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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 08/16/1994City of Kent City Council Meeting . ' . . Mayor Jim White Council Members Judy Woods, President Jim Bennett Tim Clark Christi Houser Jon Johnson Paul Mann Leona Orr August 16, 1994 Office of the City Clerk CITY OF Z121M IT SUMMARY AGENDA KENT CITY COUNCIL MEETING August 16, 1994 Council Chambers 7:00 p.m. MAYOR: Jim White COUNCILMEMBERS: Judy Woods, President Jim Bennett Tim Clark Christi Houser Jon Johnson Paul Mann Leona Orr CALL TO ORDER ROLL CALL 1. PUBLIC COMMUNICATIONS Introduction of Mayor's Appointees' �.. B. Community -Based Transit Report q. Proclamation - Benefits of Parks & Recreation to the X Community D: Report from Chamber of Commerce on International Trade Program and Economic Development Activities 2. PUBLIC HEARINGS ''A'. None 3. CONSENT CALENDAR Approval of Minutes B. Approval of Bills :1 Walnut Ridge Final Plat SU -90-5 - Set meeting date I7: LID 346 - Sidewalks & Street Lighting S. 212th - Resolution of Intent ,•:. 1 E. Human Services Commission Appointment F. Morford Glen Preliminary Plat - Set meeting date G. Reiten Road & Jason Traffic Signal - Accept as complete .,H. S.E. 256th Sewer Project - Accept as complete I. Harvey Final Plat FSU -90-13 - Set meeting date 4. OTHER BUSINESS A:' LID 345 - S. 218th Street Improvements - Resolution of Intent S. BIDS _-A. James Street Overlay/S. 212th Street Overlay B. Meeker Street Green River Bridge Painting C. S. 212th Street Rebuild 6. CONTINUED COMMUNICATIONS 7. REPORTS *****EXECUTIVE SESSION - Pending Litigation 8. ADJOURNMENT NOTE: A copy of the full agenda packet is available for perusal in the City Clerk's Office and the Kent Library. An explanation of the agenda format is given on the back of this page. Any person requiring a disability accommodation should contact the City in advance for more information. For TDD relay service call 1-800-635-9993 or the City of Kent (206) 854-6587. 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) Introduction of Mayor's Appointees B) Community -Based Transit C) Proclamation - Benefits of Parks and Recreation to the community D) Report from the Chamber of Commerce on International Trade Program and Economic Development Activities CONSENT CALENDAR 3. City Council Action: Councilmember move, Councilmember seconds that Consent Calendar Items_ A through t'be approved. Is Discussi Act 1�i 3A. Approval of Minutes. Approval of the minutes of the regular Council meeting of August 2, 1994, with the following correction to Item 3B, Approval of Bills: Check Numbers 144755-145263 rather than 144755-144859 3B. Approval of Bills. Approval of payment of the bills received through July 31, 1994 and paid on July 31, 1994 after auditing by the Operations r" Committee on August.,W, 1994. to Approval of checks issued for vouchers: 1 Date Check Numbers Amount 7/16/94-7/31/94 145264-145805 $1,705,060.95 Approval of checks issued for payroll for July 16, 1994 through July 31, 1994 and paid on August 5, 1994: Date Check Numbers Amount 8/5/94 Checks 196721-197104 $ 280,776.91 Advices 16971-17338 420,071.11 $ 700,848.02 Council Agenda Item No. 3 A -B Kent, Washington August 2, 1994 Regular meeting of the Kent City Council was called to order at 7:00 p.m. by Mayor White. Present: Councilmembers Bennett, Clark, Houser, Johnson, Mann, Orr and Woods, Operations Director/Chief of Staff McFall, City Attorney Lubovich, Public Works Director Wickstrom, Fire Chief Angelo, Police Chief Crawford, Finance Division Manager Miller, Parks Director Hodgson, and Governmental Affairs Division Manager Martin. Approximately 25 people were at the meeting. PUBLIC Employee of the Month. Mayor White announced that the Kent COMMUNICATIONS Corrections Facility Staff has been selected as Division of the Month for August. He noted that the staff is highly trained in dealing with inmates and the public, and that they do so with professionalism and a sense of humor. He introduced Lt. George Burke, Sgt. Marilyn Stone, and Officer Timothy Lontz and presented them with a plaque. Police Chief Crawford also commended them, and noted that the Correction Facility is one of the finest in the State because of its employees and the support received from the Mayor, the City Council, Kent's citizens and many volunteers. Introduction of Mayor's Appointees. Mayor White introduced Mickie Foster, his appointee to the Kent Library Board. Regional Justice Center Update. Wendy Keller noted that the asbestos work has been completed, that demolition will begin next week, that construction documents are in, and that a human services report has been produced outlining impacts. She added that an RFP for preloading will go out soon, and that construction is scheduled to begin in May 1995. CONSENT WOODS MOVED that Consent Calendar Items A through I be CALENDAR approved. Houser seconded and the motion carried. MINUTES (CONSENT CALENDAR - ITEM 3A) Approval of Minutes. APPROVAL of the minutes of the regular Council meeting of July 19, 1994, with a correction to Item 3K as follows: "...to paint this mural on the gaft-� south side of the building at Titus Railroad Park." STREET (PUBLIC HEARINGS - 2A) VACATION 45th Place South Street Vacation STV -94-3. This date has been set for a public hearing to consider an application by Marvin Laukala (c/o Robert D. Sandwick) to vacate a portion of 45th Place South as referenced in Resolution No. 1391. Building Official Hutchinson recommended approval with the conditions noted in the staff report. August 2, 1994 STREET The Mayor opened the public hearing. There were no comments VACATION from the audience and WOODS MOVED to close the public hearing. Orr seconded and the motion carried. ORR MOVED to approve the Planning Department's recommendation of approval with three conditions as mentioned in the staff report of an application to vacate a portion of 45th Place South and to direct the City Attorney to prepare the necessary ordinance upon receipt of compensation, when the conditions have been met. Woods seconded and the motion carried. TRAFFIC (PUBLIC HEARINGS - 2D) CONTROL Six Year Transportation Improvement Program. This date has been set for the public hearing and adoption of a resolution establishing the Six Year Transportation Improvement Program. Transportation Engineer Ed White explained that the Six Year TIP is being presented with the intent to amend the Comp Plan later this year, in order to have one unified document which covers both areas. Mr. White outlined the seventeen projects which make up the first-year element of the program, noting that they represent $21,000,000, or one-fourth of the total budget for the entire six years. He clarified for Houser that Project No. 5 should say Kent -Des Moines Road Intersection Improvement, rather than Kent-Kangley. Mayor White opened the public hearing. There were no comments from the audience and WOODS MOVED to close the public hearing. Orr seconded and the motion carried. MANN MOVED that Resolution No. 1399 be adopted authorizing the Six Year Transportation Improvement Program. Woods seconded and the motion carried. PUBLIC (BIDS - 5A) WORKS Utility Vehicles for Golf Course Use. Bid opening was held on July 6th with three bids received. The low bid was submitted by Washington Lift Truck, Inc. in the amount of $11,656.00 plus sales tax. The Public Works Director recommends that this bid be accepted. 2 August 2, 1994 PUBLIC MANN MOVED that Washington Lift Truck, Inc. be awarded the WORKS bid for Utility Vehicles for Golf Course Use, in the amount of $11,656.00 plus sales tax. Houser seconded and the motion carried. (ADDED ITEM - BENNETT) Public Works Projects. Upon Bennett's question, Wickstrom noted that work should start soon on the road widening projects on 111th Avenue SE and 112th Avenue SE, and that the project will be complete before school starts. He added that the contract has been let on the traffic signal at 108th Avenue SE, and that the contractor should commence work soon. ANNEXATION (PUBLIC HEARINGS - 2B) ZONING Everson Annexation Initial Zoning AZ -94-1. This date has been set for the first of two public hearings to be held by the City Council on the proposed initial zoning of the Everson annexation area. Following deliberations on July 12, 1994, the Planning Commission recommended approval of zoning Alternative #3 as presented in the Planning Department's staff report dated 6/27/94. A second public hearing will be held on September 6, 1994. Matt Jackson of the Planning Department explained the history of the annexation and noted that the interim zoning is R1-20, which is single family residential with a 20,000 sq. ft. lot size, which is given to all newly annexed areas. He noted that Alternate No. 3 recommends single family residential on the entire 40 acres, approximately 22 acres of which would be zoned R1-12 (12,000 sq. ft. minimum lot size) and the remainder of which would be zoned R1-7.2 (7,200 sq. ft. minimum lot size). He added that this zoning is consistent with the Comp Plan designation of SS6 and is consistent with zoning in the neighboring areas. Upon a question from Clark, Jackson explained that some of the area has significant grades and that a plat in the area called- Canyon alled"Canyon Crest is vested in King County. He explained that the County's zoning was GR5 with a potential of 7200 sq. ft. as of January 1, 1995. The Mayor opened the public hearing. There were no comments from the audience and WOODS MOVED to continue the public hearing to September 6, 1994. Orr seconded and the motion carried. 9 August 2, 1994 CODES (CONSENT CALENDAR..- 3C) ADOPTION of Ordinance No. 3177, as recommended by the Planning Committee. This ordinance amends Kent City Code Chapter 14.06 which currently prescribes criminal penalties and establishes procedures for appeals and abatement of violations and refers to Kent City Code Chapter 14.08 for enforcement of violations primarily through civil penalties. (CONSENT CALENDAR - 3D) Enforcement of Building Codes. ADOPTION of Ordinance No. 3178, amending Chapter 14.08 of Kent City Code and as recommended by the Planning Committee. This ordinance extends enforcement mechanisms for building, housing, plumbing, and mechanical codes to also address the Uniform Code for the Abatement of Dangerous Buildings, Washington State Energy, and Air Quality Codes. This ordinance standardizes procedures for this group of related codes and provides for enforcement and abatement pursuant to Chapter 1.04. (CONSENT CALENDAR - ITEM 3E) Enforcement of Fire Code. ADOPTION of Ordinance No. 3179 amending Chapter 13.14 of the Kent City Code to provide for enforcement of violations of the fire code through Chapter 1.04 which provides for enforcement and abatement of code violations, as recommended by the Public Safety Committee. PAWNBROKERS (CONSENT CALENDAR - ITEM 3F) Pawnbrokers. ADOPTION of Ordinance No. 3180 amending Chapter 5.05 entitled "Pawnbrokers" to bring its provisions into compliance with state law, as recommended by the Public Safety Committee. RAIL SERVICE (CONSENT CALENDAR - ITEM 3H) High Speed Passenger Rail Service. ADOPTION of Resolution No. 1400 in support of the Pacific Northwest Rail Corridor Passenger Service Objectives, as recommended by the Public Works Committee. August 2, 1994 UTILITY (CONSENT CALENDAR - ITEM 31). BILLING Utility Billing Procedures. AUTHORIZATION to adopt Ordinance No. 3181 changing the utility billing ordinance, as recommended by the Operations Committee at their July 26th meeting. The modification adds flexibility by having the option of using a mailer notice or door hanger for utility delinquent notices. This will provide better customer service to our utility customers and streamline the operation. FIRE DEPARTMENT (BIDS - ITEM 5B) Seal Coating and Paint Striving - Fire Station Parking Lots. One bid was received for the application of seal coating of the asphalt surfaces of the Fire Station sites, and restriping of existing parking stalls and lanes. The bid was within budget. This project is part of the 1994 CIP, with a budget of $30,000. Acceptance of this bid will allow the project to proceed, authorize payment upon completion of the contracted work, and authorize the Mayor to sign the contract subject to review and approval by the City Attorney. It is anticipated that the project will be completed within three weeks of the start date. The Fire Chief explained that there are four parking lots, and that two of them are at one facility. BENNETT MOVED that the bid for seal coating and paint striping of four fire station parking lots be awarded to Statewide Parking Lot Service in the amount of $24,638 plus tax, and that the Mayor be authorized to sign the contract. Woods seconded and the motion carried. APPOINTMENTS (CONSENT CALENDAR - ITEM 3G) Library Board of Trustees - Appointment. CONFIRMATION of the Mayor's appointment of Mickie Foster to serve as a member of the Kent Library Board. Ms. Foster is a 15 -year Kent resident and she and her children are active users of the Kent Library facilities. She will replace Les Thomas, who resigned, and her appointment will continue to 1/96. BUDGET (PUBLIC HEARINGS - ITEM 2C) 1995 Budget. This date has been established to receive public input for the 1995 City of Kent Budget. Following the receipt of the public input, the Mayor will finalize the preliminary budget for presentation to Council on October 18, 1994. The final budget is scheduled for adoption on k, August 2, 1994 BUDGET December 6, after another public hearing which will be held November 8. The Mayor and Council encourage the public to bring their ideas to this public hearing, so that these ideas may be incorporated into the 1995 Budget. The Mayor opened the public hearing. Dee Moschel, 425 Scenic Way, representing the Human Services Commission, thanked the Council for their past and continuing support of human services. She noted that the Commission has forwarded their recommendation for funding to the Mayor's Office to be included in his budget for 1995. Clark commended the Commission for its work. There were no further comments from the audience and WOODS MOVED to continue the public hearing to November 8, 1994. Orr seconded and the motion carried. Woods noted that at least one Councilmember will not be at the first Council meeting in December, and asked that staff consider having the budget prepared for passage at the second meeting in November. McFall stated that they will work toward that schedule. FINANCE (CONSENT CALENDAR - ITEM 3B) Approval of Bills. Approval of payment of the bills received through July 15, 1994 and paid on July 15, 1994 after auditing by the Operations Committee on July 27, 1994. Approval of checks issued for vouchers:_ Date Check Numbers Amount 7/1/94-7/15/94 144755-144859 $1,780,439.00 Approval of checks issued for payroll for July 1, 1994 through July 15, 1994 and paid on July 20, 1994: Date Check Numbers Amount 7/20/94 Checks 196326-196720 $ 284,898.35 Advice 16618-16970 431,378.09 $ 716,276.44 REPORTS Council President. Woods noted that the Suburban Cities meeting will be held on August 10th in Mercer Island, and that the National League of Cities will meet in Minneapolis in December. She asked Councilmembers to inform Ms. Banister if they plan to attend. �i August 2, 1994 EXECUTIVE At 7:35 p.m., McFall announced an executive session of SESSION approximately 15 minutes on property acquisition. The Council meeting reconvened at 7:55 p.m. PROPERTY HOUSER MOVED to authorize Administration to close the ACQUISITION purchase of the Morrill property pursuant to the terms of the purchase agreement and to expend $225,115 for closing (Morrill) plus related closing costs and to expend up to $10,000 for site demolition and clean-up, and further authorize Administration to establish a budget by reallocating $100,000 of Parks grant matching with a remaining amount to come from reserved and unreserved CIP fund balance. Bennett seconded and the motion carried. ADJOURNMENT The meeting adjourned at 8:00 p.m. 7 114 Brenda Jac er, CMC City Cler HOUSER MOVED to authorize Administration to negotiate and (Seattle execute an agreement for the purchase of the Seattle Water Water Department Midway Reservoir property for the full purchase Department price of $187,000 plus closing costs and to authorize Midway Administration to establish a budget with funding to come Reservoir) from the $450,000 reserved CIP fund balance. Mann seconded and the motion carried. ADJOURNMENT The meeting adjourned at 8:00 p.m. 7 114 Brenda Jac er, CMC City Cler Kent City Council Meeting Date August 16, 1994 Category Consent Calendar 1. SUBJECT: Walnut Ridge Final Plat (}FSU -90-5) 2. SUMMARY STATEMENT: Authorization to set September 6, 1994 as the date for a public meeting to consider a final plat application made by Douglas W. Graef and William Curran Sr. (FSU -90-5). The Council approved a recommendation from the Hearing Examiner for the Preliminary Plat (SU -90-5) on March 5, 1991. The plat is 3.19 acres, consists of 12 lots and is located south and west of 9631 S. 242nd Street, Kent, Washington. 3. EXHIBITS: None 4. RECOMMENDED BY:Statt (Committee, Staff, Examiner, Commission, etc.) S. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember DISCUSSION: ACTION: moves, Councilmember YES econds Council Agenda Item No. 3C Kent City Council Meeting Date August 16.1994 Category Consent Calendar 1. SUBJECT: LID 346 - S. 212th Sidewalks & Street Lighting - Resolution 2. SUMMARY STATEMENT: Adoption of Resolution Q which repeals Resolution No. 1395, and calls for the formation of LID .#346 for the installation of sidewalks, sewers to service specific parcels, and street lights along S. 212th Street from the Green River to SR 167, and sets the public hearing date for September 20, 1994. 3. EXHIBITS: Resolution, Public Works Director memorandum, vicinity map 4 5 Him 7. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc.) UNBUDGETED FISCAL/PERSONNEL IMPACT: NO J"Z YES EXPENDITURE REQUIRED: SOURCE OF FUNDS: CITY COUNCIL ACTION: Councilmember moves, Councilmember DISCUSSION: ACTION: econds Council Agenda Item No. 3D CITY OF KENT, WASHINGTON RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, declaring its intention to order the installation sidewalks and street lighting along S. 212th Street between SR 167 and the Green River in areas where those facilities do not exist, including minor sewer and water improvements, and to create a local improvement district to assess a part of the cost and expense of carrying out those improvements against the properties specially benefited thereby; notifying all persons who desire to object to the improvements to appear and present their objections at a hearing before the City Council to be held on September 20, 1994; and repealing Resolution No. 1395. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, as follows: Section 1. It is the intention of the City Council of the City of Kent, Washington, to order the improvement of the properties within the area described in Exhibit A, attached hereto and by this reference made a part hereof, by: (a) The installation of sidewalks and street lighting along S. 212th Street between SR 167 and the Green River in areas where those facilities do not exist; (b) The installation of a sanitary sewer line on S. 212th Street running from approximately 76th Avenue South to 500 feet west of 76th Avenue South; and (c) The installazion of a water stub on S. 212th Street 1100 feet west of 84th Avenue South. All of the foregoing irprovements shall be in accordance with the plans and specifications therefor prepared by the Director of Public Works of the City and may be modified by the City as long as that modification does not affect the purpose of the improvements. Section 2. The total estimated cost and expense of the improvements is declared to be $3,789,000 and approximately 0108072.03 $673,565 of that cost and expense shall be borne by and assessed against the property specially benefited by the improvements to be included in a local improvement district .to be established embracing as nearly as practicable all the property specially benefited by the improvements. Actual assessments may vary from estimated assessments as long as they do not exceed a figure equal to the increased true and fair value the improvements add to the property. Section 3. The City Clerk is authorized and directed to give notice of the adoption of this resolution and of the date, time and place fixed for the public hearing to each owner or reputed owner of any lot, tract, parcel of land or other property within the proposed local improvement district by mailing such notice at least 15 days before the date fixed for public hearing to the owner or reputed owner of the property as shown on the rolls of the King County Assessor at the address shown thereon, as required by law. The City Clerk also is authorized and directed to give notice of the adoption of this resolution and of the date, time and place fixed for the public hearing to each owner or reputed owner of any lot, tract, parcel of land or other property outside of the proposed local improvement district that is required by the Federal Housing Administration as a condition of loan qualification to be connected to the proposed improvements, by mailing such notice at least 15 days before the date fixed for the public hearing to the owner or reputed owner of the property as shown on the rolls of the County Assessor at the address shown,thereon, as required by law. 0108072.03 - 2 This resolution also shall be published in at least two consecutive issues of the official newspaper of the City, the date of the first publication to be at least 15 days prior to the date fixed for the public hearing. Section 4. All persons who may desire to comment in support of or object to the improvements are notified to appear and present those comments or objections at a hearing before the City Council to be held in the Council Chambers in the City Hall in Kent, Washington, at 7:00 p.m. on September 20, 1994, which time and place are fixed for hearing all matters relating to the improvements and all comments thereon or objections thereto and for determining the method of payment for the improvements. All persons who may desire to comment thereon or object thereto should appear and present their comments or objections at that hearing. Any person who may desire to file a written protest with the City Council may do so within 30 days after the date of passage of the ordinance ordering the improvements in the event the local improvement district is formed. The written protest should be signed by the property owner and should include the legal description of the property for which the protest is filed and that protest should be delivered to the City Clerk. Section 5. The City's Director of Public Works is directed to submit to the City Council on or prior to September 20, 1994, all data and information required by law to be submitted. Section 6. Resolution No. 1395 is repealed in its entirety. Passed at a regular open public meeting by the City Council of the City of Kent, Washington, this 16th day of August, 1994. 01 08072.03 -3- Concurred in by the Mayor of the City of Kent this day of August, 1994. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: 1 - FOSTER PEPPER & SHEFELMAN Special Counsel and Bond Counsel 0108072.03 - 4 EXHIBIT A LEGAL DESCRIPTION CITY OF KENT L.I.D. NO. 346 That portion of the NW 1/4 of Section 7, Township 22 North, Range 5 East, W.M., and of the North 1/2 of Sections 11 and 12 Township 22 North, Range 4 East, W.M., described as follows: BEGINNING at the intersection of the West line of Section 7, Township 22 North, Range 5 East, W.M., with the North line of the South 235 feet of the NW 1/4 of the NW 1/4 of said Section 7; Thence Easterly along said North line 250 feet; Thence parallel with the West line of said Section 7 North 1013'42" East 19650 feet; Thence South 88°46'18" East 1180 feet; Thence South 1013'42" West to an intersection with the Westerly margin of SR 167; Thence Southerly along said Westerly margin to its intersection with the North line of the South 767.62 feet of the SW 1/4 of the NW 1/4 of said Section 7; Thence Westerly along said North line to its intersection with the Easterly margin of the East Valley Highway (84th Avenue South); Thence Northerly along said Easterly margin to its intersection with the Easterly extension of the South line of the North 198 feet of the SE 1/4 of the NE 1/4 of Section 12, Township 22 North, Range 4 East, W.M., Thence Westerly along said South line and its Easterly extension to its intersection with the West line of the East 256.75 feet of the said SE 1/4 of the NE 1/4 of Section 12; Thence Southerly along said West line to its intersection with the North line of the South 15 feet of North 1/2 of the South 1/2 of the said NE 1/4 of Section 12: — -- Thence Westerly along said North line to its intersection with the West line of the East 20.5 feet of the SW 1/4 of the said NE 1/4 of Section 12; Thence Northerly along said West line to its intersection with the Northerly line of Tract A, of City of Kent Short Plat No. SP -77-35 (Burlington Nor -them 212th St. Ind. Ctr. Div. 1), according to short plat thereof recorded under recording No. 7810230760, records of King County, Washington; 1 6/10194 71662\9406.057 Thence Southwesterly along said Northerly line to its intersection with the West line of said Short Plat No. SP -77-35; Thence Westerly, at right angles to said West line, to an intersection with the Westerly margin of the Burlington Northern Railroad Right of Way; Thence Southerly along said Westerly margin to its intersection with the South line of the said NE 1/4 of Section 12; Thence Westerly along said South line to its intersection with the Easterly margin of 76th Avenue South; Thence Northerly along said Easterly margin to its intersection with the North line of the South 1004.54 feet of the North 1/2 of said Section 12; Thence Westerly along said North line to its intersection with the West line of the East 440 feet of the NW 1/4 of said Section 12; Thence Southerly along said West line to its intersection with a line which is 10 feet Northwesterly of when measured at right angles and parallel with the centerline of the Chicago, Milwaukee, St. Paul and Pacific Railroad lead track; Thence Southwesterly along said parallel line to its intersection with the South line of the said NW 1/4 of Section 12; Thence Westerly along said South line to its intersection with the East line, of City of Kent Short Plat No. SPC -81-3 (Hallmark), according to short plat thereof recorded under recording No. 8103260410, records of King County, Washington; Thence Northerly along said East line and its Northerly extension to a point which is 64.7 feet North of the Northeast comer of Lot 1, said Short Plat No. SPC -81-3; Thence Westerly to a point on the Easterly margin of 72nd Avenue South which is 60.84 feet North of the Northwest comer of said Lot 1; Thence continuing Westerly to an intersection with the Westerly margin of 72nd Avenue South; Thence Southerly along said Westerly margin to its intersection with the South line of the North 1/2 of the SW 1/4 of the NW 1/4 of said Section 12; Thence Westerly_ along said South line and its Westerly extension to its intersection with the Westerly margin of the West Valley Highway (68th Avenue South); 71662\9406.057 2 6/10194 _. Thence Northerly along said Westerly margin its intersection with the North line of Lot 5, of City of Kent Short Plat No. SPC -88-6 (Greenriver Square One), according to short plat thereof recorded under recording No. 8812020383, records of King County, Washington; Thence Westerly along said North line to its intersection with the West line of said Lot 5; Thence Southerly along said West line to its intersection with the South line of Lot 4, said Short Plat No. SPC -88-6 Thence Westerly along said South line to its intersection with the West line of said Lot 4; Thence Northerly along said West line to its intersection with the South line of Lot 1, said Short Plat No. SPC -88-6; Thence Westerly along said South line and its Westerly extension to its intersection with the West line of the East 56 feet of the SW 1/4 of the NE 1/4 of Section 11, Township 22 North, Range 4 East, W.M., Thence Southerly along said West line to its intersection with the South line of Lot 2, of City of Kent Short Plat No. SPC -89-10 (Van Doren's Landing II) according to hors plat thereof recorded under recording No. 8910241400, records of King County, Thence Westerly along said South line and its Westerly extension to its intersection with the West line of the SE 1/4 of the NW 1/4 of said Section 11; Thence Northerly along said West line to its intersection with the Easterly margin of Russell Road South; Thence Northerly along said Easterly margin to its intersection with the North line of the South 1/2 of the North 1/2 of said Section 11; Thence Easterly along said North line to its intersection with the East line of said Section 11 which is also the West line of said Section 12; Thence Northerly along said West line to its intersection with the Westerly extension of the South line of Lot 1, of City of Kent Short Plat No. SPC -76-12 (Montgomery), according to short plat thereof recorded under recording No. 7611010661, records of King County, Washington; . 3 6/10/9471662\9406.057 Thence Easterly along said South line and it Westerly extension to its intersection with the West line of Lot 5, of Daon Addition, according to plat thereof recorded in volume 116 of plats, pages 57 through 59, records of King County, Washington; Thence Southerly along said West line to its intersection with the South line of said Lot 5; Thence Easterly along said South line to its intersection with the West line of Lot 7 said Daon Addition; Thence Southerly along said West line to its intersection with the South line of said Lot 7; Thence Easterly along said South line and its Easterly extension to its intersection with the West line of Lot 1, of City of Kent Short Plat No. SPC -80-6 (Northwest Distribution), according to short plat thereof recorded under recording No. 8003260556, records of King County, Washington; Thence Northerly along said West line to its intersection with the North line of said Lot 1; Thence Easterly along said North line and its Easterly extension to its intersection with the West line of Parcel A, of City of Kent Short Plat No. SPC -75-6 (B.J.M.S.), according to short plat thereof recorded under recording No. 7506250505, records of King County, Washington; Thence Northerly along said West line to its intersection with the North line of said Parcel A; Thence Easterly along said North line to its intersection with the West line of the NW 1/4 of the NE 1/4 of said Section 12; Thence Southerly along said West line to its intersection with the North line of the South 200 feet of the said NW 1/4 of the NE 1/4 of Section 12; Thence Easterly along said North line to its intersection with the East line of the West 120 feet of the said NW 1/4 of the NE 1/4 of Section 12; Thence Southerly along said East line to its intersection with the North line of the South 150 feet of the said NW 1/4 of the NE 1/4 of Section 12; Thence Easterly along said North line to its intersection with the Westerly margin of 77th Avenue South; 71662x9406.057 4 6/10194 Thence Northerly along said Westerly margin to its intersection with the Westerly extension of the North line of Lot 3, Block A, of Town of Van, accordi�nng to Was plat thereof recorded in volume 3 of plats, page 183, records of King County, gt Thence Easterly along said North line and its Westerly and Easterly extensions to its intersection with the Easterly margin of the Burlington Northern Railroad Right of Way; Thence North 6°02'18" West along said Easterly margin 138.23 feet; Thence South 89°04'38" East 850.76 feet Thence North 0°55'22" East 774.00 feet Thence South 89°04'38" East 831.42 feet Thence South 0°5522" West 749.43 feet Thence South 89°04138" East 336.71 feet to an intersection with the Westerly margin of the East Valley Highway (84th Avenue South); Thence Southerly along said Westerly margin to its intersection with the Westerly extension of the North line of the South 235 feet of the NW 1/4 of the NW 1/4 of said Section 7; Thence Easterly along said Westerly extension to its intersection with the East line of said Section 11 which is the same as the West line of said Section 7 and the POINT OF BEGINNING. 5 6110/94 71662\94W.057 DEPARTMENT OF PUBLIC WORKS AUGUST 5, 1994 TO: PUBLIC WORKS COMM(�j� �TTEE FROM: DON WICKSTROM RE: PROPOSED L.I.D. #346 S 212TH STREET SIDEWALK, STREET LIGHTING AND SANITARY SEWER IMPROVEMENTS At the July lith Public Works Committee meeting the Committee recommended repealing the original Resolution of Intent for the above referenced L.I.D. and passing a subsequent Resolution. This new Resolution called for the inclusions of sanitary sewers in the L.I.D. and assessing certain properties for same. In so doing, the Committee had concerns that the L.I.D. did not create a financial hardship on any owner occupied residence within the L.I.D. At that time, we didn't believe there was a problem and the original Resolution was repealed and the substitute Resolution adopted at the July 19th Council meeting. Since that time, we have found that there is one such situation involving an owner occupied residence (Virginia Odegard, 7608 S. 212th St) whose sole income source is a small Social Security pension. Her estimated assessment is $21,840 of which $5,040 is for fronting sidewalk and street lighting improvements and the balance ($16,800) is for providing sewer service to her property. We met with her several times and explained the project and the assessment to her. All in all she seems supportive of the project. However, we are concerned about the assessment and her ability to pay it. As such, we are proposing to delete the assessments along this particular sewer line with the City picking up the cost therefore, (estimated at approximately $35,000). The City's money would come from the unencumbered sewer fund. The City would then be reimbursed for same via collecting a Charge in Lieu of Assessment upon the property connecting to the sewer. As such, while she would have sewer available to her property, she wouldn't have to pay for same until she actually connected to it. As for the sidewalk and street lighting portion of the assessment ($5,040) we are proposing to assess her property for same. It should be noted however, a slope easement for the project is required along her property frontage. We estimate the value of the easement to be approximately the same as her assessment. As such, she will have that money if she desires to pay off her assessment. (continued) To accomplish the above, which is in essence complying with the Public Works Committee direction, we are recommending that the existing Resolution be repealed and a substitute Resolution passed. This substitute Resolution would reschedule the Public Hearing date on the formation of L.I.D. #346 for September 20, 1994. Since we are just complying with the original intent of the Public Works Committee's recommendation per this L.I.D., I thought it would be handled through this memo versus having to hold the August 8th Committee Meeting for just this item. The Chairman concurred with this. cc: Mayor White Councilmembers Brent McFall it I Duni nc[ I ciIt t:i lint ,�_—_ l• II^ i . I, - Kent City Council Meeting Date August 16, 1994 Category Consent Calendar 1. SUBJECT: HUMAN SERVICES COMMISSION 2. SUMMARY STATEMENT: Confirmation of the Mayor's appointment of Mary Lou Becvar to serve as a member of the Kent Human Services Commission. Ms. Becvar is Director of the Kent Community Service Center (Food Bank), is a member of Kent Soroptimist and is involved with the Greater Kent Historical Society. She will replace Constance Stockton, who resigned, and will serve as a non-voting agency representative. Her appointment will continue to 1/1/96. 3 4 5 7. EXHIBITS: Memorandum from Mayor White RECOMMENDED BY: Mayor White (Committee, Staff, Examiner, Commission, etc.) UNBUDGETED FISCAL/PERSONNEL IMPACT: NO '� YES EXPENDITURE REQUIRED: SOURCE OF FUNDS: CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 3E MEMORANDUM TO: JUDY WOODS, CITY COUNCIL PRESIDENT CITY COUNCIL MEMBERS FROM: JIM WHITE, MAYOR 1 DATE: AUGUST 9, 1994 SUBJECT: APPOINTMENT TO KENT HUMAN SERVICES COMMISSION I have recently appointed Mary Lou Becvar to serve as a member of the Kent Human Services Commission. Ms. Becvar is currently the Director of the Kent Community Service Center (Kent Food Bank) where she has served for over fourteen years as Director and worked as a volunteer before being selected for her current position. She is a member of Kent Soroptimist and is actively involved with the Greater Kent Historical Society. Ms. Becvar will replace Constance Stockton, who resigned, and will serve as a non- voting agency representative. Her appointment will continue to 1/1/96. I submit this for your confirmation. JW:jb cc: Jim Harris, Planning Director Lin Ball, Human Services Manager Susan Ramos, Chair, Human Services Commission Kent City Council Meeting Date August 16 1994 Category Consent Calendar 1. SUBJECT: MORFORD GLEN PRELIMINARY PLAT (SU -94-1) 2. SUMMARY STATEMENT: Authorization to set September 6, 1994 as the date for a public meeting to consider the Hearing Examiner's recommendation of approval with conditions for a preliminary plat application (SU -94-1) by Ron Morford. The property is located west of 94th Place S., at approximately S. 216th Place (extended). 3. EXHIBITS: None 4 5 0 7. RECOMMENDED BY: Start (Committee, Staff, Examiner, Commission, etc.) UNBUDGETED FISCAL/PERSONNEL IMPACT: NO ✓ YES EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: CITY COUNCIL ACTION: Councilmember moves, Councilmember DISCUSSION: ACTION: econds Council Agenda Item No. 3F Kent City Council Meeting Date August 16, 1994 Category Consent Calendar 1. SUBJECT: REITEN ROAD & JASON.AVENUE SIGNAL 2. SUMMARY STATEMENT: As recommended by the Public Works Director, authorization to accept as complete the contract with The V Company.for the Reiten Road & Jason Avenue Signal project, and release of retainage after receipt of State releases. 3. EXHIBITS: Vicinity map 4. RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc.) 5 G7 9A UNBUDGETED FISCAL/PERSONNEL IMPACT: NO Y YES EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: CITY COUNCIL ACTION: Councilmember moves, Councilmember DISCUSSION: ACTION: econds Council Agenda Item No. 3G .i MAD" AVE Awl IF S 3AV ALtL _ > T � ' a STH AVE -1 - AVE s N 7y _ STH i AVE E > E 6TH AVE ^ a _ • N STH AVE w - tw a r j ! p a IE i X 4TH^-{ AVEI N 4TH AK N 41* ° S 3RD AVL a C p, a -ai c N 3R0 7 k�� KIWANIS w r�ItK g:2N:D:' i 7 2NO "I AVE k 2ND - i �f to w w i AVE - 'r J SDfH AYE i IST AVE = � •./ 3 � 1ST AV IST AVE (•r " u' N w IST a --- C • M IROAD AVE hSAO; M(A OR 3AYEf ; a H CENTRAL AVI 1 Ai S CENTRAL AK fTA j3 DIlf3Ds S TE II STATE AVE w�K p w <Z y �• AK =.z A w F • r= - m NN l^ w> p' SCENIC WAY 1 as A A N WOOOFOR'D r N --�— z w w� HILLCREST AVE N - O �i 3 N3>f boo 2 °w �r O KIRK Ay �,'d y wf 3 p N CLARK AVE 9 AY �� T KI Y7r pp; KEN ..fir; AVE a ¢ �r N JASON AVE _ ~ i 2 S VAN ANTER t" AVE -1 7�, [ N AVE �_{ ►R6S 7 a p w t',. w LENORA AVE j w DER w �: ,� > N HAZEL AVE CREST A £ nAVE zr at LN ? AVE, O. ._ .f O ALYORD AV AVE o's FZ LANE z w IEW f S ELU 0 „rL ' f,C N • O 4T AYE HHITOI AVE In n ♦N 1 RE1TE)1 RD a 92ND VL -4 Z + S MAPLEWOOO AYF i. 'L " L•` Nos y�S KHAiER�A 2� r. -� S �r• '+ = f L, q = AVE 94TH AVE S w 113= = r . (.t �� a 96TH 977H R M xA� 7P 96TH AVE a s STA -`AVE == t x_ f: _�.. 3AY a ,'� AYE 3 w f rar T ♦ N TTH w a N y Q • ',-A r�' oz= N a + � ti �tc C•� 4r c * a• 96TH AVE S N C 19TH AVE -Sl 4 _}� S i • C w i i O I n g ay iooCAVE CLn 7 100TW M o SF r V p Fill AVE SE! - I Z 102ND • ..Barricade N SIGNAL AT REITEN ROAD & JASON AVENUE AK $9 X N Z i G S N ' tr ^ D r• . �-.. 1. SUBJECT: S. E. 256TH SEWER PROJECT Kent City Council Meeting Date August 16, 1994 Category Consent Calendar 2. SUMMARY STATEMENT: As recommended by the Public Works Director, authorization to accept as complete the contract with King Construction Co. for the S.E. 256th Sewer project, and release of retainage after receipt of State releases. 3 4 EXHIBITS: Vicinity map RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 0 7 EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: CITY COUNCIL ACTION: Councilmember moves, Councilmember DISCUSSION: ACTION: econds Council Agenda Item No. 3H in lei i —_._-- 9 7 1 11 r- rTj u._rt PL s 1, / S cn al rn N 1t o, A''E' 1 m 1 01 S T m = 10 Np p m ~ d 104TH AVE SE ` 106TH AVE SE _ ~ N Ul 106TH AVE SE 109TH AVE Sc" — N M m 110TH ` y .--- 0 r Z 111TH AVE SE 111TH CT O a H 112TH RYE SE _ C[ a LZ y 113TH AVE SE z 114TH A'J�- 114"H AVE SE p N •. i ^—� 118,TH AVE SE - / x .-. _`1. -6TH AVE SE 116TH AVE SE i 111 N 118TH y 118TH AVE SE y rn 19TH '. 1d - N LO L'. lv PL/ CD RVF ~ y o - - -•. N o a� N22\ i 1 � QJ C) -- 124TH AVE SE m = _; / W rn N \ r CDco 127TH AVE SE 1 y -% 128TH AVE SE1287H AVE 128TH PL SE -'izeTH PL Y Kent City Council Meeting Date August 16, 1994 Category Consent Calendar 1. SUBJECT: HARVEY FINAL PLAT (#FSU -90-3) 2. SUMMARY STATEMENT: Authorization to set September 6, 1994 as the date for a public meeting to consider a final plat application made by HCE/Richard Carothers Associates, Ltd. (FSU -90-3). The Council approved a recommendation from the Hearing Examiner for the Preliminary Plat (SU -90-3) on September 18, 1990. The plat is 2.47 acres, consists of ten lots and is located north of S. 252nd Street, between 22nd Avenue S. and 25th Avenue S. 3. EXHIBITS: None 4 G RM 7 RECOMMENDED BY: Statt (Committee, Staff, Examiner, Commission, etc.) UNBUDGETED FISCAL/PERSONNEL IMPACT: NO ' YES EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: CITY COUNCIL ACTION: Councilmember moves, Ccuncilmember DISCUSSION: ACTION: conds Council Agenda Item No. 3I 3J lq-6 &�-e CLC &/<J- R-- zl- Kent City Council Meeting Date August 16, 1994 Category Other Business 1. SUBJECT: LID 345 - S. 218TH STREET IMPROVEMENTS 2. SUMMARY STATEMENT: A resolution has been prepared calling for the formation of LID 345 - S. 218th Street Improvements (East Valley Highway to SR 167) and setting the public hearing for September 20th.( .(, (.1�- ilk- V I S --Ir �•`vL.. ..,[ I (C C LJi.i (� r{\ ..�-` I �c- L cvLtic�� C.� L.0 Cc-' � 3. EXHIBITS:esolution, Public Works Director memorandum, Kblic Works Minutes, vicinity map, colored photos 4. RECOMMENDED BY: ublic Worxs mmlLLee/---L (Committee, Sta , Examiner, Commission, etc.) S. UNBUDGETED Y1b1-:A1j/ rr 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. 7Councilmember OUNCI ACTION: pt Resoluti #345, S. 218 public hearing for Se� DISCUSSION: ACTION: NO ✓ YES Councilmember seconds calling for the formation eet Improvements, and setting the ber 20th. Council Agenda Item No. 4A CITY OF KENT, WASHINGTON RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, declaring its intention to order the widening of South 218th Street from the East Valley Highway east to SR 167, including water and sewer stub extensions to unserviced property, and to create a local improvement district to assess a part of the cost and expense of carrying out those improvements against the properties specially benefited thereby; and notifying all persons who desire to object to the improvements to appear and present their objections at a hearing before the City Council to be held on September 20, 1994. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, as follows: Section 1. It is the intention of the City Council of the City of Kent, Washington, to order the improvement of the properties within the area described in Exhibit A, attached hereto and by this reference made a part hereof, by the widening of South 218th Street from the East Valley Highway east to SR 167, including water and sewer stub extensions to unserviced property, as described in Exhibit B, attached hereto and by this reference made a part hereof. All of the foregoing improvements shall be in accordance with the plans and specifications therefor prepared by the Director of Public Works of the City and may be modified by the City as long as that modification does not affect the purpose of the improvements. Section 2. The total estimated cost and expense of the improvements is declared to be $1,181,160.86 and approximately $1,164,620.59 of that cost and expense shall be borne by and assessed against the property specially benefited by the 0143981.01 improvements to be included in a local improvement district to be established embracing as nearly as practicable all the property specially benefited by the improvements. Actual assessments may vary from estimated assessments as long as they do not exceed a figure equal to the increased true and fair value the improvements add to the property. Section 3. The City Clerk is authorized and directed to give notice of the adoption of this resolution and of the date, time and place fixed for the public hearing to each owner or reputed owner of any lot, tract, parcel of land or other property within the proposed local improvement district by mailing such notice at least 15 days before the date fixed for public hearing to the owner or reputed owner of the property as shown on the rolls of the King County Assessor at the address shown thereon, as required by law. This resolution also shall be published in at least two consecutive issues of the official newspaper of the City, the date of the first publication to be at least 15 days prior to the date fixed for the public hearing. Section 4. All persons who may desire to comment in support of or object to the improvements are notified to appear and present those comments or objections at a hearing before the City Council to be held in the Council Chambers in the City Hall in Kent, Washington, at 7:00 p.m. on September 20, 1994, which time and place are fixed for hearing all matters relating to the improvements and all comments thereon or objections thereto and for determining the method of payment -for the improvements. All persons who may desire to comment thereon or object thereto should _ 0143981.01 -2- appear and present their comments or objections at that hearing. Any person who may desire to file a written protest with the City Council may do so within 30 days after the date of passage of the ordinance ordering the improvements in the event the local improvement district is formed. The written protest should be signed by the property owner and should include the legal description of the property for which the protest is filed and that protest should be delivered to the City Clerk. Section 5. The City's Director of Public Works is directed to submit to the City Council on or prior to September 20, 1994, all data and information required by law to be submitted. Passed at a regular open public meeting by the City Council of the City of Kent, Washington, this 16th day of August, 1994. Concurred in by the Mayor of the City of Kent this day of August, 1994. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: FOSTER PEPPER & SHEFELMAN Special Counsel and Bond Counsel 0143991.01 -3- EXHIBIT P_ LID BOUNDARY LEGAL DESCRIPTION LID 345 - S 218TH ST IMPROVEMENT EAST VALLEY HIGHWAY TO SR 167 Those portions of Lots 19, 20, and 25 in the plat of Shinns Cloverdale Addition to Kent, Washington, according to plat thereof recorded in Volume 6 of Plats, Page 52, records of King County, Washington, lying westerly of the west margin of State Route No. 167 AND all of Lots 81 11, 12, 17 and 18 in said plat AND ALSO Lot 9 EXCEPT the North 167.10 feet of the west 258 feet of said Lot 9 AND ALSO Lot 10 EXCEPT the west 276 feet of the south 248.38 feet of said Lot 10; AND ALSO that portion of the South 1/2 of Northwest 1/4 and the North 1/2 of the Southwest 1/4 of Section 7, Township 22 North, Range 5 East, W.M., in King County, Washington, being more particularly described as follows: COMMENCING at the West 1/4 corner of said Section 7; thence S 89059,128" E along the South line of said Northwest 1/4 a distance of 50.01 feet to a point on the East line of a parcel conveyed to the City of Kent for 84TH AVENUE SOUTH road purposes as recorded under Recording No. 9008061001 said point also being the POINT OF BEGINNING; thence N 1015'05" E along said line 767.80 feet to the North line of the South 767.62 feet of Government Lot 2 in said Section 7; thence S 89059128" E along said North lind 447.76 feet to the East line of the West 497.65 feet of said Government Lot 2; thence S 1015105" W along said East line 400.15 feet to the North line of the South 10 acres of said Government Lot 2; thence S 89°59'28" E along said North line 262.18 feet; thence N 1015105" E along said East line 400.15 feet to said North line of the South 767.62 feet; thence S 89059128" E along said North line 811.85 feet to the Westerly line of a parcel conveyed to the State of Washington as recorded under Recording No. 8406291616; thence Southerly along said line by the following courses and distances: S 27002'29" E 222.77 feet; S 10°57158" E 30.41 feet; S 2042'36" E 95.02 feet; S 1042'05" W 125.20 feet; N 88029146" E 70.00 feet +/- to the Westerly margin of said parcel; thence southerly along the westerly margin thereof to a point on the south line of said northwest quarter; thence westerly along the south line thereof to the TRUE POINT OF BEGINNING. 72039 EXHIBIT B LID 345 S 218TH STREET IMPROVEMENTS (EAST VALLEY HIGHWAY TO SR 167) STREET IMPROVEMENTS The proposed project is the widening of South 218th Street from East Valley Highway east to the creek (approximately 600 feet east of the curves). 1. a 32 foot roadway (fact of curb to face of curb) which will be a two lane road with no on -street parking. 2. Cement concrete curb and gutter on both sides. 3. Cement concrete sidewalks on both sides (5' wide). 4. Storm drainagfe system including biofiltration swales and stubs to adjacent properties. 5. Street lighting system (on power poles). 6. Reverse curve realignment. 7. Cul-de-sac at east end. 8. New culvert for Garrison Creek -Valley branch. 9. Signing and channelization. 10. Hydroseeding of unpaved areas. UTILITY IMPROVEMENTS Water and sewer stub extensions to unserviced property. Existing stubs will be extended from the existing right-of-way line to the new right-of-way line. Properties involved include assessment numbers 1, 5 and 7. '1039 DEPARTME1 NT OF PUBLIC WORKS May 24, 1994 TO: Public Works Co ittee FROM: Don WickstroDlrector of Public Works RE: LID 345 - south 218th Street Improvements (East Valley Highway to SR 167) BACKGROUND Over the past few years there has been substantial industrial development within this project area. Unfortunately, this area is served by South 218th Street which is currently a substandard road, with a deficient reverse curve. The combination of the substandard roadway width and the too -sharp reverse curves present safety issues to both vehicles and pedestrians. Several incidents have occurred where vehicles have ended up in the road side ditches. As a result, the City can not knowingly allow the situation to be aggravated without incurring liability. As such, new developments within the LID boundary are required via the City's SEPA authority to make improvements to South 218th Street and those properties east of the reverse curves are also required to mitigate their impact on the safety issue thereat. Prior to our awareness of the safety issues, each development was limited to improving their frontage and could opt out by executing a no -protest LID participation covenant instead. This approach had two major benefits: First, the roadway would not be improved in a piecemeal manner; and second, when enough owners were obligated by the LID participation covenants, the City could pursue formation of the LID and then equitably distribute the costs for the complete roadway improvement to all the properties which benefitted. As a result numerous covenants have been executed and presently total at 74.84 percent of the preliminary LID assessments for this project. Due to the present safety issues and the undue financial burden placed in the last few remaining developable properties the Public Works Department believes now is the appropriate time to pursue the formation of this street improvement LID. As such, an informal meeting with the property owners was held. The original meeting was on October, 18, 1990, but due to wetland concerns, the project was put on hold until the City's wetland regulations were finalized. These regulations were finalized on May 18, 1993, with Council passage of Ordinance 3109. The engineering staff then evaluated the impact of wetlands on potential development within the LID and made assessment adjustment for same. Also we reviewed the original project scope for cost saving modifications after which a second property owner meeting was held on March 23, 1994. All the affected property owners were notified of the meeting including what their estimated assessment was (see attached). PROPOSED IMPROVEMENTS The proposed project is the widening of South 218th Street from East Valley Highway east to the creek (approximately 600 feet east of the curves). 1. A 32 foot roadway (face of curb to face of curb) which will be a two lane road with no on -street parking. 2. Cement concrete curb and gutter on both sides. 3. Cement concrete sidewalks on both sides. (5' wide) 4. Storm drainage system including biofiltration swales and stubs to adjacent properties. 5. Street lighting system (on power poles). 6. Reverse curve realignment. 7. Utility stubs as required, both water and sanitary sewer. 8. Cul-de-sac at east end. 9. New culvert for Garrison Creek - Valley Branch. 10. Signing and channelization. 11. Hydroseeding of unpaved areas. PROJECT FUNDING This project is proposed to be funded 100 percent by the Local Improvement District method except for the water and sewer stubs. The water and sewer stubs will be funded initially by the City. A charge in lieu of assessment will then be established which the property owner will pay upon connection. LID assessments: $1,164,620.59 Water fund: 61810.27 Sewer fund: 9,730.00 Total Project Cost $1,181,160.86 EASEMENT AND RIGHT -OF -ACQUISITION The construction of this street improvement project will require property acquisition along the length of the project in order to provide the necessary right-of-way needed in excess of the substandard 33 foot wide right-of-way now owned by the City. Slope easements and construction easements will also be required. Each property owner involved will be advised of the appraised value of these right-of-way and easement parcels during negotiations between the City and the owner. Final settlement may be either a direct payment to the owner, or it can be applied as a credit toward their LID assessment, thereby reducing their yearly payments. SUPPORT FOR LID representingTo approvan LID, ith combined LID ssments property owners w 40 percent of thetotalassessment total mustesupport the LID. Presently the owners with a combined 74.84 percent of the total LID assessments are obligated to participate in this street improvement LID via whether orxnotted no -protest to form the ID,ohowever, winal decision of lle belmade by the City Council. At the second informal meeting approximately 10 property owners attended. The property owners in attendance were not excited about spending the money but did not voice strong opposition to the LID. However, they did question the need for the project and were concerned that the LID proposal was triggered by the construction of Kent East Corporate Park development on the north side of S. 218th St. They also questioned the need for sidewalks on both sides and asked questions regarding the impact of the road widening on their specific parcels and existing improvements. ENVIRONMENTAL On May 12, 1994, the Kent Planning Department issued a DNS for LID 345. RECOMMENDATION Due to the safety concerns and the level of committed agreement) for the project, the Public Works Department proceeding with the LID formation process for LID 345. D639 support (by recommends DEPARTMENT OF PUBLIC WORKS July 21, 1994 TO: Public Works Committee FROM: Don Wickstromv RE: LID 345 - S. 218th St. (East Valley Hwy. to SR 167) Proposed Scope of Work Revisions The formation of LID 345 was discussed during the June 13, 1994, committee meeting. Several property owners in attendance suggested that sidewalk is not needed on both sides of the road and that the south side sidewalk could be deleted. The Engineering Department has evaluated the impact on project costs and LID assessments should the south side sidewalk be deleted. The results by parcel are shown on the attached table. Column 1 is the original total assessment after payment or credit is given for right-of-way acquisition. Column 2 shows that deleting the sidewalk would reduce project costs by $17,972.06 (1.54$). Column 3 is the total assessment after credit if the south side sidewalk is deleted (Col. 1 - Col. 2 = Col. 3). Column 4 shows that if 2 feet of right-of-way on the south side is also deleted, the savings would increase to $37,927.60 (3.25$). Column 5 shows the reduction in payment or credit for the right-of- way acquisition resulting from the above mentioned right-of-way deletion. The total is $19,955.54. Column 6 shows that deleting both the sidewalk and right-of-way results in a net increase in actual out of pocket expense for 6 properties. The loss of income from the reduced sale of right-of- way to the City is greater than the savings in the assessment (Col. 5 - Col. 4 = Col. 6) . Column 7 shows the resulting final assessment after credit if both sidewalk and right-of-way are deleted. It should be noted that due to the depth of the properties on the north side of the road, they received 62% of the assessment and therefore 62% of any cost savings. Attachment D77A PUBLIC WORKS COMMITTEE JUNE 13, 1994 PRESENT: PAUL MANN GARY GILL TIM CLARK LAURIE EVEZICH JIM BENNETT MR & MRS RUST DON WICKSTROM ROD BAILEY TOM GRAHAM LID 345 South 218th Street Improvements Wickstrom explained that this LID on 218th Street is a street widening project. The area is industrially zoned with an S-curve in the middle which has created some problems, particularly with the development to the east. He said there have been accidents where vehicles have gone into the ditch because it is so narrow and, large trucks need to use the entire road width to make the curves. Wickstrom said the problem as we see it, is that we can't continue to allow development east of those curves to aggravate that existing problem without eventually being drawn into some sort of lawsuit. He said we have been mitigating the development requirements to resolve the problem. He said this is an industrially served area, including what was previously Trammel Crow Industrial Park to the north. Wickstrom said we have 74% participation covenants in the project; we have re -worked this project many times initially beginning in 1990 and then when our wetland issues came up we waited until that ordinance was passed to determine what the implications would be. As a result, we are exempting those properties involved in wetlands because they are not developable. Referring to a map in the packet, Wickstrom explained we would install a cul-de-sac turnaround. He said the right-of-way is now up against the valley freeway but there is only a limited number of parcels there and to build this all the way to the freeway is more expensive. In response to Clark's question on wetlands, Wickstrom said that If--the- when properties are assessed, be needs to be shown. I he property is wetland, essentially it is undevelopable; therefore, no benefit; therefore, they shouldn't be assessed. He said we waited until that issue was resolved. Rod Bailey expressed concerns regarding losing any of his parcel. Wickstrom said the issue is, when we get to the design (we -are presently dealing with preliminary data) that is one issue we need to work out. Wickstrom said we are aware of what the problem would be in taking any of Mr. Bailey's property. In response to Clark, Wickstrom said we will be widening the road width to 32'. Wickstrom said our intent is to straighten the road out and move the s -curve to the north. Clark asked if it was necessary to have sidewalks on both sides of the road. Wickstrom said the amount of savings of not doing both sides is not significant in terms o right now,the proposal is toputs sidewalks on both s des.f the assessments. He that After further discussion, the Committee agreed to defer this item to the July 25th Public Works meeting. Green Duwamish Watershed Alliance Wickstrom explained that this is an alliance with concerns in oto the Green/Duwamish watershed in that the are essentially trying protect it. Wickstrom said we are asking that the resolution endorsing the goals of the alliance be forwarded on to Council for adoption. Committee unanimously recommended adoption of the Green/Duwamish Watershed Alliance Resolution. Kingsport Industrial Condemnation Ordinance This item was deleted from the agenda due to the absence of the City Attorney. Meeting adjourned at 5:00 p.m. PUBLIC WORKS COMMITTEE JULY 25, 1994 PRESENT: PAUL MANN TOM BRUBAKER JIM BENNETT ROD BAILEY TIM CLARK MR & MRS RUST DON WICKSTROM LID 345 South 218th Street Improvements Wickstrom stated that at the previous Committee meeting, there was a discussion regarding the deletion of sidewalks and the implication that would have. He said sidewalks on the south side of the street amount to about $18,000 however, because of the way the properties lie, the properties do not have much depth on the south side versus the north side. He said the bulk of that $18,000, if reduced, would be Trammell Crow's. He further said that on the Rust's property their savings would amount to $229.00, noting that a sidewalk could not be built for that amount of money. He said the large parcels on the north side, will be picking up the major portion of the assessments. Wickstrom noted that deleting the sidewalk would result in a reduction, however not significant; if sidewalks ever had to be built the best way is to have them included in the LID because of the cost, in terms of the smaller properties on the south side of the road. Wickstrom said that we also looked at reducing the right of way take along the south side by two feet, the results being that the properties on the south side would be getting paid for that right of way. By taking that (right of way) away, they get less money in return, which in this scenario, would result in a higher assessment. He said the right of way amounts to about $38,000. Wickstrom explained that the issue was, by deleting the sidewalk and deleting some of the right of way on the south side, the results are that some of the assessments on the south side would increase because they have less right of way credit (less money in return for their right of way) and some of the cost for sidewalks would be absorbed by Kent Corporate Park which is a parcel with big depth on the north side. In response to Clark's question regarding eliminating sidewalks in the curve area possibly making it more feasible for vehicles to pass at that point, Wickstrom stated that the sidewalk has no bearing on where the curves go noting it would be a 32' wide road. Wickstrom further explained the structure of the road by reviewing the plans with the Committee. In response to Mrs. Rust's question on what value this LID has to the City, Wickstrom said that the issue here is the safety concern ..., with the curves in the road and the fact that we will not allow development east of the curves because the road is not wide enough to accommodate the traffic. Bennett stated that he felt the north side of the road has more built-in space, even allowing for the number of utility poles which would need to be removed. He felt it would be more functional to do the LID on the north side of the road. Wickstrom responded saying that the issue on the north side of the road was that if we move those power poles, we would have to go underground per our ordinance, and that would get costly. He said because of that, we took advantage of moving it to the south side and using that area for the swale; we wouldn't need to relocate the power and that saves the entire LID money. Committee voted 2-1 to proceed with the adoption of LID 345 as presently designed. Resolution Rail Corridor Passenaer Service Objectives Mann stated that this was discussed between Councilmembers with regard to incorporating language into the Resolution that would insure the use of the building owned by Burlington Northern. Brubaker said his interpretation of this was that Council wanted the Operations Director to contact Burlington Northern and look into the possibility of using the building. Mann suggested that some language be included in the Resolution stating that Burlington make a stop in Kent. Committee unanimously recommended adoption of the Resolution as amended. Meeting adjourned: 5:05 P.M. W D y .w H nnN•"IdPPIDrr HNmm OOn V m Ill N F M m. ✓l .... ry O P n n '. . Yl N •"I IO m . 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C '+ C U •-I m .+ W I 0 F A C m u C W E✓✓ !: L'L A m L O O L G F �w >✓> V✓ C 4� O W W L �> ldd m m m m m O 4 m ti •-I m m O O SI m O m W 0-w 0 O 7. 0: 1 a •t a 41 '� m m r� I.1 W m U a a a V '� E• O h F m t1 F 7: F vl m F HW 8 1/17: .wryn V Yf l0 r mPO NNnY N�Dr m P 4. ^^^^ 1 Z ... PROPOSED L.I.D. SOUTH 218TH STREET IMPROVEMENT (EAST VALLEY HIGHWAY TO SR 1671 JANUARY 27, 1994 W F m F b up-Nium VA L 1_,E y ALLEY FREEWAY - SR 167 84TH AVE. S (EAST VALLEY Hi L.I.D. BOUNDARY Wi INN 3 a r a O 1 03 � o � _ N 2 o fn � c � 5 W F m F b up-Nium VA L 1_,E y ALLEY FREEWAY - SR 167 84TH AVE. S (EAST VALLEY Hi L.I.D. BOUNDARY 1 Kent City Council Meeting Date August 16, 1994 Category Bids SUBJECT: JAMES STREET OVERLAY/S. 212TH STREET OVERLAY 2. SUMMARY STATEMENT: Bid opening for this project was held on August lith with 2 bids received. The low bid was submitted by M.A. Segale, Inc. in the amount of $554,102.27. The engineer's estimate was $599,394.00. K3 4 0 11 The project consists of the rehabilitation of portions of James Street and S. 212th Street along with asphalt overlay., EXHIBITS: Public Works Director memora RECOMMENDED BY: Public Works Director, (Committee, Staff, Examiner, Commi ion, etc.) UNBUDGETED FISCAL/PERSONNEL IMP�XCT: EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: NO YES 7. CITY COUNCIL ACTION: V, Councilmember '" movej, Councilmember seconds that the James Street Overlay/S be awarded to M.A. Segale, Inc. $554,102.27. DISCUSSION: ACTION: 212th Street Overlay contract for the bid amount of Council Agenda Item No. 5A DEPARTMENT OF PUBLIC WORKS AUGUST 16, 1994 TO: Mayor & City Council FROM: Don Wickstrom RE: James Street Overlay & 212th Street Overlay Bid opening for this project was August lith with two bids received. The low bid was submitted by M. A. Segale, Inc. in the amount of $554,102.27. It is the recommendation of the Public Works Director that this bid be accepted and the contract awarded to M. A. Segale, Inc. BID SUMMARY M. A. Segale, Inc. $554,102.27 Lakeside Industries $566,560.15 Engineer's Estimate $599,394.00 Kent City Council Meeting Date August 16, 1994 Category Bids 1. SUBJECT: MEEKER STREET GREEN RIVER BRIDGE PAINTING 2. SUMMARY STATEMENT: Bid opening for this project was held on August lith with 5 bids received. The low bid was submitted by Coatings Unlimited, Inc. in the amount of $138,950.00. The engineer's estimate was $139,360.00. The project consists of cleaning, preparing and painting the entire Meeker Street Green River Bridge. 3. EXHIBITS• Pub 4. RECOMMENDED BY: (Committee, S 5 r W UNSUDGETED FISCAL PERSONNEL IMP CT: EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: CITY COUNCIL ACTION: NO ✓ YES CouncilmemberZ,'l move , Councilmember ri i seconds that the Meeker Street Green River Bridge Painting contract be awarded to Coatings Unlimited, Inc. for the bid amount of $138,950.00. DISCUSSION: ACTION: Council Agenda Item No. 53 DEPARTMENT OF PUBLIC WORKS AUGUST 16, 1994 TO: Mayor & City Council FROM: Don Wickstrom RE: Meeker Street Green River Bridge Painting Bid opening for this project was August 11th with five bids received. The low bid was submitted by Coatings Unlimited, Inc. in the amount of $138,950.00. It is the recommendation of the Public Works Director that this bid be accepted and the contract awarded to Coatings Unlimited, Inc. BID SUMMARY Coatings Unlimited, Inc. $138,950.00 Production Finishing, Inc. $168,500.00 Root Paint Co., Inc. $189,750.00 Long Painting Co. $194,486.00 Robison-Prezioso $277,200.00 Engineer's Estimate $139,360.00 1. SUBJECT: S. 212TH STREET REBUILD Kent City Council Meeting Date August 16, 1994 Category Bids 2. SUMMARY STATEMENT: Bid opening for this project was held on August 11th with 6 bids received. The low bid was submitted by Lloyd Enterprises in the amount of $103,423.00. The engineer's estimate was $134,738.50. The project consists of rebuilding the failed portion of S. 212th Street starting at 42nd Avenue South and extending easterly approximately 700 feet. ! i 1 3. EXHIBITS: Public Works Director Memorandum 4. RECOMMENDED BY: Puniic worxs (Committee, Staff, Examiner, ission, etc.) _ Lr 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO +� YES Ci rA i EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: CITY COUNCIL ACTION: Councilmember !' r', moved, Councilmember seconds that the S. 212th Street Rebuild contract be awarded to Lloyd Enterprises for the bid amount of $103,423.00. DISCUSSION: ACTION: Council Agenda Item No. 5C TO: FROM: RE: DEPARTMENT OF PUBLIC WORKS AUGUST 16, 1994 Mayor & City Council Don Wickstrom S. 212th Street Rebuild (42nd Ave S to 700' East) Bid opening for this project was August lith with six bids received. The low bid was submitted by Lloyd Enterprises, Inc. in the amount of $103,423.00. It is the recommendation of the Public Works Director that this bid be accepted and the contract awarded to Lloyd Enterprises, Inc. BID SUMMARY Lloyd Enterprises, Inc. $103,423.00 Gary Merlino Construction $117,902.75 D.P.K., Inc. $125,921.50 R. W. Scott Construction $127,282.75 Lakeridge Paving Co. $129,574.05 Western Engineering $143,906.00 Constructors Engineer's Estimate $134,738.50 CONTINUED COMMUNICATIONS A. R E P 0 R T S A. COUNCIL PRESIDENT B. OPERATIONS COMMITTE C. PUBLIC WORKS COMMITTEE D PLANNING COMMITTEE (it( L (ci L S. Qfc t'a 'vi e rd cv, VY t be t -) K c 5 s cd c f el —5 7, V' E. PUBLIC SAFETY COMMITTEE F. PARKS COMMI G ADMINISTRATIVE REPORTS vt t ct Lt 6 t'd K tc u c) 6i r C)A co Q C -L i OPERATIONS COMMITTEE MINUTES JULY 13, 1994 COMMITTEE MEMBERS PRESENT: Jon Johnson - Chair, Christi Houser, Leona Orr STAFF PRESENT: Ken Chatwin, Roger Lubovich, Brent McFall, May Miller, Kelli O'Donnell, Sue Viseth, Tom Vetsch MEMBERS OF THE PUBLIC: None The meeting was called to order at 9:32 a.m. by Chairperson Johnson. A nroval of Vouchers All claims for the period ending June 30, 1994, in the amount of $2,232,054.47 were approved for payment. I Inem121gyment Claim Handling Risk Manager Chatwin stated that he had been researching the City's unemployment claims history which was distributed with the agenda. Chatwin noted that some of the claims were in the area of temporary employees which the City may not be liable for. Chatwin reviewed some of the claims with the Committee and recommended that the most cost effectiveway to monitor this area would be to hire a third party administrator with expertise in this area to review claims and pursue those not valid. A discussion followed regarding negotiated layoffs. Chatwin noted that the City has a limited time to respond to employee applications during which we may contest claims. City Attorney Lubovich noted that his staff could perform this function but the third party contractor looks to be more cost effective. Orr moved to approve the contract for unemployment claim handling; Houser seconded and the motion passed 3-0. Probation services for Municipal Court Director of Operations McFall informed the Committee that the Court is past six months of operation and the area of probation services has not been addressed. He noted that currently there are no supervised probation services and recommended that the City contract with King County Probation Services at a level of 20 hours per week on an as used basis. In addition, he noted the need for a probation clerk explaining that many cases will not require checking with a probation officer but may be required to attend a class or other follow up. Probation fees will be assessed to pay for services and it is anticipated these will cover costs. McFall noted that over a full year there may be a slight deficit but if pursued aggressively the City may be able to break even. He added that King County is ready to go with no start-up cost and can be evaluated over time since their services will be utilized on a month to month basis. Orr noted that she had met with a probation officer who claimed it cost nothing to pay for services. McFall responded that every effort will be made and the Judge is committed to assessing appropriate fees. Lubovich noted that the lag time and collection issues are contributing factors. After further discussion, Houser suggested that alternate 2 from the agenda packet be utilized and assessed at the end of the year. McFall noted his feeling that the need is there for a regular full time employee. Orr moved to select proposal for services alternate II. Orr seconded and the motion passed 3-0. McFall requested that the item be placed on the Consent Calendar since it requires a budget change. Committee Chair Johnson concurred. Utility Billing Addition of Regular Part Time Position Finance Manager Miller informed the Committee that in the last two years two people were lost OPERATIONS COMMITTEE MINUTES, Cont. Tuly 13. 1994 through transfers and that the Utilities Department is struggling with the annexations work load while trying to focus on customer services. Miller asked for one regular part time person which would be charged back to water, sewer, drainage, and street utilities funds. Customer Services Manager Vetsch noted that since the loss of collection personnel the department has been robbing Peter to pay Paul with landlord tenant accounts up 30%. He noted that it is beginning to show in collections which previously had a 30-40 day delinquent average, are now up to 45-50 days. Vetsch stated on the costumer service side, he is investigating sending delinquent notices via mail rather than a door hanger which would be less labor intensive. He noted that he works with two unions the Teamsters and AFSCME and the department is looking at automation. Miller requested that the position start at half time. Houser moved to authorize the addition of a regular part time position for Utility Billing. Orr seconded and the motion carried 3-0. Reclassification Request Police Admin sec Human Services Manager Viseth noted that all Police personnel who are full time must go through Civil Service. Through restructuring four years ago the incumbents position had changed. The request for reclassification was submitted through the Police Chief to Civil Service at which time a desk audit was done and a recommendation made. Viseth noted that she had reviewed the recommendation and it falls in line with others throughout the City. She noted that the impact for 1994 would be $1,520 if it was effective 8/1/94 and for 1995 the additional expense would be $3,648 which would be the expense of increasing the range from a 23 to a 27. During discussion, Houser noted her concern that this should be an Administrative function rater than a Council one. Lubovich noted that the Council currently sets salary. After further discussion, Viseth stated that she would develop an administrative procedure to bring back to Committee. Orr moved to approve the reclassification; Houser seconded and the motion carried 3-0. Budget Calendar and Worleeliog Miller noted that the calendar distributed was proposed with the Operations Committee reviewing the 2nd Quarter financial report on July 27; and public hearings on August 2nd and November 9th. Miller noted that meetings with Administration will be held in August with departments presenting proposed additions that will be offset by proposed cuts as this is a hold the line year. Miller proposed that the August 16th workshop be held from 6:00 p.m. to 6:45 p.m. to review the City's financial condition with the full Council and that a workshop be held in October at which time departments could come forward with issues affecting the department resulting from no additional funding. During further discussion, McFall noted that the approach this year will be here is the budget and what it does and does not do for the Council's response. Miller asked if the Committee would like her to schedule the workshops, the Committee concurred. Additional Items DDTF Donations: McFall distributed the report of Drinking Driver Task Force contributions for the first half of 1994. Committee Chair Johnson adjourned the meeting at 10:15 a.m. Page 2 Parks Committee Minutes August 2, 1994 Counciimembers Present: Christi Houser, Chair; Paul Mann, Jim Bennett Staff Present: John Hodgson, Jack Ball, Patrice Thorell, Tom Brubaker, Helen Wickstrom, May Miller Pete Petersen, Teri Stump Others Present: Jennifer Stoner, Saturday Market; Harold Perantie, Golf Advisory Board Citizens: Lori Huckins, 11202 SE 267th Place, Kent, WA 98031; Connie Hurley, 11021 SE 270th Street, Kent, WA 98031 SATURDAY MARKET REPORT: Jennifer Stoner reported that the recent hot weather discouraged some of the vendors from participating in the market. Revenue is up 31 % above last year. The chili cook off will be held Saturday, August 6. Jennifer distributed a survey for constructive input to the Cornucopia Days organizers and to the Market Advisory Board to better prepare for next year. Some concerns raised by vendors were over wares, traffic patterns, cost of rides, and parking. The public was able to eat the produce they purchased on Saturday due to the newly installed stainless steel public sink. GOLF ADVISORY REPORT: Harold Perantie, Chair of the Golf Advisory Board presented the unapproved minutes of the July 27 Advisory Board meeting (attached). He stated that two new ranges are opening up in the area by late fall that will impact Riverbend. He suggests we make a concerted effort to: clean up the grounds (especially the driving range and mini putt); place new signage on the grounds and on the 1-5 corridor; add pictures or murals; increase outside advertising; and replace bad golf balls. A new assistant to the Golf Director has been hired; his name is Brett Wilkenson; he is from Glendale Country Club. 6,000 new golf balls were just added with an additional 6,000 new balls scheduled for the next week. Jim Stone indicated that the Tuesday meetings with John Hodgson and Pete Petersen work out very well for solving any problems that arise. Flowers and signs were purchased for the golf course by S.S.M.D. they will work out with the city for compensation. To enhance sales, the entrance to the driving range will be changed to channel the public past the merchandise. YOUTHITEEN PROGRAM UPDATE: John Hodgson reviewed recent progress in the Youth/Teen Programs; attached is the outline. The Committee has been assigned tasks and are finalizing the program mission statement. They are developing programs, enhancing Project Lighthouse, and conducting a community inventory to insure no youth group is overlooked. The committee is working on establishing a program and staffing plan creating a list of how local business' can participate; creating marketing strategies; and uniting all city departments for input. They are also working on a name for the program; something different than stereo typing kids as "Youth at Risk." A program fact sheet will be distributed to Councilmembers upon completion. RIVERBEND GOLF COURSE RESTROOMS: John Hodgson and Pete Petersen presented a drawing reflecting the location of proposed restrooms at the golf course. John pointed out that all restrooms at the 18 -hole course are portable restrooms and staff wants to see permanent restroom structures. Action: John Hodgson requested approval to proceed with permitting and installation of permanent restrooms at the Riverbend Golf Course 18 -hole. Paul Mann moved to accept, Jim Bennett second. The vote was unanimous 3-0. RIVERBEND GOLF COURSE MASTER PLAN: The components of the master plan are: 1. Develop conceptual drawing. 2. Take to Parks Committee, Men's and Women's Clubs, community meetings and Advisory Boards 3. Conduct a market analysis on the major components. John is working with May Miller to find the mechanics to fund some of the projects now. The project cost estimate would be around $1,500,000. John Hodgson also expressed the advantage we have right now if we utilize experienced staff, such as Pete Petersen, who has previous golf course design expertise. Pete Petersen presented the proposed improvements to the course: 1. Key areas to enhance: Par 3's such as: 5, 13, 16 because of their wear and tear. 2. 4th Fairway: extend it back for shorter hitters. 3. 13th Hole: create a pond for detention purposes. 4. 14th Hole: move it for better circulation. 5. Mounding at misc. areas to reduce balls from travelling. 6. Move cart path so it doesn't affect golfers as much. 7. Par 3 and Driving Range: install irrigation system. 8. Reconfigure fairways on Par 3. 9. Construct tees on Par 3. 10. Eliminate some driving range stalls. 11. Re -align range to allow for chipping and putting green, practice bunker. 12. At the mini putt: increase mini putt size and increase parking spaces by using some of the nearby grassy area in front of the range; remove the house which is on a year to year lease. Paul Mann asked what action needs to be taken now? John Hodgson responded that the Parks Department will look for the Committee's consensus, community feedback and continue to move forward toward a funding mechanism. Jim Bennett was concerned about adequate funding. John Hodgson responded that May Miller is currently working on a responsible funding source. Paul Mann asked why renovations to the mini putt couldn't begin now. Christi Houser responded that project cost stands in our way. Some cosmetics can be done before 1995. John reiterated that Pete will save us approximately $10,000 in design fees. Pete will begin cost estimating. John and Pete will update the committee each month on progress. Page -2- KIWANIS TOT LOT #1: Helen Wickstrom reviewed the final public meeting which was held on July 27 on the Kiwanis Tot Lot #1 renovation. Improvements agreed to were: move basketball court and enlarge, replace old swing set with large play structure, spring toys and bench, handicap picnic table and a portable restroom. A drinking fountain and swing set will be shown in the bid specs. The project will be out to bid after school starts, with construction in October. John Hodgson and Jack Ball toured a Kiwanis Club member, Ruth Marie Fesler, through all of the Kiwanis Tot Lots. She was very surprised at the poor condition of the parks and made a commitment to assist in improving their condition. LAKE FENWICK CABIN DEMOLITION: In May the Council authorized demolition of the cabins at Lake Fenwick due to constant vandalism. In July City Transfer was awarded the bid and 13 cabins were demolished. The removal has revealed a new a great view from the site. Jack Ball complimented City Transfer on a quality job. ADDED ITEMS: TUDOR PARK: John Hodgson and Helen Wickstrom met with Lori Hucking and Connie Hurley who are planning a fund raiser to purchase play equipment for Tudor Park. The Tudor Park area was annexed to Kent on July 1. Lori and Connie requested the city match their proposed $5,000 to purchase the play equipment. Helen Wickstrom stated that East Hill, Fee -in -Lieu funds can be used for this purpose. Action: Paul Mann moved to match the fund raising group up to $5,000 using East Hill Fee -in -Lieu funds to purchase play equipment for Tudor Park. Jim Bennett seconded. The vote was unanimous 3-0. Jim Bennett asked about the Green River Trail dedication. Helen Wickstrom suggested waiting for Public Works and King County to finish construction of their portion of the trail. The meeting adjourned at 5:50 p.m Page -3- CITY OF KENT PARKS AND RECREATION DEPARTMENT YOUTH PROGRAM UPDATE Areas within the development process: * Mission Statement/Goals/Objectives * Community Inventory of Youth Programs/Agencies * Program Idea Development * Program Budget/Staffing Levels/Capital Needs * Community Business Contacts * Community "Non -Profit" Contacts * Promotion/Marketing * King County Funding * City Department Youth Committee * Timeline/Implementation CITY OF KENT GOLF ADVISORY BOARD MEETING MINUTES &wW 27, 1884 Attendees: Harold Perantie, Dan Farmer, Councilman Jim Bennett, Pete Petersen, May Miller, Jim Stone, Tom Sovey, John Hodgson, Joe Sly, Rosemary Mastro, R.T, Rasco, and Dick Egan. The meeting was called to order by Chair, Harold Perantie at 5:45 p.m. The addition of two new ranges In the area by late fall could impact Riverbend's business. The appearance of the complex should be Improved, especially the driving range and mini putt. It was suggested a more visible permanent sign be installed also, indicating a restuarant. Pictures and/or murals add to improve the atmosphere. The placing of Riverbend Golf Complex on 1.5 signs. Advertising with literature or video's for hotels and motels on the Sea -Tac strip, airport, and Kent motels. This would help maintain a full complex through the winter months. May Miller gave a financial report indicating the budget is within 0.2% of projection. Rate increase should generate approximately and additional $75,000 in 1994. May pointed out 1994 revenue is up $104,157 over the same period In 1993. The capital projects require $1,500.000, this corresponds to payments of approximately x155,000/yr. on the debt. Based on information to date, this Is possible. Rosemary Mastro pointed out the concern for improved restroom facilities at the par three. There was no report from the Riverbend Ladies Club. Joe Sly, the Mens Club President reported a strong active Mens Club of approximately 1000 members. The July 24, 1994 Field Day had a field of over 200 members. Joe was happy to report meetings between SSMD (Tom Sovay, and Jim Stone) are re- establishing the Director of Golf Relationship. Tom Sovay at the meeting assured the Mens Club of a review of staff, merchandise, pricing, and teachers is In process to improve the complex Joe expressed concern over members credit accounting procedures and review of old or deliquent accounts. This Investigation for improvement Is on going. Joe reports the course is in good shape. Plans to push for faster men's club tournament play from 5 hours to 4 1/2 hours per round. Joe would like to see the addition of a practice sand trap and the quality of the range balls improved. Jim Stone of SSMD reported 6000 new balls were Just added with an additional 6000 new bells scheduled for next week. SSMD will continue to monitor the range balls. Jim Stone indicated a good relationship with the City through Tuesday meetings with Pete Peterson. SSMD went ahead on their own to purchase flowers and signs. they will work out compensation with the city later. Signs too important to wait! SSMD plans to rearrange the driving range entrance to enhance the merchandise areas. Jim Stone arranged tee prizes for the Kent amatuer, and Is promoting a hole In one contest with the prize being an automobile. Tom Sovay (Golf Director) has hired a new assistant, Brett Wllkenson (from Glendale C.C.). i3rett was responsible for handling the Wasnington State open, while at Glendale. John Hodgson, Park Director, indicated he will be presenting the master plan Tuesday at the Park Committee Meeting. Hopefully action can begin by fall. Pete Peterson reviewed a long list of projects completed, and on going. The new deck mower is working good. Pete just received two new greens movers, one extra cutting blade per reel, and 150 lbs. lighter. Should help to improve the greens. It was pointed out by attendees a dramatic improvement in the greens over 1993. Dan Farmer indicates the TGA wished to thank Pete Peterson for the co-operation and the condition of the course for their Sweeps. R.T. Rasco suggested Tom Sovay and Pete Peterson review the OB off the 18th tee to prevent tournament controversey. R.T. Rasco also suggests trimming up trees approximately 2 to 3 feet to speed up play and aide maintenance. R.T. Rasco expressed the need for a starters building (part of master pian). R.T. fiasco also reported negative comments on the Friday rate increase to weekend fees, and the percentage increase to the seniors. The need is for more Information to review the rate percentage. Councilman Jim Bennett thanked the Mens and Ladles Club for sponsoring four kids at the golf camp. A review of the junior program is in the works. As pointed out by John Hodgson it should not be far just the camp week; it should be all summer with competftion and available starting times. Councilman Jim Bennett wants a City matshall to oversee SSMD mamhaits, customer recelpts, check starting sheets, and ravoritism patterns by monitoring this area. The review of the Computer starting system vs trail direct call-in Is under reve1w. Advisory Board wants one more month before commenting on the systems. It appears initally the golfers perfer the direct call in, not confusing, and fewer calls. The driving range has the much needed air conditioning In the shop area. The bench contract is being reviewed. Pete Peterson indicated a unit replacement (bench, bail washer, spike cleaner and garbage can) at $750 per tee. The new scoreboard is up and looks good, ready for the Kent City amatuer tournament. The Distance Signs for the range are in and will be Installed soon. This will be a positive improvement to the range. The two restrooms for the par three are In the process of being Installed. John Hodgson indicated he is reviewing procedures and guidelines for the Advisory Board and will report at the next meeting. The meeting was adjourned at 7:45 p.m Next meeting August 31, 1994.