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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 11/05/1991 a V � City of Kent City Council Meeting E Agenda Y OF CIT It,�B� �Yt4II�� Mayor Dan Kelleher Council Members Judy Woods, President Steve Dowell Paul Mann Christi Houser Leona Orr Jon Johnson Jim White November 5, 1991 Office of the City Clerk CITY COUNCIL MEETING November 5, 1992 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 ;L this page. r _ CALL TO ORDER t . 1 ROLL CALL PUBLIC COMMUNICATIONS -- A. Employee of the Month . B. Proclamation - Hyman Services Month 2 . PUBLIC HEARINGS A. 1992 Budget 3 . CONSENT CALENDAR A. Minutes B. Bills C. LID 338 - Westview Terrace - Ordinance D. Planning Commission Appointments E. Arts Commission Appointments 4 . OTHER BUSINESS A. Winterbrook II Final Plat B. Amendment to Conservation Futures - Agreement C. Community Participation Program - Resolution 5 . BIDS None 6 . CONTINUED COMMUNICATIONS 7 . REPORTS 8 . ADJOURNME14T PUBLIC COMMUNICATIONS Citizens wishing to address the Council will, at this time, make known the subject of interest, so all may be properly heard. A. Employee of the Month V,B. Proclamation - Human Services Month Kent City Council Meeting Date November 5. 1991 ' �r t Category Public Hearings v 1. SUBJECT: 1992 BUDGET 2 . SUMMARY STATEMENT: Tonight's meeting has been set to take public input on the 1992 Budget. The Mayor's 1992 Budget proposal was presented to the Council and the public at the October 15 Council meeting and was explained in more detail at the Council Budget Work Session on October 22 . Public input will be taken tonight with the Council scheduled for a second Budget Work Session on November 12 . The Budget is scheduled to be adopted on November 19, but that date could � deferred until December 3 . The Finance Director w1l- ma�sfe a brief presentation of the City's budget situation and the -Mayor's budget-balancing proposal. 3 . EXHIBITS: Letters 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: OPEN HEARING: \ PUBLIC INPUT: CLOSE HEARING: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION: Council Agenda Item No. 2A Kent City Council Meeting Date November 5 , 1991 w Category Public Hearings 1. SUBJECT: 1992 BUDGET 2 . SUMMARY STATEMENT: Tonight' s meeting has been set to take public input on the 1992 Budget. The Mayor' s 1992 Budget proposal was presented to the Council and the public at the October 15 Council meeting and was explained in more detail at the Council Budget Work Session on October 22 . Public input will be taken tonight with the Council scheduled for a second Budget Work Session on November 12 . The Budget is scheduled to be adopted on November 19, but that date could 1- deferred until December 3 . The Finance Director wi�1 male a brief presentation of the City's budget situation and -the-Mayor's budget balancing proposal. 3 . EXHIBITS: Letters 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: OPEN HEARING: PUBLIC INPUT: CLOSE HEARING: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION• Council Agenda Item No. 2A CITY OF KENT 1992 COUNCIL BUDGET CALENDAR COUNCIL RETREAT SESSION 2/28 Current Financial Status and Outlook COUNCIL REGULAR 4/2 Review 1992 Budget & CIP Calendar/Process Preliminary 1992 and beyond Financial Forecast COUNCIL WORKSHOP 5/7 1st Quarter Financial Report Update 1992 Budget Process COUNCIL COMMITTEES 6/4 — 7/16 Review Departmental programs, goals and 1992 Budget Objectives DEPARTMENTS MEET WITH ADMINISTRATION (Council invited) 7/15 — 7/30 Review 1992 budget request COUNCIL REGULAR 7/15 Public Hearing on 1992-1997 CIP Proposed Public Use Hearing on 1992 Budget priorities 6' COUNCIL REGULAR 8/6 Adopt 1992-1997 CIP COUNCIL WORK SESSION (8:00 A.M. — 3:00 P.M. ) 8/8 2nd Quarter Financial Report Updated Financial Forecast Departmental Presentations of 1992 Budget Cuts Council Prioritizes 1992 Budget Cuts COUNCIL WORKSHOP AND MEETING 8/20 Results of Council Prioritization of Budget Cuts Proposed Public Use Hearing on Budget Receive Council Balancing Instructions COUNCIL WORKSHOP 9/17 Budget update on implementing 1992 Budget Objectives COUNCIL WORKSHOP 10/15 Review 3rd Quarter Financial Report Overview of 1992 Preliminary Budget COUNCIL WORKSHOPS 10/15 — 11/12 Review 1992 Preliminary Budget COUNCIL REGULAR 11/5 Public Hearing on 1992 Budget COUNCIL REGULAR 11/19 Adoption of Budget and Tax Levy Ordinance COUNCIL REGULAR 12/3 Adoption of the Final Adjustments for 1991 6 CITY OF -"PIT Dan Kelleher, Mayor —� Laurence A. (Tony) McCarthy, Jr., Finance Director The City o1 Kent Celebrates Its First 100 Years October 14, 1991 Dear President Woods, Councilmembers and Citizens : Transmitted herewith is the 1992 Preliminary Budget. This is a budget that is balanced and provides no increase in taxes. Almost immediately after adopting the 1991 budget in November 1990, the revenue growth trends of the last eight years slowed down. When this was discovered in December of 1990, Administration implemented a hiring and capital improvement project slowdown. In the spring, tighter controls were needed and the slowdown was turned into a freeze. Due to unanticipated factors we are now experiencing a general fund shortfall of $5,898,275. This Preliminary Budget fills the shortfall in the following way. < Reduces the general fund contingency to $500,000 after adding approximately $800,000 for utility tax accrual $ 2,300,000 Uses one time only transfers from the unemployment and capital improvement funds 1 ,075,851 Increases departmental revenue, primarily by providing for double bunking at the Correction Facility 511 ,869 Makes citywide cuts for: expenditures below trend; 30% of professional development; and equipment rental charges due to extending vehicle lives and establishing rental pools for vehicles, reducing the number of city vehicles 324,594 3 r�4ti b$ Makes cuts in departmental budgets as proposed by departments except for positions 548,089 Establishes a salary credit allocated to departmental budgets with departments absorbing by maintaining vacant positions 1 , 137,872 $ 5.898,275 I _ 7- _ 220 4th AVE. SO.. /KENT, WASHINGTON 98032 5895 1 TELEPHONE (206)859-3300/FAX 859-3334 October 14, 1991 Page 2 Though the General Fund has been hardest hit by a downturn in the economy, I have decided to apply all cutbacks 'applicable to the General Fund to all otherJunds. This practice provides for consistent treatment for all City operations, allowing those operations to look at efficiencies in their areas. This balancing process has been very different from past years where we have had the luxury of adding staff and programs to meet the demands of growth. Growth has slowed to the point of needing budget cuts. However, the budget can be balanced because in good times we built contingencies and set aside funds for capital improvements. Thus, because of good budget management over the past several years, the budget can now be balanced without layoffs and without tax increases. Si cerely, an Kelleher Mayor y. 8 City of Kent, Washington 1992 Preliminary Budget _ CITY OF KENT 1992 BALANCING SCENARIO GENERAL CIP 1/P FUND FUND CITY-WIDE BALANCING OPTIONS: CW01 Departmental Adjustments For Items Out of Line With Forecasts cuts from original List P 116,583 Reduce cost allocations for department P (64,395) CW02 Provide Capital And Operating Support To The Golf Complex Capital support for initial construction cost (506,954) CW03 Increase City Health Insurance $403,968 to 42 Percent CW04 Make A One-Time Only Transfer From The Unemployment Fund 1 150,000 CW05 Provide Some Level Of Funding For A Performing Arts Center (50,DOO) CW06 Use Some Of The 52,000,000 General Fund Contingency Assume $800,000 for Utility tax accrual 1 2,300,000 CW07 Make One-Time Only Transfers From The 1992 CIP Fund Reestablish the CIP contingency (450,000) Defer rest of 1992 CIP with General Fund transfer D 278,851 (278,851) CWO8 Rescind Budgeted but Uncommitted CIP Funds Fire burn props 350,000 Kent Commons air conditioning 50,000 Equipment replacement account 1 100,000 200,000 Building renovation account ° 1 19,000 200,000 Parks Grant Matching 60,000 Police Computer 125,000 South wing remodel (396,000) South wing remodel rewiring (61,000) Transfer to general fund 1 528,000 (528,000) CW09 Continue the Hiring Freeze from 1/1/92 to 12/31/92 P 11137,872 CW10 Reduce Hiring Costs P CW11 Increase Various Departmental Fees Corrections double bunking & work release P 320,000 Various parks fee increases P 55,650 Hazardous permit and plumbing fees P 49,000 Saturday Market Program P 5,000 Part of Public Works Cost Allocation P 82,219 CW12 Cut The Professional Development Program City-Wide Cut by 30% P 104,052 CW13 Eliminate Management Benefits And Non-PubIic Safety Overtime CW14 Eliminate Appropriation For Tools And Small Capital Items Reduce $175,000 to $76,423 P 98,577 CW15 Extend Vehicle Lives Decreasing Equipment Rental Rates P 69,777 CW16 Increase The Utility Tax To The Water Fund, Not Customers CW17 Implement A City-Wide Leave Without Pay Program CW18 Reduce Non-Represented Projected Cola Increase CW19 Increase Utility Tax CW20 Utilize Cuts Proposed By Departments P 543,089 TOTAL 5,898,275 (1,285,805) P = Permanent P 2,522,424 1 = One-time only 1 3,097,000 D = Depends (Permanent or Onetime) D 278,851 5,898,275 A : 1991 SALES TAX FORECAST CUT FROM 86.9% TO 83.0%; 1992 AT 4.0% * In 1993 this amount could be 1,285,805 14-Oct-91 92cw1014 9 Ru ' � 3 p Domestic Abuse CNN/N� Women's Network In p� f�RT, T Serving South October 29 . 1991 King County Referral/Shelter Advocacy Counseling Mayor Dan Kelleher, and RO. Box 1521 Kent City Council Members Kent,WA 98035 City of Kent Office: 656-4305 220 4th Avenue South Kent , WA 98032-5895 Advocacy 656-8423 Dear Mayor Kelleher and Members of the Kent City Council : 24 Hour Help 656-STOP(7867) The Domestic Abuse Women s Network has been providing services to battered women in south King County since 1981 . DAWN provides a variety of services to victims of domestic violence, including: 24-hour crisis line; phone counseling, domestic violence information and referral . Support Groups ; 2 hours per week , 3 meetings per week in Kent with free supervised childcare during the meetings . Legal Clinics ; 4 no cost , 30-minute appointments with an attorney for domestic violence victims , clinics held in Kent 1 - 2 times a month . Legal Advocacy; weekly attendance at District Court for Protection Order requests , 4 hours per week . Telephone information and referral for domestic violence issues . Safehomes ; 1-3 nights of safe , confidential shelter in the home of a trained volunteer . Volunteer Program ; Kent citizens participating in the volunteer program receive over 30 hours of crisis intervention training and serve the community as crisis line workers , advocates , public speakers and group facilitators . Mayor Kelleher and Kent City Council 10/29/91 Page 2 DAWN has enjoyed a tremendously supportive relationship with the City of Kent for many years . In 1991 the City Council responded to an emergency request for capital funds for purchase of a confidential domestic violence shelter ; the first in south King County . The shelter will open in 1992 and will be available to battered women and their children who are Kent residents . On behalf of the DAWN Board of Directors , community volunteers and staff, I wish to express our thanks to the City of Kent for considering our request for funding in 1992 . Thank you for joining our effort to end violence in the lives of women and children in the Kent community . Sincerely, Linda Rasmussen Executive Director V I WASHINGT ON LI?o qEN S E,SIPIAY.tifENT C EDLI October 30, 1991 �' . �ry rc\�v��,iE.` Mayor Dan Kelleher and City Council Members City of Kent 220 4th Avenue S- Kent, WA 98032 Dear Mayor Kelleher and Council Members: The Board of Directors, staff and current participants of Washington Women's Employment and Education join me in expressing our sincere appreciation for your consideration of our funding request. We believe that a strong alliance between city government,the corporate communityand individual human service providers is the best foundation for building adequate services through programs to meet the needs of the low-income population of our area. In brief, with $10,000 in financial support from the City of Kent (as recommended by the Human Services Commission), the WWEE program will provide employment and training services for at least seven(7)qualifying low-income single parents who are residents of your city. These services Will first allow attendance at our three-weekJob Readiness Training Class, or Phase l of the WWEE program. During this time, participants will rebuild self-esteem and focus on setting obtainable goals for the future. A plan of action will be devised which,characteristically,will include vocational training which will provide marketable work skills which will later translate into wages and benefits sufficient to meet the needs of the single-parentfamily. assistance and follow-up.support will be provided during Phase II of our program for a minimum period of at least 12 months, or until the Kent participant is well on the way to permanent self- sufficiency and has taken her/his place as a productive, contributing member of the Kent community. -we look forward to continuing our partnership with the City of Kent in providing services to deserving low-income single parents in your area. Sincerely, l� S. Fieshman Execufive director MSF:dmb 0 z517FAi MT,, SME 250+ TACO-ILA, W-4 98402+ C20(5) 627- ?527 OF KENT 26461 - 104th Avenue S.E- Kent, WA 98031 (206) 854-5660 October 14, 1991 Mayor Dan Kelleher, City Council Members, City of Kent, 220-4th Avenue South, Kent, Washington 98032-5895 Dear Mayor Kelleher and Council Members, A six-month old drug affected baby responds to cuddling. A twenty-seven month old can climb up and down stairs while keeping one hand on the wall. These are just two of Kent's young citizens that Children's Therapy Center is able to help using human service funds from the City of Kent. So far in 1991, our agency has provided 159 hours of individual physical and speech therapy, and early education groups to 28 unduplicated children with special needs from Kent. These 28 children had no other means to pay for these services. While the number served may he small, the sense of accomplishment and potential is large. The benefits to Kent go far beyond these individual children and families. These funds indicate Kent does care and is concerned about the quality of life for even its youngest citizens. On behalf of the Board of Directors, these 28 young children, and the staff of Children's Therapy Center, I thank you for your commitment to human services. Your vision in providing for Kent's more vulnerable citizens is admirable. We thank you for this vision and strongly encourage you to maintain this caring attitude. Sine, rely, teve R. n erson, Executive Director cc: Carol Egelston, Board President "Each child is valuable" October 11, 1991 C `n R11� Mayor Dan Kelleher Ij City of Kent County 220 4th Ave S Kent, Wa 98032-5895 Sexual Assault Resource Dear Mayor Kelleher, Center On behalf of the Board of Trustees of King County Sexual Assault Resource Center, I wish to express our appreciation of the funding support from the city of Kent . KCSARC has provided services to the residents of Kent for the past 15 years . During this time the increased awareness of the problem and scope of sexual assault has „ . •.:lull :;nrl increased markedly, as has the need for our services . ( liil:lr :n Kent residents receive a wide range of services from KCSARC, including : * 24-hour crisis intervention * assistance with all aspects of the criminal justice system * counseling for victims and their families * intensive individual and family therapy for child sexual assault victims * specialized medical evaluations for child victims at the Auburn Public Health offices * educational presentations to groups of all ages * professional training anti consultation * specialized programs for those who do not speak English as their first language The anticipated value of these .services to the Kent community will be $58, 000 in 1992 . Sexual assault is a significant problem in the Kent community - as it is for every other community in King �- lI County . Funds spent today on early intervention and ^, prevention efforts are an investment in a safer and healthier future for tomorrow . I'() I;,,v ;ills Sincerely, R ntun, 1C;A 98'07i7 i Mary/ Ellen Stone u Imc: Executive Director 1An«n. In n ;u rq A I!i.i no AIchrr i P Pregnancy gid Oct5ber'27, 1991 Mayor Dan Kelleher City Council Members 220 4th Ave. S. Kent, WA 98032 Dear Mayor Kelleher and Council Members: On behalf of all the volunteers at Pregnancy Aid of Kent, thank you for considering our funding request for our shelter program for 1992. We have operated this shelter for three years. Our shelter is primarilly for the pregnant woman who is unable to find shelter from other agencies. These women have been in desperate situations; such as, living in a box, a car, the park, or on the street. Our goal is to help them find more permanant living arrangements, so they can be settled as soon as possible after the baby is born. Sometimes this takes longer than we anticipate to accomplish, and our goal of housing 12 women a year is not met. We, however, feel strongly about doing our best to avoid our clients going from shelter to shelter, especially with a baby. Pregnancy Aid relies solely on donations and volunteers to help low income, pregnant women during and after their pregnancy. We are non-profit, non- denominational, and all our services are provided free of charge. Some items we provide are: pregnancy tests, vitamins, maternity clothes, baby clothes, layettes, diapers, cribs, strollers, car seats, high chairs, formula, baby food, etc. Another important service is giving and receiving referrals from other agencies, such as the YWCA, Public Health, Multi-Service Center, Catholic Community Services, and St. Vincent de Paul. As you can see, the citizens of Kent receive many benefits from Pregnancy Aid--the basics of clothes, food and shelter. Above all, our volunteers give their unconditional support to our clients because they care. Sincerely,, Judy Peterson, Director PREGNANCY AID OF KENT cc: Rachel McCurdy-Planning JP:rrs Free Confidential Help Concerning Pregnancy 202'/z W. Gowe E-1 • Kent, Washington 98032 9 (206) 852-1201 VALLEY CITIES IV MENTAL HEALTH CENTER - Marilyn LaCelle Executive Director October 17, 1991 Mayor Dan Kelleher and City Council Members City of Kent 220 4th Avenue South Kent,WA 98032 Dear Mayor Kelleher and City Council Members: Valley Cities Mental Health Center's Board of Directors, staff and I would like to thank you for considering the 1992 continued funding request for the Survivor's Support and Therapy Program. Funding by the City of Kent in 1991 has assisted over 30 City of Kent women traumatized by childhood sexual assault to receive much needed mental health services. Services include individual and family therapy, group therapy and psychiatric evaluation and medication management. These services are in high demand from citizens of all the cities in South King County. The City of Kent is to be commended in affording its residents the opportunity to receive services many would otherwise be unable to afford. Such mental health treatment helps these women recover from the trauma of sexual and physical assault, improve their self-esteem and reduce the intergeneralional effects of sexual assault and family violence. With treatment these women can get back to more productive lives, provide more positive parenting, better protect their children from the possibility of abuse, and in general live a happier and better quality of life. The funding provided will help us in meeting these important goals. These services are one part of a continuum of care needed in South King County. We utilize services provided by others such as South King County Sexual Assault Resource;Center,DAWN and Kent Valley Youth Services. Valley Cities in turn provides services not offered by others. Again it is our hope to reach many more people in such need. Your contributions help. Thank you for your support in meeting the needs of your community. Sincerely, MarP1 n LaCelle Y Executive Director Cindi Smith Counseling&Consultation Services Director 2704"1"Street Northeast Auburn,Washington 98002 (206)854-0760/833-7444 United Way Member Agency Community Service Center 525 North 4th Kent , Washington 98032 859-3438 October 24 , 1991 Mayor Dan Kelleher City Council Members City Hall Kent , Washington Dear Council Members :. The Community Service Center is primarily a food and clothing bank serving residents of the Kent area . In addition we also help with a small amount of financial assistance in an emergency situation . From January 1991 through Secptember 1991 we have helped 6754 families with food and •distributed clothing to 3098 families . This is an increase of 30% over the same period in 1990. We are only able to continue our service through the continuing support of the City and residents of the community . Thank you for considerin our request for continued funding of our program . Sincerely , Mary Lou Becvar Coordinator k)�v CATHOLIC "OMMUNITY SERVICES SOUTH KING COUNTY Mayor Dan Kelleher Members of the City Council 220 4th Ave South Kent, Wa 98032-5895 October 21, 1991 Dear Mayor and City Council Members, We would like to take this opportunity to thank you for your continued support and partnership in providing needed services to the community. City funding of our Emergency Assistance Program, Counseling Program and Cold Weather Shelter Program have helped us deliver services to those Kent residents who are in need of basic survival services . The Emergency Assistance dollars have provided rent, utilities, food , gasoline vouchers, emergency housing, furniture, and referral information to city residents . Through your funding of counseling we have been able to provide low cost and much needed help to Kent individuals and families who would otherwise be unable to seek counseling help . Above all we commend the city for the innovative Cold Weather Shelter Program dollars which has allowed us to provide motel/hotel vouchers to homeless men, women and families on severe cold nights when the temperatures drops below 35 degrees . We welcome this partnership with the City of Kent and thank you all for the continuing care you show to the citizens of your community. Sincerely, Cathy Peters Director, Catholic Community Services South King County 1229 West Smith Street•P.O.Box 398•Kent,Washington 98035 -(206)854-0077 • 1-800-722-3479• FAX: 850-2503 soup I-1 Klrac, C00NIY October 25, 1991 Mayor Dan Kelleher and City Council Members CHILD CARE City of Kent R L S O U RC E S 220 4th Ave. S. 841 N.CENTRAL AVENUE Kent, WA 98032-5895 SUITE 126 KENT,WA 98032 206-852-1908 Dear Mayor Kelleher and Members of the City Council: FAX 2O6-852-3181 Child Care Resources (formerly Child & Family Resource & Referral) is appreciative of the support from the City of Kent in 1991. We are successful because we are funded and supported through a public/private partnership. CCR is extremely pleased to have the City of Kent as a funding partner. Child Care Resources was created by a broadly based planning effort led by the Human Services Roundtable. The purpose of that effort was to expand and better coordinate the child care resource and referral services that were being offered by the Crisis Clinic and Family Services. The agency began delivering services in April, 1990 and opened 3 geographically accessible offices in May. These offices are located in Bellevue, Seattle and Kent. Each resource center offers the following basic services: 1. Telephone information and referral links parents looking for child care with child care facilities using a computerized search based on information gathered from the parent;2. Technical assistance provides on-site library materials and workroom equipment to help providers upgrade their child care environment as well as walk-in and telephone support on issues such as how to get started as a child care provider; 3. Training workshops are given on a variety of topics of interest to providers and parents around the county; 5. Leadership and Advocacy activities help move child care forward as profession and make it more accessible and affordable for parents and 6. Recruitment and training of substitute staff are provided to child care facilities that subscribe to the substitute teacher bank. In 1991, our service to the City of Kent residents will far exceed our contract requirements. By the end of our 3rd quarter, CCR provided telephone information and referral to 429 City of Kent parents. This brings us up to 172% of our contract requirements. Telephone information and referral calls include giving parents information on subsidy programs and counseling them on how to select quality child care. CCR also provided 96 hours of technical assistance to 336 parents, providers, employers and community. Our technical assistance as of the 3rd quarter meets 96%of our contract requirements. Technical assistance included being an active participant in the Kent Community Council for At Risk Children and Youth.The South King CCR also did a special project for the Kent School District to assess the availability of school-age care in the school district. When the report showed that there was a severe shortage of care for school-agers in this area, a staff member who has extensive experience running school-age programs, provided technical assistance to the school district on opening and operating school-age programs. In the area of training, CCR has offered 24 workshops to the Kent providers. This brings us to 96%of our contract requirement. In South King County, CCR has recruited 3 substitutes for the member centers for the South King County area. Our substitute recruitment as of the 3rd quarter is 60% of our contract requirements. EAST KING COUNTY EMPLOYER PARTNERSHIPS SEATTLE/NORTH KING COUNTY 11015MAIN STREET SUITE206 BELLEVUE.WA99007 2915 EASTMAOISON-SUITS 305 SEATTLE.WA91 IR 2915EA5TMAD150N SUITE305 SEATTLE.WA98112 106-a 6 5-9 9 2 0 206-461-3113 206-461J708 Our services are important to City of Kent residents because we not only help parents find child care which enables them to work and strenghtens the economic viability of the city, but we also improve the quality of care by providing training and technical assistance to child care providers. There are 96 child care providers in Kent, all of whom could potentially use our services. Of course, not only are the providers themselves helped through these activities, but all the hundreds of children who attend their child care facilities benefit from providers' increased abilities to offer quality child care. Studies by child development experts have show that there is a direct correlation between the quality of early learning environments and later performance in school and in the community. The agency was founded in the spirit of community cooperation and needs the continued support of the suburban cities. The agency will succeed only if funding is truly a cooperative effort among all the cities and communities that utilize it's services. It is critical that those who understood the importance of creating this new agency continue to support it as it grows and develops. We are proud to be located in the City of Kent and appreciate your continued support. Sincerely, /1 Nina Auerbach, Executive Director o Kent Youth and Family Services_ 232 S. 2nd, Suite 201 1{ent, Washington 980 2-" s 279199 yl itiF`.ii:G GE ea f.l i•;lY t7` I _..'...._.......— October 28 , 1991 City Council City of Kent 220 4th Avenue South Kent, WA 98032-5895 Dear City Council Members : The Board of Directors and staff at Kent Youth and Family Services greatly appreciate the support our agency has received over the years from the City of Kent. For 1992 , the Human services Commission is recommending continued funding of $51,000 to staff our Drop-In Center at Kent-Meridian High School as well as provide counseling for City of Kent families , especially those who have experienced sexual abuse and its far-reaching ramifications. We are working internally to shorten the length of treatment whenever possible in an effort to reduce our waiting list. We also do more group work in an effort to serve more families with the same level of funding. Thank you for your support of funding for our agency as well as other human services in the City of Kent. Sincerely, Sincerely, i Larr-),aust, President Hans M. Rasmussen, ACSW Board o. Directors Executive Director LF/HMR:pjb -11 (206) 859-0300 FAX 859-0745 TDD 859-0699 (� ® • Kent Youth and Family Services 0 232 S. 2nd, Suite 201 • Kent, Washington 98032 (206) 859-0300 Fax 859-0745 TDD 859-0699 /� n, A United Way Agency • KYFS IS: ("I. A private, non-profit family resource center that is committed to providing counseling and educational services to children, youth and their families. Since its creation in 1970, KYFS has been offering services that include individual,group and family counseling,education,community outreach and program development. By offer- ing quality programs,we strive to meet the evolving challenges of our diverse community in culturally sensitive ways. • YOUTH AND FAMILY COUNSELING: Counseling for children and youth who are experiencing problems such as depression, declining school per- formance, family conflict, divorce, running away, suicidal behavior, sexual abuse, sexual offending or illegal activity. All our regular counseling staff have Master's Degrees. • SKILL CLASSES FOR YOUTH: Anger Management - a social skill class for teenagers who have had problems related to anger. (weekly for 3 weeks) Building Self Esteem - A skill-building class that teaches teens ways of developing healthy self-esteem. (weekly for 3 weeks) Avoiding Trouble-A skill building class that teaches teens ways of avoiding activity that may lead to illegal or inappropriate behavior. (weekly for 3 weeks) • SUBSTANCE ABUSE COUNSELING: Provides a wide range of services from early preventive through treatment of a significant problem. Drug/Alcohol Assessments Outpatient Treatment - includes individual and family counseling. Drug Free Challenge Group-for youth who are working on giving up drugs and alcohol.(weekly for 6weeks) Recovery Group - on-going peer support for recovering youth with at least 30 days sobriety or who have completed Inpatient or Intensive Outpatient Treatment Drug/Alcohol Awareness-provides drug and alcohol education and teaches decision making skills. Assists young people to gain understanding of their personal substance abuse risk-taking behavior. (one 2-hour session) • TEEN PARENT PROGRAM: A counseling and referral service for teen parents.It offers a weekly support group for teen moms and dads that provides a time and place to build parenting skills and self-esteem. Child care is available. • SEXUAL ABUSE PROGRAM: Specialized individual, family and group counseling is offered to children and adolescents who have been sex- ually abused.The groups,which meet weekly,are for girls ages 8-12 and 13-18,and boys ages 8-12.In addition, an on-going support group for parents of children who have been sexually abused is available. • JUVENILE SEXUAL OFFENDER PROGRAM: A comprehensive counseling program that is designed for youth who have sexually offended. Those who are accepted into this program participate in individual, family and group counseling for at least a year or more. is KENT OUTREACH PROGRAM: Provides referral and recreational services to children,youth and families residing at Cascade,Springwood,and Valli Kee which are King County Housing Developments on the Fast Hill of Kent. Call Bruce Bunch at 630-9,162 for more information_ KYFS AND YOU Call us today at 859-0300 to see what services and resources our profess ionally trained staff has to offer you. Fees are set according to your family's income. In some cases, clients may utilize their insurance benefits to cover the costs of counseling. No one will be turned away based on inability to pay. South King County Multi-Service Center 1200 South 33601 Street Federal Way, Washington 98003-7452 (206) 838-6810 Helping People to Held 7'henrwl1'cr rF}IELP+NG October 29 , 1991 Hon. Dan Kelleher Kent City Council Members 220 4th Avenue South Kent, Washington 98032 Dear Mayor Kelleher and City Council Members: This letter is to thank the City of Kent for providing funding to low-income, elderly and disabled Kent clients of the South King County Multi-Service Center during 1991, and for your consideration of continued funding for the provision of these services in 1992 . The South King County Multi-Service Center provides transportation, literacy, emergency shelter, transitional housing, financial assistance, energy assistance, protective payee (ADATSA and GAU) , food and clothing, Youth Suicide Prevention, Long Term Care Ombudsman and Information and Referral services to the poverty population of south King County. Regional service centers are located in Kent, Renton, Highline/white Center, and Federal Way. The Multi-Service Center provided the following services to Kent residents during all of 1990 and the first six months of 1991: Transportation: 1990 12 , 508 rides 1991 8 , 779 rides (Est. year end total) 17 , 558 Energy Assistance: 1990 31761 households 1991 1, 329 households (Est. year end total) 2 , 658 Emergency. Housing: 1990 492 households 1991 487 households (Est. year end total) 974 Financial Assist. : 1990 232 households 1991 201 households (Est. year end total) 402 Literacy Services: 1990 5 individuals 1991 7 individuals (Est. year end total) 14 TOTAL SERVICES : 1990 16, 998 1991 10, 803 ( first six months of 1991) (Est. year end total) 21, 606 Housing ® Food Banks a B+eiUyAid a+ Van Go o Ht'a1111 Clinic_ o Literacy Fuianc+ +I,�id Clo!!u+, Federal Way Food Bank Kent ServireCenter (2enton Service Center White Center/Hicdhline Service CelIt"I 1200 South 336th Street 202 West Gowc 105 WVtlorns Avenue South 10041 Sixth Avenue S.W. 1706) 838-31 1 1 (200) 8511 3437 (200) 226 0969 (20(,) 762-4044 Hon. Dan Kelleher Kent City Council Members October 29, 1991 Page Two As you can see, the delivery of services has increased dramatically -- unfortunately, the need for services has increased even more rapidly: The housing program, as an example, is currently turning away more than 160 families per month. The City of Kent' s leadership in recognizing human services needs, a commitment to planning and prioritizing service delivery, and following through with both CDBG and general fund financial support has established a standard that has become the model for other municipalities. Kent ' s contribution to resolving human services problems in south King County extends well beyond its own borders. (In fact, earlier this year the SKCMSC nominated Kent for a L+King County Municipal League award, recognizing these achievements. ) Again, thank you for your concern and your help. Sincerely, Deanna Dicomes Executive Director DD: lc cc: Rachel McCurdy Lenore Banchero Barbara Heavey Community Health Centers of King County A NON-PROFIT ORGANIZATION October 29 , 1991 Hon. Dan Kelleher Mayor of the City of Kent Members , Kent City Council 220 4th Avenue South Kent , Washington 98032-5895 Dear Mayor and Members of the City Council : Human Services funding from the City of Kent for the Kent Commu- nity Health Center will help provide access to primary health care services for 2 , 950 lower income and medically underserved members of the community . Services to be provided ( 7 , 380 visits ) will include : health prevention services for children and adults ( including physicals and immunizations) ; diagnosis and treatment of acute and chronic illnesses and minor injuries; chronic dis- ease management ; linkage to ancillary services (including X-rays , laboratory services , specialized diagnostic testing, and social services) ; inpatient hospital care and dental services . Kent funds will also be used to provide 35 women with comprehensive obstetrical care , including labor and delivery . Access to 24- hour emergency services will be provided by a shared call system which will include professional staff from the Kent Community Health Center . All patients will be screened for residence and financial status prior to the delivery of care and will be charged for services based on their ability to pay . No patient will be denied needed health services due to an inability to pay . The Kent Community Health Center will operate five days per week , with at least one evening clinic per week . At least 90% of the individuals served will have family incomes below 80% of the County median income . Additional funds (10%) have been requested this year to support inflationary costs and increased service capacity anticipated after renovation and the completion of two additional exam rooms . Inflationary costs are attributed to staff/provider salaries , medical /medicine supply costs , increased malpractice insurance costs for providers and increased laboratory costs due to new state and federal laboratory certification regulations enacted and implemented in 1990 . The Kent Community Health Center is also experiencing an increase in language translation services which cannot be maintained without increased funding . Administrative Off ices: Koll Commerce Center, 677 Strander Blvd., Suite B Tukwila WA 98188 (206) 575-0494 Auburn Community Bothell-Woodinville Eastside Community Kent Community Renton Community Health Center Community Health Center Health Center Health Center Health Center 105'A'Street S.W. 10413 Beardslee Blvd., 65 1811 156th Avenue N. E. 403 East Meeker Street 149 Park Avenue North,Ste.6 Auburn,WA 98001 Bothell,WA 98011 Bellevue,WA 98007 Kent,WA 98031 Renton,WA 98055 (206)735-0166 (206)486-0658 (206)562-1208 (206)852-2866 (206)226-5536 Page 2 During 1990 , Kent Community Health Center met its goals by providing 2 , 734 unduplicated individuals with 6 , 904 outpatient medical visits . Of those served, 610 lived in the City of Kent . Further, 95% had family incomes below 200% of the federal poverty level and 77% had family incomes below the poverty level . Community Health Centers of King County appreciates the continued support from the City of Kent for the Kent Community Health Center ' s services . There are many Kent residents we would not be able to serve if it were not for your support . We applaud your efforts in planning for and funding human services programs in this community . On behalf of our patients , Board of Directors , and staff , thank you for your continued interest and support . Please call me at 575-0494 if I can answer any questions . ai_�-ncely ,U Jayne B . Leet Executive Director JBL/km CONSENT CALENDAR d` 3 . City Council Action: e= Councilmember moves, Councilmember (t seconds that Consent Calendar Items A through E be approved. Discussion Action k: 3A. Approval of Minutes. Approval of the minutes of the regular Council meeting of October 15, 1991, and the Special Council meeting of October 29, 1991 u_. 3B. Approval of Bills. Approval of payment of the bills received through October 31, 1991 after auditing by the Operations Committee at its meeting at 5 : 15 p.m. on November 12 , 1991. r , Approval of checks issued for vouchers: Date Check Numbers Amount Approval of checks issued for payroll: Date Check Numbers Amount Council Agenda Item No. 3 AB Kent, Washington October 15, 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, Police Chief Crawford, Fire Chief Angelo, Assistant City Administrator Hansen, Personnel Director Olson, Information Services Director Spang, and Finance Director McCarthy. Parks Director Wilson was not in attendance. Approx- imately 40 people were at the meeting. PUBLIC Recycle Week. Mayor Kelleher read a proclamation COMMUNICATION declaring the week of October 14-20, 1991 as Recycle Week in the City of Kent. He encouraged each citizen and employee to practice the waste reduction and recycling activities that are so vital to the City and State 's future natural resources and quality of life. Mayor Kelleher presented the proclamation to Don Wickstrom, Director of Public Works for the City of Kent. Domestic Violence Awareness and Prevention Month. Mayor Kelleher read a proclamation declaring October, 1991, as Domestic Violence Awareness and Prevention Month in the City of Kent. He stated that domestic violence has reached epidemic pro- portions in the United States and that the City of Kent, through the Human Services Commission and the Human Services Roundtable, is working with the community to provide a variety of services for battered women and their children. The Mayor urged all citizens to recognize this critical problem, work to provide increased services to victims, and continue the efforts to eliminate this crime. The Mayor presented the proclamation to Delia Alaniz , Kent Community Activist with DAWN. Red Ribbon Week. Mayor Kelleher read a proclama- tion declaring the week of October 19-27, 1991, as Red Ribbon Week in the City of Kent and encouraged each citizen to participate in drug prevention education activities. He stated that the City is strongly committed to a drug-free community. The Mayor presented the proclamation to Lynda Anderson of the Drinking Driver Task Force. 1 CONSENT WOODS MOVED that Consent Calendar Items A through CALENDAR F 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 October 1, 1991. HEALTH & (CONSENT CALENDAR - ITEM 3C) SANITATION Walnut Grove. ACCEPTANCE of the bill of sale sub- mitted by Kerr-Built Inc. for continuous operation and maintenance of approximately 1, 066 feet of water main extension, 1, 020 feet of sanitary sewer extension, 11802 feet of street improvements and 1, 542 feet of storm sewer improvements constructed in the vicinity of South 242nd and 94th Avenue South from the Walnut Grove development and release of cash bond after expiration of the one- year maintenance period. WATER (PUBLIC HEARINGS - ITEM 2A) Surplus Water Utility Ecruipment. State law requires that a public hearing be held on the dis- position of water utility equipment, after which the material can be declared surplus and offered for sale to the highest bidder. The Public Works Committee has recommended approval to declare the material a surplus. The City Clerk has published a notice of this hearing. Wickstrom explained that the equipment includes 223 water meters which have been replaced with new meters and 1000-1500 pounds of copper pipe and brass fittings . The Mayor declared the public hearing open. There were no comments from the audience and WOODS MOVED to close the public hearing. Orr seconded and the motion carried. WHITE MOVED that Resolution No. 1296 be adopted declaring the material surplus and authorizing the sale of same to the highest bid- der. Houser seconded and the motion carried. SURPLUS (BIDS - ITEM 5B) EQUIPMENT Surplus Library Furniture. Bid opening was held on October 3 with two bids received. One bid was for $9, 083 for the entire amount of furnishings in the library. The other bid was for $1 , 944 with a proposal to sell the library shelving on consign- ment as the proposer was able to dispose of it. Staff recommends that the bid submitted by Steve Charles in the amount of $9 , 083 be accepted. 2 October 15, 1991 SURPLUS Upon White's question, Assistant City Administra- EQUIPMENT for Hansen explained that a number of options for disposing of the furniture were considered and that staff opted to go with a formal bid process . White stated that he felt if a public auction were held, the furnishings would go for more than $9, 000. He said that although the furniture was to be out of the library by October loth, it is still there. Hansen explained that the City was under a time constraint and that they considered an auction but felt that with the cost of renting a warehouse for storage, hiring an auctioneer, and conducting the auction, the bid process would be most expeditious. White pointed out that it has been five weeks since the furniture was surplused and that an auction could have been held in that time without moving the furniture. He said an auction would have generated publicity for the new library, and that there are probably a lot of people in Kent who would like to have something ' from the old library. White also pointed out that the City does not have an inventory of any equip- ment valued under $1, 000 . HOUSER MOVED that the bid submitted by Steve Charles in the amount of $9, 083 be accepted. Woods seconded. Bill Doolittle stated that after seeing the Call for Bids in the newspaper, he went through the library and saw folding tables priced at $8 . 00, computer stations at $30. 00, and stack chairs for $ . 85-$1. 00 each. He noted that the legal notice stated that all items had to be removed from the building by October 10, and that the City of Kent reserves the right to reject any and all bids, or waive any informalities in the bidding, or determine which bid or bidder is the most satisfactory and shall be the sole judge thereof. He stated that it is likely other libraries in the system would want the shelving, and that City departments or citizens could use the furniture. He noted that King County had held an auction of surplus equipment on October 5th in Renton, and that 450 people attended. He said Kent 's auction could have been done at the same time. Doolittle pointed out that the City has just approved a bid for the police station remodel and that one of the items that was cut to bring 3 October 15, 1991 SURPLUS the project into budget was $90, 000 worth of furn- EQUIPMENT iture. He noted that the City recently bought a piece of park property which included a house, and that they paid $500 for the stove and refrigerator in the house, and now the City is proposing to sell a stove and refrigerator for $45 . He opined that since the time limit for compliance has passed, the bids are invalid. He said he under- stands that the winning bidder has a buyer for the shelving and is not interested in the furniture. He added that additional revenue could be realized by having an auction, and that the citizens of Kent could get good buys. Orr suggested that a policy on disposing of surplus equipment be devel- oped for the future. She agreed that an auction would have netted more than $9, 000, and noted that auctions can be conducted on-site. Hansen noted for Houser that Mike Sweeney of the Police Depart- ment will establish with the contractor a start date for remodeling the old library, and that it will be as soon as possible. Charlie Lindsey, Customer Services Manager, noted that two auctions are held each year, that the majority of items are police items, and that they usually bring in about $2 , 000 . He said in this case they were under the impression they had a very short time frame. He noted that they had spoken with Washington State Surplus, who indicated they are inundated with library shelving and are not interested in any more. He also noted that because of the time frame involved in bringing in an auctioneer, and the storage costs involved, they decided against having an auction. White offered a substitute motion to disregard the bids and take the merchandise to auction within 30 days on the library premises. Johnson seconded and suggested that the City auction it off them- selves . Upon Dowell 's question, Steve Charles stated that he had no buyers when he submitted his bid. McCarthy explained that Charles has since lined up a number of interested parties and will sell the items directly. Lindsey noted that in an effort to get the furniture out of the library by the end of the month, he authorized Charles to go in, take inventory, and get the items ready for sale, even 4 October 15 , 1991 SURPLUS though Charles was aware that the bid had not been EQUIPMENT awarded. Charles explained that he had done a survey and contacted institutions with libraries throughout the state and submitted his bid on that basis. He also noted that Highline, Snohomish and Issaquah School Districts have expressed interest in looking at the merchandise but have not yet done so. He explained for Dowell that it is his intention to leave the material in the library until the end of the month, at which time it would be moved to a warehouse at his expense. He noted for White that he does not conduct auctions himself, that he buys merchandise and resells it. Lindsey explained for White that $280, 000 was spent on new furnishings for the Centennial Building, and that the old furniture was distribu- ted among other City departments. Hansen noted for White that although one individual was aller- gic to the new material , it did not result in an exchange of furniture, that space was instead pro- vided in City Hall. Lindsey noted that the old furniture which was not redistributed because it was unusable or too expensive to repair was sold to a used furniture dealer for approximately $500 . He also noted for White that there is not an excessive amount of used furniture and that an inventory list of what was sold is available. White stated that a lot of furniture is gone and there is no accounting for it. Upon the Mayor' s question, Hansen and Sweeney explained that the start date of the remodel pro- ject is to be negotiated with the contractor and that if the motion to conduct an auction within 30 days passes, AGCI could start after that, which would mean a few weeks delay in construction. White explained that it is not his intent to delay construction, and that an auction could be conducted within two weeks . He stated that since the City is selling furniture from a library which many citizens used while growing up, the local newspaper would probably publicize it. Upon the Mayor' s question, he said that it is not necessary to change his motion to two weeks, that staff is efficient enough to set up the auction as soon as possible. Lubovich explained for Orr that if the 5 October 15, 1991 SURPLUS City reserved the right to reject any and all EQUIPMENT bids, they are not facing any legal problems. The Mayor explained that the motion before the Council is whether to substitute a motion rejecting all bids and directing staff to conduct an auction for the material within 30 days on the library site. Charles stated that the motion appears to be more emotional than based on exper- ience, and that Council may be overly optimistic about what may occur at the auction. He opined that no one will want 6000 ' of shelving. White responded that he feels the citizens of Kent would enjoy such an auction and that a greater return would be realized. The motion to substitute carried, with Woods voting nay. The motion to reject the bids and conduct an auction then carried. FINAL (CONSENT CALENDAR - ITEM 3F) PLATS Winterbrook II Final Plat No. SU-89-6. AUTHORIZA- TION to set November 5, 1991 for a public meeting to consider Winterbrook II Final Plat Map. The property is approximately 3 . 15 acres in size and is located on the north side of South 272nd Street, 500 feet east of 41st Place South and directly south of Cardiff Street. (OTHER BUSINESS - ITEM 4A) Van Doren's Landing Final Plat No. SU-87-4. This meeting will consider the final plat map for Van Doren' s Landing SU-87-4 . The property is approx- imately 103 . 2 acres in size and is located west of West Valley Highway and south of South 228th Street. All conditions of the preliminary plat have been met. There were no comments from the audience. JOHNSON MOVED to approve staff ' s recom- mended approval for Van Doren' s Landing Final Plat SU-87-4 . Houser seconded and the motion carried. MOBILE HOME (OTHER BUSINESS - ITEM 4D) PARK CODE Mobile Home Park Code Amendments. Amendments to AMENDMENTS the Mobile Home Park Code include revisions related to accessory structures, and appeal proce- dures for Building Official ' s decisions. At the October 1, 1991 Council hearing, Council also approved amendments that would allow recreational 6 October 15, 1991 MOBILE HOME vehicles in mobile home parks as permanent PARK CODE dwelling units. The City Attorney ' s review of the AMENDMENTS amendments related to recreational vehicles has revealed potential conflicts with State law on the subject, so these amendments have been further revised. City Attorney Lubovich explained that recreational vehicles are not constructed or intended to be used as permanent dwellings and that he is concerned about legalizing a potential safety hazard. He said he therefore drafted changes to the ordinance ordered at the last meet- ing, which allows for recreational vehicles to be placed in mobile home parks, but not sanctioning them as permanent dwellings. JOHNSON MOVED to adopt Ordinance 3008 as revised by the City Attor- ney' s Office, amending the Mobile Home Park Code. White seconded. Motion carried. BUSINESS (ADDED OTHER BUSINESS - ITEM 4E) LICENSE U.S. Engines. City Attorney Lubovich explained that at the last Council meeting, Council con- sidered the revocation of the business license of U.S. Engines, and that although the Council could entertain discussion if they so desire, there is no follow-up procedure. He said the next step in the appeal process for U. S . Engines is to Superior Court. Michael Crossan, owner of U. S . Engines, stated that he would like to bring the business into compliance, and asked that the City inform him of exactly what needs to be done, and give him a week to accomplish it. Lubovich clarified for Johnson that there is nothing to prohibit U. S. Engines from applying for a new business license, and that they did in fact apply the day after the last Council meeting. He added that the City has inspected the site and that the business is still operating in violation of the revocation. Johnson pointed out to Crossan that if he wishes to con- tinue operating in Kent, he would have to abide by the Code, and that when his business is in compli- ance, a new business license can be issued. Crossan noted for Dowell that he is reluctant to put 37 employees out of work. Lubovich noted for Dowell that the business had been notified by letter after the license was revoked. The Mayor asked whether any councilmember would like to make a motion to grant Mr. Crossan' s request for a week to bring the business into compliance, and there 7 October 15, 1991 BUSINESS was no response from Council . He noted that in LICENSE the absence of a motion, U. S . Engines could discuss the issue with staff after the meeting, seek injunctive relief, or go through the business license process. Harris noted for White that the business license process usually takes 30 days or more, and that during the process, violations would be taken into account. Lubovich stated that operating without a business license is a violation of the law and that in response to the filing of the business license application, staff was sent to the site and found the business to be operating and in violation. White pointed out that Council has already taken action on this issue, and said that U.S . .Engines ' only recourse is to apply for a new license. He added that he feels it should not take six weeks for any business to get a license. Dowell commented that he feels business license revocation should be an administrative action rather than a Council action. Lubovich explained that the ordinance requires Council action, but that Council could amend the ordinance. DOWELL MOVED that staff look into and make a report on the possibility of amending the business license revocation ordinance so that revocations would be handled administratively. White seconded and the motion carried. Woods commented that this is the only business license revocation she has seen in her nine years on the Council, and that the City is not looking for opportunities to revoke business licenses . She also stated that the Council voted unanimously two weeks ago to revoke this license and that there is no reason to recon- sider that action. PLANNED UNIT (OTHER BUSINESS - ITEM 4B) DEVELOPMENT Planned Unit Development. This meeting will con- sider amending the Planned Unit Development (PUD) regulations of the Kent Zoning Code. This amend- ment eliminates the PUD regulations in RA, Resi- dential Agriculture, and R1 , Single Family Resi- dential zones. Eric Campbell , CamWest Development, noted that their project, Dover Place, was the first PUD in 3 October 15, 1991 PLANNED UNIT Kent. He stated that homeowners want open space DEVELOPMENT and natural features, and that the Planning Com- mission ' s recommendation does not provide that. He showed a video of Dover Place, pointing out the trees and open space, and also showing the large lots which standard zoning provides . He pointed out that the larger lots do not have the natural features people are looking for. He added that if this amendment is passed, it will create more sprawl because of less density. Upon Dowell ' s question, Campbell stated that the video had not been shown to the Planning Commission and that he had not received notice of their meeting. Harris explained that in the R1 zones, there could be one dwelling unit on lots from 7200 sq. ft. to 20, 000 sq. ft. , and that although this amendment would no longer allow PUDs in single family zones, they could occur in multifamily zones. Patrick Grimm of Wallace Wheeler Grimm Real Estate, pointed out that the benefits of a PUD are higher density and more affordable housing. He noted that the median income in this area is $43 , 000 year which has the purchasing power of a $120, 000 home. He added that the average cost of a home is $160 , 000 . He stated that efforts should be concentrated in urban areas rather than spreading out, and pointed out that the Growth Management Act requires that. Orr said that the overall density within the City limits is approximately 12 units per acre, which will be in compliance with the Growth Management Act. She urged the Council not to be swayed by the affordability issue and pointed out that the homes in the original PUD are selling for $160, 000. She said that citizens prefer backyards rather than a small park in the center of a housing development, and that the Council should consider the desires of the people of Kent. JOHNSON MOVED to adopt Ordinance 3007 amending the Planned Unit Development (PUD) and the Kent Zoning Code, eliminating PUD in RA, Residential Agricul- ture, and Rl, Single, Family Residential, zones as recommended by the Planning Commission. Orr seconded. Dowell pointed out that in June, 1990 , the City Council received a petition from the Responsible Urban Growth Group (RUGG) requesting that the City Council consider revisions to the PUD ordinance, 9 October 15, 1991 PLANNED UNIT and asked if that petition had an impact on the DEVELOPMENT decision to bring forth this change. Orr said that when the petition was presented to the Coun- cil , she moved that it be sent to the Growth Man- agement Committee and that it was suggested it also go to the Planning Commission. She said the Growth Management Committee recommended an advi- sory ballot which Council rejected. She said the issue then went to the Planning Commission. She noted that the Planning staff recommended to the Planning Commission that they not review certain parts of that petition and Planning Commission agreed. Orr said she felt that was unfair, that it was important that the Planning Commission make the decision as to whether or not to review those parts, and the Planning Commission said they would review them if Council so desired. She noted for Dowell that the Planning Committee then voted unanimously to have the Planning Commission review and make a recommendation to the Council . Dowell voiced concern that the one person who has had a PUD in the City for over a year did not receive notice of the meeting. Orr responded that notice was published in the newspaper. Campbell noted for Dowell that although he has been in the Building Department during the past year, no one mentioned the meeting to him. Mayor Kelleher noted that he hopes that any staff member who has reason to believe anyone would be interested in an issue coming before the Council would let those people know about the meeting. He also said, in regard to Orr' s comments about the petition, that if Council directs that something be done, he expects staff would carry that out without edito- rializing except as appropriate. White pointed out that when Dover Place first came before the Council , the units sold for $95, 000 and that the price is now $160, 000. Upon his ques- tion, Campbell explained that the price adjustment is because of the length of time it took to do the project. He also noted that they are currently providing affordable housing because comparable developments in the area cost at least $20, 000 more. White stated that he is not sure PUDs are the answer to affordable housing, that perhaps 10 October 15, 1991 PLANNED UNIT less government regulation and a shorter permit DEVELOPMENT time would help more. The motion to adopt Ordinance 3007 then carried. KING COUNTY/ (OTHER BUSINESS - ITEM 4C) METRO MERGER King County/Metro Merger. This issue considers the recommendation of the City Council Planning Committee not to support the proposed King County/ Metro Merger. This recommendation was made on September 17 , 1991. JOHNSON MOVED to adopt the Planning Committee ' s recommendation not to support the proposed King County/Metro Merger. Houser seconded. White said that he feels that the citi- zens would not be benefitted. The motion then carried. ECONOMIC (CONSENT CALENDAR - ITEM 3E) DEVELOPMENT Economic Development Corporation Appointments. CORPORATION Confirmation of the Mayor' s appointments to the APPOINTMENTS Economic Development Corporation Board of Direc- tors as follows: ' 1) Morgan Llewellyn to replace Ted Knapp, whose term has expired. Mr. Llewellyn ' s term will become effective immediately and continue through December, 1991. 2) Ron Banister to replace Walt Ramsey, whose term has expired. Mr. Banister' s term will become effective immediately and continue through December, 1993 . POLICE (BIDS - ITEM 5A) Police Department Relocation and Remodel. Bid opening was held on September 10, 1991, with three bids received. The low bid, submitted by AGCI, Inc. of Kent, exceeded the project budget by approximately $130, 000 . The shortfall has been remedied through minor budget adjustments, accepting 2 alternative - deducts: 1) emergency generator @ $17, 800 ; 2) Armorcoat windows @ $8 , 500 and by reducing interior furnishings by $90, 000 . The project will now balance with existing appro- priations . Hansen noted for White that the funds are available in the CIP. MANN MOVED to award the construction contract to AGCI General Contractors of Kent, accepting alternate bid deducts h4 (generator) and 7#6 (Armorcoat) , in the amount of 11 October 15, 1991 POLICE $1, 340, 274 including tax. Houser seconded and the motion carried. PARKS & (CONSENT CALENDAR - ITEM 3D) RECREATION West Hill Park Acquisition. AUTHORIZATION to acquire Lots 3 , 14 , and 15, Block 1, Burkland ' s First Addition, except the north 30 . 07 feet of Lot 3 for a West Hill neighborhood park. (BIDS - ITEM 5C) Interurban Trail. Five bids were received on October 8 , 1991 for the Interurban Trail project. Tucci & Sons, Inc. , submitted the low base bid in the amount of $449 , 110. The Parks Department and Engineer recommend acceptance of the base bid, plus Alternate 4 and Alternate 5A (2)b, for a total contract award of $593 , 430. The project is within budget. DOWELL MOVED to award the Inter- urban Trail contract to Tucci & Sons, Inc. in the amount of $593 , 430. Woods seconded and the motion carried. FINANCE (CONSENT CALENDAR - ITEM 3B) Approval of Bills. Approval of payment of the bills received through October 15, 1991 after auditing by the Operations Committee at its meeting at 2 : 00 p.m. on October 22 , 1991 . Approval of checks issued for vouchers : Date Check Numbers Amount 10/1-10/15/91 110358-110911 $2 , 784 , 298 . 60 Approval of checks issued for payroll : Date Check Numbers Amount 10/18/91 01162427-01163148 $ 629, 354 . 34 BUDGET Bill Doolittle asked to discuss the budget work- shop which was scheduled for this date but is not being held. Finance Director McCarthy explained that the information was presented to Council in September, that there is no new information to report, and that he plans to discuss the budget under Administrative Reports tonight. Doolittle stated that two months ago the deficit projection was $4 , 000, 000 , and that one month ago it was up to $6 , 000, 000, based on July figures . He said the 12 October 15, 1991 BUDGET information which would have been presented at the workshop this date would have been based on August revenues, and that he suspects the 1992 deficit will be $8, 000, 000 or $9, 000, 000, possibly even more. He noted that the City has projected almost 11% of its sales tax revenue in 1991 to come in during December, but that in 1990 only slightly over 9% came in. He pointed out that predictions for December are not good. He noted that this is the last Council meeting before the general elec- tion and that the information brought out at the workshop could have affected the way people voted. Doolittle said he feels there is more to this than the simple cancellation of a workshop. The Mayor stated that he is not aware of any conspiracy about the budget. McCarthy explained that the meeting was cancelled because there is no new information, except that the September sales tax was slightly higher than projected. He noted that the $6, 000, 000 figure was based on a conservative revenue estimate for the remainder of this year. Houser noted that McCarthy intends to give the Council an overview of the 1992 budget under Administrative Reports tonight, which is what would have occurred at the workshop if it had been held. Doolittle responded that his concern is that the public have an opportunity to comment. Mayor Kelleher pointed out that there are many opportunities to comment during the budget process, and that with Council ' s approval, he would be happy to receive comments after McCarthy's Administrative Report tonight. He emphasized that there is no attempt to stifle discussion. REPORTS Planning Committee Upon Johnson ' s request, Planning Director Harris noted that at the Plan- ning Committee meeting this date, staff brought up a proposal for a community participation program. He explained that in the new Growth Management Act, each city is required to establish procedures providing for early and continuous public partici- pation in the development and amendment of compre- hensive land use plans and development of regula- tions implementing such plans. He added that the procedure should provide for broad dissemination of proposals and alternatives, opportunity for written comments, public meetings, provisions for 13 October 15, 1991 REPORTS open discussion, etc. He said staff ' s proposal to the Council is for a video program, and that funds are available to carry the program out. He asked that Council either pass a resolution in support of the program or have a meeting to discuss the project. He noted that this is an opportunity to enhance citizen' s participation in volunteerism, and to plan for Kent ' s future, both of which are Target Issues. Laurie Anderson of the Planning Department noted that video programs have been tried in other com- munities. She pointed out that people don't always attend large anonymous public meetings, and staff feels this might be a better way to get pub- lic input. She said that staff, Council , Adminis- tration and the Mayor would prepare the video which would be an educational tool to talk about Growth Management and issues that come up as a result of Growth Management. She said the video would then be distributed to community groups who are interested in discussing the issues in a more relaxed setting. She added that the participants would complete a questionnaire designed to give feedback to staff and policymakers. Anderson noted for White that the cost for doing the video is $1300 for a director and that the cable company has agreed to loan the City a crew and the use of their studio. She noted that a narrator would add about $350-500 more, unless the narrator would donate the time. She explained that groups such as Kiwanis, neighborhood groups, schools, and the Chamber of Commerce and their committees, would be interested in the video. The Mayor clarified that funds have already been appropriated. White felt this issue should be placed on a future agenda with backup material provided. Johnson suggested having a meeting on Tuesday, October 29 , or else directing the City Attorney to prepare a resolu- tion in support of the program. Harris pointed out that the presentation could take up to two hours, since the Council should be fully informed of what is involved. He said the other option would be to pass a resolution in support and then possibly involve Council committees in the project. JOHNSON MOVED to set October 29 , 1991 for a special meeting and to direct staff to prepare a resolution in support of the program to 14 October 15, 1991 REPORTS be brought back at the next Council meeting. There was no objection from Council and it was so ordered. Parks Committee. Dowell noted that the next meeting of the Parks Committee will be on Tuesday, October 22 . Administrative Reports. 1) City Attorney Lubovich submitted a report which points out that a City Council candidate must be a registered voter at the time of filing and a resi- dent of the City one year prior to the election. He said that the one-year requirement for being a candidate is so that the candidate and the commun- ity can have an opportunity to get to know each other. He also clarified that the City Council has absolutely no role in reviewing a candidate ' s eligibility. He explained that the proceeding used for contesting an election is an affidavit filed with Superior Court. He noted that a judge then makes the determination as to whether to cer- tify election results or overturn them. If over- turned, the next qualified candidate with the largest number of votes would be elected. 2) 1992 Budget. Finance Director McCarthy noted that a hiring slowdown and CIP slowdown was initiated in January, 1991, following information about the November and December sales tax, and that the slowdown was turned into a freeze in the Spring. He said the 1992 budget is balanced with- out any new taxes and without any layoffs. He noted that two public hearings have been held on the budget and that the final public hearing is scheduled for November 5 . He noted that the budget could be adopted on November 19 or in December. McCarthy explained how the 1992 preliminary budget was arrived at, noting that there will not be a CIP program in the budget except in the area of streets. He noted that the plan is to make a con- tribution to the golf course for the amount of capital expenditures incurred in 1989 as a gesture to get them on a sound operating basis, with the idea that that amount would be paid back following payment of the revenue bond issue in the future. 15 October 15 , 1991 REPORTS He said the total cuts made in department budgets in the General Fund total $548 , 000 and that city- wide departmental cuts of $977 , 000 were made. He noted that another feature is a salary credit which equates to the amount related to the posi- tions that were frozen. That total is $4 , 137 , 872 . McCarthy noted that City-wide there are 40. 5 vacant positions, 28 . 5 of which are in the General Fund and their cost in 1992 is $1, 200 , 000 . He said these positions must remain vacant for the whole year to balance the budget as presented. McCarthy said the total City budget is $65 , 791 , 946 which is down about $7 , 000, 000 from the 1991 adjusted budget, and most of that is in the capital area. He pointed out that the overall operating budget for the City is up about $800, 000 which is more than offset by a reduction in capital expenditures. He stated that staff fore- casted the budget out for four years, and it shows that the budget cannot be balanced in 1993 , 1994 or 1995, but that many things can happen between now and then. He said that if all predictions came true, the City would take $103 , 647 worth of additional cuts in the 1993 budget. He added that is a reasonable amount to be out of balance, and it could be absorbed. He noted that that assumes the vacant positions stay vacant through 1993 , so a fairly large number of positions will remain vacant. McCarthy noted that on page 20 they are estimating to collect $8 , 073 , 134 for sales in 1991, which is $600, 000 less than 1990 , and which is a conserva- tive estimate. He noted that on page 22 , Cash and Investment Schedule, the main problem is in the General Fund. He stated that labor contracts and other inflationary increases next year create a problem, but there are other funds which could be used to help out in the balancing process. Regarding individual department budgets, he noted that some may be cut more than others . He noted that City-wide cuts include 30% of all profession- al development, extending the lives of vehicles and establishing pools of vehicles, taking one- time only cuts and cutting tools, furniture and capital outlay items, as well as the cuts proposed by individual departments . 16 October 15, 1991 REPORTS McCarthy explained that a special workshop could be set up for the Council to discuss the budget further, or that the Operations Committee might look at budget from a financial soundness point of view. Woods pointed out that staff would like input as to when to meet, whether Operations Com- mittee should take the lead in holding meetings, and whether workshops should be held. Upon White ' s question, McCarthy noted that a line item report could be produced showing every item but that it would be several hundred pages long. He said the preliminary budget distributed tonight is the best document for showing what the cuts are and that the details are in the book which was distributed and discussed at the Council retreat in August. White suggested holding a workshop on October 22 at 6: 00 p.m. , and it was so agreed. The Mayor noted that a public hearing would be held on November 5 and other meetings could be set up. He added for Mr. Doolittle that all are public meetings. 3) Mayor Kelleher noted that City Administrator Chow is making a trip to the Soviet Union at his own expense to visit Kent ' s sister city Kherson. He wished Chow good luck and asked him to give Kent ' s regard to their friends in Kherson. ADJOURNMENT The meeting adjourned at 9 : 45 p.m. Brenda Jacober„'CMC Deputy City' Clerk i 17 Kent, Washington October 29 , 1991 Special meeting of the Kent City Council was called to order at 7 : 00 p.m. by Mayor Kelleher. Present: Councilmembers Dowell, Johnson, Mann, Orr, White and Woods, Assistant City Administra- tor Hansen, Assistant City Attorney Brubaker, Planning Director Harris, Public Works Director Wickstrom, Fire Chief Angelo, Police Chief Crawford, Finance Director McCarthy and Personnel Director Olson. Councilmember Houser, City Administrator Chow, City Attorney Lubovich, Parks Director Wilson and Information Services Director Spang were not in attendance. Approximately 30 people were at the meeting. Mayor Kelleher noted that a Growth Management Review Program is being carried out through City Administration and the Kent Plan- ning Department. He noted that some of the growth management issues have come about because of changes in State law which re- quire that city and county governments coordinate their planning better. He stated that some of the State laws are now forcing city officials to do what should have been done all along. He explained that if cities have a land use plan which says there will be 10, 000 new residents in their community, they must also have a plan for streets, sewers, water and other types of muni- cipal services to accommodate 10, 000 residents. He noted that this has not always been done, and the result is overburdened schools, roads, parks and infrastructure system. He noted that although the process will be a difficult one requiring hard choices for the community, it is essential in planning for the impacts that growth will have on the community. Fred Satterstrom, Kent Planning Manager, explained that the Forum Foundation is a non-profit educational research foundation which initiated the community forum approach to citizen involvement. He introduced Dick Spady, President; Jim Spady, Executive Vice- President; and Fawn Spady, Director of Development and Consult- ing. He then explained that the first part of tonight ' s meeting will be an explanation of the community participation program and the second part will be an informal hands-on opportunity to par- ticipate in a community forum. He noted that the Forum Founda- tion will lead participants through an actual forum process and that the end result will be to determine the focus issues for a growth management video. Laurie Anderson of the Planning Department noted that one of the things Planning has always tried to do is ensure public partici- pation in their projects, but that there has not been good atten- dance at public meetings. She added that one of Council ' s target issues is to enhance citizen participation. She noted that the City of Redmond has used the community forum method and that they received input from over 400 citizens . She explained that the 1 City would prepare an educational video on growth management, and that they hope to get input tonight on the issues to target in the video. She noted that once the video is prepared, it would be used by citizen groups throughout the community who would then complete a questionnaire within a certain time frame. The ques- tionnaires would be returned to the Planning Department and the results would be presented to Council . She also noted that part of the proposed program involves a series of slides which help people visualize what their community would look like in the next 20 years, which is helpful in land use planning. Fawn Spady of the Forum Foundation distributed handouts and explained that getting participation from citizens is a difficult thing to do because everyone is so busy. She said that their Fast Forum technique allows a large number of people living in different areas to communicate easily. Dick Spady noted that in his research he found that people had no constructive way to con- tribute their opinions and that people are not apathetic, but simply exhausted by previous efforts to get their ideas across. He said most people feel going to meetings is a waste of time. He has concluded that in addition to large meetings, there must also be meetings of small groups at times and places that are convenient to participants. Fawn Spady then reviewed the Fast Forum technique as follows: 1) Use of audio, video or written material to educate par- ticipants on the issue 2) People meet in small groups with one person organizing the meeting and showing the video tape 3) People fill out an opinionnaire 4) Opinionnaire results are tabulated by computer and sum- marized in a report Spady explained the responsibilities of the people who partici- pate as follows: to learn about the issues, contribute their opinions, listen to the opinions of others, and respond to ques- tions from community leaders. She then explained that after the Council meeting is adjourned tonight, small groups will be formed and participants will go through the forum process and discuss the key issues in growth management and what the focus of the growth management video should be. Opinionnaires will then be filled out and the results will be available next week. Laurie Anderson urged all who are interested to stay after the meeting and participate. The Mayor adjourned the special meeting at 7 : 45 p.m. He noted that there would be a ten minute break, and urged citizens to stay and give their input in the community forum. Brenda Jacober, CMC Deputy City C1 rk 2 lye k' Kent City Council Meeting Date November 5 , 1991 Category Consent Calendar 1�- 1. SUBJECT: LID 338 WESTVIEW TERRACE 2 , SUMMARY STA As recommended�by the Works Committee, option of Ordinance No. F authorizing _ condemnation proceedings to acquire a sanitary sewer easement. 3 . EXHIBITS: Excerpt from Public Works Committee Minutes and supporting material, ordinance 4 . RECOMMENDED BY: (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO__Z— 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. 30� Public Works Committee September 17, 1991 Page 6 was an inquiry as to how the boundary of this annexation was developed. Wickstrom indicated that the Public Works Department looked at what would be a reasonable boundary to consider without splitting properties. Dowell asked about the status of the 272nd/277th corridor and whether the Council will be hearing some discussion on it soon. Wickstrom explained that the EIS has to be completed and any appeal process finalized before it can be brought before Council. Wickstrom stated that the traffic modeling has been completed and the draft EIS should be completed in approximately three months. A member of the audience indicated that the corridor would definitely be an informational issue that those impacted by this annexation will want to know about. Leona Orr moved that the Public Works Committee recommend proceeding with the East Hill annexation with the boundary modification as recommended by the Public Works Director and subject to the City's existing indebtedness. The Committee unanimously agreed. Jim White Asked Roger Lubovich his opinion about what Council can or can not hear on the corridor project. Roger Lubovich indicated that his predecessor had issued an opinion that no Council member could communicate with residents in the community regarding the corridor because of the SEPA process. He continued that he will be reviewing that opinion in that it is his understanding that case law indicates that only at such time as there is an appeal pending should this communication be restricted. He stressed the case isn't real clear so he wants to look at it again and provide the Council an opinion at the next committee meeting. Authorization for Condemnation - Dover Court Storm Drainage Wickstrom explained that we have a project designed to reroute the drainage system in the Dover Court area to relieve an erosion problem. We have been unable to obtain two of the necessary easements in order to proceed with the project. Wickstrom explained that we will continue to negotiate with the property owners but are requesting authorization to condemn if negotiations are not successful. The Committee unanimously recommended approval. POW Authorization for Condemnation - LID 338 - Westview Terrace Wickstrom explained that we have been unsuccessful in obtaining an easement on one parcel in order to proceed with this sewer LID. We would like authorization to proceed with condemnation if we continue to be unsuccessful in our negotiations. The Committee unanimously recommended approval. DEPARTMENT OF PUBLIC WORKS September 12, 1991 TO: Public Works Committee FROM: Don Wickstrom RE: Authorization for Condemnation L.I.D. 338 Westview Terrace L. I.D. 338 was' formed to provide sanitary sewer improvements in the Westview Terrace and McCann' s Westview areas. The design of the project is complete but we have been unable to secure the necessary sewer easement from parcel number 11 as shown on the attached map. We are requesting authorization to pursue condemnation if our continuing negotiations are unsuccessful. EXISTING SANITARY i.: -- = � ' - • r • I- -__ O //[� /V /- \ .'� I I)�' � �" ��y�P -..� S. 213TH PL. 35 ' •. 344 <v 33 a - 31 3 6 O30 O 6 > : I 8 I -- 44 ' O' --- O 24 40 O o ®- ® 12 I .: !" O O4 15 16 17 i 18 Ib . - - ..... tt L.I.D. BOUNDARY 1 I� i I i i jl I i I ORDINANCE NO. AN ORDINANCE of the City of Kent, Washington, providing for the i acquisition of an easement for sewerage system purposes over certain property for the installation, construction, repair, maintenance , alteration and improvement of a sewer system as provided for under the City' s Local Improvement District No. 338 ; !i providing for the payment thereof j out of the City' s capital improvement funds; and providing for the condemnation of such property I rights as necessary therefor; all of �I said properties located within King County, Washington. I ' I THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS : i it Section 1. The City of Kent ("City") authorizes the acquisition by condemnation of the following described real property located in King County, Washington (hereinafter, the "Property") : Lot 33 , Westview Terrace Division Number j 3 , according to the plat thereof recorded in Volume 74 of Plats, pages 19 and 20, in King County, Washington. I lI i Section 2 . The public convenience, use and necessity demand that the City condemn the Property in order to acquire I Ian easement for sewerage system purposes, which purposes shall j include all acts necessary to complete the installation, it construction, maintenance, repair, alteration or improvement I I I !i I� I I I I of said sewerage system, along with any other sewerage system purposes that may become necessary from time to time on the Property. i iSection i 3 . The City shall condemn the Property only i Rafter just compensation has first been made or paid into court for the owner or owners in the manner prescribed by law. !� I Section 4 . The City shall pay for the entire cost I I, of the acquisition by condemnation provided for in this ( Ordinance from the Citymprovement District No. 338 , 's Local I i II � or, if necessary, any of the City' s general funds, as may be provided by law. I Section 5. The City authorizes and directs the City �IAttorney to commence those proceedings provided by law that Tare necessary to condemn the Property. In conducting the I condemnation proceedings, the City authorizes the City Attorney to enter into stipulations in order to minimize �j damages, which stipulations may include, but not be limited I to, size and dimensions of the Property condemned, construction easements and other property interests. I I Section 6 . This Ordinance shall take effect and be I i itin force thirty (30) days from and after its passage, approval �i and publication as provided by law. II i I � I i I DAN KELLEHER, MAYOR � 2 I I � I I Kent City Council Meeting Date November 5 , 1991 Category Consent Calendar 1. SUBJECT: --KEffr PLANNING COMMISSION A i 2 . SUMMARY STAT ENT: Confirmation of the Mayor's appointments as follows: V'Reappointment of Christopher Grant to the Kent Planning Commission. Mr. Grant's current appointment expires 12/31/91. His new term will begin 1/1/92 and continue through 12/31/94 . Reappointment of Linda Martinez to the Kent Planning Commission. Ms. Martinez ' current appointment expires 12/31/91. Her new term will begin 1/1/92 and continue through 12/31/94 . 3 . EXHIBITS: Memo from the Mayor 4 . RECOMMENDED BY: Mayor Kelleher (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT• NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $ None SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3D9 MEMORANDUM TO: JUDY WOODS, CITY COUNCIL PRESIDENT CITY COUNCIL MEMBERS FROM: DAN KELLEHER, MAYOR\,p./ DATE: OCTOBER 28, 1991 SUBJECT: REAPPOINTMENT OF CHRISTOPHER GRANT TO KENT PLANNING COMMISSION I have recently reappointed Christopher Grant to the Kent Planning Commission. Mr. Grant's current appointment expires 12/31/91. His new term will begin 1/l/92 and continue through 12/31/94. I submit this for your confirmation. DK:jb MEMORANDUM TO: JUDY WOODS, CITY COUNCIL ESIDE T CITY COUNCIL MEMBERS \\V\ FROM: DAN KELLEHER, MAYOR DATE: OCTOBER 28, 1991 SUBJECT: REAPPOINTMENT OF LINDA MARTINEZ TO KENT PLANNING COMMISSION I have recently reappointed Linda Martinez to the Kent Planning Commission. Ms. Martinez' current appointment expires 12/31/91. Her new term will begin 1/1/92 and continue through 12/31/94. I submit this for your confirmation. DK:jb Kent City Council Meeting Date November 5. 1991 i Category Consent Calendar 1. SUBJECT: - 3 tWT ARTS COMMISSION APPOINTMENTS - 2 . SUMMARY STAT ENT: Confirmation of the Mayor's appointments as follows: Reappointment of Grace Hiranaka to Kent Arts Commission. Ms. Hiranaka's current appointment expires 10/31/91. Her new term will begin immediately and continue through 10/31/95. Reappointment of Keiko Cullen to Kent Arts Commission. Ms. Cullen's current appointment expires 10/31/91. Her new term will begin immediately and continue through 10/31/95 . 3 . EXHIBITS: Memo from Mayor 4 . RECOMMENDED BY: Mayor Kelleher (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6 . EXPENDITURE REQUIRED: $ None SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION: Council Agenda Item No. 3E MEMORANDUM TO: JUDY WOODS, CITY COUNCI PRESIDENT CITY COUNCIL MEMBERS v FROM: DAN KELLEHER, MAYOR w..•�`�``—� " "" DATE: OCTOBER 28, 1991 SUBJECT: REAPPOINTMENT OF GRACE HIRANAKA TO KENT ARTS COMMISSION I have recently reappointed Grace Hiranaka to the Kent Arts Commission. Ms. Hiranaka's current appointment expires 10/31/91. Her new term will begin immediately and continue through 10/31/95. I submit this for your confirmation. DK:jb MEMORANDUM TO: JUDY WOODS, CITY COUNCIL RESIDENT CITY COUNCIL MEMBERS FROM: DAN KELLEHER, MAYOR �'� DATE: OCTOBER 28, 1991 SUBJECT: REAPPOINTMENT OF KEIKO CULLEN TO KENT ARTS COMMISSION I have recently reappointed Keiko Cullen to the Kent Arts Commission. Ms. Cullen's current appointment expires 10/31/91. Her new term will begin immediately and continue through 10/31/95. I submit this for your confirmation. DK:jb Kent City Council Meeting � Date November 5, 1991 Category Other Business 1. SUBJECT: WINTERBROOK II FINAL PLAT NO. SU-89-6 2 . SUMMARY STATEMENT: This meeting will consider an application for the Winterbrook II final plat No. SU-89-6 . The property is approximately 3 . 15 acres in size and is located on the north side of South 272nd Street, 500 feet east of 41st Place South and directly south of Cardiff Street. 3 . EXHIBITS: Staff memo, map and City Council Minutes of 3/6/90 4 . RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPIWT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $ _ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves', -econds to approve the ,gtaff's recommended approval for Winterbrook II SU-89-6 final plat. 1 ! DISCUSSION: ACTION• k Council Agenda Item No. 4A%X\ CITY OF )V\L" CITY OF KENT PLANNING DEPARTMENT (206) 859-3390 MEMORANDUM November 5, 1991 MEMO TO: MAYOR DAN KELLEHER AND CITY COUNCIL MEMBERS FROM: JAMES P. HARRIS, PLANNING DIRECTOR SUBJECT: WINTERBROOK II FINAL PLAT OSU-89-6 On March 61 1990 the City Council approved the Winterbrook II Preliminary Subdivision No. SU-89-6, a 12-lot single family residential preliminary subdivision plat. The property is 3 . 1 acreas in size and is located on the north side of S. 272nd Street, 500 feet east of 41st Place S. and directly south of Cardiff Street. The property is zoned R1-7. 2 , Single Family Residential. Four conditions were part of the Council 's approval. The applicant has now complied with these conditions as listed below. Staff recommends approval of this final plat application. PRELIMINARY PLAT CONDITIONS A. PRIOR TO RECORDATION OF THE PLAT 1. Comply with all conditions applied as part of the Mitigated Determination of Nonsignificance. 2 . Provide approved engineering drawings and construct or bond for the following: a. Gravity sewer systems extended from either the Lake Haven Sewer District or the Kent system to serve all lots. b. Public water system extensions to meet domestic and fire flow requirements of the City. C. Construction of on-site storm drainage facilities as conditioned in the SEPA DNS to be sized and constructed to handle off-site tributary to the facilities. Tract A shall be dedicated to the City for storm drainage purposes. WINTERBROOK SU-89-6 FINAL PLAT November 5, 1991 Page two d. Improvements to Cardiff Avenue and S. 271st Place to meet residential standards including asphalt pavement, curb and gutter, sidewalks, storm drainage, street lighting, street name signs, underground utilities and related appurtenances. The street section shall match that of Cardiff Avenue to the north of the site (32 feet curb to curb) . 3 . Dedicate all necessary right-of-way for the improvements required in conditions 1 and 2 above and provide any additional easements necessary for utility extensions. 4 . The final plat linen shall bear a notation stating that all lots must conform to the solar access setback regulations of the Zoning Code. Only those trees located within the proposed right-of-way shall be removed for road construction purposes. All other trees on the individual lots shall be retained. B. PRIOR TO THE ISSUANCE OF ANY DEVELOPMENT PERMITS ON ANY INDIVIDUAL LOT• Construct all the required improvements stated in Section A of these conditions. JPH/mp:su896fp. 115 FINALPLAT #SU-89-6 2", IYINTI,,'H01R00K S.P. 89-- 14 B9-30'211 IV f 331 P) III N 89"30'24" w 8'I'M'24' w I SAN SE,'V —N N 89"10/4" VV -Cell A 29 3 0, vIY i -2/,'15" 10 I'I U 32" o or Cl 0----------- —2'5�76' 07 at S. 271sl PL. 2 14 08' of aL---C) N 89*30'24" w r. 95 IIONIJMENF IN CASE-/ SET (lyp.) (P ly 95* 70 93 C2 C4 S0. c W,M. cily ur 11F�,[if G 4 F IsN 0'437 CD LO 1) FOR T1 IV, Pt (-if?[:-I I 1�1 11 MEASUPI-N UNFAN W.1 ATP-2NSHIP� 'I z A 51X 'JD "IOTAI, W,I I I ;IEEE I- I APL C[2 o to p CD tN,%, -,5 ' 0.00, N S LIJ E 1/,l. SEC 2 -)2- Be-SIS OF BEArWG' 31, N 8'Y155'51" W 7 0 S W 272nd , Y :SFRVATION I'N ,� 11:14 (I !'II!F K '-,I'.-� 1!"- 11i III I U%, f, Sl lip NOT TO SCALE orl'i "":: I", 13f11 "101.1,11 014 rErjjr,, r.IIU 50 I"J '1411 .'I't"' PWALRI( TO Im A I . March 6 , 199C i TRAFFIC CONTROL sho d be required outside the garage. Harris stat d that some years ago the parking standards Bridgewater requi ed 2 stalls per dwelling unit and that this was re uced to 1 . 8 stalls but that the change now to many 3 droom multi-family dwel -ing units has resulted ' n 3 car families. He uggested that a change in the code is required nd asked the Council so direct e Planning Depart nt. White noted at those spea ng tonight had pointed out that apar ents and co dos are no longer regarded as to orary, bu as permanent dwellings and that the Ci should make appropriate changes. Ordinance No. 29 0 the passed by unanimous vote. MANN MOVED for the anning Department to do an overall complete an ysis of all off-street parking, with relation to 1 ' -family, and to specifically look at the Lake par ' ng problems, with a report to the Council by e firs week in April . White seconded. Orr sked tha the size of the parking pads also be ' cluded in he survey and Dowell noted that the pad in Bridgewat were especially small . Harris note that size woul be included. White pointed ou that citizen inpu tonight would influence he future off-stree �, parking standards for the . y. Mann ' s motion then carried unanimo sly. FINAL PLAT (CONS T CALENDAR - ITEM 3H) Hawkr age Final Plat Map (SU-88-2 ) . AUTHORIZATION to set March 20 for a public meeting to consider the Hawkridge Final Plat Map. The property is located at 26221 Woodland Way South. PRELIMINARY (OTHER BUSINESS - ITEM 4A) SUBDIVISION Winterbrook II Preliminary Subdivision No. SU-89-6 . This meeting will consider the Hearing Examiner' s recommendation of conditional approval of a request by Townsend-Chastain and Associates for a 12 lot single family residential subdivision. The property is 3 . 1 acres in size and is located north of S . 272nd St. approximately 500 feet east of 41st Pl . S . and directly south of Cardiff St. There were no questions or comments and JOHNSON MOVED to concur with the findings of the Hearing 4 / 3 1 n Kent City Council Meeting Date November 5, 1991 Category Consent Calendar 1. SUBJECT: AMENDMENT TO CONSERVATION FUTURES INTERLOCAL AGREEMENT 2 . SUMMARY STATEMENT: King County has approvedo, pp' priation of an additional $100, 000 in Conservation Futures funds to be added to the $850, 000 Lake Fenwick Trail Open Space Bond project. Prior to any distribution of funds, all cities must sign an amendment with King County. 3 . EXHIBITS: Letter from King County, Amendment to January 29, 1991 Interlocal Agreement 4 . RECOMMENDED BY: (Committee, Staff, Exa ner, Commission, etc. ) //i 5. UNBUDGETED FISCAL/PERSbNNEL IMPACT: NO YES-_ FISCALJPERSONNEL NOTE Recommended 4q 4 Not Recommended 6 . EXPENDITURE REOUIREO: $100 , 000 SOURCE OF FUNDS: King County Conservation Futures Grant 7 . CITY COUNCIL ACT�ON: Councilmember ; , moved, Councilember seconds that the Mayor be authorized to sign an amendment to the January 29, 1991 Interlocal Cooperative Agreement between King County and the City of Kent and to accept the $100, 000 additional allocation from King County for the Lake Fenwick Trail project. DISCUSSION: ACTION: Council Agenda Item No. 40, MILLER,MAYENE / KENT70/FN - HPDesk print. ----------------------------------------- bject: LAKE FENWICK-KING COUNTY ALLOCATION-FISCAL NOTE eator: Mayene MILLER / KENT70/FN Dated: 10/31/91 at 1231. THE PARKS DEPARTMENT IS REQUESTING APPROVAL OF AN AMENDMENT TO THE CONSERVATION FUTURES FUND INTERLOCAL AGREEMENT WITH KING COUNTY. THE AMENDED AGREEMENT NEEDS TO MEET THE CUT OFF DATE FOR THE OVERSIGHT COMMITTE MEETING. THIS COMMITTEE WILL APPROVE AND DISTRIBUTE AN ADDITIONAL $1, 100, 000 OF OPEN SPACE BON FUNDS BETWEEN 8 LOCAL CITIES. KENT HAS BEEN RECOMMENDED FOR AN ADDITIONAL $100, 000 FOR LAKE FENWICK TRAIL. THE IBC RECOMMENDS APPROVAL OF THE AMENDMENT, ACCEPTANCE OF THE $100, 000 AND THE ADJUSTMENT OF THE BUDGET FOR LAKE FENWICK TRAIL. King County Office of Open Space Parks Division Parks,Planning,and Resources Department 1621 Smith Thwer 506 Second Avenue Seattle,Washington 98104 (206)296-7800 October 18 , 1991 Ms. Helen Wickstrom Parks Administration 220 Fourth Avenue South Kent WA 98032 RE: Amendment to Conservation Futures Interlocal Agreement for 1990 Distribution Dear Ms. Wickstrom: Enclosed are two copies of an amendment to the Conservation Futures Fund Interlocal Agreement. This amendment is entered into to provide for the allocation of the 1990 Conservation Futures Funds. King County Council has approved appropriation of these funds. Prior to any distribution of funds, all cities must sign this amendment with King County. Please sign both copies of the amendment and return them to this office. We will have them signed by the King County Executive and return one copy to you. Thank you for your cooperation in this matter. If you have any questions, please call me at 296-7800 . Sincerely, al-4� /Z�zw- Robert Kniestedt Program Analyst RN:pao Enclosures MILLER,MAYENE / KENT70/FN - HPDesk print. ----------------------------------------- bject: LAKE FENWICK-KING COUNTY ALLOCATION-FISCAL NOTE eator: Mayene MILLER / KENT70/FN Dated: 10/31/91 at 1231. THE PARKS DEPARTMENT IS REQUESTING APPROVAL OF AN AMENDMENT TO THE CONSERVATION FUTURES FUND INTERLOCAL AGREEMENT WITH KING COUNTY. THE AMENDED AGREEMENT NEEDS TO MEET THE CUT OFF DATE FOR THE OVERSIGHT COMMITTE MEETING. THIS COMMITTEE WILL APPROVE AND DISTRIBUTE AN ADDITIONAL $1, 100, 000 OF OPEN SPACE BON FUNDS BETWEEN 8 LOCAL CITIES. KENT HAS BEEN RECOMMENDED FOR AN ADDITIONAL $100, 000 FOR LAKE FENWICK TRAIL. THE IBC RECOMMENDS APPROVAL OF THE AMENDMENT, ACCEPTANCE OF THE $100, 000 AND THE ADJUSTMENT OF THE BUDGET FOR LAKE FENWICK TRAIL. AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT BETWEEN KING COUNTY AND THE CITY OF KENT SUBURBAN CITY OPEN SPACE ACQUISITION PROJECTS Preamble The King County Council, through Ordinance 9128, has established a Conservation Futures Fund and appropriated proceeds to King County, the City of Seattle, and certain suburban cities . Ordinance 9430 provided for the use of Conservation Futures Funds collected in the years 1990 through 1993 for the completion of projects as set forth in Ordinance 9071 . This amendment is entered into to provide for the allocation of additional funds made available for project completion. The parties have agreed to amend the existing Interlocal Cooperative Agreement to provide for additions in the references to the fund allocation. THIS AMENDMENT is entered into between the CITY OF KENT ( "City" ) and KING COUNTY, and amends and attaches to and Ls a part thereof of the existing Interlocal Cooperation Agreement entered into between the parties, dated the 29th day of January , 19 91 The parties agree to the following amendments: Amendment 1: Article 1 . Recitals The third paragraph of the Recitals Section is hereby amended to provide for future allocations of Conservation Futures Funds. The opening sentence of paragraph three hereafter reads: The Open Space Citizens Advisory Committee has recommended allocation of conservation Future Funds from the suburban City Open Space Acquisition Projects following notification to the suburban cities that funds were available, provision of an opportunity for the suburban cities to respond and receipt by the committee of requests for funding, all pursuant to Ordinance 8867 . The fourth paragraph is also amended to provide for the 1990 allocation, and hereafter reads: On September 16, 1991, the King County Council passed Ordinance 10104, which appropriated a total of $1, 100, 000 in Conservation Futures Levy proceeds to suburban cities. The Council, by Motion 8361, has approved the allocation of 1990 Conservation Futures Funds to the suburban cities and authorized the King County Executive to enter into interlocal cooperation agreements with the suburban cities in order to initiate the approved projects. Amendment 2 • Article VII Responsibility of County The first two sentences of this article are amended to include attachment B, which lists the 1990 Suburban Conservation Futures Allocation, and hereafter reads: Subject to the terms of this agreement, the County will provide Conservation Futures Levy Funds in the amount shown in Attachments "A" and "B" . The City may request additional funds; however, the County has no obligation to provide funds to the City in excess of the amount shown in attachments "A" and "B" . In all others respects, the terms, conditions, duties and obligations of both parties shall remain the same as agreed to in the Interlocal Cooperative Agreement . This document shall be attached to be a part of the existing Interlocal Cooperative Agreement. IN WITNESS WHEREOF, authorized representatives of the parties hereto have signed their names in the spaces set forth below: KING COUNTY CITY OF TIM HILL BY: Mayor King County Executive Date Date Acting under the authority Acting under the authority of Motion Number of Approved as to form: Approved as to form: NORM MALENG King County Prosecuting Attorney ATTEST: City Clerk ATTACHMENT B 1990 CONSERVATION FUTURES SUBURBAN CITIES ALLOCATION Jurisdiction Protect Allocation Bellevue Mercer Slough (Moon/Ross) $100, 000 Bellevue Kelsy Creek Park $100, 000 Bothell Bothell Landing $100, 000 Des Moines North Midway Park $100, 000 Federal Way S.W. 363rd Open Space $100, 000 Kent Lake Fenwick Trail $100, 000 Mercer Island - S.E. 53rd P1. Open Space $100, 000 North Bend Tolgate Farm $100, 000 Renton Lake Washington Vistas $100, 000 Renton Black River Forest $200, 000 TOTAL $1, 100, 000 c\:inter1oc.cff/10-07-91 13 ;j Kent City Council Meeting �� l Date November 5, 1991 Category Other Business " I J, C 1. SUBJECT: COMMUNITY PARTICIPATION PROGRAM 2 . SUMMARY -STATEMENT: This meeting will consider Resolution No. I to expand community participation and input on important growth management issues enacted by the Washington State Growth Management Act of 1990. The results from the community forum held after the October 29, 1991 Special City Council Meeting will be announced. 3 . EXHIBITS: Resolution 4 . RECOMMENDED BY: City Council Planning Committee (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES FISCAL/PERSONNEL NOTE: Recommended Not Recommended 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember I moves, Councilmember I`A '' seconds to approve Resolution No. in support of a community participation program, as recommended by the Planning Committee. DISCUSSION• ACTION• Council Agenda Item No. 4COC RESOLUTION NO. WHEREAS, the Washington State Growth Management Act of 1990 mandates that the City of Kent must establish procedures providing for early and continuous public participation in the development and amendment of comprehensive land use plans and development regulations implementing such plans; and WHEREAS, the City Council in setting it ' s 1991-1992 Target Issues established "Enhancing Citizen Participation and Volunteerism" as its number three Top Priority; and WHEREAS, the City Council established "Planning for Kent' s Future" including Community Vision and Identity as one of its Other Priorities for the 1991-1992 year; and WHEREAS, the City Council would like to expand community participation and input on important growth management issues, NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council hereby declares its intent to implement a Growth Management Community Participation Program to seek citizen input on issues which will be addressed in the updated City of Kent Comprehensive Plan. Section 2 . The City Council hereby directs the Planning Department to carry out a Growth Management Community Participation Program in early 1992 and to report all findings back to the full City Council and Kent citizens. The Growth Management Community Participation Program shall be carried out as described in Section 3 below. Section 3 . The Planning Department is hereby directed to develop administrative procedures to implement the Growth Management Community Participation Program, and to utilize the information received in the development and amendment of comprehensive land use plans and development regulations implementing such plans as mandated by the Growth Management Act of 1990, substantially as follows: A. Produce an educational video and companion questionnaire on the subject of growth management, incorporating the key issues determined at the October 29, 19911 City Council Special Meeting. B. Recruit participants and train group leaders to conduct community forums utilizing the video and companion questionnaire. C. Conduct a visual preference survey of Kent citizens utilizing slide images of our community and surrounding communities to gauge citizens ' preference for various land use patterns. D. Tabulate the questionnaire responses and ranking of community images and prepare a written as well as visual report of the findings at a full City Council meeting. 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: BRENDA JACOBER, DEPUTY CITY CLERK 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) BRENDA JACOBER, DEPUTY CITY CLERK C:GMRESOL.VID 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 v 'G. ADMINISTRATIVE REPORTS - Library Auction CITY OF KENT SALE OF OLD LIBRARY FURNITURE BID AUCTION AUCTION WITH BID EXPENSE REVENUE Department Sales 713 . 04 713 . 04 Auction Sales 9, 083 . 00 9 , 828 . 80 9, 828 . 80 TOTAL REVENUE 9, 083 . 00 10, 541. 84 10, 541. 84 EXPENSES Advertising 532 . 25 1, 410. 71 1, 942 . 96 Staff expense prior to auction 975. 02 693 . 06 1, 668 . 08 AUCTION EXPENSE Auctioneer expense 20% of Sales 1, 909 . 00 1, 909 . 00 Staff Expense 1, 197 . 18 1, 197 . 18 TOTAL EXPENSES 1, 507. 27 5, 209 . 95 6, 717 . 22 NET PROFIT (1) 7 , 575. 73 5 , 331 . 89 3 , 824 . 62 (1) Net profit Split 50/50 with King County Library District. Parks Committee Minutes October 22, 1991 Councilmembers Present: Steve Dowell, Jon Johnson and Jim White. Staff Present: Barney Wilson, Jim Hansen, Roger Lubovich, Don Olson, Dennis Byerly, Rose Nelson, Becky Fowler, Tom Brubaker, Jack Ball, Robyn Bartelt, Lea Bishop, Cheryl Fraser, Lori Hogan, Stephanie Strozyk, Ramona Valdez, Doreen Higgins, Tracey Wickersham, Mary Anne Kelly, Nita Smith and Pam Rumer. Others Present: See attached. SPECIAL POPULATIONS GOLD MEDAL AWARD Wilson announced that he just returned from the National Recreation and Park Conference held in Baltimore, where the City of Kent Parks Department was awarded a national award for the Special Populations program. He said that only two such awards are given out in the United States. Kent competed against all cities with populations less than 200, 000. Wilson reported that Kent Parks Department has won three national awards: the Gold Medal Award for overall operations, the Dorothy Mullen Award for Cultural Arts, and the national award for the Special Populations program. The committee viewed the slide show which was submitted for the award. BUDGET ADJUSTMENT FOR SPECIAL POPULATIONS YOUTH AT RISK PROJECT Wilson began by comparing Parks Department budget cuts with Human Services budget cuts. He assured the committee that he was not asking for an end run on the budget but for budget consideration if monies are available in the future. He said that the program will be hurt if the Youth at Risk Coordinator position does not remain at full time status and the half time clerical position is not retained. Wilson said staff immediately realized that the position was a full time position, so the department took monies gained from hiring the Youth at Risk Coordinator late and brought the employee in on a full time basis. Now at the end of the year, the department is Parks Committee Minutes October 22, 1991 Page Two caught in the trap of having a full time position which will have to be dropped back to 3/4 RPT unless a solution is determined. Wilson explained for the Committee that when the fourth floor was remodeled, the entire Cultural staff moved to the fourth floor, which included a part-time clerical position housed at the Resource Center. Staff presented four options for funding and recommended Option 2, to increase program fees from $60 to $70 a week to fund the Youth at Risk Coordinator position at full time. This increase in fees would generate an additional $13, 000 in revenue (see attachment) . Wilson said that with an increase in fees, the department can cover the funding of the Youth at Risk Coordinator position at full time, but requested future consideration for funding the . 5 RPT clerical position. Hansen commented that the issue has been to the IBC twice. He admitted that this is a tough issue, but the IBC does not consider the value of the program or the value of staff as the issue, but . rather the $6 million deficit and the hiring moratorium. He said that the IBC will not support any replacements or additional positions. Both Kathy Mohle, a single parent, and Carolyn Wiley of Neely- O'Brien Elementary spoke very highly of the Youth at Risk program and urged the committee to find additional funding. Hansen added that when the reorganization was originally proposed to the IPC, the committee was concerned that the Parks Department would come back and ask that the position be replaced. He said that the committee did not want to approve anything which would later have a financial impact. White said that there have been other exceptions since the hiring freeze and pointed out that 1, 800 day campers and youths at risk are affected by this program. In response to White's question, Hansen responded that Administration would not be willing to allow the Parks Department to increase fees to fund the position at full time. He said that there is a moratorium on hiring and that this policy must be applied citywide for nine departments. Dowell questioned why departments aren 't allowed to increase fees to fund a position or program. Hansen responded that what departments depict as costs are rather simplified and there are Parks Committee Minutes October 22, 1991 Page Three additional costs. These additional costs have contributed to the deficit. Johnson moved to authorize the Parks Department to increase program fees from $60 to $70 a week to fund the Youth at Risk Coordinator as a full time position (Option 2) ; and in the interim, the Resource Center will have to do without the half time position. White seconded. The motion passed unanimously. Wilson said that he will continue to work with King County to see if funds are available. He asked if the Parks Department could use funds from King County to fund the . 5 RPT clerical position if funds are available. His question was never answered. LIGHTING AT LAKE FENWICK Catie Larson and other residents of the Lake Fenwick neighborhood were present to request lighting at Lake Fenwick Park, in the unimproved parking lot at the north end and along the park area of Lake Fenwick Road. Jack Ball reported that the project will require three separate services totaling $18, 000. Wilson said that he was instructed by the Mayor to bring the issue up with Council so that it would become a priority at a later date. White asked staff to explore whether Puget Power would consider making lights in the park street lights and consider a lease situation with the City. Catie Larson requested that the City close off the north parking lot at dusk in the meantime. The Committee directed staff to come back to the next meeting with options for lighting and closing off the parking lot. Staff was also asked by the committee to make contact with the residents of the area to let them know what is being done. Mr. Clark commented that there are trees in the lake which are dangerous and requested that they be removed. Jack Ball assured Mr. Clark that his staff will get to this type of project as winter approaches. PUBLIC WORKS COMMITTEE OCTOBER 15, 1991 PRESENT: Jim White Carol Morris Leona Orr Gary Gill Steve Dowell Ed White Don Wickstrom Bill Wolinski Tom Brubaker Mr. and Mrs. Rust, Bill Doolittle, Ron Mikulski, Mike Spence, Jim Nelson, Steve Kartchner, Connie Epperly, Kenneth McClintock Signature Point Mr. McClintock, manager of Valley Apartments, spoke to the Committee concerning the construction of the Signature Point Apartments. He indicated that during the road construction residents of his apartments have had to live with constant dust, damage has been done to the parking lot and building of Valley Apartments. Mr. McClintock indicated that the owner of the building and the tenants feel someone should be responsible for the damage done. Wickstrom indicated the developer of the Signature Point apartments is rebuilding Holly Road. The City' s inspectors have previously red-tagged the project. Mr. McClintock indicates that the contractor waters the road when the inspector is around but stops when he leaves. It was determined that claims should be filed with the City Clerk for damages. Tom Brubaker indicated the claims would be referred to our insurance carrier who will determine liability. Wickstrom indicated we would not accept the project until the claims are resolved. Reith Road Steve Kartchner asked about constructing a right hand turn lane at the bottom of Reith Road. Ed White indicated that the backup only occurs one hour a day and only about 10-15% of the traffic are turning right and in order to properly accommodate the right hand turn movements; the right hand turn lane would have to be constructed up to the top of the hill . Mr. Kartchner suggested using the side of the road that is already paved. Ed White referred to the safety factors involved in using the shoulder. Jim White stated he felt a short term solution would be to widen the road at the bottom to allow the right hand turns. Mr. Kartchner suggested just posting the road to allow the right hand turns. Ed White commented he was concerned about the safety issues involved in doing that and did not feel it warranted. Jim White asked that Ed White come up with a long term solution to the problem, develop costs, etc. and bring it back before the Committee. PUBLIC WORKS COMMITTEE OCTOBER 15, 1991 PAGE 2 Steve Dowell commented about the types of issues that are being brought before the various Council committees. He expressed concern that more and more administrative details are coming before the committees and that the committee charges are to set policy and make decisions based on staff recommendations. Valley College Ron Mikulski, president of Valley College, stated that Valley College was licensed by the State this year as a four year college. He added they have several facilities throughout downtown Kent. He requested that the City place approximately four directional signs in agreed upon locations directing traffic to Valley College. He stated he has seen similar types of signs in other communities. Dowell expressed concerns about the City providing the signs for a private school. Jim White commented that he thought Northwest College in Kirkland purchased their own signs because they are a private facility. Gary Gill added that King County will allow non- profit organizations to pay for signs and the County will mount them. Carol Morris indicated these types of signs fall under the street occupation ordinance. Ed White clarified that was for a permit to place the signs. That permit does not indicate the City would purchase or construct the signs. The signs would have to be provided by the applicant. It was determined that Mr. Mikulski should work with Ed White on this issue. Street Occupation ordinance Jim Nelsen indicated he was addressing the Committee from two perspectives, that of an active realtor in the area and president of Seattle-King County Association of Realtors Southeast Council. He commented that Ordinance 2998 would cause major chaos in the real estate industry and would cause inconvenience for owners who are trying to market their property. He requested that real estate related signs be exempt from the ordinance. Wickstrom clarified that prior to the ordinance no signs were allowed in the public right of way including real estate signs. This ordinance does allow those signs in the right of way but requires a permit to do SO. Ed White added that staff is in the process of developing fee recommendations and it is proposed that for real estate signs an initial fee of $75 be charged plus $5 for each sign rather than a $75 permit fee for each sign. Carol Morris suggested that she meet with Mr. Nelsen to fully explain the ordinance and to get his input on the resolution setting the fees. Mike Spence, governmental affairs director and legal counsel for Seattle-King County Association of Realtors, made comments concerning the process identified in the ordinance. Carol Morris clarified that the process in the ordinance covers a wide range of needs and that PUBLIC WORKS COMMITTEE OCTOBER 15, 1991 PAGE 3 real estate signs would not necessarily have to go through each step. Spence said he would like to have it clarified in the ordinance. He then continued about the importance of signs to the real estate industry. He stated that in Bellevue the industry polices itself. There are three signs allowed in public right of way for each open house, only during the time of the open house, not on utility poles and must be removed at night. When these rules are violated, the City notifies the realty office and the realtors association. In the industry, they agree that if one agent sees a sign improperly placed that agent will pick up the sign and return it to the realtor. They prefer it that way so they do not lose any of their signs. Carol Morris reiterated that she would be happy to work with them to address their concerns in the resolution. Steve Dowell indicated he feels this ordinance is going to be a continual source of difficulty. Tom Brubaker added that prior to this ordinance being developed he had been working with a member of the maintenance staff on the disposition of the 200+ real estate signs that had been confiscated. Mr. Spence and Mr. Nelsen will work with Ed White and Carol Morris to address the concerns of the real estate industry with this ordinance. 94th Avenue Storm Drainage System Improvements Wickstrom stated that the analysis of the storm drainage system on James Street determined it had capacity to intercept the drainage from the Hilltop area. Construction of the drainage improvements needed on 94th . would cost approximately $90, 000. This would intercept the drainage at the culvert on 94th, take it to the James Street system to an outlet into Mill Creek. Wickstrom clarified this will take the drainage to Mill Creek sooner than it now reaches it. Dowell asked if that would put more water on Central. Leona Orr asked if it would impact those homes along Mill Creek that have drainage problems now. Wickstrom indicated it would be hard to determine if this diversion would make an impact on that area. Dowell asked if we had a plan to solve all the drainage problems. Wickstrom indicated we have already invested $1 million in the Upper Mill Creek. The six year financial plan for the drainage utility which will be brought before Council soon includes a $26 million improvement program. The first year 's emphasis is the lagoon conversion. The second year' s emphasis will include an analysis of the erosion problems and how to achieve higher storage. Wickstrom reiterated that the storms you are asking us to address exceed the design standards we have in place. Leona Orr asked if something could be done in the interim to increase the capacity of Mill Creek. Wickstrom stated that finding storage is another problem. He has proposed funding the analysis needed on the Mill Creek system for 1992 . The drainage channel north of James Street is the responsibility of Drainage District #1. That channel is PUBLIC WORKS COMMITTEE OCTOBER 15, 1991 PAGE 4 probably reduced by siltation. Plus, we have been dealing with 75 to 100 year storm events which is beyond our design standards. Leona Orr stated she had spoken with Morgan Llwellyn about this as he is a commissioner of Drainage District #1. He indicated that the District may disband. She questioned who would have control over the channel if that happened. After considerable further discussion, the Committee unanimously recommended proceeding with the 94th Avenue storm system improvements. Parking Ordinance Carol Morris explained that she drafted the ordinance in this form to consolidate all the ordinances on No Parking into one. She suggested she redraft this ordinance to eliminate the street names in the ordinance that is codified only stating that there is no parking in those areas so posted and to list the streets in a separate ordinance. She continued that no new streets have been added to the No Parking designations. The definition of the 15- minute parking zones has been changed to the definition for loading zones so that those areas do not state a period of time but just for the loading and unloading of property or passengers. The tow- away section is what was previously discussed so that now when a tow-away area is posted, the cars can be towed. The penalty section has been changed eliminating a reduced penalty for those not requesting a mitigated or contested hearing. The Committee unanimously recommended that the ordinance be redrafted to exclude the street names from the ordinance to be codified and that a separate ordinance be developed specifically identifying the streets on which there is a no parking designation.