 05/08/89 at 1134 . Sil7ject: Council Bid Record Re: Huff Construction Sender: Bill WILLIAMSON / KENT70/LW Contents: 2 . Part 1. TO: Norm ANGELO / KENT70/FR Sandra DRISCOLL / KENT70/LW Part 2 . I have reviewed the Clerk's Minutes of the 5/2/89 concerning the West Hill Station and Huff Construction and have concluded as follows: 1. No final information was presented to the Council indicating that Huff Construction was to be awarded the contract as the lowest responsive and responsbile bidder in Chief Angelo's Comments to the Council. 2 . An apparent lowest reponsible and responsive bid amount of $996, 000 was mentioned, but only in the sense of dollar amount and only for the purpose of presenting the Council the need for it to authorize additional monies for project completion. 3 . The Council authorized an additional $200, 000.00 for project constru- ction but did not indicate to Chief Angelo the process which should be f ' lowed for purposes of determining the lowest responsible and responsive bv...,. 4 . An Agenda Item should be added for the next Council Meeting which provides for clarification to Chief Angelo on steps to follow in deter- mining lowest responsible and responsive bidder. The direction from the Council should be to direct Chief Angelo to confer with the City Attorney in determining the lowest responsible and responsvie bidder based upon the Council's reauthorization of the project at the newly authorized amount. _s z. R N R"D Oee A �Y R b' A Y0 PC �Op��NOC n�u eG Jp 0 'q D P•.77 ryR m(1l.�RN�R UA O Np O �H O] F-J y O b 00 uy P -Ir00 p P ub M •1Y ITN n O Oup hUlpOgaN�.nYti O e I.y �- R n. A OP RY R• • Ru pp pp O H N R n M A 1 A nNY 0 0 0 n 0 D. Pn NO b m'A b nN �Yd YN'•C b Up p U 0 NN CF OOOrP mRA p 5 r pp p 0 Y•Np �••' rf y' �0f19 3 A 0,8 O •ppd P_�p1 A tyN `y'00• W A NOAO r+ (7• 07 R1 cn YtrW >tu C Y If n LO1FyNR7L'6 YNM L" M 1 Yp YV}N1Y�X CYO L' pDbR0 YY0 5 .A f7 0 Y 0 0 1 M Y A P Y y O 7< Y \ . 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ADMINISTRATIVE REPORTS OPERATIONS COMMITTEE MINUTES May 1, 1989 COUNCIL MEMBERS PRESENT: Christi Houser i t , , 1a6�J Steve Dowell AY I u Paul Mann C!T 4` iY t:cNT CITY CLERK STAFF PRESENT: Ed Chow Jim Hanson Mike Webby (� Tony McCarthy, Barney Wilson Sandra Driscoll May Miller Tom Vetsch Priscilla Shea Alana McIalwain Teri Mertes Sue Viseth Lori Brown GUESTS PRESENT: Greg Wingard, Environmental Consultant Lyle Price, Valley Daily Newspaper APPROVAL OF VOUCHERS All claims for the period ending April 30, 1989 in the amount of $ 1, 330,741.28 were approved for payment. WESTERN PROCESSING CLEANUP EFFORTS Greg Wingard, spoke to the Operations Committee on the Western Processing cleanup efforts. Wingard pointed out two major problems: 1) The treatment plant doesn't work properly and must be redesigned which would temporarily result in the treatment plant being shut down or a portable one used. 2) The barrier wells aren't working right. Contamination is west of Millcreek which can be solved by turning on the barrier wells but the treatment plant capacity isn't able to handle this. Also it is not known whether the barrier wells can handle the pollution contamination problem since it has become widespread beyond the boundaries of the super fund site. The Councilmembers were interested in efforts they could take to help solve the problems. City Attorney Driscoll recommended we have our consultant, RW Beck, give a briefing on the situation and supply the Council with a quarterly report in the future. POSSIBILITY OF CHANGING COMMITTEE DATES Finance Director McCarthy informed the Committee about changing the Operations Committee dates to better meet the Councils needs. McCarthy then pointed out that the State Auditor's office "BARS" manual describes the voucher certification and approval process which states that checks can be issued prior to approval by the legislative body if the municipality enacts certain policies and procedures. If the City enacted procedures then the Operations Committee dates could be established on days more convenient to the Committee and standardized for the public. It was agreed upon by the Committee that the City should begin the Preparation of material so the Council can "Adopt contracting, hiring, purchasing, and disbursing policies that implement effective internal control", then the dates will be established. DISCUSSION OF INFORMAL BUDGET COMMITTEE PROCESS City Administrator Chow asked the Committee if they had any questions about the draft proposal on procedures for an Informal Budget Committee. He noted that the function of the Informal Budget Committee will be to review the financial impact of all potential council agenda items twelve days before the Committee meets. Councilmember Dowell questioned why there would be only 3 or 4 departments on the Budget Committee and not one person from each department, to be more fair. Chow responded that when issues effecting a particular department arise that departments representative would not be involved in the decision in order to avoid conflict. The issue will be reviewed with the full council at the 5/2/89 workshop. PUBLIC WORKS COMMITTEE MAY 9, 1989 PRESENT: JON JOHNSON JIM HANSEN STEVE DOWELL MARTY NIZLEK DON WICKSTROM MIMI CASTILLO ED CHOW JOHN MARCHIONE GARY GILL MAUREEN 14ACNAMARA Maureen MacNamara Concerns - Traffic on 240th Ms. MacNamara stated she was concerned with the speeds of the traffic on the road and that the motorists are ignoring the signals and are using the road as a race track late at night between 12 : 00 and 3 : 00 a.m. She stated that if they get a green light at the Fred Meyer intersection then they begin to accelerate all the way down the hill because the light at 94th stays green so long. Dowell asked if there was information as to the average speed of the motorists. Nizlek responded that average speeds are 45-48 MPH. There was lengthy discussion regarding the issue. Enforcement was discussed. Ms. MacNamara stated she has been calling the Police about the problem for over a month and when she calls they indicate they will be out in 45 minutes or will get back to her and she indicated she did not think that type of enforcement would work. Hansen explained that an enforcement program sets up prescribed times for areas at which enforcement is increased. Nizlek suggested he could investigate the feasibility of having the signal at 94th and 240th in the off-peak hours rest on red. Wickstrom added the signal is almost 20 years old so it may not have the capability and is not configured into the master signal computer. An upgrade of this signal would cost approximately $60, 000. Nizlek stated another alternative would be to take all the signals on 240th off the computer and install clocks into the controllers which allows them to change at a fixed progression speed. This essentially changes the signals from an actuated basis to a fixed time basis. Thus, some of the north/south directions may receive a green light when there is no traffic. Gill commented that doing that could create difficulties at the intersection of 104th and 240t has well. The reason for the interconnect we have now is to have the signals responsive to the needs of the other traffic Public Works Committee May 9, 1989 Page 2 directions. Dowell suggested the use of the Neighborhood Traffic Watch program and use of the radar gun to document the problem. Nizlek further suggested some selective enforcement such as the Neighborhood Traffic Program, then increased enforcement by the Police Department. Speed studies can be done to see if these two measures have any effect. In addition, Nizlek indicated he would like to have a study done on the feasibility of time-based coordinators or better use of the existing system especially on James. Summarizing, Dowell clarified that the neighborhood would pursue the Neighborhood Traffic program, the police department would be requested to increase enforcement and the Transportation Division would investigate the possibility of having the signal at 94th and 240th rest in red east/west during the off-peak hours. Nizlek added the Neighborhood Traffic program is developed for application on residential streets and not major arterials such as 240th. There could be a liability problem and it was suggested he review this with the City Attorney' s office. MacNamara asked whether the City had a noise ordinance and whether trucks are prevented from using Jake-brakes on James. It was determined the City' s ordinance does not address these. Public Works Budget Review Wickstrom explained that May 23 had previously been scheduled as the date for Committee to review the 1990 Public Works Budget requests. He requested the review be at the June 13 meeting instead. The Committee agreed. Intersection Chances Frager and 212th Copies of a memorandum from the Chief of Police regarding traffic citations and the questionnaire being sent to property owners in the area were distributed to the Committee. Nizlek displayed a diagram of the traffic accidents indicating the dominant pattern to be right angle accidents for traffic coming southbound on Frager. Nizlek distributed traffic volumes showing volumes decreasing northbound on Frager but remaining fairly consistent southbound. It was decided that no recommendations would be made until the results of the survey have been returned. Out of State Trip Wickstrom explained this is for a member of the Operations Division to attend a Water Pollution Control conference in San Francisco. There are adequate funds in the operating budget to cover the Public Works Committee May 9 , 1989 Page 3 expenses even though this was not specifically budgeted for in the 1989 budget. The Committee unanimously approved the trip. Garrison Creek Detention Pond Wickstrom explained this project has been identified in the Drainage Master Plan to minimize erosion down the canyon and the valley floor. Since forming the Utility, we have reached an agreement with the State and King County to jointly share the costs with the City' s obligation being one-third. The State will construct the improvements in conjunction with its SR 516 improvements. We have budgeted $40, 000 in the 1989 budget for right of way acquisition and did not anticipate construction until 1990. However, the State has just notified us .they plan to advertise the project for construction the end of May; thus, construction funds will be needed this year in order to take advantage of the joint participation. The State has forwarded an agreement to the City for execution for our participation in the construction phase. Wickstrom proposed we transfer $225, 000 from the unencumbered sewerage funds for this project and that the Mayor be authorized to sign the agreement. If so approved, this project would be deleted from our 1990 CIP requests. Wickstrom indicated this request had been reviewed by the IBC Committee earlier in the day. Chow indicated that Committee had recommended approval based upon the fact there were funds available in the unencumbered sewerage funds and is not an additional budget request. It was determined this would now go to the operations Committee for their approval. The Public Works Committee unanimously approved the request. Metro East Kent Park and Ride Project Wickstrom reminded the Committee that Metro had made a presentation to them in February of 1988 as to proposed sites for a Park and Ride lot on the east side. At that time, the Committee requested the lot be located along the Kent Kangley corridor. Metro has submitted a more definitive report proposing three possible sites for the lot. A copy of Marty Nizlek' s response to their proposal was distributed to the Committee. Nizlek reviewed the three sites were 1) 116th and Kent Kangley; 2) 132nd and Kent Kangley; and 3) beyond Highway 18 in the Covington area. He continued that a location in the Covington area is too far out and would create a reverse commute for Kent residents but may be viable in the future for trips from Covington on 18 to Federal Way or Auburn. The 116th site is too far in since the proposed 272nd/277th corridor will connect into Kent Kangley in that area and if motorists come into Public Works Committee May 9 , 1989 Page 4 116th to get to the Park and Ride lot they will just stay in their cars and continue on. That would leave the 132nd site as the most likely site. The Committee concurred with Nizlek's recommendations. Other Items Hansen stated he had received a complaint about a traffic control sign directing traffic into The Lakes project. Apparently the metal sign presents some hazard to pedestrians. Nizlek indicated he would go out to the site to investigate. Johnson asked if there was any timeline for the rubberized railroad crossing for James Street. Wickstrom stated Burlington Northern has budgeted for rubberizing three crossings in Kent which includes the James Street crossing. As such, since the Roadmaster has been successful in the past in getting funds, we should wait to see if the money gets budgeted. If so, Wickstrom stated he would rather spend railroad money rather than the City' s. Our money could then be spent on another crossing such as on the Union Pacific line. If not funded, then the City would do James.