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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 06/18/1996 City of Kent Cit Council Meeting Agenda CITY OF Mayor Jim White Council Members Christi Houser, President Jim Bennett Jon Johnson Tim Clark Leona Orr Connie Epperly Judy Woods June 18, 1996 Office of the City Clerk SUMMARY AGENDA KENT CITY COUNCIL MEETING June 18 , 1996 Council Chambers 7 : 00 p.m. MAYOR: Jim White COUNCILMEMBERS: Christi Houser, President k Connie Epperly Tim Clark Jim Bennett Jon Johnson Leona Orr Judy Woods CALL TO ORDER ROLL CALL 1. PUBLIC COMMUNICATIONS A. Regional Justice Center Update B. Natural Medicine Update - Merrily Manthey 2 . PUBLIC HEARINGS None 3 . CONSENT CALENDAR A. Approval of Minutes B. Approval of Bills C. Councilmember Absences D. Hillside Manor Rezone RZ-96-1 - Set Meeting Date E. Glen Kara Replat SU-96-13 - Set Meeting Date F. Natural Medicine Clinic - Resolution 14-710 G. Meadow Ridge Elementary Sewer Extension - Latecomer Agreement - Authorization H. Special Recycling Events and Business Recycling Program - King County Grant Agreement - Authorization I. Kiwanis Club Donation - Kiwanis Tot Lot #3 J. Kent Lions Club Donation - Yangzhou Park K. Meridian Community Public Participation Art Project L. MacIsaac Sanitary Sewer Extension - Bill of Sale. M. West Valley Highway Properties - Condemnation 'Ordinance32`1� N. South King County Housing Forum - Set Workshop Date O. Meridian Stream Buffers Interim Zoning Controls Extension - Ordinanc 3 30L Xc 4 . OTHER BUSINESS A. Councilmanic Bond Issue - Ordinance and Purchase Contract B. Cherrywood Preliminary Plat SU-95-9 C. Comprehensive plan Amendment - MC-1 Zoning District (CPA-96-2) Or finance -� t;,�, 5 . BIDS A. Emergency Electrical Generation Systems for Fire Stations 73 and 76 6. CONTINUED COMMUNICATIONS 7 . REPORTS 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) Regional Justice Center Update B) Natural Medicine Update - Merrily Manthey CONSENT CALENDAR 3 . City Council Action: � ^ ^ / Councilmember " moves, Councilmember I�VV seconds that Consent Calendar Items A through be approved. Discussion Action i1 l 3A. Approval of Minutes. Approval of the minutes of the regular Council meeting of June 4 , 1996, with the following correction to Item 3A: June 7 . 1996 should say May 21, 1996. Approval of the following addition to the minutes of May 21, 1996, Item 4B, No Parking Zone - Lake Meridian: Woods seconded and the motion carried. 3B. Approval of Bills. Approval of payment of the bills received through May 15 and May 31 paid on May 15 and May 31, 1996, after auditing by the Operations Committee on June 5 , 1996 . Approval of checks issued for vouchers: Date Check Numbers Amount 5/15/96 168730-169366 $2 , 097 , 118 .98 5/31/96 169367-169993 1 989 ,598 . 99 $4, 086, 717 .97 Approval of checks issued for payroll for May 16 through May 31, 1996, and paid on June 5, 1996: Date Check Numbers Amount 6/5/96 Checks 211843-212240 $ 271, 205 . 87 6/5/96 Advices 34958-35397 551 787 . 02 $ 822 , 992 . 89 Council Agenda Item No. 3 A-B Kent, Washington June 4, 1996 Regular meeting of the Kent City Council was called to order at 7 : 00 p.m. by Mayor White. Present: Councilmembers Clark, Epperly, Johnson, Orr and Woods, Operations Director/ Chief of Staff McFall, City Attorney Lubovich, Planning Manager Satterstrom, Public Works Director Wickstrom, Police Chief Crawford, Fire Chief Angelo, Parks Director Hodgson, Finance Director Miller, and Human Resources Director Viseth. Approximately 40 people were at the meeting. Councilmember Houser was excused from the meeting. PUBLIC Employee of the Month. Mayor White announced COMMUNICATIONS that Alex Ackley of the Facilities Division of the Finance Department has been named Employee of the Month for June. He noted that Ackley is respected for his vast knowledge of electrical, heating, ventilation, air conditioning, plumbing, woodworking, and horticulture. He pointed out that Ackley is known as "Mr. Fix-It" and always goes the extra mile to ensure that City employees are comfortable in their work environment. Ackley was also commended for his sense of humor, which he displays in abundance. Kent Performing Arts Center Update. Parks Director Hodgson noted that a plan has been developed regarding operating such a facility. He pointed out that one option is to enter into some form of a private non-profit public partner- ship. He said that recently they have applied for and received the beginnings of a non-profit status and are now in the process of formulating a Board. He added that Mr. Williams, a loaned executive from the Boeing Company, will be work- ing with them for the next two years, on issues such as Board formation, developing a plan to build the facilities and take it to the voters, and then putting the management structure into place. Pat Curran thanked Boeing for their support. Councilmember Woods pointed out that the goal of the committee is to work very actively in the community to ensure that there is a 50-50 match, so that half the money had been committed prior to Council being asked to go to the voters with the proposal. She said there is now a greater possibility of this reaching fruition. Introduction of Mayor's Appointees. Mayor White introduced Mike Etzell and Don Walkup, his appointees to the Transit Advisory Board. 1 June 4 , 1996 PUBLIC Flag Day. Mayor White read a proclamation de- COMMUNICATIONS claring June 14, 1996 as Flag Day in the City of Kent, and urged all citizens of Kent to pause at 7 : 00 p.m. EDT for the 14th Annual PAUSE FOR THE PLEDGE OF ALLEGIANCE TO THE FLAG, and join all Americans in reciting the Pledge of Allegiance. He noted that Flag Day celebrates the nation' s symbol of unity, a democracy in a republic, and stands for our country' s devotion to freedom, to the rule of all, and to equal rights for all. Dr. Lawrence Dona Day. Mayor White noted that Dr. Lawrence Dona has been a Kent physician for many years, and for many of those years he served as Unofficial City Physician On Call. " He noted that Dr. Dona' s willingness to help when needed developed into a long and very close relationship with the Kent Police Department. He then de- clared June 5, 1996, as Dr. Lawrence Dona Day in the City of Kent, and urged all Kent citizens to recognize and appreciate the years of volunteer service that Dr. Dona provided to this community and its residents. Dr. Dona expressed his sur- prise and appreciation, and said it is nice to be remembered. CONSENT JOHNSON MOVED that Consent Calendar Items A CALENDAR through T be approved. Woods seconded and the motion carried. MINUTES (CONSENT CALENDAR - ITEM 3A) APPROVAL of the minutes of the regular Council meeting of June 7 , 1996 . HEALTH & (CONSENT CALENDAR - ITEM 3S) SANITATION Dover Park - Bill of Sale. AUTHORIZATION to accept the Bill of Sale for Dover Park submitted by Dover Park Investors for continuous operation and maintenance of 1 , 073 feet of sanitary sewer improvements and release of bonds after expira- tion period, as recommended by the Public Works Director. This project is located in the vi- cinity of S.E. 263rd Place and 124th Avenue S.E. PUBLIC WORKS (BIDS - ITEM 5A) Meridian Asphalt Overlays 1996. Bid opening was held on Wednesday, May 29th with 2 bids received. The low bid was submitted by Lakeside Industries, Kent, in the amount of $197 , 727 . 00. The Engineer' s estimate was $219 , 736 . 00. 2 June 4 , 1996 PUBLIC WORKS The project consists of asphalt overlay work within a portion of the Meridian Annexation area. It is the recommendation of the Public Works Director that this contract be awarded to Lakeside Industries for the bid amount of $197 , 727 . 00 . CLARK MOVED that the Meridian Asphalt Overlay 1996 contract be awarded to Lakeside Industries for the bid amount of $197 , 727 . 00. Epperly seconded and the motion carried. RAILROAD (CONSENT CALENDAR - ITEM 3R) Burlington Northern Santa Fe Railroad Intermodal Hub Facility - Reopening of Stampede Pass. ADOPTION of Resolution No. 1475 which affirms the City' s support of Auburn' s efforts to require the Burlington Northern Santa Fe Railroad to mitigate the impacts of its proposed reopening of the Stampede Pass rail route and its proposed Intermodal Rail Hub to be constructed in Auburn. SURPLUS (CONSENT CALENDAR - ITEM 3I) EQUIPMENT Surplus Vehicles 6 Equipment. AUTHORIZATION to declare certain Equipment Rental vehicles and equipment no longer needed by the City, as surplus and authorize the sale thereof, as recommended by the Public Works Committee. ANNEXATION (OTHER BUSINESS - ITEM 4A) Meridian Valley Annexation AN-96-1. This date has been set to meet with the initiators of the Meridian Valley Annexation, an area of approxi- mately 891 acres located on the eastern edge of the City, east of 132nd Avenue S.E. to 148th Avenue S.E. , and between S.E. 235th and S.E. 256th. Staff recommends that Council accept the 10% annexation petition and authorize circulation of the 60% petition, subject to the City' s existing indebtedness. Planning Manager Satterstrom pointed out the area on a map and noted that the population is esti- mated to be 3 , 500-4 , 000 . He said that the area is primarily single-family residential, with a commercial area at the intersection of 240th S. E. and S. E. 132nd. He pointed out that total assessed value is approximately $270, 000, 000, and that the revenue estimate is approximately $1, 300, 000. He added that a staffing and capital equipment needs study is underway. Satterstrom noted that this annexation is consistent with the 3 June 4 , 1996 ANNEXATION policy intent in Resolution 1150 and recommended acceptance of the 10% petition and authorization circulation of the 60% petition subject to City indebtedness. ORR MOVED that the proposed Meridian Valley Annexation Area boundaries be established as presented by staff, that the 60% petition for annexation as set forth in RCW 35.A. 14 . 120 be authorized for circulation in the Meridian Valley Annexation area, that the area, upon annexation, be subject to its proportionate share of the existing indebtedness of the City of Kent, and that the area be subject to the interim zoning requirements for newly annexed areas set forth in the Kent City Code. Woods seconded and the motion carried. PLATS (CONSENT CALENDAR - ITEM 3P) Cherrywood Preliminary Plat SU-95-9. AUTHORI- ZATION to set June 18 , 1996, as the date for a public meeting to consider the Hearing Examiner' s recommendation of conditional approval for a preliminary plat application (SU-95-9) by W.E. Ruth and Jerry Prouty. The property is located at 26235 114th Avenue S.E. (OTHER BUSINESS - ITEM 4B) Stonegate Knolls Preliminary Plat SU-96-18. The Stonegate Knolls Preliminary Plat is located south of S. 240th Street between 116th Avenue S.E. and 120th Avenue S.E. The plat is 18 . 58 acres in size. The preliminary plat was approved with conditions by the Office of the Hearing Examiner of King County (File No. L95P0002) and, upon annexation to the City, the preliminary plat came under Kent' s jurisdiction. Planning Manager Satterstrom pointed out the location on a map and noted that there are 79 lots proposed. He explained that the applicant for the plat is Centex Homes in Bellevue, who applied for the preliminary plat in January, 1995, while it was under the jurisdiction of King County. He noted that King County DDES conducted an environmental review in October of 1995, the King County Hearing Examiner held a hearing in November of 1995 and rendered a decision early in December of 1995 . He explained that adjacent property owners appealed that recommendation. He noted that there was no interlocal agreement with 4 June 4 , 1996 PLATS the County until March 20, 1996. He said that there were discussions between the city, the appellants and the applicants primarily regarding emergency access and drainage. He noted that on March 22 , 1996, the Hearing Examiner for King County administratively reopened the hearing, entered some additional information, held a public hearing and then reissued a decision on April 23rd and forwarded his recommendation to the Kent City Council. He explained that accord- ing to the interlocal agreement, any application that was in process would continue to be pro- cessed by a Hearing Examiner, but any decision would be made by the Kent legislative authority. Satterstrom noted that there is one road leading into the plat off of 120th, which meets the County standards for access. He said that the city raised the issue of emergency access after the Hearing Examiner had rendered his first decision in December 1995. As a result of those concerns, the developer assured that there would be a connection between 117th Street and 116th Street, and because of those assurances the city withdrew its request to reopen the public hearing. Satterstrom noted that Planning staff brings Council the recommendation of the Kent Hearing Examiner and the recommendation of the King County Hearing Examiner, and suggested that in this case, the Council consider a condition which would obligate the developer to provide what he has promised in a letter to the City. The City Attorney pointed out that this is not a hearing and it is not an appeal of the Hearing Examiner' s recommendation, but is a decision on the recommendation. He said that it is a quasi- judicial matter and as such ex-parte communica- tions with interested parties is inappropriate and any such communication should be disclosed identifying both the parties and the substance of the communications, if any. He added that the Council may allow public testimony and may restrict it. He said that Council' s role is to consider the Hearing Examiner' s recommendation and to either adopt or reject it based on the record. He added that if Council determines that it is appropriate to make a change to that recommendation pursuant to Kent's City Code, a 5 June 4 , 1996 PLATS public hearing would be required by the Council with findings and establishment of a basis for that change, such as new information or an error in the proceedings or testimony. He said the Council must make findings, and may either adopt the Hearing Examiner' s findings and conclusions, create it' s own, or make modifications depending on whether there is a subsequent hearing. Upon the Mayor' s question, Lubovich explained that people could make comments to the Council tonight, but it would not technically be part of the public record. He stated that the King County Hearing Examiner has conducted all the hearings and the record currently is closed. He reiterated that in order to have an impact, there would have to be a basis for a change, such as new information. Lubovich noted that the proposed modification mentioned by Mr. Satterstrom regarding the January 22nd letter would not require a public hearing, because it is a commitment made by letter by the applicant. Satterstrom noted that two letters have been received by the Planning Department and, upon the City Attorney' s advice, provided the communica- tion from Mr. Marvin Eckfeldt and the letter from the Banisters and the Martins to the City Clerk. Lubovich noted that most of the materials are already included in the record. Woods stated for the record that she had had no contact with any side of the issue until last Friday, May 31st, when she returned Marvin Eckfeldt' s phone call. She said that she informed him at that time that, given previous experience with Hearing Examiner reports and so forth, it would be appropriate for him to call the City Attorney to determine what course of action was appropriate or inappropriate for his group to take. Orr stated for the record that in December she met with a group of approximately a dozen persons who were interested in this issue, not to discuss the merits of the plat or the issue, but to find out how the process would work when and if the annexation took place. She noted that there was some concern about whose juris- diction this would fall under and she informed the group as best she could about the process of adopting the interlocal agreement with King 6 June 4, 1996 PLATS County and how they might get more information as to how that process works and copies- of that agreement and meetings when and if that might be adopted. She said she has since had two or three phone calls from interested parties, all of which were process-oriented to find out meeting times and so forth, nothing other than informing members of the public how to access the system, work through the process and where they should or should not appear to present their case. She mentioned that the cover letter and stack of materials from Marvin Eckfeldt which was submitted to the City Clerk tonight by Mr. Satterstrom was given to all Councilmembers. Marvin Eckfeldt, Minister, First Christian Church, 11717 S.E. 240th Street, said their con- cern is that originally the large L area known as Tract X, which is owned by First Christian Church, was shown as a private road. He noted that it was short platted in 1979 and when Lot 1 which is the church, Lot 2 which is in the center, and Lot 3 which is now a part of Stonegate Knolls, was subdivided, the road was purchased so that the church could have access and ingress from 116th Street as a second access to their parking lot. He added that that is particularly important now that 240th is being widened to five lanes and the traffic is so intense. He noted that Lot 2 is two acres and Lot 3 is five acres, and when the short plat was filed, the owners of Lots 2 and 3 were granted easements for use of the private road, and it was understood that legal access was for their lots only. He said their legal counsel advises that access for Lot 3 would be for five acres only, which is 18 home sites on approximately 4 . 5 acres. He said that access to the road would not be extended to the additional fourteen acres that make up the rest of the Stonegate Knolls develop- ment. He noted that at the original public hearing, the plat called for 117th S. E. to dead- end, and that they raised objections to the use of their road as a secondary access, so the Hearing Examiner asked that a permanent dead-end turn-around bulb be placed there and that it be redesigned. He said that in the final agreement there is the suggestion that there would be a break-away gate there so that emergency vehicles could have ingress and egress from Stonegate Knolls. He said they have opposed that plan 7 June 4, 1996 PLATS because the road was not constructed to handle heavy fire and emergency vehicles, and the road was designed for use by the church parking lot and by the two other pieces of property, not for a development of 79 homes. He noted that they have made it clear that for safety reasons they were opposed to any use of the road by the resi- dents of the development. He also noted that they have stated several times that they do not object to Stonegate Knolls being a neighbor and their concerns are about safety and others, possible use of their private road. Brad Martin, 23628 116th Avenue S.E. , stated that he and his wife are co-owners with Ron and Jan Banister of the property located at 24228 116th Avenue S.E. He noted that the property is directly adjacent to the western boundary of the proposed development, and said they are not opposed to the Stonegate Knolls development. He voiced concern about public safety, development drainage, streets and roads, and the potential of diminished value of their property. He said this is due to the lack of specific direction or de- tail to be required of the developer with regard to those issues. He said that they endorse the suggestion to add a condition to the preliminary plat to ensure that the developer follows through with the promise to construct a connection from 117th Avenue to 116th Avenue, but asked that more specific detail be required as to exactly by what means emergency access and drainage release from Tract C detention pond will be accommodated before any approval or permit is granted. He said they feel that the extension of 244th from the westerly boundary of the development into 116th Avenue would be the most reasonable and cost effective solution to the problems identi- fied, noting that it would provide the most direct access for emergency vehicles, would allow students a direct walking route to Kent Meridian High School, and would give the developer a way to move service and detention water over his own property across 116th Avenue and into the natural downstream flow without adversely impacting the adjacent property owners. Due to the natural topography of the development parcel and the location of the Tract C detention pond and to the relationship and lower elevation of their own parcel, he asked for specific detail as to the location, means, and rate of detention pond 8 June 4, 1996 PLATS release before any permit was granted. He said the existing culvert as it crosses 116th Avenue to the west is marginal at best and may be severely overtaxed if additional concentration were added by the development. Martin said they have offered to sell the neces- sary right-of-way to Centex at approximately the same cost per square foot as they have apparently agreed to purchase the balance of the parcels for. He said they take exception to the slander- ous statements made by Centex attorney Larry Smith found in the conclusion portion of the Hearing Examiner's report recommendation to Council, that "the neighbors who own the property abutting the right of way are simply looking for a way to get this street put in at anothers' expense" . He said the endorsement of this statement by the King County Hearing Examiner that "This is difficult to rebut. It cannot be ignored that such a street extension would provide immense windfall benefit to the future development interests of the appellants" is reprehensible. Martin stated that they have been renting the property and have no development plans, and that they do not need the extension to access their property from 244th. He stated that the plat plan as designed by Centex simply dic- tates the inevitable completion of 244th. He said the solution they have proposed resolves all the issues and concerns expressed by City Engineer Gill, Fire Chief Angelo and Hearing Examiner Titus. He said they are unified in their concerns not to allow this development to diminish the value of their property or to create a safety, drainage or street and road problem for the City or it' s citizens. Lawrence Noland, 24436 116th Avenue S. E. , re- quested as a condition of Stonegate Knolls plat approval, that the Council require Centex Corporation to complete S. E. 244th Street west- ward from the proposed plat to 116th Avenue S. E. Larry Smith, representing Centex Homes, pointed out 244th on the map, and noted that it is a local collector for the plat, and that some day the City may determine that they want it to go all the way through. He said that at the origi- nal hearing the Hearing Examiner concluded that a turn-around bulb should be put in. He said that 9 June 4 , 1996 PLATS they and the church were agreeable, but that the Fire Department preferred a second access. He said that after discussions, the Fire Department agreed on a breakaway gate, noting that they don't need the second access except in an emer- gency. He noted that the church would rather not have anything there at all. Smith pointed out that when this tract of land was created, a covenant was created containing the following language: "Tract X. designated upon the plat as a private road and thoroughfare, is described in the King County Comp Plan as a local access street or road and in accordance with the stand- ards therein may be required for future county street, road or thoroughfare. " He said the reason it was reserved was in case there needed to be a connection. He noted that Centex has said they will provide the second access one way or another, and if necessary, will go through the processes to determine whether they have that right or not. He explained that the difficulty with 244th is that they don't own the land or have the power of condemnation, but that the city does. He said that if they do not put it in and some day it is put in as a result of development, the two adjacent property owners will probably have to put the improvements in. He said that if they are given the alternative to provide a second access, they will get it done. Linda Bushaw, representing Lawrence Noland who lives at 24436 116th Avenue S.E. , said that Centex Corporation has been calling those who would be the owners if 244th were put through, and has left messages many times saying they want to talk. She said there isn't an issue there that the property owners do not want to cooperate with Centex Corporation. She noted that, she has attended all the meetings and said that there were notes going back and forth between Centex and the Planning Commission at the King County Hearing Examiners meeting, and many things going on that the Council is not aware of. ORR MOVED to accept the Findings and Conclusions of the "Report and Recommendation" of the King County Hearing Examiner regarding the Proposed Plat of Stonegate Knolls, King County Department of Development and Environmental Services File No. L95P0002 , dated April 23 , 1996; to modify Recommendation "C" of the Examiner' s "Report and 10 June 4, 1996 PLATS Recommendation" to require the developer, Centex Real Estate Corporation, to construct a connec- tion to 116th Avenue S.E. , either through the First Christian Church property adjoining the western terminus of proposed 117th Avenue S.E. or by the extension of South 244th Street, in accordance with the representations made to the City by Mr. Kevin C. Simmons of Centex Homes in his letter dated January 22 , 1996, which letter -is part of the record in this matter; to accept the Recommendation of the Examiner' s "Report and Recommendation" as modified by this motion; and to approve the Stonegate Knolls Preliminary Plat #SU-96-18 , a seventy-nine single family residen- tial preliminary subdivision, subject to the conditions of final plat approval stated on pages 8 through 12 of the King County Department of Development and Environmental Services Preliminary Report to the King County Hearing Examiner, dated November 28 , 1995 (Exhibit No. 2 of the Council records) and as further modified by the "Report and Recommendation" of the King County Hearing Examiner and by this motion tonight. Woods seconded. Orr said that citizens have raised serious concerns regarding drainage and safety issues relating to emergency vehicle access and children getting to and from school. She said an access to 116th is essential. She noted that there is a further drainage study required which should solve the drainage problems, and that that issue will be determined at the time of the final plat. She said that the City does not have the authori- ty to require the extension of 244th, which she feels is the most logical way to go. She said the Hearing Examiner has required an access as stated in the report: 11117th Avenue S.E. shall be improved to urban minor access street standards. The applicant will construct a permanent turn- around bulb. In addition the applicant will install a crash gate. " She said that is con- tingent upon accessing through property that she has been unable to determine, and she is unsure whether anyone knows if that is a legal access through Tract X. She voiced concern about whether or not Centex has the authority, now that this is in the city, to use that road, and said that will have to be determined outside the Council' s scope. She explained that is why her motion contains wording saying that if that 11 June 4 , 1996 PLATS access is not available, then an access still will be provided to 116th Avenue. Woods noted that the Attorney had informed Councilmembers late in the day that they have rather severe limitations as to what actions are available to them, and that, based on their recommendations, this seems to be the extent to which they are able to go. Orr noted that the City of Kent would probably not allow that many homes without better access, but King County has different standards. She explained that this project was processed through the County and was far enough along in the pro- cess that they have vested their right to that lack of requirement of a second access. She said she would feel more comfortable with a second access and that the motion she made addresses that issue, and based on the letter, hopefully that can be resolved in the best possible way for the safety of the residents. Woods noted that the City will receive more requests which were partially processed in King County, and asked citizens to understand that it is a somewhat different process when dealing with two jurisdictions that have different kinds of requirements. She explained that they will be caught in the bind of trying to do what they can to meet what they consider to be a higher level of service for the residential areas, but do con- front some limitations. Johnson asked whether a detailed drainage plan must be submitted and approved by staff before final plat approval is granted; Wickstrom said yes. Upon Johnson' s request, Satterstrom ex- plained that if the Council grants preliminary approval at this time, the applicant has up to five years to either bond or build all of the improvements and satisfy the conditions that are specified in the preliminary plat approval. He said that the applicant would then make an application for final plat approval, and once that had been taken care of, it would come back to the City Council for final approval. -There was no further discussion and Orr' s motion then carried. 12 June 4, 1996 PLATS (OTHER BUSINESS - ITEM 4C) Briarmount Preliminary Plat SU-96-11. The Hearing Examiner has recommended conditional approval of an application by Baima and Holmberg, Inc. for Vicky A. Moen for a 16-lot single family residential preliminary subdivision. The pro- perty is located between S. 200th Street and S. 202nd Street, west of 96th Avenue South. ORR MOVED to accept the findings of the Hearing Examiner and to adopt the Hearing Examiner' s recommendation of approval with twenty-one (21) conditions of the Briarmount single family residential preliminary subdivision. Woods seconded and the motion carried. Larry Kiel, 9621 S. 200th, did not object to the development, but voiced concerns regarding parking on S. 200th Street, the hours that work can take place, the dust factor and what can be done to cut down on it, how a pathway between 200th and 202nd fits into the plat, and how it is determined which trees are to be cut. Satterstrom said that watering is required if the site gets dusty, and that the City works with the developer on a tree plan at two stages of constriction. Public Works Director Wickstrom explained that parking is restricted to the frontage of the plat, and that the path is in- ternal between the two cul-de-sacs and does not abut the property lines. Upon Orr' s question, Wickstrom noted that there is a noise ordinance, and McFall confirmed that work hours are from 7 : 00 a.m. to 8 : 00 p.m. Monday through Sunday. COMMUNITY (CONSENT CALENDAR - ITEM 3K) DEVELOPMENT 1997 CDBG Program Funding Levels. APPROVAL to BLOCK GRANT allocate the city' s maximum available of 1997 CDBG funds for Public (Human) Services ($72 , 925) , and to allocate the city' s maximum available of 1997 CDBG funds for Planning and Administration ($63 , 933) . on May 21, 1996, the Planning Committee recom- mended approval of these two action items for the 1997 Local Community Development Block Grant Funding Levels. 13 June 4 , 1996 COMMUNITY (CONSENT CALENDAR - ITEM 3Q) DEVELOPMENT Disposition of Community Development Block Grant BLOCK GRANT (CDBG) Audit Condition APPROVAL of four (4) action items regarding the disposition of CDBG Audit Condition, as follows: 1. Authorize taking $984 of general fund dollars from the 1996 Community Health Center' s Health Services Program, and cut a check for this amount to the King County CDBG fund. 2 . Specify that this $984 check should be ear- marked to Kent' s 1996 CDBG pass-through allocation. 3 . Specify that this $984 of additional 1996 pass-through dollars should be allocated back to the Community Health Center's CDBG Community Health Services Program. 4 . Forward this recommendation to the full City Council for consideration at its June 4, 1996, meeting. PARKING CODE (CONSENT CALENDAR - ITEM 3J) No Parking Code Amendment ADOPTION of Ordinance No. 3298 relating to no parking zones within the City. Within the recent annexation area and the previous City limits, there are several streets requiring No Parking zones. The Public Works Committee has recommended amending the City Code to reflect said No Parking zones. POLICE (CONSENT CALENDAR - ITEM 3F) DEPARTMENT Salarv/Benefits Budget Change - Public Education Specialist. AUTHORIZATION that $4 , 000 in salary and benefits not spent in criminal justice funds, due to the Accreditation Office Technician posi- tion being vacant, be used to increase hours of the Public Education Specialist from 25 hours per week to 35 hours per week. The Kent Police Department Community Education Unit will fulfill a goal of recruiting, inter- viewing and training a formal group of volunteers this fall. The Public Education Specialist will provide for the training of these volunteers, and this action will help to offset the added hours necessary to accomplish the training. 14 June 4, 1996 POLICE (CONSENT CALENDAR - ITEM 3G) DEPARTMENT Application for Valli Kee/Springwood - King County Housing Authority Grant Renewal for 1997 . AUTHORIZATION for the Mayor to sign the necessary documentation to complete the grant application process for Valli Kee/Springwood. It is the Police Department's intent, in coopera- tion with King County Housing Authority, to pursue renewal of the HUD grant to provide police services to the Valli Kee and Springwood com- plexes. The grant application is being processed through King County Housing, however,. signatures may be required from the Police Chief and/or the Mayor in order to complete the application pro- cess. Once the grant has actually been awarded, this issue will be brought back to Council for formal acceptance. (CONSENT CALENDAR - ITEM 3H) Weapons Code Amendment. ADOPTION of Ordinance No. 3297 amending Chapter 9 . 02 of the Kent City Code relating to weapons to be in compliance with state legislation which has pre-empted munici- palities from establishing certain regulations regarding firearms and by making other related amendments. FIRE (CONSENT CALENDAR - ITEM 3D) DEPARTMENT Contract for Services with King County Fire Protection District No. 37. AUTHORIZATION for the Mayor to sign a contract with King County Fire Protection District #37 for fire and life safety services. For over 23 years the City of Kent and King County Fire Protection District #37 have mutually benefitted their citizens through joint operations of fire and life safety protec- tion services. The updated contract captures the present and future intent of the relationship. Key areas of change include updating insurance coverage, clarifying language related to capital versus operational costs, terms of contract, dealing with potential effects of annexations by the City and guidelines for negotiation for the transfer of assets. The final contract drafts have been reviewed by City Administration, City Risk Manager, City Attorney, Fire Commissioners and the Fire District' s Attorney. The contract aims at a long-term cooperative relationship to continue the quality of fire and life safety services both jurisdictions have enjoyed in the 15 June 4, 1996 FIRE past. Upon approval and signing of the contract, DEPARTMENT formal negotiations will begin for the transfer of assets related to the last annexation. (CONSENT CALENDAR - ITEM 3E) Equipment and Apparatus Replacement Fund. APPROVAL to grant authority under the sole vendor provision for the Mayor to sign the purchase order for $165, 984 . 21 with SeaWestern for self- contained breathing apparatus harnesses, mask mounted regulator systems with Quick Fill adapters. The Council approved the equipment and apparatus replacement fund. Battalion Chief John Willits and the Breathing Apparatus Committee, under the leadership of Lieutenant Bob Schneider, have demonstrated that many of our breathing apparatus have gone past or are near their life expectancy. Repair frequency has increased and Personal Alert Safety System (PASS) devices no longer meet safety requirements or have parts available. Experience with MSA Breathing Apparatus has been very good and dependable. After evaluating several alternatives, it was found that to minimize cost of replacement, meet safety re- quirements and performance requirements, it is in the best interest of the City to continue the use of MSA Breathing Apparatus. The City is able to continue to use several parts of the system and can replace some system elements over the next couple of years. The only authorized MSA vendor in our region is the SeaWestern Company. HUMAN SERVICES (CONSENT CALENDAR - ITEM 3C) Human Services Roundtable Workshop. AUTHORIZATION to set June 18th at 6: 00 p.m. as the date and time for a Council Workshop for a presentation by the Human Services Roundtable. The Roundtable will present a video titled "Preparing for the Future. " The video was created to help inform local councils about possible changes in the future because of the significant changes which are on the horizon in federal and state funding of human services. COUNCIL (CONSENT CALENDAR - ITEM 3T) Excused Absence for Council President. APPROVAL of an excused absence from the June 4 , 1996, Council meeting for Council President Houser. She will be out of town and unable to attend. 16 June 4, 1996 PARKS & (CONSENT CALENDAR - ITEM 3L) RECREATION Lake Fenwick Trail. AUTHORIZATION to accept as complete the Lake Fenwick Trail Project and release retainage to VTS, Inc. , upon receipt of state releases, as requested by Parks Planning and Development. (CONSENT CALENDAR - ITEM 3M) Kent Memorial Park Lighting Pole Replacement Contract. AUTHORIZATION to accept as complete the Pole Replacement Project at Kent Memorial Park and release retainage to Signal Electric upon receipt of state releases, as requested by the Parks Department. (CONSENT CALENDAR - ITEM 3N) Riverbend Golf Course Tree Removal Contract. AUTHORIZATION to accept as complete the Tree Removal Project at the Riverbend Golf Complex and release retainage to Summit Tree Service upon receipt of state releases, as recommended by the Parks Department. APPOINTMENTS (CONSENT CALENDAR - ITEM 30) Transit Advisory Board CONFIRMATION of the Mayor' s reappointment of Mike Etzell and the appointment of Don Walkup to serve as members of the City Transit Advisory Board. Mr. Etzell' s new appointment will continue until 4/30/98 . Mr. Walkup is Supervisor of Transportation for the Kent School District and can offer his knowledge and expertise as a member of the City Transit Advisory Board. Mr. Walkup will replace Rafael Garcia, whose term expired. His appoint- ment will continue until 4/30/98 . FINANCE (CONSENT CALENDAR - ITEM 3B) Approval of Bills. No vouchers were approved because of schedule changes. Approval of checks issued for payroll for May 1 through May 15, and paid on May 20, 1996 : Date Check Numbers Amount 5/20/96 Checks 211455-211842 $276, 039 . 58 5/20/96 Advices 34516-34957 573 , 344 . 60 $849, 384 . 18 17 June 4 , 1996 REPORTS Council President. Woods noted that the Suburban Cities meeting will be held on June 19th in Normandy Park, and asked that Councilmembers who plan to attend contact Ms. Banister. Operations. Johnson noted that the Committee will meet at 4 : 30 p.m. on June 5th. Public Works. Clark noted that the Committee will meet at 3 : 30 p.m. on June 5th. Planning. Orr noted that the Committee will meet at 4 : 00 p.m. on June 18th. Administrative Reports. McFall reported that Finance Director Miller, Public Works Director Wickstrom and he had made presentations to the bond rating agencies of Standard & Poor' s and Moody' s in anticipation of the bond issue for the Centennial Center, the lagoon project, the 240th Street project, and the park acquisition. He said the meeting went very well and word should be received soon as to whether any rating upgrade is received. He commended May Miller and her staff for their efforts. EXECUTIVE At 8 : 10 p.m. , McFall announced an executive of SESSION approximately ten minutes to discuss labor (Labor negotiations. Negotiations) The meeting reconvened at 8 : 22 p.m. JOHNSON MOVED to authorize the Mayor to sign a two-year labor agreement with AFSCME Local 21K Police Support Unit, effective January 11 1996 through December 31, 1997 ; additionally, to authorize the Mayor to sign a Memorandum of Understanding with AFSCME Local 21K recognizing the Administrative and Accounting staff in the Engineering Division of the Public Works Department as members of the bargaining unit effective March 20, 1996 . Orr seconded and the motion carried. The meeting adjourned at 8 : 25 p.m. Brenda Jac be , CMC City Cler 18 ;01 Kent City Council Meeting Date June 18 , 1996 Category Consent Calendar 1. SUBJECT: COUNCILMEMBER ABSENCES 2 . SUMMARY STATEMENT: Councilmember Jim Bennett has requested an excused absence from the June 4, 1996, City Council meeting. He was sick and unable to attend. Councilmember Judy Woods has requested an excused absence from the June 18 1996, City Council meeting. She will be out of town and unable to attend. 3 . EXHIBITS: Memos 4 . RECOMMENDED BY: Councilmember Bennett and Councilmember Woods (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO ✓ YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION' Council Agenda Item No. 3C MEMORANDUM TO: MAYOR JIM WHITE CITY COUNCIL MEMBERS FROM: JIM BENNETT, COUNCILMEMBER DATE: DUNE 5, 1996 SUBJECT: CITY COUNCIL EXCUSED ABSENCE I would like to request an excused absence from the June 4 1996 City Council meeting . I was sick and unable to attend. Thank you for your consideration. JB:jb MEMORANDUM TO: MAYOR JIM WHITE CITY COUNCIL MEMBERS FROM: JUDY WOODS, COUNCILMEMBER DATE: JUNE 12, 1996 SUBJECT: CITY COUNCIL EXCUSED ABSENCE I would like to request an excused absence from the June 18, 1996 City Council meeting . I will be out of town and unable to attend. Thank you for your consideration. JW:jb )10 Kent City Council Meeting Date June 18 , 1996 Category Consent Calendar 1. SUBJECT: HILLSIDE MANOR REZONE RZ-96-1 - SET MEETING DATE 2 . SUMMARY STATEMENT: Authorization to set July 2 , 1996, as the date for a public meeting to consider the Hearing Examiner' s recommendation of approval with conditions for a rezone application by Land Enterprises. The property is located at 24411 98th Avenue S. 3 . EXHIBITS: None 4 . RECOMMENDED BY: Hearing Examiner (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO t' YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION• Council Agenda Item No. 3D Kent City Council Meeting Date June 18 , 1996 Category Consent Calendar 1. SUBJECT: GLEN KARA REPLAT SU-96-13 - SET MEETING DATE 2 . SUMMARY STATEMENT: Authorization to set July 2 , 1996, as the date for a public meeting to consider the Hearing Examiner' s recommendation of approval with conditions for a preliminary plat application by Lakeridge Development, Inc. The property is located at 9800 S. 222nd in Kent. 3 . EXHIBITS: None 4 . RECOMMENDED BY: Hearing Examiner (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS• 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3E �w Kent City Council Meeting Date June 18 , 1996 Category Consent Calendar 1. SUBJECT: NATURAL MEDICINE CLINIC - RESOLUTION 2 . SUMMARY STATEMENT: Adoption of Resolution No. relating to a proposal being submitted to operate the King County Natural Medicine Public Health Clinic site in Kent. 3 . EXHIBITS: Resolution 4 . RECOMMENDED BY: Operations Committee (Councilmember Jim Bennett concurred via hone (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 3F RESOLUTION NO. A RESOLUTION of the Kent City Council expressing its support for the proposed Natural Medicine Public Health Clinic to be located in Kent WHEREAS, the Metropolitan King County Council has determined that establishing a Natural Medicine Public Health Clinic is in the best interest of the citizens of King County; and WHEREAS, the Kent City Council is on record as supporting the concept of expanding health services to include alternatives to conventional medicine which are often found to be more effective and less costly; and WHEREAS, the City of Kent is actively working to recruit and establish natural and alternative medicine practices in the City; and WHEREAS, there is significant interest in the City of Kent to have the King County Natural Medicine Clinic located in the City; and 1 WHEREAS , a proposal is being submitted which provides for the clinic to be located in Kent ; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS : SECTION I : That the City Council endorses the selection of Kent as the site for the King County Natural Medicine Public Health Clinic, and encourages the King County Public Health Department and the Metropolitan King County Council to select Kent as the home for this clinic . Passed at a regular meeting of the City Council of the City of Kent , Washington this day of 1996 . Concurred in by the Mayor of the City of Kent , this day of , 1996 JIM WHITE, MAYOR ATTEST : BRENDA JACOBER, CITY CLERK 2 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 1996 . (SEAL) BRENDA JACOBER, CITY CLERK NATHEALTH. res 3 ;`11 Kent City Council Meeting Date June 18 . 1996 Category Consent Calendar 1. SUBJECT: MEADOW RIDGE ELEMENTARY SEWER EXTENSION - LATECOMER AGREEMENT - AUTHORIZATION 2 . SUMMARY STATEMENT: As recommended by the Public Works Committee, authorization for the Public Works Department to prepare, and the Public Works Director to sign a Sewer Extension Latecomer Agreement with the Kent School District, noting that the Agreement is to be modified to reflect that for those specific subdividable properties contained therein, the cost is $7 , 102 . 18 per connection not to exceed a total amount of $21, 306 . 52 from the entire described parcel. 3 . EXHIBITS: Latecomer Agreement, Public Works Director memorandum and Public Works minutes 4 . RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6 . EXPENDITURE REOUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3G DEPARTMENT OF PUBLIC WORKS June S, 1996 TO: Public Works Commi'tee FROM: Don Wickstrom ` RE: Meadow Ridge Elementary School Latecomer Agreement The Kent School District has constructed a sewer extension in the vicinity of Meadow Ridge Elementary School on 108th Avenue SE and has requested that the City implement a latecomer agreement to recover some of the costs incurred. Any party connecting to or, benefitting from this line, would then reimburse the School District at a cost determined by their frontage of property. The total cost for this sewer extension is $106,S32.63. ACTION: Recommend that staff be authorized to prepare a Latecomer Agreement with the Kent School District and, authorize the Public Works Director to sign same. M824.96 ����7. MEADOW R�D4L ELEMENTARY OFFsr'rC LATEcomggS K"T SCNaoL 5irE it 2 CITY OF KENT PROPERTY MANAGEMENT DIV. 220 S 4TH AVE . KENT, WA 98032 ATTN: Jerry McCaughan LATE COMER AGREEMENT THIS AGREEMENT MADE THIS DAY OF , 19_, BETWEEN THE CITY OF KENT, A MUNICIPAL CORPORATION, HEREAFTER CALLED THE "CITY, " AND 5-C/4GOL 0/S7-10cl— HEREAFTER CALLED THE "OWNER" . WHEREAS OWNER HAS CONSTRUCTED AT ITS EXPENSE A Saote a uj Sez-ae,-- LINE, HEREAFTER CALLED "IMPROVEMENTS" , AND WHEREAS THE PARTIES DESIRE TO PROVIDE THAT ANY PARTY THEREAFTER TAPPING, CONNECTING, OR BENEFITING FROM SAID IMPROVEMENTS WILL PAY A PRORATA COST OF SAID LINE IN ACCORDANCE WITH CHAPTER 35. 91 OF THE REVISED CODE OF WASHINGTON AND THE TERMS THEREOF, NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS HEREIN CONTAINED, THE PARTIES AGREE AS FOLLOWS : 1. THE OWNER OWNER HAS CONSTRUCTED _TOLL L. F. Of IO"PVC $ S 98 L.F 0r 8" PVC 2r7d r D 1' S2nilau Se-cwe Likie- a-pid -Aw 5a.h44,. -q Secyg.- Mau toles L d u I ng 001-.FF o; 6," Srde Seca ,. Qi,�v FOR A TOTAL COST OF IOCc. S3Z. 2 . THE OWNER DOES GRANT AND CONVEY THE ABOVE DESCRIBED IMPROVEMENTS TO THE CITY FREE OF ANY LIENS OR ENCUMBRANCES AND THE CITY HEREBY APPROVES AND ACCEPTS SAID IMPROVEMENTS WHICH APPROVAL AND ACCEPTANCE WAS AUTHORIZED BY MOTION DULY SECONDED AND PASSED AT A REGULAR CITY COUNCIL MEETING ON THE Z1_DAY OF &jo 19_q_5 . 3 . THE ABOVE REFERENCED IMPROVEMENTS CONSTRUCTED BY THE OWNER IS A SPECIAL BENEFIT TO THE FOLLOWING DESCRIBED PROPERTY IN KING COUNTY, WA. - BOUNDARY MAP ATTACHED? YES NO L--� 4 . THE OWNER CONSTRUCTED THE ABOVE REFERENCED IMPROVEMENTS FOR A TOTAL COST OF LOCO, OF WHICH A PORTION OF THIS COST SHA L BE DISTRIBUTED TO THE ABOVE DESCRIBED PROPERTIES . 5. IN ACCORDANCE WITH CHAPTER 35. 91 OF THE REVISED CODE OF WASHINGTON, ANY PARTY OTHER THAN THE OWNER TAPPING OR CONNECTING TO SAID IMPROVEMENTS WILL BE REQUIRED TO PAY THE OWNER ON THE FOLLOWING BASIS : � z Q 6. TH CITY AGREES TO BEAR ALL FURTHER COSTS OF MAINTAINING AND OPERATING THE ABOVE REFERENCED IMPROVEMENTS . 7. AFTER ACCEPTANCE OF SAID IMPROVEMENTS BY THE CITY AND AFTER THE EXPIRATION OF ANY PERIOD DURING WHICH SAID IMPROVEMENTS ARE WARRANTED AS TO WORKMANSHIP BY THE OWNER, THE CITY SHALL THEREAFTER BE RESPONSIBLE FOR ANY AND ALL MAINTENANCE AND OPERATION COSTS OF SAID IMPROVEMENTS . SAID IMPROVEMENTS SHALL BE ADOPTED AS A FACILITY OF THE CITY AND THE CITY MAY CHARGE SUCH RATES AS IT MAY BE AUTHORIZED BY LAW TO ESTABLISH. 8 . THE CONTRACT WILL BE EFFECTIVE FOR FIFTEEN YEARS FROM THE DATE HEREOF, AND IF ANY OWNERS OF ANY PROPERTIES DESCRIBED IN PARAGRAPH 3 ABOVE DESIRE TO TAP INTO THE IMPROVEMENTS , THE CITY WILL REQUIRE THAT PAYMENT ON BEHALF OF THE OWNER BE MADE IN ACCORDANCE WITH SECTION 5 ABOVE, PRIOR TO ANY SUCH TAP BEING MADE. 9 . AUTHORIZATION FOR THIS AGREEMENT APPROVED BY CITY COUNCIL ON THE DAY OF 19 IN WITNESS WHEREOF THE PARTIES HAVE CAUSED THIS AGREEMENT TO BE EXECUTED ON THE DAY AND YEAR FIRST ABOVE WRITTEN. WITNESS OWNER(S) ---------------------------------------------------------- MAKE CHECK PAYABLE TO: MAIL CHECK TO: ---------------------------------------------------------------- WITNESS CITY OF KENT BY: BY: GERALD B. MC CAUGHAN DON E WICKSTROM, P.E. PROPERTY MANAGER DIRECTOR OF PUBLIC WORKS M526 9/7/89 EXHIBIT 'A' Portion of northwest quarter of northeast quarter in Section 32, Township 22 North, Range 5 East. Lot 4 King County Short Plat No. 785069 Recording No. 8710010795 Charge is $7,102.18. NO CHARGE FOR THE FIRST SIDE SEWER CONNECTION ONLY. Lot 3 IGng County Short Plat No. 785070 Recording No. 8710010796 Charge is $7,102.18 per connection and not to exceed a total of $21,306.52. NO FREE HOOKUP. Lot 4 King County Short Plat No. 785070 Recording No. 8710010796 Charge is $7,102.18 per connection and not to exceed a total of $21,306.52. NO CHARGE FOR FIRST SIDE SEWER CONNECTION ONLY. East half of the southwest quarter of the northwest quarter of the northeast quarter of Section 32, Township 22 North, Range 5 East, W.M., in King County, Washington; EXCEPT the south 287.00 feet; AND EXCEPT any portion lying within Southeast 274th Street (AI(A) Tax Lot 12 Charge is $7,102.18. NO FREE HOOK UP. M816.96 PUBLIC WORKS COMMITTEE June 5, 1996 PRESENT: Tim Clark Don Wickstrom Connie Epperly Tom Brubaker Leona Orr Dan Kiefer Gary Gill John Kiefer ABSENT: Judy Woods Mr& Mrs Rust Meadow Ridge Elementary School Latecomer Agreement Wickstrom explained that when the Kent School District built the Meadow Ridge Elementary School on 108th Ave and SE 274th, they extended the sewer to the school site. As part of that, the School District has requested a latecomer charge on the sewer extension for which the total costs of said extension was$106,000. He said even with the latecomer charge, the School District will not recoup the entire amount. Wickstrom requested authorization to sign the latecomer agreement which will allow them to collect latecomer charges on portions of that sewer. In response to Clark, Wickstrom noted that this is typical of any new development. They have the right to make the request and the City has the option to say yes or no. Wickstrom explained there are several existing properties that will have free connections from this extension. As such, this agreement relates to connections over and above those. Dan Kiefer, a property owner fronting the sewer extension stated that his property was designed for a septic system. He noted that from a property owner's point of view, they do not need that sewer he and feel no advantage can be taken from it. Kiefer said that in talking with the School District, the property owners were not informed of any charges. He feels that it is unfair for property owners to pay a charge in lieu of assessment for the upsizing of the sewer line which is a result of the sewer extension for the school. Kiefer feels it is also unfair to expect a few property owners to help the School District recoup $106,000.00. Wickstrom stated that the School District is not recouping all of the costs. The cost per new connection is $7,000 and an existing lot will have no charge. He said the school district will only be recouping about $56,000. He said that the City looked at what would be a reasonable number of lots without having to go thru alot of expense and that is, the subdivision of 4 lots or less. Wickstrom said the charge in lieu of assessment is based on an analysis of the number of lots that could be created and take direct service of the sewer extension. Wickstrom noted that a clarification needs to be made in the Agreement with reference to costs per lot for those properties that are subdividable. It should read, "$7,102.18 per connection up to the $21,306.52' . Committee unanimously recommended that the Public Works Director be authorized to sign a Sanitary Sewer Latecomer Agreement with the Kent School District and also, clarify that Exhibit'A' of the agreement should read, "$7,102.18 per connection not to exceed $21,306.52 for those appropriate subdividable parcels.". I ,i Kent City Council Meeting Date June 18. 1996 Category Consent Calendar 1. SUBJECT: SPECIAL RECYCLING EVENTS AND BUSINESS RECYCLING PROGRAM - KING COUNTY GRANT AGREEMENT - AUTHORIZATION 2 . SUMMARY STATEMENT: As recommended by the Public Works Committee, authorization for the Mayor to sign the King County Grant Agreement for Special Recycling Events and Business Recycling Program, and direct staff to accept the grant and establish a budget in the amount of $36, 491. 00. 3 . EXHIBITS: Interlocal Grant Agreement - Contract #D22242D, Public Works Director memorandum, and Public Works minutes 4 . RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO ✓ YES 6 . EXPENDITURE REOUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION• Council Agenda Item No. 3H DEPARTMENT OF PUBLIC WORKS June 5, 1996 TO: Public Works Committ' e FROM: Don Wicicstrom RE: King County Grant Agreement - Recycling King County and the City of Kent have adopted the King County Comprehensive Solid Waste Management Plan which includes waste reduction goals. In order to help meet these goals, the King County Solid Waste Division has established the City Optional Program. (COP) This Program funds projects that enable citizens to recycle materials not included in curbside collection programs and provides funds for cities to establish and maintain Business Recycling Programs and services. We have received an Agreement for funding from King County for the Special Recycling Events held twice yearly and, for Business Recycling Programs. The total budgeted funding under this Agreement is $36,491. ACTION: Authorize the Mayor to sign the grant agreement and direct staff to accept the grant and establish a budget for $36,491. M822.96 CONTRACT # D22242D INTERLOCAL AGREEMENT Between KING COUNTY and the CITY OF KENT This Interlocal Agreement (hereinafter referred to as the Agreement) is executed between King County, a political subdivision of the State of Washington, and the City of Kent, a municipal corporation of the State of Washington, hereinafter referred to as "County" and "City" respectively. This Agreement has been authorized by the legislative body of each party as designated below: King County Motion No. 8857 City PREAMBLE King County and the City of Kent have adopted the King County Comprehensive Solid Waste Management Plan which includes waste reduction goals. In order to help meet these goals, the King County Solid Waste Division has established the City Optional Program. The City Optional Program funds projects that enable citizens to recycle materials not included in curbside collection programs and provides funds for cities to establish and maintain Business Recycling Programs and services. L PURPOSE The purpose of this Agreement is to define the terms and conditions for funding to be provided to the City of Kent from the County for the operation of Special Recycling Event(s) and for the operation of a Business Recycling Program. IL RESPONSIBILITIES OF THE PARTIES The responsibilities of the parties to this Agreement shall be as follows: A. The City General Provisions l. The City shall comply with the Minority and Women's Business utilization provisions of King County Code Chapter 4.18, and amendments thereto, attached to the City's copy of the Agreement as Exhibit A and incorporated herein by reference to the other two copies of this Agreement. 2. During the performance of this Agreement, neither the City nor any party subcontracting under the authority of this Agreement shall discriminate on the basis of race, color, sex, religion, nationality, creed, marital status, sexual orientation, age, or presence of any sensory, mental, or physical handicap in the employment or application for employment or in the administration or delivery of or access to services or any other benefits under this Agreement as defined by King County Code, Chapter 12.16. 3. During the performance of this Agreement, neither the City nor any party subcontracting under the authority of this Agreement shall engage in unfair employment practices as defined by King County Code, Chapter 12.18. i 4. The City shall use recycled paper for the production of all printed and photocopied documents related to the fulfillment of this Agreement. The City shall use both sides of paper sheets for copying and printing and shall use recycled/recyclable products wherever practical. 5. The City shall maintain accounts of the direct and indirect costs of the programs covered by this Agreement for a period of at least six years. These accounts shall be subject to inspection, review or audit by the County and/or by federal or state officials so authorized by law. 6. The City agrees to credit King County on all printed materials provided by the County which the City is duplicating for distribution. Either King County's name and logo must appear on King County materials (including fact sheets, case studies, etc.), or, at a minimum, the City will credit King County for artwork or text provided by the County as follows: "artwork provided courtesy of King County Solid Waste Division" and/or"text provided courtesy of King County Solid Waste Division". 7. The City agrees to submit to the County copies of all written materials which it produces and/or duplicates for the Special Recycling Event and the Business Recycling Program which have been funded through the City Optional Program. Upon request, the City agrees to provide the County with a reproducible copy of any such written materials and authorizes the County to duplicate and distribute any written materials so produced, provided that the County credits the City for the piece. Special Re cling Event Provisions & Funds provided to the City by the County pursuant to this Agreement shall be used to sponsor two special events for collection from City residents of recyclable materials not included in household collection programs and consistent with the scope of work and budget attached hereto as Exhibit B. 9. Cities applying for City Optional Program funds must agree to organize a minimum of one Special Recycling Event where at least four items, from the following list of eleven, must be collected: • Polycoated Paperboard • PET &HDPE Plastic Containers • #3-7 Plastics • Ferrous Metals • Clean Wood (untreated) • Non-ferrous metals • Textiles • Bulky Wood Waste (>3" diameter) • Tires • Reusable Household Goods • Appliances 10 The City will submit to the County reimbursement requests no later than ninety (90) days following the event in a format specified by the County. The City shall be required to maintain records of where collected materials are sold or processed to guarantee that all the collected materials are either reused or recycled and to verify the amounts collected. The reimbursement request shall be accompanied by an event report which shall include information on the amount of each material collected, the number of vehicles attending, the total cost for each budget item and the amount of that cost for which reimbursement is requested. The reimbursement request shall be accompanied by receipts for verification of expenses. 1 1. The City will provide the King County Recycling Information Line and the King County Project Manager with the date and location of each event, as well as copies of any printed material used to publicize the event, as soon as they are available, but no later than thirty (30) days prior to the event. In the event there is any change in the date or the location of the event, the City will notify the County a minimum of thirty (30) days prior to the event. The City agrees that the event(s)will be open to all King County residents and that the County has the right to publicize the event(s) for the benefit of all County residents. 2 12, The Special Recycling Event(s) shall be administered by Robyn Bartelt, Conservation Specialist with the .City of Kent at 220 Fourth Avenue South, Kent, WA 98132, or designee. Business Recycling Program Provisions 13. Funds provided to the City by the County pursuant to this Agreement shall be used to provide waste reduction and recycling programs and/or services to the City's businesses as outlined in the scope of work and budget attached hereto as Exhibit C. 14. The City will submit to the County quarterly reports which include: a) a description of each activity accomplished in the previous quarter related to the scope of work; and b) reimbursement requests with copies of invoices and statements for each expenditure for which reimbursement is requested. These reports shall be submitted to the County on the following schedule: (1)the first quarter report is due by May 1, 1996; (2) the second quarter report is due by August 1, 1996; (3) the third quarter report is due by November 1, 1996; and (4) the fourth quarter report is due by February 1, 1997. Final reports which evaluate the effectiveness of the City's Business Recycling Program according to the evaluation methods specified in the scope of work are due within six months of completion of the program activity but no later than June 30, 1997. 15. The City agrees: a) to promote business recycling services; b)to provide assistance to businesses within its City limits to establish and expand their recycling, waste prevention, and buy recycled programs as described in Exhibit C; and c) to work towards minimum service levels for urban areas as defined in the 1992 King County Comprehensive Solid Waste Management Plan on pages 11141 and 42. 16. The City will cooperate with the County to coordinate its efforts with County programs. To facilitate cooperation, meetings may be scheduled between the County, the City, and other cities which are participating in the Business Recycling City Optional Program. The County will coordinate any meetings and cities participating in the Business Recycling City Optional Program will be given an opportunity to assist in the coordination of such meetings. The meetings will be held to share information about Business Recycling Programs, to coordinate assistance and programs, and to plan for 1997. 17. The Business Recycling Program shall be administered by Robyn Bartelt, Conservation Specialist with the City of Kent at 220 Fourth Avenue South, Kent, WA 98132, or designee. B. County: The responsibilities of the County pursuant to this Agreement are as follows: General Provisions 1. Within thirty (30) days of receiving a request for reimbursement from the City, the County shall either notify the City of any exceptions to the request which have been identified or shall process the request for _ payment. If any exceptions to the request are made, this shall be done by written notification to the City providing the reason for such exception. The County will not authorize payment(s) for activities and/or expenditures which were not included in the scope(s) of work and budget(s) attached as Exhibits B and C, unless the scopes have been amended according to Section V of this Agreement. King County retains the right to withhold all or partial payment if the City's report(s) and reimbursement request(s) are incomplete (i.e., do not include proper documentation of expenditures and/or adequate description of each activity described in the scope of work for which reimbursement is being requested), and/or are not consistent with the.scopes of work and budgets attached as Exhibits B and C. 3 2. The County agrees to credit the City on all printed materials provided by the City to the County which the County duplicates for distribution. Either the City's name and logo will appear on such materials(including fact sheets, case studies, etc.), or, at a minimum, the County will credit the City for artwork or text provided by the City as follows: "artwork provided courtesy of the City of Kent" and/or"text provides, courtesy of the City of Kent". 3. The County retains the right to share the written material(s) produced by the City which have been funded through this program with other King County cities for them to duplicate and distribute. In so doing, the County will encourage other cities to credit the City on any pieces which were produced by the City. Special Recycling,Event Provisions 4. The Special Recycling Events shall be administered by Bill Smith, Project Manager, or designee, specified by the King County Solid Waste Division. 5. The County will not provide Special Recycling Events within the corporate limits of the City. The County will coordinate the timing and locations of its Special Recycling Events with those of the City to avoid overlap whenever possible. 6. Funding for Special Recycling Events is allocated on the basis of a$4,000 base amount plus a per capita distribution. The City of Kent's budgeted allocation for Special Recycling Events in 1996 is $10,477. Business Recycling Prow—ram Provisions 7. The Business Recycling Program shall be administered by Dale Alekel, Project Manager, or designee specified by the King County Solid Waste Division. 8. The County will not provide technical assistance services to individual businesses within the corporate limits of the City unless such assistance is an integral part of the County's targeted industry program and unless such assistance is undertaken in cooperation with the City. If the City wishes to participate in a County sponsored technical assistance program, the City shall pay the County for participation according to its proportional share of the cost of the program based on the City's employment levels. The City shall be eligible for any regional business services offered by the County that are outside the category of technical assistance. Such regional services are identified in Exhibit D. 9. The County will share the results of previous business audits and/or follow up surveys conducted within the City limits (and any printed materials such as case studies that the City wishes to use in its own programs). The County will provide information about existing Green Works members located within the City limits and will assist the City in signing up new members. The County will also provide its quarterly newsletter production schedule to the City in the event that the City wishes to publish a quarterly insert for distribution to the businesses in the City. 10. Funding for Business Recycling Programs is allocated based on the number of employees within each city. The City ofKent's budgeted allocation for a Business Recycling Program in 1996 is $26,014. Total budgeted funding under this Agreement is $36,491. 4 III. DURATION OF AGREEMENT This Agreement shall become effective on January 1, 1996 and shall terminate on December 31, 1996. IV. TERMINATION A. This Agreement may be terminated by either party, in wh6le or in part, prior to the termination date specified in Section III, upon either party providing the other thirty (30) days advance written notice of the termination. Reasons for termination by the County may include, but are not limited to, nonperformance or misuse of funds. B. If the Agreement is terminated as provided in this section: (1) the County will be liable only for payment in accordance with the terms of this Agreement for services rendered prior to the effective date of termination; and (2) the City shall be released from any obligation to provide further services pursuant to this Agreement. C. Nothing herein shall limit, waive, or extinguish any right or remedy provided by this Agreement or law that either party may have in the event that the obligations, terms and conditions set forth in this Agreement are breached by the other party. V. AMENDMENTS This Agreement may be amended only by written agreement of both parties. Funds may be moved between tasks in the scopes of work, attached as Exhibits B and C, only upon written or verbal request and written or verbal approval by King County. Such requests will only be approved if the proposed change(s) is(are) consistent with -rid/or achieves the goals stated in the scope(s) and falls within the activities described in the scope. VI. HOLD HARMLESS AND INDEMNIFICATION The City shall protect, indemnify, and hold harmless the County, its officers, agents, and employees from and against any and all claims, costs, and/or issues whatsoever occurring from actions by the City and/or its subcontractors pursuant to this Agreement. The City shall defend at its own expense any and all claims, demands, suits, penalties, losses, damages, or costs of any kind whatsoever (hereinafter "claims")brought against the County arising out of or incident to its execution of, performance of or failure to perform this Agreement. Claims shall include but not be limited to assertions that the use or transfer of any software, book, document, report, film, tape, or sound reproduction or material or any kind, delivered hereunder, constitutes an infringement of any copyright, patent, trademark, trade name, and/or otherwise results in unfair trade practice. VII. INSURANCE A. The City, at its own cost, shall procure by the date of execution of this Agreement and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damages to property which may arise from or in connection with performance of work pursuant to this Agreement by the City, its agents, representatives, employees, and/or subcontractors. The minimum limits of this insurance shall be $1,000,000 general liability insurance combined single limit per occurrence for bodily injury, personal injury, and property damage. Any deductible or self-insured retentions shall be the sole responsibility of the City. Such insurance shall cover the County, its officers, officials, employees, and agents as additional insureds against liability arising out of activities performed by or on behalf of the City pursuant to this Agreement. 5 B. If the Agency is a Municipal Corporation or an agency of the State of Washington and is self-insured for any of the above insurance requirements, a certification of self-insurance shall be attached hereto and be incorporated by reference and shall constitute compliance with this section. VIII. NOTICE IN WITNESS WBEREOF this Agreement has been executed by each party on the date set forth below: Ci Kine County Accepted for King County Executive BYtiy/ (Title Director ofNatural Resources Date Date Pursuant to Pursuant to Motion No. 8857 Approved as to form: Approved as to form: City Attorney King County Wosecuting Attorney s I gb Date Date 6 Exhibit B CITY OF KENT 1996 4P .CIA , COTLECTION EVENT SCOPE OF WORK AND BUDGET 1. PROJECT TITLE AND SCHEDULE: A)Event Name: Kent Special Collection Event B) Projected Event Date: Spring and Fall, 1996 C) Event Hours: 9 am to 3 pm D)Event Location: Russell Road Park 2. PROJECT MANAGERS: A) City Contact: Robyn Bartelt Conservation Specialist City of Kent 220 Fourth Avenue South Kent, WA 98032 TEL- 859-6573 FAX - 859-3559 B) Outside Consultant Paul Devine Pacific Energy Institute 101 Yesler Way, Suite 606 Seattle, WA.98116 TEL - 628-0460 FAX- 628-0953 3. PROJECT ACTIVITIES A)Number of Events: Two B)Materials to be collected: 1)Bulky Yard Waste 7)Used Motor Oil 2) Clean Scrap Wood 8) Used Motor Oil Filters 3) Appliances 9) Used Petroleum Based Products 4) Ferrous Metals 10) Used Lead Acid Batteries 5)Non-ferrous Metals 11)Used Tires 6) Textiles 12) Reusable Household Goods C) Education Programs: The following educational materials will be distributed: 1) Information on City Recycling Programs. 2) Local Hazardous Waste Management Plan Educational Materials produced by METRO. 3) Other educational materials. D) Event Promotion: Event promotion will be accomplished by one or more of the following ways: 1) By distributing a promotional flyer through direct mailings or City utility bills. 2) By notices in City/community newsletters. 3) By distributing a promotional flyer to City Centers. 4) By posting a notice at City Hall and on the City cable channel (if available). 5) By publicizing the event through the King County Solid Waste Division Promotional Activities and the local newspapers. E) Event Staffing: Key personnel will include the Conservation Specialist, City staff, consultant staff, and volunteers. The event greeter, education personnel, and traffic control personnel positions will be filled by experienced qualified individuals. 4. PROJECT BUDGET A) Solid Waste Division Budget: $10,477.00 Budget Catagory Estimated COP LHWMP Total Quantity Funds Funds Costs City Staff $900.00 $900.00 $1,800.00 Consultant Staff I $4,377.00 $6,688.00 $11,065.00 Collection/Hauling Costs Wood Waste 30 tons $1,800.00 $0.00 $1,800.00 Scrap Metal/Appliance 40 tons $1,100.00 $0.00 $1,100.00 Tires 13 tons $0.00 $2,000.00 $2,000.00 Used Oil/Filterletc. 10 tons $0.00 $1,200.00 $1,200.00 Batteries 12 tons $0.00 $250.00 $250.00 Garbage 2 tons $200.00 $200.00 $400.00 Printing/Mailing Printing/Mailing $600.00 $600.00 $1,200.00 Event Supplies $100.00 $100.00 $200.00 Other Expenses $800.00 $1,000.00 $1,800.00 Temp Helpers $600.00, $600.00 $1,200.00 TOTALS 1$10,477.00 $13,538.00 $24,015.00 S. PROJECT EVALUATION Kent will provide the following information to the County for project evaluation: A) The number of participating vehicles. B) The volume of each material collected. C) Event cost by budget category. D) Event comments. E) Comparison of 1996 volumes and vehicles with prior years events. EXHIBIT C CITY OF KFNT CITY OPTIONAL PROGRAM 1996 BUSINESS RECYCLING PROGRAM SCOPE OF WORK AND BUDGET A. PROGRAM INFORMATION: 1) City Name: Kent 2) Program Title: Kent Business Recycling Program 3) Program Manager: Robyn Bartelt Conservation Specialist City of Kent 220 Fourth Avenue South Kent, WA 98032 TEL - 859-6573 FAX- 859-3559 Outside Consultant: Pacific Energy Institute 101 Yesler Way, Suite 606 Seattle, WA 98116 TEL - 628-0460 FAX- 628-0953 4) Program total: $26,014.00 B. PROGRAM SCOPE OF WORK: 1) Kent business recycling program history: The two City of Kent garbage haulers, Tri-Star and Kent Disposal, along with private recycling services provide the collection of recyclables and yard waste from the City commercial sector. Recycling services available include collection of plastic, glass, aluminum, tin, mixed paper, cardboard, newspaper, yard debris, wood waste, and construction, demolition, and land clearing (CDL) materials. Based on information provided by the Kent garbage haulers, the current recycling rate in the commercial sector is estimated at 25 percent. Through this program the City will expand promotion and participation in waste reduction, recycling, and recycled product procurement programs in the commercial sector. We will do this through the use of King County Solid Waste Division and City of Kent informational materials, educational brochures, and with on-site waste consultations to City businesses. 2) Kent business recycling program goals: The program goal is to help the City reach its waste reduction and recycling goals of 65 percent of the waste stream by the year 2000. To do this Kent must increase the diversion of recyclables from the commercial sector. The Kent Planning Department, through the issuing of business licenses, estimates that 2,489 businesses operate in Kent. Of these, 2,053 have less than 20 employees, 288 have 20-50 employees, and 148 have more than 50 employees. Through this program the City will promote participation in waste reduction, recycling, and recycled product procurement programs and increase the knowledge of recycling alternatives in the commercial sector. The City will provide general outreach to all types and sizes of businesses. 3) Program Activities and Schedule: A) General Waste Reduction and Recycling Assistance to Businesses: Promotion of this component of the business outreach will be provided through the Kent Recycling Report Newsletter sent to all Kent businesses in coordination with the King County Recycling Works newsletter. The City of Kent will coordinate its technical assistance activities with the County's Business Recycling Program by providing information and assistance to any Kent business which requests information or assistance with their waste reduction and recycling program, including Kent businesses which have been referred to the City by the County, and by using the Green Works recognition program to motivate and reward businesses. Technical assistance for waste reduction, recycling and buying recycled will be provided to businesses over the phone and on-site as needed or requested. General assistance will include, but not be limited to, waste assessments, presentations to businesses, and help in determining waste reduction techniques and recycled product uses. Follow-up assistance will be provided as needed and tracked in a format consistent with the County. Robyn Bartelt and consultant staff will be responsible for general technical assistance. This activity will begin in the first quarter of 1996 and continue throughout the year. Deliverables: Assistance provided over the phone to an estimated: -60 medium to large sized businesses, or businesses with 20-50 employees -45 small sized businesses, or businesses with fewer than 20 employees B) Targeted Waste Reduction and Recycling Assistance to Businesses: During 1996, the program will provide targeted in-depth technical assistance to Kent businesses that generate large amounts of waste. Large waste generators are those City businesses that pay over $100,000 a year in garbage bills. This may include, but not be limited to, selecting participants based on amount of garbage generated, from an industry such as manufacturing, office, or retail. This may include, but not be limited to, selecting participants based on amount of garbage generated, from a specific industry, or from a range of industries. Each participant will be encouraged to become a model in the community and to provide their assistance to other businesses implementing similar programs. This task will be performed by consultant staff. Deliverables: Assistance provided on-site to an estimated: -50 businesses (any combination of large and medium sized businesses, Green Works candidates, and targeted industries). C) Program Promotion/Community Outreach: Consultant staff will prepare three 8-1/2" x I V inserts for the quarterly King County Business Recycling Newsletter beginning in the second quarter of 1996. Newsletter inserts will focus on success stories and educational messages about waste reduction and buying recycled products, and promote Kent's Business Recycling Program. Staff will coordinate mailing of the newsletter inserts with King County staff. Consultant staff will prepare press releases, or articles for community newsletters, promoting the Program throughout the year when appropriate. Consultant staff will be available for special presentations to community and business organizations in Kent when needed. Other promotional activities may be added as deemed necessary. In addition, the City of Kent will use part of this grant for purchase and distribution of recycling containers for the City in-house recycling programs. The containers will be used for the collection of office paper, glass, cans, etc. The City plans to purchase: -Public Square Recycling Collectors containers for City buildings 4 sets of 4 (various sizes) - Paper pitch recycling collectors containers 72 (10X11X6) - Common collection containers 5 sets of 3 (various sizes) Kent Disposal currently handles the City's in-house recycling program. The in-house recycling rate is 23%. The City goal is to reach 50% by the end of 1996. The City will monitor tonnages and changes for recycling and garbage. The City will conduct a waste audit on what is currently being disposed of as garbage, and what isn't being recycled, and monitor changes. Deliverables: -Prepare, print, and coordinate distribution with King County Business Recycling Program a Kent Recycling Report Newsletter which will be sent to all Kent businesses who receive the County's Recycling Works business newsletter. -Promote commercial recycling in coordination with existing waste prevention/recycling events (e.g. Earth Day, Recycle Week, Get in the Loop) -Other general promotional activities will include development of two press releases to the Valley Daily News, one article for the Kent Newsletter, and one feature story on a Kent business recycling success story in either the Valley Daily News or Recycling Report Newsletter. -Purchase and distribute recycling containers for the City in-house recycling programs. 4) Program Evaluation: A) Program Evaluation: To provide assessment of the effectiveness of Kent's commercial outreach program, City and consultant staff will develop and implement a program evaluation component. Deliverables: -Summary program evaluation will include: the number of contacts made to businesses and their response rates to the offer of technical assistance; the number of businesses receiving information; the number of businesses beginning or expanding recycling activities; and the number of Green Works candidates and members in the City of Kent. B) Program Management: Robyn Bartelt will monitor consultant staff activities, provide quarterly reports to King County identifying the activities implemented that quarter and the costs incurred, and coordinate other program activities with the County's program as needed. The City of Kent will submit quarterly reports to King County Solid Waste Division. These reports will include: 1) a narrative progress report which includes an update on each program or project approved in the scope of work; 2) a computer generated chart which lists each business assisted along with information about the business and the assistance as requested in the template provided by the County; and, 3) a reimbursement request detailing and documenting the expenses incurred each quarter in a format provided by the County The City will submit a comprehensive annual report of the 1996 Business Recycling Program to the County on or before June 30, 1997. The annual report will identify project goals and determine the effectiveness of each. C) Timeline: Work will commence in the first quarter of 1996 and continue through December 31, 1996. 6) Program Budget: $26,014.00 Bud et Category COP consultant)Consultants Total Funds Cost Hours -$501 Costs - City Staff-salary and benefits $4,500.00 $4,500.00 Recvclinci Container Purchase - 16 Public Square Recycling Container $2,683.36 $2,683.36 -72 Paper pitch recycling collectors $233.71 $233.71 -15 Common collection containers $676.25 $676.25 consultant Staff-to include: $17,920.68 $17,920.68 342.4 $17,920.68 On-site consultations $10,010.68 200.2 Business consultations report $2,000.00 40 Project promotional inserts $600.00 12 Printing costs $800.00 Follow-up calls to businesses $2,010.00 40.2 Project romotion and news articles $600.00 12 Educational resentations to business rou s $700.00 14 Project Re orts $1,200.00 24 TOTALS $26,014.00 I$26,014.00 d Kent will transfer funds unexpended in one category to another category to complete the project tasks. S EXHIBIT D REGIONAL SERVICES PROVIDED BY KING COUNTY'S GREEN WORKS BUSINESS RECYCLING PROGRAM I. Green Works Program: A) Green Works Promotion and Telephone Referral Service -- County-wide promotional efforts, including print and radio advertisements, intended to inform businesses throughout King County (County) that their waste reduction and recycling programs are important, and that they can receive free assistance to establish or expand these programs and public recognition if they meet program standards (see I.C. below). One Green Works telephone number is included in the promotions, and County staff refer business callers to the appropriate agency for assistance. The Green Works telephone line is staffed from 8:30 a.m. - 4:30 p.m. Monday through Friday. B) Green Works Business Recycling Assistance Program -- A network of technical assistance providers (including King County staff, and recycling coordinators and their consultants who are participating in the City Optional Program) who assist businesses with their waste reduction, recycling, and buy-recycled programs. King County staff refers businesses from cities participating in the City Optional Program to the appropriate city recycling coordinator/consultant staff. Assistance includes telephone assistance, instructional and educational materials, on-site waste consultations, and employee education. C) Green Works Recognition Program -- A recognition program for businesses which recycle at least 40% of their solid waste, implement at least three waste prevention measures, and purchase at least three recycled content products; businesses which meet higher standards become "Distinguished" Green Works members or"Partners". The Green Works recognition program can be used to encourage businesses to start or enhance their recycling programs. II. Corporate-wide/Targeted Industry Assistance - Identification of industries and companies with facilities located throughout the County which could benefit from waste reduction and recycling education. County-wide coordination of assistance to such corporations and targeted industries. Development and coordination of any joint programs with umbrella organizations (trade associations, etc.) to educate industry members and to expand recycling and waste prevention programs. III. Recycling Works quarterly newsletter - A newsletter which provides case studies and information about current waste reduction, recycling, and recycled product procurement practices relevant to businesses. Any King County city may produce newsletter inserts which will be mailed with Recycling Works to the businesses in that city. IV. Dollars for Data Program - A program which provides technical and financial assistance to selected businesses which design and implement innovative waste prevention strategies and which submit to the County the waste prevention data gathered during project implementation. V. Printed Materials - See the attached lists of available materials. GAbrp\cop\exhd.ila King County Solid Waste Division - Business Recycling Program MATERIALS AVAILABLE TO CITIES PARTICIPATING IN THE CITY OPTIONAL PROGRAM A) Multiple Copies Available (no charge) 1) King County's Business Waste Reduction and Recycling handbook (35 page book). {Copies available until supply is depleted.) 2) Green Works promotional materials: a) brochure describing the Green Works Business Recycling Program; b) flier (one page, double sided) promoting the Green Works recognition program; c) Green Works recognition program booklet with application form; and d) Green Works application form (one page, double sided). 3) Back issues of the County's Recycling Works newsletter, produced quarterly. {Copies available until supply is depleted.) 4) Guide: "Recipes to Prevent Waste in the Restaurant" (8 pages). {The number of copies available to each city is limited to the number of restaurants in that city.) B) One"White" Copy Available for Duplication (no charge 1) Guides to "Waste Reduction and Recycling Services in King County" (includes city-specific and regional information). 2) General waste reduction fact sheet for offices (one page, double sided). 3) Waste reduction fact sheet specific to the real estate industry (one page, double sided). 4) .Waste reduction strategy report: Vermicomposting (16 pages). 5) Waste reduction strategy report: Bulk Dispensing (7 pages). 6) Waste reduction strategy report: Returnable/Reusable Dry Cleaning Bags (6 pages). 7) Waste reduction fact sheet: Reusable Trolley Bags (one page, double sided). 8) Waste reduction fact sheet: Materials Exchange (one page, double sided). 9) Camera ready art for use in local Green Works member promotions. 10) Camera ready poster art: "It's In Your Hands" poster. 11) Camera ready art for graphics used on postcard, brochure, fliers. C)Materials Available for Purchase Video: "It All Adds Up" (I I minutes). {$10 per copy.) D) Materials Planned for 1996 (subject to change, charge to be determined) Green Works Employee Education Kit *We ask that you credit King County when using materials produced by the County: "artwork provided courtesy of King County Solid Waste Division" and/or "text provided courtesy of King County Solid Waste Division". February 1996 G:\brp\cop\copmat.lis King County Solid Waste Division Construction, Demolition, and Landclearing (CDL) Program MATERIALS AVAILABLE TO CITIES PARTICIPATING IN THE CITY OPTIONAL PROGRAM " 1) Contractors' Guide To Handling Waste (16 page booklet with listings of area recyclers). Multiple copies are regularly distributed to city permit centers. 2) Construction Site Recycling Case Study #1 - Circuit City 3) Wood Recycling Fliers - One page of"how-to's" targeting wood recycling 4) CDL Disposal Facilities Fliers - One page information sheet 5) CDL Recycling Fact Sheets: a) Preventing Waste In The First Place b) Setting Up A Jobsite Recycling Program c) Using Recycled-Content Building Materials d) Making Your Program Work e) Are There Dollars In Your Dumpster? f) Recycling Economics Worksheet g) Designing Waste Management Plans and Specifications 6) Green Works/Construction Works Applications Multiple copies are available of all materials upon request. February 1996 g:1b rp1 c o p 1cd I mat.I is King County Grant Ai1reement -Recycling ��wvv Wickstrom said we have received a grant for $36,491.00 for special recycling events that are held twice yearly. We are requesting authorization for the Mayor to sign the agreement and establish a budget for this grant. Committee unanimously recommended authorization for the Mayor to sign the grant agreement and direct staff to accept the grant and establish a budget for $36,491.00. Don't Drink and Drive Signs Wickstrom said the Public Works Dept has received a request from the Drinking Driving Task Force to install "Please Don't Drink & Drive" signs. We will be going ahead with their request and we wanted the Committee to be aware of this. In response to Leona Orr, Wickstrom said that because of our maintenance responsibility, these signs will remain up for one year only. Added item: Condemnation two parcels on West Valley Highway (West side of W V Highway and North of 272nd Wickstrom explained that along West Valley Highway there is an old 18" drainage pipe constructed a number of years ago by the farmers, which is not working. At any heavy rainfall, the west side of the road becomes a "lake" and overtops the road and that's why West Valley has been closed so much over the past year. Wickstrom said we are proposing to replace the old 18" pipe, no upsizing,just get it back into operation. He said we have approached the two property owners involved and they are not willing to grant us any easement. The problem is, if we don't do anything we will loose the road which could potentially cost hundreds of thousands of dollars to fix. We are continuing to negotiate with the property owners but we need authorization to proceed with condemnation. Wickstrom stated this side of the road is in the County and is connected to Mill Creek, which is fish bearing. As such, we will be involved with the County and Fisheries for permits. Committee unanimously recommended that the City Attorney be directed to prepare a Condemnation Ordinance and authorize condemnation on these two properties. As an information item Wickstrom mentioned the Burlington Northern/Sante Fe merger and the Stampede Pass issue. He noted there was an article in the newspaper about the Union Pacific/Southern Pacific merger which would create the largest railroad in the nation; 35,000 miles of track. There would be a substantial savings to the user in terms of cutting their user fee. He said we can anticipate more use of the Union Pacific routes with this merger in the future. As such, we may be coming directly to Council for some action which acknowledges our concern about the potential for increased rail traffic and resulting blockage of our at-grade road crossing. Meeting adjourned: 4:30 P.M. 2 �O Kent City Council Meeting Date June 18 , 1996 Category Consent Calendar 1. SUBJECT: KIWANIS CLUB DONATION - KIWANIS TOT LOT #3 2 . SUMMARY STATEMENT: Staff requests authorization to accept and make necessary budget changes for the $814 . 00 cash donation from the Kiwanis Club of Kent. This is a donation for Kiwanis Tot Lot #3 , and is associated with the King County Cultural Resources Youth Sports Facilities Grant (YSFG) that was accepted by the Council on February 20, 1996. 3 . EXHIBITS• None 4 . RECOMMENDED BY: Staff and Parks Committee, 6/4/96 (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION• Council Agenda Item No. 3I 11101'1'41 Kent City Council Meeting Date June 18 . 19_96 Category Consent Calendar 1. SUBJECT: KENT LIONS CLUB DONATION - YANGZHOU PARK 2 . SUMMARY STATEMENT: Staff requests authorization to accept and make necessary budget changes for the $500. 00 cash donation from the Kent Lions Club of Kent. This is a donation used during the construction of Yangzhou Park. 3 . EXHIBITS: None 4 . RECOMMENDED BY: Staff and Parks Committee 6/4/96 (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REOUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 3J ;01 Kent City Council Meeting Date June 18 , 1996 Category Consent Calendar 1. SUBJECT: MERIDIAN COMMUNITY PUBLIC PARTICIPATION ART PROJECT 2 . SUMMARY STATEMENT: Staff requests authorization to accept the Meridian Community Public Art proposal by artist Tina Hoggatt for amount of $27, 500. The Meridian Community Public Participation Art Project is a community art project that will include hands-on workshops with the completed art work being placed in Lake Meridian Park and Meridian Glenn Park. Artist Tina Hoggatt has proposed to coordinate the project for $27 , 500. The artwork is budgeted in the 1996 City Art Plan. Proposal acceptance is recommended by the Kent Arts Commission and the Public Art Jury. 3 . EXHIBITS: Artist' s proposal 4 . RECOMMENDED BY: Staff and Parks Committee 6/4/96 (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 3K Meridian Community Arts Project Proposal Tina Hoggatt, Artist May 1996 PROPOSED ARTWORKS Whirligig sculptures (four), Lake Meridian Park Terrazo or tile and mosaic benches (six), various sites Treatment of existing. foot bridge or other improvements in Meridian Glen Park Lake Meridian Park Artwork: Whirligig sculptures Site: above retaining walls on hill overlooking the lake. Located between the covered picnic area and restroom facilities, artwork will be visible from water, children's play area and "bowl". x Four whirligig sculptures reflecting park activities, (watersports, outdoor play, concerts, wildlife), will be cut from steel plate, ground and painted. Whirligigs will be mounted on top of steel poles which will also be painted. The poles will be secured in fittings cast into concrete footings. Welding classes at Kent Meridian Ilighschool, under the direction of instructor Dan Aragon, will assist in fabrication. Artwork: Terrazo or tile and mosaic benches Site:_ Children!s Play area. Parents currently have no place to sit while they watch their children. play. Two benches will. be situated in a shaded_ area outside the curb surrounding the play structures, affording a view of the- lake. Two, possibly three of six proposed benches will be installed.at this site. Whether tiled or terrazo, benches will be cast from concrete and secured by means of a bolting system into concrete footings. �-I * For tile: community members will paint and glaze tiles and assist in adhering to cast concrete benches. These will then be grouted. * For terrazo. community members will use unglazed tile, stone, glass,metal to lay out designs which will then be cast into benches- Surfaces willbe-ground and polished to-expose enclosures_ Meridian Glen Perk Artwork: Terrazo or tile and mosaic benches_ There is no seating in this, park which is located in a residential neighborhood and heavily used. Site: Undetermined * Seating will be sited once status of bridge improvements is determined. See below. Artwork: Treatment of existing foot bridgeIncorporationanathway, to include structural changes, pavers. of written work. Site: Foot bridge crosses small stream and wetland to the rear of the park- Trails follow the creekside, one leading through housing_ to an adjacent cul de sac. This part of the project is loosely defined at this point. Any treatment to the area around the bridge is dependent on what will wetland classification is_ This information is pending. definitely be installed in the park. I intend to work closely with the neighborhood on placement and treatment of artworks. There will be some seating element, the benches described above. Siting of benches will be decided by the neighboring community in relation to improvements to the bridge area. There has been interest in building an openwork wooden structure on top of the existing bridge, incorporating cast glass, metal enamel and written material. There has also been interest in simpler treatments, cast glass relights under the railings, perhaps tiled railings. Tom Brush's creative writing students at Kent Meridian Highschool have been generating some writing which would be appropriate for this site. Sandblasted stone pavers, to be placed on short rampways leading to and from the bridge, are a possibility for using this writing. Again, the wetland status will define.what happens here. Since the structure is already in place.it is.possible that simple, straightforward modifications may be made without too much trouble_ Also possible is apartnership with the City of Kent's Adopt-A-Park program. and the public works and environmental engineering arms of the City, in improving the trails. The trails are currently in use and are somewhat boggy (at least during our long season of rain). If this proves to be a sensitive wetland designated area,.raised wooden walkways could serve to protect trails already in use along the creek. Such improvements would have the additional benefit of improving park access. Several homes have back yards bordering the trail. One of the community members has canvassed homeowners regarding trail improvement and has received positive support. SCHEDULE June * Work with KMEIS students in 2-dimensional arts class to create whirligig templates from community members' drawings. Whirligigs will be cut from these. * Procure whirligig steel. Oversee design refinements and whirligig fabrication. * Paint whirligigs and seal. (May extend into July) Procure poles, paint. * Meet with writers, edit and choose writing for application in artworks in Meridian Glen Park (sandblasted pavers, enamel metal). * Finalize design for benches. Have forms built. Tune coat. * Procure unglazed the and glazes for tiled benches. * Settle status of wetland in Meridian Glen_ Obtain permits as needed_ Interface with Adopt-A P ark, environmental engineers. * Meet with Meridian-Glen neighborhood members on placement of seating. Finalize plans for bridge. * Schedule-glass casting-session.for August. Orientation in hot shop @ Pratt Fine Arts Center. Tuiy * Set up studio in nursery on13 2nd Ave. Newly acquired by the City of Kent, this win serve as a base of operations, storage and staging area. Build work benches, shelving etc. as needed_ * Establish studio hours, three days per week, one day being a weekend day. * Notify community of scheduled hours, workshops, scope of project through Kent Arts Commission newsletter and mailings to past participants. * July 11 test for access card, hot ZD glass studio @ Pratt. (Helpful should glass be a part of final design). * Begin work on benches, tile and terrazo during studio hours. Explore possibility of placing one bench in Springwood Park. Set up workshop day for Springwood. * July 18 and 25 evening workshops prior to concerts in Lake Meridian Park. Tile painting or terrazo work. * Workshop for Meridian Glen, terrazo or tile bench work, clay work for molds to be used in glass casting if needed. * Obtain sandstone pavers as needed, create stencils. Alternatively, design metal enamel pieces. August. * 1st and 8th evening.workshops before concerts in Lake Meridian.Park_ * Install whirligigs_ * Fire ceramic tile as needed.. * Finish bench layout, have benches cast. Install tile, grout, seal. Install benches. * Cast glass for bridge. * Sandblast pavers or have enamel pieces fabricated as needed for Meridian Glen Park. * Trail work, Meridian Glen. x Co=lete Meridian Glen Park work. All work will be installed by the end of the month, with two weeks grace in September. Dedication in September with lots of good food and moving speeches. I would like to note that these decisions were reached after three open meetings with the community at large, numerous school workshops and presentations and several presentations to private groups_ There were more sites and ideas than could be used and practical concerns caused some to be-rejected. The two sites chosen reflect the majority of community interest. There were some good suggestions that merit further consideration by the City as future public art projects, notably much interest in a water sculpture for the lake, and an easement area along 240th near 13 2nd Ave., currently outside the City of Kent bounderies. This site affords good exposure to foot and vehicle traffic and has neighborhood support for an arts project. There are plans to incorporate this site into the City of Kent in the near future. BUDGET Community Outreach $ 1,700.00 S7 hours @ $30 Proposal Development 1 2_ 00-Q-O 40 hours @ $30 To be billed $ 27900.00 $2,900.00 Benches (6) labor and materials $ 4,000•00 installation 17000.00 5,000.00 Whirligigs (4) labor and materials 47000.00 installation 17000.00 52000.00 Meridian Glen project 5000.00 5,000.00 Subtotal S157000.00 Contingency @ 100/0 S 1,500.00 17500.00 500.00 S 00.00 Insurance 77100.00 7,100.00 Artist Fee Assistant 17000.00 1.000.00 Workshop/Installation Subtotal $257100.00 Sales Tax .000.00 Workshop/Installation Total $277100.00 Outreach / Proposal 2,900.00 Project Budget Total $30,000.00 Kent City Council Meeting Date June 18 , 1996 Category Consent Calendar 1. SUBJECT: MACISAAC SANITARY SEWER EXTENSION - BILL OF SALE 2 . SUMMARY STATEMENT: As recommended by the Public Works Director, authorization to accept the bill of sale for MacIsaac Sanitary Sewer Extension submitted by Robert C. MacIsaac for continuous operation and maintenance of 685 feet of sanitary sewer improvements, and release of bonds after expiration period. This project is located in the vicinity of 114th Avenue S.E. and S.E. 251st Street. 3 . EXHIBITS: Vicinity map 4 . RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: .ACTION• Council Agenda Item No. 3L CT �Z /2jL3 PL l � � J J7 �\/ w� 233�L y I ^'I SE "234TH ST U) v o 234 PL 4 PLST t- 9 235 2H PL J '1 _ 0 r - C9ff/r L �\ `p67ey SE 296TH 57 f N 235 PL SE 236 PL a r a 5E 236TH PL 236 l ~,236TM PL. N W \ w I a 237TH ST �� ¢ w x w237TH PL 7TH SE 238TH STa 38TH = SE z 239TH ST N i 298 PL i l VIER CT ~ wl 2L 6 37M PL =� PL h. S 241ST ST 1� o J N S 242ND ST Fi r S 242N0 CT Er N m co m S 2436D ST i4TH N SE 244 ST SE 244TH ST w N T.S. > 9E 244 CT z w m Q1 SE 245 PL m w N SE 246TH ST SE 246 PL i w x j I x N PL 247TH or SE 247 m;m CT Sls SE 248TH: ST ¢ t_ Nf PROJECT �� 2PL t LOCATION SE 251ST ST )- 2 0.� xi coif _u � S 252ND ST - w 252ND PL > ST mj .2S3? yp i 253 PL 2541H ST y m wf! -i 254TH PLt:, y �\ � w!m '� �� m' v 55TH.PL'`t SE 256TH E ST = ^� - - \ PL LE ST W ST � 25) r y C` q JI R sfi J t u d oop`9i 259rH i sr SE 260TH ST \ 60 `z w PL 1' SE1.260TH PL Ni 'wO S 262N0 PL J 2B3 < 2 WpL m SE 264TH ST ¢ �`� 264TH S7 �\ xL1'�r , 264TH PL\•, M �J, •� S 285TH d PL w 265 P,� �. 265 PL p2 2�5TN-6T ?' SE 26 TN T 266 : 1 Vl w E 267TH ST IF 267 -_ d z60TH r ll x \Z�l\ m MacIsaac Sanitary Sewer Extension 0 259 57 /01 Kent City Council Meeting Date June 18 . 1996 Category Consent Calendar 1. SUBJECT: WEST VALLEY HIGHWAY PROPERTIES - CONDEMNATION ORDINANCE 2 . SUMMARY STATEMENT: During the heavy rainy seasons, West Valley Highway at S. 272nd has consistently flooded making it necessary for the Public Works Department to close the road. The City has been unsuccessful thus far in negotiations with the property owners on the west side, to grant an easement to reconstruct an existing 181, drainage pipe which will take care of this problem. As such, it has been recommended by the Public Works Committee to adopt Condemnation Ordinance No. authorizing condemnation on these two properties, should negotiations continue to fail. 3 . EXHIBITS: Ordinance and Public Works Committee minutes 4. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION: Council Agenda Item No. 3M King County Grant AgreemQnt - Recycline Wickstrom said we have received a grant for $36,491.00 for special recycling events that are held .twice yearly. We are requesting authorization for the Mayor to sign the agreement and establish a budget for this grant. Committee unanimously recommended authorization for the Mayor to sign the grant agreement and direct staff to accept the grant and establish a budget for $36,491.00. Don't Drink and Drive Signs Wickstrom said the Public Works Dept has received a request from the Drinking Driving Task Force to install "Please Don't Drink & Drive" signs. We will be going ahead with their request and we wanted the Committee to be aware of this. In response to Leona Orr, Wickstrom said that because of our maintenance responsibility, these signs will remain up for one year only. Added item: Condemnation two parcels on West Valley Highway(West side of W V Highwav and North of 272nd Wickstrom explained that along West Valley Highway there is an old 18" drainage pipe constructed a number of years ago by the farmers, which is not working. At any heavy rainfall, the west side of the road becomes a "lake" and overtops the road and that's why West Valley has been closed so much over the past year. Wickstrom said we are proposing to replace the old 18" pipe, no upsizing,just get it back into operation. He said we have approached the two property owners involved and they are not willing to grant us any easement. The problem is, if we don't do anything we will loose the road which could potentially cost hundreds of thousands of dollars to fix. We are continuing to negotiate with the property owners but we need authorization to proceed with condemnation. Wickstrom stated this side of the road is in the County and is connected to Mill Creek, which is fish bearing. As such, we will be involved with the County and Fisheries for permits. Committee unanimously recommended that the City Attorney be directed to prepare a Condemnation Ordinance and authorize condemnation on these two properties. As an information item Wickstrom mentioned the Burlington Northern/Sante Fe merger and the Stampede Pass issue. He noted there was an article in the newspaper about the Union Pacific/Southern Pacific merger which would create the largest railroad in the nation; 35,000 miles of track. There would be a substantial savings to the user in terms of cutting their user fee. He said we can anticipate more use of the Union Pacific routes with this merger in the future. As such, we may be coming directly to Council for some action which acknowledges our concern about the potential for increased rail traffic and resulting blockage of our at-grade road crossing. Meeting adjourned: 4:30 P.M. ORDINANCE NO. AN ORDINANCE of the City of Kent, Washington, providing for the acquisition of a permanent easement for storm drainage utility purposes over certain property in order to improve, alter, install, construct, reconstruct, operate and maintain a portion of the City's storm drainage utility system, which property is generally located on the west side of West Valley Highway (SR 181) south of SE 262nd Street; providing for the payment thereof from the City's Drainage Utility Fund; and providing for the condemnation of such property rights as necessary therefor; all of said properties located within King County, Washington. THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: Section 1. The City of Kent ("City") authorizes the acquisition by condemnation of all or a portion of two parcels of real property located in King County, Washington, for the City's storm drainage utility system. The properties designated for condemnation are located generally on the west side of West Valley Highway (SR 181) south of SE 262nd Street and are legally described in Exhibits A and B, which are attached hereto and incorporated herein by this reference (hereinafter, the "Properties"). 1 Section 2. The public convenience, use and necessity demand that the City condemn the Properties in order to acquire an easement for storm drainage utility system purposes, which purposes shall include all acts necessary or that may, from time to time, become necessary to complete the improvement, alteration, construction, reconstruction, installation, operation and maintenance of said storm drainage utility system. Section 3. The City shall condemn the Properties only after just compensation has first been made or paid into court for the owner or owners in the manner prescribed by law. Section 4. The City shall pay for the entire cost of the acquisition by condemnation provided for in this ordinance through the City's Drainage Utility Fund, or from any of the City's general funds, if necessary, as may be provided by law. Section 5. The City authorizes and directs the City Attorney to commence those proceedings provided by law that are necessary to condemn the Properties. In conducting tl condemnation proceedings, the City authorizes the City Attorney to enter into agreements or stipulations in order to minimize damages, which agreements or stipulations may include, but not be limited to, size and dimensions of the Property condemned, construction easements and other property interests. Section 6. Any acts consistent with the authority and prior to the effective date of this ordinance are ratified and confirmed. Section 7. The provisions of this ordinance are declared to be separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this ordinance, or the invalidity of the application thereof to any person or circumstances shall not affect the validity of the remainder of this ordinance, or the validity of its application to other persons or circumstances. 2 Section 8. This ordinance shall take effect and be in force thirty (30) days from and after its passage, approval and publication as provided by law. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: ROGER A. LUBOVICH, CITY ATTORNEY PASSED the day of 19 APPROVED the day of , 19 PUBLISHED the _ day of 19 I hereby certify that this is a true and correct copy of Ordinance No. passed by the City Council of the City of Kent, Washington, and approved by the Mayor of the City of Kent hereon indicated. BRENDA JACOBER, CITY CLERK CONDEM IS.pwk 3 The land referred to in this is situated in the county of King, state of Washington, and described as follows : That portion of the Moses Kirkland Donation Land Claim No . 40 , described as follows : Beginning at the intersection of the west margin of the right-of-way of State Aid Road No . 69 (State Highway 5-M) with the south boundary line of said Donation Land Claim; the westerly along said south boundary 2 , 181 . 5 feet , more or less, to the southwest corner of said Donation Land Claim; thence north 0051 ' 10" west along the west boundary line of said Donation Land Claim 1, 141 . 02 feet ; thence north 88037 , 201, east to an intersection with said road, said latter line being the south line of Irvine T. Alvord Tracts , according to the unrecorded plat thereof ; thence southerly along the westerly margin of said road to the point of beginning. EXHIBIT The land referred to in this EXtkl�l+ is situated in the county of King, state of Washington, and described as follows : Beginning at the northwest corner of Moses Kirkland Donation Land Claim in Section 26 , Township 22 North, Rance 4 East , W.M. , in Kinc County, Washington; thence along the west line of said claim, south 0151 ' 10" east 1579 . 87 feet to the northwest corner of the M.M. Morrill Tract , recorded under Recording Number 329119 ; thence north 88037120" east 939 . 29 feet , along the north line of said tract, to THE TRUE POINT OF BEGINNING; thence along said line, north 88037120" east 1232 . 67 feet to the westerly margin of State Aid Road No . 69 ; thence along said margin, north 6050 ' west 344 . 71 feet to a point hereinafter referred as to Point "A" ; thence south 89021115" west 309 . 04 feet ; thence north 66041120" west 50 feet to the center line of the slouch; thence along said line, north 66041120" west 81 . 53 feet ; thence north 32017100" west 137 . 80 feet ; thence north 56054140" west 255 . 98 feet ; thence north 67020140" west 145 . 09 feet ; thence south 16042140" west 94 . 26 feet ; thence south 49055100" west 125 . 78 feet-- ,- thence south 47037140" east 187 . 29 feet ; thence south 22022120" west 11 .46 feet ; thence south 71052110" west 95 . 27 feet ; thence south 35036150" west 82 . 71 feet ; thence south 40049150" west 127 . 64 feet ; thence south 19039110" west 160 . 04 feet ; thence south 42042130" west 109 . 30 feet to the TRUE POINT OF BEGINNING; (ALSO BEING KNOWN AS Tract 4 of Irving T . Alvord Tracts , according to the unrecorded plat thereof) ; EXCEPT roads ; AND EXCEPT the southerly 90 feet of the easterly 130 feet thereof ; AND EXCEPT that portion thereof described as follows : Beginning at said Point "A" ; thence south 89021115" west 269 . 00 feet ; thence south 00038145" east 111 . 00 feet ; thence north 89021115" east 281 . 03 feet to said westerly margin of State Aid Road No . 69 ; thence north 06050100" west alone said westerly margin 111 . 65 feet to the point of beginning of this excepticn. EXHIBIT. L. Kent City Council Meeting Date June 18 . 1996 Category Consent Calendar 1 . SUBJECT: SOUTH KING COUNTY HOUSING FORUM - SET WORKSHOP DATE 2 . SUMMARY STATEMENT: Authorization to set July 2 , 1996, at 6: 00 p.m. as the date and time for a workshop concerning housing needs and issues in South King County, as requested by the Planning Committee on May 21, 1996. The staff of the South King County Housing Forum will present a slide show and a model for addressing the need for a coordinated approach to fund affordable housing. A draft resolution will be presented for consideration, authorizing the City to work with other South King County cities to develop a draft interlocal agreement for a regional entity to address housing in South King County. 3 . EXHIBITS: Planning Committee minutes of 5/21/96 4 . RECOMMENDED BY: Planning Committee (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO '� YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION• Council Agenda Item No. 3N CITY COUNCIL PLANNING COMMITTEE MINUTES MAY 21, 1996 PAGE 3 is better to be handled at the Public Works Committee, we will get this item to the proper Committee to be dealt with. ADDED ITEMS: SOUTH KING COUNTY HOUSING FORUM - PRESENTATION BY MICHAEL ROSSOTTO Lin Houston introduced, Mr. Michael Rossotto, the South King County Housing Forum Coordinator, 107 Pine Street, Seattle, WA 98101, who came to give an update to the Committee about affordable housing. In April of last year, the Kent City Council made a motion for the City to participate with other south county cities in exploring a mechanism for addressing affordable housing and explore some options for affordable housing. Since the last presentation, Mr. Rossotto said they have been working on putting together a package that could be presented to communities to show options on how communities can work together on affordable housing throughout the south county. In this process, there have been ongoing meetings and a Regional Cooperation group have been addressing what kinds of issues are really pertinent to the local communities such as resources, time, and staffing. He presented an up-to-date slide show with current statistics about housing. Mr. Rossotto passed out a briefing packet which included a draft resolution; a question and answer sheet called A Regional Housing Entitv for South King County, which states the overall Goal; a summary sheet providing the following information: Mission statement, a list of Task Forces, a Focus on Housing that Works for South King County, History and Activities, and Funding; a reported called Housing that Works in South King Countv from the SKCHF dated August 1995; and a booklet entitled Housing Affordability in South King County A Fact Book prepared by the Seattle - King County Housing Consortium for the South King County Housing Forum dated October 1, 1994. Mr. Rossotto briefly went over the goal which is to "Obtain agreement from at least three South King County cities to sign an interlocal agreement forming a regional entity for low and moderate income housing in South King County by the end of 1996". The Forum is at a point in drafting language for a resolution for consideration by the Kent City Council for approval, which would basically authorize the City of Kent to work with other south King County cities to develop a draft interlocal agreement creating a regional mechanism to address South County housing needs and issues. Chair Orr stated that perhaps a City Council Workshop be set up in the next month or so to get the entire Council up to speed on this issue and move forward in finding a way to participate and getting this into the City's budget process. The Committee agreed that a Council Workshop needs to be set up (possibly July 2nd) and specifically Tim Clark requested that the history and background on this issue be presented at this Workshop. They would like Mike Rossotto to give a presentation to the full Council on this issue. Chair Orr stated she anticipates that after the CITY COUNCIL PLANNING COMMITTEE MINUTES MAY 21, 1996 PAGE 4 Workshop the Council could take action in about month after at a Council meeting. Chair Orr thanked Mr. Rossotto for coming to the meeting and for his presentation. ADJOURNMENT The meeting adjourned at 4:58 p.m. c:mp:pco52196.min ;M Kent City Council Meeting Date_ June 18 , 1996 Category Consent Calendar 1. SUBJECT: MERIDIAN STREAM BUFFERS INTERIM ZONING CONTROLS EXTENSION - ORDINANCE 2 . SUMMARY STATEMENT: Adoption of Ordinance No. which extends the interim zoning controls now in effect in the Meridian Annexation area relating to stream setbacks and buffers in order to conduct SEPA review and to develop an implementing ordinance, all as directed by the Interim Land Use and Planning Board following a public meeting on May 29 , 1996. 3 . EXHIBITS: Ordinance 4 . RECOMMENDED BY: Interim Land Use and Planning Board (3-0) (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT• NO X YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION• Council Agenda Item No. 30 j, ORDINANCE NO. AN ORDINANCE of the City of Kent, Washington, extending interim zoning controls established by City Ordinance No . 3259 , relating to stream development standards in the Meridian Annexation Area . WHEREAS, on January 1, 1996 , the City annexed a 5 . 2 square mile area of unincorporated King County lying east of the existing City limits, commonly known as the Meridian Annexation Area; and WHEREAS, three major tributaries to the Soos Creek drainage system, Soos Creek, Big Soos Creek, and Little Soos Creek lie within the City' s annexation area; and WHEREAS, these three tributaries constitute a significant part of a unique regional drainage system, providing valuable habitat for salmon and other plant and wildlife. species; and WHEREAS, Metropolitan King County' s development setbacks along these tributaries, known as "buffers , " establish more 1 , effective protection for these tributaries ' systems than would be established under Kent City Code development standards ; and WHEREAS, various parties who deem themselves affected by this potential change in setback requirements have notified the City of their concerns for the continued preservation of this important habitat area; and WHEREAS, on December 19, 1995, after a public hearing on the matter, the Kent City Council , by its Ordinance No. 3259 , established interim zoning controls relating to preservation of these stream buffers so that City staff could conduct further study on the matter; and WHEREAS, the City staff has studied this matter, and o- May 29 , 1996 , the City' s Interim Land Use and Planning Board held a public hearing on a proposed zoning map and text amendment that will permanently preserve these established stream development standards on these tributaries in the Meridian Annexation Area; and WHEREAS, the Interim Land Use and Planning Board determined, in principle, to implement these setbacks and buffers , subject to review under the State Environmental Policy Act ( "SEPA" ) and also subject to final review and approval of the implementing ordinance; and WHEREAS, it is appropriate to extend the established interim zoning controls created by Ordinance No . 3259 in order to preserve these stream development standards in the Meridian Annexation Area in order to conduct SEPA review and to develop regulations pursuant to the direction of the Interim Land Use and Planning Board. NOW THEREFORE : THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS : Section I . Recitals and Findin s Incorporated. The foregoing recitals and findings are by this reference incorporated and made a part hereof . Section 2. Findings and Conclusions The Kent City Council finds as follows : A. Soos Creek, Big Soos Creek, and Little Soos Creek lying within the City' s Meridian Annexation Area, as described in the City' s Ordinance No . 3259 , are part of a significant regional drainage network; B . This drainage network provides valuable and unique habitat for fish life, plant life, and wildlife within the Meridian Annexation Area and throughout the region; C. Existing City zoning that would apply to the Meridian Annexation Area would not provide the same level of stream protection as currently provided by Metropolitan King County ' s development standards; D . The City wishes to preserve the County' s development standards, including, without limitation, the County' s 25 and 10C foot buffer requirements, for an interim period while the City conducts SEPA review of the impacts of permanently implementing these zoning controls and while City staff develop and propose 3 development standards specifically designed to implement these . zoning controls . Section 3 . Interim Zoning Control . The Interim Zoning Controls established by City Ordinance No. 3259 on December 19, 1995, which established the County' s development standards and provisions for Soos Creek, Little Soos Creek and Big Socs Creek , within the City' s Meridian Annexation Area as enacted in chapter . 21 . 54 of the Metropolitan King County Code shall be extended. Kent City Code Sections 15 . 08 . 220-15 . 08 . 224 and the City' s "Hazard Area Development Limitations" Map are hereby modified during this interim zoning control period to the extent that they are inconsistent with this ordinance . Section 4. Expiration. These interim zonin-- controls shall be in effect as of July 1, 1996, and shall remain in effect for three (3) months unless extended or shortened by action of the Kent City Council . Section 5. Severability. The provisions of this ordinance are declared to be separate and severable . The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this ordinance, or the invalidity of the application thereof to any person or circumstances shall not affect the validity of the remainder of this ordinance, or the validity of its application to other persons or circumstances . 4 Section 6. Effective Date . This ordinance shall take effect and be in force five (5) days from the time of its publication as provided by law. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: ROGER A. LUBOVICH, CITY ATTORNEY PASSED the day of 19_ APPROVED the day of 19_. PUBLISHED the day of 19 . I hereby certify that this is a true and correct copy of Ordinance No . passed by the City Council of the City of Kent , Washington, and approved by the Mayor of the City of Kent hereon indicated . BRENDA JACOBER, CITY CLERK STREAM2.ord 5 Si.......ad �O Kent City Council Meeting Date June 18 , 1996 Category Other Business 1. SUBJECT: COUNCILMANIC BOND ISSUE - ORDINANCE AND PURCHASE CONTRACT 2 . SUMMARY STATEMENT: At their June 5, 1996 meeting, the Operations Committee recommended proceeding with a bond issue to finance several projects for the City. This is a Councilmanic Taxable and Nontaxable General Obligation Bond for four specific projects: 1. Purchase of general government building, known as the Centennial Building. 2 . Purchase of Parks land and facilities. 3 . Street Project in cooperation with King County for 240th Street. 4 . A drainage project for Valley Detention System. May Miller, Finance Division Director and the City' s Bond Underwriter Dick King of Lehman Brothers will make a brief presentation and be will available to answer any questions. 3 . EXHIBITS: Memos, letters, ordinance, and bond purchase agreement 4 . RECOMMENDED BY: Operations Committee (3-0) 6 5/96 (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES X 6 . EXPENDITURE REQUIRED: Approximately $26 , 115 , 000 SOURCE OF FUNDS: Taxable and Nontaxable General Obligation Bonds 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember_ seconds to adopt Ordi ce No. -3 3 01 related to the 1996 Councilmanic Bond Issue and authorizing the Mayor to sign the Bond Purchase Contract. DISCUSSION: V ACTION. P Council Agenda Item No. 4A LEHMAN BROTHERS MEMORANDUM To: May Miller FROM: Richard B. King 0t%- DATE: June 13, 1996 SUBJECT: Series 1996 Limited Tax General Obligation Bonds Attached are three schedules describing the Series 1996 LTGO Bonds. Page I describes the annual debt service requirements for the three non-Centennial Building Projects: Street in the principal amount of$1,745,000; Parks in the principal amount of $3,855,000; and Drainage in the principal amount of $8,345,000. The average annual debt service requirements for these components are $149,000 for Street; $332,000 for Parks; and $718,000 for Drainage. Page 2 describes the debt service requirements for the Centennial Building project. As noted in the columns on the left entitled "Centennial Building (Adjusted)", average annual debt service for the S12.17 million issue is approximately $908,000, which includes a tax-exempt and a taxable component. The balance of this page describes the savings we have been able to achieve by structuring the taxable component to mature in the early years. In contrast to the Preliminary Official Statement, we have been able to retire all of the taxable bonds by the end of 2003, which will reduce overall costs. Page 3 describes the Sources and Uses of Funds for the tax-exempt 1996 Series A and taxable 1996 Series B issues. Since the City will continue to lease a portion of the Centennial Building to private parties, the City is required to finance a portion of this project with taxable bonds. Although interest rates have risen since the City executed a purchase agreement with the current owner of the Centennial Building, we have been able to reduce the annual debt service expenses associated with this portion of the financing by structuring the taxable portion to mature as quickly as possible. On a combined basis,the estimated all-in true interest cost is 6.34%. Moody's Investors Service and Standard& Poor's have confirmed the City's outstanding general obligation ratings of Al/A+, respectively. We anticipate the use of bond insurance, which will provide ratings of Aaa/AAA, will be cost effective. I look forward to answering any questions you may have. c00d b_e ON ti7SE use 90E F 4_114dSS Sd3H10J8 NUWH3-1 ZZ:SL 96/STi90 CITY OF KENT MEMO TO: Mayor Jim White Councilmembers FROM: Mayene Miller, Finance Division Director» DATE: June 13, 1996 SUBJECT: Councilmanic Taxable and Non Taxable General Obligation Bonds Authorization is requested to enter into a bond purchase agreement with Lehman Brothers , Inc. , and to adopt bond ordinance relating to the issuance of taxable and non taxable councilmanic general obligation bonds to fund the purchase, and construction of the following approved projects (the amounts include estimated debt issuance and bond insurance costs) : General government building known as the Centennial Building $12, 170 , 000 Portion of which is taxable Council approved on April 2, 1996 Parks land and facilities 3,855,000 Council approved on May 7, 1996 Street project-Improvements to SE 240th Street from 116th Ave. SE to 138th Ave. SE 1 ,745.000 Council approved on February 6, 1996 Drainage project-Valley detention system improvements 8,345,000 Council approved on May 2, 1995 Total $26,115,000 Although the Bonds require the pledge of the full faith and credit of the General Government to make debt service payments , it is planned that the Street Utility tax will pay the street portion, Drainage revenue will pay the Drainage portion , and the private and City lease revenue will pay the Centennial portion. Finally, the Parks piece will be paid from Sales Tax collected in the CIP fund previously budgeted for capital expenditures . No additional tax burden will be required. The Mayor and Council should feel proud of taking this proactive approach to funding future parks , a facility, and street as well as developing a dual purpose park wildlife habitat/ stormwater drainage lagoon. Finance Director May Miller and Mr. Richard King of Lehman Brothers , Inc. will be available for a brief presentation and to answer any questions. 06i13i96 11:23 LEHMPH BROTHERS SEAPTLt 206 950 2541 N0. 184 P003 N POP a O O N C n ri N n m m m m m (n m m m 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N I m Q M c7 m W O O W Q o m N W NW ^ W m m h m m N W m m ow m m m N m 0 � � O ul N F A F F F F A N F N A N N F F 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 m V m vi M vi Mmmrimm C6 n 0 wao0006000 n m 0066 N o C W m a .n PI m m 0 0 W Q •- O m Q N W �+ c o W F Q L° N Q Y Q Y < Q tm•I � � N � N N N N m .Q- .r- F P o o a o G o 0 o D o 0 0 0 o D o o D o 0 0 o G o 0 0 o G o o a 0 0 o p o 0 o D o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a 6 0 0 6 0 6 6 0 6 0 0 6 o c 6 0 0 6 6 6 6 0 6 6 0 0 0 6 o a as c p o a o 0 0 0 0 0 0 o c a o 0 0 o G o o p c o 0 0 o p o 0 o D o 0 0 0 0 0 o G o 0 0 tQ•! N tmV N N t0'> enn n m fm'f Q a Q < N � uA'i (00 t0 tr0 M 0 0 0 0 0 0 0 0 0 OI N N N N N N N n N N N F N N N n 0 00060 0 0 0 0 ip 'ol mmiaee � - � � � cd Sao 06o666doo6 v W Vn v Q FocQm ` o 00o a Cl m W V m N O N NW- m O O W b H aD Q m N n M O l7 CJ � R1 l+f N t•1 l�l M N N 11 (� O N N N PI t'l t�) t7 C1 Cl t7 N n M Cm: 0 75 d 7 m N N N N N n N tmv N N N Im+ N (mY N N 0 0 0 0 0 0 0 0 0 0 0 0 O o O N m p m 6 m e m •- m m o c o D 6 6 6 0 6 0 0 a 6 0 c ai a o o M m _ o m m N O N N W m w m o o v m m W 10 d N m 0 < m m th V R Q C N o ti tW0 N w m 10 1 d N N N N W m m r m Z v to N - m - GI N .: O h C L O O O o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O Y d O ° o 0 0 0 0 0 0 0 o a o 0 0 0 0 o a o 0 0 0 0 0 0 0 0 m 6 0 0 o c o 0 6 0 0 o a o o c 6 0 6 6 0 6 6 6 6 0 6 0 0 6 0 0 6 6i t G d v c o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o D o 0 0 0 0 0 C 0 C w O N O O x 0 0 u'9 N 0 0 0 h lA O O O 1 gym- en- Q �n m F m o N c� VI m m W � N N .0 m YI m VI N N N m m � m N IA h N h O o O O O O O O O O O O O O O CS C O N N N N N N N N N A r N N r F O O O O O O O O O O O O O O OI m Q m m P to Q r T - N - m - - < - - - V 19 m N t(f N IA H N N N m N m N Uf m � 0 0 0 0 O a D O 0 0 a 0 0 0 0 c'1 O N N N N N N N N N r F N N F A 0 0 0 0 0 0 O O O O O O 0 0 0 a W � nc� � t� rmnQ �nm r� mm00000 ip � m ti m W W m 0 t7 N F W N N O 16 Q O A P (V 0 N � 1� C.;O1 NC; UI W � F V' m m m < O W W W m m m r F m m m N O Q N O N o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o G o 0 0 0 0 0 o a 0 G o of a 0 0 0 0 0 0 0 0 o c o o D o o c o o D o o G o o c o 0 0 o a 6 0 6 6 0 6 o a o 0 0 6 G 6 0 6 0 0 0 0 0 6 6 0 6 6 0 0 0 6 dp G o 0 0 0 o G o 0 0 0 0 0 0 0 o G o 0 0 0 0 6 0 0 0 0 0 0 0 0 0 0 0 0 O N L(f O N O 6 N O N 6 6 vi m 6 OLr N 0 'O m A m 01 O N Cl 1f] m r m W 0 t'1 Q N m A m O N N N N N N N !� S O O O D Q m W W W m O 0 a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O o o n � U L L^ S OSi13i96 11:23 LEHMAN BROTHERS SEArTLT _ 2e6 858 2541 N0. 184 P204 b a 0 N b 0 a M1y U C O m �- N m r fN0 fW0 tMp m 0 IQ+. OMi, W O N M amD fm0 O N N am- A A N 1m0 y N b y Oi C <M N O of m m m O 06 _ 0 o m E m m N O m N M O m M Q N N M Of N O N u� A r O n at Q m A m N W n N O m m Q W M m OM] N M N � M m N N N M M N N N M N M N N M N N M Cf m N u'f N N N N O N N N elf N m � u) O u7 N �1f N 0 0 0 0 N O O N m O r r r r n F F r F r r n n r r N O n r F n O m m m n O O r N C] m m W m P) m 0 m m m m M t7 O aC m m m N F fV m m O u7 M m M — N N Q O Q.O V N m O m N n m N C6 nj m Q Q m u7 r F m l0 Of Q !� Q m W m F f0 Q W Q T m m W W N Qf 47 Cl) cO0m Ot m m m m m m m m m m m m m m m 01co m NOfT � Om cn N Q� ^ r � Q a � H N h N v1 N vi N m N N h m V7 VI 0 u7 � N N O O O O N O O N N N m or- rrrrrrnrnFnrn rNOn rnnON +n .r> roo � N m 'O M Mn mW mQ W tQO WN W mm M M O M W m W G7 V7 r N t� m ON N RM N m Q O N m Q Q ri O P.: N u7 m OI 0I� aG (V m m m m e Oi � O a c_ F O O 01 m r m Q M W r Vl M m m M O r Q W N m Q O m O N N C = a M m W n r n n n n F m m m m m V7 N N Q Q Q M M M N N C O N m vs :E W u 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 G O o 0 0 0 O b c 0 0 O O O O O O O O O O O O O o 0 0 0 0 0 o o 0 0 0 0 0 0 O 3 'n d 000oo00000800S8o000000ma000000a a ,J Q y `m o 0 0 0 0 0 0 0 0 o a o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a G U aaW11 000cv; Lf;6ui000vidooviviuiouiN000uSviouioin ui C 9 wI m u1 N LL1 u7 N m m m u] m m m m N m O D 0 0 0 0 0 0 N N O m 0 O 0 V1I O F n GI m h V 04 n m o n o M m ci M m W O N n 0 m ade O m 0 Of M N Y Q P.: Q A QI M o m m Of m '!) n m m !G m T F W n W m n N M m rn m rn rn m m m m m m W m m m m m m w m m m m m m m rn ai m m u? m a N P] m 6 iO CO m M M M W M m W m m O o O O O O N ! Wm m [V m UJ u7 W U O M m m u7 0 0 M W m O W m at m u'] O O O O O O r O ✓� m N r m tC W N n O m O N M O N m M C O M O Q M N 0+ Q n Q 0Q W M < ei O +� w m m M m N M N m m � C A E C Y 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O Q j c o 0 0 0 o c o 0 0 0 0 0 0 0 0 0 0 0 0 o 0 Q o 0 0 0 o a o o CqJ a u u c o c c o c o 0 0 0 0 0 0 0 0 0 0 0 0 0 a c U c o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a c o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a o o a o a. o 0 0 0 0 0 o m 1 1(i O VI 0 0 VY O O O O u] m N N N N N O N N o O ui O N N m O N N O .0 � ^ C f9 N a� w m rn rn o 0 0 0 0 0 0 o a o 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 o r U L a c E L V ewe+ 3:23 LEHMAN BROTHERS +ter! , ze 3e 2541 m Za ems uJ a ) k � \� � \ \ � \ \\ m ] \ - `cc ; » ] c \ § } \ \/ \ § 22 \ \\�\ mac w ) \ /k } ` \� � / , , , \ � , � , � ( / � \ / / ` � � � ) � . / - - - ( j ( � cli o ; 0 - ® £° 2 ! e § - § E ) 2 / \ \ ) \} } {) E \ 2 < a2 CL ( ¥ -_ &� #o ! ) ) � § \ } DRAFT DATED MAY 23, 1996 CITY OF KENT, WASHINGTON ORDINANCE NO. AN ORDINANCE of the City of Kent, Washington, relating to contracting indebtedness; providing for the issuance of $ par value of Limited Tax General Obligation Bonds, 1996, Series A (Tax-Exempt) , and $ par value of Limited Tax General Obligation Bonds, 1996, Series B (Taxable) , of the City for general City purposes to provide funds with which to pay a part of the cost of acquiring the Centennial Building, acquiring land for City parks, improving certain streets, improving the City's Drainage utility and paying the costs of issuance and sale of the bonds; fixing the date, form, maturities, interest rates, terms and covenants of the bonds; establishing certain funds; providing for bond insurance; and approving the sale and providing for the delivery of the bonds to Lehman Brothers Inc. of Seattle, Washington. PASSED June _, 1996 This document prepared by: Foster Pepper & Shefelman 1111 Third Avenue, Suite 3400 Seattle, Washington 98101 (206) 447-4400 0239430.02 r006 ZBT 'ON TVSZ 0SB 90E E- �Hi4d3S SNEHi0Z�S NCWH3-1 02:OT 96/2Ti90 CITY OF KENT, WASHINGTON ORDINANCE NO. AN ORDINANCE of the City of Kent, Washington, relating to contracting indebtedness; providing for the issuance of $ par value of Limited Tax General Obligation Bonds, 1996, Series A (Tax-Exempt) , and $ par value of Limited Tax General Obligation Bonds, 1996, Series B (Taxable) , of the City for general City purposes to provide funds with which to pay a part of the cost of acquiring the Centennial Building, acquiring land for City parks, improving certain streets, improving the City's Drainage Utility and paying the costs of issuance and sale of the bonds; fixing the date, form, maturities, interest rates, terms and covenants of the bonds;establishing certain funds; providing for bond insurance; and approving the sale and providing for the delivery of the bonds to Lehman Brothers Inc. of Seattle, Washington. WHEREAS, the City of Kent, Washington (the "City") , is in need Of (1) acquiring the Centennial Building; (2) acquiring land for parks; (3) improving certain streets; and (4) making capital improvements to the City's Drainage Utility (collectively, the "Project") , the estimated cost of which is $23 ,800,000, and the City does not have available sufficient funds to pay the cost; and WHEREAS, the City Council deems it to be in the best interests of the City to issue and sell $ par value of limited tax general obligation bonds (the "Bonds") to pay part of the cost of the Project and to pay the costs of issuance and sale of the Bonds; and WHEREAS, ("Bond Insurer") has made a commitment to issue an insurance policy (the "Municipal Bond Insurance Policy") insuring the payment when due of the principal of and interest on the Bonds as provided therein, and the City 0239430.02 200d Z8� 'ON ibSZ 093 90E F 1�14ddS SH3H10b9 NHWH37 OP:Ri 9F/s'T/qa Council deems that the purchase of the Municipal Bond Insurance Policy is in the best interest of the City; and WHEREAS, Lehman Brothers Inc. of Seattle, Washington, has offered to purchase the Bonds authorized herein under the terms and conditions hereinafter set forth in the form of a purchase contract; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DO ORDAIN as follows: Section 1. Debt Capacity. The assessed valuation of the taxable property within the City as ascertained by the last preceding assessment for City purposes for the calendar year 1996 is $4, 128, 403 ,430 , and the City has outstanding general indebtedness evidenced by limited tax general obligation bonds[ , leases] [and conditional sales contracts3 in the principal amount of $19, 466, 327 incurred within the limit of up to 1-1/2% of the value of the taxable property within the City permitted for general municipal purposes without a vote of the qualified voters therein, unlimited tax general obligation bonds [or notes] in the principal amount of $15,780, 000 incurred within the limit of up to 2-1/2% of the value of the taxable property within the City for capital purposes only, issued pursuant to a vote of the qualified voters of the City, and the amount of indebtedness for which bonds are authorized herein to be issued is $ Section 2 . Authorization of Bonds. The City shall borrow money on the credit of the City and issue negotiable limited tax general obligation bonds evidencing that indebtedness in the amount of $ for general City purposes to provide the funds to 0239430.02 -2- tr00d Z8T 'ON ThSZ Ocg 907 SH3HlOdH NdWH37 02.0T 96/2T/90 pay part of the cost of (1) acquiring the Centennial Building; (2) acquiring land for parks; (3) improving certain streets; and (4) making capital improvements to the City's Drainage Utility (collectively, the "Project") and to pay the costs of issuance and sale of the bonds (the "costs of issuance") . The general indebtedness to be incurred shall be within the limit of up to 1-1/2% of the value of the taxable property within the City permitted for general municipal purposes without a vote of the qualified voters therein. Section 3 . Description of Bonds. The bonds shall be in the aggregate principal amount of $ ; shall be designated Limited Tax General obligation Bonds, 1996, Series A (Tax-Exempt) (the "Series A Bonds") , and Limited Tax General Obligation Bonds, 1996, Series B (Taxable) (the "Series B Bonds") , (collectively, the "Bonds") , of whjch $ shall be Series A Bonds and $ shall be Series B Bonds; shall be dated June 15 , 1996; shall be in the denomination of $5, 000 or any integral multiple thereof within a single maturity; shall be numbered separately in the manner and with any additional designation as the Bond Registrar (collectively, the fiscal agencies of the State of Washington located in Seattle, Washington, and New York, New York) deems necessary for purposes of identification; and shall bear interest (computed on the basis of a 360-day year of twelve 30-day months) payable semiannually on each June 1 and December 1, commencing December 1, 1996, to the maturity or earlier redemption of the Bonds. M39430.M -3- S00d ZST 'ON TV9E OS3 90Z f 1-114d3S S'GHlOZJH MdWH37 02:0T 96i2T%90 The Series A Bonds shall mature on December 1 in years and amounts and bear interest at the rates per annum as follows: Maturity Interest Years Amounts Rates 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2016 2026 The Series B Bonds shall mature on December 1 in years and amounts and bear interest at the rates per annum as follows: Maturity Interest Years Amounts Rates 1999 2004 2009 It is the intention of the City that the interest on the Series B Bonds shall be included in gross income for federal income tax purposes. The life of the Projects to be acquired or constructed with the proceeds of the Bonds exceeds the term of the Bonds. Section 4 . Registration and Transfer of Bonds. The Bonds shall be issued only in registered form as to both principal and 0239430.02 -4- 900d EST'ON TbSZ OGO SOE F 4-1i4d3S Sd3Hi0ZIH NHWH37 T£:aT 96i£Ti90 interest and shall be recorded on books or records maintained by the Bond Registrar (the "Bond Register") . The Bond Register shall contain the name and mailing address of the owner of each Bond and the principal amount and number of each of the Bonds held by each owner. Bonds surrendered to the Bond Registrar may be exchanged for Bonds in any authorized denomination of an equal aggregate principal amount and of the same interest rate and maturity. Bonds may be transferred only if endorsed in the manner provided thereon and surrendered to the Bond Registrar. Any exchange or transfer shall be without cost to the owner or transferee. The Bond Registrar shall not be obligated to exchange or transfer any Bond during the 15 days preceding any principal payment or redemption date. Section 5 . Payment of Bonds. Both principal of and interest on the Bonds shall be payable in lawful money of the United States of America. Interest on the Bonds shall be paid by checks or drafts of the Bond Registrar mailed on the interest payment date to the registered owners at the addresses appearing on the Bond Register on the 15th day of the month preceding the interest payment date. Principal of the Bonds shall be payable upon presentation and surrender of the Bonds by the registered owners at either of the principal offices of the Bond Registrar at the option of the owners. 0234430.02 —5— LOOd Z81 'ON TV9E 098 9Oz E -Cl14d73S S�OHION6 N9WH=i TZ:OT 96/ET/9O Section 6 . Redemption Provisions and open Market Purchase of Bonds. Optional Redemption. Series A Bonds maturing in the years 1997 through inclusive, shall be issued without the right or option of the city to redeem those Series A Bonds prior to their stated maturity dates. The city reserves the right and option to redeem Series A Bonds maturing on or after December 1, `, prior to their stated maturity dates at any time on or after December 1, , as a whole or in part within one or more maturities selected by the City (and by lot within a maturity in such manner as the Bond Registrar shall determine) , at the following prices (expressed as a percentage of par) plus accrued interest to the date fixed for redemption: Redemption Dates, Redemption Prices December 1, , through November 30, December 1, and thereafter The Series B Bonds shall be issued without the right or option of the City to redeem the Series B Bonds prior to their stated maturity dates. Mandatory Redemption. Series A Bonds maturing in 2016 and 2026 are Term Bonds and, if not redeemed under the optional redemption provisions set forth above or purchased in the open market under the provisions set forth below, shall be called for redemption by lot (in such manner as the Bond Registrar shall determine) at par plus accrued interest on December 1 in years and amounts as follows: 0239430.02 -6- 800d Z8T 'ON TV9E BS8 90E F 1-114d3S S83HiOaE WWH3-� T2:eT 96'ETi9e 2016 Series A Term Bonds Mandatory Mandatory Redemption Redemption Years Amounts 2012 2013 2014 2015 2016 (maturity) 2026 Series A Term Bonds Mandatory Mandatory Redemption Redemption Years Amounts 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 (maturity) The Series B Bonds are Term Bonds and, if not purchased in the open market under the provisions set forth below, shall be called for redemption by lot (in such manner as the Bond Registrar shall determine) at par plus accrued interest on December 1 in years and amounts as follows: 1999 Series B Term Bonds Mandatory Mandatory Redemption Redemption Years Amounts 1997 1998 1999 (maturity) 0239630.02 —7- 600d 28T 'ON TVS2 OSO 90E F C11=1d3S Sa3HlOaE N'dWH3-1 TS:OT 96/21/92 2004 Series B Term Bonds Mandatory Mandatory Redemption Redemption Years Amounts 2000 2001 2002 2003 2004 (maturity) 2009 series B Term Bonds Mandatory Mandatory Redemption Redemption Years Amounts 2005 2006 2007 2008 2009 (maturity) If the City shall redeem Term Bonds under the optional redemption provisions set forth above or purchase Term Bonds in the open market as set forth below, the par amount of the Term Bonds so redeemed or purchased (irrespective of their actual redemption or purchase prices) shall be credited against one or more scheduled mandatory redemption amounts for those Term Bonds (as allocated by the City) beginning not earlier than 60 days after the date of the optional redemption or purchase, and the City shall promptly notify the Bond Registrar in writing of the manner in which the credit for the Term Bonds so redeemed or purchased has been allocated. Partial Redemption. Portions of the principal amount of any Bond, in installments of $5, 000 or any integral multiple thereof, may be redeemed. If less than all of the principal amount of any Bond is redeemed, upon surrender of that Bond at either of the principal offices of the Bond Registrar, there shall be issued M39430.02 OTOd 28T'ON TV97 098 SOE f 1114UAS S'J3H1ObS NUWH9I T£:0T 96i2Ti90 to the registered owner, without charge therefor, a new Bond (or Bonds, at the option of the registered owner) of the same series, maturity and interest rate in any of the denominations authorized by this ordinance in the aggregate principal amount remaining unredeemed. Open Market Purchase. The City further reserves the right and option to purchase any or all of the Bonds in the open market at any time at any price plus accrued interest to the date of purchase. Cancellation of Bonds. All Bonds purchased or redeemed under this section shall be cancelled. Section 7. Notice of Redemption. The City shall cause notice of any intended redemption of Bonds to be given not less than 30 nor more than 60 days prior to the date fixed for redemption by first-class mail, postage prepaid, to the registered owner of any Bond to be redeemed at the address appearing on the Bond Register at the time the Bond Registrar prepares the notice, and the requirements of this sentence shall be deemed to have been fulfilled when notice has been mailed as so provided, whether or not it is actually received by the owner of any Bond. Interest on Bonds called for redemption shall cease to accrue on the date fixed for redemption unless the Bond or Bonds called are not redeemed when presented pursuant to the call. In addition, the redemption notice shall be mailed within the same period, postage prepaid, to Moody's Investors Service, Inc. , and Standard & Poor's at their offices in New York, New York, or their successors, to Lehman Brothers Inc. at its principal office in Seattle, Washington, or 0239430,02 -a� TTad 2BT 'ON TbSZ 090, 90? F 4-U403S SN3Hi0bH NHWH37 E2:OT 96/ZT/90 its successor, to the Bond Insurer at its principal office in New York, or its successor, and to such other persons and with such additional information as the Finance Division Manager of the City shall determine, but these additional mailings shall not be a condition precedent to the redemption of Bonds. Section 8. Failure to Redeem Bonds. If any Bond is not redeemed when properly presented at its maturity or call date, the City shall be obligated to pay interest on that Bond at the same rate provided in the Bond from and after its maturity or call date until that Bond, both principal and interest, is paid in full or until sufficient money for its payment in full is on deposit in the bond redemption fund hereinafter created and the Bond has been called for payment by giving notice of that call to the registered owner of each of those unpaid Bonds. Section 9 . Pledge of Taxes. For as long as any of the Bonds are outstanding, the City irrevocably pledges to include in its budget and levy taxes annually within the constitutional and statutory tax limitations provided by law without a vote of the electors of the City on all of the taxable property within the City in an amount sufficient, together with other money legally available and to be used therefor, to pay when due the principal of and interest on the Bonds, and the full faith, credit and resources of the City are pledged irrevocably for the annual levy and collection of those taxes and the prompt payment of -that principal and interest. Section 10. Form and Execution of Bonds. The Bonds shall be printed or lithographed on good bond paper in a form consistent 0239430.02 -10- 2TOd Z8T 'ON TVSZ 098 90E F -V114H3S SHI3HiOaE NdWHS7 Z2:OT 96/ET/90 with the provisions of this ordinance and state law and shall be signed by the Mayor and City Clerk, either or both of whose signatures may be manual or in facsimile, and the seal of the City or a facsimile reproduction thereof shall be impressed or printed thereon. Only Bonds bearing a Certificate of Authentication in the following form, manually signed by the Bond Registrar, shall be valid or obligatory for any purpose or entitled to the benefits of this ordinance: CERTIFICATE OF AUTHENTICATION This Bond is one of the fully registered City of Kent, Washington, Limited Tax General Obligation Bonds, 1996, (Series A (Tax-Exempt) /Series B (Taxable) ) , described in the Bond Ordinance. WASHINGTON STATE FISCAL AGENCY Bond Registrar By Authorized Signer The authorized signing of a Certificate of Authentication shall be conclusive evidence that the Bonds so authenticated have been duly executed, authenticated and delivered and are entitled to the benefits of this ordinance. If any officer whose facsimile signature appears on the Bonds ceases to be an officer of the City authorized to sign bonds before the Bonds bearing his or her facsimile signature are authenticated or delivered by the Bond Registrar or issued by the City, those Bonds nevertheless may be authenticated, issued and delivered and, when authenticated, issued and delivered, shall be as binding on the City as though that person had continued to be an officer of 0239430.02 —11— ETed E8T'ON TVSE 093 90E F SN3HiMg NUWH3S E2:0T 96/ET/90 the City authorized to sign bonds. Any Bond also may be signed on behalf of the City by any person who, on the actual date of signing of the Bond, is an officer of the City authorized to sign bonds, although he or she did not hold the required office on the date of issuance of the Bonds. Section 11. Bond Registrar. The Bond Registrar shall keep, or cause to be kept, at its principal corporate trust office, sufficient books for the registration and transfer of the Bonds, which shall be open to inspection by the City at all times. The Bond Registrar is authorized, on behalf of the City, to authenticate and deliver Bonds transferred or exchanged in accordance with the provisions of the Bonds and this ordinance, to serve as the City's paying agent for the Bonds and to carry out all of the Bond Registrar's powers and duties under this ordinance and City Ordinance No. 2418 establishing a system of registration for the City's bonds and obligations. The Bond Registrar shall be responsible for its representations contained in the Bond Registrar's Certificate of Authentication on the Bonds. The Bond Registrar may become the owner of Bonds with the same rights it would have if it were not the Bond Registrar and, to the extent permitted by law, may act as depository for and permit any of its officers or directors to act as members of, or in any other capacity with respect to, any committee formed to protect the rights of Bond owners. Section 12 . Preservation of Tax Exemption for Interest on Series A Bonds. The City covenants that it will take all actions necessary to prevent interest on the Series A Bonds from being 0234430.02 —12— bTOd Z8T 'ON TbSE 093 90E E- L-Ii4d3S S'd3Hi06e NdWH37 E�=OT 96/2Ti90 included in gross income for federal income tax purposes, and it will neither take any action nor make or permit any use of proceeds of the Series A Bonds or other funds of the City treated as proceeds of the Series A Bonds at any time during the term of the Series A Bonds which will cause interest on the Series A Bonds to be included in gross income for federal income tax purposes. The City also covenants that it will, to the extent the arbitrage rebate requirement of Section 148 of the Internal Revenue Code of 1986, as amended (the "Code") , is applicable to the Series A Bonds, take all actions necessary to comply (or to be treated as having complied) with that requirement in connection with the Series A Bonds, including the calculation and payment of any penalties that the City has elected to pay as an alternative to calculating rebatable arbitrage, and the payment of any other penalties if required under Section 148 of the Code to prevent interest on the Series A Bonds from being included in gross income for federal income tax purposes. The City certifies that it has not been notified of any listing or proposed listing by the Internal Revenue Service to the effect that it is a bond issuer whose arbitrage certifications may not be relied upon. Section 13 . Bonds Negotiable. The Bonds shall be negotiable instruments to the extent provided by RCW 62A. 8-102 and 62A.8-105. Section 14. Refunding or Defeasance of the Bonds. The City may issue refunding bonds pursuant to the laws of. the State of Washington or use money available from any other lawful source to pay when due the principal of and interest on the Bonds, or any portion thereof included in a refunding or defeasance plan, and to 0239430.02 —13— STed Z8T 'CN TbS2 e98 907 F -- 1-114d3S SH3H10a8 NFJWH3-1 SS:BT 96/ET/90 redeem and retire, refund or defease all such then-outstanding Bonds (hereinafter collectively called the "defeased Bonds") and to pay the costs of the refunding or defeasance. If money and/or direct obligations of the United States of America maturing at a time or times and bearing interest in amounts (together with money, if necessary) sufficient to redeem and retire, refund or defease the defeased Bonds in accordance with their terms are set aside in a special trust fund or escrow account irrevocably pledged to that redemption, retirement or defeasance of defeased Bonds (hereinafter called the "trust account") , then all right and interest of the owners of the defeased Bonds in the covenants of this ordinance and in the funds and accounts obligated to the payment of the defeased Bonds (other than the trust account) shall cease and become void. The owners of defeased Bonds shall have the right to receive payment of the principal of and interest on the defeased Bonds from the trust account. The City shall include in the refunding or defeasance plan such provisions as the City deems necessary for the random selection of any defeased Bonds that constitute less than all of a particular maturity of the Bonds, for notice of the defeasance to be given to the owners of the defeased Bonds and to such other persons as the City shall determine, and for any required replacement of Bond certificates for defeased Bonds. The defeased Bonds shall be deemed no longer outstanding, and the City may apply any money in any other fund or account established for the payment or redemption of the defeased Bonds to any lawful purposes as it shall determine. 0239430.02 -14- 9TOd ZST 'ON TV9Z Oge 90E F _�O14d3S Sd3HlOJH NUWH37 22:OT 96/ZTi90 Notwithstanding anything in this section to the contrary, if the principal of and/or interest due on the Bonds is paid by the Bond Insurer pursuant to the Municipal Bond Insurance Policy, the Bonds shall be treated as remaining outstanding for all purposes and shall not be considered paid the City, and the covenants, agreements and other obligations of the City to the registered owners of the Bonds shall continue to exist, and the Bond Insurer shall be subrogated to the rights of the registered owners. Section 15. Bond Fund: [Project Fundsl ; and Deposit of Bond Proceeds. There is created and established in the office of the Finance Division Director a special fund designated as the Limited Tax General Obligation Bond Fund, 1996 (the "Bond Fund") . Accrued interest on the Bonds, if any, received from the sale and delivery of the Bonds shall be paid into the Bond Fund. All taxes collected for and allocated to the payment of the principal of and premium, if any, and interest on the Bonds shall be deposited in the Bond Fund. (There also are created and established or have been created and established in the office of the Finance Division Director the following special funds designated: (insert name of funds] (collectively, the "Project Funds") . The principal proceeds received from the sale and delivery of the Bonds shall be paid into the applicable Project Funds and used for the purposes specified in Section 2 of this ordinance. Until needed to pay the costs of the Projects and costs of issuance of the Bonds, the City may invest principal proceeds temporarily in any legal investment, and the 0239d30.02 —15— LtiOd Z8I 'ON ZbSZ OSS 90z F 47iad3S ROHi0d9 NHWH37 22:2T 9S/ZT/90 investment earnings may be retained in the applicable Project Fund and be spent for the purposes of that fund except that earnings subject to a federal tax or rebate requirement may be withdrawn from a Project Fund and used for those tax or rebate purposes. Section 16. Approval of Bond Purchase Contract. Lehman Brothers Inc. of Seattle, Washington (the "Purchaser") , has presented a purchase contract (the "Bond Purchase Contract") to the City offering to purchase the Bonds under the terms and conditions provided in the Bond Purchase Contract, which written Bond Purchase Contract is on file with the City Clerk and is incorporated herein by this reference. The City Council finds that entering into the Bond Purchase Contract is in the City's best interest and therefore accepts the offer contained therein and authorizes its execution by City officials. The Bonds will be printed at City expense and will be delivered to the Purchaser in accordance with the Bond Purchase Contract, with the approving legal opinion of Foster Pepper & shefelman, municipal bond counsel of Seattle, Washington, regarding the Bonds printed on each definitive Bond. Bond counsel shall not be required to review and shall express no opinion concerning the completeness or accuracy of any official statement, offering circular or other sales or disclosure material issued or used in connection with the Bonds, and bond counsel's opinion shall so state. The proper City officials are authorized and directed to do everything necessary for the prompt delivery of the Bonds to the 0234430.02 —16— 8TBd Z8T 'ON TVSZ 098 902 F 4-UdUIS Sb3Hi0b9 NHWH3_1 ££:aT 96i£Ti93 Purchaser and for the proper application and use of the proceeds of the sale thereof. Section v. Preliminary Official Statement Deem-ad. Final. The City Council has been provided with copies of a preliminary official statement dated June _, 1996 (the "Preliminary Official Statement") , prepared in connection with the sale of the Bonds. For the sole purpose of the Bond Purchaser's compliance with the United States Securities and Exchange Commission ("SEC") Rule 15c2- 12 (b) (1) , the City "deems final" that Preliminary Official Statement as of its date, except for the omission of information as to offering prices, interest rates, selling compensation, aggregate principal amount, principal amount per maturity, maturity dates, options of redemption, delivery dates, ratings and other terms of the Bonds dependent on such matters. Section 18 . Undertaking to Provide Continuing Disclosure. To meet the requirements of SEC Rule 15c2-12 (b) (5) (the "Rule") , as applicable to a participating underwriter for the Bonds, the City makes the following written undertaking (the "Undertaking") for the benefit of holders of the Bonds: (a) Undertaking to Provide Annual Financial Information and Notice of Material Events. The City undertakes to provide or cause to be provided, either directly or through a designated agent: (i) To each nationally recognized municipal securities information repository designated by the SEC in accordance with the Rule (I'NRMSIR") and to a state information depository, if any, established in the state of Washington (the "SID") annual financial information and operating data of the type included in -the final official statement for the Bonds and described in Section 18 (b) ("annual financial information,,) ; 0239430.02 -17- GTod EBT 'ON TVSZ OS8 90E F �--Ii4d3S SaEHIMIE NUWH3-1 V2:OT 96/M/90 (ii) To each NRMSIR or the Municipal Securities Rulemaking Board ("MSRB") , and to the SID, timely notice of the occurrence of any of the following events with respect to the Bonds, if material: (1) principal and interest payment delinquencies; (2) non-payment related defaults; (3) unscheduled draws on debt service reserves reflecting financial difficulties; (4) unscheduled draws on credit enhancements reflecting financial difficulties; (5) substitution of credit or liquidity providers, or their failure to perform; (6) adverse tax opinions or events affecting the tax-exempt status of the Bonds; (7) modifications to rights of holders of the Bonds; (8) Bond calls (other than scheduled mandatory redemptions of Term Bonds) ; (9) defeasances; (10) release, substitution, or sale of property securing repayment of the Bonds; and (11) rating changes; and (iii) To each NRMSIR or to the MSRB, and to the SID, timely notice of a failure by the City to provide required annual financial information on or before the date specified in Section 18 (b) . (b) T e of Annual Financial information Undertaken to be Provided. The annual financial information that the City undertakes to provide in Section 18 (a) : (i) Shall consist of Shall be prepared in accordance with applicable generally accepted accounting principles promulgated by the Government Accounting Standards Board ("GASB") , as such principles may be changed from time to time by GASB or its successor; (iii) Shall not be audited, except, however, that if and when audited financial statements are otherwise prepared and available to the City they will be provided; (iv) Shall be provided to each NRMSIR and the SID, not later than the last day of the month after the end of each fiscal year of the City (currently, a fiscal year ending December 31) , as such fiscal year may be changed as required or permitted by State law, commencing with the City's fiscal year ending December 31, 1996; and 0239430.02 —18— Mod EST 'ON TV9E 098 9az F -C_1i4U]S Sd3HiO66 NdWH3P V2:0T 96/Zt/90 (v) May be provided in a single or multiple documents, and may be incorporated by reference to other documents that have been filed with each NRMSIR and the SID, or, if the document incorporated by reference is a "final official statement" with respect to other obligations of the City, that has been filed with the MSRB. (c) Amendment of Undertaking. The Undertaking is subject to amendment after the primary offering of the Bonds without the consent of any holder of any Bond, or of any broker, dealer, municipal securities dealer, participating underwriter, rating agency, NRMSIR, the SID or the MSRB, under the circumstances and in the manner permitted by the Rule. The City will give notice to each NRMSIR or the MSRB, and the SID, of the substance (or provide a copy) of any amendment to the Undertaking and a brief statement of the reasons for the amendment. If the amendment changes the type of annual financial information to be provided, the notice also will include a narrative explanation of the effect of that change on the type of information to be provided. (d) Beneficiaries. The Undertaking evidenced by this Section IS shall inure to the benefit of the City and any holder of Bonds, and shall not inure to the benefit of or create any rights in any other person. (e) Termination of Undertaking. The City's obligations under this Undertaking shall terminate upon the legal defeasance of all of the Bonds. In addition, the City's obligations under this Undertaking shall terminate if those provisions of the Rule which require the City to comply with this Undertaking become legally inapplicable in respect of the Bonds for any reason, as confirmed by an opinion of nationally recognized bond counsel or other counsel familiar with federal securities laws delivered to the City, and the City provides timely notice of such termination to each NRMSIR or the MSRB and the SID. (f) Remedy for Failure to Comply with Undertaking. As soon as practicable after the City learns of any failure to comply with the Undertaking, the City will proceed with due diligence to cause such noncompliance to be corrected. No failure by the City or other obligated person to comply with the Undertaking shall constitute a default in respect of the Bonds. The sole remedy of any holder of a Bond shall be to take such actions as that holder deems necessary, including seeking an order of specific performance from an appropriate court, to compel 0234430.02 -19- Tced Z8VON TV9E 098 90z F �-li4dES SbOHiObH NHWH3-1 b2:ati 96i2i:aO the City or other obligated person to comply with the Undertaking. (g) Designation of Official Responsible to Administer Undertaking. The [Finance Division Director] of the City or his or her designee (or such other officer of the City who may in the future perform the duties of the [Finance Division Director] ) is authorized and directed in his or her discretion to take such further actions as may be necessary, appropriate or convenient to carry out the Undertaking of the City in respect of the Bonds set forth in this Section 18 and in accordance with the Rule, including, without limitation, the following actions: (i) Preparing and filing the annual financial information undertaken to be provided; (ii) Determining whether any event specified in Section 18 (a) has occurred, assessing its materiality with respect to the Bonds, and, if material, preparing and disseminating notice of its occurrence; (iii) Determining whether any person other than the City is an "obligated person" within the meaning of the Rule with respect to the Bonds, and obtaining from such person an undertaking to provide any annual financial information and notice of material events for that person in accordance with the Rule; (iv) Selecting, engaging and compensating designated agents and consultants, including but not limited to financial advisors and legal counsel, to assist and advise the City in carrying out the Undertaking; and (v) Effecting any necessary amendment of the Undertaking. Section 19. Bond Insurance. [insert applicable language] Section 20. Temporary Bonds. Pending the printing, execution and delivery to the Purchaser of definitive Bonds, the City may cause to be executed and delivered to the Purchaser a single temporary Bond of each series in the total principal amount of the 0239430.02 —20— EEOd Z8t'ON TVSZ OS8 90E F 1-i14d3S Sa3HiOag NHWH37 VS:OZ 96/21/92 Bonds. The temporary Bonds shall bear the same date of issuance, interest rates, principal payment dates and terms and covenants as the definitive Bonds, shall be issued as fully registered Bonds in the name of the Purchaser, and otherwise shall be in a form acceptable to the Purchaser. The temporary Bonds shall be exchanged for definitive Bonds as soon as they are printed, executed and available for delivery. Section 21. This ordinance shall take effect and be in force five (5) days from and after its passage and five (5) days following its publication as required by law. By JIM WHITE, Mayor ATTEST: BRENDA JACOBER, City Clerk APPROVED AS TO FORM: Special Counsel and Bond Counsel for the City Passed the day of June, 1996. Approved the day of June, 1996. Published the day of June, 1996. I certify that this is a true copy of Ordinance No. passed by the City Council of the City of Kent, Washington, and approved by the Mayor of the City of Kent as hereon indicated. . (SEAL) BRENDA JACCBER, City Clerk 0239430.02 -21- £Zod ZSS'ON TtGSE ass 90E F 4114U3S Sb3H10�2a NHWH37 sz:0T 96/£1/90 CITY OF KENT, WASHINGTON LIMITED TAX GENERAL OBLIGATION BONDS, 1996 $ 1996 Series A $ 1996 Series B (Tax-Exempt) (Taxable) BOND PURCHASE AGREEMENT June 1996 City of Kent 220 Fourth Avenue South Kent, Washington 98032 Ladies and Gentlemen: The undersigned (the "Underwriter") hereby offers to enter into this Bond Purchase Agreement (the "Bond Purchase Agreement") with City of Kent, Washington (the "City"), which upon the City's acceptance hereof will be binding upon the City and the Underwriter. This offer is made subject to the City's acceptance by execution of this Bond Purchase Agreement and its delivery to the Underwriter on or before 11:59 P.M., Pacific Daylight Time, June , 1996, and, if not so accepted, will be subject to withdrawal by the Underwriter upon notice delivered by the Underwriter to the City at any time prior to the acceptance hereof by the City. All capitalized terms not otherwise defined herein shall be as defined in Ordinance No. , adopted by the City Council on June _, 1996 (the "Ordinance") and the Official Statement (as hereafter defined). 1. Purchase and Sale. Subject to the terms and conditions and upon the basis of the representations, warranties and agreements hereinafter set forth, the Underwriter hereby agrees to purchase from the City for offering to the public, and the City hereby agrees to sell to the Underwriter for such purpose, all (but not less than all) of the City's $ Limited Tax General Obligation Bonds, 1996 Series A (the "1996 Series A Bonds") and $ Limited Tax General Obligation Bonds, 1996 Series B (the "1996 Series B Bonds", and collectively with the 1996 Series A Bonds, the "Bonds"). The Bonds shall be dated June 15, 1996, shall have the maturities, shall bear interest at the rates and shall be subject to redemption as set forth in Exhibit A attached hereto, such interest being payable commencing December 1, 1996, and semiannually thereafter on each June 1 and December 1 to the date such Bonds mature or are redeemed. The aggregate purchase price of the Bonds shall be the purchase price set forth in Exhibit A hereto, plus interest accrued (as described in Exhibit A) on the Bonds from their date to the Closing Date (as hereinafter defined). RBKTA961500.016 2. The Official Statement and Authorizing Instruments. The Bonds shall be otherwise as described in the Official Statement of the City, dated the date hereof, relating to the Bonds, which, together with all appendices thereto, and with such changes therein and supplements thereto that are consented to in writing by the Underwriter, is herein called the "Official Statement," and shall be issued and secured under the Ordinance. The City authorizes the use of the Official Statement in connection with the public offering and sale of the Bonds. The City also approves the use by the Underwriter, before the date hereof, of the preliminary Official Statement, dated June 1996, relating to the Bonds, which together with the appendices attached thereto, is herein referred to as the "Preliminary Official Statement," in connection with the public offering of the Bonds. Promptly after the acceptance hereof by the City, the City shall cause to be delivered to the Underwriter copies of the final Official Statement (together with the appendices attached thereto) dated the date hereof. The City hereby authorizes the Underwriter, and the Underwriter agrees at its own expense, to file one copy of the Official Statement, together with any supplement or amendment thereto, with at least one of the nationally recognized municipal securities information repositories designated by the Securities and Exchange Commission (the "SEC") and two copies of the Official Statement (with any required forms) to the Municipal Securities Rulemaking Board ("MSRB") or its designee pursuant to MSRB Rule G-36 no later than ten business days following the date hereof. 3. Public Offering. The Underwriter agrees to make a bona fide public offering of all the Bonds initially at the public offering prices (or yields) set forth on the inside cover page of the Official Statement, provided that the initial public offering prices (or yields) may be changed, from time to time, by the Underwriter as if deems necessary in connection with the marketing of the Bonds. 4. Representations, Covenants and Warranties. The City represents, covenants and warrants to the Underwriter that: (a) The Ordinance and this Bond Purchase Agreement are legal, valid and binding obligations of the City enforceable against the City in accordance with their terms except as enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights or contractual obligations generally and by the exercise of judicial discretion in appropriate cases and no authorization or.approval is required for the execution and delivery of the Ordinance or this Bond Purchase Agreement by the City, except such authorizations or approvals as shall have been obtained at or prior to the Closing, copies of which shall be delivered to the Underwriter at the Closing. 2 (b) Except for the omission of such information that is dependent upon the final pricing of the Bonds for completion, all as permitted to be excluded by SEC Rule 15c2-12 ("Rule 15c2-12"), the Preliminary Official Statement was, as of its date, true and correct in all material respects and did not contain any untrue statement of a material fact or omit to state any material fact necessary to make the statements and information therein contained, in light of the circumstances under which they were made, not misleading. (c) The Official Statement is and at all times subsequent hereto up to and including the Closing Date will be, true and correct in all material respects and does not and will not contain any untrue statement of a material fact or omit to state any material fact necessary to make the statements and information therein contained, in light of the circumstances under which they were made, not misleading. (d) The City has duly authorized and approved the execution of the Official Statement by the Mayor or his designee, including any amendments thereto under the terms of this Bond Purchase Agreement. (e) The City covenants and agrees to cause sufficient quantities of the Official Statement to be delivered to the Underwriter to enable the Underwriter to comply with the requirements of Rule 15c2-12 and of MSRB Rule G-32, without charge, within seven business days of the date hereof and, if the Closing Date is less than seven business days after the date hereof, upon request of the Underwriter, in sufficient time to accompany any confirmation requesting payment from any customers of the Underwriter. (f) The City further covenants and agrees that if, after the date hereof and until 25 days after the "end of the underwriting period" (as described below), any event shall occur as a result of which it is necessary to amend or supplement the Official Statement to make the statements therein, in the light of the circumstances under which they were made when the Official Statement is delivered to a purchaser, not misleading, or if it is necessary to amend or supplement the Official Statement to comply with law, the City shall notify the Underwriter and provide the Underwriter with such information as it may from time to time request, and to forthwith prepare and furnish, at its own expense (in a form and manner approved by the Underwriter), a reasonable number of copies of either amendments or supplements to the Official Statement so that the statements in the Official Statement as so amended and supplemented will not, in light of the circumstances under which they were made when the Official Statement is delivered to a purchaser, be misleading or so that the Official Statement will comply with applicable law. Unless otherwise notified in writing by the Underwriter, the City can assume that the "end of the underwriting period" for purposes of Rule 15c2-12 shall be the Closing Date. If such notice is 3 so given in writing by the Underwriter, the Underwriter agrees to notify the City in writing following the occurrence of the "end of the underwriting period" as defined in Rule 15c2-12. (g) The City will advise the Underwriter promptly of the institution of any proceedings known to it by any governmental agency prohibiting or otherwise affecting the use of the Official Statement in connection with the offering, sale or distribution of the Bonds. (h) When delivered to The Depository Trust Company ("DTC") for the account of the Underwriter and paid for in full in accordance with the terms of this Bond Purchase Agreement, the Bonds (i) will have been duly authorized, executed, issued and delivered by the City, and (ii) will constitute valid, legally binding obligations of the City except as enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights or contractual obligations generally to the extent constitutionally applicable and by the exercise of judicial discretion in appropriate cases. (i) As of the time of acceptance hereof and as of the Closing, and except as disclosed in the Official Statement, to the knowledge of the City, no litigation is pending or is threatened in any court that (i) seeks to restrain or enjoin the issuance, sale or delivery of any of the Bonds, (ii) contests or affects the validity of the Bonds, the Ordinance, this Bond Purchase Agreement or the pledge of the City's full faith and credit to the payment of the Bonds, (iii) contests in any way, the completeness, accuracy or fairness of the Official Statement, or (iv) in any material respect might affect adversely the transactions contemplated herein, in the Ordinance or in the Official Statement. (j) The City will furnish such information, execute such instruments and take such other action in cooperation with the Underwriter as they may reasonably request to qualify the Bonds for offer and sale under the Blue Sky or other securities laws and regulations of such states and other jurisdictions of the United States as the Underwriter may designate, except the City shall not be required in connection therewith or as a condition thereof to execute a general consent to service of process or to qualify to do business as a foreign corporation in any state. 5. The Closing. At 8:00 A.M., Pacific Daylight Time, on June 1996, or at such other time or on such earlier or later business day as shall have been mutually agreed upon by the City and the Underwriter (the "Closing Date"), the City will deliver to the.Underwriter the Bonds, duly executed and authenticated, through the facilities of DTC in New York, New York or such other place to be mutually agreed upon by the City and the Underwriter, and shall deliver to the Underwriter the documents 4 mentioned in Section 6 hereof, at such place in Seattle, Washington, as may be mutually agreed upon by the City and the Underwriter. The Underwriter will accept such delivery and pay the purchase price of the Bonds as set forth in Section 1 hereof by certified check or by wire in immediately available federal funds. The payment and delivery of the Bonds, together with the delivery of the aforementioned documents, is herein called the "Closing". The Bonds shall be made available to the Underwriter at the offices of DTC at least one business day before the Closing for purposes of inspection, and are to be left with DTC for safekeeping until release at Closing. The Underwriter acknowledges that the City is to have no responsibility for such safekeeping of the Bonds. 6. Closing Conditions. The Underwriter has entered into this Bond Purchase Agreement in reliance upon the representations and warranties herein and the performance by the City of its obligations hereunder, both as of the date hereof and as of the Closing Date. The Underwriter's obligations under this Bond Purchase Agreement are and shall be subject to the performance by the City of its obligations to be performed hereunder and under the documents mentioned in this Section 6, at or prior to the Closing, and also shall be subject to the following conditions: (a) The representations and warranties of the City contained herein shall be true, complete and correct in all material respects at the date hereof and on the Closing Date, as if made on and as of the Closing Date. (b) At or prior to the Closing, the Underwriter shall receive three copies of the final Official Statement manually executed on behalf of the City by the Mayor; provided, that as promptly as practicable after the Closing Date, such reasonable number of certified or conformed copies of the foregoing as the Underwriter may request. (c) At or prior to the Closing, the Underwriter shall receive the approving opinions of Foster Pepper& Shefelman, Bond Counsel to the City, as to each series of the Bonds, dated the Closing Date and substantially in the forms included in the Official Statement as Appendix A, and an opinion, dated the Closing Date and addressed to the Underwriter, of Perkins Coie, counsel to the Underwriter, in a form acceptable to the Underwriter. (d) At or prior to the Closing, the Underwriter shall receive a municipal bond insurance policy issued by insuring the payment of the principal of and interest on the Bonds, together with an opinion of counsel to regarding (i) the enforceability of the municipal bond insurance policy and (ii) the adequacy of the information regarding and the municipal bond insurance policy set forth in the Official Statement. 5 (e) At or prior to the Closing, the Underwriter shall receive evidence, satisfactory to the Underwriter, that the Bonds are rated "_" by Moody's Investors Service, Inc. and "_" by Standard & Poor's Ratings Group. (f) At or prior to the Closing, the Underwriter shall receive such additional certificates, instruments and other documents as the Underwriter may reasonably deem necessary to evidence the truth and accuracy as of the time of the Closing of the representations of the City and the due performance or satisfaction by the City at or prior to such time of all agreements then to be performed and all conditions then to be satisfied by the City. 7. Termination of Contract. In recognition of the desire of the City and the Underwriter to effect a successful public offering of the Bonds, the Underwriter shall have the absolute right to terminate this Bond Purchase Agreement by notification to the City if at any time at or prior to the Closing an event occurs that, in the reasonable judgment of the Underwriter, materially and adversely affects (i) the market price or marketability of the Bonds or (ii) the ability of the Underwriter to enforce contracts for sale of the Bonds. If the City is unable to satisfy the conditions contained in this Bond Purchase Agreement or if the obligations of the Underwriter shall be terminated for any reason permitted by this Bond Purchase Agreement, this Bond Purchase Agreement shall terminate and neither the Underwriter nor the City shall be under a further obligation hereunder, except as set forth in Section 8 hereof. 8. Expenses. The City shall pay or cause to be paid from the proceeds of the Bonds or other funds of the City available to it, the expenses incident to the performance of its obligations hereunder, including, but not limited to: (a) the fees and disbursements of the Bond Registrar in connection with the issuance of the Bonds; (b) the fees and disbursements of Bond Counsel and any other experts or consultants retained by the City in connection with the transactions contemplated hereby;'(c) the cost of obtaining ratings on the Bonds; and (d) the cost of printing the Preliminary Official Statement and the final Official Statement. The Underwriter shall pay the cost of delivering the purchase price of the Bonds in immediately available federal funds and all other expenses it incurs in connection with their public offering and distribution of the Bonds, including the fees and disbursements of its counsel. 9. Notice. Any notice or other communication to be given to the City under this Bond Purchase Agreement may be given by delivering the same in writing to City of Kent, 220 Fourth Avenue South, Kent, Washington 98032, Attention: Finance Division Director with a copy to the City Attorney, and any notice or other communication to be given to the Underwriter under this Bond Purchase Agreement may be given by delivering the same in writing to Richard B. King, Senior Vice 6 President, Lehman Brothers, 701 Fifth Avenue, Suite 7101, Seattle, Washington 98104. 10. Entire Agreement. This Bond Purchase Agreement shall constitute the entire agreement between the City and the Underwriter and is made solely for the benefit of the City and the Underwriter (including the successors or assigns of the Underwriter). This Bond Purchase Agreement shall become effective when accepted by the City in writing as heretofore specified, shall constitute the entire agreement between the City and the Underwriter and may not be amended or modified except in writing. No other person shall acquire or have any right hereunder by virtue hereof. All the City's representations, warranties and agreements in this Bond Purchase Agreement shall remain operative and in full force and effect, regardless of (a) any investigation made by or on behalf of the Underwriter, (b) delivery of and payment for the Bonds hereunder, and (c) any termination of this Bond Purchase Agreement. LEHMAN BROTHERS INC. Richard B. King Senior Vice President Accepted and agreed to as of the date first above written: CITY OF KENT King County, Washington Jim White, Mayor ATTEST: Brenda Jacober, Clerk ( SEAL ) 7 Exhibit A DESCRIPTION OF CERTAIN TERMS OF THE BONDS Aggregate Principal Amount: S less aggregate original issue discount: ( ) less aggregate underwriter's discount: ( ) Aggregate Purchase Price: *plus accrued interest from June 15, 1996 to the Closing Date. The Series 1996 A Bonds Principal Amount: $ less original issue discount: ( ) less underwriter's discount: ( ) Purchase Price: *plus accrued interest from June 15, 1996 to the Closing Date. Maturity Dates and Interest Rates: Interest Due Dec. 1 Principal Amount Rate Yield Price 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2016 2026 A-1 Redemption Provisions: Optional Redemption. The 1996 Series A Bonds maturing in the years 1997 through are not subject to redemption prior to their stated dates of maturity. 1996 Series A Bonds maturing on and after December 1, are subject to optional redemption prior to their stated maturities at the option of the City, on December 1, , or thereafter, in whole or in part (maturities to be selected by the City and by lot within a maturity as the Bond Registrar shall determine) at any time, at the following prices (expressed as a percentage of the principal amount of the 1996 Series A Bonds to be redeemed), plus accrued interest to the date of redemption: Redemption Dates Redemption Prices December 1, through November 30, December 1, and thereafter Mandatory Sinking Fund Redemption. The 1996 Series A Bonds maturing on December 1, 2016, are Term Bonds and are subject to mandatory sinking fund redemption prior to maturity, in part, by lot in such manner as the Bond Registrar shall determine, at 100 percent of the principal amount thereof plus accrued interest to the date of redemption, from mandatory sinking fund deposits into the Bond Fund in the years and principal amounts set forth below: Mandatory Sinking Fund Mandatory Sinking Fund Redemption Dates Redemption Amounts December 1, 2012 December 1, 2013 December 1, 2014 December 1, 2015 December 1, 2016 (Maturity) The 1996 Series A Bonds maturing on December 1, 2026, are Term Bonds and are subject to mandatory sinking fund redemption prior to maturity, in part, by lot in such manner as the Bond Registrar shall determine, at 100 percent of the principal amount thereof plus accrued interest to the date of redemption, from mandatory sinking fund deposits into the Bond Fund in the years and principal amounts set forth below: A-2 Mandatory Sinking Fund Mandatory Sinking Fund Redemption Dates Redemption Amounts December 1, 2018 December 1, 2019 December 1, 2020 December 1, 2021 December 1, 2022 December 1, 2023 December 1, 2024 December 1, 2025 December 1, 2026 (Maturity) The Series 1996 B Bonds Principal Amount: S less original issue discount: ( ) less underwriter's discount: ( ) Purchase Price: *plus accrued interest from June 15, 1996 to the Closing Date. Maturity Dates and Interest Rates: Interest Due Dec. 1 Principal Amount Rate Yield Price 1999 2004 2009 Redemption Provisions: No Optional Redemption. The 1996 Series B Bonds are not subject to optional redemption prior to their stated dates of maturity. The 1996 Series B Bonds are subject to mandatory redemption prior to their stated dates of maturity, as described below. Mandatory Sinking Fund Redemption. The 1996 Series B Bonds maturing on December 1, 1999, are Term Bonds and are subject to mandatory sinking fund redemption prior to maturity, in part, by lot in such manner as the Bond Registrar shall determine, at 100 percent of the principal amount thereof plus accrued interest to the date of redemption, from mandatory sinking fund deposits into the Bond Fund in the years and principal amounts set forth below: A-3 Mandatory Sinking Fund Mandatory Sinking Fund Redemption Dates Redemption Amounts December 1, 1997 December 1, 1998 December 1, 1999 (Maturity) The 1996 Series B Bonds maturing on December 1, 2004, are Term Bonds and are subject to mandatory sinking fund redemption prior to maturity, in part, by lot in such manner as the Bond Registrar shall determine, at 100 percent of the principal amount thereof plus accrued interest to the date of redemption, from mandatory sinking fund deposits into the Bond Fund in the years and principal amounts set forth below: Mandatory Sinking Fund Mandatory Sinking Fund Redemption Dates Redemption Amounts December 1, 2000 December 1, 2001 December 1, 2002 December 1, 2003 December 1, 2004 (Maturity) The 1996 Series B Bonds maturing on December 1, 2009, are Term Bonds and are subject to mandatory sinking fund redemption prior to maturity, in part, by lot in such manner as the Bond Registrar shall determine, at 100 percent of the principal amount thereof plus accrued interest to the date of redemption, from mandatory sinking fund deposits into the Bond Fund in the years and principal amounts set forth below: Mandatory Sinking Fund Mandatory Sinking Fund Redemption Dates Redemption Amounts December 1, 2005 December 1, 2006 December 1, 2007 December 1, 2008 December 1, 2009 (Maturity) A-4 //111r Kent City Council Meeting Date June 18, 1996 Category other Business 1. SUBJECT: CHERRYWOOD PRELIMINARY PLAT SU-95-9 2 . SIIMMARY STATEMENT: This date has been set to consider the Hearing Examiner' s recommendation for conditional approval of an application by W.E. Ruth, Jerry Prouty, and W.E. Ruth Real Estate for a 18-lot single family residential preliminary sub- division. The property is located at 26235 114th Avenue S.E. 3 . EXHIBITS: Staff memo, Findings and Recommendations, Clarification of Recommendation, staff report, and preliminary plat map 4 . RECOMMENDED BY: Hearing Examiner (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember O/ moves, Councilmember seconds to accept/ the findings of the Hearing Examiner and to adopt/,fted f., ---ems the Hearing Examiner' s recom- mendation of approval with 25 conditions of the Cherrywood No. SU-95-9 18-lot single family residential preliminary subdivision. DISCUSSION: ACTION: Council Agenda Item No. 4B CITY OF )r',LP2LU L . 1 ! PLANNING DEPARTMENT - (206) 859-3390 Jim White, Mayor MEMORANDUM June 18, 1996 MEMO TO: MAYOR JIM WHITE AND CITY COUNCIL MEMBERS FROM: JAMES P. HARRIS, PLANNING DIRECTOR SUBJECT: CHERRYWOOD PRELIMINARY PLAT 4SU-95-9 On April 3, 1996 (record held open until April 20, 1996), the Kent Hearing Examiner held a public hearing to consider a request by W.E. Ruth, Jerry Prouty, and W.E. Ruth Real Estate for a 18-lot single family residential preliminary subdivision. The property is approximately 4.73 acres in size, and is located at 26235 114th Avenue S. On April 24, 1996 (revised condition May 10, 1996), the Hearing Examiner recommended approval of this preliminary subdivision with the following conditions: A. CONDITIONS OF APPROVAL: 1. The owner/subdivider shall comply with all applicable conditions of the mitigated Determination of Nonsignificance for the Cherrywood Subdivision (formerly known as Bisceglia Estates) 9ENV-95-74. B. PRIOR TO RECORDATION OF THE SUBDIVISION: 1. The subdivider shall dedicate sufficient right of way to construct the plat street to City Standards for a Residential Street, minimum right of way 49 feet, including a minimum 50.5-foot radius (at right-of-wav line -- 45 feet curb line) in a cul-de-sac turnaround at the terminus of the plat street and in the 'knuckle', and 35-foot radius curb returns at the intersection of the plat street at 114th Avenue Southeast. 2. The subdivider shall revise the configuration of Lots 9, 10, 11 and 12 to consolidate access via a 26-foot-wide private access tract, per City Standards. This access tract shall include a hammerhead turnaround meeting the requirements of the Kent Fire Department. As an alternative, the homes constructed on lots 10 and 11 will be required to install an approved fire suppression system (sprinklering) in lieu of the turnaround. 3. To clarify SEPA condition 45 for the MDNS for#ENV 95-74, the subdivider shall grant a 10-foot-wide pedestrian access tract along the entire southerly boundary of Lot 1. 220 4th AVF SO 1 KGNT WASHINGTON 1W1!'-5X9i/TUFNIONIS I1_0bl459-13011 l FAX#459-3. 4 Cherrywood Preliminary Plat #SU-95-9 June 18, 1996 4. The subdivider shall revise the subdivision map to eliminate Tract 'C' as a separate tract, and include it in the dedication of the right of way for Road W. 5. The subdivider shall waive abutter's access rights across the entire frontage of the wetland and stormwater detention areas (Tracts A and B) plus across the southerly 50 feet of Lot 17 (ensuring a minimum of 100 feet of access restriction northerly from the Point of Tangency of the northwesterly curb return at 114th Avenue Southeast and the plat street). Said access restriction, or as modified by Condition #6, shall be stated clearly upon the face of the subdivision map. 6. The subdivider shall grant a 24-foot-wide joint/reciprocal access easement centered upon the common property line between Lots 17 and 1 to number of driveways onto 114th Avenue Southeast. The easement shall inclu ee adequate area on Lots 17 and 18 to provide a hammerhead turnaround accommodating a full-sized passenger vehicle/pick-up truck to prevent vehicles backing out onto 114th Avenue Southeast. If the stormwater detention and conveyance requirements for this subdivision result in the deletion of proposed Lots)7 and 18, then the subdivider shall waive abutter's access rights across the entire frontage of the subdivision on 114th Avenue Southeast. 7• The subdivider shall grant a 24-foot-wide joint access easement centered upon the common property line of proposed Lots 4 and 5, and shall provide therein a minimum 16-foot wide joint driveway. 8. The subdivider shall provide engineering drawings City, and shall either construct or bond for the following view and approval by the a) A gravity sanitary sewer system to serve all lots. b) A water system meeting domestic and fire flow requirements for all lots. c) A storm drainage system meeting the Kent Standards for conveyance, detention, water quality treatment, etc. The minimum detention standard to be met for this project shall be that for Hillside development. (See SEPA conditions for more details). It has been dete ned that an infiltration system is not feasible for the subject prop�e City 2 Cherrywood Preliminary Plat 9SU-95-9 June 18, 1996 A Conceptual Drainage Plan must be submitted to determine the adequacy Of Tract 'A' to meet the stormwater management requirements for this development. Lots 10, 11, 16, 17, and 18 could need to be revised to accommodate this requirement. A minimum width of five feet within the approved wetland area on the north side of, and adjacent to the plat street right of way shall be included in the calculation of the "Wetland to be Removed" to account for all of the impacts due to roadway and sidewalk construction. Provisions to maintain the wetland hydrology shall be included in the stormwater management system. d) Improvement of 114th Avenue Southeast as described in the mitigation conditions of SEPA#ENV-95-74. e) A 32-foot-wide paved roadway; concrete curbs, gutters on both sides of the street; five (5)-foot-wide concrete sidewalks along both sides of both plat streets; street lighting; storm drainage; street channelization; utilities and appurtenances, and a cul-de-sac turnaround (or as approved by the Fire Marshal)per City Standards for a Residential Street. This shall include 35-foot radius curb returns at the interior intersections of the plat street at the 'knuckle' and at the plat street intersection with 114th Avenue Southeast. f) A hard-surfaced, fenced, pedestrian and bicycle access route, with acceptable nighttime illumination along the access tract required of Condition #3, above. A catch basin shall be provided along the walkway for drainage; a pedestrian maze gate shall be installed at the west end of the walkway; and a bollard shall be placed at the east end of the walkway. 9• The subdivider shall dedicate all necessary public right of way for the improvements listed in Condition B.8 above, and shall provide all public and private easements necessary for the construction, operation, and maintenance of the required improvements identified in Section B, above. 10. The owner/developer shall submit for review and approval by the Planning and Public Works Departments a tree plan for the general site, for the roadway, and 3 Cherrywood Preliminary Plat #SU-95-9 June 18, 1996 for all individual lots showing all trees six inches in diameter or greater, and their relationship to any proposed structure; approval and construction of the final roadway design and issuance of a development permit for any lot may not occur prior to approval of the tree plan by the Kent Planning Department. 11. The owner/developer shall dedicate five percent(5%) of the total plat area for open space park land or pay a fee in lieu of a donation per the requirements of KCC Section 12.04.490. 12. The existing house shall be removed or shall be connected to a public sewer. Existing septic tanks must be abandoned by a licensed septic system installer. Any wells must be abandoned according to Department of Ecology (DOE) standards. 13. The owner/subdivider shall provide mailbox stands as approved by the U.S. Postmaster, i.e., at approximately the center of proposed lot 17 on the 114th Avenue SE street side, at approximately the centers of proposed lots 13 and 2 on RAoad "B", and at approximately the eastern one-third of proposed lot 15 on Road 14. The owner/subdivider shall provide fire hydrants according to the requirements of the Kent Fire Department. C. PRIOR TO OR IN CONJUNCTION WITH THE ISSUANCE OF ANY BUILDING PERMIT ON ANY LOT Ii`I THE CHERRYWOOD SUBDIVISION 0SU-95-9 : 1. The subdivider shall construct the improvements noted in Sections "A" and "B", above. 2. The owner/subdivider/developer shall provide to residents of each lot information about the safe use and disposal of household hazardous waste, including motor oil, in order to minimize surface water pollution. The Kent Planning Department shall provide the property owner with sample information brochures that may be distributed or made available to residents to satisfy this condition. 3. Dust generated during construction activities on all lots shall be controlled by wetting dust sources such as areas of exposed soils, washing truck wheels before they leave the site, and installing and maintaining gravel construction entrances. 4 Cherrywood Preliminary Plat 9SU-95-9 June 18, 1996 Construction vehicle track-out on public rights of way are violations subject to fines from the Department of Ecology, the City of Kent, and/or the Puget Sound Air Pollution Control Authority. JPA/mp:c:su959.cc cc: Fred N. Satterstrom, Planning Manager 5 City of Kent - Planning Department PRELIMINARY PLAT OF A PORTION OF THE SE 114,OF THE NE 114 OF SECT"29 TIVP =N-RGE 5r-WM,KEITT WA t: W ION 9 r 7PAC -D N �4 12 01 i TRACT 15 '15 'A' 15 \�7 W:AD TRA TRACT ImYo APPLICATION NAME: Cherrywood NUMBER: #SU-95-9 DATE: April 3, 1996, REQUEST: Preliminary Plat A AA LE N GEND Site Plan Application site CITY OF Jim White, Mayor Planning Department (206) 859-3390/FAX(206) 850-25dd James P.Harris,Planning Director OFFICE OF THE LAND USE HEARING EXAMINER (206) 859-3390 Theodore P.Hunter Hearing Examiner CLARIFICATION OF RECOMMENDATION FILE NO: CHERRYWOOD #SU-95-9 APPLICANT: W. E. Ruth and Jerry Prouty W.E. Ruth Real Estate REQUEST: A request to subdivide 4.73 acres into eighteen residential lots. LOCATION: The subject property is located at 26235 114th Avenue SE. APPLICATION FILED: January 31, 1996 DETERMINATION OF NONSIGNIFICANCE ISSUED: December 18, 1996 MEETING DATE: April 3, 1996 (record held open until April 10, 1996) RECOMMENDATION ISSUED: April 24, 1996 REVISED CONDITION MAY 107 1996 RECOMMENDATION: APPROVAL WITH CONDITIONS STAFF REPRESENTATIVE: Fred N. Satterstrom, Planning Department Charlene, Anderson, Planning Department Kristin Langley, Public Works Department Bill Wolinski, Public Works Department Mike Evans, Fire Prevention PUBLIC TESTIMONY: Hal Grubb for applicant Jeff Potter for applicant WRITTEN TESTIMONY: None EXHIBITS: 1) Hearing Examiner file 2) Plat map revised 4/3/96 1 L'u aih NVE.So. /KENT. \SHI\GTOS 9sa?' 9K9�/TELEPFIO\'E ,;utl/FAX 4 Hearing Examiner Findings Cherrywood #S U-95-9 3) Letter from Hal Grubb, P.E., Barghausen Engineers, dated 4/9/96 with notation of acceptance by William Wolinski, P.E., Environmental Engineering, City of Kent. 41 Letter from J. Jeffery Potter requesting clarification of Condition B.2. 5) Letter from Lt. M. Evans. Assistant Fire Marshal re arding Condition B.2. The applicant filed a Request for Clarification on May 2, 1996, with reference to the sprinkler requirements on proposed lots 9 and 12. The applicant states in the request that the City Fire Department agrees the two lots need not be sprinklered as required in Condition B.2. listed on the recommendation issued April 24, 1996. The applicant asks that the requirement be removed. Concern related to fire protection was heard at the public hearing on this application. The discussion was between the Fire Department and the applicant only. No others who testified presented any concerns about fire protection. Because the City Fire Department agrees with the applicant's request to remove lot 9 and 12 from sprinkler requirements, and because no others presented any concerns about fire protection at the public hearing, the Hearings Examiner finds that the request for clarification is consistent with the intent of the City and the applicant to provide fire protection as discussed at the public hearing on this application. ` NOW,THEREFORE,the Hearings Examiner concludes that lots 9 and 12 should be eliminated from the last sentence of B.2. in the recommendation issued by the Hearings Examiner on April 24, 1996. That recommended condition is modified to read as follows: 2. The subdivider shall revise the configuration of Lots 9, 10, 11 and 12 to consolidate access via a 26-foot-wide private access tract, per City Standards. This access tract shall include a hammerhead turnaround meeting the requirements of the Kent Fire Department. As an As an alternative. the homes constructed on lots 10 and 11 will be required to install an approved fire suppression system (sprinklering) in lieu of the turnaround. Dated this 1 Oth day of Mav_ 1966 1 THEODORE PAUL HUNTER Hearing Examiner c:su959.rev 2 CITY OF L&LLL�120� Jim White, Mayor dip@7I2�A Planning Department (206) 859-3390/FAX(206) 850-2544 James P.Harris,Planning Director OFFICE OF THE LAND USE HEARING EXAMINER (206) 859-3390 Theodore P. Hunter Hearing Examiner FNDNGS, CONCLUSIONS AND RECOMMENDATION FILE NO: CHERRYWOOD #SU-95-9 APPLICANT: W. E. Ruth and Jerry Prouty W.E. Ruth Real Estate REQUEST: A request to subdivide 4.73 acres into eighteen residential lots. LOCATION: The subject property is located at 26235 114th Avenue SE. APPLICATION FILED: January 31, 1996 DETERMINATION OF NONSIGNIFICANCE ISSUED: December 18, 1996 MEETING DATE: April 3, 1996 (record held open until April 10, 1996) RECOMMENDATION ISSUED: April 24, 1996 RECOMMENDATION: APPROVAL WITH CONDITIONS STAFF REPRESENTATIVE: Fred N. Satterstrom, Planning Department Charlene, Anderson, Planning Department Kristin Langley, Public Works Department Bill Wolinski, Public Works Department Mike Evans, Fire Prevention PUBLIC TESTIMONY: Hal Grubb for applicant Jeff Potter for applicant WRITTEN TESTIMONY: None EXHIBITS: 1) Hearing Examiner file 2) Plat map revised 4/3/96 1 110-lih AVE.SO.. I KEVT.WASIAPIOIOV 9xul'-.489'/TELEPHONE 4051859--'300/FAX s 859-3_�.: Hearing Examiner Findings Cherrywood #SU-95-9 3) Letter from Hal Grubb, P.E., Barghausen Engineers, dated 4/9/96 with notation of acceptance by William Wolinslci, P.E., Environmental Engineering, City of Kent. INTRODUCTION After due consideration of all the evidence presented at public hearing on the date indicated above, and following an unaccompanied personal inspection of the subject property and surrounding area by the Hearing Examiner at a time prior to the public hearing, the following findings, conclusions and recommendation are entered by the Hearing Examiner on this application. SUMMARY OF PROCEDURE A public hearing was held on April 3, 1996, in the City of Kent Council Chambers. All present were given an opportunity to testify and present evidence. During the public hearing, it became clear to the Hearing Examiner that additional information was necessary before a decision could be made on the application. The applicant agreed to present the additional information on drainage issues prior to April l0`l so that the Hearing Examiner could issue a decision by April 24`h. The information was provided with the city's acceptance on April 9`h. FINDINGS 1 The owner of the property proposed for subdivision is Ethel Bisceglia of Tacoma, Washington. The applicants for the subdivision are W.E.Ruth and Jerry Prouty of W.E. Ruth Real Estate. Exhibit 1, Application. The applicants were represented at the public hearing by Mr. Jeff Potter and Mr. Hal Grubb of Barghausen Engineers. Testimony of Mr. Potter and Mr. Grubb. 2. The property proposed for subdivision is located at 26235 1141 Avenue SE. Exhibit 1, Staff Report. 3. The size of the property is 4.73 acres. The applicant proposes eighteen single family lots with the smallest lot of 5,000 square feet. The applicant submitted a revised site plan dated received on April 3, 1996, that shows all lots in conformance with minimum lot size requirements. Exhibit 2, Site Plan. 4. The property is zoned both R1-5.0, Single Family Residential with a 5,000 square foot minimum lot. The Comprehensive Plan Land Use Map designates the property as SF 8, Single Family Residential with eight dwelling units per acre. Exhibit 1, Staff Report. 5. Land use around the property proposed for subdivision is single family residential to the south. multifamily to the east and north and a Junior High School to the west. Exhibit 1, Staff Report. 2 Hearing Examiner Findings Cherrywood #SU-95-9 6. There are several significant trees of 6-inch caliper or greater on the property. Many of these trees can be preserved to enhance the aesthetic value of the area as well as help control stormwater runoff and water quality. Exhibit 1, Staff Report. 7. The site would be accessed off of 1141h Avenue SE. The street is classified as a Residential Collector and has an average daily traffic count of less than 5,000 vehicle trips per day. The traffic impacts from the proposed development would affect intersections on Kent-Kangley Road at 114`h Avenue SE, 108`h Avenue SE and 104`'Avenue SE. Exhibit 1, MDNS. This increase in number of vehicles will contribute to congestion of surrounding streets if no improvements are made. Improvements should include street widening, lighting and walkways. Access to mass transit is also important to help reduce the number of motor vehicles associated with development of the subject property. The applicant has agreed to mitigate traffic impacts associated with the proposed development. Testimony ofAfr. Jeff Potter; Exhibit 1, mitigated Determination of Nonsignificance (MDNS). 8. The City of Kent water system and sanitary sewer system can be extended to each lot. Stormwater drainage improvements are also necessary. The city and applicant agree that an infiltration facility will not be feasible for the development. Exhibit 3. A stormwater drainage plan that ensures no net increase in the rate of off-site drainage flow must be submitted to and approved by the city to make certain stormwater impacts are mitigated. Testimony of Ms. Charlene Anderson; Exhibit 1, 111DIUS. 9. The environmental review for this application resulted in a conclusion by the City's Responsible Official that the project has no probable significant adverse impacts on the environment that cannot be mitigated. A final Mitigated Determination of Nonsignificance (MDNS) was issued for the proposed subdivision on December 18, 1995,pursuant to the State Environmental Policy Act. It was not appealed by the applicant or any citizen. The conditions of mitigation address several areas of environmental concern including traffic impacts, stormwater detention facilities, and dedication of land for parks, utilities and streets. Exhibit 1, 11DNS. 10. The MDNS also required the applicant to prepare a wetland delineation report. This report was submitted on February 2, 1996. Exhibit 1, Terra Associates Report. The report notes that the wetland on the site is a Class 3 wetland that would be protected with a 25 foot buffer. Exhibit 1, Terra Associates Report. 11. Public notice of this application was given by posting, publication and mailing. Exhibit 1, Affidavits of Harris and Holden. 12. At the public hearing on April 3" , the applicant's representative testified that all conditions of approval were acceptable and that the developer would comply with them, with one exception. The applicant's representatives expressed concern about a proposed requirement of an infiltration facility for mitigation of stormwater drainage impacts. Upon further analysis by the applicant and the City, it was determined that infiltration is not feasible on the site. With that one 3 Hearing Examiner Findings Cherrywood #SU-95-9 exception,it was acknowledged by the applicant's representatives that the conditions of approval recommended by the City would mitigate impacts associated with the development of this plat proposal. Testimony of Mr. Jeff Potter; Letter from Mr. Hal Grubb. CONCLUSIONS 1. The Hearing Examiner has jurisdiction to hold a public hearing on this application; to consider all evidence presented at the public hearing; and, based on that evidence, to present a recommendation to the City Council to approve, disapprove or approve with conditions the preliminary plat application. KCC 12.04.360, KCC 2.32.090. 2. Notice of the public hearing on this application was properly given in accordance with applicable state statutes and city ordinances including Chapter 58.17 RCW and KCC 12.04.360. Finding of Fact No. 11. 3. The recommendation of the Hearing Examiner must be supported by the evidence presented, as stated in the Findings of Fact of this recommendation, and must be consistent with the standards and criteria for review specified in state statutes and city ordinances. The standards and criteria for review of preliminary plat applications are found in Chapter 12.04 of the Kent City Code (KCC) and Chapter 58.17 of the Revised Code of Washington (RC`). These review criteria include: (a)KCC 12.04.020 which provides that the purpose of the city's subdivision regulations is to: provide rules, regulations, requirements, and standards for subdividing land in the City of Kent, ensuring that the highest feasible quality, in subdivision will be attained; that the public health, safety, general welfare, and aesthetics of the City of Kent shall be promoted and protected; that orderly growth, development, and the conservation, protection and proper use of land shall be ensured; that proper provisions for all public facilities (including circulation, utilities, and services) shall be made; that maximum advantage of site characteristics shall be taken into consideration; and that conformance with provisions set forth in the City of Kent Zoning Code and Kent Comprehensive Plans shall be ensured. (b) KCC 12.04.330 which specifies eight requirements that must be shown on the preliminary plat map including appropriate names and dates, proposed platted property lines, contours and elevations,proposed public service areas, square footage calculations for developed and open space, dimensions of each lot, statements of soil type and drainage conditions, a description of existing land cover, and a description of wildlife present. 4 Hearing Examiner Findings Cherrywood #SU-95-9 (c) KCC 12.04.370 which requires a written statement from the Seattle-King County health department as to the general adequacy of the proposed means of sewage disposal and water supply. (d) KCC 12.04.430 which provides for the protection of valuable, irreplaceable environmental amenities so that urban development may be as compatible as possible with the ecological balance of the area including preservation of drainage patterns, protection of ground water supply, prevention of erosion and preservation of trees and natural vegetation. (e) KCC 12.04.440 which specifies requirements for utilities including sanitary sewers, a proper drainage plan and a proper water distribution system. (f) KCC 12.04.450 which requires due consideration to the allocation of public service usage areas and due regard for all natural features including large trees, water courses, historical spots and other community assets that would add attractiveness and value to the property. (g) KCC 12.04.490 which provides for mitigation of any adverse effects of development upon the existing park and recreational facilities in the City of Kent. (h) RCW 58.17.110 which requires an inquiry into the public use and interest proposed to be served by the subdivision and a determination "that appropriate provisions are made for public health, safety and general welfare and for such open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and schoolgrounds and all other relevant facts, including sidewalks and other planning features that assure safe walking conditions for students who only walk to and from school." 5. Based on the Findings of Fact specified above, and with the specific conditions recommended below, the Examiner concludes that this preliminary plat application as revised on Exhibit 2 is consistent with the standards and criteria of applicable state statutes and city ordinances and should be approved. Findings of Fact No. 3,4,5,6,7,8,9,10 &12. RECOMMENDATION The Hearing Examiner recommends that this preliminary plat application be APPROVED subject to the following conditions: 5 Hearing Examiner Findings Cherrywood #SU-95-9 A. CONDITIONS OF APPROVAL: 1. The owner/subdivider shall comply with all applicable conditions of the mitigated Determination of Nonsignificance for the Cherrywood Subdivision (formerly known as Bisceglia Estates) 4ENV-95-74. B. PRIOR TO RECORDATION OF THE SUBDIVISION: 1. The subdivider shall dedicate sufficient right of way to construct the plat street to City Standards for a Residential Street,minimum right of way 49 feet, including a minimum 50.5- foot radius (at right-of-way line -- 45 feet curb line) in a cul-de-sac turnaround at the 'knuckle', and 35-foot radius curb returns at the terminus of the plat street and in the intersection of the plat street at 114th Avenue Southeast. 2. The subdivider shall revise the configuration of Lots 9, 10, 11 and 12 to consolidate access via a 26-foot-wide private access tract, per City Standards. This access tract shall include a hammerhead turnaround meeting the requirements of the Kent Fire Department. As an alternative, the homes constructed on lots 9, 10, 11 and 12 may be sprinklered to provide equivalent protection from fire. J. To clarify SEPA conditions for the MDNS for#ENV 95-74, the subdivider shall grant a 10-foot-wide pedestrian access tract along the entire southerly boundary of Lot 1. 4. The subdivider shall revise the subdivision map to eliminate Tract'C' as a separate tract, and include it in the dedication of the right of way for Road 'A'. 5. The subdivider shall waive abutter's access rights across the entire frontage of the wetland and stormwater detention areas (Tracts A and B), plus across the southerly 50 feet of Lot 17 (ensuring a minimum of 100 feet of access restriction northerly from the Point of Tangency of the northwesterly curb return at 114th Avenue Southeast and the plat street). Said access restriction, or as modified by Condition 46, shall be stated clearly upon the face of the subdivision map. 6. The subdivider shall grant a 24-foot-wide joint/ reciprocal access easement centered upon the common property line between Lots 17 and 1 S to minimize the number of driveways onto 114th Avenue Southeast. The easement shall include adequate area on Lots 17 and 13 to provide a hammerhead turnaround accommodating a full-sized passenger vehicle/pick-up truck to prevent vehicles 'backing' out onto 114th Avenue Southeast. If the stormwater detention and conveyance requirements for this subdivision result in the deletion of proposed Lots 17 and IS, then the subdivider shall waive abutter's access rights across the entire frontage of the subdivision on 114th Avenue Southeast. 6 Hearing Examiner Findings Cherrywood #SU-95-9 7. The subdivider shall grant a 24-foot-wide joint access easement centered upon the common property line of proposed Lots 4 and 5, and shall provide therein a minimum 16-foot wide joint driveway. 8. The subdivider shall provide engineering drawings for review and approval by the City, and shall either construct or bond for the following: a) A gravity sanitary sewer system to serve all lots. b) A water system meeting domestic and fire flow requirements for all lots. C) A storm drainage system meeting the Kent Standards for conveyance, detention, water quality treatment, etc. The minimum detention standard to be met for this project shall be that for Hillside development. (See SEPA conditions for more details). It has been determined by the City that an infiltration system is not feasible for the subject property. A Conceptual Drainage Plan must be submitted to determine the adequacy of Tract 'A' to meet the stormwater management requirements for this development. Lots 10, 11, 16, 17, and 18 could need to be revised to accommodate this requirement. A minimum width of five feet within the approved wetland area on the north side of, and adjacent to the plat street right of way shall be included in the calculation of the "Wetland to be Removed" to account for all of the impacts due to roadway and sidewalk construction. Provisions to maintain the wetland hydrology shall be included in the stormwater management system. d) Improvement of 114th Avenue Southeast as described in the mitigation conditions of SEPA#EivV-95-74. e) A 32-foot-wide paved roadway; concrete curbs, gutters on both sides of the street; five (5)-foot-wide concrete sidewalks along both sides of both plat streets; street lighting; storm drainage; street channelization; utilities and appurtenances, and a cul- de-sac turnaround (or as approved by the Fire Marshal) per City Standards for a Residential Street. This shall include 35-foot radius curb returns at the interior intersections of the plat street at the 'knuckle' and at the plat street intersection with 114th Avenue Southeast. f) A hard-surfaced, fenced, pedestrian and bicycle access route, with acceptable nighttime illumination along the access tract required of Condition 43, above. A catch basin shall be provided along the walkway for drainage; a pedestrian maze gate 7 Hearing Examiner Findings Cherrywood #S U-95-9 shall be installed at the west end of the walkway; and a bollard shall be placed at the east end of the walkway. 9. The subdivider shall dedicate all necessary public right of way for the improvements listed in Condition B.8 above, and shall provide all public and private easements necessary for the construction, operation, and maintenance of the required improvements identified in Section B, above. 10. The owner/developer shall submit for review and approval by the Planning and Public Works Departments a tree plan for the general site, for the roadway, and for all individual lots showing all trees six inches in diameter or greater, and their relationship to any proposed structure; approval and construction of the final roadway design and issuance of a development permit for any lot may not occur prior to approval of the tree plan by the Kent Planning Department. 11. The owner/developer shall dedicate five percent (5%) of the total plat area for open space park land or pay a fee in lieu of a donation per the requirements of KCC Section 12.04.490. 12. The existing house shall be removed or shall be connected to a public sewer. Existing septic tanks must be abandoned by a licensed septic system installer. Any wells must be abandoned according to Department of Ecology (DOE) standards. 13. The owner/subdivider shall provide mailbox stands as approved by the U.S. Postmaster, i.e.. at approximately the center of proposed lot 17 on the 114th Avenue SE street side, at approximately the centers of proposed lots 13 and 2 on Road "B", and at approximately the eastern one-third of proposed lot 15 on Road "A". 14. The owner/subdivider shall provide fire hydrants according to the requirements of the Kent Fire Department. C. PRIOR TO OR IN CONJUNCTION W I TTH THE ISSUANCE OF ANY BUILDING PERMIT ON ANY LOT IN THE CHERRYWOOD SI BDIVISION (4SU-95-9): 1. The subdivider shall construct the improvements noted in Sections "A" and "B", above. 2. The owner/subdivider/developer shall provide to residents of each lot information about the safe use and disposal of household hazardous waste, including motor oil, in order to minimize surface water pollution. The Kent Planning Department shall provide the property owner with sample information brochures that may be distributed or made available to residents to satisfy this condition. 3. Dust generated during construction activities on all lots shall be controlled by wetting dust sources such as areas of exposed soils, washing truck wheels before they leave the site. and 8 Hearing Examiner Findings Cherrywood #SU-95-9 installing and maintaining gravel construction entrances. Construction vehicle track-out on public rights of way are violations subject to fines from the Department of Ecology, the City of Kent, and/or the Puget Sound Air Pollution Control Authority. Dated this 24th day of April, 1996. THEODORE PAUL HUNTER Hearing Examiner APPEALS FROM HEARING EXAMINER DECISIONS. Request of Reconsideration Any aggrieved person may request a reconsideration of a decision by the Hearing Examiner if either (a) a specific error of fact, law, or judgment can be identified or (b) new evidence is available which was not available at the time of the hearing. Reconsideration requests should be addressed to: Hearing Examiner, 220 Fourth Avenue S., Kent, WA 98032. Reconsiderations are answered in writing by the Hearing Examiner. Notice of Right to Appeal The decision of the Hearing Examiner is final unless a written appeal to the Council is filed by a party within 14 days of the decision. The appeal must be filed with the City Clerk. Usually, new information cannot be raised on appeal. All relevant information and arguments should be presented at the public hearing before the City Council. There is no appeal of the Hearing Examiner's recommendation to the City Council. The City Council shall consider the rezone recommendation at a regularly scheduled public meeting within 30 days. c:su959.fin 9 CITY OF i j Jim White, Mayor Planning Department (206) 859-3390/FAX(206) 850-2544 James P. Harris, Planning Director KENT PLANNING DEPARTMENT (206) 859-3390 STAFF REPORT FOR HEARING EXAMINER MEETING OF APRIL 3, 1996 3:00 PM FILE NO: CHERRYWOOD 9SU-95-9 APPLICANT: W. E. Ruth and Jerry Prouty W. E. Ruth Real Estate REQUEST: A request to subdivide 4.73 acres into eighteen residential lots. STAFF REPRESENTATIVE: Charlene Anderson, Planner STAFF RECOMMENDATION: APPROVAL with Conditions I. GENERAL INFORMATION A. Description of the Proposal The applicant proposes to subdivide 4.73 acres of property into eighteen residential lots. B. Location The subject property is located at 26235 114th Avenue SE. C. Size of Property The subject property contains 4.73 acres. D. Zonin2 1 2204ih AVE SO IKENT W'ASHINGTON 98032-5895/TELEPHONE i2061859-3300/FAX 1859-3334 Staff Report Cherrywood 9SU-95-9 D. Zoning The subject property is zoned R1-5.0, Single Family Residential. Adjacent properties to the north and east are zoned MR-G, Garden Density Multifamily Residential. Properties south and southeast of the property are zoned R1-7.2, Single Family Residential. Properties to the west and northwest are zoned O, Professional and Office. Property to the southwest is zoned MR-D, Duplex Multifamily Residential. E. Land Use Properties in the vicinity of the proposed preliminary plat consist of multifamily residential development to the north and east, single family development to the south, and Sequoia Junior High School to the west. F. History The subject property was part of 594 acres annexed to the City of Kent on Julv_ 1, 1994 through Ordinance No. 3171 (Ramstead/East Hill Annexation Area). II. ENVIRONMENTAL CONSIDERATIONS A. Environmental Assessment A final Mitigated Determination of Nonsignificance (MDNS 4ENV-95-74) for the preliminary plat was issued on December 18, 1995, with conditions. The MDNS is part of the record for the preliminary plat. B. Significant Phvsical Features 1. Topography and Vegetation The site slopes to the east,with significant evergreen and deciduous trees and other vegetation. 2 Staff Report Cherrywood TSU-95-9 2. Drainage Conditions related to mitigation of drainage impacts are part of the MDNS issued for this project. C. Significant Social Features 1. Street Svstem Upon reviewing the development plan/subdivision map for the Cherrywood subdivision, it has been determined that the proposed development will cause incremental but cumulatively significant additional impacts to the regional and local transportation systems, demonstrated in part as additional traffic congestion at the following intersections: 114th Avenue SE at Kent-Kangley Road(SR 516), 108th Avenue SE at Kent-Kangley Road(SR 516), and 104th Avenue SE at Canyon Drive/Kent-Kangley Road (SR 516). The proposed plat is located off 114th Avenue SE, which is classified as a Residential Collector, augmented with bicycle lanes. The street has a public right-of-way width of 50 feet, while the actual width of paving is 28 feet. The street is improved with asphalt paving, curb and gutter(off-site). The current average dailv traffic count on this street is less than 5,000 vehicle trips per day. Mitigation of traffic impacts is a condition of the mitigated Determination of Nonsignificance for this project. The Public Works Department is recommending as a condition of approval of this subdivision that the plat street shall be fully improved. 2. Water and Sanitary Sewer Svstems Existing 8-inch and 10-inch water mains are available to serve the subject property, and an 8-inch sanitary sewer is available to serve the subject property. Construction of a public water system and gravity sanitary sewer is recommended as a condition of approval of this subdivision. 3 Staff Report Cherrywood 9SU-95-9 3. Stormwater SVstem An on-site detention system and storm water treatment system are recommended as conditions of approval of this subdivision. 4. LIDs None. 6. Parks The Tudor Square and Pine Tree neighborhood parks are in the vicinity of the proposed subdivision. The subdivider shall dedicate 5 percent of the total property being developed as open space or pay a fee in lieu of dedication per KCC Section 12.04.490. III. CONSULTED DEPARTMENTS AND AGENCIES The following departments and agencies were advised of this application: Department of Operations King County Parks, Planning & Resource City Attorney Department Fire Chief Puget Sound Power& Light Citv Clerk Seattle-King County Health Department Chief of Police U.S. West Communications Development Services/ U.S. Postmaster Fire Prevention Washington Natural Gas Company Director of Public Works Washington State Department of Parks and Recreation Director Transportation Kent School District In addition to the above, all persons owning property which lies within 300 feet of the site were notified of the application and of the public hearing. Staff comments have been incorporated into the staff report where applicable. A Staff Report Cherrywood 4SU-95-9 IV. PLANNING DEPARTMENT REVIEW A. Comprehensive Plan In 1995, the Kent City Council adopted the Kent Comprehensive Plan, which represented a complete revision of the City's 1977 comprehensive plan. The 1995 plan was prepared under the provisions of the Washington State Growth Management Act. The Comprehensive Plan. through its goals and policies, presents a clear expression of the City's vision of growth for citizens, the development community, and other public agencies. The plan is used by the Mayor, City Council, Land Use and Planning Hearings Board, Hearing Examiner, and City departments to guide decisions on amendments to the City's zoning code and other development regulations, which must be consistent with the plan, and also to guide decisions regarding the funding and location of capital improvement projects. The Land Use Element of the plan contains a Land Use Plan Map which designates the type and intensity of land uses throughout the city, as well as in the entire potential annexation area. Kent's GMA Comprehensive Plan designates the site Single Family Residential. eight units per acre maximum. The proposed project directly supports Goals LU-9. H-1, and H-2 which encourage a variety of housing types, options, and densities, that are accessible to transportation and sensitive to the environment. Additional incremental, but cumulatively significant impacts will be created to water quality, storm water detention and conveyance facilities, utility transmission facilities, sanitary sewerage and domestics water conveyance systems. Compliance with the City of Kent's "Public Works Ordinance" and the State of Washinilton's Growth Management Act will require concurrent improvement -- or the execution of binding agreements by the subdivider with the City of Kent for participation in future improvement projects -- of roadway, intersection and intersection signalization, storm water detention, treatment, and conveyance. utility, sanitary sewerage, and domestic water systems. B. STANDARDS FOR GRANTING A SUBDIVISION The purpose of the City of Kent Subdivision Code is to provide rules, regulations, requirements, and standards for subdividing land in the City of Kent, insuring that the highest feasible quality in subdivision will be attained; that the public health, 5 Staff Report Cherrywood JSU-95-9 safety, general welfare and aesthetics of the City of Kent shall be promoted and protected; that orderly growth, development, and the conservation. protection and proper use of land shall be insured; that proper provisions for all public facilities (including circulation,utilities,and services) shall be made;that maximum advantage of site characteristics shall be taken into consideration; that conformance With provisions set forth in the City of Kent Zoning Code and Kent Comprehensive Plan shall be insured. Planning Department Comment With the recommended conditions of approval of this subdivision and the conditions of the mitigated Determination of Nonsignificance, the proposed plat is in general conformance with the regulations of the Subdivision Code. A dedication or fee-in-lieu of dedication is required for open space in accordance with KCC Section 12.04.490. C. FEASIBILITY OF DEVELOPMENT ON PROPOSED LOTS The subject property is zoned R1-5.0. Single Family Residential. Planning Department Comment The proposed lots comply with the lot size and width requirements of the RI-5.0 zoning district. Future development of the lots shall comply with the development standards of this district. Development on this property is subject to compliance with the City's tree preservation ordinance (KCC Section 15.08.240). 6 Staff Report Cherrywood #SU-95-9 D. PROPOSED FINDINGS The Planning Department has reviewed this application in relation to the Comprehensive Plan,proposed zoning, land use, street system, wetland regulations. storm drainage issues and comments from other departments and finds that: 1. The GMA Kent Comprehensive Plan designates the site Single Family Residential, eight units/acre maximum. 2. The site currently is zoned R1-5.0, Single Family Residential. 3. Land uses in the immediate area of the site are a mixture of multifamily and single-family residential, with a junior high school to the west of the site. 4. The site has access to 114th Avenue SE. 5. All proposed lots meet or exceed the required 5,000 square foot lot size. 6. The proposed plat will be served by City of Kent sewer and water. 7. A Mitigated Determination of Nonsignificance was issued for the plat on December 18, 1995 (4ENV-95-74). V. CITY STAFF RECOMMENDATION Upon review of the merits of this request and the Code criteria for granting approval of a preliminary subdivision.the staff recommends APPROVAL of the proposed preliminary plat of Cherrywood subject to the following conditions: A. CONDITIONS OF APPROVAL: 1. The owner/subdivider shall comply with all applicable conditions of the mitigated Determination ofNonsignificance for the Cherrywood Subdivision (formerly known as Bisceglia Estates) #ENV-95-74. 7 Staff Report Cherrywood #SU-95-9 B. PRIOR TO RECORDATION OF THE SUBDIVISION: 1. The subdivider shall dedicate sufficient right of way to construct the plat street to Citv Standards for a Residential Street, minimum right of wavy 49 feet, including a minimum 50.5-foot radius (at right-of-way line -- 45 feet curb line) in a cul-de-sac turnaround at the terminus of the plat street and in the 'knuckle', and 35-foot radius curb returns at the intersection of the plat street at 114th Avenue Southeast. 2. The subdivider shall revise the configuration of Lots 9, 10, 11 and 12 to consolidate access via a 26-foot-wide private access tract,per City Standards. This access tract shall include a hammerhead turnaround meeting the requirements of the Kent Fire Department. 3. To clarify SEPA condition 445 for the NIDNS for'"ENV 95-74, the subdivider shall grant a 10-foot-wide pedestrian access tract along the entire southerly boundary of Lot 1. 4. The subdivider shall revise the subdivision map to eliminate Tract 'C' as a separate tract, and include it in the dedication of the right of way for Road'A'. 5. The subdivider shall waive abutter's access rights across the entire frontage of the wetland and stormwater detention areas (Tracts A and B), plus across the southerly 50 feet of Lot 17 (ensuring a minimum of 100 feet of access restriction northerly from the Point of Tangency of the northwesterly curb return at 114th Avenue Southeast and the plat street). Said access restriction_ or as modified by Condition #6, shall be stated clearly upon the face of the subdivision map. 6. The subdivider shall grant a 24-foot-wide joint/reciprocal access easement centered upon the common property line between Lots 17 and 18 to minimize the number of driveways onto 114th Avenue Southeast. The easement shall include adequate area on Lots 17 and 18 to provide a hammerhead turnaround accommodating a full-sized passenger vehicle/pick-up truck to prevent vehicles 'backing' out onto 114th Avenue Southeast. If the stormwater detention and conveyance requirements for this subdivision result in the deletion of proposed Lots 17 and 18, then the subdivider shall 8 Staff Report Cherrywood 9SU-95-9 waive abutter's access rights across the entire frontage of the subdivision on 114th Avenue Southeast. 7. The subdivider shall grant a 24-foot-wide joint access easement centered upon the common property line of proposed Lots 4 and 5, and shall provide therein a minimum 16-foot wide joint driveway. 8. The subdivider shall provide engineering drawings for review and approval by the City, and shall either constrict or bond for the following: a) A gravity sanitary sewer system to serve all lots. b) A water system meeting domestic and fire flow requirements for all lots. c) A storm drainage system meeting the Kent Standards for conveyance. detention, water quality treatment, etc. The minimum detention standard to be met for this project shall be that for Hillside development. (See SEPA conditions for more details). A Conceptual Drainage Plan must be submitted to determine the adequacy of Tract 'A' to meet the stormwater management requirements for this development. Lots 10, 11, 16, 17, and 18 could need to be revised to accommodate this requirement. A minimum width of five feet within the approved wetland area on the north side of, and adjacent to the plat street right of way shall be included in the calculation of the "Wetland to be Removed" to account for all of the impacts due to roadway and sidewalk construction. Provisions to maintain the wetland hydrology shall be included in the stormwater management system. d) Improvement of 114th Avenue Southeast as described in the mitigation conditions of SEPA 4ENV-95-74. 9 Staff Report Cherrywood 4SU-95-9 e) A 32-foot-wide paved roadway; concrete curbs, gutters on both sides of the street; five (5)-foot-wide concrete sidewalks along both sides of both plat streets; street lighting; storm drainage; street channelization; utilities and appurtenances, and a cul-de-sac turnaround (or as approved by the Fire Marshal) per City Standards for a Residential Street. This shall include 35-foot radius curb returns at the interior intersections of the plat street at the 'knuckle' and at the plat street intersection with 114th Avenue Southeast. f) A hard-surfaced, fenced, pedestrian and bicycle access route, with acceptable nighttime illumination along the access tract required of Condition 93, above. A catch basin shall be provided along the walkway for drainage; a pedestrian maze gate shall be installed at the west end of the walkway; and a bollard shall be placed at the east end of the walkway. 9. The subdivider shall dedicate all necessary public right of way for the improvements listed in Condition B.8 above, and shall provide all public and private easements necessary for the construction, operation. and maintenance of the required improvements identified in Section B, above. 10. The owner/developer shall submit for review and approval by the Planning and Public Works Departments a tree plan for the general site, for the roadway, and for all individual lots showing all trees six inches in diameter or greater, and their relationship to any proposed structure; approval and construction of the final roadway design and issuance of a development permit for any lot may not occur prior to approval of the tree plan by the Kent Planning Department. 11. The owner/developer shall dedicate five percent(5%) of the total plat area for open space park land or pay a fee in lieu of a donation per the requirements of KCC Section 12.04.490. 12. The existing house shall be removed or shall be connected to a public sewer. Existing septic tanks must be abandoned by a licensed septic system installer. Any wells must be abandoned according to Department of Ecology (DOE) standards. 10 Staff Report Cherrywood #SU-95-9 13. The owner/subdivider shall provide mailbox stands as approved by the U.S. Postmaster, i.e., at approximately the center of proposed lot 17 on the 1 l4th Avenue SE street side, at approximately the centers of proposed lots 13 and 2 on Road "B", and at approximately the eastern one-third of proposed lot 15 on Road "A". 14. The owner/subdivider shall provide fire hydrants according to the requirements of the Kent Fire Department. C. PRIOR TO OR 11N CONJLNCTION WITH THE ISSUANCE OF ANY BUILDING PERMIT ON ANY LOT IN THE CHERRYWOOD SUBDIVISION (#SU-9L91: 1. The subdivider shall construct the improvements noted in Sections "A" and "B", above. 2. The owner/subdivider/developer shall provide to residents of each lot information about the safe use and disposal of household hazardous waste. including motor oil, in order to minimize surface water pollution. The Kent Planning Department shall provide the property owner with sample information brochures that may be distributed or made available to residents to satisfy this condition. 3. Dust generated during construction activities on all lots shall be controlled by wetting dust sources such as areas of exposed soils, washing truck wheels before they leave the site, and installing and maintaining gravel construction entrances. Construction vehicle track-out on public rights of way are violations subject to fines from the Department of Ecology. the City of Kent, and/or the Puget Sound Air Pollution Control Authority. KENT PLANNING DEPARTMENT March 26, 1996 ch:su959.rpt 11 city of Kent - Planning Department w NSE 254 PL ST N c a s} o SE 238 ST - n �v SE S6 PL S 256 ST o w ]] 9 �F SE 260 ST ]� M1 .c PL_ w 4�� SE 2 I N m I � t J 261 M1 IT 3 M w 1 I _ N 3E J 264 ST SE 264 PL ST SE 5 PL x FFL w � sE t6s �T N - _ 9E 266 T b O 7 w It M I li SE 266 ST L y c N 20! N � � 31 �1 u m 5 9 5T % O i Jc R 2w IT SE 270 Si J 69 ST N RIY. SE 1 ST SE 272 T j S' �(S ---� SE = 272 ST ., ai SE 272 PL it = APPLICATION NAME: Cherrywood NUMBER: #SU-95-9 DATE: April 3, 1996 REQUEST: Preliminary Plat LEGEND Application site Vicinity Map Railroad tracks City Limits �10 Kent City Council Meeting Date June 18 1996 Category Other Business 1 . SUBJECT: COMPREHENSIVE PLAN AMENDMENT - MC-1 ZONING DISTRICT (CPA-96-2) - ORDINANCE 2 . SUMMARY STATEMENT: The Interim Land Use and Planning Board has recommended adding Policy LU-16.4 regarding the M1-C zone to the Kent Comprehensive Plan. This policy was inadvertently left out of the Comprehensive Plan when originally adopted in April 1995. 3 . EXHIBITS: Staff memo, Interim Land Use and Planning Board minutes of 5/29/96 and ordinance 4 . RECOMMENDED BY: Land Use and Planning Board (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds to adopt Ordinance No. 33c), adding Policy LU-16. 4 regarding the M1-C zone to the Kent Comprehensive Plan, as recommended by the Interim Land Use and Planning Board. DISCUSSION• ACTION: Council Agenda Item No. 4C CITY OF )Wr MM PLANNING DEPARTMENT (206) 859-3390 Jim White, Mayor MEMORANDUM June 18, 1996 TO: MAYOR JIM WHITE AND CITY COUNCIL MEMBERS FROM: KEVIN O'NEILL, SENIOR PLANNER SUBJECT: COMPREHENSIVE PLAN AMENDMENT #CPA-96-2 - MI-C POLICY AMENDMENT Attached is an ordinance which would amend the Comprehensive Plan by adding a policy to the Land Use Element. This proposed policy was discussed during the Planning Committee's consideration of the Draft Comprehensive Plan in the spring of 1995, and the Committee voted to include this policy in their recommendation to the full Council. However, the policy was not included in the exhibits presented to the Council when the plan was adopted on April 18, 1995, and was therefore not included as part of the plan. The policy, LU-16.4, relates to retail uses in the M1 zoning district. The policy states: Policy LU-16.4 - To expand retail opportunities to provide necessary personal and business services for the general industrial area, implement the recommendations of the West Valley Industrial Study regarding potential areas for expanded retail opportunities for properties within the MI Industrial Park district. The City Council adopted a resolution on May 7, 1996 to declare an emergency to prepare a comprehensive plan amendment to consider adding this policy to the plan. The Interim Land Use Board conducted a public hearing on the proposed amendment on May 29, 1996, and made their recommendation at the Mav 29 meeting (see attached minutes and staff report). Planning Department staff will be available at the June 18 meeting to answer questions about the proposed plan amendment. KON/mp:a:cpa962cc.mem cc: James P. Harris, Planning Director Fred Satterstrom, Planning Manager 2204M ACE.SO.. /KENT.W:\SHINGTON Q80.!1-ig09/TELEPHONE (20h M59-3300/FAX N 354-3334 Land Use and Planning Board Minutes May 29, 1996 9CPA-96-2 Ml-C DISTRICT POLICY AMENDMENT (Kevin O'Neill) Senior Planner Kevin ONeill explained that a policy regarding permitted uses in the MI-C zone was presented to the Planning Committee on April 4, 1995, during the Committtee's hearing on the draft Comprehensive Plan, and was forwarded to the full City Council to be included in the Comprehensive Plan. The policy was inadvertently left out of the Comprehensive Plan adopted in April of 1995 by the full City Council. The Planning Department recently received a rezone application that depends on the amendment to the Comprehensive Plan regarding the M1-C zone. On May 7, 1996, the City Council adopted a resolution declaring an emergency to prepare a comprehensive plan amendment to add this policy to the plan. It is the staffs recommendation to add policy LU-16.4 regarding the M1-C zone to the Kent Comprehensive Plan. Chair Orr opened the public hearing. There was no public testimony on this matter. Board member Tim Clark MOVED that the public hearing be closed. Board member Jon Johnson SECONDED. Motion carried. Jon Johnson MOVED to approve #CPA-96-2 M1-C District Policy Amendment and forward to the full City Council for adoption. Board member Tim Clark SECONDED. Motion carried. The meeting was adjourned at 9:25 p.m. I i I, ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, amending the City of Kent Comprehensive Plan pursuant to Resolution No . 1470 and Chapter 12 . 02 Kent City Code . WHEREAS, the City of Kent began hearings with its Planning Commission on the proposed Kent Comprehensive Plan from July to December of 1994 in which a draft plan was considered by the Planning Commission; and WHEREAS, the Planning Commission' s recommendations were referred to the City Council who in turn referred the Commission' s recommendations to the council ' s Planning Committee; and WHEREAS, the Council Planning Committee conducted hearings from March through April of 1995 on the draft Kent Comprehensive Plan; and WHEREAS, at a March 7 , 1995 , hearing, a member of the public testified, and requested that the City allow more flexibility for retail uses in the M-I (C) Zoning District ; and COMPAMEND.ORD WHEREAS, on March 28, 1995 , after reviewing the request for more flexibility in the M-1 (C) Zoning District, and in preparation for the Planning Committee ' s April 4 , 1995 , meeting, the planning department staff prepared a ; memorandum recommending the addition of a land use policy (LU-16 . 4) which would allow more flexibility for retail uses in the M-I (C) Zoning District; and WHEREAS, on April 4 , 1995 , the Council Planning Committee considered this recommendation and unanimously voted to add policy LU-16 . 4 to the Land Use Element of the Kent Comprehensive Plan; and WHEREAS, on April 4 , 1995 , the Planning Committee voted to forward the draft Comprehensive Plan, as amended, onto the full City Council ; and WHEREAS, the Exhibit including LU-16 . 4 was inadvertently omitted from the ordinance actually adopted by the Kent City Council ; and WHEREAS, the expectations of the public who attended the public hearings before the Planning Committee and the City Council were that the Kent Comprehensive Plan would include the added Land Use Policy LU-16 . 4 ; and 2 WHEREAS, the intent of the Planning Committee was to include LU-16 .4 as an added Land Use Policy to the Land Use Element of the Kent Comprehensive Plan; and WHEREAS, the public participated in public hearings and expressed its desire that the City adopt this additional Land Use Element into the Kent Comprehensive Plan thereby allowing greater flexibility in the M-1 (C) Zoning District ; and WHEREAS, an omitted policy from the Land Use Element of the Kent Comprehensive Plan defeats the expectations of the participants in the public hearings and the recommendations of the Kent Planning Committee; and WHEREAS, amending the Kent Comprehensive Plan to include Land Use Element Policy LU-16 . 4 as recommended by the Planning Committee and as reviewed by the Kent Council as a part of their Council packet on April 18 , 1995 , but inadvertently omitted from the Exhibits attached to the Comprehensive Plan Ordinance is consistent with the expectations of the public during public hearings at which the matter was discussed and serves the general welfare of the public; and WHEREAS, the Washington State Growth Management Act and Chapter 12 . 02 of the Kent City Code authorize the City of Kent to amend its Comprehensive Plan 3 only once per calendar year except in the case of an emergency; and WHEREAS, under Section 12 . 02 . 035 of the Kent City Code an emergency is defined as an issue of community-wide , significance that promotes the public health, safety and general welfare ; and WHEREAS, by Resolution No . 1470 , the City Council of the City of Kent found that the inadvertent omission of Land Use Element Policy LU-16 . 4 is an issue of community- wide significance as it affects the expectations of the public who participated in the public hearings and its omission from the Kent Comprehensive Plan is not consistent with the recommendation of the Kent Planning Committee, or the intent of the Kent City Council ; and WHEREAS, on May 7 , 1996 , the City Council of the City of Kent declared an emergency pursuant to Chapter 12 . 02 KCC and authorized an amendment to the City of Kent Comprehensive Plan; and WHEREAS , on May 29 , 1996 , the City' s Land Use and Planning Board conducted a public hearing on the proposed adoption of LU-16 .4 and unanimously recommended City Council approval ; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS : A SECTION 1 . The City Council of the City of Kent amends the Land Use Element of the City of Kent Comprehensive Plan by adding Policy LU-16 . 4 a copy of which is attached as Exhibit A and incorporated herein by this reference . SECTION 2. If any one or more sections, sub- sections, or sentences of this Ordinance are held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this Ordinance and the same shall remain in full force and effect . SECTION 3 . This Ordinance shall take effect and be in force thirty (30) days from and after its passage, approval and publication as provided by law. JIM WHITE, MAYOR ATTEST : BRENDA JACOBER, CITY CLERK 5 APPROVED AS TO FORM: ' ROGER A. LUBOVICH, CITY ATTORNEY PASSED day of 1996 . APPROVED day of 1996 . PUBLISHED day of 1996 . I hereby certify that this is a true copy of Ordinance No. , passed by the City Council of the City of Kent , Washington, and approved by the Mayor of the City of Kent as hereon indicated. (SEAL) BRENDA JACOBER, CITY CLERK COMPAME^ID.ORD 6 EXHIBIT A Policv LU-16 . 4 - To expand retail opportunities to provide necessary personal and business services for the aeneral industrial area implement the recommendations of the West Vallev Industrial study regarding potential areas for expanded retail opportunities for properties within the M1 Industrial Park district . ;01 Kent City Council Meeting Date June 18 1996 Category Bids 1. SUBJECT: EMERGENCY ELECTRICAL GENERATION SYSTEMS FOR FIRE STATIONS 73 AND 76 2 . SUMMARY STATEMENT: The 1996 CIP contained a request for emergency generators for the West Hill Fire Station and for the North Industrial Station. These fire stations have experienced repeated power outages that have impacted emergency response and repairs to apparatus in the past. The Fire Department considers these items to be essential to our emergency and disaster response capability. Due to fiscal constraints only $120, 000 was allocated in the original request. This item has been discussed with City Administration. It is felt that to re-bid one of the generators at a later date would result in significantly higher cost. Three (3) bids were received: Action Plus $173 , 943 . 00 (including tax) Bauch Electric $150, 529 . 01 (including tax) CTS Northwest $136, 332 . 00 (including tax) 3 . EXHIBITS: None 4 . RECOMMENDED BY: Fire Administration and Public Safety (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES X City Administration supports utilizing unanticipated CIP revenue from sales tax to cover the cost of the low bid. 6 . EXPENDITURE REOUIRED: $136 , 332 . 00 SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember C'Vu) moves, Councilmember seconds that the bid for the emergency generators for the West Hill Fire Station and for the North Industrial Station be awarded to CTS Northwest in the amount of $136, 332 ; further, that the unanticipated revenue from sales tax in the CIP be utilized to allow for the completion of the project and that the Mayor be authorized to sign the contract for the projects. DISCUSSION• ACTION: W'L(' Council Agenda Item No. 5A CONTINUED COMMUNICATIONS A. R E P O R T S A. COUNCIL PRESIDENT B. OPERATIONS COMMITTEE d r'1 � 4:3 D C. PUBLIC WORKS COMMITTEE vo AU4 D. PLANNING COMMITTEE titi 7-� p n E. PUBLIC SAFETY COMMITTEE F. PARKS COMMITTEE G. ADMINISTRATIVE REPORTS W a o, 0-n � � ' OPERATIONS COMMITTEE MINUTES MAY 1511996 COMMITTEE MEMBERS PRESENT: Jon Johnson - Chair, Jim Bennett, Leona Orr OTHER COUNCIL MEMBERS PRESENT: Christi Houser STAFF PRESENT: John Hodgson, Charlie Lindsey,Roger Lubovich,Brent McFall,May Miller, Kelli O'Donnell MEMBERS OF THE PUBLIC: Purcell Johnson, Marcia McCreight, Jim Stone Committee Chair Johnson called the meeting to order at 4:36 P.M. Al2proval of Vouchers: Due to meeting schedule, no vouchers were audited/approved for this meeting. Kent Commons Parleind Lot Budget Chan4e Finance Director May Miller stated that this project was originally planned as minor repairs to the parking lot. Damage has been found to the asphalt from the street trees which to properly repair will require asphalt work and restriping of the parking lot. Miller requested the allocation of$22,000 from the CIP fund balance to complete the asphalt patching and repair as well as adding wheelchair markings and cleaning up the sidewalks, etc. She noted that the parking lot is fifteen years old and this will be the first maintenance project. Committeemember Orr moved to approve the $22,000 Budget Change for the Kent Commons parking lot repair to be funded from the CIP fund balance. Committeemember Bennett seconded the motion which passed 3-0. Resolution Supporting Natural Medicine Clinic Director of Operations Brent McFall stated that the draft resolution, if approved, would be put in final form to support the proposal of Bastyre and King County Community Health Centers to King County's Natural Medicine Health Clinic. He stated that the proposal is the only response to the RFP for the first Natural Medicine Clinic in King County that proposes a Kent location. He noted that the two agencies will also coordinate with other agencies such as Valley Medical for in-hospital stays and Highline Community College for training programs. McFall concluded that the City's Task Force on Natural Medicine requested that the resolution be passed by Council to show support of this proposal. Council President Houser asked if the Council should support a proposal which has not been seen yet. She explained that she does support a health center in Kent but questioned supporting a proposal that has not been seen by Council. McFall responded that the city is not putting together the proposal. Bennett asked if the item should be tabled until the proposal is complete. Orr stated that she was not as concerned about the specific proposal that the memo requested that the Council give their support of the Kent location. She stated it was a good project and she was supportive of a proposal siting in Kent. Roger suggested that the resolution be amended to support the location of the clinic in Kent. McFall stated that he would redraft the proposal to address the concerns raised to bring back to the Committee. Briefing on Committee Responsibilities Council Chair Jon Johnson stated that since this was the first Operations Committee to be broadcast OPERATIONS COMMITTEE MTNI JTP SSM_AY_ on the cable channel he would like to give a brief outline of the responsibilities of the Committee. Johnson explained that the Committee reviews the financial operations of the City of Kent including any budget changes; reviews personnel policies and makes recommendations to Council; and deals with any other items referred by Council for the Operations Committee review. Johnson introduced the Committee Members and staff. March Financial Report May Miller reviewed the March Financial Report with the Committee during which she noted that the general fund revenues are up 4.5% for the year and expenses are running under budget. After May completed her review, Committeemember Bennett asked for a report on the percentage of parks and recreation costs paid from fees. Miller explained that costs of maintaining parks, etc. are not covered by fees. McFall responded that the information will be provided to Committeemember Bennett. Bennett asked for a clarification of the capital improvements at the golf course and how much of the fee increase revenue was available after the refinancing of the bonds, etc. Miller noted that the bad winter, discount for city residents, and closure of the driving range all impacted revenue. She stated that as the fee increase began in April, this year will be easier to track. During further discussion, Brent McFall noted that after the bad spring, etc., it is necessary to be careful not to commit to major projects without the supporting revenue stream although it is still important to properly maintain the facility. He said that the information will be brought back to the Committee. Accounting of the golf course expenses was discussed with Miller recommending a report breaking out the contracting expense from general expenses of the golf course. Added Item: S.S.M.D. Contract Renewal Jim Bennett asked to add an item related to the golf course contract extension or denial. Bennett read a statement requesting the City to move forward on a contract with S.S.M.D. at Riverbend Golf Course and outlining the need for stability at the golf course and Mr. Stone's willingness to work any problems out with the city, and asked the Operations Committee to consider this issue since it has been bottled up in the Parks Committee. After reading his statement, Bennett commented that he has been tracking other management companies for golf courses in the area. He noted that this group puts in a lot of hours and asked to turn over the floor to S.S.M.D. Chair Johnson stated that he was familiar with the issue of whether or not the contract should be continued but questioned whether it was more appropriate to be discussed at the Parks Committee. He added that he would also like to have it as a scheduled item rather than an added item. Orr stated that she didn't have a problem with discussing it at this Committee as she is very interested in what happens and getting it resolved as soon possible. She noted that the contract has another year and a half and she felt it was important the issue be addressed before the final weeks of the contract. Orr stated that she didn't think any action was being requested at this meeting and that she wasn't sure where the item was procedurally in the Parks Committee. Johnson suggested that the item be scheduled for the next Operations Committee meeting with the Parks staff and contractor present. Bennett suggested that if the Committee would like to hear anything Mr. Stone had to share with the Committee that could be reviewed between now and the next meeting. Chair Johnson agreed to this. Mr. Stone introduced two members of his staff who have played an integral part: Marcia McCreight, one of his longest employees of almost three years in operations and Purcell Johnson his special assistant who acts primarily as the marketing manager who handled the Lenny Wilkens Tournament Paae 2 OPERATIONS COMMITTEE MIND ES MAY 1 S,F 19961 CONT last year which was quite successful. Stone gave a brief review of his previous business perspective of working to help develop small businesses. He noted that there have been a number of problems but has been dedicated to looking for solutions and that he and his investors have managed to do slightly better than break even. During further comments Stone stated that he would like to have a chance to get a return on their investment and that no public golf course is equal to Kent's. He stressed the importance of making the course better to keep the patronage of the public. Mr. Stone shared architectural sketches with the Committee proposing the addition of a multi-service center at the driving range to address the equipment needs of the driving range users and provide services to the driving range, and mini-putt. The plan would also provide additional parking and utilize the existing Par 3 facility as an interim banquet facility. He stated he would like to work with John Hodgson and Pete Peterson on this and that preliminary estimates look as though S.S.M.D. would be able to provide the financing and work with the city for cost recovery. Stone explained that the next plan would be to work on the existing 18 hole building piggyback a restaurant with an outside balcony over viewing the golf course. The bottom floor would be used as a permanent ballroom to replace the space leased previously for tournaments that it is no longer available. Mr. Stone distributed letters of support and voiced his gratefulness for Jim Bennett's concern. After stating his enjoyment working with the city,he handed out a list of accomplishments to give an idea of the number of things that needed to be done. Stone reviewed the history of the current contract and asked Marcia McCreight and Purcell Johnson to make a few comments. Ms. McCreight noted the improvements in merchandising throughout the facilities and the recent affiliation with EWG a national women's golfing association. Mr. Purcell Johnson stated that Riverbend is an excellent golf course that people didn't know about. After noting the various high qualities, Mr. Johnson stated that the next step should be an outreach program and the addition of banquet facilities. Mr. Stone thanked the Committee for the opportunity. Committee Chair Johnson stated that he would confer with the Parks Committee Chair on this item. Committee Chair Johnson asked if there was any further business to be heard, there being none he adjourned the meeting at 5:46 p.m. Page 3 OPERATIONS COMMITTEE MINUTES JUNE 511996 COMMITTEE MEMBERS PRESENT: Jon Johnson - Chair, Leona Orr STAFF PRE SENT: Tom Brubaker,Jim Huntington, Brent McFall,May Miller, Kelli O'Donnell, Sue Viseth MEMBERS OF THE PUBLIC: Dick King Committee Chair Johnson called the meeting to order at 4:35 P.M. Approval of Vouchers: All claims for the periods ending May 15, 1996, and May 31, 1996, in the amounts of$2,097,118.98 and $1,989,598.99 respectively were approved for payment. Resolution Supporting Natural Medicine Clinic Director of Operations Brent McFall noted that this item had been discussed at the previous Operations Committee meeting and had been revised to support the location of the facility in Kent as discussed. McFall recommended that the resolution be recommended to Council. Committeemember Orr moved to recommend the adoption of the proposed resolution supporting the selection of Kent as the site for the Natural Medicine Public Health Clinic proposal. Jon Johnson seconded the motion which passed unanimously. Councilmanic Bond. Issue: Draft Ordinance & Authorization to Sign the Bond Purchase Contract Director of Finance May Miller stated her excitement in bringing the bond proposal to the Committee. She explained that staff has been working on proposing the most cost effective bond proposal possible. Miller explained that this bond issue would support four projects: the Centennial Building purchase with a portion issued as taxable; park land and facilities purchase as identified in the Comprehensive Plan -- primarily in the East Hill to address the annexation park needs for land acquisition and the purchase of a historic home on Scenic Hill; a piece of the street project on 240th Street, also a result of the annexation, King County has agreed to do the project if the City will pay our portion; and, $8.2 million of the $12 million drainage lagoon project. Dick King of Lehman Brothers distributed a summary of the exact figures for each portion. King explained the need for issuing tax exempt and taxable bonds on the Centennial building as a portion will be leased for non- Qovernment use. He noted that the issuance cost is estimated at this time and expected to be lower when issued. May Miller explained that no new funds or taxes will be needed to pay the debt service and reviewed the funding of each portion. Dick King pointed out that the last page of the handout was a summary of the A-non-taxable bonds and B-taxable bonds with the prior pages showing the individual debt service. Brent McFall stated that the bonds will be priced on June 17 to go to the June 18 Council meeting for final approval. Dick King reported that he had went to San Francisco last week to meet with Moody's and Standard & Poor's to make a presentation on improving the City of Kent's bond rating. Brent McFall, Don Wickstrom, and May Miller helped make the presentation and questions are still being responded to. Mr. King complimented staff on the presentation. May Miller stated that she would like to share the information with the committee in the future. May explained that revenue bonds are normally purchased for drainage issues but the requirements would have cost more and this approach will save interest costs for the rate payers. Leona Orr expressed her appreciation for the hard work and efforts to make these improvements for the future of Kent. Jon Johnson asked if this was the biggest bond OPERATIONS COMMITTEE MI 7TF__ TT TNF. S, 11�XA)NZ issue. Miller responded that it was the largest since she has been here and was pleased it would be tax neutral. Jon Johnson thanked Dick King for their assistance. Orr moved to recommend the City Council adoption of the Bond Ordinance as presented, and further recommend that the Mayor be authorized to sign the Bond Purchase Contract. Jon Johnson seconded the motion which passed unanimously. Miller noted that she would be bringing the budget, etc. for operating the Centennial Building to the next Committee meeting. McFall clarified that the normal routine would be to contact Committeemember Bennett and with his concurrence put the item on the Consent Calendar. McFall recommended that the item be put on the agenda under Other Business as the numbers will be finalized that night. Johnson agreed with his recommendation. Voucher Aucliting/Aygroval: Committee Secretary Kelli O'Donnell noted that the vouchers are printed on or about the 15th of the month and the last business day of the month. Since the Committee has changed meeting dates to the first and third Wednesday, more flexibility has been needed to audit and approve the vouchers. She asked the Committeemembers to continue to watch their agendas for audit/approval information. Committee Chair Johnson asked if the meeting schedule was working for the Committee Members Orr replied it was working for her. Johnson asked Kelli to check with Bennett. April Financial Report May Miller distributed the April Financial Report and reviewed it with the Committee. During her report Miller noted that the General Fund Revenues are 8.8% over budget but expected to go back to around 4% in May. Sales tax was reported to be up 3.6% through May including the RJC and 5.4%without the RJC. May reported that retail and wholesale have accounted for over half of sales tax received. In reviewing the utility tares on page 13, May noted that telephone is the major growth area due to all the new services offered. In reviewing the recreation fees, McFall noted that the impacts of the bad weather are being felt. Regular team games were rescheduled, but tournaments were cancelled and revenue lost. During further review, May noted that the golf operating revenues are way down due to April and May being so wet. The Sonics have also had a negative impact. With revenue being down $189,000 there is a possibility of recovery if the weather holds in September and October. May finished her review of the April Financial Report. Mav distributed a handout answering the questions asked at the last Operations Committee meeting. She explained that for all parks and recreation expenses, revenue covers 32.5% but when the maintenance of all the city's parks is taken out over 45% of expenses are recovered. McFall added that most cities shoot for 30% coverage of programs, we are pretty healthy at 45%. In responding to the green fees increase and what did we do with the money from the increase, May referred to the second page of the handout and noted that $46,000 was collected in 1994 and $26,000 was collected in 1995. She explained the decline has been the result of offering resident discounts compounded by a significant loss of rounds played. Minor capital projects have been done but $76,000 does not go very far. The third question May responded to was the use of the golf buy out funds. May explained that$160,000 had been earmarked and all of it was spent except for$3,500 which was put back into the golf operating funds to purchase some more trees and buy more cushioning. May explained that the final question asked was the expenditures for management fees versus general Page 2 OPERATIONS COMMITTEE MINI_LTE_S T T TNTP 5 - Q�6-, C0NT expenses. May shared a report reviewed with the Golf Advisory Board every month which breaks out the management fees. She explained that the fee is a set amount added to a percentage of specific types of revenues. If the revenue is up the fee is up, when revenue goes down the fee decreases. She noted that revenue is down mostly in the 18 hole and 19 hole because rounds of golf are down as outlined in the report. Competition is up due to new driving ranges and new courses. The driving range is significantly down and if the trend continues is projected to be down $133,000 for the year. A discussion followed of the new driving ranges in the area. Miller noted our course is beautiful and well maintained. A promotional highlighting the courses 30th anniversary is planned. She stated that revenues at the golf course will be watched carefully. Jon Johnson asked if the new debt projections will have a positive cash position. May noted that the Centennial has been projected out for the full 30 years and drainage and sewer have been projected out for 20 years separately. McFall showed a graph of the Centennial Center income which demonstrated that income received in the second and third year will meet the expenses and than move up to a healthy cash flow which will be reduced slightly by maintenance expenses. Miller reviewed a graph showing all of the city's debt projected for the future. McFall pointed out that the voted debt issues will be distributed to the annexations which will dramatically reduce the rates per property owner. Miller noted that the voted bonds provide for senior housing and public safety which are available to all city residents. Committee Chair Johnson asked if there was any other business to be heard. There being none the meeting was adjourned at 5:30 p.m. Page 3 CITY OF 1\LrD , CITY COUNCIL PLANNING COMMITTEE MINUTJAm White, Mayor May 21, 1 4:00 PM Committee Members Present Other City Staff Leona Orr, Chair Other Guests Jon Johnson Tim Clark Rodger Anderson Dave Daniels Planning Staff Kavia Jordan Elsy Rust Jim Harris Jim Rust Fred Satterstrom Kathy Larson Margaret Porter Sam Paffile Carolyn Sundvall Mike Rossotto Lin Houston Citv Attomev's Office Laurie Evezich 1997 COMNUJNITY DEVELOPNIENT BLOCK GRANT (CDBG) FUNDING LEVELS - (C Sundvall Planner Carolyn Sundvall explained the 1997 CDBG Funding Levels as indicated in the agenda packet. On April 2, 1996, the City Council elected to remain part of the King County Consortium and to receive pass-through funds. The 1997 estimate of $450,256 is approximately S13,706 more than the City received for its 1996 program. The estimate at this time is based on the U.S. Department of Housing and Urban Development's (HUD) proposed 1997 budget. The estimated amount may increase or decrease due to changes in the entitlement, program income and recaptured funds. Also, Carolyn stated that Local CDBG Program Strategies for 1996 - 1999, that form the basis for decisions pertaining to the allocation of CDBG funds in the City of Kent, were adopted by Council in 1995. There are no amendments to the strategies at this time. Staff requested that the following actions be approved: 1. Allocate the City's maximum available of 1997 CDBG funds for Public (Human) Services ($72,925). 2. Allocate the City's maximum available of 1997 CDBG funds for Planning and Administration ($63,933). 3. Forward this recommendation to the full City Council for consideration at its June 4, 1996 meeting. Council member Jon Johnson MOVED and Council member Tim Clark SECONDED a motion to approve the aforementioned three(3) actions. Motion carried. 220 Jih AVG.SO., /KEST.W:\SIIINGTUN 9N111?-599S/TELEPHONE ('_06,,N59-1100/PAX k 459-1134 CITY COUNCIL PLANNING COMMITTEE MINUTES MAY 21, 1996 PAGE 2 DISPOSITION OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AUDIT CONDITION - (L. Houston) Human Services Manager Lin Houston explained the situation as indicated in the memo in the agenda packet. During the recent audit of the 1995 CDBG Program, the state auditor determined that we had an unallowable cost of$984 in our equipment rental costs for the home repair program. Through the 1995 Home Repair Program, the Planning Department used the 1995 CDBG funds to pay for the rental of a van which is used in the CDBG's home repair program. The portion of the monthly equipment rental charges which the auditor determined cannot be paid for with CDBG funds is the inflation component. The remainder of the costs are allowable charges to CDBG. Since King County is our grantor of these funds, the disposition of these unallowable charges is between King County and the City of Kent. We have been in communication with King County staff, and they have informed us that the $984 does have to be reimbursed to the CDBG fund. King County and staff have agreed this is the best method to resolve the situation and this will not financially impact the City. Staff has reviewed the programs funded with 1996 general fund human services dollars and has identified a project which is also CDBG-eligible. This is the Community Health Center's Health Services program. Staff requested that the following actions be approved: 1. Authorize taking $984 of general fund dollars from the 1996 Community Health Center's Health Services Program, and cut a check for this amount to the King County CDBG fund. 2. Specify that this $984 check should be earmarked to Kent's 1996 CDBG pass-through allocation. 3. Specify that this $984 of additional 1996 pass-through dollars should be allocated back to the Community Health Center's CDBG Community Health Services Program. 4. Forward this recommendation to the full City Council for consideration at its June 4, 1996 meeting. Council member Tim Clark 1✓IOVED and Council member Jon Johnson SECONDED a motion to approve the aforementioned four(4) actions. Motion carried. ISSUE REGARDING A REQUIRED FENCE - (L Orr.) Mr. Jim Rust, 8619 S. 218th Street, Kent, WA, stated he has a new neighbor who built a new warehouse. It was Mr. Rust's understanding that a fence was to be put up along their property lines. The fence has not been put up yet and he would like to know why. Mr. Rust stated the warehouse is on 288th Place and Mr. Rust's pasture abuts the warehouse. Jim Harris, the Planning Director, said the Planning Department would research the record and determine what is suppose to happen there. The Committee and staff will report back to Mr. Rust. If this item CITY COUNCIL PLANNING COMMITTEE MINUTES MAY 21, 1996 PAGE 3 is better to be handled at the Public Works Committee, we will get this item to the proper Committee to be dealt with. ADDED ITEMS: SOUTH KING COUNTY HOUSING FORUM - PRESENTATION BY MICHAEL ROSSOTTO Lin Houston introduced, Mr. Michael Rossotto, the South King County Housing Forum Coordinator, 107 Pine Street, Seattle, WA 98101, who came to give an update to the Committee about affordable housing. In April of last year, the Kent City Council made a motion for the City to participate with other south county cities in exploring a mechanism for addressing affordable housing and explore some options for affordable housing. Since the last presentation, Mr. Rossotto said they have been working on putting together a package that could be presented to communities to show options on how communities can work together on affordable housing throughout the south county. In this process, there have been ongoing meetings and a Regional Cooperation group have been addressing what kinds of issues are really pertinent to the local communities such as resources, time, and staffing. He presented an up-to-date slide show with current statistics about housing. Mr. Rossotto passed out a briefing packet which included a draft resolution; a question and answer sheet called A Regional Housing Entitv for South King County, which states the overall Goal; a summary sheet providing the following information: Mission statement, a list of Task Forces, a Focus on Housing that Works for South King County, History and Activities, and Funding; a reported called Housina that Works in South King Countv from the SKCHF dated August 1995; and a booklet entitled Housing Affordabilitv in South King County, A Fact Book prepared by the Seattle - King County Housing Consortium for the South King County Housing Forum dated October 1, 1994. Mr. Rossotto briefly went over the goal which is to "Obtain agreement from at least three South King County cities to sign an interlocal agreement forming a regional entity for low and moderate income housing in South King County by the end of 1996". The Forum is at a point in drafting language for a resolution for consideration by the Kent City Council for approval, which would basically authorize the City of Kent to work with other south King County cities to develop a draft interlocal agreement creating a regional mechanism to address South County housing needs and issues. Chair Orr stated that perhaps a City Council Workshop be set up in the next month or so to get the entire Council up to speed on this issue and move forward in finding a way to participate and getting this into the City's budget process. The Committee agreed that a Council Workshop needs to be set up (possibly July 2nd) and specifically Tim Clark requested that the history and background on this issue be presented at this Workshop. They would like Mike Rossotto to give a presentation to the full Council on this issue. Chair Orr stated she anticipates that after the CITY COUNCIL PLANNING COMMITTEE MINUTES MAY 21, 1996 PAGE 4 Workshop the Council could take action in about month after at a Council meeting. Chair Orr thanked Mr. Rossotto for coming to the meeting and for his presentation. ADJOURNMENT The meeting adjourned at 4:58 p.m. c:mp:pco52196.min PUBLIC WORKS COMMITTEE June 5, 1996 PRESENT: Tim Clark Don Wickstrom Connie Epperly Tom Brubaker Leona Orr Dan Kiefer Gary Gill John Kiefer Mr & Mrs Rust ABSENT: Judy Woods Meadow Ri dize Elementary School Latecomer Agreement Wickstrom explained that when the Kent School District built the Meadow Ridge Elementary School on 108th Ave and SE 274th, they extended the sewer to the school site. As part of that, the School District has requested a latecomer charge on the sewer extension for which the total costs of said extension was $106,000. He said even with the latecomer charge, the School District will not recoup the entire amount. Wickstrom requested authorization to sign the latecomer agreement which will allow them to collect latecomer charges on portions of that sewer. In response to Clark, Wickstrom noted that this is typical of any new development. They have the right to make the request and the City has the option to say yes or no. Wickstrom explained there are several existing properties that will have free connections from this extension. As such, this agreement relates to connections over and above those. Dan Kiefer, a property owner fronting the sewer extension stated that his property was designed for a septic system. He noted that from a property owner's point of view, they do not need that sewer line and feel no advantage can be taken from it. Kiefer said that in talking with the School District, the property owners were not informed of any charges. He feels that it is unfair for property owners to pay a charge in lieu of assessment for the upsizing of the sewer line which is a result of the sewer extension for the school. Kiefer feels it is also unfair to expect a few property owners to help the School District recoup $106,000.00. Wickstrom stated that the School District is not recouping all of the costs. The cost per new connection is $7,000 and an existing lot will have no charge. He said the school district will only be recouping about $56,000. He said that the City looked at what would be a reasonable number of lots without having to go thru alot of expense and that is, the subdivision of 4 lots or less. Wickstrom said the charge in lieu of assessment is based on an analysis of the number of lots that could be created and take direct service of the sewer extension. Wickstrom noted that a clarification needs to be made in the Agreement with reference to costs per lot for those properties that are subdividable. It should read, "$7,102.IS per connection up to the $21,306.52". Committee unanimously recommended that the Public Works Director be authorized to sign a Sanitary Sewer Latecomer Agreement with the Kent School District and also, clarify that Exhibit 'A' of the agreement should read, "$7,102.18 per connection not to exceed $21,306.52 for those appropriate subdividable parcels. 1 King_Coun1y Grant Agreement - Recvclin Wickstrom said we have received a grant for $36,491.00 for special recycling events that are held twice yearly. We are requesting authorization for the Mayor to sign the agreement and establish a budget for this grant. Committee unanimously recommended authorization for the Mayor to sign the grant agreement and direct staff to accept the grant and establish a budget for $36,491.00. Don't Drink and Drive Siens Wickstrom said the Public Works Dept has received a request from the Drinking Driving Task Force to install "Please Don't Drink & Drive" signs. We will be going ahead with their request and we wanted the Committee to be aware of this. In response to Leona Orr, Wickstrom said that because of our maintenance responsibility, these signs will remain up for one year only. Added item: Condemnation two parcels on West Valley Highway (West side of W V.Highway and North of 272nd Wickstrom explained that along West Valley Highway there is an old 18" drainage pipe constructed a number of years ago by the farmers, which is not working. At any heavy rainfall, the west side of the road becomes a "lake" and overtops the road and that's why West Valley has been closed so much over the past year. Wickstrom said we are proposing to replace the old 18" pipe, no upsizing,just get it back into operation. He said we have approached the two property owners involved and they are not willing to grant us any easement. The problem is, if we don't do anything we will loose the road which could potentially cost hundreds of thousands of dollars to fix. We are continuing to negotiate with the property owners but we need authorization to proceed with condemnation. Wickstrom stated this side of the road is in the County and is connected to Mill Creek, which is fish bearing. As such, we will be involved with the County and Fisheries for permits. Committee unanimously recommended that the City Attorney be directed to prepare a Condemnation Ordinance and authorize condemnation on these two properties. As an information item Wickstrom mentioned the Burlington Northern/Sante Fe merger and the Stampede Pass issue. He noted there was an article in the newspaper about the Union Pacific/Southern Pacific merger which would create the largest railroad in the nation; 35,000 miles of track. There would be a substantial savings to the user in terms of cutting their user fee. He said we can anticipate more use of the Union Pacific routes with this merger in the future. As such, we may be coming directly to Council for some action which acknowledges our concern about the potential for increased rail traffic and resulting blockage of our at-grade road crossing. , Meeting adjourned: 4:30 P.M. 2