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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 03/06/1990 ... { {t ' Calty of Kent ` CRY Council Meetin � EIr P " Agenda .W I! �'t r I d,! E r Mayor Dan Kelleher ' t. I i Council Members Judy Woods, President I ` , I' ri pt t4 qj Leona Orr Steve Dowell I � E Christi Houser Jon Johnson Paul Mann Jim White t i );) i t r.• "11 a t � March 6, 1990 Office of the City Clerk ..t CITY COUNCIL MEETING March 6, 1990 Summary Agenda �..�NV CTA.�I 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 2 . PUBLIC HEARINGS None 3 . CONSENT CALENDAR A. Approval of Minutes B. Approval of Bills C. Open Space Bond Issues Budget - Resolution /.:A (4 (, D. Glenn Nelson Park Grant ..._..M Golf Course Green Fees Russell Road Picnic Shelter G. Street Vacation - Alexander Ave. - Ordinance --.. H. Hawkridge Final Plat I. Environmental Review & Community Impact Assessment - Ordinance .x. -j 04'w J. Union Pacific Railroad & Community Impact Assessment - Ordinance K. Chevron Bill of Sale 4 . OTHER BUSINESS A. Winterbrook II Preliminary Plat —)O,B. The Lakes - No Parking Ordinance T ,�P 5. BIDS A. Surplus Equipment - Special Resource Center 6. REPORTS CONTINUED COMMUNICATIONS 7 EXECUTIVE SESSION The Administration requests an executive session to last approximately fifteen minutes to discuss matters related to collective bargaining. No action is anticipated to be taken on this matter following executive session. ADJOURNMENT PUBLIC COMMUNICATIONS Citizens wishing to address the Council will, at this time, make known the subject of interest, so all may be properly heard. A) Employee of the Month B) Proclamation - Chamber of Commerce C) Presentation John Hillman for 1988 Annual Report CONSENT CALENDAR 3 . City Council Action: Councilmember + moveO, Councilmember seconds that Consent Calendar Items A through K be approved. k., 10 ) Discussion r Action Yk 3A. Approval of Minutes. `TIP Approval of the minutes of the Council meeting of February 20, 1990. i . 4 3B. Approval of Bills. 4; Approval of payment of the bills received through March 5 , 1990 after auditing of the Operations Committee at its meeting at 4 : 30 p.m. on March 15, 1990. Approval of checks issued for vouchers: Date Check Numbers Amount 2/15 - 2/ 26/90 88878 - 88890 166 ,692 . 89 2/27/90 88891 - 89337 432 ,956 . 88 $599 , 649 . 77 Approval of checks issued for payroll: Date Check Numbers Amount 2/20/90 131533 - 132�'28 $730 ,953 . 85 Council Agenda Item No. 3 A-B Kent, Washington February 20, 1990 Regular meeting of the Kent City Council was called to order at 7 : 00 p.m. by Mayor Pro Tem/Council President Woods. Present: Councilmembers Houser, Johnson, . Mann, White and Orr. Mayor Kelleher and Councilmember Dowell were absent. Also present: City Administrator Chow, City Attorney Driscoll, Planning Director Harris, Public Works Director Wickstrom, Finance Director McCarthy, Police Chief Frederiksen, Fire Chief Angelo, Assistant City Administrator Hansen, Personnel Director Olson and Information Services Director Spang. Parks Director Wilson was absent. Approximately 25 people were in attendance. CONSENT JOHNSON MOVED that Consent Calendar Items A through CALENDAR N be approved, with the exception of Item K which was removed by Councilmember White. Mann seconded and the motion carried. MINUTES (CONSENT CALENDAR - ITEM 3A) Approval of Minutes. APPROVAL of the minutes of the special Council meeting of January 30, 1990 and the regular Council meeting of February 6, 1990 with the following correction to page 3 of the February 6 minutes: "Each property is assessed a share of the cost. The total estimated cost for the project is $128 , 732 . 50. " should read "Each property is assessed a share of the cost of the signal, the total of which is estimated to be $128 , 732 . 50. " HEALTH AND (CONSENT CALENDAR - ITEM 3G) SANITATION Bridgewater Condominiums IV. ACCEPTANCE of the bill of sale and warranty agreement for continuous operation and maintenance of approximately 506 feet of water main extension and 150 feet of sanitary sewer extension constructed in the vicinity of James Street and Russell Road for Bridgewater Condominiums IV and release of cash bond after expiration of the one year maintenance period. (CONSENT CALENDAR - ITEM 3H) Lake Meridian Marketplace. ACCEPTANCE of the bill of sale and warranty agreement for continuous operation and maintenance of approximately 1, 939 feet of sanitary sewer extension constructed in the vicinity of Kent-Kangley and 132nd Ave. S .E. and release of cash bond after expiration of the one year maintenance period. 1 February 20 , 1990 WATER (CONSENT CALENDAR - ITEM 3D) Centennial Clean Water Grants. AUTHORIZATION for the Mayor to sign the grant agreements with the Department of Ecology for the Centennial Clean Water Projects and to establish budgets for funding received therefrom. (BIDS - ITEM 5A) Miscellaneous Sanitary Sewer and Water Main Improvements . Bid opening was held on February 13 with 5 bids received. The low bid was submitted by Shoreline Construction in the amount of $249 , 289 . 41 . The Public Works Director recommends the low bid be accepted. WHITE MOVED that the bid in the amount of $249 , 289 . 41 from Shoreline Construction be accepted for the miscellaneous sanitary sewer and water main improvements . Johnson seconded and the motion carried. SOLID WASTE (OTHER BUSINESS - ITEM 4C) King County Comprehensive Waste Plan. The 1989 King County Comprehensive Solid Waste Management Plan was developed establishing a comprehensive program for the handling of solid waste meeting local needs and consistent with the state solid waste management priorities as mandated by SHB 1671. The plan identifies the responsibilities of the Cities and of the County in implementation of the waste reduction and recycling elements thereof, including the establishment of aggressive goals calling for 35 percent waste reduction and recycling by 1992 , 50 percent by 1995 and 65 percent by 2000. The Cities are required to implement their program by mid- 1992 . The Public Works Director recommends that Ordinance 2906 be adopted approving the King County Comprehensive Solid Waste Management Plan reserving certain authorities to the City. Wickstrom noted this plan has been reviewed by the Public Works Committee and they concurred with the recommendation. WHITE MOVED that Ordinance 2906 be adopted approving the King County Comprehensive Solid Waste Management Plan and determining that King County shall not exercise any power over the level and type of service that Kent provides, and that the EIS prepared by the County be accepted as 2 February 20, 1990 SOLID WASTE being in compliance with Kent's SEPA requirements. Houser seconded. White noted that City Attorney Driscoll has worked with the Solid Waste Interlocal Forum and the Suburban Cities Association in creating this plan. Wickstrom indicated for Houser that over 80% of the single family residences in Kent participate in the recycling program. White noted however, that the City is behind in the multi- family program and that this plan requires institution of a program for multi-family housing. The motion then carried. STREETS (CONSENT CALENDAR - ITEM 3C) LID 335 - 77th Ave. S. Street Improvements. ADOPTION of Ordinance 2899 creating LID 335 - 77th Ave. S . Street Improvements. (CONSENT CALENDAR - ITEM 3N) LID 328 - West Valley HighwaV Street Improvements. AUTHORIZATION to set March 20, 1990 as the date for a public hearing on confirmation of the final assessment roll for LID 328 . REZONE (CONSENT CALENDAR - ITEM 3E) Eastbrook Business Park Rezone. ADOPTION of Ordinance 2900 rezoning approximately 36 acres from M2 , Limited Industrial , to M1, Industrial Park District, upon the application of Eastbrook Business Park, as approved by the Council on February 6, 1990 . PRELIMINARY (CONSENT CALENDAR - ITEM 3J) SUBDIVISION Winterbrook II Preliminary Subdivision No. SU-89-6 AUTHORIZATION to set March 6 for a public meeting to consider the Hearing Examiner' s recommendation of conditional approval of a request by Townsend- Chastain and Associates, Inc. , for a 12 lot single family residential subdivision. The property is located north of S . 272nd St. approximately 500 feet east of 41st Pl . S . and directly south of Cardiff Street. (OTHER BUSINESS - ITEM 4A) Eastbrook Business Park Preliminary Subdivision No. SU-89-5 . This meeting will consider the Hearing Examiner' s recommendation of conditional approval of 3 February 20, 1990 PRELIMINARY a request by KPFF Consulting Engineers for an 11 lot SUBDIVISION industrial subdivision. The property is approximately 38 acres in size and is located east of 80th Ave. S . between S. 180th St. and S. 188th St. There were no comments and JOHNSON MOVED to accept the findings of the Hearing Examiner and recommend approval of Eastbrook Business Park Preliminary Subdivision No. SU-89-5 with 12 conditions. White seconded. Motion carried. ZONING CODE (CONSENT CALENDAR - ITEM 3K) REMOVED BY COUNCILMEMBER WHITE Multi-family Housing. ADOPTION of Resolutions 1230 through 1237 and ordinances 2901 through 2905 , which are necessary to implement the Council ' s direction of February 6, 1990 on the recommendations of the Mayor and the Planning commission related to the multi-family housing study. White noted that he feels this is an incomplete package and is opposed to it. JOHNSON MOVED for approval of Item K. Mann seconded. The motion carried with White voting nay. TRAFFIC CONTROL (OTHER BUSINESS - ITEM 4D) South county Area Transportation Benefit District. In October of 1989 a draft agreement for establishment of a TBD was presented to the Public Works Committee for its review. At that time, the Committee authorized the Mayor' s signature and the document was finalized. The South County Area Transportation Benefit District Steering Committee has recommended approval of a resolution which authorizes the Mayor to sign the interlocal agreement establishing the mechanism for formation of a transportation benefit district. The Public Works committee recommends that Resolution 1239 be adopted authorizing the Mayor to sign the interlocal agreement for participation in the Valley Transportation Benefit District. WHITE MOVED to adopt Resolution 1239 and to authorize the Mayor to sign the interlocal agreement for participation in the South King County Valley Transportation Benefit District. Houser seconded and the motion carried. 4 February 20, 1990 TRAFFIC CONTROL (ADDED ITEM) Floyd Bacon, 24311 35th Ave. S . , Kent, noted that trucks are being left on the roadway in residential neighborhoods, creating a traffic hazard in poorly lit areas, and requested the Council ' s assistance. Planning Director Harris noted that a truck parking ordinance is scheduled to go before the Planning committee in March. He indicated that if the ordinance is a zoning code ordinance, the Planning Department is responsible for enforcing it. Woods asked that Mr. Bacon be informed as to when the ordinance will come to the Planning Committee and the Council . Police Chief Frederiksen noted for Mr. Bacon that if junk cars are parked on public rights-of-way, there is an ordinance which the Police Department can enforce, but there is no current ordinance which allows removal of junk cars parked on private property. Harris stated that junk cars on private property are a zoning code problem and are difficult to handle. Upon White ' s question, the Attorney noted that although our ordinances provide some ability in that area, the Planning Department and Code Enforcement do not have the time and resources to enforce the ordinances . POLICE (OTHER BUSINESS - ITEM 4B) Private Security Agencies. At its meeting on February 6 , 1990 , the Council approved the agreement with the County for the provision of private security agencies for a period of two years. The county has since contacted the City and stated that there was a typographical error and it intended to offer a contract for only one year. Therefore, approval is requested of a contract with the County for the provision of private security agencies for January 1, 1990 through December 31, 1990 . MANN MOVED for authorization for the Mayor to sign the agreement with King County for the provision of private security agency services for a period of January 1, 1990 to December 31, 1990 . Orr seconded and the motion carried. (OTHER BUSINESS - ITEM 4F) Sale of Properties. The City owns several pieces of real estate as a result of the Police Department ' s 5 February 20, 1990 POLICE activities to retain the real property proceeds from drug-related transactions as authorized by state law. Three pieces of real estate are ready for sale. It is recommended that the City proceed with- the sale of these properties at the minimum price set forth in the attached memorandum. The Police Department and Law Department would facilitate advertising the property for sale, showing the property on a set date, and selling the properties . The final sale is subject to the approval of the City Council . Chief Frederiksen noted the sale of this property will allow repayment of all investigative expenses and will pay off the indebtedness on the property to allow sale. He also reported that the Police Department had seized drugs valued at $5 million, as well as $89 , 000 in cash and 57 ounces of precious metals. Upon White ' s question, Chief Frederiksen noted that a realtor was not used in this instance in order to move forward as rapidly as possible. The City Attorney stated that the law does not require the use of real estate agents for the sale or purchase of property. MANN MOVED to approve the sale of three pieces of real property for the minimum price recommended, and by the process set forth in the City Attorney ' s memorandum of February 13 , 1990. Houser seconded. Motion carried. (OTHER BUSINESS - ITEM 4G) ADDED BY CITY ADMINISTRATOR CHOW Jail Siting. Mayor Pro Tem/Council President Woods noted that the City had been informed late last week that the County is considering two pieces of property in Kent as sites for an interim jail facility. She noted that the City Attorney has drafted a letter to the Citizen' s Site Advisory Committee, copies of which have been distributed to the Council . City Attorney Driscoll pointed out that the City was asked to respond by February 26 with their comments. She noted that the proposed letter indicates the City of Kent already has an existing facility which houses Federal , City and occasionally King County prisoners as a holding 6 February 20, 1990 POLICE facility. She noted that the plan calls for an interim facility, which may be as long as 20 years . Driscoll suggested in the letter that the County review the program and policy itself before finding particular sites. She questioned whether appropriate citizen input was provided in establishing the criteria for siting and said it appears that their own criteria was not followed in listing the two Kent sites . She indicated there is no evidence of a study of population growth as to future needs and no evidence that the needs of the entire criminal justice systems were looked into. She also suggested in the letter that the County comply with the State Environmental Policy Act requirements. Upon Orr' s question, City Administrator Chow noted that some members of the King County Council were concerned that only public-owned land were considered. They therefore found 31 private sites , and pared that down to three, two of which are in Kent. He agreed with the City Attorney that the process is flawed and was done in haste. MANN MOVED that the Council endorse the letter to be signed by the Mayor and Council President and sent to the Citizen' s Site Advisory Committee. Mann then pointed out that Kent had been selected as the site for the dump, the incinerator and now two sites for a jail , and said he is strongly opposed to having the jail here. White noted that this is to be an interim jail facility, but that the Midway Landfill and Kent Highlands were also to be temporary. He urged the County to build regional justice centers rather than interim facilities. The motion then carried. COUNCIL (OTHER BUSINESS - ITEM 4E) (ADDED TO AGENDA) Form of Government. Councilmember White stated that discussions have been held and items written in the media regarding the form of government in Kent. He reported that citizens have contacted him about this matter and MOVED that a public hearing be conducted at the Council meeting of March 20, 1990 to look at all forms of government and receive public input. Johnson seconded. White noted that a year ago 7 February 20, 1990 COUNCIL Johnson had raised this subject but that no action was taken. He said he feels that due to the City ' s growth and the problems it is facing, it is time to address the subject. Houser stated that the people have the power of initiative and referendum, and that there is no need for a public hearing. She stated that the citizens should decide whether this issue needs to be looked at. White said he is not suggesting that the form of government be changed, only that it be examined at a public hearing. Orr agreed with Houser and said that if people are not satisfied with the form of government we have, they should request a public hearing or present a petition. She felt it is not the Council ' s responsibility to bring the issue up. White responded that councilmembers bring many issues to Council committees that are not a result of a petition or public input. He stated that if the public presents a petition, it will probably be to change the form of government rather than to study the various forms . Houser reported that she and other councilmembers have not received any calls on this matter and asked that people let the Council know if there is need for a change. Upon Orr' s question, White reported that someone from Municipal Research could attend the public hearing and give an unbiased look at all forms of government. Ann Biteman, 24324 Military Road, Kent, questioned the cost of bringing someone in to explain the various types of government, and the City Attorney responded that that service would be free. The motion to hold a public hearing on March 20, 1990, to address the form of government in Kent was defeated with Houser, Orr and Mann voting against it. APPOINTMENTS (CONSENT CALENDAR - ITEM 3F) Planning commission Appointments. CONFIRMATION of the Mayor ' s appointments to the Planning Commission, as follows : Willie Gregory to replace Carol Stoner, who has resigned. His term will become effective immediately and will continue through 12-31-92 . Frank Chopp to replace Leona Orr. His term will become effective immediately and will continue through 12-31-91 . 8 February 20, 1990 OUT OF STATE (CONSENT CALENDAR - ITEM 3I) TRAVEL Genamap Users Conference. APPROVAL for Public Works GIS Coordinator to attend Genamap Users Conference in Fort Collins, Colorado, March 25 - March 28 . PARKS AND (CONSENT CALENDAR - ITEM 3L) RECREATION Driving Range Improvements. AUTHORIZATION for the Parks Department to make the following improvements at the Riverbend Driving Range and complex: A. Repair Roof - tar and shakes; B. Renovation of walls, ceiling, doors, shelving and storage, and remodeling at complex (most of work done by Maintenance staff) ; C. Replace 19 sets of Kuroco mats and tees, and purchase 57 replacements. FINANCE (CONSENT CALENDAR - ITEM 3B) Approval of Bills. APPROVAL of payment of the bills received through February 16, 1990 after auditing of the Operations Committee at its meeting at 4 : 30 p.m. on March 1, 1990 . Approval of checks issued for vouchers: Date Check Numbers Amount 2/1 - 2/12/90 88285 - 88310 $ 269 , 603 . 75 2/14/90 88311 - 88877 1 , 582 , 892 . 97 $1, 852 , 496 . 72 Approval of checks issued for payroll : Date Check Numbers Amount 2/6/90 130866 - 131532 $ 741, 759 . 31 (CONSENT CALENDAR - ITEM 3M) Hand Held Meter Reading System. ADOPTION of Resolution No. 1238 , authorizing the purchase of hand held meter reading system directly from Radix Corporation. Originally this was included in the utility billing system, but due to difficulties with the vendor this should be handled separately. 9 February 20, 1990 FINANCE (OTHER BUSINESS - ITEM 4E) Nosler Utility Account Adjustment. The Operations Committee, at its February 1, 1990 meeting, recommended an adjustment of $108 . 00 to the Nosler utility account for excess water consumption during July through September of 1989 . Correspondence and discussions occurred between the Finance Department and the utility customer with the item brought to the Council Committee ' s attention following inability to resolve the matter. HOUSER MOVED to grant the Nosler request for a utility account adjustment. Johnson seconded. Mann stated that he feels this sets a precedence which the City may later regret. The motion carried with Mann voting nay. REPORTS (REPORTS - ITEM 6A) Council President. Woods reported that due to a change in Mr. Mann ' s employment schedule, the Mayor has appointed her as Mann ' s replacement to the Human Services Roundtable. (REPORTS - ITEM 6D) Planning Committee. Johnson reported that the Planning Committee has directed staff to prepare a historical preservation plan and to develop recommendations to finance items called for in the plan. He recommended that funds come from the CIP. JOHNSON MOVED to refer to the Public Works Committee a resolution which calls for designation of an HOV lane on I-5 south from Spokane St. to the City of Tacoma and to have the Department of Transportation designate one lane northbound and one southbound as an HOV lane . He asked that the Public Works Committee look into this and make a recommendation. It was so ordered. (REPORTS - ITEM 6F) Parks Committee. Woods noted that the Parks Committee will meet on February 21 , 1990 at 1: 00 p.m. in the Courtroom. ADJOURNMENT The meeting adjourned at 8 : 00 p.m. Brenda Jacober, CMC Deputy City Clerk 10 1ti Kent City Council Meeting Date March 6 , 1990 Category Consent Calendar 1. SUBJECT: OPEN SPACE BOND ISSUE BUDGETS.OfiION 2 . SUMMARY STATEMENT: Authorization for the Mayor to sign an Interlocal Agreement and adoption of Resolution LLL creating a schedule of expenditures of bond proceeds received from King County for the acquisition and development of open space. 3 . EXHIBITS: Resolution and Schedule of Expenditures 4 . RECOMMENDED BY: Internal Budget Committee, Operations Committee Parks Committee Parks Department staff (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT�.O YES X FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $2 714 , 746 plus interest SOURCE OF FUNDS: King County Open Space Bond Issue 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION• Council Agenda Item No. 3C MCCARTHY,TONY / KENT70/FN - HPDesk print. ----------------------------------------- subject: OPEN SPACE BOND ISSUE - FISCAL NOTE Bator: Tony MCCARTHY / KENT70/FN Dated: 02/01/90 at 1434 . WITH THE PASSAGE OF THE KING COUNTY OPEN SPACE BOND ISSUE IN NOVEMBER 1989 , THE CITY WILL BE RECEIVING $2 , 714, 746 FOR THREE TRAIL PROJECTS: GREEN RIVER CORRIDOR, LAKE FENWICK AND INTERURBAN. BECAUSE OF FEDERAL ARBRITRAGE CONCERNS RAISED BY KING COUNTY BOND COUNSEL, THE CITY WILL BE RECEIVING THE FUNDS ON THESE PROJECTS ON A REIMBURSEMENT BASIS. UNDER THIS PRACTICE THE CITY WILL MAKE EXPENDITURES, CERTIFY THE EXPENDITURES TO THE COUNTY, AND RECEIVE REIMBURSEMENT. THE COUNTY IS FINALIZING THE PROCESS BUT PLANS TO MAKE REIMBURSEMENT BY WIRE TRANSFER WITHIN 2 DAYS OF RECEIVING CERTIFICATION AFTER THE BONDS ARE SOLD. PRIOR TO BOND SALE, ANTICIPATED FOR APRIL, THE CITY CAN CAPTURE EXPENDITURES FOR SUBSEQUENT REIMBURSEMENT. ACCORDING TO THE THE PARK DEPARTMENT, PRE BOND SALE EXPENDITURES ARE ANTICIPATED TO BE LESS THAN $50, 000 AND THERE IS ENOUGH CASH IN OTHER PARK CAPITAL PROJECTS TO COVER THE EXPENDITURE ON A TEMPORARY BASIS . THE IBC APPROVES THE BUDGET AND THE FINANCING ARRANGEMENT INCLUDING THE RESOLUTION ADOPTING A SCHEDULE EXPENDITURE OF BOND PROCEEDS AS PREPARED BY THE PARK DEPARTMENT. 3C RESOLUTION NO. A RESOLUTION adopting a schedule of expenditure of bond proceeds received from King County for the acquisition and development of open space projects. WHEREAS, the City anticipates receiving approximately $2,714,746 of principal proceeds of the "King County, Unlimited Tax General Obligation Bonds (Open Space) , 1990" for the purpose of acquiring certain open space projects, and WHEREAS, in order to provide the County with reliable information on the expenditure of such bond proceeds, it is necessary for the City Council to adopt a resolution establishing and approving an expenditure schedule and authorizing the Director of Finance to establish a system of accounts for such proceeds so that the County may rely on such schedule in complying with applicable tax-exempt bond provisions of the internal Revenue Code of 1966, as amended; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Kent, Washington that the expenditure schedule for the proceeds of the "King County, Unlimited Tar. General Obligation Bonds (Open Space) , 199011, to be received by the City attached hereto as Exhibit A is approved and adopted as such expenditure schedule for the City for the purpose of King County's compliance with applicable tax-exempt bond provisions (including Sections 103 and 148) of the Internal Revenue Code of 1986, as amended. ADOPTED this day of , 1990. Passed at a regular meeting of the City Council of the City of Kent, Washington this day cf 1990. Concurred in by the Mayor of the City of Kent, this day of , 1990. DAN KELLEHER, MAYOR ATTEST: MARIE JENSEN, CITY CLERK APPROVED AS TO FORM: SANDRA DRISCOI.L, 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 1990. (SEAL) MARIE JENSEN, CITY CLERK -2- CITY OF: KENT -USURSAII CITIES OPEN SPACE PROGRAM PROJECT: Lake Fenwick Trail ��UARTERLY CASH FLOW PROJECTIONS BOND PROCEEDS $899,700 _XHIBIT A ALLOCATED BOND PRINCIPAL: S851,919 P R O J E C T P H A S E S Bond Proceeds Design Construction Total Cash Flows Administration Acquisition QUARTER I I I Ist/90 I I I $121,724 I j 30,000 i j 76,724 i ; 15,000 i i $121,724 2nd/90 I I I s190,525 I I $165,525 $ 25,000 j190,525 3rd/90 $206,402 j 10,000 I $157,751 $ 10,000 i $ 28,651 $206,402 4th/90 I I- $52,924 i i j 10,000 i $ 42,924 i $ 52,924 1st/91 i- I S121,724 j 5,000 $116,724 i $121,724 2nd/91 �- I $185,232 j 10,000 i i j 10,000 i $165,232 i $185,232 3rd/91 I- $21,169 j 5,000 i i i j 16,169 i $ 21,169 4th/91 �- 1 I I I I I 1st/92 I �- 2nd/92 I- I I I I I I I 3rd/92 I �- � 4th/92 I I- v3oJECT 3 $899,700 j 60,000 $400,000 $ 70_000 `.,ASE TOTALS *NOTE: "BOND PROCEEDS' equals the total allocated bond principal plus the expected interest earnings. Actual earnings will be determined by the bond sate, and by the rate of spending. CITY OF: KENT & TUKWILA SUBURBAN CITIES OPEN SPACE PROGRAM' PROJECT: Interurban Regional Traits Prolect OUARTERLY CASH FLOW PROJECTIONS Kent Tukwila BOND PROCEEDS* S7,082,096 $998,858 EXHIBIT A ALLOCATED BOND $1,024,627 $945,810 PRINCIPAL; P R O J E C T P H A S E S Bond Proceeds Design Construction Total Cash Flows Adminis-,ration Acquisition OUARTER 1st/90 ----- 2nd/90 I 5125,523 $ 0,000 S 60,000 i S 45,523 i $125,523 Kent � Tukwila 3rd/90 l0OD0 S 88,881 i $103,881 Kent $103,881 5,000 , Tukwila 595,891 { 4th/90 �- I ' Kent $103,881 I 5,000 S 30,000 S 68,881 i $103,881 $95,891 1st/91 S 10000 $189,927 $209,927 Kent 5209,927 10,000 , ' S193,778 Tukwila I�_ 2nd/91 S 5,000 5204,927 $209,927 Kent I 5209,927 $193,778 Tukwila (_ 3rd/91 - 1- $ 10,000 5102,53E $112,538 Kent $112,538 I ' Tukwila , $103,881 I } 4th/91 ---�� S 1,365 $111,173 $112,538 Kent 5712,538 Tukwila 5103,881 1st/92 I $ 5,000 S 98,881 $103,881 Kent $103,881 1 - Tukwila $95,891 2nd/92 i i I Imo- 3rd/92 4th/92 PROJECT & s2 080,955 $ 45,000 -- -- �$126_365=. ...._ J910 731� PHASE TOTALS a......aecaooe= usu•u - KENT PROCEEDS: s1,082,097 TUKt7ILA PROCEEDS: S996,858 *NOTE: 'BOND PROCEEDS" equate the total alto at bond principal plus the expected interest earnings. Actual earnings will be determined by the bond sate, and by the rate f apending. CITY OF: KENT SUBURBAN CITIES OPEN SPACE PROGRAM PROJECT. Green River Corridor QUARTERLY CASH FLOW PROJECTIONS BOND PROCEEDS* $889,116 EXHIBIT A ALLOCATED BOND PRINCIPAL: s841,896 P R O J E C T P H A S E S Bond Proceeds Construction Total Cash Flouts Administration Acquisition Design QUARTER I I I I I I I I I I I I I I I I I 1st/90 I I I I I s79,385 I $ 20,000 I i = 59,385 i j ; 79,385 2nd/90 I sio5,847 I $ 10,000 I $ 95,847 I I I ;105,847 I I 3rd/90 i I I i I I $211,694 I = 11,694 I $180,000 I 3 20,000 I I $211,694 4th/90 I $52,924 I $ 50,000 I ; 2,924 I I 52,924 I I 1st/91 I I I I I I $211,694 I $ 11,694 I ; 44,153 i I $155,847 I $211,694 2nd/91 I I- I I I I $185,232 I $ 10,000 I 2,291 I $172,941 I $185,232 I 3rd/91 I I I I I s42,339 I I I I = 42,339 i S 42,339 I 4th/91 i I I I I I 1st/92 2nd/92 I i- I I I I I 3rd/92I-_---- I I I I I I I I I 4th/92 I (- PROJECT & $889,115 $ 63,388 $370,000 $ 84,600 $371,127 $889,115 - -------------- PHASE TOTALS -- *NOTE: "BOND PROCEEDS" equals the total allocated bond principal plus the expected interest earnings. Actual earnings will be determined by the bond sale, and by the rate of spending. v p Kent City Council Meeting Date March 6 . 1990 Category Consent Calendar 1. SUBJECT: GLENN NELSON PARK COVENAITF AID-CPMT'_AG1ZE-EME1TF- 2 . SUMMARY STATEMENT: Authorization to execute a Covenant and Grant Agreement to accept a $30, 000 grant from King County to develop park facilities at Glenn Nelson Park. 3 . EXHIBITS: Covenant and Grant Agreement; letter from Steve LaCourse of King County Natural Resources and Park Division 4 . RECOMMENDED BY: Parks Committee Parks Department staff (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES — FISCAL/PERSONNEL NOTE: Recommended / Not Recommended 6 . EXPENDITURE REQUIRED: $30, 000 SOURCE OF FUNDS: King County Fee-in-Lieu of Park Land Dedication 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION:_ ACTION: - Council Agenda Item No. 3D MCCARTHY,TONY / KENT70/FN - HPDesk print. ----------------------------------------- c-•bject: GLENN NELSON PARK - FISCAL NOTE ator: Tony MCCARTHY / KENT70/FN Dated: 03/01/90 at 1234 . THE CITY OF KENT HAS BEEN OFFERED A GRANT FROM KING COUNTY FOR PLAY AREA IMPROVEMENTS AT GLENN NELSON PARK. THE GRANT AMOUNT WILL NOT EXCEED $30, 000. TO RECEIVE THE GRANT THE CITY MUST MAKE CERTAIN COVENANTS AS IDENTIFIED IN THE COVENANT AND GRANT AGREEMENT. THE AGREEMENT REQUIRES CITY EXPENDITURE PRIOR TO RECEIPT OF FUNDS, BUT THE FINANCIAL IMPACT OF THIS IS NOT SIGNIFICANT. THE IBC RECOMMENDS THE ESTABLISHMENT OF A BUDGET FOR $30, 000. COVENANT AND GRANT AGREEMENT FOR PARK DEVELOPMENT This Grant Agreement is entered into between King County ("County") and the City of Kent Department of Parks and Recreation ("City") which parties hereby agree to the following: A. Purpose The purpose of the Agreement is to provide a grant of funds to develop recreational facilities for the public on property owned by the City. This development is being done pursuant to King County Code (KCC) 19 . 38 . 070, as amended. B. Nature and Location of Development The property on which recreational facilities will be erected by the City under this Agreement is commonly known as "Glenn Nelson Park. " The development to be performed is generally described as a playground equipment ("Development") , as specifically described in Exhibit A attached. The Development will be completed by December 31, 1990 . C. Park Proper The Development will be performed on real property situated in the County of King, State of Washington, at Glenn Nelson Park, a description of which is attached as Exhibit B and by this reference incorporated herein. D. Restrictions on Property The Open Space of Fee-in-Lieu Ordinance (KCC Ch. 19 . 38) requires that the property be dedicated for recreational facilities for the benefit for the general public. To assure this, the City, its grantees and assigns, covenant that the property described above shall be maintained by the City in a manner that allows and provides the opportunity for the community to use the property. The covenant shall run for fifteen (15) years from the date of this Agreement, and shall run with the land. E. Recapture Should the City determine that this covenant is inconsistent with the City' s use of the property, the City shall have the right to recapture such property and the covenant shall be null and void. The City shall reimburse the County for a fair Covenant and Grant Agreement Page 1 of 3 and equitable depreciated value of the equipment for the remaining life of such equipment to the County, calculated on a straight depreciation basis. F. Procedure for Development and Funding 1. Before beginning the Development described above, the City shall submit the plans and specifications to the County for approval of the equipment. 2 . After the county' s approval , the City shall develop the property in accordance with the approved plans and specifications. 3 . Upon timely completion of the Development, King County shall pay to the City the cost of the Development to a maximum of Thirty Thousand Dollars ($30 , 000 . 00) minus the cost to the County for administering the project. No funds shall be released until this Agreement has been filed with the appropriate County authorities therein acknowledging the covenant referenced in Paragraph D. G. Ownership, Access and Maintenance Upon completion of the Development, all ownership rights and maintenance responsibilities shall be the City ' s, subject to the rights of the general public to reasonable access as set forth in Paragraphs D and E. H. Bidding and Contracting The City shall be responsible for complying with all public bidding and contracting laws, if applicable. I . Affirmative Action and MWBE Requirements The City shall comply with King County Ordinance 7788 (Affirmative Action) and 7789 (Minority and Women' s Business Enterprises) attached hereto as Exhibits C and D that are incorporated by this reference if applicable and shall require such compliance of any contractor involved in the Development, if applicable. J. Insurance The City shall require all contractors involved in the Development to maintain adequate insurance naming King County as an additional insured, if applicable. Covenant and Grant Agreement Page 2 of 3 K. Hold Harmless The City shall hold harmless, indemnify and defend King County against all claims and actions arising out of the Development, except those which are the result of the sole negligence of King County. DATED this day of 1990 KING COUNTY CITY OF KENT Tim Hill Dan Kelleher, Mayor King County Executive APPROVED AS TO FORM: WITNESS : Prosecuting Attorney Marie Jensen, City Clerk APPROVED AS TO FORM: . Sandra Driscoll, City Attorney STATE OF WASHINGTON ) ss. COUNTY OF KING ) On this day of 1990, before me, the undersigned, Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared Dan Kelleher, to be known to be the Mayor of City of Kent, and that he executed the foregoing instrument and acknowledged the said instrument to be the free and voluntary act and deed of the City of Kent, of the uses and purposes therein mentioned, and on oath stated that he is authorized to execute the said instrument and that the seal affixed is the corporate seal of City of Kent. GIVEN under my hand and official seal hereto affixed the day and year first stated above. NOTARY PUBLIC in and for the State of Washington, residing at Covenant and Grant Agreement Page 3 of 3 CHA Hough Glenn Wlio-?,)n .Play Area Improvements Cost Estimate February 27, 1990 1. Pipeline Play Structure $17,400.00 No. 9529M 2. Concrete Curb (160 L.F.) $ 2,400.00 3, Play Area Sand $ 2,600.00 4. Clear, grade, demolition (lawn) $ 800.00 5. Lawn rehabilitation (grade, seed) $ 400.00 Subtotal $23,600,00 Alternate 1. Benches (2) Timberform #2016-6 galvanized steel frame with concrete pad $ 1 ,500.00 Subtotal $ 1,500.00 Total $25,100.00 10% Contingency 0.00 $27,610.00 W.S.S.T (8.1%) $ 9.236.41 GRAND TOTAL $29,846.41 � , � .. . • . . b .'CM / LO / � . • . . 0 ' z ' g� . d . ' _ c ± \ � . $ � / ~ G \ \ . § \ 2 � Ujo Cc PCL » � m ƒ � 2 / } co Lo co f �\7 � § / ( • ! !� . _ . � • rl §7 E . - EXHIBIT B GLENN NELSON PARK, 268th and Military Road The SW 1/4 of the NW 1/4 of the SW 1/4 in Sec. 27 - TWN 22 , Reg. 4 . Except Ptn. for Military Road. And Except the So. 30 feet for road. King County Natural Resources and Parks Division Parks. Planning and Resources Department 2040 84th Ac'en Ue Southeast ,Mercer Island. Washington 98040 (20G)296-4232 January 23, 1990 Mr. Barney Wilson City of Kent Parks and Recreation 220-4th Avenue South Kent, WA 98032 RE: Star Lake Elementary Fee-in-Lieu Funds Dear Mr. Wilson: King County Ordinance 5596 established a land dedication or reservation requirement for developers of subdivisions of ten acres or greater to provide for neighborhood parks, open space and recreational facilities. The ordinance provides for payment of a fee in lieu of such dedication. The ordinance directs the Natural Resources and Parks Division to establish park service areas "roughly equivalent to elementary school boundaries" , and administrative guidelines for the expenditure of the funds. In this instance, our division has determined that Glenn Nelson Park is within the park service area where the fee-in-lieu funds were generated and the administrative guidelines allow for the inter-local transfer of fee-in-lieu funds to other public agencies. I would like your consideration of the transfer of approximately $30,000 to Kent Parks and Recreation for recreational facilities at Glenn Nelson Park. Please let me know if this meets your approval and, if so, I will send a draft of the Covenant and Grant Agreement for Park Development. If you have any questions, please give me a call at 296-4134. Sincerely, 7:* Steve LaCourse Project Administrator SLC: ld cc: Bob Jacobs, Chief, Capital Improvements and Planning Section ATTN: Bud Parker, Lead Project Administrator i ti tip: p. � N �J �j Kent City Council Meeting Date March 6 , 1990 Category Consent Calendar 1 . SUBJECT: RIVERBEND GOLF COMPLEX GREEN FEES 2 . SUMMARY STATEMENT: Authorization to adjust the green- fees at the Par-3 and the 18-hole courses to allow for senior rates (62 and older) and facility improvements, while continuing to meet City financial obligations. 3 . EXHIBITS: A - Issues and Options paper: Advantages and Disadvantages B - Sample rates of other comparable courses 4 . RECOMMENDED BY: Parks Committee Parks Department (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES FISCAL/PERSONNEL NOTE: Recommended ; Not Recommended 4y \\ 6. EXPENDITURE REQUIRED: None SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: ^ t� Councilmember V moves, Coun ember , seconds DISCUSSION:_ Vt / ACTION' � � Council Agenda ,� Item No. 3E MCCARTHY,TONY / KENT70/FN - HPDesk print. ----------------------------------------- c-•bject: GREEN FEES - FISCAL NOTE aator: Tony MCCARTHY / KENT70/FN Dated: 02/20/90 at 0947 . THE PARK DEPARTMENT HAS PRESENTED A PROPOSAL TO RAISE THE WEEKEND AND HOLIDAY GREEN FEES AT RIVERBEND AND THE PAR 3 IN CONJUNCTION WITH THE ESTABLISHMENT OF REDUCED RATES FOR SENIORS ON NON PEAK DAYS . THESE CHANGES ARE ESTIMATED TO GENERATE AN ADDITIONAL $66, 000 IN GOLF COURSE REVENUE. THE IBC IS AWARE THAT THERE HAS BEEN PUBLIC INTEREST IN REDUCING RATES FOR THE SENIOR CITIZEN. RATE REDUCTIONS WERE INITIALLY OPPOSED BASED ON ADVICE OF THE CITY 'S FINANCIAL ADVISORS WHO BECAUSE THE CITY ISSUED REVENUE BONDS WANTED TO INSURE FINANCIAL STABILITY AS IDENTIFIED IN THE ORIGINAL FINANCIAL PROJECTIONS . MUCH HAS CHANGED SINCE THE ORIGINAL FINANCIAL PROJECTIONS WERE COMPLETED IN JULY OF 1988 . THOSE PROJECTIONS BY OUTSIDE CPA FIRM DIDN'T ANTICIPATE A CLUBHOUSE OR THE EXTREME POPULARITY OF THE COURSE WHICH HAS REQUIRED ADDITIONAL EXPENSES . THE COMPLEX HAS GENERATED SUBSTANTIALLY MORE THAN PROJECTED BY THE CPA FIRM, AN ADDITIONAL $273 , 000 IN 1989 ; BUT IT HAS COST MUCH MORE TO OPERATE, AN ADDITIONAL $326, 000 IN 1989 . IN ADDITION THE GOLF OPERATING FUND MUST REIMBURSE THE GOLF CONSTRUCTION FUND FOR OVERRUNS , PRIMARILY EXCESS LAND COSTS ; AND ESTABLISH A RESERVE TO PROVIDE FOR CAPITAL IMPROVEMENTS IN THE,FUTURE. BASED ON A COMPARISON OF WEEKDAY, WEEKEND AND SENIOR RATES AT COMPARABLE QUALITY MUNICIPAL COURSES AS IDENTIFIED BY THE PARK DEPARTMENT, THE IBC RECOMMENDS A SENIOR CITIZEN RATE REDUCTION IN CONJUNCTION WITH A WEEKEND AND HOLIDAY RATE INCREASE AT BOTH THE 18 AND 9 HOLE COURSES. THIS WILL INCREASE THE ZELYHOOD THAT THE GOLF COURSE WILL BE ABLE TO MEET ITS FINANCIAL OBLIGATIONS AND ESTABLISH A RESERVE FOR IMPROVEMENTS. Ste/ EXHIBIT A CITY OF KENT DEPARTMENT OF PARKS AND RECREATION ISSUES AND OPTIONS RIVERBEND GOLF COMPLEX PROPOSAL: To adjust the green fees at the Par-3 and 18-hole courses to allow for senior rates (62 and older) and facility improvements, while continuing to meet our financial obligation. OBJECTIVES AND FACTS: 1 . The City desires to meet all financial obligations placed on the facility. 2. The City realizes that senior rates are a good public relations tool . 3. The City realizes that senior rates are given by a majority of public and private courses. 4. The City must realize that once senior rates are given, it is next to impossible to reverse. 5. An upward adjustment in other rates is necessary to cover the revenue lost by senior rates. 6. Our participation records indicate that Mondays and Tuesdays are best suited for senior rates. 7. Our participation records indicate that weekends and holidays are best suited for rate increases. 8. In checking with other like facilities, weekends and holidays are considered prime times, and higher fees are justified. 9. Golfers are willing to pay substantial fees, if there is proper scheduling (tee times) and proper maintenance of greens, tee areas, and bunkers. 10. Golfers realize that non-golfers do not wish to subsidize their interests. OPTION I: * Raise weekend and holiday rates from $15 to $18 for 18 holes and from $10 to $12 for 9 holes at the 18-hole course. * Lower Monday and Tuesday rates for seniors (62 and over) from $15 to $12 for 18 holes and from $10 to $8 for 9 holes at the 18-hole course. ADVANTAGES: 1 . Will accommodate the senior rate without an adverse impact on our financial obligations . 2. Will give us optimum revenue from the facility. 3. Could increase play on Mondays and Tuesdays . 4. Create goodwill and improve ,relations with our senior golfing population. 5. Will encourage the senior population to play at Riverbend Complex. DISADVANTAGES: 1 . Some people will complain regarding an increase in rates . 2. Most working people (especially in winter months) can only play on weekends and holidays unless they use vacation. OPTION II: * Raise weekend and holiday rates at the Par-3 from $4 to $5 for 9 holes and from $3 to $4 for a second nine holes. ADVANTAGES: 1 . Would give the City additional revenue to maintain the course and add needed automatic sprinklers and other improvements. DISADVANTAGES: 1 . Some people will complain about the rate increase. 2. Most working people can only play on weekends and holidays. OPTION III: * Do nothing. ADVANTAGES: 1 . No one is upset by change. DISADVANTAGES: 1 . We are not responding to the desires of a portion of our population. 2. We are not realizing optimum revenue from the facility. FINANCIAL IMPACT: OPTION I - A gain of $60,000; loss of $10,000; net gain of $50,000. OPTION II - A gain of $16,000. OPTION III - No change. Options 1 and 2 equal an approximate net gain of $66,000 on green fees and are recommended by the staff. DISCUSSION: The cost of maintaining a first class facility, public or private, continues to increase. The golfing public expects and deserves good facilities, and the majority are willing to pay. Playing golf is an elective, discretionary activity, and we do not expect all golfers to play at Riverbend. However, our facility, by being centrally located, well maintained, with a friendly staff, supports recommended options 1 and 2. We have the largest men's club in the state (over 800 members) , and they have indicated that they can't fully endorse this proposal , but they understand our position and will not challenge it. A major portion of complex revenue is from green fees. Revenue must be sufficient to provide excellent staff and equipment for all phases of the operation. A majority of Riverbend participants (80%) live outside the City limits of Kent and should not expect the City and City taxpayer to finance their golfing enjoyment. We realize our proposed rates are higher than some municipal golf facilities. Our course is new and we have a financial obligation to meet. Other municipal rates are being raised gradually, but it would be political suicide for them to make a drastic adjustment upward. To keep with the demand for golf facilities, it will take a combination of private and public effort. Private enterprise will not construct golf facilities unless they pencil out financially. Cities should follow suit. The golfing public understands the costs of land purchase, development and maintenance cost in today' s marketplace. With over 100 tournaments scheduled last year, I feel it would be beneficial to encourage tournament organizers to schedule weekday play. Higher weekend rates could help this cause. "In many municipalities, golf has never paid for itself. Fees were set unrealistically low and it became political suicide to raise them. As costs continued to rise, maintenance suffered, play dropped off and the deficit increased. " Golf Digest, 1986 Z o Z o a r o T w S w m S D D o -M 1 0 i o 10 { iI m I m m a = wp aK cn D CA) v w S m D ro -4 Cl) m CD 1 Cn I O� -n I 0 m 1 p w n S O D S Z Lnn O A U) m m O O O m O CD w 3 m O7 m O w e» to f» <A to to fn S m u � IT N j 0x jF o cn cn w m cn a cnCD r- p � m CD o 0 0 - o 0 o m D O n O O O J O O O U) .0 3 O 0 CD C OCA 1J' � CD CD � O m a co < c v rn E» [fl t v 6n E» S m --n LD. CD 7\ o o cn cD o -4 cn O m a r Z `D CD 0 0 0 0 0 0 o cmi) p �J QoQ m 0 CD m m z c� cD m Cl) CD = vi 61) <n 65 ev 6e S m rA p O W [D Cn O O O C. O 1-- TUl o o m o 0 0 m� tn Cl) y �D) `^J O C a m t s <n rn to to F» to O m N CO O N w N O r— m Z CNn 0 O w 0 O CDCl) D 3 77 Cn CD O 0 CDC co z a o F» � C Z v, �, , �, o Z z Z otno p o o T o 00 CD o o � o m o :36 :13 CD o o m o m .: m S v to r» to t» to to v_i Cp V O a N J co Q) D < m cn 0 0 rn o 0 0 7J g lISIHX3 Kent City Council Meeting Date March 6 , 1990 Category Consent Calendar 1. SUBJECT: RUSSELL ROAD PICNIC SHELTER 2 . SUMMARY STATEMENT: Authorization to spend up to $13 , 200 of the $200, 000 East Hill Neighborhood Park budget to have the picnic shelter donated by the Kent Kiwanis Club installed at Russell Road Park. 3 . EXHIBITS: Memo ite- , needed to complete the project. 4 . RECOMMENDED BY: OP ee Parks Committee, Parks Department staff (Committee, Staff, _ner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL ' MPACT: NO X YES FISCAL/PERSONNEL NOTE: Reco ended Not Recommended 6. EXPENDITURE REQUIRED: $13 2 0 SOURCE OF FUNDS: East Hill teighborhood Park Fund r 7 . CITY COUNCIL ACTION: 7 1, Councilmember �� moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3F CITY OF RENT PARKS AND RECREATION DEPARTMENT February 5, 1990 TO: Tony McCarthy J FROM: Barney Wilson PREPARED BY: Helen Wickstrom SUBJECT: RUSSELL ROAD PICNIC SHELTER I have reviewed the January 8 , 1990 letter to Mr. Chow from the Kiwanis Club of Kent, requesting that the City install the picnic shelter which the Kiwanis Club purchased for Russell Road Park. Although I have some disagreement with their version of our verbal agreement, I do feel that in order to have the shelter completed prior to the 1990 baseball season, that the City should contract for the installation. The following budget will be needed to complete the project: $ 9 , 500 Contract with Golf Landscaping for shelter installation $ 1, 000 Water and electricity to be installed by Park Maintenance $ 2 , 700 Six Picnic Tables $ 13 , 200 Total It is our understanding that the Kiwanis Club had originally planned to do the shelter installation as a club project, but when their member with construction expertise backed out of helping with the project, they did not feel capable of completing it. Golf Landscaping, who installed our other shelters, has been kind enough to store the Kiwanis shelter for the last eight months. They are anxious to have their warehouse space back. We recommend contracting with Golf Landscaping to install the Russell Road Park shelter. The dollar amount of the contract does not require us to go out to formal bid. We do appreciate the Kiwanis Club 's generous donation of $7,335.21 to purchase the shelter kit, and feel that the City's contribution of $13 , 200 to enable the project to be completed in a timely manner will greatly benefit the Russell Road Park users. •t •..r.t., r .drb�.'t2•. n. iR� r s r��'�e•��%�i � -.ln•�.rtirr�c�"��>-:.s •.! ram' i�..ir,v J-:� ;� �. .c.a-n"'<^•+.r—,.I �r i>�r ten`_ _ _f •s.:r� �J¢e�.'^ r J � �•ase.aye.-. � ' i . `r...t.'na•f-t�..dr �f�+'.� ..r.`). � J••...- /G•• . l ,RS'� �C/•r�.0 -i°,~j �!M r!�'�.�..5�. i.A.w'r,.a'17�`S Sx..�_i �.fa�'r '-�+� ���� _ a ��,,.... '+•I� a Er- v„c'-L �.It71 ��,. ii��"{i���..��L sf�r� !�� _i •# ?'h•iT�nti..y �•.•K' ••4'L' .r'� •� -.�S.j!! -��rr h�-.S'i r v` i •t�i r�rn5a{�,f ���%��s�y�r�-.r SL.s ., fi. - z3i✓a,-fy• r ••'�'�.•�;.i8�-;.... BE ^:�"�4A^iiw=!:1'efy-.:f� - �i.••w�!�.:�.a to�:.i •� : • •• a I' � �y 1. • 1. l Y _J x ) •— Iat s t ` f r.it •Ja 'r - r-.1. , ..: ' ,�� '� l�:t.+t.�ilr-rcr•;fir }�.f`7 a c `• � .� J"#�F.r if a r ,ty - Z 7i+J.f /-- •�`'•ra •�i�Kw 3'i,'s�c..J a.+ s ✓` �a.r ` Y "`'Zr� N ia� - � =LJr`� -mac Y '�J" -Ya 1 � fj � ..� .f- '"-.-•w c.: xe T,c?j 9'15 `.� .• a. . .•(':A.fPN: s Z All . a ... 1�1 w •".a.i ./.+.+tom m" J ���.,yy �'�a•...� YY 1 .f t 1:a � J � g n ,Ii7� �•SfivF�q i`�i`�K L: tS.�.�•a�r 1 I • r Kent City Council Meeting Date March 6 , 1990 Category Consent Calendar I l. SUBJECT: vA:cATiov 'b-r° A YORTIQN" Cq' ALEXAN DER AVENUE '—DRDINAN£E- 2 . SUMMARY STATEMENT: Adopt ordinancevacating a certain portion of Alexander Avenue upon the application of Gary Chilcoate. The public hearing was concluded on February 6, 1990 . 3 . EXHIBITS: Ordinance 4 . RECOMMENDED BY: Council (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES _ FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3G i ! ORDINANCE NO. _ AN ORDINANCE of the City of Kent, Washington, relating to the vacation of streets, vacating certain property generally located at the southeast 4 feet by 110.76 feet of Alexander Avenue on the north side of Guiberson Street within the city limits of the City of Kent. I WHEREAS, proper application was filed with the City of Kent for the vacation of a portion of certain property of the City of Kent; and WHEREAS, the Kent Planning Director processed said petition and secured technical facts pertinent to the question of ! II said vacation, which includes a sketch of the proposed vacation, 1 and approval or rejection thereof by the Public Works Department of the City of Kent; and WHEREAS, the Public Works Department and Planning Director recommended approving the vacation subject to certain i conditions that the City receive compensation• for the street vacation at one-half of the full appraised value of the area III proposed for vacation; and WHEREAS, the Kent City Council, by Resolution 1226, fixed a time when said petition would be heard and said hearing was !i held, on proper notice, on February 6, 1990, at the hour of 7 p.m.' in the City Council Chambers of City Hall, Kent, Washington; and l i WHEREAS, it appears the granting of said petition would not be a menace or inconvenience to the traveling public or to any other person using the streets or alleys of the City of Kent, Washington; and i it it ' WHEREAS, the City Council by resolution directed the preparation of an ordinance vacating a portion of said street subject to compliance with the condition; and it II i WHEREAS, the applicant has met all conditions required j for approval of said vacation; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY ORDAIN AS FOLLOWS: i Section 1. That portion of certain property generally located at the southeast 4 feet by 110.76 feet of Alexander Avenue on the north side of Guiberson Street, and more fully described as follows: i The East four feet of that portion of Alexander Avenue lying North of the North line of Guiberson Street and South of a line 363 feet South of the North line of the Northeast one-fourth of the Southeast one-fourth of Section 19, Township 22 North, Range 5 East, W.M. is hereby vacated. il it Section 2. No vested right shall be affected by provisions of this ordinance. Section 3. Effective Date. This ordinance shall take effect and be in force thirty (30) days from the time of its final passage as provided by law. i I �I I DAN KELLEHER, MAYOR ATTEST: 'I i MARIE JENSEN, CITY CLERK III IIAPPROVED AS TO FORM: I I� SANDRA DRISCOLL, CITY ATTORNEY - 2 - i Kent City Council Meeting Date March 6 , 1990 Category Consent Calendar 1. SUBJECT: HAWKRIDGE FINAL PLAT MAP (SU-88-2) 2 . SUMMARY STATEMENT: Authorization to set March 20 for a public meeting to consider the Hawkridge Final Plat Map. The property is located at 26221 Woodland Way South. 3 . EXHIBITS• None 4 . RECOMMENDED BY: Planning Dept (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $ — SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION: Council Agenda Item No. 3H f n Kent City Council Meeting j; Date March 6 , 1990 u Category Consent Calendar 1. SUBJECT: ENVIRONMENTAL REVIEW AND COMMUNITY IMPACT ASSESSMENT FEE -✓QBM1 MCE 2 ./t, SUMMARY STATEMENT: As recommended by the Public Works r \ Committee, fk'Gra"option of Ordinance No. clarifying the requirements for permits for solid waste or hazardous waste site 1 cleanup operations. 3 . EXHIBITS: Ordinance and excerpt from Public Works Committee Minutes 4 . RECOMMENDED BY: Public Works Committee and Public Works Staff (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO >< YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3I PUBLIC WORKS COMMITTEE FEBRUARY 20, 1990 PRESENT: JIM WHITE SANDRA DRISCOLL LEONA ORR BILL WILLIAMSON DON WICKSTROM CHARLIE LINDSEY JIM HANSEN LYLE PRICE Environmental Review and Community Impact Assessment Fee Ordinance Wickstrom explained this is an amendment of our existing ordinance such that if cleanup operations of a solid waste or hazardous waste site do not require any other permits from the City of Kent then the provisions of Ordinance 2718 and 2745, requiring an annual permit, would not apply. This is intended to clarify that Kent is not creating any new permitting requirements or cleanup standards. White asked who polices the activities on these sites if our permit process is not impacted. Williamson responded DOE and EPA have . ongoing site responsibility for Western Processing. EPA has designated a project manager to be onsite. Wickstrom added that the start up of any activity or initiation of any cleanup would require a permit of some type from Kent. Then as the activity becomes one of pumping and cleaning there would be no permit process from Kent and activities would be supervised by DOE and EPA. The Committee unanimously recommended adoption of the ordinance. Revision of Surface Water and Drainage Code Bond Requirements Wickstrom explained we are requesting to amend the existing drainage code and restructuring the bond requirements thereof which were developed more than ten years ago. Williamson added that the code does not reflect the financing mechanisms presently available to the contractors. White asked if the insurance limits were sufficient. Williamson responded those were low and perhaps should be changed as well . We are seeking the Committee's direction in upgrading this portion of the ordinance. The Committee unanimously directed the Attorney ' s office to proceed with revision of the Surface Water and Drainage Code and bring it back before them. Out Of State Trip - Genamap User' s Conference Wickstrom stated this trip is for Kurt Palowez who manages the Public Works GIS system to attend a users conference in Fort Collins, Colorado. There are adequate funds in the budget but the trip was not identified specifically during the budget process. The Committee unanimously recommended approval for the out of state trip. I ORDINANCE NO. I'I �j AN ORDINANCE of the City of Kent, !! Washington, relating to the Environmental �! Review and Community Impact Mitigation permit, �i �i and amending Section 4.19.050 of the Kent City Code, and adding Section 15.09.095 to the Kent City Code. WHEREAS, the Kent City Council adopted Ordinance Nos. 2718 and 2745 to adequately assess and recover unusual costs' i of processing permit applications, reviewing cleanup plans and analyzing community/environmental impacts relating to solid waste ! and hazardous waste disposal sites and the siting of solid waste energy resource/recovery facilities in the City of Kent through an integrated and comprehensive permit system; and WHEREAS, the Kent City Council has determined that a single, annual permit system in lieu of multiple permit applications will expedite environmental cleanup and siting review, facilitating federal, state, and local coordination of cleanups and facility siting; and j WHEREAS, Ordinance Nos. 2718 and 2745 provide for an annual permit to consolidate existing substantive and procedural I requirements of the City to undertake such activities; and WHEREAS, it is the desire of the Kent City Council that if the requirements of Ordinance 2718 and 2745 complement and not conflict with any applicable preemptive federal or state laws and regulations; and !' WHEREAS, the Kent City Council desires to clarify its intent concerning the application of Chapter 4.19 KCC and Chapter 15.09 KCC; NOW, THEREFORE, ! THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES I THEREBY ORDAIN AS FOLLOWS: Section 1. The City Council finds that the requirements of KCC Chapter 4.19 apply only to the extent that cleanup i i � I activities at hazardous waste or solid waste sites otherwise require permits or authorizations from the City of Kent. Section 2. KCC 4.19.030 is amended as follows: 4.19.030. PERMIT REQUIRED. No person shall undertake any remedial cleanup of a solid waste or hazardous waste site or undertake siting or construction of a solid waste energy resource and recovery or incineration facility without first being issued al permit from the Public Works Department under this Chapter. Such permit incorporates for purposes of this Chapter all other permit and fee requirements, except compliance with the State Environmental Policy Act, RCW Chapter 43.21C, the City of Ken i Environmental Policy Requirements as contained in Kent City Code Chapter 12.12A and K.C.C. Chapter 4.14 relating to public improvements. (0.2718 §10) The requirements of this chapter I, apply only to the extent that City permits or authorizations are required by law. If no permit or authorization from the City is ! sought or required by law, the provisions of this section and chapter do not apply. In the event that no additional permits or clearances are required by law from the City beyond a first issuing year, then the requirements of this section and chapter shall terminate. Should an application._thereafter be made from the City as required by law for covered activities at such sites, computation of an annual permit fee shill be determined uoon the provisions of KCC 4_.19.060B_ i i Section 3. Effective Date. This ordinance shall take ieffect and be in force thirty (30) days from and after its (, passage., approval and publication as provided by law. I �. BAN KELLEHER, MAYOR II I i I - 2 - I I I ^ 1 1d Kent City Council Meeting fA Date March 6 . 1990 Category Consent Calendar 1. SUBJECT: UNION PACIFIC RAILROAD FRANCHISE, F i WWT-�cVkLLEY 'UTGROAy' =�OR91NANCE 2 . SUMMARY STA EMENT As recommended by the Public Works Committee,,. doption of Ordinance No. , ri6U`g granting a franchise to Union Pacific Railroad to construct, maintain and operate a railroad spur track on West Valley Highway. r; e Pr 3 . EXHIBITS: Ordinance and excerpt from Public Works Committee Minutes 4 . RECOMMENDED BY: Public Works Committee and Public Works Staff (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $ _ SOURCE OF FUNDS: - 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION:- ACTION:- Council Agenda Item No. 3J PUBLIC WORKS COMMITTEE MINUTES FEBRUARY 20, 1990 PAGE 2 OF 4 Union Pacific Railroad Franchise for West Valley Highway Wickstrom explained that at the time of the road improvements a disagreement regarding who should pay for the existing crossing of West Valley Highway north of 228th ensued between Union Pacific and the City. Our interpretation of the original franchise granted in 1968 placed the responsibility of upgrading of crossing including railroad protection devices on Union Pacific. Union Pacific interpreted the franchise as that responsibility being the City' s. The 1978 renewal of the franchise granted it in perpetuity for which the City had no authority based on an Attorney General ' s ruling. Thus, the City Attorney' s office developed a new franchise which is much more specific as to the Railroad' s responsibilities. Union Pacific has concurred that the 1978 franchise is invalid. It was clarified this franchise affects only this crossing. White asked about any leverage we could use to get the crossings upgraded. Williamson stated he has spent some time on a franchise ordinance for this purpose. White indicated he would be comfortable if we were working on that. Wickstrom stated the City does have some advantage in that the City was here prior to Union Pacific thus our rights would supercede. Sandra Driscoll referred to a technical correction that should be made in Section 13 of the ordinance. It states the ordinance does not take effect until it is passed at a regular Council meeting subsequent to its introduction at a previous regular Council meeting. That wording should not be included in the ordinance. It was determined that the ordinance would be corrected prior to adoption at the Council meeting. The Committee recommended approval of the ordinance. King County Comprehensive Solid Waste Management Plan Wickstrom reviewed the contents of his memo for the Committee. He explained there is no choice as to whether we adopt the plan but that some of the elements of the plan are expensive to implement. Independent of the plan, to implement some of these elements would require Kent to assume the garbage billing function in order to finance same. Garbage rates will probably have to be raised to finance the recycling program. The current recycling program, the monitoring of the landfills, and the legal expenses associated with the garbage issues are funded from 3% of the utility tax on the garbage services. This 3% will not fund any expansion of the program. Sandra stated the ordinance as drafted reserves the power to the City to establish different levels and types of service than set out in the plan. The ordinance identifies which recyclables the City will address and states the City will set its own i! I �I I;Ili i ,i ORDINANCE NO. AN ORDINANCE of the City of Kent, 4ton granting Washington, rantin to the Union Pacific li Railroad Company, a Utah corporation, its successors and assigns, the right, privilege j and authority to construct, maintain and operate a railroad spur track upon and across 68th Avenue South (S.R. 181-west Valley Highway) in the City of Kent:, King County, Washington. i i ! WHEREAS, the Union Pacific Railroad Company, a Utah !, IIcorporation, has filed with the City of Kent a Petition with iexplanatory map attached thereto, requesting a franchise to construct, maintain and operate a railroad spur track at common grade upon and across 68th Avenue South (S.R. 181-West Valley Highway) in the City of Kent, the centerline of said track I! intersecting the centerline of said avenue at a point distant ! approximately 440 feet South, measured along said avenue centerline, of the Northwest corner of Section 13, Township 22 North, Range 4, E.W.M. , located in King County, Washington, a copy of said Petition and attached explanatory map being on file in the office of the City Clerk; and I, WHEREAS, a separation of grade of said crossing is neither practicable or justified; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES III HEREBY ORDAIN AS FOLLOWS: I Ij Section 1. ordinance #2055, have been passed without lawful authority is declared void, without effect, and is hereby repealed. I !� Section 2. That the City of Kent, Washington, hereinafter called "The City," does hereby grant to the Union Pacific Railroad Company, a Utah Corporation, its successors and "i assigns, hereinafter called "The Grantee" the franchise and privilege of constructing, maintaining and operating a r road ail l! i III� spur track at common grade upon and across 68th Avenue South (S.R. 181-West Valley Highway) in the City of Kent, Washington, the centerline of said track intersecting the centerline of said I' avenue at a point distant approximately 440 feet south, measuring' ii along said avenue centerline, of the. Northwest corner of Section 13, Township 22 North, Range 4, E.W.M. , located in Kent, King III County, Washington, provided that the construction of said track it at common grade upon and across said avenue shall be completed and maintained in a manner satisfactory to the Kent Public Works �I Director and any other applicable authority. !I' I Ili Section 3. The Grantee shall pay the entire cost and expense of constructing said track across said avenue as it now exists or as it may be changed in any manner from time to time i including changes which may be necessary due to maintenance, modification and/or due to alterations in roadway initiated either by the Railroad, the City of Kent o_ any other authorized jurisdiction; provided, however, that nothing contained herein shall prevent the Grantee from charging any other railroad company, or companies, to which Grantee may grant or assign an interest in said track, or the franchise hereby granted, a portion i of the cost and expense of constructing and maintaining said track. it Section 4. Said track shall be laid and maintained at Grantee's expense at common grade with said avenue as said grade now exists, or as said grade may be hereafter changed by the City of Kent. Grantee, at Grantee's sole expense, shall replace the existing concrete crossing pad with a rubberized crossing pad full width across the highway right of way and sidewalks when requested by the City. Grantee shall install signalized gate arms at the crossing when requested by the City. Grantee shall install the gate arms or the rubberized pads within one year from notification by the City to do so. If the Grantee fails to install these items within one year's time, Grantee agrees to pay Grantor liquidated ICI damages of $50.00 per each calendar day until said improvements are fully operational. Section 5. The Grantee shall not store cars within or upon said avenue, nor shall said Grantee stop cars on said avenue for switching operations, and further said Grantee shall not use - 2 - i i it I said track in such a manner as to unreasonably interfere with i travel upon and along said avenue; and, further, the Grantee shall not conduct switching operations on said spur track across said avenue during the hours of 6:00 a.m. to 9:00 a.m. and 2:00 p.m. to 6:00 p.m. daily. j I Section 6. The franchise hereby granted shall not be I taken to restrict the rights of the City or utility companies with franchises in the City to enter upon that portion of said avenue where said track is located for the purpose of locating, jrelocating, constructing, maintaining, repairing, or removing anyli public works, utilities, or facilities under or over said track, but said work shall be so prosecuted by the City or utility company, its contractors, servants and agents as to not it unnecessarily interfere with the movements of railroad engines, cars and traffic over said track, the City reserving the same i control over that portion of said avenue as it has over other public streets in said City. I I Section 7. The Grantee shall hold the City harmless from any and all liability and damage occasioned by the construction jand operation of said track, or by the operation of any engine, train; railway car or cards upon said track. i Section 8. As partial consideration for the continuation', and granting of this franchise, and pursuant to the provisions of . i ' Ordinance 1491, the Grantee promises the City that the Grantee j shall pay the full cost of installation of a railroad crossing signal bridge with all necessary appurtenances. Installation IIshall be completed within one year of the granting of this i ( franchise. The signal bridge shall be as shown on the attached drawing, and shall meet all applicable safety standards. �I Section 9. The grades on all crossings referred to in i ,' this franchise shall be according to the standards established by ithe City of Kent. i Section 10. As a condition of exercising the franchise privileges granted herein, the Grantee shall obtain and maintain lany permits necessary to operate said spur line from applicable 1public authority. �I ill 3 - I i I ,l I Section 11. Failure of the Railroad to abide by any condition of this franchise, as determined by the City, shall result in revocation of the franchise upon 30 days notice to the Railroad. I' III Section 12. The franchise privileges granted herein shall be effective for ten (10) years from and after the final passage of this Ordinance. I I Section 13. This ordinance shall take effect and be in 'I force thirty (30) days from the time of its final passage as II provided by law. �l UAN KELLEHER, MAYOR ATTEST: I it MARIE JENSEN, CITY CLERK I APPROVED AS TO FORM: III 'I SANDRA DRISCOLL, CITY ATTORNEY I i Ii PASSED the day of _ 1990. APPROVED the day of , 1990. II PUBLISHED the day of _ 1990. I� III ;III III sill it i - 4 - i I j. Kent City Council Meeting Date March 6. 1990 Category Consent Calendar 1. SUBJECT: CHEVRON SERVICE STATION 2 . SUMMARY STATEMENT: Acceptance of the Bill of Sale and Warranty Agreement for continuous operation and maintenance of approximately 240 feet of street improvements constructed in the vicinity of Washington Ave. and Meeker Street for the Chevron Service Station and release of cash bond. 3 . EXHIBITS: Vicinity map 4 . RECOMMENDED BY: Public Works Department Staff (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION:— ACTION:— Council Agenda Item No. 3K H W 16 Z < W F 47 y N J i S. 234TH t' ° 0 = ST o ° n > I- W yl O z Y < W > y m COLE ST y N y v _ Y C Z CLOUDY ST 1° N Cq+fs',R j S 238TH S > W CLOD Y< p� v •r. . x �s Z 5'Z JAMES ST 14 13 = 1 AM z a CitY l ^ 23124 h �ShO � 7.-'• i'\ W C:'. rt.�\I'n:f.�� Uj SAM ST Z lul:�l) J PARK ;" U z lPvt) Z Z MILWAUK . .. �•,�� ] O J I'LAYFIKI.11 < f IL N `^'..t'"1! •'�''`.=" < W SMITH ST 1< < W SMITH ST 9 z Z Z 7° W HARRISO v°i ST �'tG W HARRISON ST tv > Z < Z f ,`IW' MEEKER 47 2 ST Z S 246TH ST 2 4 W Z �+ 5 < WILLIS < PoS - ` �. W < GOWE ST Sta ,x ENT ,�#PoI e T oro STREET W F > LEM P'CI Po e CHEVRON STATION o ES o INTCHG < < sctl �Li ary of SMO\l, 181 z W S TITU 1_'_, s- ��o� PROJECT LOCATION Oz __ W U W N a SAAR < S 516 Colony Park 4 4 S Z ST WILLI Golf Course N xb W< W< m < 5Z s . { I'r'w ww..^� \ � N W RO ST 516 nl \nl. ® FIK 9h ; 1.\Ilk z Fire N I C x I I- Sn tatio cl cli �O m m a 1 ¢ J1 W N Q I N W 23124 a a I25 ° N 1 �I N N S 259TH ST I W 2( S 262NO I ST n N ll Qb Q `Jy. Kent City Council Meeting Date March 6 , 1990 Category Other Business 1. SUBJECT: WINTERBROOK II PRELIMINARY SUBDIVISION NO SU-89-6 2 . SUMMARY STATEMENT: This meeting will consider the Hearing Examiner's recommendation of conditional approval of a request by Townsend-Chastain and Associates for a 12 lot single family residential subdivision. The property is 3 . 1 acres in size and is located north of So. 272nd Street approximately 500 feet east of 41st Place So. and directly south of Cardiff Street. i 3 . EXHIBITS: Staff?, memo, staff report, minutes, findings and recommendations 4 . RECOMMENDED BY: He rin Examiner 1-17-90 (Committee, Staf , , Examiner, Commission, etc. ) Approval with 10 conditions. 5. UNBUDGETED FISCAL PE SONNEL IMPACT: NO X YES FISCAL PERSONNEL NOT Recommended Not Recommended 6 . EXPENDITURE REQUIRED: ' $ _ SOURCE OF FUNDS• 7 . CITY COUNCIL ACTION: .� Councilmember �kL move, Councxlmemb, 6econds To concur withgeeLwii`fgt�dg the findings of the Hearing Examiner and to adopte-Zoe U the Hearing Examiner's recommendation of approval of the Winterbrook II Preliminary Subdivision No. SU-89-6 with 10 conditions.k. DISCUSSION• CAM ACTION• c Council Agenda Item No. 4A KENT PLANNING DEPARTMENT March 1, 1990 MEMO TO: MAYOR DAN KELLEHER AND CITY COUNCIL MEMBERS FROM: JAMES P. HARRIS, PLANNING DIRECTOR SUBJECT: WINTERBROOK II PRELIMINARY SUBDIVISION #SU-89-6 On January 3 , 1990 the Kent Hearing Examiner held a public hearing to consider an application by Townsend-Chastain & Associates, Inc. for a 12-lot single family residential preliminary subdivision. The property is approximately 3 . 1 acres in size and is located north of S . 272nd Street, approximately 500 feet east of 41st Place S . and directly south of Cardiff Street. On January 17 , 1990 the Kent Hearing Examiner recommended approval of this preliminary subdivision with the following conditions : A. PRIOR TO RECORDATION OF THE PLAT: 1. Comply with all conditions applied as part of the Mitigated Determination of Nonsignificance; 2 . Provide approved engineering drawings and construct or ' bond for the following: a. Gravity sewer systems extended from either the Lake Haven Sewer District or the Kent system to serve all lots. b. Public water system extensions to meet domestic and fire flow requirements of the City. C. Construction of on-site storm drainage facilities as conditioned in the SEPA DNS to be sized and constructed to handle off-site tributary to the facilities . Tract A shall be dedicated to the City for storm drainage purposes. d. Improvements to Cardiff Avenue and S 271st Place to meet residential standards including asphalt pavement, curb and gutter, sidewalks, storm drainage, street lighting, street name signs, underground utilities and related appurtenances. The street section shall match that of Cardiff Avenue to the north of the site (32 feet curb to curb) . e. A turnaround with a minimum 45 foot turnaround to meet Fire Department criteria. 3 . Dedicate all necessary right-of-way for the improvements required in conditions 1 and 2 above and provide any additional easements necessary for utility extensions. MAYOR DAN KELLEHER AND CITY COUNCIL MEMBERS MARCH 1, 1990 4 . The final plat linen shall bear a notation stating that all lots must conform to the solar access setback regulations of the Zoning Code. Only those trees located within the proposed right of way shall be removed for road construction purposes. All other trees on the individual lots shall be retained. B. PRIOR TO THE ISSUANCE OF ANY DEVELOPMENT PERMITS ON ANY INDIVIDUAL LOT: Construct all the required improvements stated in Section A of these conditions. CA:JPH:ca Attachment - Map 2 1 PRELIMINARY PLAT OF: WINTERBROOK JD I Jo CpMgRI (iE 6 VOL: �9 / 23 2 VOL. r0 / 6 - T / C,tMBRIDGE A57 ro aeuuu.vrvn Jt1011 i / i 1 1 -� j j 0. r 1 1 / \\♦\ 12 ]AQ Je 1.. / / / / l � Lor• Lor J / Y 1 2r. N 1 Q� 4// z 3 1 / \� \-X�1 S.I71,.t PL. J•O�� / �-r / /bw �q \ r0 0 . r 5 z /r Q rusmn I 4 ' 2 J•p�_ SCALE:r_SO' _ _I.m 1 I I ♦or r I TPA 1 \ 1 o Jo !oo uD �� \ \_�� zwA l ENGINEER/SURVEYOR YOWNSOC-C SrAW r ASSO-IIC 4 09 S.N1 AM.. A �JV Add m� AENr,WA.98032 P BJI-2W3 OWNER/DEVELOPER p EPo rtLYb r 23"SON AM S DES M S,IA.9Bl9B M B]B-n01 n OT 2 w � Tl.a) iL]J Y M N ^ „ � sEcnoN S.272nd WAY FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE HEARING EXAMINER FOR THE CITY OF KENT FILE NO: WINTERBROOK II #SU-89-6 APPLICANT: TOWNSEND-CHASTAIN & ASSOCIATES, INC. REQUEST: A request for preliminary subdivision approval of 12 single-family residential lots. LOCATION: The property is located north of S . 272nd Street, approximately 500 feet east of 41st Place S. and directly south of Cardiff Street. APPLICATION FILED: 10/17/89 DEC. OF NONSIGNIFICANCE ISSUED: 11/3/89 MEETING DATE• 1/3/90 RECOMMENDATION ISSUED: 1/17/90 RECOMMENDATION: APPROVAL with conditions STAFF REPRESENTATIVE: Kathy McClung, Planning Department Carol Proud, Planning Department PUBLIC TESTIMONY: Noel Townsend, applicant WRITTEN TESTIMONY: None INTRODUCTION After due consideration of all the evidence presented at public hearing on the date indicated above, and following an unaccompanied personal inspection of the subject property and surrounding area by the Hearing Examiner at a time prior to the public hearing, the following findings, conclusions and recommendation are entered by the Hearing Examiner on this application. FINDINGS 1. This is an application for the subdivision of 3 . 1 acres into 12 single-family lots. The subject property is located north of 1 Findings and Recommendation Winterbrook II #SU-89-6 S . 272nd Street, approximately 500 feet east of 41st Place S . , directly south of Cardiff Street. 2 . The subject property is zoned R1-7. 2 , Single Family Residential, with a minimum lot size of 7 , 200 square feet. All lots would meet or exceed the minimum lot size specified for the underlying zoning district. The surrounding property to the north, east and south are also zoned R1-7 .2. The property to the south is outside the city limits of Kent. The City-wide and West Hill Comprehensive Plan Maps designate the subject property as Single-Family. Surrounding land use is almost exclusively residential . 3 . The lots will have access to Cardiff Avenue S. which has a public right-of-way width of 60 feet. An existing six-inch water main is available to serve the subject property. Sanitary sewer service is available from the City of Kent for some of the lots and from the Lake Haven Sewer District for the remainder of the lots. 4 . A final Mitigated Determination of Nonsignificance was issued for the proposal on October 25, 1989 . Conditions attache provide the DNS include requirements for the developer to: (1) p a storm water detention facility with biofiltration and oil/water separation and (2) conduct a traffic study to identify all traffic impacts upon the Kent road network and provide funding for any necessary improvements. 5 . No one presented any opposition to this proposal . CONCLUSIONS 1. The purpose of the subdivision regulations, which includes the requirement for preliminary plat approval, is to: provide rules, regulations, requirements, and standards for subdividing land in the city of Kent, insuring that the highest feasible quality in subdivision will be attained; that the public health, safety, general welfare, and aesthetics of the City of Kent shall be promoted and protected; that orderly growth, development, and the conservation, protection and proper use of land shall be insured; that proper provisions for all public facilities shall be made; that maximum advantage of site characteristics shall be taken into consideration; that conformance with provisions set forth in the City of Kent Zoning Code and Kent Comprehensive Plan shall be insured. 2 Findings and Recommendation Winterbrook II #SU-89-6 Section 2 . 3 . 2 of the Kent Subdivision Code sets forth the particular requirements for an application for preliminary plat approval . That section details nine specific requirements that must be met before a preliminary plat can be recommended for approval. Based on the Findings detailed above, and with the conditions recommended in the Decision below, the application will conform to the standards set forth in City ordinances and should be APPROVED. 2 . Specific conditions are required in order for the proposal to meet the criteria for approval . Conditions related to sanitary sewers, water supply, storm drainage, road improvements and solar access should be imposed. DECISION It is recommended that the preliminary plat submittal be APPROVED subject to the following conditions: A. PRIOR TO RECORDATION OF THE PLAT: 1. Comply with all conditions applied as part of the Mitigated Determination of Nonsignificance; 2 . Provide approved engineering drawings and construct or bond for the following: a. Gravity sewer systems extended from either the Lake Haven Sewer District or the Kent system to serve all lots. b. Public water system extensions to meet domestic and fire flow requirements of the City. C. Construction of on-site storm drainage facilities as conditioned in the SEPA DNS to be sized and constructed to handle off-site tributary to the facilities. Tract A shall be dedicated to the City for storm drainage purposes. d. Improvements to Cardiff Avenue and S 271st Place to meet residential standards including asphalt pavement, curb and gutter, sidewalks, storm drainage, street lighting, street name signs, underground utilities and 3 Findings and Recommendation Winterbrook II #SU-89-6 related appurtenances. The street section shall match that of Cardiff Avenue to the north of the site (32 feet curb to curb) . e. A turnaround with a minimum 45 foot turnaround to meet Fire Department criteria. 3 . Dedicate all necessary right-of-way for the improvements required in conditions 1 and 2 above and provide any additional easements necessary for utility extensions. 4 . The final plat linen shall bear a notation stating that all lots must conform to the solar access setback regulations of the Zoning Code. Only those trees located within the proposed right of way shall be removed for road construction purposes. All other trees on the individual lots shall be retained. B. PRIOR TO THE ISSUANCE OF ANY DEVELOPMENT PERMITS ON ANY INDIVIDUAL LOT: Construct all the required improvements stated in Section A of these conditions. Dated this 17th day of January, 1990. THEODORE PAUL HUNTER Hearing Examiner APPEALS FROM HEARING EXAMINER DECISIONS. Request of Reconsideration Any aggrieved person may request a reconsideration of a decision by the Hearing Examiner if either (a) a specific error of fact, law, or judgment can be identified or (b) new evidence is available which was not available at the time of the hearing. Reconsideration requests should be addressed to: Hearing Examiner, 220 Fourth Avenue S. , Kent, WA 98032 . Reconsiderations are answered in writing by the Hearing Examiner. 4 Findings and Recommendation Winterbrook II 4SU-89-6 Notice of Right to Appeal The decision of the Hearing Examiner is final unless a written appeal to the Council is filed by a party within 14 days of the decision. The appeal must be filed with the City Clerk. Usually, new information cannot be raised on appeal. All relevant information and arguments should be presented at the public hearing before the City Council. A recommendation by the Hearing Examiner to the City Council can also be appealed. A recommendation is sent to the City Council for a final decision; however, a public hearing is not held unless an appeal is filed. 5 City of Kent - Planning Department `'K I / vOL.10 j6 - r y r z� 4 C,SMBRrOGE PST 2 6 voL: 9 CAMBFI G£ � / ` Ile T t / 12 e / � r for i go AA ' 7 10 cor r r5, at PLto 17ASC.tLE:f—dO' m_ _� —_�� �� �� / I'A'll I � I 0 ]O I00 /SO \ t I ENGINEER/SURVEYOR lOvmS -C SrA,r A ASSOC.,K I I_A,.� 40,S. J,I AVE. I Aw. IA,9eoiz P 951-X j OWNER/DEVELOPER 3 f/ xp r SJ6„20.AVE S i ofs.ro.cs.IA."9e M 876- nw n I aor I 0 S. 272nd WAY _ _ ss-n 19Ae.30 APPLICATION NAME: Winterbrook II NUMBER: SU-89-6 DATE: January 3, 1990 REQUEST: Preliminary Plat LEGEND Application site SITE PLAN Zoning boundary -1120b- City limits / S 260TH ST ' - —� �� ■ 6 262N0 ST ��� J --- ----,--- ■ / 263RD 6 26390 5 T ' ------ = I -- HRMPTCN ■ I t -- �, ■ S 268TH STD PM1 CRRNRBY ' 1 ' 270TH ST , �J 112 0 'A a I N INis t .t APPLICATION NAME: Winterbrock II NUMBER: SU-89-6 DATE: January 3, 1990 REQUEST: Preliminary Plat LEGEND Application site VICINITY MAP .._.■ Zoning boundary City limits City of Kent - Planning Department o � a O - of b� Q O 0 c 0 u n oC p 1 c Er- U 0o O G ❑ a J� �1 �7 Lj 1 o ❑ 6. p Do ono 6 0� a � 0 � O a a J bop oo °� � � 0a � p d o d d C Q d o d o d \\ \ ': 1 O Qj CE ❑ Q l f!' APPLICATION NAME: Winterbrook II NUMBER: SU-89-6 DATE: January 3, 1990 REQUEST: Preliminary Plat LEGEND Application site ZONING/TOPOGRAPHY MAP Zoning boundary ■�■m j City limits PLEASE NOTE: These minutes are prepared only for the convenience of those interested in the proceedings of the Land Use Hearing Examiner. These minutes are not part of the official record of decision and are not viewed, referred to, or relied upon by the Hearing Examiner in reaching a decision. These minutes also are not part of the record of review in the event a decision of the Hearing Examiner is appealed. Copies of the tape recordings of the Hearing Examiner proceedings, or a complete written transcript of these recordings, are available at a charge from the City of Kent. Please contact Chris Holden at the Kent Planning Department (859-3390) if you are interested in obtaining an official transcript. HEARING EXAMINER MINUTES January 3 , 1990 The public hearing of the Kent Hearing Examiner was called to order by the presiding officer, Ted Hunter, Hearing Examiner, on Wednesday, January 3 , 1990 at 7 : oo p.m. in the Kent City Hall, Council Chambers. Mr. Hunter 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 and agendas were available by the door. Mr. Hunter briefly described the sequence and procedure of the hearing. Each person presenting testimony was sworn in by Mr. Hunter prior to giving testimony. WINTERBROOK II Preliminary Plat #SU-89-6 A public hearing to consider the request by Townsend-Chastain & Associates, Inc. , 409 S. Third Avenue, Kent, WA 98032, for approval of a 12-lot preliminary plat to be known as Winterbrook II . The property is within the R1-7 . 2 , Single-Family Residential, zoning district and is located on the north side of S. 272nd Street; 500 feet east of 41st Place S . , directly south of Cardiff Street. Carol Proud, Planning Department, presented the staff report. Ms. Proud showed some transparencies depicting 1) the site plan of the project, 2) location of the property and 3) the zoning of the property and the surrounding properties. A brief video of the site was shown. 1 Hearing Examiner Minutes January 3 , 1990 Ms. Proud gave a brief history of the area. Ms. Proud commented the Comprehensive Plan designates the site as SF, Single-Family. Ms. Proud commented the site was a typical urban area with no particular unique environmental characteristics other than trees. The applicant will be required to submit a tree plan. Ms. Proud stated the staff recommends approval with conditions. Mr. Hunter asked if the applicant would like to comment. Noel Townsend, Townsend-Chastain & Associates, stated there were no problems with the staff' s recommended conditions except for the sidewalk requirement. He requested that sidewalks be required on the north and south side of the streets. Mr. Townsend stated the applicant proposes to put sidewalks on the south side of Cardiff Street and around the corner on the north side of S. 271st; sidewalks will abut lots 1 through 4 . Mr. Townsend commented there are no sidewalks to tie onto on the other side. Mr. Hunter asked if soil types have been identified. Mr. Townsend commented a soils report had not been done. Some soil identification was made on the environmental checklist. There was no further testimony. The hearing was closed at 7 : 12 p.m. WESTERN WASHINGTON YOUTH SERVICES Conditional Use Permit #CE-89-16 A public hearing to consider the request by Western Washington Youth Services, 1928 Lybecker Drive NW, Gig Harbor, WA 98335, for a conditional use permit to allow the operation of a group home for 12-14 male juvenile offenders. The property is approximately 7 , 200 square feet in size. Zoning of the property is MRM, Medium Density Multifamily Residential . The property is located at 503 S . Third Avenue. Scott Williams, Planning Department, reiterated the applicant ' s request. Mr. Williams made some corrections to the staff report: 1) only nine youths would be housed; 2) the program is in compliance with State regulations and 3) there was an error in the public notice of the location of the site; however, the legal description was correct, the site was posted correctly and parties of record were notified of the correct address. 2 KENT PLANNING DEPARTMENT STAFF REPORT FOR HEARING EXAMINER MEETING OF JANUARY 3 , 1990 FILE NO: WINTERBROOK II #SU-89-6 APPLICANT: Townsend-Chastain & Associates REQUEST: A request for preliminary subdivision approval of 12 single-family residential lots. STAFF REPRESENTATIVE: Carol Proud STAFF RECOMMENDATION: APPROVAL WITH CONDITIONS I . GENERAL INFORMATION A. Description of the Proposal The proposal is for the subdivision of a 3 . 1 acre parcel into 12 single-family lots . The average lot size is 8 , 150 square feet with the largest lot being 11, 619 square feet and the smallest lot being 7 , 264 square feet in size. The resulting subdivision will provide for 12 detached single- family homes at a density of approximately 3 . 8 units per acre. B. Location The subject property is located north of S 272th Street, approximately 500 feet east of 41st Place S and directly south of Cardiff Street. C. Size of Property The property is 3 . 1 acres in size. D. Zoning The proposed subdivision site is within an R1-7 . 2 , Single- family Residential, zoning district (minimum lot size of 7 , 200 square feet) . The properties directly north, east and the adjacent parcel to the south are also zoned R1-7 . 2 . The property to the south, south of S. 272nd Street, is in King County. 1 Staff Report Winterbrook II #SU-89-6 All lots meet or exceed the minimum lot size and width as specified in the development standards for the R1-7 . 2 zoning district. Solar access setback regulations will apply to all lots . The purpose of the solar access setback provisions is to provide a reasonable amount of solar access to lots in the City so that the economic value of solar radiation falling on those properties will be preserved and the option to use solar energy will be encouraged. Any structures built cn the lots in a residential zone must maintain solar access to the adjacent lots to the north. It appears that adequate north/south dimensions are available on the lots to meet solar regulations. The Tree Preservation Ordinance requires that all trees located on the property having a caliper of six-inches or greater must be identified on a tree plan. The ordinance specifies that every effort shall be made to retain all such trees where practical. E. Subdivision Code The purpose of the City of Kent Subdivision Code is to provide rules, regulations, requirements, and standards for subdividing land in the City of Kent, ensuring that the highest feasible quality in subdivision will be attained; that the public health, safety, general welfare, and aesthetics of the City of Kent shall be promoted and protected; that orderly growth, development, and the conservation, protection and proper use of land shall be ensured; that proper provisions for all public facilities (including circulation, utilities, and services) shall be taken into consideration; that conformance with provisions set forth in the City of Kent Zoning Code and Kent Comprehensive Plan shall be ensured. Planning Department Comment: The proposed plat is in general conformance with the regulations of the Subdivision Code. Streets conform to the circulation pattern established in the area and all proposed sewers, water mains, and other utilities will comply with applicable City requirements. 2 Staff Report Winterbrook II #SU-89-6 F. 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. This area is served by the West Hill subarea plan. The following is a review of these plans as they relate to the subject property. CITY-WIDE COMPREHENSIVE PLAN The City-wide Comprehensive Plan is made up of two entities: the Comprehensive Plan Map and the written goals, objectives and policies. The Comprehensive Plan Map designates the site as SF, Single Family. HOUSING ELEMENT OVERALL GOAL: ASSURE A DECENT HOME AND SUITABLE LIVING ENVIRONMENT FOR FAMILIES DESIRING TO LIVE IN KENT. GOAL 2 : Guide new residential development into areas where the needed services and facilities are available, and in a manner which is compatible with existing residential neighborhoods. Objective 2 : Permit new residential development on the East and West Hills as the necessary facilities and services are available. 3 Staff Report Winterbrook II #SU-89-6 Planning Department Comment: This Comprehensive Plan goal and objective establishes the City policy of encouraging development of new single- family housing. A major distinction in types of housing units is that between multifamily and single-family units . In recent years, multifamily development has far outpaced single-family construction. If approved, this proposal will make available 12 single- family residential lots. This will encourage the production of single-family dwellings and help to restore a balance in the mix of single-family and multifamily housing types . Objective 3 : Guide new residential growth so that it occurs in a responsible manner, consistent with neighborhood objectives . Planning Department Comment: This objective supports the policy which encourages in- fill development of areas already served by utilities and transportation systems to achieve maximum efficiency in the provision of services and preservation of natural features. The subject site is surrounded by existing residential development which has already necessitated the extension of water and sewer service and the construction of other public improvements in the area. If approved, the Winterbrook II subdivision would provide for in-fill development in an already serviced portion of the City. GOAL 4 : Assure environmental quality in residential areas. Objective 1: Preserve and maintain as much of the natural environment as possible. Policy 2 : Require site design to conserve natural features, such as streams, steep slopes, trees, and wetlands. Planning Department Comment: The applicant has submitted a tree plan that shows the location of existing trees on the site in relation to the 4 Staff Report Winterbrook II WSU-89-6 proposed lots. Several of the trees are located in proposed public right of way and will necessarily have to be removed. It does appear that the trees on proposed lots 4 through 10 could be retained for the benefit of future development. In keeping with the provisions of the tree preservation ordinance and the intent of this goal and policy, prior to approval of a grade and fill permit, the applicant must identify all trees to be retained on the property. WEST HILL PLAN As with the City-wide Comprehensive Plan, the West Hill has two components: the West Hill Plan Map, which designates the site as SF 6, Single Family with 4 to 6 units per acre, and the goals, objectives and policies, some of which are detailed below. HOUSING ELEMENT OVERALL GOAL: ASSURE PRESENT AND FUTURE HOUSING THAT IS SAFE, OFFERS A DESIRABLE LIVING ENVIRONMENT, AND IS SUPPORTED BY ADEQUATE COMMUNITY FACILITIES AND SERVICES. GOAL 1 : Residential development that is related to the availability of community facilities and services. Objective 1: When making decisions concerning land use, consider the adequacy of and impact upon roads and other public facilities and services including utilities, policy and fire protection, public transportation, schools and parks. Policy 1 : Ensure that public facilities and services are available or will be available to support development at proposed densities. Policy 2 : Locate new single-family detached residential development in areas and at densities which permit roads, utilities, public transit, schools and other public facilities and services to be provided in an efficient and cost-effective manner. 5 Staff Report Winterbrook II #SU-89-6 Planning Department Comment: The proposed subdivision may eventually result in the construction of 12 single-family dwellings. Assuming 2 . 9 persons per household, an additional 34 .8 persons would require City services as a result of development of the plat. Community facilities and services will be available to serve these persons. To ensure adequate fire flows to the site, water quantities and pressures in approved locations must meet Fire Department standards. Fire hydrants should be placed at the required 600 foot spacing. Street signage will be necessary to assist City personnel (including police, fire and medical aid persons) to locate the development. The subject property has access to public transportation. Some METRO service is available on Military Road west of the site and on S 272nd Street within walking distance of the proposed development. If approved, the Winterbrook II plat may contribute to improved transit service as residential densities in the area of bus routes increases . II . SITE AND AREA HISTORY The subject site was annexed to the City of Kent in 1960 as part of a 332 acre annexation. The area directly to the south (across S 272nd Street) is outside the City of Kent, as is the property to the west, just beyond the Puget Power site. The site is lot 2 of the Winterbrook Short Plat. This two-lot subdivision was approved by the Subdivision Committee on November 15, 1989 . The land to the east of the property has seen a substantial amount of subdivision activity over the past several years. The site itself was approved for a 4-lot short plat in 1984 (the Baccetti Short Plat) , although this short plat was never finalized. The abutting property to the east was platted into 4 lots in 1986 through the Singh Short Plat. In addition, the Cambridge South Short Plat (2 lots, 1979) , the Finer Homes Short Plat (4 lots, 1978) , the Lombardo Short Plat (4 lots, 1986) , the Grube Short Plat (4 lots, 1978) , the Hayashi Short Plat (4 lots, 1977) , the Hayashi Subdivision (3 lots, 1982) , and the Shannon Short Plat (4 lots, 1989) have all been approved for the immediate area. 6 Staff Report Winterbrook II #SU-89-6 III . LAND USE Land use in the area is almost exclusively residential. The site itself is currently undeveloped. The property is bordered on the north and east by single-family residences. Additional single-family residences are located to the south, across S 272nd Street. The adjacent property to the west (owned by Puget Power) is currently undeveloped and is identified as the site of a future neighborhood substation. IV. ENVIRONMENTAL CONCERNS A. Environmental Assessment A final Mitigated Declaration of Nonsignificance (#ENV-89-96) was issued on October 25, 1989 subject to the following conditions: 1. The owner/developer shall provide a storm detention facility serving the entire site which incorporates biofiltration and oil/water separation. 2 . The developer of the Winterbrook Subdivision shall do a traffic study to identify all traffic impacts upon the City of Kent road network and traffic signal system. The study shall identify all intersections in this area at service "E" or "F" , or which will be at level of service "F" due to increased traffic volumes from this development. These intersections are at a threshold level for traffic mitigation. The study shall then identify what improvements are necessary to mitigate the development impacts thereon. Upon agreement by the City with the findings of the study and mitigation measures outlined in the study, implementation and/or construction of said mitigation measures shall be the conditional requirement of the issuance of the respective development permits . In lieu of conducting the above traffic study, constructing and/or implementing the respective mitigation measures hereby, the developer may agree to the following conditions to mitigate the traffic impacts due the Canterbury Subdivision development. 7 Staff Report Winterbrook II #SU-89-6 A. The developer shall execute an environmental mitigation agreement, in the form of a no- protest LID participatory agreement to pay its share of the costs to construct the South 272nd/277th Street corridor project. The financial obligation to the above development is estimated at $12 , 816, based upon 12 p.m. peak hour trips entering and leaving the site and the capacity of the South 272nd/277th Street corridor. The execution of this agreement will serve to mitigate traffic impacts to the above mentioned intersections and road system by committing funding for the South 272nd/277th Street corridor, which will provide additional capacity for traffic volumes within the area of the above mentioned development. B. Significant Natural Features 1. Topography and Vegetation. Overall topography of the site is relatively flat, with a slight decline from north to south. A portion of the property is used as a horse pasture. A small pond and related drainage swale are located south of proposed lot 8 and will be identified on the plat as tract A. Most native undergrowth has been removed and replaced with grass. The property supports many evergreen and deciduous trees, including several large cedars. C. Significant Social Features 1. Street System The lots will have access to Cardiff Avenue S which is classified as a local collector and has a public right-of-way width of 60 feet. The actual width of paving is 32 feet. The street is improved with curbs and gutters. Traffic mitigation conditions have already been determined as part of the SEPA review process. Cardiff Avenue S will be improved at that portion of the street adjacent to the subject property. Improvements will include street lighting, curbs, 8 Staff Report Winterbrook II $SU-89-6 gutters and sidewalks. The average daily traffic count on the street is less than 1, 000 vehicle trips per day. 2 . Water System An existing six inch water main is available at the north property line at Cardiff Avenue S to serve the subject property. Water service from the city of Kent will be provided to all lots. Main size shall be sufficient to provide required fire and domestic flows. Minimum main size shall be six inches. 3 . Sanitary Sewer System Only a portion of the proposed lots can be serviced by the city of Kent sewer with a gravity system. The applicant must coordinate with the Lake Haven Sewer District to provide the remaining service to the site. On and off site easements will be provided as necessary in order to make the required sewer connections. 4 . Storm Water System On and off site detailed plans of the storm drainage improvements will be required as part of the plat approval . 5 . LID' s No LIDS are on record at this time. V. MEETINGS CORRESPONDENCE AND LEGAL NOTICES A tentative plat meeting with the applicant and members of the subdivision committee was held on August 17, 1989 . All appropriate comments and concerns have been included in this report. VI . CONSULTED DEPARTMENTS AND AGENCIES The following departments and agencies were advised of this application: 9 Staff Report Winterbrook II #SU-89-6 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 300 feet of the site were notified of the application and of the January 3 , 1990 public hearing. Staff comments have been incorporated in the staff report where applicable. VII . PLANNING DEPARTMENT REVIEW The Planning Department has reviewed this application in relation to the Comprehensive Plan, West Hill Plan, present zoning, land use, the street system, and comments from other departments and finds that: A. The City-wide Comprehensive Plan Map designates the site as SF, Single Family Residential . B. The West Hill Comprehensive Plan Map designates the site as SF, 6 Single Family Residential, 4-6 units per acre. C. The site is presently zoned R1-7 .21 Single-family Residential , 7 , 200 square feet minimum lot size. D. All lots meet or exceed the minimum lot size specified in the development standards for the R1-7 . 2 , Single-family Residential, zoning district. E. Land use in the area, north of S 272nd Street, is predominantly single-family residential. F. The subdivision will have access to proposed Cardiff Street. VIII. CITY STAFF RECOMMENDATION Upon review of- the merits of this request and the Code criteria for granting a preliminary plat, the City staff recommends approval with the following conditions: 10 Staff Report Winterbrook II #SU-89-6 A. Prior to Recordation of Plat: 1. Comply with all SEPA conditions and complete short plat. 2 . Provide approved engineering drawings and construct or bond for the following: a. Gravity sanitary sewers shall be extended to serve all lots of the long plat and short plat. The Kent system is only capable of serving the northern portion of the site with gravity sewers. An extension from Lake Haven Sewer District will be required to serve most of the site. b. Extend public waters to meet domestic and fire flow requirements of the City (loop if necessary) . C. On-site storm drainage facilities shall be constructed which incorporate detention as well as biofiltration and oil/water separation as stipulated under the SEPA DNS . The on-site storm drainage system shall be sized and constructed to pick up the off-site area tributary to same. d. Cardiff Avenue and S 271st Place shall be improved to residential standards including asphalt pavement, curb and gutter, sidewalks , storm drainage, street lighting, street name signs, underground utilities and related appurtenances. The street section shall match that of Cardiff Avenue to the north of the site (32 feet from curb to curb) . e. A turnaround shall be provided which meets Fire Department criteria . A minimum 45 foot paved radius is required. Dedicate all necessary right of way for the above improvements. Provide any additional easements necessary for the utility extensions. Tract A shall be dedicated to the City for storm drainage purposes . 3 . The final plat linen shall bear a notation stating that all lots must conform to the solar access setback regulations of the Zoning Code. 11 Staff Report Winterbrook II #SU-89-6 • 4 . Only those trees located within the proposed right of way shall be removed for road construction purposes. All other trees on the individual lots shall be retained. B. Prior to the Issuance Of Any Development Permits On Any Lots: Construct all the required improvements stated in Section A above. KENT PLANNING DEPARTMENT December 27, 1989 12 City of Kent - Planning Department 1 VOL. !O ! GE 6 voU ¢9 ! 2j �gMBRI / / O �pMBRfDGE p'S J2 Y I / I ,.or toi, / / Y /2 ,..— I • m ' S.277rt PL. !r/�'� �/ r.,xi;,N N m 7) V� � i 2 A.o � 1 17F7AG SQAEE.r—RO' m_ �� ��—� o D0 100 I ENGINEER/SURVEYOR 7 a a I ra.,s -c SrAN,ASSOC. J. l. .-� g mn. r AVE.X /A 1♦ Rrnr, .96aJ2 M !» 10+- J l OWNER/DEVELOPER [PC FPH r I 2l6+r 20.AVE S rf I tar I I n ]r seerw ue-� S. 172nd WAY rA—i APPLICATION NAME: Winterbrook II NUMBER: SU-89-6 DATE: January 3, 1990 REQUEST: Preliminary Plat LEGEND Application site SITE PLAN Zoning boundary City limits 5 260TH ST ■ 1 I 1 Q ----, S 2 6 2 N 0 5 T 1 Fk —� ■ I r 4i i - - - I 263RC j 5 263RP 5 � i `, � i HRMPTON --�_ 1 ■ ■ 5 268TH ST i ' \ 7 - --T CRRNR67 I I1 I I 5 i 270TH Si I> ¢I V ■ a 272N0 iiii=5-1 i APPLICATION NAME: Winterbrook II NUMBER: SU-89-6 DATE: January 3, 1990 REQUEST: Preliminary Plat LEGEND Application site VICINITY MAP Zoning boundary .. ■. City limits City of Kent - Planning Department o a 0 CCd a �wl X� Q �} o a6 ■ �,`ia 0 0 ado° boa OC7L� o •fo Lr GO ❑ ❑ 0 d6 d oC�� �p �� 0 1� ❑4p �_ C Oo Q �� 0 d 6a p 0 o 00o xp 0 Oo a� o�qc O ���� ■ i d Q aoo=� `tea a s of 9 a q Q p �I ' � �l ,Efl ❑/1( .'"` EY ❑ a d :::\ l li��r�� o ),, APPLICATION NAME: Winterbrook II NUMBER: SU-89-6 DATE: January 3, 1990 REQUEST: Preliminary Plat LEGEND Application site ZONING/TOPOGRAPHY MAP Zoning boundary ■ ■ City limits i n/ Kent City Council Meeting Date March 6. 1990 i' k. Category Other Business 1 1. SUBJECT: THE LAKES SUBDIVISION - PARKING ORDINANCE 2 . SUMMARY STATEMENT: Access for emergency vehicles to the Bridgewater Community has been restricted due to vehicles parked on Lakeside Blvd. W. In order to eliminate the danger to public health and safety, "no parking" signs have been posted on the westbound lanes of Lakeside Blvd. W. under the authority granted the City Traffic Engineer by state law. This matter will be discussed at the Public Works Committee ',on March 6 at 3 : 00 p.m. and their recommendations will be presen�ed tonight. 3 . EXHIBITS: Ltr. to Bridgewater residents, memo to Mayor and Council. Ordinance will be presented to Council tonight. 4 . RECOMMENDED BY: Public Works Director Traffic Engineer, Public Works Committee (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $ _ SOURCE OF FUNDS• 7 . CITY COUNCIL ACTION: f ' r. '. Councilmember , moves, Councilmember " lj �Lk� seconds ri ( '✓ to adopt Ordinance restricting parking on Lakeside Blvd. W. in the areas designated and to declare an emergency to public" � health and safety, making the ordinance effective immediately. �' DISCUSSION• i. ACTION Council Agenda Item No. 4B i r DEPARTMENT OF PUBLIC WORKS February 28 1990 1 zol ^ 1 �Q( i CITV TO: Mayor and Councilme bers THRU: Don E. Wickstro Director of Public Works FROM: Martin C. Nizlek, City Transportation Enginee`7/�� RE: Parking in The Lakes Subdivision �� As the attached letter to the residents explains, we have encountered a severe traffic restriction on a portion of Lakeside Blvd. This is being caused by residents parking on the street. The street was not designed for parking and actually has a bicycle path along it. Under authority granted the City Traffic Engineer under the RCW, we have immediately notified the residents with the attached letter and will have posted the inbound lanes to insure quick entry as soon as possible . Because both directions will need to be restricted, we have notified them of our intent to restrict parking on the outbound lanes next week. This matter will be further discussed at next week' s Public Works Committee meeting and a formal change in the Parking Ordinance will be submitted thereafter. Since parking is a limited commodity in The Lakes, there are likely to be complaints on this action. However, we hope you will understand the critical nature and necessity of our ensuring continuous clearance for emergency vehicles . T-140 CITY Of 12nv February 28 , 1990 VINCTA Dear Bridgewater Resident/Visitor: On several recent occasions emergency vehicles have attempted to respond to calls in Bridgewater. These aid cars had difficulty in entering the complex due to vehicles parked on Lakeside Blvd. West. At the time of approval of the Laker Subdivision, parking on Lakeside Blvd. was not approved. Indeed, it is marked and signed for a bicycle lane . In order to insure the ability of emergency aid units, especially fire vehicles, to access Bridgewater, the inbound (westbound) lanes of Lakeside Blvd. West will be posted NO PARKING on Thursday March 1st. Approximately one week later the opposite direction will be posted as well to provide full emergency access . Your immediate cooperation is requested in this matter. Enforcement of the NO PARKING restrictions will begin March 1st. Thank you, Martin C. Nizle P. E . Larry W b City Traffic E ineer City Fire Marshal AMN 220 4th AVE, SO-/ KENT,WASH INGTON 98032.5895/TELEPHONE (206)859 3300 1 Kent City Council Meeting �r Date March 6 , 1990 Category Bid 1. SUBJECT: SALE OF SURPLUS PROPERTY - RESOURCE CENTER KITCHEN 2 . SUMMARY STATEMENT: The bid opening wasp, February 28, 1990? «,w" ,Four bids were submitted. The high bid for items 0001-0005 was submitted by Restaurant Resources totaled $780 and the high bid for item 0006 was submitted by Pat Philbin for $25, for a total of $805. ,,the bids from Restaurant Resource and Pat Philbin be accepted. 4\. { 3 . EXHIBITS: Bid summary; memo from Parks Department Director 4 . RECOMMENDED BY: Parks Department Director (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $ N/A _ SOURCE OF FUNDS: Revenue received $805. 7 . CITY COUNCIL ACTION ember f�x' �oves, Councilmember seq6nds Councilm , to accept the bid from Restaurant Resource in the amount of $780 for sale items 0001-0005 and the bid from Pat Philbin in the amount of $25 for sale item 0006 be accepted. l DISCUSSION• s �� ACTION: Council Agenda Item No. 5A CITY OF KENT PARKS AND RECREATION DEPARTMENT FEBRUARY 28, 1990 TO: Mayor Kelleher and City Council FROM: Barney Wilson/0�6irector Parks Department PREPARED BY: Cheryl M. Fraser, Facility Manager SUBJECT: SALE OF SURPLUS PROPERTY SURPLUS FROM RESOURCE CENTER KITCHEN Bid opening was February 28, 1990 with four bids submitted. The high bid for items 0001-0005 was submitted by Restaurant Resources totaled $780. 00 and the high bid for item 0007 was submitted by Pat Philbin for $25. 00 . Income from the sale totaled $805. 00. It is recommended the bids from Restaurant Resource and Pat Philbin be accepted. BID SUMMARY Surplus Property Property Bid Recommended Number Description Amount Acceptance 0001 Large industrial gas $200. 00 Restaurant Resources stove, includes 4 burners grill, 2 ovens, hood with fan 0002 RCA Whirlpool Freezer $10. 00 Restaurant Resources 0003 3 - Compartment stainless $200. 00 Restaurant Resources steel sink, industrial size 0004 Jackson automatic $350. 00 Restaurant Resources dishwasher with 6 trays including garbage disposal in-sink aerator and stainless steel counter space. 0005 Handwashing sink with $0 No sale paper towel and soap dispenser 0006 Sewing machine with $25. 00 Pat Philbin cabinet TOTAL INCOME $805.00 >F a a c m i v o V 0 w rt I m m Q ro r (D a I n _ � w o 6 H rt i cn N p N. m , G ID N V (D I PC 0 N I a 0 N ry i C Y 1 n� rt 1 A N °7 0 0 I F-i of I n a I 0 h (D rt I � I n � I N - r_ 0 N N I rt N O O (D rl , I 0 o i n nI O O i 7a l< o o rr w to r I Z O a IV I I O O M C7 a Z M N I A —SAW �1 O I W "I n "< t/1 I-i Vi o i m m oaa o 0 I m v a O O I( � W 0 Ull zm o Ln o o 0 0 0 Paz to F-i H Z N I I G) O --I m 0 ' zao i I � 1 i .n o I rn z I 1 0 0 0 0 —i I I , I N N I I V (n 1 0 I m I •• 1 00 I ' I i trJ rr R E P O R T S A. COUNCIL PRESIDENT B. OPERATIONS COMMITTEE C. PUBLIC WORKS COMMITTEE D. PLANNING COMMITTEE E. PUBLIC SAFETY COMMITTEE F. PARKS COMMITTEE G. ADMINISTRATIVE REPORTS PUBLIC WORKS COMMITTEE FEBRUARY 20 , 1990 PRESENT: JIM WHITE SANDRA DRISCOLL LEONA ORR BILL WILLIAMSON DON WICKSTROM CHARLIE LINDSEY JIM HANSEN LYLE PRICE Environmental Review and Community Impact Assessment Fee Ordinance Wickstrom explained this is an amendment of our existing ordinance such that if cleanup operations of a solid waste or hazardous waste site do not require any other permits from the City of Kent then the provisions of Ordinance 2718 and 2745, requiring an annual permit, would not apply. This is intended to clarify that Kent is not creating any new permitting requirements or cleanup standards. White asked who polices the activities on these sites if our permit process is not impacted. Williamson responded DOE and EPA have ongoing site responsibility for Western Processing. EPA has designated a project manager to be onsite. Wickstrom added that the start up of any activity or initiation of any cleanup would require a permit of some type from Kent. Then as the activity becomes one of pumping and cleaning there would be no permit process from Kent and activities would be supervised by DOE and EPA. The Committee unanimously recommended adoption of the ordinance. Revision of Surface Water and Drainage Code Bond Requirements Wickstrom explained we are requesting to amend the existing drainage code and restructuring the bond requirements thereof which were developed more than ten years ago. Williamson added that the code does not reflect the financing mechanisms presently available to the contractors. White asked if the insurance limits were sufficient. Williamson responded those were low and perhaps should be changed as well . We are seeking the Committee ' s direction in upgrading this portion of the ordinance. The Committee unanimously directed the Attorney' s office to proceed with revision of the Surface Water and Drainage Code and bring it back before them. Out Of State Trip - Genamap User' s Conference Wickstrom stated this trip is for Kurt Palowez who manages the Public Works GIS system to attend a users conference in Fort Collins, Colorado. There are adequate funds in the budget but the trip was not identified specifically during the budget process. The Committee unanimously recommended approval for the out of state trip. PUBLIC WORKS COMMITTEE MINUTES FEBRUARY 20, 1990 PAGE 2 OF 4 Union Pacific Railroad Franchise for West Valley Highway Wickstrom explained that at the time of the road improvements a disagreement regarding who should pay for the existing crossing of West Valley Highway north of 228th ensued between Union Pacific and the City. Our interpretation of the original franchise granted in 1968 placed the responsibility of upgrading of crossing including railroad protection devices on Union Pacific. Union Pacific interpreted the franchise as that responsibility being the City' s. The 1978 renewal of the franchise granted it in perpetuity for which the City had no authority based on an Attorney General ' s ruling. Thus, the City Attorney' s office developed a new franchise which is much more specific as to the Railroad' s responsibilities. Union Pacific has concurred that the 1978 franchise is invalid. It was clarified this franchise affects only this crossing. White asked about any leverage we could use to get the crossings upgraded. Williamson stated he has spent some time on a franchise ordinance for this purpose. White indicated he would be comfortable if we were working on that. Wickstrom stated the City does have some advantage in that the City was here prior to Union Pacific thus our rights would supercede. Sandra Driscoll referred to a technical correction that should be made in Section 13 of the ordinance. It states the ordinance does not take effect until it is passed at a regular Council meeting subsequent to its introduction at a previous regular Council meeting. That wording should not be included in the ordinance. It was determined that the ordinance would be corrected prior to adoption at the Council meeting. The Committee recommended approval of the ordinance. King County Comprehensive Solid Waste Management Plan Wickstrom reviewed the contents of his memo for the Committee. He explained there is no choice as to whether we adopt the plan but that some of the elements of the plan are expensive to implement. Independent of the plan, to implement some of these elements would require Kent to assume the garbage billing function in order to finance same. Garbage rates will probably have to be raised to finance the recycling program. The current recycling program, the monitoring of the landfills, and the legal expenses associated with the garbage issues are funded from 3% of the utility tax on the garbage services. This 3% will not fund any expansion of the program. Sandra stated the ordinance as drafted reserves the power to the City to establish different levels and types of service than set out in the plan. The ordinance identifies which recyclables the City will address and states the City will set its own PUBLIC WORKS COMMITTEE MINUTES FEBRUARY 20, 1990 PAGE 3 OF 4 collection rates. The language is broad enough to allow the city flexibility if at a later time we determine the comp plan addresses issues differently than how the City wishes to proceed. Wickstrom continued the plan requires curbside recycling for residential which we currently provide and requires expansion to multifamily. The City would be required to establish variable rates which would encourage recycling and to adopt a City purchasing policy for the purchase of recycled materials such as paper. Responding to White ' s question, the City currently recycles paper we generate but we do not purchase recycled paper. The cost to purchase recycled paper is greater than virgin paper though the theory is that once a market is developed the costs should come down. Charlie Lindsey added that associated with the use of recycled paper are higher equipment maintenance costs. Wickstrom added that instituting a variable rate would require us to take over the garbage bill function which has a significant cost of approximately $85, 000 a year mostly associated with the finance department to provide additional staffing and computer services. White asked the pros and cons of negotiating with the hauler to continue to do the billing. Wickstrom responded we could; however, we would not have a revenue source to pay for the recycling program. Wickstrom stated he has tried to outline some of the costs associated with the programs we will have to address. Orr asked about the market for recyclables. Sandra responded that King County has established a Marketing Commission as well as DOE. A lot may depend on legislation to require private businesses to do a variety of things. The Committee unanimously recommended approval to adopt the King County Comprehensive Solid Waste Management Plan. Centennial Clean Water Grants Wickstrom explained the intent of this request is to enable the finance department to receive the grant money into the project budgets. The Committee unanimously recommended approval for the Mayor to sign the grant agreements and to budget the funds received therefrom. Williamson stated he thought it was quite commendable on Don' s part to receive five grants out of five applications . White stated he would hope this would come up at the next department head meeting. U.S . Post Office Collection Boxes A draft of a letter prepared by the Transportation Engineer addressing this issue was distributed for the Committee 's review. Wickstrom explained the post office had placed mail boxes on West Valley Highway in the Metro pullouts . Metro paid for approximately PUBLIC WORKS COMMITTEE MINUTES FEBRUARY 20, 1990 PAGE 4 OF 4 one-third of the pullout costs and are concerned they will be unable to pull in if vehicles are depositing mail and blocking the pullouts. The local postmaster has indicated they have the right to place the collection boxes at locations they determine. Wickstrom stated we feel the boxes should be on secondary streets and not major arterials. The Committee concurred that staff should work with the postmaster to address the issue. TBD Ordinance Wickstrom explained that on Council agenda for this date is the approval of the agreement for participation in the TBD. The agreement as presented will need to be revised to reflect that Auburn will not be participating. White asked what happens to the 272nd/277th Corridor if funding comes through and Auburn does not participate in the TBD. Wickstrom stated that the TBD can only build improvements that are within the TBD boundary. Therefore, the portion of the 272nd/277th corridor between the Green River and Valley Freeway could not be constructed with TBD funds. White commented it appears positive that a transportation package will come out of the legislature this session. South King County stands to benefit significantly. Costs for participating in the TBD are ongoing costs until the TBD actually generates revenue. White asked why Auburn chose not to participate. Wickstrom responded he believed they feel there are adequate existing tools, i. e. , interlocal agreements, to do the same thing and they were concerned about most of the improvements identified being in the northern end of the valley and their project not receiving support. Auburn feels that by joint cooperation we can rate just as high as a TBD in funding requests for the gas tax revenue. OPERATIONS COMMITTEE MINUTES February 13 , 1990 COUNCIL MEMBERS PRESENT: Christi Houser Paul Mann D) Jon Johnson ILI : STAFF PRESENT: Jim Hansen Sandra Driscoll I Tony McCarthy Rod Frederiksen Barney Wilson Fred Satterstrom Charlie Lindsey Teri Mertes SALE OF DRUG FORFEITED PROPERTY City Attorney Driscoll discussed, for information only, three drug forfeited properties acquired by the city that are ready to be sold. They have been appraised and assigned a recommended sale price. Police Chief Frederiksen added that the city is selling these properties themselves and are not hiring a realtor. The procedure includes advertising, showing the property at specified times, allowing people to submit written bids to City Clerk, and then coming to Council for approval . The city will retain 25% of net profits after related expenses are deducted and the remaining 75% will go to the state. The item is an information only item but will be discussed with the Council on February 20th. MODIFIED UTILITY ADJUSTMENT PROCESS In response to the operations Committee request concerning the Nosler water dispute Finance Director McCarthy introduced a city policy containing a 5-step process that water customers must following prior to bringing disputes to the operations Committee. The customer will contact the Utility Customer Service unit and ask for investigation to determine if there is a leak. If no leak is found then the customer must research further possible problems themselves . After this the Customer Service Manager will evaluate the situation to determine if a adjustment is justified. If he is unable to satisfy the customer then the Finance Director will be contacted and if no remedy is found then the dispute will be presented to the Operations Committee. McCarthy added that this process will be further addressed at the next Council meeting as Other Business. PRELIMINARY 1989 FINANCIAL REPORT Finance Director McCarthy presented, for information only, the 1989 preliminary financial report for December 31, 1989 . He noted the city is showing a greater year end fund balance position in both it ' s General and Capital Improvement Funds. This is primarily attributable to December sales tax collections received on December 31st. Early in December we were projecting to over collect our sales tax by 10 . 3 percent. Our actual over collection was 12 . 9 percent which represented an additional $172 , 000 to the General Fund. The General Fund also underexpended an additional $125, 000 from its conservative forecast. These in combination with other minor adjustments allowed the city to start the year with $350, 000 more than anticipated. In our Capital Improvement Funds, additional real estate excise tax received in December along with a portion of the sales tax boosted the fund balance to $535,923 above the estimate. $162 , 000 of this has been used to prepay the city share of LID 300 as approved by the Council at their last meeting. He also noted as discussed in adopting the final budget in early December there are some unknowns that are still unknown. All of our unions aren't settled at this time nor do we know the impact of the boeing strike. The strike impact on sales tax will be known at the end of February. The complete impact of union settlements is still a few months away. Additional updates will be given as we begin the planning process for the 1991 budget. HOUSING BOND ISSUE IMPROVEMENTS Planning Manager Satterstrom explained, for information only, the process required before the $6 . 7 million, senior citizen housing bond issue could be sold. He noted the mayor has established an advisory committee including some Council , staff and general public. Finance Director McCarthy added that due to stricter Federal Tax Regulations the bonds can 't be sold until an implementation plan is in place to insure expenditure of funds within certain dates. He stated he would like the city' s bond council and financial advisor at the first advisory committee meeting. He added that the bonds will not be issued until some of the decisions are addressed including who will own, and manage the properties and what the cash flow expenditures on the bond proceeds will be. DRIVING RANGE IMPROVEMENTS Parks Director Wilson discussed three improvements that must be made at the city driving range. 1. Replace the tar and shakes on the roof costing $7 , 914 . 2 . Complete renovation of walls, ceiling, doors, shelving and storage costing $8 , 000 . 3 . Replace 19 sets of Kuroco mats and tees , and purchase 57 replacements costing $15, 815 . Councilmember Houser noted concern as to why these items were not included in the 1990 budget. Wilson responded that it is necessary to make quick decisions to satisfy customers and he said the golf course revenue over time will cover these improvements. The committee recommended the above improvements by a vote of 3-0 to the consent calendar. HAND HELD METER READING SYSTEM Customer Service Lindsey explained that the city has ran into a problem with acquiring hand held water meter reading equipment in that the company is requesting they contract directly with the city in lieu of through the utility billing software vendor. The committee recommended this request to the consent calendar by a vote of 3-0. f4arie Jensen "�ty Clerk CITY OF RENT PARRS COMMITTEE MINUTES January 25, 1990 Councilmembers Present: Steve Dowell, Chair; Jim White, Christi Houser. Staff Present: Ed Chow, Jim Hansen, Barney Wilson, Tony McCarthy, Rod Fredericksen, Don Olson, May Miller, Sue Viseth, Carolyn Lake, Jan Banister, Mimi Castillo, Alana McIalwain, Lynda Anderson, Robb Dreblow, Helen Wickstrom, Lori Hogan, Neil Sullivan, Jack Ball, Patrice Thorell, Robyn Bartelt, Cheryl Fraser, Lea Britting, Karen Michel, Lee Anderson, Alice Neiffer, Steve Szydel, Liz Carpenter, Ramona Valdez , Pam Rumer. Also Present: Dave Heldt (11407 SE 234th P1 . , Kent) ; Ron Hotemer, P.G.A. ; Doug Schwab, Riverbend Men' s Club; Howard Bogie, Golf Consultant; Charles Aweeka, South Seattle Times; Lyle Price, Valley Daily News; Suzette Cook, Kent Chamber of Commerce; Dennis Hogan. At the opening of the meeting, Wilson, upon advice from private counsel (letter attached) , informed Committee members that he would not be speaking on any of the issues on the agenda, as doing so would be in violation of a January 19 memorandum written by City Administrator, Ed Chow (attached) . Following much discussion, Chow temporarily withdrew his memo so that the Parks Committee could proceed with the meeting. Special Populations Resource Center Kitchen Remodel Helen Wickstrom reported that when the Department went out to bid last year, all bids exceeded the project ' s block grant budget. The Internal Budget Committee turned down the Department ' s request for additional funds, but advised staff to submit the project in the 1990 budget. The Department did so, and the Remodel project was approved in the amount of $28 ,878, plus the $32 , 140 in block grant monies carried over from 1989 . Wickstrom read excerpts from the September 20, 1989 Parks Committee meeting at which it was discussed that all bids were over budget, but the City did not reject the bids, to prevent having to pay an additional $3 , 000-$4 , 000 to go out to bid again in 1990. -2- Dowell questioned whether there were any legal ramifications in not going out to bid again. Wickstrom explained that she checked with the Attorneys ' office, and learned that because the bid bond was not dated, it is legal to accept last year's low bid from Mayer Construction Co. , Inc. ($47, 508 + Alternate 2 : $5,700) . Wickstrom reported that the contractor is willing to honor that same bid again this year. White moved to accept the bid from Mayer Construction and to submit the bid for full Council approval; Houser seconded the motion. The motion passed unanimously. Senior Center Warranty/Repair Update Lea Britting of the Senior Center gave an update on warranty/repair items that have been of concern (see attached list) . She reported that both the leaky roof and the social hall doors that buckled have been repaired. Britting explained that the kitchen floor, which bubbled after installation, was replaced, and now there is white residue present on the floor. She informed Committee members that the architect is considering removing the floor again and replacing it with quarry tile. Dowell questioned whether the floor is a warranty item. Britting reported that it is the Department' s desire for the contractor to accept responsibility. White urged staff to pursue the architect' s responsibility. Britting also reported that when five of the bathroom sinks were originally installed, they were cracked. The contractor, Jones and Roberts, removed one sink in November as a sample for replacement, but no sinks have been replaced yet. White stated that he would like to see this issue on the Parks Committee agenda until the sinks are replaced. Britting reported that the original coffee maker was a continuous problem, so Boyd Coffee installed one of their Coffee Makers free of charge. Dowell questioned whether the Senior Center suffered any damage from the flooding. Britting responded that the only damage, other than silt build-up, was to the carpet on the bocce ball court, which will cost approximately $1, 700 to replace. -3- 1990 City Art Plan Liz Carpenter explained that the Plan was developed and approved by the Kent Arts Commission, and is updated annually. of the projects mentioned in the Plan for the next five years, one is the renovation of the Riverbend Mini Putt-Putt. Dowell questioned the timing of the Mini Putt project and whether it would be completed for the Spring. Carpenter answered that an art advisory panel has been established, and that the project will not be completed for the Spring, but will be completed some time this year. Dowell commented that something needs to be done in the meantime, for the Sring. White requested that Carpenter report back to the Committee at a later date with a timeline for the project. White moved to accept the 1990 City Art Plan and to recommend the Plan to the full Council for approval ; Houser seconded the motion. The motion passed unanimously. "Kent" Sign Lights Jack Ball reported that the Parks Maintenance electrician inspected the lights and found the problem to be a break in the wire from the out-panel to the lights. Ball reported that the North light is working now, and the head has been readjusted for maximum illumination. Ball stated that the electrical contractor inspected the South light and found the ballast to be missing, but gave staff no estimated day of arrival for the new ballast. North Park Tot Lot Rehabilitation Wickstrom reported that the project, which consisted of the installation of one piece of play equipment, has been completed by Golf Landscaping, and has been accepted by the project architect. Wickstrom requested the Committee' s acceptance of the project as complete, so that retainage could be released to Golf Landscaping. White moved to accept the project as complete and to submit the project to the full Council for approval; Houser seconded the motion. The motion passed unanimously. -4- Golf complex Operation Wilson began by stating that some issues with the golf complex operation have been resolved through meetings with the Internal Budget Committee and the Internal Personnel Committee, but there are some still holes in the operation of the complex. Wilson explained that he desires to share staff with a concessionaire. He is concerned that if a wall is put up to separate the lessons area from the merchandise area, then the City as well as the concessionaire would need a full staff. Wilson added that if the City turned over merchandising to a concessionaire, the City would lose $30, 000-$40 , 000 . Howard Bogie, golf consultant, explained that if the City is interested in making money, it should do the purchasing and selling itself. Bogie stated that merchandise income at a public golf facility depends upon staff, and that there is more of a team effort if employees are City employees. Bogie discussed various Seattle golf courses, and the pros and cons of their operation (private enterprise v. city operated) . Dowell pointed out that the reason he wanted the issue discussed was due to his concern that no lessons are being given at the golf complex. Sullivan reported that more than 100 persons have signed up to receive golf lessons, and that the City has approved a contract to use P.G.A. Pros on an interim basis to give lessons, until someone is hired permanently. Ron Hoetmer of the P.G.A. was introduced to explain the different skill levels of P.G.A. professionals and which would be most beneficial to the City of Kent' s operation. Hoetmer explained that the highest skilled P.G.A. Pro is an Al , and this level would be most qualified for the city' s open position to teach lessons. Bogie encouraged the City not to let anyone teach golf lessons who isn't involved in the P.G.A. program. Doug Schwab, member of the Riverbend Men' s Club, stated that he felt the Pro to be hired should have expertise in merchandise and should be active in the community. Schwab also expressed his concern that the hiring process be an open process and not a hurried one. Wilson stated that he feels that the operation will work with three good P.G.A. Pros, two of which would be paid by contract and one who would be a City employee, paid on an incentive basis. -5- Wilson briefly, due to a tight time schedule, discussed a proposed fee structure, which will include elevated weekend/holiday rates and reduced rates on Mondays and Tuesdays for seniors. Wilson will expand on this proposal at a future meeting. The meeting was adjourned at 5: 20 p.m.