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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 06/18/1991 ~~~~~ City of Kent CNt y Council Meetin Agenda CITY OF Mayor Dan Kelleher Council Members Judy Woods, President Steve Dowell Paul Mann Christi Houser Leona Orr Jon Johnson Jim White Office of the City Clerk ^ ` � } � CITY COUNCIL MEETING June 18, 1991 Summary Agenda MAYOR: Dan Kelleher COUNCILMEMBERS: Judy Woods, President Steve Dowell Christi Houser Jon Johnson Paul Mann Leona Orr Jim White City of Kent Council Chambers Office of the City Clerk 7 : 00 p.m. NOTE: An explanation of the agenda format is given on the back of this page. CALL TO ORDER ROLL CALL 1. 4BLIC BLIC COMMUNICATIONS Community Input on Capital Improvement Program (CIP) 2 . HEARINGS A. LID 336 - Final Assessment Roll 3 . CONSENT CALENDAR A. Minutes B. Bills C. Voters Pamphlet Participation D. Senior Housing Street Vacation - Resolution E. Vehicle Registration Fee/Street Utility - Resolution F. DOT Agreement - Central Avenue G. Russell Road Ballfield Lighting H. Glenn Nelson Park Tot Lot I, Golf Operational Audit Interlocal Agreement - Fire Inspections K. Bill of Sale - Allen Bond Kent Self Storage Facility L. Six-Year Transportation Improvement Plan (TIP) 4 . OTHER BUSINESS None 5. BIDS None 6. CONTINUED COMMUNICATIONS 7 . REPORTS 8 . 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) Community Input on Capital Improvement Program (CIP) �- � 1 ��� �t�-a �► Subject: CIP INPUT AND PROCESS UPDATE Creator: Tony MCCARTHY / KENT70/FN Dated: 06/12/91 at 1716. 7 ..... COUNCIL PRESIDENT WOODS AND COUNCILMEMBERS FROM: TONY MCCARTHY, FINANCE DIRECTOR THE ATTACHED CAPITAL IMPROVEMENT PROGRAM CALENDAR OF EVENTS IDENTIFIES THE COUNCIL MEETING OF JUNE 18TH FOR A PRESENTATION OF THE CIP QUESTIONAIRE RESULTS, MEETING COMMENTS AND FUNDING OPTIONS. THE ATTACHED MATERIAL PROVIDES THIS INFORMATION. IN SUMMARY 508 QUESTIONAIRES WERE RETURNED, DOWN FROM 644 TWO YEARS AGO. A COPY OF THE QUESTIONAIRE IS ATTACHED. RESPONDENTS ASSIGNED A RANKING TO EACH SURVEYED AREA ON A 5 TO 1 SCALE WITH 5 BEING "NEEDED" AND 1 BEING "NOT NEEDED" . THE SUMMARY SURVEY RESULTS ARE SHOWN FOLLOWING THE QUESTIONAIRE. REMEMBER THE SURVEY IS NOT SCIENTIFIC BUT PROVIDES INPUT FOR CONSIDERATION. ALSO PROVIDED IS THE SURVEY RESULTS FROM 1989 SO CHANGES CAN BE SEEN. ALSO INCLUDED ARE THE COMMENTS RECEIVED WITH THE QUESTIONAIRES. AS FOR THE PUBLIC MEETING COMMENTS THEY WILL BE DISTRIBUTED AT THE MEETING. THE ATTENDANCE AT THE PUBLIC MEETINGS WAS DOWN THIS YEAR WITH 4 NON CITY PERSONNEL ATTENDING THE EAST HILL MEETING, 10 NON CITY PERSONNEL AT THE WEST HILL MEETING, AND 2 NON CITY PERSONNEL AT THE VALLEY FLOOR MEETING. AS A FIRST STEP IN PREPARING A RECOMMENDED CIP FOR COUNCIL CONSIDERATION, THE STAFF HAS DEVELOPED A RATING SYSTEM BASED NOT ONLY ON QUESTIONAIRE POINTS, BUT ON "MAYOR/COUNCIL TARGET ISSUES", "DEPARTMENTAL PRIORITIES" , AND "CONCURRANCE WITH THE CITY'S COMPREHENSIVE PLANS" . THIS LAST SET OF POINTS IS I ATTEMPT TO BEGIN THE PROCESS OF COMPLIANCE WITH THE STATE OF WASHINGTON' S GROWTH MANAGEMENT ACT. THE TOTAL OF THESE POINTS, EXCLUDING THOSE BASED ON ON THE COMPREHENSIVE PLAN PROVIDE THE PRIORITY RANKING. THE COMPREHENSIVE PLAN POINTS WERE EXCLUDED FROM THE TOTALS AND ARE SHOWN AS INFORMATIONAL ONLY. THIS RANKING IS MATCHED AGAINST AVAILABLE REVENUE OVER THE SIX YEAR HORIZON TO ARRIVE AT A FIRST CUT CIP. THE NEXT OFFICIAL STEP AS LISTED ON THE CIP CALENDAR IS A PUBLIC HEARING ON THE BALANCED CIP ON JULY 16TH. YOUR COMMENTS ON THE PROPOSAL AS PRESENTED ARE SOLICITED AND DESIRED OVER THE NEXT 4 WEEKS ON AN INDIVIDUAL BASIS OR IN THE FORM OF COUNCIL WORKSHOP OR COMMITTEE MEETING. YOUR COMMENTS COULD CHANGE THE PRIORITIES, SUGGEST THE ISSUANCE OF DEBT OR A NEW REVENUE SOURCE, OR SUGGEST THAT SOME CIP FUNDS BE RESERVED TO REDUCE THE IMPACTS OF CUTS IN THE GENERAL FUND. ON A WEEKLY BASIS THE STAFF CIP COMMITTEE WILL BE MEETING TO FINALIZE THE REVENUE FORECAST AND REVIEW PROJECT COST DATA TO PROPOSE MAXIMUM UTILIZATION OF AVAILABLE RESOURSES. 1992 - 1997 CAPITAL - IMPROVEMENT PROGRAM REVISED CALENDAR OF EVENTS 3/25/91 MEET WITH PLANNING TO DISCUSS CIP COORDINATION 2/7 DISTRIBUTE CALENDAR & OLD QUESTIONAIRE @ DEPARTMENT HEAD MEETING 2/11 DISCUSS CIP PROCESS AT IBC MEETING 2/20 DISTRIBUTE PROJECT DESCRIPTION SHEETS IN REVISED FORMAT 2/25 DEPARTMENTS COMPLETE' PROJECT DESCRIPTION SHEETS 2/25-4/15 PREPARE PRELIMINARY CIP REVENUE FORECAST .4/1 DISCUSS CIP PROCESS WITH COUNCIL AT WORKSHOP 4/2 FINALIZE CIP QUESTIONAIRE & PROCESS AT DEPARTMENT HEAD MEETING 4/8 MAIL CIP QUESTIONAIRES 4/30 PLANNING REVIEWS PROJECT DESCRIPTION SHEETS FOR CONCURRANCY 4/15-5/15 FINANCE PREPARES 6-YEAR REVENUE & EXPENSE PLAN AS REQUESTED 4/15-5/15 COMMUNITY MEETINGS' HELD 5/15-5/30 ' REVIEW QOESTIONA.IRE, MEETING AND FUNDING OPTIONS WITH COUNCIL 6/18 PRESENT 9ALAN'CED. 1 M-1997 CIP.10 COUNCIL 7/16 8/6 ADOPT 1992 -1997 CIP CAPITAL IMPROVEMENT PROGRAM SURVEY/QUESTIONNAIRE At the 1991 City Council retreat the Council developed a list of target issues.The capital related target issues along with other issues from previous CIP cluestionaires and issues that have come up in various community meeting are listed below for your evaluation. Next to each statement,circle the number which best reflects your sentiments,5 meaning You think the project Is needed ,1 meaning you think the project is not needed. Please indicate by circling"yes"or"no' whether you would be willing to support a tax or fee increase to help accomplish the project. DOES THE COMMUNITY NEED THE FOLLOWING? SUPPORT NEEDED NOT NEEDED TAX FEE IMPROVE TRANSPORTATION SYSTEM 5::;4 ...3 2 . 1 East-Yli�st arterials yes >no Yea Oc' North South arterials 5 4 3 .2 1 yes no yes no Commuter rail : . 5 :<> 4 .3 ;2 Better bus service.. 5 .. 4 3 2 1 yes .no yes no 64thAvenuecompletion 5 i4 3 2 1 yes' ;na.... .......... ; Intersection and signal improvements. 5 4 3 2 1 yes no yes no Pavainent repair :" 5 €4 3 '2 1 yes no ... :.yes,: no ; : Other needs DOWNTOWN AND COMMUNITY REVITALIZATION CuBuraVPerforming Arts and Convention Center 5 < 4 3 . 2 1 Improve Kent Municipal Court operations 5 4 3 2 1 yes no yes no : bowntovvn parking;facilities 5 ` 4 3 yes ;no :yes no Downtown pedestrian walkways (midblockj 5 4 3 2 1 yea. no yea no . Hlatorlcpreservationfunding. 5 4 3 2 1 ;; . . Yas. no yea, na Other needs ENHANCE COMMUNITY SAFETY ;Expansion of Polies facilities 5 4 3 2 Continued public safety automation and communication 5 4 3 2 1 yes no yea no Equipment tar public safety laclllties&training .. 5 4 yes';no , .. :!;yea. no ;; Emergency fire apparatus and equipment 5 4 3 2 1 yes no yea no Grounds maintenance building at Fire facility 5 Ii 4 3 2 1 yes nv yea no City Correctional facility expansion 5 4 3 2 1 yea no yea no Other needs EXPAND RECREATIONAL OPPORTUNITIES EastHill''park development 5 4 3 2 1 yes no yes ..fi Interurban trail development 5 4 3 2 1 yes no yes no Green River Trait mprovements 5 i,4 3 ':2 1 _ yes ,no yea .no';.' Ciaik Lake park acquisition 5 4 3 2 1 yes no yes no tce skating fac�hty:_ 5 ; 4 3..:_'12 1 . >. . . yes. no Skateboard facility 5 4 3 2 1 yes no yes no AddmonaI outdoor athletic complex 5 4 3 2 1 yea ;;no yea .no Additional indoor recreation facility. 5 4 3 2 1 ea no ea no Y y Revitalize and update existing parks 5 I' 4 3 2 1 yea . no ';yea .in Additional parking at parks and park facilities 5 4 3 2 1 yea no yes no Other needs HUMAN SERVICES COMMITMENT Nausing'oppottunifles iorlow Income'families 5 4 3 2 1 yes:'no yea .na f Emergency and transitional housing 5 4 3 2 1 yes no yea no Enhanca'city employee productivity Yla automation&training 5 4 3 2 1 yes''na yea Other needs PRESERVE NATURAL ENVIRONMENT Preservation of streams and wetlands 5 4 3 ' 2 Preservation of critical wildlife 5 4 3 2 1 yea no yes no Preservation of farmlands and open.spaca 5 4 3 ' 2 1 ,' yes ,no ;yea, Improved storm drainage 5 4 3 2 1 yea no yea no Expanded recycling Program 5 : 4 3 2 1 yes <'no yes na:a Other needs If increased taxes are needed to help pay for improvements,which local tax would you find least objectionable? 0 Property Tax O Utility Tax O Special Assessments O Other CAPITAL IMPROVEMENT PROGRAM SURVEY/QUESTIONNAIRE RESULTS Ranking QUESTION: Results - 1 Preservation of streams and wetlands 3 .88 2 Preservation of farmlands and open space 3.86 3 Expanded recycling program 3.84 4 Commuter rail 3.75 5 East-West arterials 3.72 6 Improved storm drainage 3.67 7 Preservation of critical wildlife 3 .64 8 Better bus service 3.22 9 Pavement repair 3.17 10 North-South arterials 3.15 11 Emergency fire apparatus and equipment 3. 09 12 Intersection and signal improvements 3.03 13 Interurban trail development 2 .98 14 Expansion of Police facilities 2.97 15 Revitalize and update existing parks 2 .94 16 East hill park development 2.94 17 Green River Trail improvements 2.92 18 Housing opportunities for lower income families 2.83 19 Continued public safety automation and communications 2 .79 20 Emergency and transitional housing 2.78 21 Enhance city employee productivity through automation and train 2.69 22 Equipment for public safety facilities & training 2.63 23 64th Avenue completion 2 . 62 24 Additional parking at parks and park facilities 2.49 25 Clark Lake park acquisition 2 .38 26 Additional indoor recreation facility 2 .36 27 Improve Kent Municipal Court operations 2 .31 28 City Correctional facility expansion 2.29 -- 29 Historic preservation funding 2. 19 30 Additional outdoor athletic complex 2. 19 31 Downtown parking facilities 2. 10 32 Grounds maintenance building at Fire facility 2.07 33 Cultural/Performing Arts and Convention Center 2.04 34 Downtown pedestrian walkways (midblock) 1.90 35 Ice skating facility 1.88 36 Skateboard facility 1.88 n O 0 v 0 3 < O O v C C w n o o i n C �) _. L V .J. �. N M1J O l o Ln b ^ C w 4 D] 3 M a r O r O w J T. � Q n b Di J• n � F m U N D N S O n W '1 l r f X b J 9 r W r p A d J u .., .n. F o - e. n N [n N J •• •• - R n n N O N N 3 n 'n �O 3 •� _ < r ,r� V n n J N •C n J O w d .]. l O b J 0 = b 0 3 i n .Jpt K n r - _ _ _ N N O U U N r ._. r +r V1 V1 W P Vt N N b n O J J O O Or rnn .C. n D 3 d N o < N p N L c tD n n n n J n n i no1n7, 9 3 L m ^ ^ C b o w N a 0 0 F J0 n A n A U N x m 0 0 9 J n J O J F r -. n n S U A a O D• J V - n N N ^ a n P N N 3 b 1 n D ^ n Q n 3 l < _ r r n O O r N b. ^ d N `< < n N + a J ^ dO 1 N C - n H N J t+ n n n n N N N n r r -. N N N N ry to P P P P V R m N d W •� � v .. N � -• W "V N V N P WNi P P V P N P G d O CP b C m O V Oo m V N O N O W C Dnr1n bF- „ O aG nonQ Fn< eTeN v 3 nry 0 O t nC3n To TnCn .N. A A n O A r -. m V n b o _ Y 3 a -ni n a Z n 3 u n n n o - _ oC ] a m o N ] b n 3 - '� J o d N a C N N n r o a ] nqq n n o ' no ... C - ry - o J S d L l w d n n N � N N N N N N N N N N N N N N N N N W U U W W W W W W l� N r • N N N W I� N Vt V� P V V n O. •O O r r N W t- n j {� N n V O D t 9 9 Z O A Z 'D = n N N T O z O m i m 3 n N n C O d _. n n 0 p a Q ^ C R n G 'VO Y D• N V Q O C < 't N < Pq •nN' !Si 2 1 .^ U n < �.. T i 3 i .n. s -oi o o J > < g ^ o n a + G v y .d ti n O O % d n J F O O• n ^ O G p 3 9 < l n ] d' n 3 N �. i n -< N < n N 3 L C N 1 y _ ^ r p) (� r r N N N N n � N V V V '�1 Ot W •O 'Q O O � n P P N � n v 0 s. a XIQlN3ddV uol6utyseM `;ua>{ 10 /,i0 wea601d Juawanoadwj jeiideo b66L-066L B. TARGETS: 1991-1992 The policy targets and projects identified from the Mayor and City Council's input were. compiled and presented during the Leadership Workshop. Each item was discussed, and key comments from this discussion were captured on the targeting worksheets. After a complete, revised list of target issues (policy goals) was established and reviewed, the Mayor and Council voted on the targets to establish priorities among the issues. This will become the City's Work Plan for 1991. The Mayor and City Council identified the following Top Priority Target Issues: PoiN�S S.O O 1. Improve transportation system: Improve flow and reduce congestion 4 6$ 2. Revitalize'downtown Kent A1,3 Z 3. Enhance citizen participation and volunteerism t3.9 6 4. Enhance community safety 3.b O 5. Expand and improve City facilities The Mayor and City Council identified the following High Priority Target Issues: 3,ZA- 1. Maintain and enhance financial resources Z g 2. Protect Kent's interest: Represent Kent on regional and state issues Z.SZ 3. Expand Kent's boundary - Annexation Z. 4. Develop park system i.S p 5. Expand human services: Commitment and programs I. a 6. Expand cultural and leisure opportunities The Mayor and City Council identified the following Moderate Priority Target Issues: 1,ps L Respond to family and youth needs Z 2. Enhance delivery of City services: Effectiveness and efficiency ;S b 3. Plan for Kent's future 1992 - 1996 CAPITAL IhPROA ENT PROGRAM CAPITAL IFPROJDENT AND STREET RM SLMMRY PRESENTATION (Amxnts in Thasards) Dedicated Funding 1992-Bey ad TOTAL &Prior TOTAL 1992 1993 1994 1995 1996 1997 Beyrrd EXISTING CIP RESCLRCES Sales Tax-Capital Inprovnent 23,976 23,976 3,437 3,643 3,862 - 4,094 4,340 4,600 Real Estate Excise Tax 4,247 4,247 550 605 666 733 806 887 Interest-Capital Inp-ovarent 540 540 90 90 90 90 90 90 Loan Repayment-Capital Inprwerent 99 99 26 27 30 16 Operating Transfer-Golf Carle 840 840 140 140 140 140 140 140 Fuel Tax-Street 8,681 8,681 1,078 1,204 1,345 1,502 1,678 1,874 Vehilce Registration Tax-Street 2,146 2,146 340 347 354 362 368 375 Total Existing Resarces 40,529 40,529 5,661 6,056 6,487 6,937 7,422 7,966 PROPOSED CIP FINDING Bad issues 3,000 3,000 Street Utility$2.00/M Ertplee & Hhld 10,418 10,418 Other Local Govement ContribAions 1,335 1,335 Transfers Fran Other Furls 985 985 State & Federal Grants/Contrituticrs 29,866 29,866 Developer/LID/Private Donations 45,387 45,387 Total Proposed FLdirg 90,991 90,991 TOTAL POTENTIAL CIP RESO..RCES 131,520 90,991 40,529 5,661 6,056 6,487 6,937 7,422 7,966 '1CILMANIC DEBT SERVICE :amiitted Debt Payments (16,311) (16,3111)� (2,214) (2,866) (2,840) (2,818) (2,810) (2,763) NET AVAILABLE CIP RE93YCES 115,209 90,991[24,218 J3,447 3,190 3,647 4,119 4,612 5,203 CIP EXPEFDITLRES J Lau 1,015 1,015 1,015 Plblic Office Buildings 1,406 1,406 1,206 200 Infon nation Services 4,202 386 3,816 466 400 639 484 326 956 545 Planning 5,650 5,650 4,83 825 Police 2,346 1,147 1,199 649 350 200 Fire 4,629 4,629 1,308 1,358 821 625 275 42 200 Piblic Works 98,527 83,604 14,923 1,504 1,905 3,444 1,344 1,307 2,001 3,418 Parks 99,016 10,930 88,086 5,023 13,597 15,628 14,878 7,104 6,144 25,712 ------------------------------------------------------------------------------------------------- TOTAL CIP EXPENDITLRES 216,791 96,067 120,724 15,996 18,635 20,732 17,331 9,012 9,143 29,875 INCREASE (DECREASE) IN RM BALANCE (101,582) (5,076) (96,506) (12,549) (15,445) (17,085) (13,212) (4,400) (3,940) (29,875) BEGINNING RID BALANCE 5,565 5,076 489 489 (12,060) (27,505) (44,590) (57,802) (62,202) (66,142) ENDING RM BALANCE Reserved 450 450 450 450 450 450 450 450 450 Ltreser ed (96,467) (96,467) (12,510) (27,955) (45,040) (58,252) (62,652) (66,592) (96,467) TOTAL ENDING RM BALANCE (96,017) (96,017) (12,060) (27,505) (44,590) (57,802) (62,202) (66,142) (96,017) City of Kent Washington Department Requests for 1992-1996 CIP 13-Jun-91 Points 92-97 Mayor PublicDept Carp. W/0 Net Proj.Cumnulat. PROJ TITLE Council Input Rank Plan Cao/Pln Costs Totals 52 01 Corridor Improvement Fund 5.00 3.72 5.00 5.00 13.72 4,093 4,093 52 02 Central Avenue (Willis - Smith) 5.00 3.03 4.86 3.00 12.89 0 4,093 53 03 Vms Signal Computer Upgrade 5.00 3.03 4.74 12.77 28 4,121 54 D4 Central Avenue And S. 259Th Street 5.00 3.03 4.61 3.00 12.64 180 4,301 17 01 Police Computer System Upgrade 3.96 2.79 5.00 11.75 191 4,492 23 03 Refurbishment Of 1981 Aerial Truck 3.96 3.09 4.62 11.67 280 4,772 54 12 Kent Desmoines And Meeker Remodel 5.00 3.03 3.58 3.00 11.61 30 4,802 23 01 Emergency Power At Emergency Coordination Center (E.C.C.) 3.96 2.63 5.00 3.00 11.59 244 5,046 22 01 Police Library Remodel Project, Design Development Final Cost 3.60 2.97 5.00 11.57 463 5,509 54 13 Central Avenue Traffic Signal Improvement At Srl67 5.00 3.03 3.46 3.00 11.49 5 5,514 23 04 1974 Punper Replacement 3.96 3.09 4.41 11.46 316 5,830 23 02 Emergency Power For Two (2) Fire Stations 3.96 2.63 4.83 3.00 11.42 191 6,021 54 14 101St Avenue Se & Se 256Th Street 5.00 3.03 3.33 4.00 11.36 25 6,046 54 06 James Street Safety Improvements 3.96 3.03 4.35 4.00 11.34 300 6,346 15 01 Municipal Court 3.96 2.31 5.00 3.00 11.27 1,015 7,361 54 15 26OTh & 104Th Avenue Traffic Signal Installation 5.00 3.03 3.20 3.00 11.23 0 7,361 54 16 72Nd Avenue & S. 212Th Street 5.00 3.03 3.07 3.00 11.10 100 7,461 52 17 Green River Valley Transportation Ben Dis 5.00 3.15 2.94 5.00 11.09 175 7,636 52 18 Crow Road By-Pass 5.00 3.03 2.82 3.00 10.85 0 7,636 23 07 Hearing Protection/Apparatus Intercom System 3.96 3.09 3.78 10.83 45 7,681 53 20 Metro Park & Ride (Military Road) 5.00 3.22 2.56 4.00 10.78 0 7,681 22 02 Fireanns Training Simulator 3.96 2.63 4.15 3.00 10.74 55 7,736 16 02 Cityhall Campus Generator Needs 3.96 2.63 4.15 10.74 250 7,986 60 04 Scenic Hill Neighborhood Park 2.16 3.86 4.68 3.00 10.70 0 7,986 23 08 Fire Tower Burn Props 3.96 3.09 3.57 3.00 10.62 674 8,660 60 06 Matching Grant Funds 2.16 3.86 4.47 10.49 1,200 9,860 52 21 Lind Avenue (18OTh - Evh) 5.00 3.03 2.43 4.00 10.46 350 10,210 54 22 James Street & Central Avenue Right Turn Lane 5.00 3.03 2.30 3.00 10.33 250 10,460 53 05 Reiten Road/Mill Creek Canyon Erosion Control Cribbing & Rock 2.16 3.67 4.48 4.00 10.31 50 10,510 52 19 64Th Avenue (226Th - 216Th) 5.00 2.62 2.69 3.00 10.31 0 10,510 54 23 Smith & 4Th Avenue 5.00 3.03 2.18 3.00 10.21 500 11,010 54 24 Kent-Kangley Road (Sr516 & MTh Signal Interconnect) 5.00 3.03 2.05 3.00 10.08 15 11,025 22 03 "Landtrak' Geographis Information Interface To Police Compute 3.96 2.79 3.32 10.07 52 11,077 60 01 Senior Activity Center Bus 1.80 3.22 5.00 3.00 10.02 36 11,113 23 11 1985 Engine/Aid Replacement 3.96 3.09 2.94 9.99 350 11,463 54 25 Jaynes Street (94Th Avenue To 10OTh Avenue) 5.00 3.03 1.92 3.00 9.95 50 11,513 60 02 Resource Center Bus/Van With Wheelchair Lift 1.80 3.22 4.89 3.00 9.91 35 11,548 53 10 Yard Drainage Treatment 2.16 3.67 3.84 4.00 9.67 4 11,552 60 05 Riverview Park 2.16 2.92 4.58 5.00 9.66 250 11,802 18 01 Homeless Shelter For Single Men 1.80 2.78 5.00 5.00 9.58 150 11,952 52 28 72Nd Avenue 196Th-194Th Block 5.00 3.03 1.54 4.00 9.57 150 12,102 23 13 Aerial Ladder Truck 3.96 3.09 2.52 3.00 9.57 550 12,652 18 02 Critical Areas Acquisition 2.16 3.64 3.75 4.00 9.55 1,400 14,052 52 29 James Street (94Th Avenue - Jason Avenue) 5.00 3.03 1.41 3.00 9.44 1,000 15,052 52 30 Se 256Th Street Improvements - Sr516 To 116Th 5.00 3.03 1.28 4.00 9.31 950 16,002 53 07 Comprehensive Transportation Plan Update 5.00 4.22 9.22 70 16,072 52 31 West Valley Highway (18OTh Street - 189Th Street) 5.00 3.03 1.15 4.00 9.18 400 16,472 22 04 Fully Equipped Undercover Surveillance Vehicle 3.96 2.63 2.49 3.00 9.08 79 16,551 23 14 Control Of Traffic For Emergency Response 3.96 2.79 2.31 3.00 9.06 180 16,731 54 32 Central Avenue & Smith Street Intersection Improvement 5.00 3.03 1.02 3.00 9.05 600 17,331 60 20 Neighborhood Parks 2.16 3.86 3.02 3.00 9.04 1,604 18,935 60 12 East Hill Community Park 2.16 2.94 3.85 3.00 8.95 1,069 20,004 23 16 Command Vehicle 3.96 3.09 1.89 8.94 42 20,046 54 33 Lincoln Avenue & James Street Signal 5.00 3.03 0.90 4.00 8.93 0 20,046 54 34 James & 104Th Acceleration Lane 5.00 3.03 0.77 3.00 8.80 150 20,196 60 23 West Hill Park 2.16 3.86 2.70 3.00 8.72 500 20,696 jh\CIPBALA1Page 1 City of Kent Washington Department Requests for 1992-1996 CIP 13-Jun-91 Points 92-97 Mayor PublicDept Comp. W/O Net Proj.Cumulat. PrVA)ukat . PROJ TITLE Council Input Rank Plan Com/Pln Costs Totals F VW Q S 53 11 Neighborhood Traffic Control Program 5.00 3.71 5.00 8.71 120 20,816 52 35 94Th (Canyon - James) 5.00 3.03 0.64 4.00 8.67 400 21,216 60 29 First Avenue Plaza 4.68 1.90 2.08 3.00 8.66 60 21,276 60 08 Play Area Renovations/Rehabilitations 1.44 2.94 4.26 8.64 300 21,576 60 15 Green River Corridor Parking Lot 2.16 2.92 3.54 4.00 8.62 50 21,626 16 01 Police Wing Remodel 3.60 5.00 8.60 396 22,022 54 36 Se 248Th Street - 94Th Avenue To 116Th Avenue 5.00 3.03 0.51 3.00 8.54 800 22,822 60 D9 Revitalize And Update Parks 1.44 2.94 4.16 8.54 180 23,002 17 D9 City Hall Remodel - Communications Re-Wiring 3.60 2.69 2.16 8.44 61 23,063 52 37 212Th Street (Wvh - Sr167) 5.00 3.03 0.38 4.00 8.41 50 23,113 23 18 Emergency Coordination Center Operational Equipment 3.96 2.97 1.47 3.00 8.40 195 23,308 60 03 Park Maintenance Shops Remodel 3.60 4.78 8.38 80 23,388 54 38 4Th Avenue 8 Willis Street Intersection Improvements 5.00 3.03 0.26 3.00 8.29 25 23,413 23 17 Training Systems - Fire Stations And Police/Fire 3.96 2.63 1.68 3.00 8.27 48 23,461 52 39 847h Widening (212Th - Sr167) 5.00 3.03 0.13 4.00 8.16 390 23,851 23 20 Multi-Casualty Incident Trailer 3.96 3.09 1.05 3.00 8.10 56 23,907 4, - 17 02 Central Computer System Enhancements 0.72 2.69 4.68 8.08 715 24,622 53 08 Public Works Hazardous Materials Storage Building 3.96 4.10 4.00 8.06 11 24,633 18 04 Downtown Parking Garage 4.68 2.10 1.25 4.00 8.03 3,600 28,233 53 09 Spray Handling Facilities 3.96 3.97 4.00 7.93 20 28,253 60 17 Clark Lake Park 2.16 2.38 3.33 4.00 7.87 2,655 30,908 23 06 Apparatus Hoist - Apparatus Maintenance Building 0.72 3.09 3.99 7.80 189 31,097 60 32 Upper Mill Creek Canyon Acquisition 2.16 3.86 1.77 4.00 7.79 700 31,797 17 03 City Hall Training/Testing Facility: Start-Up 0.72 2.69 4.32 3.00 7.73 100 31,897 60 24 Green River Corridor Restroomrs 2.16 2.92 2.60 5.00 7.68 160 32,057 60 25 Picnic Shelters 2.16 2.94 2.50 3.00 7.60 90 32,147 22 06 Edicon Digital Photo Imagery System 3.96 2.79 0.83 7.58 150 32,297 60 11 Athletic Complex 1.44 2.19 3.95 3.00 7.58 3,750 36,047 22 05 Correction Facility - Space Study-Remodeling/Expansion Needs 3.60 2.29 1.66 7.55 400 36,447 60 10 Cultural/Performing Arts Center 1.44 2.04 4.06 5.00 7.54 20,414 56,861 60 26 Riverfront Acquisition/Development 2.16 2.92 2.39 5.00 7.47 1,500 58,361 60 36 Mill Creek Canyon Development 2.16 3.86 1.35 3.00 7.37 600 58,961 17 04 Citywide Personal Computer Upgrades 0.72 2.69 3.96 7.36 331 59,292 60 31 Titus Railroad Park Renovation 1.44 3.86 1.87 7.17 50 59,342 23 09 Vehicle Maintenance Service Vehicle 0.72 3.09 3.36 7.17 39 59,381 60 18 Kent Commons Parking 1.44 2.49 3.22 1.00 7.15 400 59,781 17 05 Personal Computer Local-Area-Networks (Lan) 0.72 2.69 3.60 7.00 400 60,181 23 05 Building And Grounds Maintenance Building 0.72 2.07 4.20 6.99 345 60,526 16 03 Old Library 3.60 3.32 6.92 500 61,026 60 41 Mill Creek Canyon Earthworks Trails 2.16 3.86 0.83 3.00 6.85 25 61,051 23 10 Fire Computer Equipment And Software 0.72 2.79 3.15 6.66 157 61,208 17 06 Geographic Information System Enhancements 0.72 2.69 3.24 6.64 80 61,288 60 44 East-West Trail 2.16 3.86 0.52 4.00 6.54 300 61,588 60 07 Park And Recreation Comprehensive Plan 2.16 4.37 6.53 100 61,688 60 46 Industrial Area Parks 2.16 3.86 0.31 3.00 6.33 400 62,088 23 12 Minitor Pagers 0.72 2.79 2.73 6.24 25 62,113 60 21 Skateboard Park 1.44 1.88 2.91 3.00 6.23 303 62,416 17 07 Capital Reserve Account 3.24 2.88 6.12 600 63,016 60 28 Additional Parking And Picnic Area At Resource Center 1.44 2.49 2.18 1.00 6.11 228 63,244 16 D4 Cityhall Alarm System 3.60 2.49 6.09 25 63,269 17 08 Automatic Telephone Call Distribution System 0.72 2.69 2.52 5.92 50 63,319 23 15 Apparatus Maintenance Building - Steam Cleaning/ 0.72 3.09 2.10 5.91 275 63,594 60 42 Green River Corridor Lights 2.16 2.92 0.73 4.00 5.81 100 63,694 60 13 Child Day Care Center 1.80 3.74 5.00 5.54 9,500 73,194 60 47 Campus C=nity Park 1.44 3.86 0.21 3.00 5.51 0 73,194 60 33 Acquire Old Safeway Building 1.44 2.36 1.66 1.00 5.46 1,683 74,877 jh\CIPBALA1Page 2 City of Kent Washington Department Requests for 1992-1996 CIP 13-Jun-91 Points 92-97 Mayor PublicDept Camp. W/O Net Proi.Cummulat. PROJ TITLE Council Input Rank Plan CaTVPln Costs Totals 53 26 Expand Public Works Use Of Shop 3.60 1.79 5.39 80 74,957 60 34 East Hill Community Center 1.44 2.36 1.56 3.00 5.36 5,098 80,055 53 27 Land For East Hill Shop 3.60 1.66 5.26 134 80,189 17 10 Key Telephone System Replacement 0.72 2.69 1.80 5.20 78 80,267 60 38 West Fenwick - Pave Parking Lot 1.44 2.49 1.14 3.00 5.07 65 80,332 23 19 Replace Apparatus Maintenance Service Vehicle 0.72 3.09 1.26 5.07 43 80,375 60 43 Lake Ferwick Park Improvements 1.44 2.94 0.62 5.00 200 80,575 17 11 Upgrading Telephone Voice Processing Capacity 0.72 2.69 1.44 4.84 115 80,690 60 40 Acquire American Legion Hall 1.44 2.36 0.94 4.00 4.74 901 81,591 60 39 Commons Playfield Irrigation System 0.72 2.94 1.04 4.70 130 81,721 18 03 Historic Properties Preservation 2.19 2.50 5.00 4.69 500 82,221 23 21 Fire Pump Testing Pit 0.72 3.09 0.84 4.65 0 82,221 17 12 Telephone Switch Upgrade/Expansion 0.72 2.69 1.08 4.48 0 82,221 16 06 Phase III Cityhall Remodel 3.60 0.83 4.43 200 82,421 60 14 Golf Complex Tractor-Loader 0.72 3.64 4.36 35 82,456 60 22 Premier Showmobile Portable Staging 1.44 2.81 3.00 4.25 85 82,541 23 23 Apparatus Ramp And Security Fencing 0.72 3.09 0.42 4.23 30 82,571 60 16 Park Maintenance Equipment 0.72 3.43 4.15 216 82,787 17 13 Operational Upgrades 0.72 2.69 0.72 4.12 300 83,087 60 19 Irrigate Par 3 And Driving Range 0.72 3.12 3.84 174 83,261 17 14 Emergency Backup For Central City Computer 0.72 2.69 0.36 3.76 250 83,511 60 45 Ice Skating Rink - Recreational Arena 1.44 1.88 0.42 3.00 3.74 4,863 88,374 60 35 Improve Par 3, Driving Range, Range Parking ✓t Mini Putt 2.16 1.46 3.62 2,050 90,424 60 30 Mobile Concession Stand 1.44 1.98 1.00 3.42 30 90,454 60 27 Expand Park Security Program 0.72 2.29 3.00 3.01 50 90,504 16 05 Painting of City Shops Maintenance Facility 0.72 1.66 2.38 35 90,539 60 48 New 18 Hole Golf Course 2.16 0.10 1.00 2.26 0 90,539 60 37 Electronic Readerboard 0.72 1.25 1.97 155 90,694 23 22 Paint Booth 0.72 0.63 1.35 130 90,824 23 24 Seal Coating 0.72 0.21 0.93 25 90,849 Total For Other Than Enterprize and Inter. Ser. 90,849 Prior Funding Prior Funding and Dedicated Revenue WATER PROJECTS 41 01 Yard Drainage Treatment 2.16 3.67 3.96 4.00 9.79 4 41 02 Public Works Hazardous Materials Storage Building. 3.96 4.68 4.00 8.63 11 41 03 Spray Handling Facilities 3.96 4.32 4.00 8.27 20 41 D4 Fencing Keats Water Sources 3.96 3.24 4.00 7.19 100 41 05 Tacoma Intertie 3.60 2.52 3.00 6.11 3,759 41 06 112Th Avarua Water Tank Painting 0.72 5.00 5.72 100 41 13 Expand Public Works Use Of Shop 3.60 0.72 4.31 80 41 09 Kent Springs Transmission Main Sr516 From 1100 Feet East Of W 0.72 3.60 4.31 2,650 41 14 Land For East Hill Shop 3.60 0.36 3.95 134 41 10 Sr516/Sr515 Watenmain Adjustment 0.72 2.88 3.59 250 41 11 Little Soos Creek Trunk Lines (Big K Addition Water Main Rep[ 0.72 2.16 2.87 155 41 12 Miscellaneous Water Improvements 0.72 1.80 2.51 1,392 41 07 Impoundment Project (124Th Ave-1187h Ave/288Th St-304Th St) 0.72 1.44 3.00 2.15 8,775 41 08 Pump Station #5 - Additional Pump 0.72 1.08 3.00 1.79 110 TOTAL FOR WATER FUND 17,530 Prior Funding Prior Funding and Dedicated Revenue STORM DRAINAGE PROJECTS jh\CIPBALA1Page 3 City of Kent Washington Department Requests for 1992-1996 CIP 13-Jun-91 Points 92-97 Mayor PublicDept Comp. W/O Net Proj.Cumulat. PROJ TITLE Council Input Rank Plan Ccmm/Pln Costs Totals 44 08 Green River Right Banc Levee Improvement 3.96 3.67 2.79 2.00 10.42 3,325 44 03 Yard Drainage Treatment 2.16 3.67 4.34 4.00 10.17 4 44 01 Public Works Hazardous Materials Storage Building. 3.96 5.00 4.00 8.96 11 44 02 Spray Handling Facilities 3.96 4.65 4.00 8.61 20 44 D4 Ulid 306/Valtey Detention 0.72 3.67 4.03 3.00 8.42 3,872 44 05 Garrison Creek Flood And Erosion Facilities 0.72 3.67 3.72 4.00 8.11 4,204 44 10 Lake Fenwick Restoration 2.16 3.67 2.17 4.00 8.00 156 44 15 Outfatl Treatment 3.60 3.67 0.62 4.00 7.89 7,029 44 06 Mill Creek Flood And Erosion Control Facilities 0.72 3.67 3.41 4.00 7.80 0 44 07 Miscellaneous Drainage Improvements 0.72 3.67 3.10 3.00 7.49 2,079 44 09 Mill Creek (Aubum)/Mullen Slough Flood Control Immprovements 0.72 3.67 2.48 3.00 6.87 652 44 11 Milt Creek Cleanup 0.72 3.67 1.86 4.00 6.25 422 44 12 Horseshoe Acres Storm Pump Station 0.72 3.67 1.55 5.94 280 44 13 Land For East Hill Shop 3.60 1.24 4.84 134 44 14 Expand Public Works Use Of Shop 3.60 0.93 4.53 80 44 16 Land For West Hill, Stockpiling Street Sweepings 3.60 0.31 1.00 3.91 75 Total for Storm Drainage 22,343 SEWER PROJECTS 44 01 Yard Drainage Treatment 2.16 3.67 3.80 4.00 9.63 4 44 02 Public Works Hazardous Materials Storage Building. 3.96 4.18 4.00 8.14 11 44 03 Mitt Creek Interceptor H2S Resolution 3.96 3.42 3.00 7.38 50 44 06 Sr515 Sewer Relocation At Garrison Creek 0.72 5.00 5.72 100 44 12 Expand Public Works Use Of Shop 3.60 1.52 5.12 80 44 08 Sewerage Comprehensive Plan Update 0.36 4.56 4.92 75 44 13 Land For East Hill Shop 3.60 1.14 4.74 134 44 11 Miscellaneous Sewer Replacements 0.72 3.04 3.76 1,062 44 04 Mitt Creek Interceptor Metering Station 0.72 2.66 3.00 3.38 50 44 05 Metro's Cross Valley Interceptor (Milt Creek Relief Sewer) 0.72 2.28 3.00 3.00 200 44 07 Little Soos Trunk Line 12000 Block To Del Webb Pumping Statio 0.72 1.90 3.00 2.62 .690 44 09 Skyline Park Sewer Interceptor 0.72 0.76 3.00 1.48 175 44 10 Meadow Hills Interceptor 0.72 0.38 3.00 1.10 400 Total for Sewer 3,031 TOTAL FCR SEWERAGE FUND 25,374 Prior Furling Prior Furling and Dedicated Revenue EQUIPMENT RENTAL PROJECTS 51 01 Yard Drainage Treatment 2.16 3.67 4.00 4.00 9.83 4 51 02 Public Works Hazardous Materiats Storage Building 3.96 5.00 4.00 8.96 11 51 03 City Shops Fuel Facility 3.60 3.00 6.60 40 51 04 Expand Public Works Use Of Shop 3.60 2.00 5.60 80 51 05 Lard For East Hitt Shop 3.60 1.00 4.60 134 TOTAL FOR EQUIPMENT RENTAL FUND 269 GRAND TOTAL 134,022 Prior Funding Prior Fading and Dedicated Revenue IMPROVE TRANSPORTATION SYSTEM: North - South arterials - Benson top priority Commuter rail - King - Pierce Counties 64th Avenue completion - ???? Right hand turn lanes at every intersection Bike lanes on new roads Long term comprehensive mass transit system a priority Widen Benson riddle turn lane on 208th, 240th, and 256th East - West arterials - connect East Hill to I-5 North - South arterials - widen Benson Commuter rail - this will only make it worse for those that do not worked downtown Seattle 64th Avenue completion - ?? Intersection and signal improvements - remove some signals like in front of Fred Meyer Railroad crossings need repair 64th Avenue completion - your doing some Commuter rail & Better bus service are circled Don't know what the conditions are not so I feel I cannot comment on Better bus service & 64th Avenue completion. Commuter rail - ? what's that 64th Avenue completion - ? where is that 64th Avenue completion - Where is this? Commuter rail - not on a city wide only basis Commuter rail - Seattle, Puget Sound East-West arterials & Intersection and signal improvements on East Hill All 7 are needed. This is needed so badly that other needs simply fade in comparison. 1335F-09F (6/6/91) - 1 - 64th Avenue completion - don't know Better bus service - James Street East-West arterials - finish widening road from 132nd to 4 corner (Kent Kangley Rd.) Commuter rail - Great idea! Better bus service - earlier for 6-2:30 shifts 64th Avenue completion - working Downtown Seattle 64th Avenue completion - West Valley Hwy. High occupancy vehicle lanes on 167 and I-5 Get rid of the waste do it with current taxes Repair streets in East Hill More side walks Finish widening road from 132nd to 4 corners (Kent Kangley Rd. ) Cross on James and Jason Stop tax burden caused by plans for 277th construction Finish Benson Hwy construction to four lanes from Renton to 256th North-south arterials are the most urgent Sidewalks on all streets - lunch time walkers are at serious risk between Boeing and Downtown The lights need to be timed properly. When there is no traffic coming from three directions and the light is red for you, (the only car) it shows that the system has a problem the new light on 212th/208th is a hazard and will be putting a good deal more pollutants into the air. More time to cross 4th Avenue & Willis. *signal light on 2nd & Willis Fix Kent Kangley - we have neglected it for too long. Please do the Benson & stop killing people Acceleration lane entering east bound Canyon Drive. In times of low traffic, T.A. signals are a nuisance and impede traffic (panic stops) . Congestion is a problem developers should pay - they are over building 1335F-09F (6/6/91) - 2 - Sidewalks and bike paths Sidewalks - ex. 212th in Valley. Bicycle lanes - ex. feeding trails. It is sad that people have to drive to trails. Sky pedestrian bridge for Sequoia Jr. High School and light at KK & 116th The light at the intersection of Kent Kangley and 256th near Benson (104th or 108th) is a sever bottle neck. Something must be done with the highways concerning this chronic traffic problem. Pedestrian concerns - sidewalks, etc. Sidewalks on East Hill Streets urgently needed Install speed bumps in neighborhoods with higher volume traffic & speed Speed bumps needed at SE 232nd and 112th PL. SE Right turn lanes Lighting on Benson Hwy (between 208th & 240th) Safe bike paths connecting residential areas to Park-n-rides and existing North/South Green River paths. Encourage use of these paths by making them attractive and public education. Military road from two to four lanes East - West bike paths and interconnection of bike routes to facilitate commuting by bike Add sidewalks & widen 108th Ave. to four or more lanes up to 267th Sidewalk Bicycle path completion under Hwy 167 Synchronize signals especially on arterials - East Valley/West Valley Hwy. Rubber at railroad track crossings Efficient Design of roadways/enhancing bicycle commuting roadways, intersections, etc. - less taxation - more No more apartments. Too much over build as w/comm bldg. Keep Kent a family oriented community. Railroad crossings on Willis Restrict out of area traffic from passing through Kent 1335F-09F (6/6/91) - 3 - Smooth railroad crossings Benson Hwy. Adjust the signals to fix the traffic Kent needs East/West Hwy like Auburn's Hwy 18. Demand lights at all heavy intersections Pedestrian & bicycle traffic voluntary contribution Designate one lane Hoven Valley Hwy &/or 104th Need signal light on Meeker where Sherri 's eating place is you sit waiting to get out Block off some roads that cross Main Rd. Road exit lanes going into shopping centers Use the gas tax that we have been paying for year that was to be used on road improvements Commuter rail is high on my list. I want to stop driving. Right turn lane, top of Kent - Des Moines Rd. , 1 bike east of I-5 Road repair Drainage in some areas Finish widening Benson, widen Meeker from W. galley to Kent - Des Moines Rd. Make some tours more accessible by removing traffic signals Reduce number of City employees - use savings to pay for improvements Remove speed bumps on 40th Ave. S. in Cambridge - stupid enforcement too Better transportation to and from Boeing Plants and shows on E. Hill and W. Hill and Renton Buses should run between Auburn, Kent, Renton, etc. no interest in going to Seattle. Repairs on W. Valley haven't helped DOWNTOWN AND COMMUNITY REVITALIZATION: Improve Kent Municipal Court operations - don't know Downtown parking facilities - If rail service is available 1335F-09F (6/6/91) - 4 - Downtown parking facilities - encourages trade locally Cross on James and Jason Maintain present operations What we don't need is to listen to the Mayor and others who continually pitch for the redevelopment of Downtown. We are blessed to have it as it is so I defy you to find one owner or tenant asking that Downtown be redeveloped. Unless it generates money so taxes are not needed More concerts at Mill Creek Friday evenings - No exceptions, if they are held every week, attendance will increase. Please annex E. Hill and build 277th St. Corridor. Large street trees are counter productive. They destroy concrete areas make for costly maintenance, damage property and hide signs to bring in needed customers Honest politicians fewer City employees with fancy titles How come Kent does not have a shopping mall? No Kent City Jail , stop kicking existing business out. Drainage - City has collected fee for over the years and so far no improvement in drainage - ex. pump stations - channel improvement to move water out of Valley. Need a Performing Arts Center nRt a Convention Center. More savings of tax money to cover future shortages. Some unifying theme Finish sides of buildings on walkway from 1st to Post Office We need to preserve our historic sites and we need a Performing Arts Center. Rebuild Downtown on a theme basis paid for by Downtown land owners Get half-assed tenants out, get good, anchor businesses in New library was not necessary, old library shelves, aren't full - how do you expect to fill more shelves - raise taxes for books? Keep videos out of library! Increase Convictions Augment street I .D. and address system as proposed years ago by Fire Chief Tom Foster! ! 1335F-09F (6/6/91) - 5 - Sidewalks on many Downtown streets Keep it down ENHANCE COMMUNITY SAFETY: Cross on James and Jason ? on Equipment for public safety facilities and training, Emergency fire apparatus and equipment, Grounds maintenance building at Fire facility, City Correctional facility expansion Use seized drug money to fund police and fire department. Expand community education No jail downtown Question on all categories of this section on questionnaire. Let the prisoners out to the grounds to do some work or the homeless people next to the Labor Agency in Kent. Additional manpower both police and fire There is a need for more policemen to cover the amount of people in Kent. Equipment for public safety facilities & training, Emergency fire apparatus and equipment, Grounds maintenance building at Fire facility, City Correctional facility expansion - OK Improve animal control ! East Hill & Scenic Hill dogs are noisy and messy! Grounds maintenance building at Fire facility - what do firemen do when not on a fire? Hospital (Renton has one, Auburn has one, Federal Way even has one now - when will Kent? With the traffic the way it is on the East Hill you can't make it to any of these in less than 20-30 minutes) . Expansion of Police facilities - West Hill Require bike license and training course to operate same within city limits. Reduce spending on above items Equipment for public safety facilities & training - what? Grounds maintenance building at Fire facility - use volunteers Keep out of Kent any related correction facility. 1335F-09F (6/6/91) - 6 - Questions - Expansion of Police facilities, Continues public safety automation and communication, Equipment for public safety facilities & training, Emergency fire apparatus and equipment. For police - less emphasis on traffic patrol more emphasis on neighborhood and school patrol City Correctional facility expansion - we have on jail , let someone else do the next one. Downtown Kent won't be revitalized with a jail . Hire professionals to head departments Keep it down Expansion of Police facility - already in process? Questions - Continued public safety automation and communication, Equipment for public safety facilities and training, City Correctional facility expansion. Grounds maintenance building at Fire facility - concrete. EXPAND RECREATIONAL OPPORTUNITIES: Set aside more land while it still is available! Police and clean-up exiting facilities Do not let green belts be used for new construction Mark parking spaces at parks wider - need room to open doors - not just park! Expand indoor park program -- more days, more equipment, bigger area. Greenbelts Youth Center Should be privately-owned not state, city, etc. Outdoor public swimming pool Sidewalks so people can walk safely in Kent. Less parking and more non-automotive access Additional indoor recreation facility - ice skating East Hill park development - Clark Lake and others Additional indoor recreation facility - East Hill Kent Commons fitness trail across the street no. needs repaving 1335F-09F (6/6/91) - 7 - Bicycle lanes on arterial roads Indoor/outdoor swimming facility A decent indoor swimming pool/wading pool/jacuzzi - look into Oak Harbors facility they did it right. Increased Park Maintenance. Lake Fenwick area gets lots of trash. Additional outdoor athletic complex - includes tennis West Hill , Glen Nelson Park Tennis facilities are in need of your attention. Lighting at West Fenwick tennis facilities would be appreciated. (coin operated) Youth work opportunities - paid for assisting needy elderly at home. Yard work. A comment for all areas of Expand Recreational Opportunities - Barney has plenty! Ice skating facility - definitely Radio control aircraft - boats - cars - at area on 124th More parking at Central Park Interurban trail development, Green River Trail improvements, Clark Lake park acquisition - do not know of these areas - cannot comment There is plenty going on in the way of amusement. Skateboard facility - we need to enforce laws to keep pedestrians safe from sidewalk Skateboarders/cyclists. Our family has had several close calls, by careless teens on skateboards and bikes. Could we make it safe for pedestrians and still let the kids have their fun, too? How about a fenced lane for bikes/skateboards? I'm only 32 - but I'm having difficulty dodging the activity. I'm sure it's a real nightmare for frantic fragile senior citizens. East Hill Park should be a big clear area for better protection of children East Hill park development - What? Where? Additional outdoor athletic complex - have many parks Ball field drainage Kent Commons Park Establish and enforce strict operation code for cyclists in Kent and on walking/bike trails. Many rides are a threat to pedestrians. Large softball complex These are frills 1335F-09F (6/6/91) - 8 - Commons Parking Developers should fund parks for apartments they build Bike trails East to West Block roadways/right of ways Do the ice skating, skateboard in one facility - enough parks in Kent Ice skating facility - no way! Skateboard facility - might help Repave Commons Park trail too wet Secure some parks - ex. swim suggestion: charge a small entry fee at the beaches. They do this in Europe. Clarke Lake Park acquisition - ?? Revitalize and update existing parks - Fenwick Walk and you won't need parking - additional parking at parks and park facilities. Interurban trail development - for bike commuting Additional outdoor athletic complex - East Hill . Keep trees on all hills (slopes) and waterways Bike and foot trails More security at parks Our spending for parks is already excessive Lawfully use forward thrust funds for Indoor Shooting Range Keep it down East Hill park development - Clark Lake We need some local public swimming pool East Hill park development - paid for by local residents who use it. Interurban trail development - what year? Green River Trail improvements - for how many years? Clark Lake park acquisition - don't know about this Ice skating facility - where? 1335F-09F (6/6/91) - 9 - Revitalize and update existing parks - for more drug abuse? Kent can't accommodate the residential parking problems, how can you accommodate more parking for parks, residential comes first? HUMAN SERVICES COMMITMENT: Why do you even have to ask these questions? City Employees don't work now why waste the money Stop building apartments that people can't afford Low income for seniors housing Help low income elderly food - heat - transportation Monitor long breaks taken by motorized city employees We have our share of low income units Housing for single men. Increase H.S. budget line Emergency and transitional housing - if used as such Employees should possess the standards already to be productive Community Communication System. See "Express" Service on the TCI Cable. If a city could include an overlay into that system, people could be informed about what's going on through a different means of communication. Better living conditions for the people who already live here Does the City need to duplicate county and state services? You can enhance City employees productivity by getting a full days work out of them. Crossing James and Jason ? on all 3 areas If City employees are not trained - do not hire in first place. Housing opportunities for low income families - encourage private sector/tax credits Shelter for Victims of domestic violence City employees seem to do pretty well with whatever they have Shorten coffee breaks 1335F-09F (6/6/91) - 10 - Government should not spend money housing underwriting Need to revise entire welfare services Enhance city employee productivity via automation & training - employees responsibility Reduce number of city employees and use money saved for above needs Work release facility Kent has more than our share of low and transitional type housing - put them up North East side. More training on the computers to know all the capabilities ! Seems too many City employees on a job - 2 working, 2 standing! ! Decrease pleasure to work Apartments provide enough low income housing through housing grants. (Fed) Start using City employees to do things presently farmed out to consultants! ! Keep it down Should be a given! Ratings for employees PRESERVE NATURAL ENVIRONMENT: Preservation of farmlands and open space - You have already raped this resource there is nothing left. We need to preserve as much as we can before its too late Preservation of critical wildlife - ? City 200? Preservation of streams and wetlands - this is 2 questions More curbside recycling Improved storm drainage - on 100 Ave. South of 208th St. also speed bumps Cut down cottonwood trees on slope between Sconiceway and Central Ave. South before they get any bigger and fall . Buy land don't zone it at a owner's expense 1335F-09F (6/6/91) - 11 - Expanded recycling program - to include an incorporated cut! Air Quality Improved storm drainage - stop paving! ! Control growth. Expanded recycling program - This is a big must! ! We need curbside recycling We are paying for drainage now, let us see results. We should have curbside recycling in Kent. Help businesses with recycling Cross James and Jason Improved storm drainage - does it need it? Expanded recycling program - this should pay for itself Flooding here is very bad! Could be handled through zoning, not taxes Expanded recycling program - doesn't need taxes could be self supporting. It should cost less. Would like to see this mandatory Improved storm drainage - desperately! Try getting a long with what money you have got. Trim the fat! Improved storm drainage - we already pay a fee for improved drainage no improvement. Save money, concerve and lower taxes. Preservation of critical wildlife - what's critical Preservation of farmlands and open space - too late! Improved storm drainage - can't get it right! What is critical wildlife, does it affect incomes of its poor, unemployed, welfare, etc. I will support wetlands and wildlife if people are adequately compensated for their land. 1335F-09F (6/6/91) - 12 - Preservation of streams and wetlands - City must buy the property Stop development of farmlands and open space - stop the runaway apartment building that is ruining Kent Prevent dumping of debris on wetlands along Interurban Trail Expanded recycling program - should pay for itself Let King County do it! Would not vote for anything in the City of Kent. Get rid of the Mayor and his cohorts. Expanded recycling program - already very good Issue no building permits Fire all metermaids put money into improving transportation of Seattle bums. Back to Seattle. Preservation of farmlands and open space - by using common sense A little late with this We are already paying for this and not getting it. Use drainage fees that we pay now. Need more coyotes in the City to control rats and possums Compensate Property Owners for property rights stollen. Keep it down Expanded recycling program - adequate now Improved storm drainage on West Valley Expanded recycling program already in effect. MISCELLANEOUS: A reduction in taxes for senior citizens Some of these things may be needed but our taxes just went up far too high already - use funds more wisely. Divert funds from Kent City Limit Expansion Plans Park tax 1335F-09F (6/6/91) - 13 - State income tax with Kent getting fair share Multi dwelling taxes and developer's tax home owner's shouldn't have to bear everyone's tax burden Stop the building of apartment complexes Sales Bonds Fuel for Roads Gas Tax City sales tax Useage tax Don't know Income tax Alcohol , tobacco, & gas Tax corporations in Kent more heavily! User fee or luxury tax Income & user fee None too high now for services received All are objectionable Stop growth on East Hill stop multi family apt. , condo's etc. make it a place to be proud of! ! The tax's and fee's are starting to price most families out of their homes. Sales tax so all share! Whatever it takes! Condemn trees, order property owners to remove or insure to cover damage. Obtain the funding from the developers of the apartment jungles that have been allowed to spoil our City and outgrow City facilities and roads. Taxes on apartment residents 1335F-09F (6/6/91) - 14 - Existing budget Impact fees User fees No more taxes My overall comment and concern for 1991 and improvements deals with the literally uncontrolled industrial expansion of the Kent Valley floor and the literally uncontrolled residential expansion of Kent's East Hill which are flooding our highways with vehicular traffic and our schools with students. It is apparent to me that the Kent City Council 's first priority is pro-expansion with little thought or planning for the movement of people (our transportation system) or the reasonable accommodation of increased children in our schools. I am gravely concerned about this, and personally pay a price each day for increased transportation time and the overcrowding affect of schools on my children. Income Tax at State level Income tax Sales tax A combination of the three - Property tax, Utility tax, & Special Assessments No more taxes No new taxes Head tax, tax for these purposes must include everyone - not just property owners. Stop issuing building permits at every green spot and wetland in the valley and hills! No new taxes! Keep within budget! No money - no new projects! It appears that the homeowners will foot the bill - wrong - Keep with budget no money - no project! Apartment dwellers tax and special assessments Permits/Licenses None - better use of the money you have 1335F-09F (6/6/91) - 15 - New developments should pay a higher tax Bond issue. City needs to spend less and act more financially responsible. Please, no more retreats ! When I moved here 27 years ago my City taxes were $76.00. Now my City taxes are $317.40 and the City is no better! User-specific taxes/fees taxes on first home in area purchased Development/Building tax Business and developers fees/tax You're not funding schools who have to assist these needy folks. Business and industry profits Luxury items taxes ex. beer, cigarettes & video rental Fix the transportation problem NOW, quit talking about it! ! ! I'm just as tired as you are of me having to drive through downtown Kent. No! ! ! Use the money you already have. Any tax increase is objectionable. Undecided Increase City limits to increase tax base Tax which would effect Kent's growing apt./townhouse renting population as well as homeowners. No taxes - reduce taxes Users fees ex. bicycle license, parking meters at lot at Parks and trails Bond and or sales tax Now new taxes! Reallocate the taxes that are now collected. No tax increase - escalated property values provide sufficient funds. The only problem is Kent is flooding! ! Multiple options Sales Tax Spend what you have wisely! No need for more in this growing community. 1335F-09F (6/6/91) - 16 - Sales tax Income tax Actually better and more prudent use of existing taxes would pay for most projects. Sales tax Income tax Each item should pay for itself by users - all before voters. Sales tax Reallocation of funds now available Not sure Taxes not needed Reduce services Where does all the current gas tax we pay go? Tax all resident's equally Sales tax No new taxes! ! Use the money from taxes more efficiently! ! Tax Boeing We do not want anymore apartments downtown Kent. Combination of all 3, with use determining method of fund raising - Property tax, Utility tax, and Special assessments. All are obnoxious No new taxes needed - lower existing taxes. How? Reduce spending. High Interest Bonds Income tax Reaccess and budget better present revenue Income tax Downtown businesses should buy more parking 1335F-09F (6/6/91) - 17 - Occupants should have to pay higher fines The state gives low income housing subsides let them pay. You are taxing people right out of their homes. Try better management of money. One gripe I have is the lack of professionalism and courtesy by public employees. They seem to forget we (Joe public) pay their wages and a. city job is not their god given right. It is not too hard, (when your customer service position) to acknowledge someone at the counter, say a nice word, I'll be right with you. I have been to City Hall to see the police and that was the worst case of rudeness I have yet to see. You might go down to Lewis Co. emp. and take notes. It was refreshing to have them nod, hold up a finger, I'll be right with you or just acknowledge that there was another person in the same room. People get your act together! You are taxing people right out of their homes. Try better management of money. We don't like the emphasis on growth! Damn the apartment builders! Multi family buildings tax Better management of funds already paid or collected In my household we have to earn to pay all the bills with the money we have. It's called balancing the budget. The amount of taxes we pay for property, excise tax, etc. should be sufficient! Tax developers who have made this necessary. None Tax new development and developers Get rid of waste in City Hall ! Government - of the City of Kent - is outrageously wasteful of public money when you can provide basics you can build back public buildings! ! ! Get a grip on reality mayor! ! ! Why should you have to ask for more taxes? I'm paying almost $300.00 more property taxes this year than last year. What is happening to the money? And I'm only one person multiplied by 5 million or more? User tax Bond issues No new taxes at all 1335F-09F (6/6/91) - 18 - None Get rid of the Mayor and his cohorts No taxes User fee Oppose raising taxes By adding this question it is obvious you have decided to raise my taxes regardless of the survey results. (very last survey question) Seek grants and matching funds Cut City Administrator wages. No more taxes $500 increase in one year is too much. Local graduated income tax One time special for specific project Tax the developers Sales None No new taxes City needs to be held accountable for what they already receive in revenues before any increases in taxes. All apartment dwellers and non-residents who trave through Kent should be taxed. No taxes User fee No more taxes Tax apartment dwellers Local sales tax, property tax is unfair to homeowners. We'd be funding improvements for apartment dwellers. No more taxes, please! ! ! No more taxes! ! ! 1335F-09F (6/6/91) - 19 - Over taxed already! ! No tax - use what exists wisely Absolutely no tax increases. Make developers pay or users pay. Fire a number of City Employees. Monitor work effort of others. Please no more apartments. Sales tax Eliminate outrageous sewer bill ! Income tax User fee I think we are taxed enough. Put a fee on for people who use them to pay for it. User fees - permits, etc. I will consider this when they expect delays April through January sign near 188th SW Valley finally comes down and W. Valley is a finished, smooth, driveable surface instead of a roller coaster bumpy ride from south of 190th through Kent. That sign has been there for 3 years. Spread it out so everyone pays. Not familiar with all issues. 1335F-09F (6/6/91) - 20 - Kent City Council Meeting Date Category Public Hearings 1. SUBJECT: L.I.D. 336 2 . SUMMARY STATEMENT: This date has been set for the public hearing on the final assessment roll for L. I.D. 336. The City Clerk has given the proper legal notification to the property owners. The Director of Public Works will review the scope of the project and the manner of assessment. 3 . EXHIBITS: vicinity map and memorandum from the Public Works Director h np 4 . RECOMMENDED BY. f (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO /� YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REOUIRED: $ SOURCE OF FUNDS: OPEN HEARING: PUBLIC INPUT• CLOSE HEARING: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds the hearing be closed a the ty Attorney be directed to prepare the ordinance con ing the final assessment roll for L. I .D. 336. DISCUSSION• ACTION: Council Agenda Item No. 2A DEPARTMENT OF PUBLIC WORKS June 13, 1991 TO: Mayor\Kelleher and City Council FROM: Don W` Wiickstrom RE: Proposed LID 336 East Valley Highway Widening From S. 192nd St. to S. 180th St. No protests were received opposing the formation of the LID. LID 336 was formed by Council Ordinance No. 2977 on April 2 , 1991. BACKGROUND This project provides for the widening of East Valley Highway from S. 192nd St. (just south of Springbrook Creek) to S. 180th St. This is the last remaining link of the original East Valley Highway from Auburn to Renton, through Kent, that has not been widened to five lanes. Currently, the roadway pavement has deteriorated in many places and is in need of major overhaul. In addition, the capacity of the two lane road has been stretched beyond its reasonable limit. The number of left turning vehicles to adjoining businesses and properties, result in significant backups nearly any time of the day. In 1988 , the City of Kent requested funding from the State Transportation Improvement Board to help pay for a portion of the cost of the proposed improvement. A commitment of funds was received from that Board approximately one year ago, and the schedule outlined in that grant request was to have construction commence in 1991. Much of the area is already developed with a few remaining undeveloped areas. A number of the undeveloped parcels have development plans currently in the works. PROPOSED IMPROVEMENTS The proposed improvement is to complete the missing link of five lane arterial between S. 192nd St. and S. 180th St. Currently, East Valley Highway is five lanes in width, both north and south of this project area. The completed roadway cross-section will look similar to East Valley Highway, southerly of S. 192nd St. The roadway will include curb and gutter, concrete sidewalks along both sides, a five lane wide roadway which includes a two-way left turn lane in the center, street lighting on both sides of the street, street trees on both sides of the street, a storm drain system and bioswale system between the curb and sidewalk. Proposed LID 336 East Valley Highway Widening June 13 , 1991 Page 2 The project will also include extending sanitary sewer and water stubs to undeveloped properties adjacent to the roadway section. NEED FOR IMPROVEMENTS Street Widening - Without question, the street needs to have capacity improved. A two way left turn lane is needed to allow safe movement of trucks and left turning vehicles to the numerous adjoining businesses, driveways, and truck distribution centers on either side of the roadway. Additional street lighting is needed beyond the few existing street lights to bring the arterial up to current requirements for adequate street lighting. Continuous sidewalks are also needed to integrate to the sidewalk system at both ends of the project. Sidewalks will allow for safe pedestrian access along the roadway and help provide for passenger use of METRO transit along this route. The drainage system in the area needs to be improved. The proposed curb and gutter, swale and storm drain system will help alleviate some of the drainage problems in the area. However, it should be understood that due to the overall low-lying nature of the entire valley floor in this area it will not be possible with this street widening project to completely eliminate the type of flooding that has occurred in this region sporadically over the years. Utilities that are currently within the roadway will be extended to serve undeveloped or underdeveloped properties so that the new street will not have to be tunneled underneath to provide for these facilities in the future. A large number of the properties within the assessment area for this project have recently developed and have already agreed to participate in this LID project. PROJECT FUNDING AND ASSESSMENT DISTRIBUTION The project funding is primarily from the Local Improvement District, with 10% of the project cost funded from City Funds, and 26% from the State Transportation Improvement Board grant funds. In the proposed Local Improvement District 336, each parcel is assessed a share of this cost based on two zones. Proposed LID 336 East Valley Highway Widening June 13 , 1991 Page 3 Zone 1 is the front footage assessment and is prorated over the front 300 feet of property abutting the East Valley Highway improvements. The costs of pavement, storm drainage, curb and gutter, sidewalks, and street lighting are included in Zone 1. These costs represent approximately 80% of the project. The costs for the addition of the two-way left turn lane are included in Zone 2 and are approximately 20% of the project. Zone 2 costs are distributed over the entire area of all parcels within the LID on a square foot basis. Total of LID Assessments $2 , 280, 637 City/State TIB Funding 1 , 250, 000 Project Total $3 , 530, 637 CONSTRUCTION SCHEDULE Bids were opened on May 24 , 1991. Gary Merlino Construction Co. was the low bidder at $2 , 587, 703 . 45 . The low bid was very close to the Engineer ' s estimate, therefore the final assessment roll amount is the same as the preliminary roll amount. Construction is estimated to start June 24 , 1991 and be completed in late Fall of 1991, weather permitting. PAYMENT OF ASSESSMENT After City Council passes the ordinance confirming the final assessment roll, there is a 30 day period in which any potion or all of the assessment can be paid with no interest charges. After that 30 day period, the assessments will be paid over a 15 year period wherein each annual payment is 1/15th of the principle plus interest on the unpaid balance. The interest will be what the municipal bond market dictates at the time the bonds are sold. 11T.I. is �I+TT1T jLl tDl m ® o ® r a� T z O � . 41-3 I ' WE Y/Y JJ l r 35 r rr NT.S. LP w 1 .01 e ri i Z 1 -i 'ICI f l f 1 I' I �uuMbEL�T � ' 1 �. 1�14T+4 ST. I z7 rJ L. 1.17. 33 � EAST VA•LLw%l N1yHW�`� EOM S. 11Z� S'T. 1.0 j'o y CONSENT CALENDAR 3 . City Council Action: Councilmember_ Pp'_ moves, Councilmemb seconds that Consent Calendar Items A through Labe approved. Discussion Action 103A� Approval of Minutes. Approval of the minutes of the regular Council meeting of June 4 , 1991 3B. Approval of Bills. r Approval of payment of the bills received through June 14 , 1991 after auditing by the Operations Committee at its meeting at 4 : 45 p.m. on June 25, 1991. Approval of checks issued for vouchers: Date Check Numbers Amount Approval of checks issued for payroll: Date Check Numbers Amount Council Agenyla/ Item No. 3 A-B Kent, Washington June 4 , 1991 Regular meeting of the Kent City Council was called to order at 7 : 00 p.m. by Mayor Kelleher. Present: Councilmembers Dowell, Houser, Johnson, Mann, Orr, White and Woods, City Administrator Chow, City Attorney Lubovich, Planning Director Harris, Public Works Director Wickstrom, Assistant City Administrator Hansen, Police Chief Crawford, Fire Chief Angelo. Information Services Director Spang was excused from the meeting. Finance Director McCarthy, Personnel Director Olson and Parks Director Wilson were not in attendance. Approximately 50 people were at the meeting. PUBLIC Police Chief. Mayor Kelleher presented Ed COMMUNICATION Crawford, Kent's new Police Chief, with the Chief ' s Badge and welcomed him to the City. He noted that refreshments will be served after the meeting in honor of Chief Crawford, and invited all to attend and meet him. Employee of the Month. Mayor Kelleher announced that Geary Murray of the Police Department Detec- tives Division has been selected as June ' s Employee of the Month. He noted that Murray is praised by his fellow employees for his positive, courteous attitude and that his dedication to the job goes far above and beyond the call of duty. Chief Crawford congratulated Detective Murray, and he was presented with the Employee of the Month plaque. Kent Community Health Center Week. The Mayor read a proclamation declaring the week of June 10-14 , 1991, as Kent Community Health Center Week and en- couraged all citizens to acknowledge the contribu- tions of the Kent Community Health Center to the health and welfare of Kent ' s citizens. He pre- sented the proclamation to Dr. George Heffner, who thanked the City for their support. CONSENT WOODS MOVED that Consent Calendar Items A through CALENDAR H be approved. Mann seconded and the motion car- ried. MINUTES (CONSENT CALENDAR - ITEM 3A) Approval of Minutes. Approval of the minutes of the regular Council meeting of May 21, 1991. HEALTH & (CONSENT CALENDAR - ITEM 3H) SANITATION Kent East Corporate Park Phase I. ACCEPTANCE of the bill of sale and warranty agreement submitted 1 June 4 , 1991 HEALTH & by Kent I Limited Partnership for continuous oper- SANITATION ation and maintenance of approximately 4 , 658 feet of water main extension and 1, 269 feet of sanitary sewer extension constructed in the vicinity of S . 218th Street and the East Valley Highway for Kent East Corporate Park and release of cash bond after expiration of the one-year maintenance period. WATER (CONSENT CALENDAR - ITEM 3G) Joint Use Reservoir. AUTHORIZATION to transfer $60, 000 from the Unencumbered Water Fund and to execute the agreement for purchase of Water Dis- trict ill ' s equity in the Joint Use Reservoir, as approved by the Public Works Committee. STREETS (CONSENT CALENDAR - ITEM 3D) Van Doren's Landing Segregation. ADOPTION of Resolution 1264 segregating Assessments 45 and 46 of L. I. D. 327 as approved at the Council meeting of May 21, 1991. PUBLIC (OTHER BUSINESS - ITEM 4A) WORKS Combined Storm Water Detention/Enhanced Wetland Facility. The final report on the Combined Storm Water Detention/Enhanced Wetland Facility has now been completed and includes the recommendation for preferred plan for construction and preliminary construction costs. The study was funded through a grant from the Department of Ecology. In order to finalize the report and receive the remainder of the grant funds, it is necessary to transmit a signed copy of the final report to DOE by the end of June. The Public Works Committee has reviewed the final report and recommends acceptance of the report and authorization for the Mayor to sign the final re- port. Public Works Director Wickstrom noted that this project is a key element in solving the flooding and water quality problems in the Mill Creek Basin. He also pointed out that the area was classified as a unique and fragile area in the 1980 Valley Studies, and that wildlife habitat must be preserved. He explained that the cost of the project is approximately $141000, 000 and that 2 June 4 , 1991 PUBLIC half is to be paid by a ULID within the area and WORKS the other half by the storm drainage utility over a three year period. Upon Dowell 's question, he noted that the drainage utility is a tax on impervious surfaces and that the cost is currently approximately $2 . 50 a month. He said that the increase during the first year would be about 76 cents. He noted for Johnson that the project includes 36 . 5 acres for detention facilities and 15. 5 acres for pretreatment ponds, and that the pretreatment ponds could be expanded. He noted for Dowell that the original lagoon was on 65 acres and that the final project will be 101 acres. Dowell asked whether the wetlands facility and construction on 64th Avenue South could be done at the same time, so as not to disrupt wildlife twice. Carol Stoner of the Environmental Committee explained that the pump dredge must be done in the winter, and construction on 64th Avenue must be done during the spring and summer. She said that hopefully the buffer will be in place when road construction begins so that the disruption is only one season. WHITE MOVED that the final report on the Combined Storm Water Detention/Enhanced Wetland Facility be accepted and the Mayor be authorized to sign same for transmittal to the Department of Ecology. Woods seconded. White noted that this project de- monstrates that the environmental community and the development community can work well together. The motion carried. SHORELINE (CONSENT CALENDAR - ITEM 3C) MASTER Shoreline Master Program Amendments. ADOPTION of PROGRAM Resolution 1283 approving the Shoreline Master AMENDMENTS Program Amendments as discussed at the City Coun- cil meeting on May 21 . SENIOR (OTHER BUSINESS - ITEM 4B) HOUSING Senior Housing Project. The Mayor noted that this item consists of three parts: I . Authorization to enter into a preliminary agreement between the Bellewood Corporation and the City of Kent for development of the Senior 3 June 4 , 1991 SENIOR Housing Project. The agreement conditionally HOUSING accepts the proposal, developer and architect and further authorizes the Administration to negotiate with the developer a final site plan, performance specifications and a final Contract for Sale of the Senior Housing Project. II . Passage of an ordinance accepting the agree- ment between the Housing Authority of King County and the City of Kent for the development, owner- ship and operation of the Senior Housing Project and authorizing execution of the Housing coopera- tion Agreement. III . Endorsement of the Support Services package as outlined by the Kent Senior Housing Support Services Committee in the Framework for a Support Services Package. Assistant City Administrator Hansen pointed out that in 1990, voters approved a $6 . 7 million bond issue for this project. Mayor Kelleher relin- quished the gavel to Council President Woods in order to make part of the presentation and parti- cipate in the discussion. He then explained that a competitive negotiation process was used for this project, and that under this process site se- lection, design, and selection of the contractor are all included in one proposal . He noted that the proposals received were evaluated and ranked by a committee, and that the top ranked team nego- tiates a contract with Administration. He ex- plained the criteria used for site selection and design of the project. Woods pointed out that she and Orr were not on the committee at the time the proposals were ranked. City Attorney Lubovich noted that, among other things, the Preliminary Agreement authorizes Ad- ministration to continue negotiations and develop final contract documents which will come back to Council for approval before execution. He ex- plained that under the Housing Cooperation Agree- ment, the City is responsible for the developing and furnishing of the facility and that upon com- pletion title will be conveyed to the Authority, who will maintain and operate the project. Morgan Llewellyn, owner of Rasmussen & Associates Real 4 June 4 , 1991 SENIOR Estate, stated that he had been retained by the HOUSING Harader Mebust Group to locate a site in Kent. He introduced Dean Chaussee, President of The Belle- wood Corporation, who told of their experience with this type of project. The architect, Tom Harader, outlined his firm' s experience and displayed a drawing of the facility. Janet Shull of the Planning Department noted that the Senior Housing Support Services Committee has developed the framework for the Support Services package which includes meal services, housekeeping, laundry/linen, personal care, health and social services, activities/social program, beauty/barber and transportation. She stated that hopefully the facility will serve the needs of frail seniors and that it will continue to house seniors as they age, so that they will not have to move. She noted that the committee will continue to work with the Authority and will later make a final recommendation to the Council . HOUSER MOVED to authorize City Administration to enter into a Preliminary Agreement to Contract for Sale between The Bellewood Corporation and the City of Kent in a form substantially similar to the agreement in the Council packet and further authorizing City Administration to negotiate with the developer a final site plan, performance spec- ifications and Contract for Sale. White seconded. Lubovich clarified for Dowell that the City will give title to the property and the building to the King County Housing Authority, but that there is a right of re-entry to obtain the title back. He also noted that there is a 90-day termination pro- vision. Dowell questioned whether a 90-day period is enough time to take over the operation of the facility if the County were to turn it over to the City. He verified for Mayor Kelleher that he feels the time period for terminating without cause should be longer in this agreement and also in the Housing Cooperation Agreement. The Mayor assured him that extending the time period would not present any difficulty. Upon Dowell ' s ques- tion, Harader noted that parking for each unit is not necessary, that 50% parking is adequate. Lubovich noted for Dowell that the $1, 000, 000 lia- bility insurance policy is standard, but that it could be increased. The Mayor asked that the Risk 5 June 4 , 1991 SENIOR Analyst determine whether $1, 000, 000 is sufficient HOUSING coverage for 92 people. Upon Dowell ' s question regarding fire flow, Fire Chief Angelo noted that there is more than enough fire flow at 4th and Meeker. He added that if development downtown is continued, the water system will need to be improved. The Mayor noted that if the fire flow were not enough, the building would have to be built to a higher standard, which would cost approximately $300 , 000, and that since that type of construction was not anticipated or called for in the RFP, the City would pay the extra price. Hansen noted that $379 , 000 is available which could be used to pay that additional amount. Lubovich noted for Dowell that there is no per- formance bond and that the City is under no obli- gation to pay until the project is complete. He also stated that it is his recommendation that any disagreements be handled through a litigation pro- cess rather than an arbitration process. The Mayor pointed out that because the contract contains a termination without cause provision, if the City is ever dissatisfied with the operation of the facility they could create their own housing authority and take the property back. Mann and Orr expressed pleasure that this project is becoming a reality and commended the committees and administration for their work on it. The motion to authorize City Administration to enter into a Preliminary Agreement to Contract for Sale between The Bellewood Corporation and the City of Kent in a form substantially similar to the agree- ment in the Council packet and further authorizing City Administration to negotiate with the develop- er a final site plan, performance specifications and Contract for Sale then carried. HOUSER MOVED for adoption of Ordinance 2985 accepting the Housing Cooperation Agreement and authorizing its execution. Orr seconded. Upon Dowell ' s question, Lubovich responded that the termination provision could be changed from 90 days to 120 days . Dowell offered the change to 6 June 4 , 1991 SENIOR 120 days as a friendly amendment, which was HOUSING accepted by Houser and Orr. The motion to adopt Ordinance 2985 then carried. HOUSER THEN MOVED for endorsement of the Framework for a Support Services Package as outlined by the Kent Senior Housing Support Services Committee. Mann seconded and the motion carried. Paul Morford, 21264 - 132nd Avenue SE, spoke in favor of the project and said he hopes to see it completed soon. Upon the Mayor' s question, Harader stated that the construction documents could be ready in sixty days, and Hansen noted that if the plans are complete, review could be accomplished in 30-40 days. Tracy Faust, Chair of the Planning Commission, thanked the Council for their approval of this project tonight. Mayor Kelleher thanked the members of the committees, staff members, the developer and architect, and all who participated in this project. FINANCE (CONSENT CALENDAR - ITEM 3B) Approval of Bills. Approval of payment of the bills received through May 31, 1991 after auditing by the Operations Committee at its meeting at 4 : 45 p.m. on June 11, 1991 . Approval of checks issued for vouchers : Date Check Numbers Amount 5/16-5/31/91 105336-105991 $1, 562 , 118 . 18 Approval of checks issued for payroll : Date Check Numbers Amount 6/5/91 01155606-01156332 $ 634 , 466 . 71 (CONSENT CALENDAR - ITEM 3E) Domestic Abuse Women's Network (DAWN) Shelter. AUTHORIZATION to allocate a minimum of $10, 000 to the Domestic Abuse Women ' s Network (DAWN) as rec- ommended by the Planning Committee and the Opera- tions Committee to provide for the development of a confidential shelter within the City of Kent. 7 June 4 , 1991 FINANCE (CONSENT CALENDAR - ITEM 3F) Catholic Community Services (CCS) Severe Weather Emergency Shelter. AUTHORIZATION to allocate $2 , 500 contingency funding to Catholic Community Services (CCS) to assure that vouchers can be pro- vided for severe weather sheltering through Decem- ber 1991 as recommended by the Planning Committee and the Operations Committee. EXECUTIVE City Attorney Lubovich asked that an executive SESSION session of approximately fifteen minutes be held regarding two items of litigation: 1) the Rugg lawsuit, and 2) Agenda Item 5A, LID 336 - East Valley Highway Improvements. He asked that the executive session take place before discussion of the East Valley Highway Improvements, since it could impact that item. The meeting adjourned to Executive Session at 8 : 50 p.m. and reconvened at 9 : 05 p.m. (RUGG) Regarding the RUGG lawsuit, Lubovich noted that no action will be taken at this time. (LID 336) (BIDS - ITEM 5A) . LID 336 - East Valley Highway Improvements. Bid opening was held May 24 with seven bids received. The low bid was submitted by Gary Merlino Con- struction in the amount of $2 , 587, 703 . 45 . Staff recommends that this bid be accepted. After the executive session, Lubovich stated that a lawsuit had been filed today regarding the bid- ding process and seeking a court order preventing the City from awarding the contract to the company they consider to be the most responsible bidder. He added that he has reviewed the potential out- comes of awarding the contract. WHITE MOVED that Merlino Construction be awarded this contract in the amount of $2 , 587 , 703 . 45 as the lowest respon- sible bidder and that the Council issue the fol- lowing findings of fact as the basis for awarding this bid, based on information provided by the Public Works Department: Merlino Construction has acted with financial responsibility, has provided the City with satisfactory past performance and has fully complied with all technical specifica- tions. Houser seconded and the motion carried. 8 June 4 , 1991 REPORTS Public Works Committee. White reported that he had recently attended a meeting of the National League of Cities Transportation and Communication Committee in Washington D. C. and that he had attended presentations on the Highways Bill and on Cable TV. He added that although there will be a new Cable TV Act, it will not contain a lot of changes. Parks Committee. Dowell noted that a request was received this date from the Operations Committee and that although it was discussed at the committee meeting, no decision was reached. He added that more information will be forthcoming from the Parks and Finance departments. ADJOURNMENT The meeting adjourned at 9 : 15 p.m. 1 � i Brenda Jaco`ber,/ CMC Deputy City�GYerk 9 .t Kent City Council Meeting Date June 18 , 1991 Category Consent Calendar 1. SUBJECT: VOTERS PAMPHLET PARTICIPATION 2 . SUMMARY STATEMENT: Authorization for the City to participate in King County's regional voters pamphlet for the November 1991 election. Kent candidates and issues will be included in the South King County pamphlet along with Federal, State and County candidates and issues. 3 . EXHIBITS• 4 . RECOMMENDED BY: (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REOUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3C U Kent City Council Meeting Date June 18 , 1991 Category Consent Calendar 1. SUBJECT: ALLEY VACATION BETWEEN SMITH AND HARRISON 2 . SUMMARY STATEMENT: Adoption of Resolution (��6 setting the date of August 6 for a public hearing on the petition for vacation of the alley between Smith and Harrison, east of 6th Avenue. 3 . EXHIBITS: Petition, vicinity map and resolution 4 . RECOMMENDED BY: (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. 3D� MAIL T0: APPLICANT: 1 Gerald B. McCaughan Morgan Llewellyn Il CITY OF KENT 9 Flame: 9 y 220 So. 4th Ave. Address: P. 0. Box 902 Kent, WA 98032 ojl1,b 1 Kent, WA 98035-0902 Phone: (206) 852-1898 STREET AND/OR ALLEY VACATION APPLICATION AND PETITION Dear Mayor and Kent City Council : We, the undersigned abutting property owners, hereby respectfully request that certain hereby be vacated. (General Location) Legal Description That part of the dedicated alley lying between lots 1& 18, Block 16, Yeslers 1st Addition to Kent, Vol. 5, Page 64 in King County Washington I BRIEF STATEI4ENT WHY VACATION IS BEING SOUGHT Vacation is being sought to allow construction of the Kent Senior Housing Project Sufficient proof; copy of deed contract etc. supported by King County Tax Rolls shall be submitted for verification of signatures. Without these a "CURRENT" title report shall be required. When Corporations, Partnerships. etc. are being signed for, then proof of individual 's authority to sign for same shall also be submitted. Attach a color coded map of a scale of not less than 1" = 200' of the area sought for vacation. (NOTE) Map must correspond with legal description. ABUTTING PROPERTY OWNERS TAX LOT N SIGNATURES AND ADDRESSES LOT, BLOCK & PLAT/SEC. TWN. RG Tax Acct # 982570-1045-04 ' 1A ofI Blk 1 Yeslers 1st Add to Kent -�J )on V\� - ,,. ebQ �, Vol 5 Pg 64 King County WA —TISc f aTd o a r _ Tax Acct # 982570-1130-00 Lot 18, Blk 16, Yeslers 1st Add to Kent Vol 5, Pa 64 in King County WA — '"Rohald Byers / $150.00 Fee Paid Treasurer's Receipt No. > Q Appraisal Fee Paid Treasurer's Receipt No. . Land Value Paid Treasurer's Receipt No. Deed Accepted Date Trade Accepted Date 5224-33A bOp o„ co 00 •r.^ ^ w^ v• 10 M f I 41 • �' r I -' r(j� '' e 1 .. ... �� \'NOpS , ,. : 1 1C j_o SO ..so HARRISON ST �] y.11w i � El I ell gOL"o z y Gao �I �J" 1 :7 64 10 l0s0 " II G MEEKER ST o- : w• b 7 C.C. m i•�IA �— !Sc SS C7n , 4 4 16 -17 W. cowE sT L L, — — — 5 I O'�� I_Goos � _ •'•r•, I �'' i uJ . � 00 L_S YT TITUS ST. �.i _ h IH4 RESOLUTION NO. A RESOLUTION of the City of Kent, Washington, regarding vacation of a part of a dedicated alley to allow construction of the Kent Senior Housing project, as described in attached Exhibit A, and setting the public hearing for August 6, 1991. WHEREAS, a proper petition has been filed requesting vacation of a part of a dedicated alley on property located between Smith and Harrison east of 6th Avenue to allow construction of the Kent Senior Housing Project; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: Section 1. A public hearing on the vacation petition (attached hereto as Exhibit A) shall be held at a regular meeting of the Kent City Council at 7 : 00 p.m. , August 6, 1991, in Council Chambers of the City Hall, Kent, Washington. Section 2 . The City Clerk shall give proper notice of the hearing and cause notice to be posted as provided by law. Passed at a regular meeting of the City Council of the City of Kent, Washington this day of , 1991. Concurred in by the Mayor of the City of Kent, this day of 1991 . DAN KELLEHER, MAYOR tit Kent City Council Meeting Date June 18 . 1991 Category Consent Calendar / 1. SUBJECT: VEHICLE REGISTRATION FEE/STREET UTILITY - RESOLUTION . . ... .. ........ 2 . ""S'FA °,MENT: _ A recommended by the Public Works-.) Committee, doption of Resolution I.�W relating�o - porta ion planning programming and coordination requirements for using Local Option Transportation Revenues. I ` � 3 . EXHIBITS: Resolution and excerpt from Public Works Committee minutes 4 . RECOMMENDED BY: (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. 3E✓ RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, relating to transportation planning, programming and coordination requirements for using Local Option Transportation Revenues authorized by Chapter 82 .80 RCW. WHEREAS, Chapter 82 .80 RCW Local Option Transportation Taxes requires that, as a condition of levying or expending any of the local option transportation revenues authorized by that legislation, counties and cities over 8 , 000 population must meet certain planning, programming and coordination requirements as provided in RCW 82 . 80. 070; and WHEREAS, King County has enacted the Local Option Vehicle License Fee authorized by RCW 82 . 80. 020 effective July 1, 1991; and the revenues from this new fee will be distributed by the State Treasurer to King County and each of its cities, pursuant to the formula established by RCW 82 . 80. 080; and WHEREAS, on February 5, 1991 the Kent City Council passed Resolution 1270 reflecting their intentions to form a Street Utility; and WHEREAS, on May 16, 1990, at the King County Post-Legislative Session Transportation Forum, King County and city elected officials agreed that there should be a common, interim process for meeting the planning, programming and coordination requirements of RCW 82 . 80. 070, and that the interim process should be in effect until reorganization of the Countywide and multicounty land use and transportation coordination agencies is accomplished; and WHEREAS, the Growth Management Act of 1990 establishes certain requirements for land use and transportation planning and coordination among local jurisdictions, which requirements exceed the scope of the requirements in RCW 82 . 80. 070, and for which new planning and coordination procedures may have to be established; and WHEREAS, King County and all cities within the County would benefit from a common framework within which to respond to the requirements of RCW 82 . 80. 070 ; and WHEREAS, the intent of the 1990 legislature in authorizing these new local option transportation revenues was to foster coordinated local and regional transportation planning and to focus the use of these new revenue sources on addressing multijurisdictional commuter congestion problems and other priorities deemed appropriate by cities and counties; WHEREAS, transportation planning and coordination among local jurisdictions in King County is already occurring through varied mechanisms and forums which can accomplish the intent of RCW 82 . 80. 070 until such time that other applicable procedures are established by a new countywide and/or multicounty planning organization; and WHEREAS, the Municipality of Metropolitan Seattle and the Washington State Department of Transportation should also be involved in coordinated land use and transportation planning; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: 2 1. The City of Kent shall use the interim process described in Attachment A to meet the transportation planning, programming and coordination requirements of RCW 82 .80. 070 until such time that other applicable planning and coordination procedures are established by a new countywide and/or multicounty land use and transportation planning organization. 2 . With respect to the "specific transportation programs" required by RCW 82 . 80. 070 to be adopted by each jurisdiction over 8, 000 population, the City of Kent's 1991-1996 Transportation Improvement Program as adopted by City Council per Resolution 1251 on July 19, 1990 shall constitute same; three specific projects (corridor improvement) shown therein will be financed, in part, by Vehicle License Fee Revenues and Street Utility revenues. 3 . In conformance with RCW 82 . 80. 070 (3) Attachment B describes the various elements of the City's Specific Transportation Program as it relates to the Local Vehicle License Fee revenues and the Street Utility revenues. Passed at a regular meeting of the City Council of the City of Kent, Washington this day of 1991. Concurred in by the Mayor of the City of Kent, this day of 1991. DAN KELLEHER, MAYOR ATTEST: MARIE JENSEN, CITY CLERK 3 - APPROVED AS TO FORM: ROGER A. LUBOVICH, 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 , 1991. (SEAL) MARIE JENSEN, CITY CLERK 9520-340 4 - Attachment A INTERIM TRANSPORTATION PLANNING AND COORDINATION PROCESS (For Implementing RCW 82 . 80 Local Option Transportation Revenues) SECTION I. DEFINITIONS The "Eastside Transportation Program" or "ETP" is a transportation planning and coordination effort which includes King County, the cities of Bellevue, Bothell, Issaquah, Kirkland, and Redmond, Metro, and WSDOT. "Local Option Transportation Revenues" include the vehicle license fee, local option gas tax, street utility and commercial parking tax authorized by Chapter 82 . 80 RCW. "Metro" is the Municipality of Metropolitan Seattle. A "Metropolitan Planning Organization" or "MPO" is an organization designated jointly by local jurisdictions and the Governor as the agency responsible for carrying out the cooperative, continuing and comprehensive transportation planning activities required by Section 134 , Title 23 USC. "Regional Transportation and Land Use Plans" refers to those multicounty and Countywide transportation and land use plans, such as VISION 2020, adopted by the Puget Sound Council of Governments as the metropolitan planning organization (MPO) for the Central Puget Sound Region, until such time that a new agency is designated as MPO and develops new regional plans. The "South County Area Transportation Benefit District" or "SCATBD" Steering Committee is a transportation planning and coordination effort to establish a transportation benefit district and includes representatives from King County, the cities of Kent, Renton, SeaTac and Tukwila, Metro and WSDOT and the Valley Area Transportation Alliance. A "Transportation Plan" is a functional plan describing the existing and proposed transportation facilities and services within a jurisdiction. Such plans may be jurisdiction-wide or may encompass a smaller geographic area. "Transportation Program" refers to the specific transportation program described in RCW 82 . 80. 070 (3) , and required to be developed by each jurisdiction (with population of 8, 000 or more) that levies or expends any of the local option transportation revenues. "WSDOT" is the Washington State Department of Transportation. Interim Transportation Planning and Attachment A Coordination Process SECTION II. PURPOSE AND APPLICABILITY A. Applicability. The forums and processes described herein shall be the interim method by which King County and the cities within King County comply with the transportation planning, programming and coordination requirements specified as a condition of using the local option transportation revenues authorized by Chapter 82.80 RCW, including the Vehicle License Fee which has been implemented by King County effective July 1, 1991. This interim method shall be used by King County and the cities within King County until such time as superceding procedures are established by a new Countywide and/or multicounty planning organization with transportation planning and coordination responsibilities. B. Purpose. 1. The general purpose of the Interim Transportation Planning and Coordination Process is to ensure that the transportation planning, programming and coordination requirements of RCW 82 . 80. 070 are complied with in an orderly and efficient manner until such time that the process is replaced by new processes as may be established by new intercounty and intracounty transportation planning and coordination organizations. 2 . The specific purpose of this process shall be to respond to the statutory requirements that: (a) The Transportation Program of each jurisdiction over 8 , 000 population indicate how the jurisdiction's Transportation Plan (upon which the Transportation Program is based) is coordinated with applicable Transportation Plans for the region and for adjacent jurisdictions (RCW 82 . 80. 070 (3) (b) ) , and (b) Jurisdictions over 8 , 000 population periodically review and update their Transportation Programs to ensure consistency with applicable local and regional transportation and land use plans (RCW 82 .80. 070 (4) ) . 2 - Interim Transportation Planning and Attachment A Coordination Process SECTION III. INTERIM PLANNING AND COORDINATION Coordination among jurisdictions to ensure consistency between Transportation Plans of adjacent jurisdictions and between local plans and regional transportation and land use plans shall be accomplished as follows: A. Subregional Coordination. 1. To the extent possible, transportation planning, coordination and dispute resolution shall be pursued through existing subregional transportation planning groups such as the ETP and SCATBD. Each such group will determine how this is best accomplished within its geographic area. 2 . In geographic areas of the County where such groups do not exist and when necessary, King County shall take the lead in establishing such additional subregional transportation planning forums. B. Transportation Plans and Programs: Notification Review and Comment. 1. The County and each city shall notify adjacent jurisdictions, applicable regional transportation planning agencies, WSDOT, and Metro at the earliest possible stage of development of (a) a new regional , subregional, county community land use and/or transportation plan or (b) revisions to such plans, in order provide timely opportunities for review and comment prior to adoption by the legislative authority. 2 . Prior to legislative adoption of a Transportation Program, as required by RCW 82 .80. 070 (3) , King County and each city shall submit to applicable regional transportation planning agencies, adjacent jurisdictions, WSDOT and Metro: (a) the proposed Transportation Program; and (b) the Transportation Plan upon which the proposed Transportation Program is based. The Transportation Program shall be transmitted to adjacent jurisdictions and applicable regional agencies no later than the same time it is transmitted to the jurisdiction's legislative body for adoption in order that those agencies have opportunity to formally comment on the Transportation Program before adoption. 3 . The County and each city should notify adjacent jurisdictions, applicable regional transportation planning agencies, WSDOT and METRO at the earliest possible stage of development of a project to be included in their Transportation - 3 - Interim Transportation Planning and Attachment A Coordination Process Programs which will serve a multijurisdictional function or is necessitated by existing or foreseeable congestion. C. Transportation Program. The Transportation Program shall be developed as an integral part of each jurisdiction's six-year transportation capital improvement program. At a minimum, the Transportation Program shall consist of a narrative report on the specific points required to be addressed by RCW 82 . 80. 070 including identification of the transportation improvements and services intended to be funded in whole or in part by local option transportation revenues. SECTION IV. DISPUTE RESOLUTION A. Notification of appropriate jurisdictions at the earliest stages of a transportation planning process shall be practiced in order to identify potential problems and concerns and to seek early resolution of any dispute. B. Until such time that a specific procedure for resolving transportation planning disputes is established as part of Growth Management Act implementation, any party may use existing processes for resolving disputes including, but not limited to: (1) Appeal processes provided through the State Environmental Policy Act (SEPA) , the Shoreline Management Act or other regulatory measures; (2) Binding Arbitration; and (3) Voluntary Mediation. Where subregional forums such as ETP or SCATBD exist, those bodies may establish an appropriate dispute resolution mechanism for their member jurisdictions. 9520-340 4 - Attachment B CITY OF KENT LOCAL OPTION REVENUE TRANSPORTATION PROGRAM: Summary of Elements Geographic Boundaries The City of Kent will expend its distributions of the Local Option Vehicle License Fee revenues and revenues from a City implemented Street Utility for transportation improvement uses within its incorporated limits and within portions of unincorporated King County described as follows: Area 1: An area having a westerly boundary at 100 feet westerly of the westerly right-of-way line of Orillia Road, a southerly boundary of S. 204th Street, a northerly boundary at 200 feet northerly of S. 200th Street northerly right-of-way line and an easterly boundary of the City corporate limits. Area 2 : An area having a southerly boundary of what would be an east/west projection of S.E. 287th Street, a westerly boundary of the Burlington Rail Road, an easterly boundary of S.E. 132nd Avenue and a northerly boundary, a combination of S.E. 256th Street and the City of Kent's corporate limits. Adopted Transportation Plan The City's Six Year Transportation Improvement Program is based upon the City's Comprehensive Transportation Plan (adopted in 1984) . The Capital Improvement Program identified therein is annually reviewed and amended to assure its currency with the needs (capacity and safety) of the City's transportation system and the City's financial capability. The City's Transportation Plan includes the following elements: (a) Policy Elements (b) An Arterial Plan (c) Policy Constraints, Performance Standards (d) A Capital Improvement Program (e) A Financing and Implementation Report The City's Comprehensive Transportation Plan establishes the framework for public facility and service funding priorities by stipulating that the first priority should be to maintain or upgrade existing facilities and services where necessary to serve existing development; financing improvements to serve new development is a secondary priority. This policy is reflected in Local Option Revenue Transportation Program Attachment B the transportation program through the Public Works Department's annual development of both the street maintenance and operation budget and the street projects fund budget. Since the City has traditionally funded its street maintenance and operation program out of its general fund revenues, its dedicated street revenues such as the gas tax, vehicle registration fees, street utility, etc. are used to help finance the City's Street C. I.P. The City's street capital improvement program includes all street related projects, whether maintenance or enhancement, exceeding $100, 000 in costs. The projects are prioritized by the Public Works Department upon considering existing levels of service and congestion, operational deficiencies, number of accidents, system continuity and whether a project supports adopted policies and plans. Maintenance of the existing transportation system is, however, the Public Works Department's first priority. Each year, new projects are added to the six-year street CIP based on their relative level of priority, as determined through the Public Works Department's annual needs review of its transportation system. The 1990 review served as the basis for adding new improvement projects in developing the 1991-96 street CIP. In preparing the annual Transportation Needs Review the City's Public Works Department provides adjacent cities and the county with a list of its anticipated six-year project list for comments and/or concurrence with any multijurisdictional projects. The City's annual update of its six-year street program is completed by June of each year and serves as a key tool in making the street capital budgeting decisions for the coming year. In recent years, the development of the City's six-year street CIP has incorporated the multijurisdictional transportation planning efforts of the proposed South County Area Transportation Benefit District (SCATBD) . This subregional planning effort has provided the City a useful forum with which to work with King County, Washington State Department of Transportation (WSDOT) , Metro and the cities of Auburn, Renton, Tukwila, Seatac and Des Moines per identifying critical transportation improvement needs in the South King County area. The City's existing Transportation Priority Process, its annual transportation review process, its street CIP budgeting policies, and its participation in subregional transportation planning 2 - Local Option Revenue Transportation Program Attachment B forums (SCATBD) promote the statutory priorities for the use of the local option transportation revenues, which are: (1) Project serves a multijurisdictional function; (2) Project necessitated by existing or reasonably foreseeable congestion; (3) Project has the greatest person-carrying capacity; (4) Project is partially funded by other government funds; and (5) Any other criteria the local government deems appropriate. Coordination with Other Plans The City of Kent's Transportation Plan (KTP) is the product of a rigorous planning process, including continual coordination with other local jurisdictions and regional planning agencies. A key element of the KTP is the annual review of the City's Six-Year Transportation Needs, which reflects an update of transportation improvement needs based upon changing conditions. Integral tasks in developing the City's Six-Year Capital Improvement Program include public meetings, input from other local governments and WSDOT, and joint planning efforts with other government agencies on multijurisdictional projects. The SCATBD forum mentioned above is an example of a coordinated transportation planning effort, the results of which provide input to the City's six-year street program. The City is involved in other planning studies with individual government agencies on a broad range of issues -- from project specific corridor analyses to regional programmatic actions. Six-Year Funding Plan As noted earlier, the City's specific transportation program for the use of the new Local Option Vehicle License Fee and the Street Utility revenue is primarily reflected in the 1991-96 Transportation Improvement Program as adopted by City Council Resolution 1251. Within that program said local option revenues will be spent over the next six years on the following three specific projects: 272nd/277th Corridor (Auburn Way North to SR516) , 196th/192nd Corridor (West Valley Highway to East Valley Highway) and 200th/196th Corridor (Orillia Road to West Valley Highway) . A six-year funding plan identifying the specific public and private revenue sources and amounts of revenue necessary to fund these projects as well as a schedule for design, right-of-way acquisition and construction therefor is summarized in Exhibit A. - 3 - Local Option Revenue Transportation Program Attachment B Annual Review The City will review its specific transportation program for local option transportation revenues annually as part of the annual transportation system planning and budgeting process. Non-Diversion None of either the City Local Option vehicle License Fee revenues or its Street Utility revenue will be used to replace, divert, or loan any revenues historically used for transportation purposes to nontransportation purposes. Intergovernmental Cooperation The City will continue to work cooperatively with WSDOT, Metro, King County, adjacent cities and regional planning agencies to coordinate transportation planning efforts on projects of regional significance. Once new inter- and intra-county planning agencies are in place (as a result of regional governance reform and/or efforts to replace the Puget Sound Council of Governments) , the City will work with the other jurisdictions to establish appropriate mechanisms and practices to promote this planning and coordination. 9520-340 4 - —i C� Nt7Cc� r --1 C C) v z SOl Ocn = r 0 w r+ O m w o -+ m o 0 m , S vO r+ to c CD :3 _�ton D z C+ -S -� S m 0 f) ---I�. m J. CD r+ C") O r+ J. w N V) a � ;a O O J. O 7 V 7 m X ►-�r+ O C -s w 0 V C w Z PO �•1 r+ S e-t- x r+ w z -+ o r+ m ;a S w S wJ• = m sm .. N z vo 0- 1< �.Lo 0 3 D O z o t"h (A m m 'S C") r+o -5 � co r+ w a w o -+ r+ OZtnmo < .D sO_ 00. 0 w m r+ m r C O O D_ rt N 2 Z - 0 to to to Z ~' c -1 r+ a' CD m -s m •. 0 r* to Pro .A ? m �IryflII�IrI.N N Ul W �--. �-+ ? W N N 7 0 Nco C W CD tD Ql r tD OD 00 a.r+ O o m O w o w M o o m Cu N O O Cl N m V V O A N rJ A Ul tD v cn oD rn crl Ul I� m rn m o o o z cox co N H �CT �N t-+ r Ul Vl O Z C D . W N O W W 4� W W Il0 G G7 C a o w ++ o Ul 0 r o V o o tD 4� o o N H m J. 0 m [OD 0 I W N 00 coI tD W O w WtD tD tD tD tD OO Co Ul .A � N Ql O OtD G A O V Ul 00 4+ 00 C7 W to cu n N Ul i-+ IJ Cn Ul Ul Ul Ol W O4PW W WN W W ? V V ? ?(PI N V tT tD �••' tD Ol N O -N r 00 'J Dl 61 A t ? C) v o ►r o z o Co o Nn O w LnW W WL" N N O CDO tD w D1 N W cn O O D ZW O N V►+ �--� ? H C--1 to v C Z f.fl N -i r;� NJul IM to coV ? �A Ln tJl 00.A tD Cn Q n � Kent City Council Meeting fv Date June 18 , 1991 Category Consent Calendar 1. SUBJECT: CENTRAL AVENUE IMPROVEMENT (WILLIS TO SMITH) - 2 . SUMMARY ST : -__ Arecommmmended to the -Public Works_) Committee; thorization for the Mayor to sign the agreement with Washington State Department of Transportation to receive $110, 000 for Central Avenue improvements from Willis to Smith Streets. 1/ 3 . EXHIBITS: Draft of agreement and memorandum from Public Works Director 4 . RECOMMENDED BY: (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. 3F✓ DEPARTMENT OF PUBLIC WORKS June 13, 1991 TO: PUBLIC WORKS COMMITTEE FROM: DON WICKSTROM RE: CENTRAL AVENUE IMPROVEMENT (WILLIS TO SMITH) - AGREEMENT WITH WSDOT As part of Washington State Department of Transportation (WSDOT) pavement resurfacing work on SR 516, $110, 000 was set aside for the resurfacing (overlay) of Central Avenue (SR 516) from Willis to Smith. In a separate action, the City of Kent petitioned for and received funds from the Transportation Improvement Board to also widen a portion of this section. WSDOT has agreed to turn over their funds to the City for overlay after Central Avenue is widened. The attached "State Participating Agreement" is the contract agreement allowing the WSDOT fund transfer. It is necessary to have the agreement signed by the first of July, thus, this item will be coming before you at the Council meeting on June 18 as well as the Public Works Committee meeting of the same date. We are recommending the Mayor be authorized to sign the agreement and that a budget be established for said funds. Washington$tat. Department of Transportation ORGANIZATION AND ADDRESS STATE city of Kent 220 Fourth AvaliI PARTICIPATING Kent, IYA 9 fi AGREEMENT %0IMMPLE WORK BY LOCAL AGENCY SECTION/LOCATION ACTUAL COST Central Avenue - Willis to Smith AGREEMENT NUMBER DESCRIPTION OF WORK State participating in resurfacing of existing roadway. City to expand project with UATA & City STATEROUTE CONIROLSECTION DISTRICT funds. Work includes u!idening for left turn lanes. NUMBER NUMBER NUMBER sidewalk, curb L gutter, drainage, etc. 516 1 THIS AGREEMENT,made and entered into this day of 19_, between 0,- STP OF WASHINGTON, Department of Transportation, acting by and through the Secretary of Trans% rt�hereinafter called the AT and the above named organization, hereinafter called the "LOCAL AGENCY." WHEREAS,the LOCALAGENCY is planning the construction of a project as shown above,and in connection therewith,the STA- has requested that the LOCAL AGENCY perform certain work as herein described, and WHEREAS, it is deemed to be in the best interest for the STATE to include specific items of work in the LOCAL AGENC` construction contract proposed for the above-noted project, and WHEREAS, the STATE is obligated for the cost of work described herein. NOW THEREFORE,by virtue of Title 39.34 and in consideration of the terms,conditions,covenants,and performances contain herein, or attached and incorporated and made a part hereof, IT IS MUTUALLY AGREED AS FOLLOINS: f The STATE may,if it desires,furnish an inspector on the project. Ai GENERAL costs for such inspection will be borne solely by the STATE. f contact between said inspector and the LOCAL AGENCY's contra, The LOCAL AGENCY, as agent acting for and on behalf of the for shall be through the LOCAL AGENCY's representative STATE, agrees to perform the above "Description of Work." The STATE agrees, upon satisfactory completion of the work it Plans, specifications and cost estimates shall be prepared by the volved,to deliver a letter of acceptance which shall include areleas LOCAL AGENCY in accordance with the current State of Washing- and waiver of all future claims or demands of any nature resullir, ton Standard Specifications for Road, Bridge and Municipal Con- from the performance of the work under this AGREEMENT. struction and adopted design standards, unless otherwise noted. I The LOCAL AGENCY will incorporate the plans and specifications PAYMENT into the LOCAL AGENCY's project and thereafter advertise the resulting project for bid and, assuming bids are received and a The STATE, in consideration of the faithful performance of the wor contract is awarded, administer the contract. to be done by the LOCALAGENCY,agrees to reimburse th, 3X AGENCY for the actual direct and related indirect cost of thrwork The LOCALAGENCY agrees to submitplans and specifications for up to $110,000. the described work as shown on Exhibit"B,"attached hereto and by An itemized estimate of cost for work to be performed by the LOCA. this reference made a part of this AGREEMENT, to the STATE for AGENCY at the STATE's expense is marked Exhibit "A," and j, approval prior to advertising the project. attached hereto and by this reference made a part of this AGREE MENT. Partial payments shall be made by the STATE, upon request of the MENT will be modified by supplemental AGREEMENT covr LOCALAGENCY,to cover costs incurred. These payments are not said increase. to be more frequent than one (1) per month. It is agreed that any such partial payment will not constitute agreement as to the appro- In the event it is determined that any change from the descriptir priateness of any item and that, at the time of the final audit, all work contained in this AGREEMENT is required, approval mue required adjustments will be made and reflected in a final payment. secured from the STATE prior to the beginning of such work. W the change is substantial, written approval must be secured. The LOCAL AGENCY agrees to submita final bill to the STATEwithin forty-five (45) days after the LOCAL AGENCY has completed the Reimbursement for increased work and/or a substantial chan< work. the description of work shall be limited to costs covered by a wr modification, change order or extra work order approved b� 111 STATE. DELETION OF WORK V In the event the estimate of cost, Exhibit"A",is in excess of$10,000 RIGHT OF ENTRY and the total actual bid prices for the work covered by this AGREE- MENT exceeds the estimate of cost by more than 15 percent, the The STATE hereby grants and conveys to the LOCAL AGENCY STATE shall have the option of directing the LOCAL AGENCY to right of entry upon all land which the STATE has interest, withi delete all or a portion of the work covered by this AGREEMENT from adjacent to the right of way of the highway, for the purpos the LOCALAGENCY's contract. Except,that this provision shall be constructing said improvements, null and void if the STATE's portion of the work exceeds 20 percent of the actual total contract bid price. Upon completion of the work outlined herein,all future operation maintenance of the STATE's facilities shall be at the sole cost of The STATE shall have five(5)working days from the date of written STATE and without expense to the LOCAL AGENCY. notification toinformthe LOCAL AGENCY to delete thework. Should the STATE exercise its option to delete work, the STATE agrees, VI upon billing by the LOCAL AGENCY, to reimburse the LOCAL LEGAL RELATIONS AGENCY for preliminary engineering costs incurred by the LOCAL AGENCY to include the work covered by this AGREEMENT in the No liability shall attach to the LOCAL AGENCY or the STATE LOCALAGENCY's contract. reason ofentering into this agreement except as expresslyprovic herein. IV EXTRA WORK In the event unforeseen conditions require an increase in the cost of 25 percent or more from that agreed to on Exhibit"A," this AGREE- IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT as of the day and year first above written. LOCAL AGENCY STATE OF WASHINGTON DEPARTMENT OF TRANSPORTATION By: \City of F(ent By: r Date: SAMPLE FORM 224-067 `OT REVISED 11/88 2_ io Kent City Council Meeting Date June 18 , 1991 Category Consent Calendar 1. SUBJECT: RUSSELL ROAD BALLFIELD LIGHTING 2 . SUMMARY STATEMENT: Authorization to accept the lighting project on Field #2 at Russell Road Park as complete and to release retainage to Service Electric Company, Inc. upon receipt of State releases. The project was completed in a timely manner and within budget. 3 . EXHIBITS• 4 . RECOMMENDED BY: Parks Department Staff Washington State Electrical Inspector (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 ✓ CV r � PVy Kent City Council Meeting 6 Date June 18 , 1991 Category Consent Calendar 1. SUBJECT: GLENN NELSON PARK TOT LOT 2 . SUMMARY STATEMENT: Authorization to accept the Glenn Nelson Park Tot Lot as complete and to release retainage to R.W. O'Connell Landscaping upon receipt of State releases. The project was completed in a timely manner and within budget. 3 . EXHIBITS• 4 . RECOMMENDED BY: Parks Department Staff; Consultant Hough, Beck and Baird (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REOUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION• Council Agenda Item No. 3H✓ (1�W.Wl a Kent City Council Meeting Date June 18 , 1991 Category Consent Calendar 1. SUBJECT: GOLF OPERATIONAL AUDIT 2 . SUMMARY STATEMENT: As discussed with the Council's Operations and Parks Committees and as recommended by the Operations Committee, the Council is being requested to authorize administration to select the best firm at a reasonable price to perform an operational audit of the City's Golf Complex. The audit is being requested to clarify the financial position of the Golf Complex with respect to the cost of operation and its impact on other City funds. The funding source for the cost of the audit, which will be less than $17 , 000, will be determined at a later date. 3 . EXHIBITS: Golf Complex Operating Statement and Golf RST Proposal Review 4 . RECOMMENDED BY: Operations Committee (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT• NO YES X FISCAL/PERSONNEL NOTE: Recommended\ Not Recommended 6 . EXPENDITURE REQUIRED: $16, 500 SOURCE OF FUNDS: to be determined 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 3I✓ MCCARTHY,TONY / KENT70/FN - HPDesk print. ----------------------------------------- ject: GOLF OPERATIONAL AUDIT ;_rgator: Tony MCCARTHY / KENT70/FN Dated: 06/13/91 at 1239. THE ATTACHED FINANCIAL ANALYSIS FOR THE CITY OF KENT'S GOLF COMPLEX SHOWS A POSITIVE NET INCOME STREAM AS REFLECTED BY THE FIRST ARROW ON THE NEXT PAGE. THE HIGHEST NET INCOME AMOUNT, 1990, THOUGH IS INFLATED DUE TO THE SALE OF LAND FOR THE MOTEL / SHOPPING COMPLEX. WITH THIS EXTRAORDINARY ITEM EXCLUDED, IT DOES NOT APPEAR THAT THE NET INCOME STREAM IS LARGE ENOUGH TO COVER DEBT SERVICE, CAPITAL REPLACEMENT AND INVENTORY ADDITIONS PLUS PAY OFF THE LINE OF CREDIT FROM THE GENERAL FUND. THE ANALYSIS SHOWS THE ACTUAL GOLF COMPLEX LINE OF CREDIT AT DECEMBER 31, 1991 AT $700, 000. AS CAN BE SEEN BY THE SECOND AND THIRD ARROW, THE LINE OF CREDIT IS NEEDED TO COVER THE "UNRESERVED WORKING CAPITAL" . TO PAY BACK THE LINE OF CREDIT, IT IS ESTIMATED THAT 1991 WILL GENERATE A POSITIVE CASH FLOW OF $197 , 105 EXCLUDING THE LINE OF CREDIT. AT THAT RATE IT WILL TAKE APPROXIMATELY 3 . 7 YEARS TO PAY BACK THE LINE OF CREDIT AND THAT MAY BE OPTIMISTIC. 1989 HAD A DEFICIT CASH FLOW AND 1990 WOULD HAVE HAD A DEFICIT EXCEPT FOR THE SALE OF THE LAND. IN ADDITION INFLATIONARY PRESSURES PARTICULARLY FROM SALARIES AND BENEFITS CONTINUE TO FORCE UP GOLF COMPLEX COSTS. A STUDY SHOULD BE UNDERTAKEN TO SEE IF THOSE COSTS ARE APPROPRIATE AND CAN BE CONTROLLED OR IF OTHER FUNDING OPTIONS ARE AVAILABLE. City of Kent 1991 GOFAPR91 Golf Complex 1989 1990 1991 4/30 1991 1991 Actual Actual Budget Actual Est Actual Full Cost REVENUE: Charges For Services: Green Fees-9 Hole 187,198 205,846 300,000 52,515 230,328 230,328 Green Fees-Riverbend 561,983 886,944 1,112,000 259,442 1,060,363 1,060,363 Range Fees 364,135 408,974 510,000 155,910 532,705 532,705 Miscellaneous Revenue 293,284 577,941 1,032,711 197,263 819,098 819,098 Operating Revenue 1,406,600 2,079,705 2,954,711 665,130 2,642,494 2,642,494 EXPENSES: Salaries 386,228 625,519 621,288 212,085 621,288 621,288 Benefits 81,635 138,661 146,928 52,562 146,928 146,928 Supplies 229,543 379,257 489,548 170,192 475,398 475,398 Services and Charges 257,219 383,765 440,614 142,116 413,606 413,606 Operating Expenses Exc Dep 954,625 1,527,202 1,698,378 576,955 1,657,220 1,657,220 Operating Income Exc Dep 451,975 552,503 1,256,333 88,175 985,274 985,274 Depreciation 39,135 226,311 226,311 0 226,311 226,311 Operating Income 412,840 326,192 1,030,022 88,175 758,963 758,963 NONOPERATING REVENUE & (EXPENSES): Interest Income 44,067 106,902 42,362 443 42,362 42,362 Other Non-Operating Income 3,091 8,922 3,000 1,383 3,000 3,000 Interest Expense (267,530) (440,255) (452,823) (14,127) (462,013) (732,515) Amortization of Interest (11,388) (11,388) (11,388) 0 (11,388) (11,388) Total Nonop. Rev.& Exp. (231,760) (335,819) (418,849) (12,301) (428,039) (698,541) Net Income (Loss) 181,080 (9,627) 611,173 75,874 330,924 60,422 Extraordinary Gain-Land Sale 836,960 Net Income (Loss) After extraordinary gain 181,080 827,333 611,173 75,874 330,924 60,422 (z OTHER FINANCIAL SOURCES (USES) Add back-Depreciation 39,135 226,311 226,311 0 226,311 226,311 -Amortization 11,388 11,388 11,388 0 11,388 11,388 Principal 189 Cart Lease/Purch (14,997) 0 (2,628) (17,323) (17,323) Principal 188 Rev. Bond (135,000) (135,000) (145,000) 0 (145,000) (145,000) Principal 186 G.O. Debt 0 0 0 0 (78,840) Principal 185 G.O. Debt s 0 0 0 0 (100,000) Transfer 185 G.O. Debt (140,000) (140,000) (140,000) 0 (140,000) 0 Acquisition of Capital Assets (342,488) (584,387) (20,000) 0 (69,195) (69,195) Increase in Inventory (73,243) Total Other Sources (Uses) (566,965) (709,928) (67,301) (2,628) (133,819) (172,659) Increase (Decrease) In Cash (385,885) 117,405 543,872 73,246 197,105 (112,237) Line of Credit from General Fund Paid off (800000) (1,200,000) (700,000) (700,000) (700,000) Issued & Outstanding 1,200:000 700,000 722,046 722,046 722,046 Beginning Working Capital 317,859 331,974 16,248 (50,621) (50,621) (50,621) Ending Working Capital Reserved for Debt Service (1) 517,811 538,074 560,120 560,120 560,120 560,120 Unreserved (185,837) (588,695) 0 (515,449) (391,590) (700,932) -E 3 Total (2) 331,974 (50,621) 560,120 44,671 168,530 (140,812) (1) Actual and estimated amounts in Golf Course Debt Service Reserve fund per bond ordinance. 90 Wkg Cap (2) Current Assets 938,525 Current Liabilities 989,146 (50,621) City of Kent FILENAME: GOFEST91 Golf Complex 13-Jun-91 Statement of Revenues and Expenses For the 4 Months Ended 4/30/91 Driving Range Golf Golf Mini-Putt Admin Maint Riverbend Par Three Pro Shop Total REVENUE Green Fees 259,442 52,515 311,957 Driving Range Fees 155,910 155,910 Miscellaneous Revenue Mini-putt Fees 0 12,104 12,104 Golf lessons 0 30,037 30,037 Sale of Merchandise 10,300 2,415 59,926 72,641 Sale of Food 41,505 6,288 2,580 50,373 Rentals and Miscellaneous 19,371 4,067 8,670 32,108 Operating revenue 0 0 330,618 65,285 269,227 665,130 EXPENSES Salaries 24,386 87,600 48,177 9,728 42,194 212,085 Benefits 5,872 24,964 10,775 934 10,017 52,562 Supplies: Items purchased for resale(1) 22,729 7,242 79,054 109,025 Other 1,486 10,714 7,533 2,928 38,506 61,167 Services and Charges City Allocations 25,289 25,289 Golf Administration Allocation (101,857) 40,743 10,186 50,928 0 Golf Maintenance Allocation (203,408) 132,215 20,341 50,852 0 Other 32,385 34,653 18,599 4,987 26,203 116,827 Operating expense excluding dep (12,439) (45,477) 280,771 56,346 297,754 576,955 Operating income excluding dep 12,439 45,477 49,847 8,939 (28,527) 88,175 Depreciation 0 0 0 0 0 0 Operating income 12,439 45,477 49,847 8,939 (28,527) 88,175 NON OPERATING REVENUES AND EXPENDITURES Interest income 443 443 Other non-operating income 1,383 1,383 Interest expense-bonds 0 Interest expense-golf carts (1,791) (1,791) Interest expense-working capital (12,336) (12,336) Amortization of interest 0 0 0 (13,684) 0 1,383 (12,301) NET INCOME 12,439 45,477 36,163 8,939 (27,144) 75,874 OTHER FINANCIAL SOURCES (USES) Add back-Depreciation 0 0 0 0 0 0 -Amortization 0 0 0 0 0 0 Principal 89 Cart Lease/Purch (2,628) (2,628) Principal 88 Rev. Bond 0 Transfer for 85 GO Debt 0 Acquisition of Capital Assets 0 Total Other Sources (Uses) 0 0 (2,628) 0 0 (2,628) INCREASE (DECREASE) 1N CASH 12,439 45,477 33,535 8,939 (27,144) 73,246 m N n m i n n v n C z C N n0 m o o a 0 o n a C 0 m N r0 z O o y z N or in r -+ o r y V n r X O a m o C O T i 0 0 a r 0 +� = m D A x Z ti 0 K O O Z p -� m D n /- N O r m m K S A A N b D z o m r W m m O m N z 0 N > -� a s K A L D m V ➢. z a r A y A n D C ti C rn ~ n o C T n o m z = a z N Z A A m 0 ^ n0 > = N a C y0 m m y K n m O n r Z O r n O A n j 2 A m m m_ z v O n 0 W i n - S T W m T 00 D < A O W = n -1 -1 r o D a O -� n m O \ W N A r D K C N m a N P m Z m N T a m N y p r a r V T ^ r W Z V A O N .n n - .<.. O L T A OZn T y n V T - O D a a n O ti T N y -'n • i 0 0 r w w m ra- vmi n pp o a N T D A A Or 2 m N A A m N a T Z 0 3 T Z m -+ b < 0 0 Z D X Z Z D m 9 D •� N Z m O C T m L ~ t A m O ,� y n C A N -1 N 22� n T O O �/O1 9 A C = y T n S N •" m D Lt V a Z G N O O y 2 m �- m a T ` p n N^ O O n K p y b K p O D Z r T •-1 T N O G n r A A �1 _m a p " v D K T m r D -y T D ~ Z O v Z m m y ,y .-. .. T N m ^ A �- D -T• y O S A T Z A A 9 W oo z .n = 3 A •� T a n O D T O n A A p b y 0 v C y T O K y C n O m m 2 N T Z r n n O N T O '� O N T Z no T N Z A A V Z m v m O 3 M - T Z O N T n m n y A -1 D N Z C •y N n m O T S O m 9 pJ v 0 A T n < D S m T n D p - n D -i T •� 2 r p N y N N n m r T Z O r Z r C n O r K N -1 O m A a Y. Z ,a O y y y T a O 3 r < p 2 < A m m N Z O W Z Z r T A O C f C m a O a O n n m A N y p r n T m N T z -� n m C D D Z Z y pr p n m T A o 3 $ r T p T y N -� y •-1 .Ar �I A !� A ti m m S V W 3 n D m O T D v Q 0 m a D Z m K •-1 O Z -1 A N T A •S O O n p m r T K D D A m a N O_ O m m x n m �- Z r 3 m m A •+ K n )C A m 0 O o K ti y OS A O S T T O m IP L N T b 2 O T C N •A T T >C T O O O O D T D ti N T A C T A m < -` Z S - K Z D - T O D Z O A T n y n m D •• A m O - T m N D Z T O n O N O O n r Z 9 N A O m O r -� n m A m _ C O_ �"' O- D A r \ p m n r a N K V� . A T a O N o n• K O � � O m a -+ Oo T Z V O v Z V -+ N b -• O n z r 0 r -Zi 0 -~i < ti N p A T X r n T m T N p A Z ^ r n A •-1 K y T L pn A ~ p' D a 0 m 3 m C L Z r m D N n n 0 m = m m A rn K m y O m ti N m N m Z N H N P i y � O t W N O m w v i m Qx -Dc m m N N N N y M A N C N O O O y m a r O o VI 0 0 0 o r o 0 0 0 N z < n 2 .n,• y tmn a S 30 ~p -1 N m r m O K o m m 3 K A O _ V Z 0 = m A L A A O A 'O 2 O ti A •-1 yp =A 3 O r r m I m m �• A A y O O N n m A x L z i r K N N W N w ~ W N � �rr Kent City Council Meeting Date June 18 , 1991 Category Consent Calendar 1. SUBJECT: INTERLOCAL AGREEMENT - FIRE INSPECTIONS 2 . SUMMARY STATEMENT: Authorization for the Mayor to sign an agreement with King County and the Commissioners of King County Fire District 37 allowing the City to perform inspections in the fire district to better evaluate and litigate hazards. The County will co a the cost of insurance premiums as would be calculated if id not have self insurance and the City will also receive a percentage of the hazardous material/public assembly inspection permit fees. 3 . EXHIBITS: Interlocal agreement between King County and the City of Kent 4 . RECOMMENDED BY: Norm Angelo, Fire Chief and Public Safety Committee (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE EXPENDITURE REQUIRED: $ N/A SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION: Council Agenda Item No. 3J V INTERLOCAL AGREEMENT BETWEEN Om KING COUNTY y✓J AND (((��� THE CITY OF KEM' W[IEREAS, RCW 19.27.030,provides that on and after January 1, 1975, there shall be in effect in all cities, towns, and counties of the state a state building code; and WIIEREAS, RCW 19.27.030(3) provides that a portion of the aforementioned code shall consist of the Uniform Fire Code and the Uniform Fire Code Standards, 1985 edition, published by the International Conference of Building officials and the Western Fire Chiefs Association; and WIIEREAS, RCW 19.27.040 authorizes counties to amend any component of the state building code as it applies within its jurisdiction in all such respects as shall be not less than the minimum performance standards and objectives enumerated in RCW 19.27.020; and WHEREAS, KCC 17.04.020 provides that the terms "fire chief" and "fire department" as used in the Uniform Fire code shall mean fire marshal and fire marshal's office of King County, respectively; and WHEREAS, Section 2.103(a) of the King County Modifications to the 1985 Uniform Fire Code, as adopted by K.C. Ordinance 8184 provides the King County Fire Marshal's Office shall have respon- sibility for inspections and the enforcemenL- of the fire preven- tion provisions of the code; and further provides that the Chief of a fire department or fire district, acting under the supervision of the Board of Fire commissioners in that district, and in coordination with the Fire Marshal's Office may perform duties specified in the Uniform Fire Code within the geographical boundaries of the fire protection district, to the full extent required by the Fire Marshal's office; and 1 WHEREAS, the City of KFNf currently provides fire protection, inspections and verifies code compliance on behalf of King County within the boundaries of King County Fire District No. 37 ; and WHEREAS, King County and the City Of KFNC desire to provide by Agreement for effective inspection pursuant to the Uniform Fire code within the jurisdictional boundaries of King county Fire Protection District No. 37 and effective administration and inspection of the Hazardous Materials Inspection/Permit Program, NOW, THEREFORE IT IS AGREED AS FOLLOWS: 1. OBLIGATIONS: 1.1 In consideration of the promises of the City of Kent, King County agrees to continue to be responsible for the enforcement of the Uniform Fire Code in District No. 37 as provided for by King County Title 23, to be responsible for the issuance of all required permits or certificates, to collect all required permit fees, to transmit and disburse to the City of Kent monetary sums as defined below in Paragraph 9; and to pay for additional insurance premium charges to the City of KENT that are incurred as a result of the City's participation in the activities described in this contract, as provided herein. 1.2 In consideration of the promises of the County herein before set forth, the City Of KEW agrees to perform inspections in accordance with the terms and provisions of the Uniform Fire Code of King County, and the guidelines established by the King County Fire Marshal. The City of agrees to inspect occupancies, as defined in Table 5A of the Uniform Building Code, other than single family- dwellings and those occupancies classified as "M," on an annual basis. The City Of yrua further agrees to make one. reinspection when required. Additional reinspections or other actions required for code compliance shall become the 2 responsibility of the King County Fire Marshal's Office. 1.3 The City of KENf further agrees to inspect occupancies within King County Fire Protection District No. 39 jurisdiction for conditions requiring permits or certificates under the Uniform Fire Code. Such inspections shall take place as part of the routine annual maintenance inspection. When a condition requiring permit or certificate is identified the City shall provide the occupant with a permit application, verify code provisions for the permitted use or material are being met, initiate corrective action when needed, and notify the Fire Marshal's Office of any expired or missing permits or certificates. 1.4 If for any reason, the City of KENP cannot meet the objective setiforth in Section 1.3, above, the City will seek additional assistance from the King County Fire Marshal's Office. The promise of the City to inspect occupancies is not intended for the benefit of any third party but solely to provide assistance to the King County Fire Marshal's Office. 2. TIME OF PERFORMANCE: This Agreement shall be effective on the 1st day of 1Aeua" 19 91, and terminate on the 31st day of December, 19_ql. 3. AUDITS AND INSPECTION: All records and documents with respect to this Agreement shall be subject to mutual inspection and review by both parties during the performance of this Agreement and seven (7) years after termination. 4. NONDISCRIMINATION: No contractors, subcontractors, or union doing business with the County or the City of KINP , or furnishing workers or services in connection therewith, shall discriminate against any person on the basis of race, color, creed, sex, age, nationality, marital status or the presence of any sensory, 3 mental or physical handicap (provided that such handicap does not hinder the performance of the job) , in employment, and no such contractor, subcontractor, or union shall violate any of the terms of Chapter 49.60 of the Revised Code of Washington, Title VII of the Civil Rights Act of 1964, or any other applicable federal, state or local law or regulation regarding nondiscrimination in employment'. 5. MODIFICATION: This Agreement is the complete expression of terms agreed upon and any oral representation or understandings not incorporated herein are excluded. Further, any modification of this Agreement shall be in writing,lsigned by both parties, and made a part of this Agreement. 6. TERMINATION: This Agreement shall be terminated only upon thirty (30) days written notice received by one signatory, given by the other. Failure to comply with any of the provisions stated herein shall constitute material breach of contract and be cause for immediate termination. Any termination of this Agreement shall not terminate those obligations of either party matured prior to such termination. 7. EMPLOYEE COMPENSATION AND CONTROL: 7.1 King County shall be responsible for the payment of. all salaries, wages, other benefits and compensation to all County employees performing services under this Agreement. Further, King County shall be solely responsible for control of i personnel, standards of performance, discipline and all other aspects of performance of all County employees performing services under this Agreement. 7.2 The City of KENP shall be responsible for the payment of all salaries, wages, other benefits and compensation to all City employees performing services under this 4 i Agreement. Further, the City of _KENr_�— shall be solely responsible for control of personnel, standards of performance, discipline and all other aspects of performance of all City of KUM employees performing services under this Agreement. g, LIABILITY: KERr agrees to assume B.1 The City of _________— responsibility for all liabilities that occur or arise in any way out of the performance of this contact by its employees only and to save and hold King County and County employees and officials harmless from all costs, expenses, losses, and damages, including the cost of defense, incurred as a result of any acts or omissions of City employees relating to the performance of this Contract. The City of KENT also agrees to carry at all times during the effective period of this contract liability insurance coverage in the amount of $2,000,000.00 covering the County for all activities of the City of KExr employees related to the performance of this contract. 8.2 King County agrees to assume responsibility for all liabilities that occur or arise in any way out of the performance of this contract by its employees only and shall save and hold the City of xENr and City employees and officials and the District and the District employees and officials harmless from all costs, expenses, losses and damages, including the cost of defense, incurred as a result of any acts or omissions of King County employees relating to the performance of this contract. I 9, PAYMENT: 9.1 King County agrees to pay the City of KENT — an amount equal to the amount required to pay for any additional insurance premium attributable to the city's performance of obligations under this contract, not to exceed during the terms of this Agreement. The payment shall coincide 5 with the City of K"Tr normal insurance billing date (July 1) . 9.2 King County further agrees to pay the City of KFNT a sum for all permits issued to occupants within King County Fire District No. 3Z jurisdictional boundaries as calculated under the following formula: X .5 (Y _ .75) X = Fire district share of revenue I y = Fee charged permit applicant This formula is meant to represent fifty percent (50%) of all permit fee revenues, together with fifty percent (50%) of the portion of the Hazardous Materials/Public Assembly Inspection Program funds being paid from the King County general fund for the individual permits issued. 9.3 In the event of early termination of the contract the City of KENT shall pay to King County an amount equal to any funds returned to the City by the insurance company as a result of such termination of contract. 10. ORDINANCES: King County agrees that it shall notify the City of KENT prior to the adoption of any ordinance that affects or requires inspections to be made under the Uniform Fire Code or in any way affects the duties of the City of p under the terms of this contract. 11. FORMS: In the event the County shall specify or require any forms or written report which are required to be used under the terms of this Agreement, the County agrees to provide such forms to the city of Krr•P at the expense of the County. 6 1 12. RECORDS: All records compiled by the City of KENT under the provisions of this Agreement shall constitute records of the City of KFwr but shall be available for inspection by appropriate County officials. IN WITNESS WHEREOF the parties hereto have caused this Agreement to be executed. I COUNTY COUNCIL CITY OFIQ•NT Signature Signature (Mayor) i Name Name i County Executive Commissioner i Dated Dated Approved as to form Commissioner Deputy Prosecuting Attorney Dated Commissioner fdagree.sp Dated 1/26/BB Approved as to Form: Roger Lubovich, City Attorney WITNESS: Brenda Jacober, Deputy City Clerk 7 I i K) (p , ` Kent City Council Meeting U Date June 18 , 1991 Category Consent Calendar a(oj 1. SUBJECT: ALLEN BOND KENT SELF STORAGE FACILITY 2 . SUMMARY STATEMENT: Acceptance of the bill of sale and warranty agreement submitted by Sunup Construction for continuous maintenance and operation of approximately 72 feet of sanitary sewer extension constructed at 25223 104th Ave. S.E. for the Kent Self Storage facility and release of the cash bond after expiration of the one-year maintenance period. 3 . EXHIBITS: Vicinity map 4 . RECOMMENDED BY: (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. 3K i S.E. 248TH ST. 515 w S.E. 252ND ST. N SITE S.E. 256TH ST. 516 VICINITY MAP N.T.S. ALAN BOND KENT SELF STORAGE FACILITY NOTE: DEPTH OF EXIST. UTILITIES UNKNOWN. POTHOLE PRIOR TO BORE. of 0 ,Aecti Kent City Council Meeting ry Date June 18 , 1991 Category Consent Calendar 1. SUBJECT: SIX-YEAR TRANSPORTATION IMPROVEMENT PLAN (TIP) 2 . SUMMARY STATEMENT: Authorization to set July 16 as the date for a public hearing on the 1992-1998 Six-Year Transportation Improvement Plan. 3 . EXHIBITS• 4 . RECOMMENDED BY: (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REOUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3L CONTINUED COMMUNICATIONS A. 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 f All /� p OPERATIONS COMMITTEE MINUTES May 28, 1991 COUNCIL MEMBERS PRESENT: Christi Houser, Chair, Operations Committee Jon Johnson, Operations Committeemember Paul Mann, Operations Committeemember Judy Woods Steve Dowell Leona Orr STAFF PRESENT: Dan Kelleher, Mayor Lin Ball Ed Chow Rose Grabert Jim Hansen Roger Lubovich Tony McCarthy Kelli O'Donnell Alice Shobe Janet Shull Don Wickstrom MEMBERS OF THE PUBLIC: Dean Chaussee Tom Harader Morgan Llewellyn The meeting was called to order at 4:50 p.m. by Chairperson Christi Houser. Approval of Vouchers All claims for the period ending May 15, 1991 were approved for payment in the amount of$2,214,471.87. Joint Use Reservoir Equity Purchase Public Works Director Wickstrom requested authorization for the final purchase agreement for Water District 111's equity in the Joint Use Reservoir. The actual purchase price is $664,202.67 which is $60,000 over the 1991 budget due to cost escalations from the cost of living index in accordance with the letter of understanding. This will be covered by a transfer from the unencumbered water fund. Committeemember Mann MOVED to authorize the final purchase agreement for Water District 111's equity in the Joint Use Reservoir. Committeemember Johnson SECONDED the motion which passed with a vote of 3-0. The item was forwarded to the Consent Calendar of the next City Council Meeting. Golf Operational Audit Finance Director McCarthy reviewed with the Committee proposals received from the Golf Operational Audit Request for Proposal. McCarthy's rating had changed from his original rating following phone interviews which resulted in Golf Investment Advisors being his top rated proposal. The majority of the 1 Operations Committee Minutes May 28, 1991 proposals were from Florida firms including the Golf Investment Advisors whose proposal included $4,000 for travel. McCarthy reviewed the Cash Investment Report with the Committee for Fund 480 - Golf Complex Fund as of May 22, 1991. Currently the Golf Complex fund is -$761,973.26. The authorized line of credit is $700,000. Debt service transfers of interest have been changed to monthly to give a more accurate picture. 1991 hasn't started off well because of the rainy season at the beginning of the year which will hopefully improve during the remainder of 1991. McCarthy felt that any improvements suggested by the consultant could quickly offset the cost of the audit. The Parks Committee had been canceled so Operations Committee was the first committee to discuss the recommendation. Committeemember Johnson asked the cost of the audit. McCarthy responded $16,500. Assistant City Administrator Hansen pointed out the main purpose of the audit was to justify the assignment of debt to the golf course budget. Chairperson Houser noted that$700,000 was to big of a gap to overlook. A professional audit would be dollars well spent. Committeemember Johnson asked where the funding for the audit would come from. McCarthy answered that had not been determined. Options included the Golf Course Operations or remaining Management Study budget. Committeemember Mann made a motion to endorse Finance director McCarthy's recommendation for the consultant. Committeemember Johnson SECONDED the motion which passed with a vote of 3-0. During further discussion Parks Committee Chair Dowell requested that Parks Committee have the option to pick the source of funding the audit. It was further decided that the matter would go to the Parks Committee for review before going to the full City Council. DAWN Confidential Shelter Program Janet Shull reviewed with the Committee the DAWN emergency request for funding received by the Kent Human Services Commission on April 23, 1991. DAWN requested$30,000 in matching funds from the City for purchase of a confidential shelter for battered women and children. They had received over $200,000 from the County and State which left a shortfall of $30,000. Currently there is no such shelter in our community and only 38 beds in King County with a need of over 12,000. The Kent Human Services Commission recommended that a $30,000 emergency allocation be made. The Council Planning Committee recommended approval of a minimum of$10,000 be granted. The Roundtable made domestic abuse a priority in 1990. DAWN is also requesting matching funds from other cities. Since the shelter will be located in Kent, it is critical that matching funds from the City be granted. One of the large grants from the County Housing Opportunity fund stipulates that matching funds be received from the city in which it is located. Chairperson Houser stated that since this had not been included in the 1991 budget, $10,000 was the maximum the Operations Committee could recommend with the current financial situation of the City. Committeemember Mann MOVED the Operations Committee recommend approval of $10,000 matching funds to DAWN,Committeemember Johnson SECONDED the motion McCarthy recommended funding from the General Fund, the motion passed with a vote of 3-0 to be placed on the Consent Calendar. Severe Weather Emergency Shelter Program Allocation 2 Operations Committee Minutes May 28, 1991 Alice Shobe informed the Committee that in February the Planning Committee had asked the Human Services Commission to evaluate the Severe Weather Emergency Shelter Program and make a funding recommendation to maintain the emergency shelter program throughout the remainder of 1991. The review resulted in a recommendation for $2,500 of additional funding on a contingency basis. These dollars would be used at the end of 1991 if needed. The weather bureau foresees a continuation of the three year trend of extreme cold. Committeemember Mann MOVED to recommend approval of an emergency allocation of$2,500 to Catholic Community Services as a contingency fund to continue the Severe Weather Emergency Shelter Program through the remainder of 1991 Committeemember Johnson SECONDED the motion which passed with a vote of 3-0. The item will be placed on the Consent Calendar of the next City Council meeting. Senior Housing Preliminary Agreement Assistant City Administrator Hansen reviewed with the Committee an outline for a presentation on the Kent Senior Housing Project and introduced Mayor Kelleher. Mayor Kelleher reviewed with the Committee the process used in developing the project. The process was not the traditional municipal facility site development process where the project is bid out and awarded to the lowest bidder. Instead, a competitive negotiation process using a Request for Proposal (RFP) was used. The advantage of that process is the compression of time by choosing a total project as apposed to a site selection then a developer, etc. The disadvantage is the site and developer are already combined for the proposal to the City which has the possibility of having a site you like and a developer you don't, etc. Kelleher explained the technical specifications were set in the RFP which all proposals were required to comply with. The performance specifications were more flexible and were what the proposal was rated on. The performance specifications were the experience and reputation of the development team, quality of the site location and the building design. These criteria were arrived at using the input of the senior housing committee. The senior housing committee was reconvened to rate the proposals. All previous members were reappointed and council was invited to join. The senior housing committee reviewed the proposals, heard presentations from the proposers and then rated the proposals. The number one ranked proposal was the first to try to negotiate an agreement with Administration. The Bellewood Corporation and Tom Harader architects were negotiated with to arrive at a tentative agreement. The process as set out in the RFP stipulates that if an agreement is not reached with the number one proposer, Administration will attempt to negotiate with the number two proposer. The City Council has the option of accepting the preliminary agreement with the number one proposer, or throwing the process out and establishing a new process. Kelleher hoped the last wouldn't happen. The advantage of quickness can be seen in Renton's senior housing project. They began a year or two previous to the City of Kent and are still in site zoning. City Attorney Lubovich reviewed with the Committee the Housing Cooperation Agreement. This agreement will establish the City's responsibility to build and develop the housing and then transfer it to the King County Housing Authority. The project would convey back to the City if the Housing Authority ceased operation or if the City established its own housing authority. Lubovich then reviewed the Preliminary Agreement with the Committee which is actually an agreement to agree. By authorizing this agreement the Committee will be accepting the development, developer and project. Once approved Administration will finish negotiations and present a final agreement to City 3 Operations Committee Minutes May 28, 1991 Council when reached. The agreement with the Housing Authority is requested to be passed by ordinance. Councilman Dowell asked about the requirements for senior admission to the housing project. Would it be for seniors with an income of 50% or 80% of the median income and if the seniors owned property would that count as part of their income. Mayor Kelleher replied that only interest received from assets would be counted as income. Seniors with an income that is 80% of the median would be allowed to reside in the project with preference being given to seniors with an income of 50% or lower. Councilman Dowell inquired about the appliances in the units. He also asked if arbitration would be more acceptable to the City than going through the Superior Court system if a disagreement arose. City Attorney Lubovich stated that the length of time needed to go through litigation worked to the City's benefit also. Further discussion followed on the benefits of arbitration versus litigation. Committeemember Mann asked Assistant City Attorney Morris to look at tenant rights and retirement homes for him. He then MOVED to recommend acceptance of the Housing Cooperation Agreement. Committeemember Johnson SECONDED the motion and asked if the median income had been determined yet. Kelleher requested that City Attorney Lubovich check which appliances were included and that the Support Services Committee check the median income. The motion was then voted on and passed with a vote of 3-0. Assistant City Administrator Hansen then introduced Morgan Llewellyn from Rasmussen and Associates to the Committee. Mr. Llewellyn explained his role as part of the development team. His services were retained by the developer for site selection and control. Mr. Llewellyn noted the importance of the right developer for a project. The team of the Bellewood Corporation, developer, and the Harader Mebust Group, Inc, architect, have the experience of 38 senior housing projects and 13 turnkey projects together. They recently built 11 out of 14 turnkey projects for the Seattle Housing Authority. One of the benefits of a turnkey project is that no dollars will be paid until the City is satisfied with the completion of the project. This puts the burden on the developer to complete the project in a timely manner. This team has demonstrated the ability to develop and deliver a turnkey project. Mr. Llewellyn then introduced Dean Chaussee, President of the Bellewood Corporation. Mr. Chaussee informed the Committee that he had worked with Mr.Harader of the Harader Mebust Group since the early 1970's. He personally had over thirty-one years experience in the area. Tom Harader, President of the Harader Mebust Group has been involved in senior and special need housing since 1963. He has completed over 50 projects and 5,000 units of senior housing. Mr. Harader outlined the process they had gone through in developing their proposal and their goal to provide the most and best senior housing to the City of Kent. Committeemember Mann asked about the size of the parking stalls. Mr. Harader informed him that the stalls were 9 x 19 with an aisle 26 feet wide which is suitable for large cars. Committeemember Mann asked if 92 stalls were provided. Mr. Harader replied that 49 were provided which is over what the RFP required and should be more then adequate for the senior population of the housing. Suzette Cook from the Chamber of Commerce asked what criteria was used for the site selection. The Chamber Board has some concerns about the growth of the commercial center. Mr. Harader felt that senior housing usually did well in the urban core. In addition, the RFP requested that the housing be in the urban core. This site was the best location to achieve the maximum amount of housing with the most open space. 4 Operations Committee Minutes May 28, 1991 Mayor Kelleher added that the specifications delineation had been developed through public meetings by the Senior Housing Committee last year. Some of the criteria included: enhancement of the neighborhood, closeness of services, City owned property, and maximum parking. The site was rated with a numeric value of 350 points with the development team and the design each being rated with a maximum of 300 points so the site was weighted higher then the other two criteria. After further discussion, Councilman Dowell asked if a traffic study had been completed for 4th and Smith. Mr. Harader replied that the SEPA review had shown a preliminary recommendation of non-significance which estimated 39 cars at peak hours. Committeemember Johnson asked if noise levels had been checked. Assistant City Administrator Hansen noted that SEPA requirements determined setbacks and layout. All eleven of the proposed sites were on busy streets due to their location in downtown. After further discussion, Mr. Harader stated he was pleased to be rated as the number one proposer. Janet Shull of the Planning Department presented the Framework for a Support Services Package to the Committee. This is an outline of services that could be provided depending on the finance issues and the need. Lin Ball was appointed Chair of the Support Services Committee to develop a package for the senior housing project. A host of support services were looked at and the Support Services Committee developed this framework of services to look at. Some of the services outlined include: Meals, Laundry and personal care services. This framework will be studied in further depth to determine the cost associated with the services which may determine feasibility. The final package will be determined over the next month or two so services will be available when the first seniors move in. Further discussion followed on the age of seniors who will reside in the project. Committeemember Mann MOVED to endorse the Framework for a Support services Package. Committeemember Johnson SECONDED the motion which passed with a vote of 3-0. Committeemember Johnson MOVED to recommend approval of the Preliminary Agreement and authorize Administration to negotiate a Contract of Sale to bring back to the City Council. Committeemember Mann SECONDED the motion which passed with a vote of 3-0. Mayor Kelleher thanked the Counciimembers present for coming in to hear the presentation. Committeemember Mann asked the City Attorney to draft an ordinance requiring dimensions of parking stalls. Lin Ball stated that City Code did state requirements but not for covered parking. Assistant City Administrator Hansen added that the Planning Director was aware of the situation. Chairperson Houser adjourned the meeting at 7:05 p.m. 5