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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 05/07/1996 City of Kent Council Meetin Cit g v Agenda CITY OF Mayor Jim White Council Members i Christi Houser, President i Jim Bennett Jon Johnson Tim Clark Leona Orr Connie Epperly Judy Woods I May 7, 1996 Office of the City Clerk CITY OF MMYTT SUMMARY AGENDA V KENT CITY COUNCIL MEETING May 7r 1996 Council Chambers 7: 00 p.m. MAYOR: Jim White COUNCILMEMBERS: Christi Houserr President Jim Bennett Tim Clark Connie Epperly Jon Johnson Leona Orr Judy Woods CALL TO ORDER ROLL CALL 1. PUBLIC COMMUNICATIONS Employee of the Month B: Proclamation - Letter Carriers' Food Drive Day C. Proclamation - Catholic Community Services Week-loth Anniversary D. Proclamation - Good Sam Club --E. Introduction of Mayor's Appointee F. King County Bond Issue Update 2 . PUBLIC HEARINGS Street Vacation - Russell Road and S. 228th Street B. Street Vacation - S.E. 266th Street and 128th Avenue S.E. C. "LID 347 - West Meeker Street and Russell Road Traffic Signal LID 345 - S. 218th Street Improvements (East Valley Highway to SR 167) - Final Assessment Roll - Ordinance 3 . CONSENT CALENDAR "A. Approval of Minutes ,.8. Approval of Bills C: Comprehensive Plan Amendment - Resolution D. S. 218th Street Vacation STV-96-1 - Ordinance E. Fox Ridge Final Plat FSU-96-8 - Set Meeting Date F. Contract for Wellness Services - Authorization G. Programming of Channel 28 - Resolution H. Excused Absence for Council President - Approval I. Transit Advisory Board - Appointment J. Ditch Cleaning North Side of S. 212th Street - Acceptance K. LID 346 - S. 212th Street Sidewalks & Street Lighting - Acceptance -L. Rachael Place and Rachael Place II - Bill of Sale M. Meridian Valley Country Club Annexation AN-96-1 - Set Meeting Date 4 . OTHER BUSINESS _ A. Stonegate Knolls Preliminary Plat SU-96-18 - Accept and Set Meeting Date 5. BIDS A. LID 345 - S. 218th Street Improvements (East Valley Highway to SR 167) 6. CONTINUED COMMUNICATIONS Z ' REPORTS EXECUTIVE SESSION - ,,1) Potential Litigation . 2) Property Acquisition 3) Negotiation for Sale of Property S. ADJOURNMENT NOTE: A copy of the full agenda packet is available for perusal in the City ClerKs 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. Employee of the Month B. Proclamation - Letter Carriers' Food Drive Day C. Proclamation - Catholic Community Services Week-loth Anniversary D. Proclamation - Good Sam Club E. Introduction of Mayor's Appointee F. King County Bond Issue Update /A`1 Kent City Council Meeting Date May 7 . 1996 Category Public Hearings 1. SUBJECT: STREET VACATION STV-96-3 - A PORTION OF RUSSELL ROAD LYING SOUTH OF S. 228TH STREET 2. SUMMARY STATEMENT: This date has been set to consider an application to vacate a portion of Russell Road lying south of S. 228th Street, as referenced in Resolution No. 1466, and as shown on the accompanying map and discussed in the staff report. 3 . EXHIBITS: Staff report, map, application, and resolution 4 . RECOMMENDED BY: Planning Director & City Staff (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO ✓ YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: OPEN HEARING: PUBLIC INPUT• CLOSE HEARING: 7. CITY COUNCIL ACTION: Councilmember vV moves, Councilmember _seconds to approve/disapprove/mod-ify the Planning Departments recom- mendation of approval with conditions of an application to vacate a portion of Russell Road lying South of S. 288th Street, as referenced in Resolution No. 1466, and to direct the City Attorney to prepare the necessary ordinance upon receipt of compensation and retainment of the utility easement. DISCUSSION: ACTION: Council Agenda Item No. 2A CITY OF PLANNING DEPARTMENT - (206) 859-3390 Jim White, Mayor MEMUKANU May 7, 1996 MEMO TO: MAYOR JIM WHITE AND CITY COUNCIL MEMBERS FROM: JAMES P. HARRIS, PLANNING DIRECTOR SUBJECT: REPORT AND RECOMMENDATION ON AN APPLICATION TO VACATE A PORTION OF RUSSELL ROAD (LYING SOUTH OF S., 228TH STREET) - (STV-96-3) I. Name of Applicant The Lakes L.L.C. 4030 Lake Washington Blvd. N.E., #201 Kirkland, WA 98033 Il. Reason for Requesting Vacation The applicant states, "Vacation being sought pursuant to condition #7 of the City of Kent Short Plat SP-95-29. 'The owner/subdivider shall apply to the City of Kent for a vacation of the existing public right-of-way of Russell Road, from a point on the future southerly right-of-way line on South 228th Street, to the point of departure for the realigned Russell Road/53rd Place South/Lakeside Boulevard South."' III. Staff Recommendation After reviewing comments from the following departments and agencies: . Public Works . Fire . Police . U.S. West and conducting our own review, the Planning Department recommends that the request to vacate a portion of Russell Road as mentioned in Resolution 1466 and shown on the accompanying map, be APPROVED with the following conditions: The Public Works Department states, "This right-of-way contains an improved street as well as a City watermain therein. As such, it is classified under City Code 6.09.060 as,a Class B right-of-way. Class B rights-of-way require 220 4th AVE.SO_ /KENT.WASHINGTON 99012-5995/TELEPHONE C061359-1300/FAX#859," '14 _ Street Vacation #STV-96-3 May 7, 1995 Page 2 compensation therefore as a condition for vacation." The Public Works Department supports this vacation with the following conditions: 1 . The City shall be compensated in accordance with City Ordinance for said vacated property based upon current fair market value thereof. 2. The City shall retain a utility easement over, upon and under the property to be vacated along with rights to grant such utility easement to other public and/or private utility companies. Re said utility easement, any amendments and/or adjustments thereto, such as a realignment, relocation, deletion and reduction shall be granted upon concurrence and approval of the Public Works Director. 3. The existing roadway which lies within the proposed Street Vacation shall remain open to traffic until an alternate route to South 228th Street via South 233rd Street and Lakeside Blvd. East is constructed and opened to through traffic. Intermittent temporary closures of Russell Road are acceptable subject to the concurrence and approval of the Public Works Director. Until said alternative through route to South 228th Street is open to traffic, the City shall retain a right of public access on the proposed vacated right-of-way. The petitioner shall also be solely responsible, including paying all costs thereof to maintain the roadway, within this proposed vacation, in a safe driveable condition until said alternative through route is open to public travel. 4. The petitioner shall hold the City harmless of all claims whatsoever arising from the petitioner not maintaining said Russell Road in a safe driveable condition. JPH/mp:a:stv96.3 S�, 228TH ST of z N 88'27057"W 480,74 d ■ ■'.` w 388.14 AND a f `ADUITIOHAL R/W,HF:REBY \ DEDICAIED TO THC CITY 1I n C� N OF KEN T " • 4 -1. _Z- LOT . 2 ■ iy SEE SHEET 3 s'�sJ?;. = — - . SOLE: 1 " _ 100ta 1 ` WETLAND ' ■ N KCAS'* MERIDIAN JiFFE 1 iL=zo.00 LEGEND J O s85 �) tJ 1 89'03'16"W. a W ■ � FOUND CONCRETE' 1 5• MONUMENT-!N',CAS£ 1�oA ■ vi F- ■ hti <`'FF-i p�A3 m SET CONCRETE a W 1 �60 P aaa,5314 U7 MONUMENT W CASE y ■ Q1 PCj;� D • _rr 112.0 IRON ROD N/Y£LL! ■ �./y PLAS170 CAP :DE!'304,27" (PROPOSED STREET VACATIONiIz- ' �`��b ■ ■ MSTV-96-3 ! i !PORTION OF RUSSELL ROAD ! ■ , 1 1 1 . ' ■ -FOUND MONUMENF ■ ■ 1 Irl CASE 1 N ! N 87'56'30"W i ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ 60.00 30' 30' i• N tp . RESOLUTION NO. ! Vb A RESOLUTION of the City of Kent, Washington, regarding the vacation of a portion of Russell Road, a dedicated, opened public street, lying generally south of the southerly right of way line of South 228th St . in the City of Kent, and setting the public hearing on the proposed street vacation for May 7, 1996 . WHEREAS, a petition (a copy of which is attached as Exhibit A) has been filed by various property owners to vacate a portion of Russell Road, a dedicated, opened public street, lying south of the southerly right of way line of South 228th Street in the City of Kent, King County, Washington; and WHEREAS, these property owners own at least two-thirds of the property abutting that portion of Russell Road that is now being sought to be vacated; and WHEREAS, the petition is in all respects proper. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS : 1 Section 1 . A public hearing on the street vacation petition requesting the vacation of a portion of Russell Road shall be held at a regular meeting of the Kent City Council at 7 : 00 p.m. , Tuesday, May 7, 1996 , in the Council Chambers of City Hall located at 220 4th Avenue South, Kent, Washington, 98032 . Section 2 . The City Clerk shall give proper notice of the hearing and cause the notice to be posted as provided by law. Section 3 . The Planning director shall obtain the necessary approval or rejection or other information from the Public Works Department and other appropriate departments and shall transmit information to the Council so that the Council may consider the matter at its regularly scheduled meeting on May 7, 1996 . Passed at a regular meeti of the City Council of the City of Kent, Washington this �2 day of �2��� 1996 . Concurred in by the Mayor of the City of Kent, Washington, this day of 1996 . �JJIM WHITE, MAYOR 2 ATTEST: ABRENDA JACO R, CITY CLERK APPROVED AS TO FORM: RO R A. UBOVICH, CITY ATTORNEY I hereby certify that this is a true and correct mccpy of Resolution No. 6 passed by the City Council of the City of Kent, Washington, the �� day of Cam^ 1996 . EAL) BRENDA JACO R, ITY CLERK STVAC#12.res 3 MAIL TO: • APPLICANT: Gerald 0. McCaughan N31110 The Lakes L.L.C. CITY OF KENT 220 So. 4th Ave. Address: 4030 Lake Washinaton Blvd. NE #201 Kent, I4A 98032 Kirkland, WA 98033 Phone: 822-7700 STREET AND/011 ALLEY VACATION APPLICATION AND PETITI I . . ' MAR 1 FOE 9 1996 Dear Mayor and Kent City Council : CIT-Y O CIT� KENT We, the undersigned abutting property owners, hereby respectfully reques QERK' certain Russell Road hereby be vacated. (General Location) Legal Description ' See attached Ekhibit "A" JDP /\/ 11 n MAR 1 8 1996 CITY OF KENT TREASURE/ BRIEF STATEI'1ENT WHY VACATION IS BEING SOUGHT Vacation being sought pursuant to condition #7 of the City of Kent Short Plat SP 95-29. The owner/subdivider shall apply to the City of Kent for a vacation of the exisiting public right-of-way of Russell Road, from a point on the future southerly right-of-way line on South 228th Street, to the 'point of departure for the realigned Russell Road/53rd Place South/Lakeside Boulevard South. Sufficient proof, copy of deed contract etc. supported by King County Tax Rolls shall be submitted for verification of signatures. Without these a "CURRENT" title report shall be required. When Corporations, Partnerships etc. are being signed for, then proof of individual's authority to sign for same shall also be submitted. Attach a color coded map of a scale of not less than 1" = 200' of the area sought for vacation. (NOTE) Map must correspond with legal description. ABUTTING PROPERTY OWNERS TAX LOT H SIGNATURES AND ADDRESSES" LOT, BLOCK & PLAT/SEC. TWIT, RG Windward Cove, L.L.C. A WA m, B,: Y'-, 1_:.=ew LLC.,its Manager a\..l C_.ran Partnership v By: C: vi_v, Inc.,its General Partner /� S "r, F.r,� ,We l i g.c—� Ina: Authorized SSiHatu rina PO1 a e, L.L.C. a WA Limited f6614 r� By: i':. L:tcr.LLC.,its M=W �m :_Northwest Company.id Manger - . B,: T;caZ"'eN, Ian„its General Partner $150.00 Fee l leis e s, u izedTVeYs1PPcFr's Receipt 110. Appraisal Fee Paid Treasurer's Receipt No. W Land Value Paid Treasurer's Receipt No. Deed Accepted Date Trade Accepted Date DODDS ENGINEERS, INC. BELLEVUE, WA 98007 DEI Project No: 94133 2122/96 RUSSELL ROAD VACATION DESCRIPTION That portion of the southwest quarter of Section 14, Township 22 North, Range 4 East, W.M., and the David A. Neely Donation Land Claim No. 37, all in King County, Washington, described as follows: Commencing at the northwest corner of Tract L-3, City of Kent Short Plat No. 86- 21, as recorded under King County Recording No. 8706041575, also being a point on the east line of Tract L-1, The Lakes at Kent, Division No. 1., according to the plat thereof recorded in Volume 136 of Plats, pages 41 through 45, inclusive, records of said county; thence along the north line of said Tract L-1 the following courses and distances; thence N07047'54"W 62.92 feet; thence S83054'33"W 70.67 feet; thence S77014'39"W 103.28 feet; thence S88018'50"W 106.75 feet; thence S79024'00"W 70.95.feet; thence S58009'11"W 102.94 feet; thence leaving said north line, N22037'30"W 108.22 feet; thence N67022'00"E 40.93 feet; thence N20043'00"W 105.45 feet; thence N15000'00"W 161.85 feet; thence S39023'00"W 103.00 feet; thence N50025'00"W 149.72 feet; thence N87059'44"W 388.32 feet to the east right of way margin of 53rd Place South (Russell Road): thence N02003'30"E, along said east margin, 108.00 feet to the POINT OF BEGINNING of the herein described tract; thence continuing NO2V03'30"E, along said east margin, 682.84 feet to the south right of way margin of south 228th Street; thence N88027'57"W, along said south margin, 60.00 feet to the west right of way margin of said 53rd Place South; thence S02V03'30"W, along said west margin, 682.29 feet; thence S87056'30"E 60.00 feet to the POINT OF BEGINNING. Contains 40,954± square feet (0.9402± Acres) s,vnxDE� �Jti�.�F•WASfIf 9 ' Ya ro:ai Y = a 70' Q AL LM4 PIRES 10/26,%0 94133L30.doc; 02/22/96;Pg: 1 /Z/1 Kent City Council Meeting Date May 7 , 1996 Category Public Hearings 1. SUBJECT: STREET VACATION STV-96-2 - S.E. 266TH STREET AND 128TH AVENUE S.E. 2 . SUMMARY STATEMENT: This date has been set to consider an application to vacate a portion of S.E. 266th Street, as referenced in Resolution No. 1463 , and as shown on the accompanying map and discussed in the staff report. 3 . EXHIBITS: Staff report, map, application, and resolution 4 . RECOMMENDED BY: Planning Director & City Staff (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO ✓ YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: OPEN HEARING: PUBLIC INPUT• CLOSE HEARING: 7 . CITY COUNCIL ACTION: Councilmember 6 )2V moves, Councilmember _ //U'S,41 seconds to deny Application No. STV-96-2 to vacate a portion of S. E. 266th Street as recommended by the Planning Department. or to reject the Planning Depay+-ient' s recommendation and to approve Application No. STV-9612 to vacate a portion of S.E. 266th Street. DISCUSSION• P-4) ACTION• rvlC Council Agenda Item No. 2B ��5 PLANNING DEPARTMENT clry of (206) 859-3390 _ MEMORANDUM May 7, 1996 Jim White, Mayor MEMO TO: MAYOR JIM WHITE AND CITY COUNCIL MEMBERS FROM: JAMES P. HARRIS, PLANNING DIRECTOR SUBJECT: REPORT AND RECOMMENDATION ON AN APPLICATION TO VACATE A PORTION OF S.E. 266TH STREET - (STV-96-2) 1. Name of Applicant George B. Webb, Jr. 26524 128th Avenue S.E. Kent, WA 98031 II. Reason for Reauesting Vacation The applicant states, "This vacation is desired so that the 30 feet of right-of-way adjacent to the Webb's property (No. 282205-9024) may be returned to the Webb's to provide a buffer area between the Webb house and the south property line that can be used for gardening and other uses. This will move the property line 30 feet south to the approximate location of an existing fence. Another benefit of this vacation is that the future S.E. 266th St. would no longer have to cross the Meridian Meadows Wetlands and Stormwater Storage Pond, nor the Salmonoid stream that flows into it. This would avoid disturbing the wetlands and stream with future road construction. Further, the traffic volume in the Meridian Meadows subdivision area (127th Ave. S.E.- --128th Ave. S.E.) does not support the need for a future road connection between 128th Ave. S.E. and 132nd Ave. S.E. Access to properties north of the wetlands and S.E. 266th St. is from 128th Ave. S.E. and S.E. 265th St. If required to provide access to undeveloped property east of the wetland and stream, S.E. 265th St. could still be extended west from 132nd Ave. S.E. The vacation is for the road right-of-way, however, the City of Kent will maintain an easement through the above vacated property for anv future utility access such as sewer, water, natural gas, or underground electricity, telephone or cable." III. Staff Recommendation After reviewing comments from the following departments and agencies: Public Works Fire Police Parks 2'-01ih AVE.SO.. I KF.VT.%k ASHISGTOS W132SS9i/TELEPHONE i''ohiSjQ-1J00/FAY x 859-z3J1 Street Vacation #STV-96-2 May 7, 1996 Page 2 Puget Power U.S. West and conducting our own review, the Planning Department recommends that the request to vacate a portion of S.E. 266th Street as mentioned in Resolution 1463 and shown on the accompanying map, be DENIED for the following reasons: 1. The Public Works Department states: The proposed Street Vacation lies within the recent Meridian Annexation area. No road improvements exist within said right-of-way. A significant portion of the right-of-way is wetland and a branch of Soosette Creek crosses it. The right-of-way has the potential of providing a linkage between 124th Ave SE & 132nd Ave SE in an area where none exists for a mile stretch (SE 256th St to SE 272nd St). While it is unlikely that a roadway would ever be built, it is too premature to negate such an option. More importantly however is the fact that a County regional detention pond exists to the south of said right-of-way and a City park (future) lies to the northwest corner thereof making the right-of-way a nice tie between two potentially compatible uses. While it is recognized that to actually create such a tie, the property lying southerly of the right-of-way would need to be acquired. Said property is presently used in conjunction with the County's detention system and in fact the County has constructed improvements thereon including fencing off the wetland. As such. the ownership of the property needs to be resolved... Because of the above factors, the Public Works Department recommends against vacating said street right-of-way." 2. The Parks Department states: "The Parks Department is opposed to the proposed street vacation because it will block off access to our new park property from the residents living on 128th Ave. SE and further west. If the vacation is to be approved, Kent needs to maintain a recreation easement through the vacated property for a pedestrian trail." JPIVmp:a:stv96.2 Attachment W mz .IO .1 5- ;- 7;5 3nV QN cEl � L / ■ - ■ jLl o. t 1� [--+ 1 • ap 3i� z -(.=, I CV I o i co ¢ 1P4 1 0 I L ■ ■ 0 `j {�£190>Z6018 —06018E dS OA �\ � O a ,� ..�.. __.•y.^: �,._,.......:j _ '3'S 3f1N3Ab'•H.L3ZI CCD RESOLUTION NO. 7 6 3 A RESOLUTION of the City of Kent, Washington, regarding the vacation of a portion of SE 266th St . , a dedicated, unopened public street, lying east of 128th Ave . SE. in the City of Kent, and setting the public hearing on the proposed street vacation for May 7, 1996 . WHEREAS, a petition has been filed by various property owners to vacate a portion of SE 266th Street , a dedicated, unopened public street, lying east of 128th Avenue SE in the City of Kent, King County, Washington; and WHEREAS, these property owners own at least two-thirds of the property abutting that portion of SE 266th Street that is now being sought to be vacated; and WHEREAS, the petition is in all respects proper. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS : Section 1 . A public hearing on the street vacation petition requesting the vacation of a portion of SE 266th Street shall be held at a regular meeting of the Kent City Council at 7 : 00 1 p .m. , Tuesday, May 7, 1996, in the Council Chambers of City Hall located at 220 ath Avenue South, Kent, Washington, 98032 . Section 2 . The City Clerk shall give proper notice of the hearing and cause the notice to be posted as provided by law. Section 3 . The Planning director shall obtain the necessary approval or rejection or other information from the Public Works Department and other appropriate departments and shall transmit information to the Council so that the Council may consider the matter at its regularly scheduled meeting on May 7, 1996 . 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, Washington, thisL day of ✓YYlnnr� 1996 . M WHITE, MAYOR ATTEST: . �06117.�nzz z Pam`- " ER, CITY CLERK DEPUTY -3)OA) ))q So fq LO 2 APPROVED AS TO FORM: 4ROGEA. L V ATTORNEY I hereby certify that this is a true and correct copy of Resolution No . I`-//L3 , passed by the City Council of the City of Kent, Washington, the day of 1996 . R - i.1�irIJ (SEAL) CITY CLERK17)EPQJ 3)O!JnJH .5U)ALj sTVACu1i.res 3 CITY OFT O D VAR D T I,F,R 6 1996 CITY OF KENT CITY CLERK APPLICANT: MAIL TO: �, tilehb Tr NAME: r CITY OF KENT h Property Management Address: !?&5 f231-f}v�,S.E. 220 So. 4th Ave. t Kent, WA 98032 Attn: .)err /'1cG av Phone: lo3Q� J�� ZO STREET AND/oR ALLEY VACATION APPLICATION AND PETITION Dear Mayor and Kent City Council: We, the undersigned abutting property owners, hereby respectfully request that certain Eby be vacated. (General Location) g5mq a-IP 12`� Ave. Legal description (Must Contain 'Total Square Feet of Area Sought To Be Vacated) BRIEF STATEMENT WHY VACATION is BEING SOUGHT Gjee A-tf"�ac�e� S6ecf - Sufficient proof, copy of deed contract etc. supported by King County shall be submitted for verification of signatures. Without Tax Rolls these a "CshallT" title report shall be required. When Corporations, Partnerships etc-- are being signed for, then proof of individual's e shall also be submitted. authority to sign for sam Attach a color coded map of a scale of not less than I" = 200' of the area sought for vacation. (No'TE) Map must correspond with legal description. OWNERS TAX LOT It ABUTTING PROPERTY LOT, BLOCK & PLAT/SEC. TWN. RG SIGNATUR AND ADDRESSESb �r Z6i71f /z4�AveSC y1 GeO f� Br nl ,f` IIr�.G 6 /1Q t < n zszzo5-`lazy-oo r(JASIt 9M(2 -y��yZOs ROZSG� rol Man +ch Zy�Zps'�z�tS-03 K- f, as er' �1 ��N� "• � w ./� �, ,�� Treasurer's Receipt No. $150.00 Fee Paid r�-�--- Treasurer's Receipt No. Appraisal Fee Paid _----- Treasurer's Receipt PIo. Land Value Paid Date — Deed Accepted Date - 'Trade Accepted !� 5224-331, I 0 + I� MAR h - 199G CIi — --n . TY OF KEN-1 TRFASURY �....�nu nnn'1�Snn5/FIIq�"FFflrllt; HnRrn50'1�n� nnrn.+Tinnc r,narnn,in<r rnv,nm,a,• X/71 Kent City Council Meeting Date May 7 . 1996 Category Public Hearings 1. SUBJECT: LID 347 - WEST MEEKER STREET AND RUSSELL ROAD TRAFFIC SIGNAL 2 . SUMMARY STATEMENT: As authorized by Council, this date has been set for the public hearing on the formation of LID 347 - Meeker Street/Russell Road Traffic Signal. The Public Works Director will give a brief description. 3 . EXHIBITS: Public Works Director memorandum and vicinity map 4 . RECOMMENDED BY: Council 4/16/96 (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO ✓ YES 6. EXPENDITURE REOUIRED: $ SOURCE OF FUNDS: OPEN HEARING: PUBLIC INPUT• CLOSE HEARING: 7 . CITY COUNCIL ACTION: Councilmember ���moves, Councilmember seconds to direct the City Attorney to prepare the necessary ordinance for the formation of LID 347 - Meeker Street/Russell Road Traffic Signal. DISCUSSION• t� ACTION: Council Agenda Item No. 2C DEPARTMENT OF PUBLIC WORKS April 30, 1996 TO: Mayor White and City Council FROM: Don Wickstrom,Director of Public Works RE: LID 347 - Meeker Street/Russell Road Traffic Signal May 7, 1996 has been set for the formation hearing for the above referenced project. PROJECT BACKGROUND The City has proposed the installation of a traffic signal at the above referenced intersection. With the increasing traffic levels at this intersection, ingress and egress for Russell Road is becoming difficult and is an increasing traffic safety concern as demonstrated by various traffic accidents. Also the City has received numerous complaints regarding the need for a signal. Therefore, the City is pursuing the installation of a traffic signal and has budgeted a portion of the funds for same. To finance the balance of the project costs, the City is pursuing the formation of a Local Improvement District (LID). It should be noted that the City anticipated the eventual need for this signal years ago and developers in the area have been required to sign LID participation covenants with the first one executed in 1985 when the Riverwood Apartments applied for building permits. A property owner meeting was held on March 20, 1996. The two owners in attendance supported the need for the project. The Resolution of Intent was approved by City Council on April 16, 1996 which set the hearing date for May 7, 1996. PROPOSED IMPROVEMENTS The project consists of the installation of a fully actuated 8-phase traffic signal with pedestrian detection and crossing indications at the intersection of Russell Road and West Meeker Street. In addition, a southbound to westbound right turn lane will be installed. Also the intersection approach profile on the north side will be modified to improve sight distance to the east. PROJECT COST The total estimated cost for the proposed project including construction, engineering, survey, construction. inspection. LID bonding and associated costs is S238.000. LID 347 T/M V 96134 1 The City is proposing to fund $138,000 of the project total. The balance of$100,000 shall be funded by the LID. Also, City property will be assessed $32,357.26. A project budget(Fund#R23) covering the City costs has been established. ASSESSMENT METHOD An LID assessment boundary was established which includes properties which utilize the Meeker Street and Russell Road intersection for ingress and egress. The total LID cost is distributed over these properties based on square footage. For properties with access from another direction, an adjustment in the square footage assessed was made. South of Meeker, the assessments extend to the end of Russell Road at the river. To the north, the assessment limit is halfway to James Street, the next east/west street. See the attached assessment map which shows the assessed areas. Half of the LID assessment was distributed to the properties south of the intersection and the other half to the north. Also in distributing the assessments, the square footage received a weighting factor based on the zoning to compensate for different rates of traffic generation anticipated for each zone. The benefit from a traffic signal is directly related to the use of the signal which can be determined from trip generation factors. Therefore, each property's share of the cost was determined by multiplying the square footage by a traffic generation weighting factor. The signal participation covenants also contain language indicating that the costs would be distributed based on anticipated trips. The factors are as follows: Commercial 22 Medium Density Residential 2.55 Mobile Home Park 1 Residential/Agricultural 0.9 When this LID was originally estimated the distribution was strictly by square foot. Adding the traffic weighting factor lowered the City's assessment and raised the other assessments. In an effort to keep the privately owned property at the same LID total, the City property assessment remained as originally calculated and the original private property assessment was redistributed in accordance with the weighting factors. ` One exception was made. Parcel 2 which is zoned General Commercial contains a motel. That portion of the property was treated as Medium Density Residential for the weighting factor. LID APPROVAL To approve an LID, property owners with combined LID assessments representing 40 percent of the total assessment amount must support the LID. The City properties do not have a say in the LID formation. therefore the City properties are deleted for the percentage calculation. In this case,the estimated 40 percent assessment figure is approximately 527,057. The City has determined that owners with a combined 93.77 percent of the total assessment are at this tL..e obligated to participate in this signal improvement LID via executed no-protest covenants. The final LID 147 T/MV961?4 r41't ....... J 1'.:'..1'/'f XbF' `.f'.:iw.?'ll• "r v...Y•lw - decision of whether or not to form the LID however will be made by the City Council following the public hearing. See the attachment for a summary of existing covenants. PAYMENT OF ASSESSMENT Upon Council passing, the ordinance confirming the final assessment roll (after completion of the construction), there is a 30-day period in which any portion or all of the assessment can be paid without interest charges. After the 30-day period, the balance is paid over a ten year period wherein each year's payment is 1/10th of the principal plus interest on the unpaid balance. The interest will be what the market dictates. ^'r EASEMENT AND RIGHT-OF-ACQUISITION The construction of this signal improvement project will require no property acquisition. ENVIRONMENTAL In accordance with SEPA rules, this project is exempt from the SEPA process. PROJECT SCHEDULE Should the proposed LID be approved,the project will go out for bids immediately as the design work has been completed. Construction will take place this summer. LID 347 T/NI V 9G 1 34 ; uy ss ul s��y1 z. 3 i tP `lxfw PROPOSED SIGNAL LID 347 WEST MEEKER STREET AND RUSSELL ROAD SIGNAL PARTICIPATION COVENANT SUMMARY 42 Covenant No. 79 Tax No. 232204-9088-09 Plaza By The Green Rec. No.: 9002120420 Date Signed: 12/28/89 Signed By: James P.K. Young and Shirley S.L. Young 95 Covenant No. 81 Tax No. 232204-9075-04 Gregoire Produce Rec. No.: 9202100786 Date Signed: 02/05/92 Signed By: Richard Lopriore and Rita Lopriore 97 Covenant No. 10 Tax No. 232204-9086-01 Okimoto (Riverbend Apts.) Rec. No.: 8503060025 Date Signed: 01/01/85 Signed By: G.E. Deal attorney for: Theodore L. Rand and Gloria K. Rand, his wife; Marc Christian Zener, as his separate estate; Helen J. Boice, formerly Helen J. Cichy, as her separate estate; Ralph Benaroya, as his separate estate; Estate of Hans Christensen, Dorothy Berchauer, Personal Representative; William L. Henson, Sr. and C. Ann Henson, his wife; Clyde Casey, his wife; Bert J. McNae, as his separate estate; Bert J. McNae Inc., a Washington corporation; Jean Manning, Formerly Jean Yeager, who is identical with Jane Yeager, individually as her separate estate; Capital Cascade Corporation, a Washington corporation, Jean Manning, President; Robert H. Thurston. Severt W. Thurston, Jr., Susan Thurston(formerly Grathwohl Divelbiss), and Sherry Thurston Tossell, all as their separate and individual estates, sole and surviving shareholders of Thurston Realty Company,a dissolved Washington corporation; Rod J. McNae, as his separate estate; AND William Bruce McNae, as his separate estate. NOTE: Copies of these documents are available at the City of Kent Engineering Department Property Management Section. TIMV96051 April 30, 1996 • � NU11'I'fl SCALE: 1•'=500' S. zvoln. 51, 1 ASSESSMENT NUMBER-0 P � 1 r L.I.D. BOUNDARY r AREA ASSESSED ry = INDICATES L.I.D. COVENANT I M. MEEKER ST. r 4 4 'y 9 Z NEW SIGNAL ' HO`NcS PO 0pTryI QE.S �1}0F' i i YF9X:�'i'7y� H1 aC }y' 6 � o � r 515 I L. I .D. 347 - MEEKER ST./RUSSELL RD SIGNAL DEPARTMENT OF PUBLIC WORKS April 10, 1996 TO: Public Works Committee FROM: Don WickstroXi RE: Meeker St/Russell Rd. Traffic Signal Included in the adopted Capital Facilities Plan was the installation of the above referenced signal. Partial funding of this signal project was included in the '96 budget. The balance of the needed funds was anticipated to be via an L.I.D. To date we have held an informal meeting with the potential L.I.D. participants (see correspondence) and it appears there is adequate support (independent of the L.I.D. Participatory Agreement) to proceed with the formation of the L.I.D. There was only one concern raised at the meeting and it was not against the project or support for same. It was related to the assessment distribution as it pertains to the land use. As a result, we re-evaluated the assessment distribution and advised the participants of the modifications. At this point, we are ready to proceed with the formation of the L.I.D. for which the first step is passage of a Resolution setting a public hearing date on the formation of the L.I.D. ACTION: Adoption of the Resolution setting a public hearing date on the formation of the L.I.D. April '), 1996 RE: PROPOSED LID 347: MEEKER STREET/RUSSELL ROAD TRAFFIC SIGNAL Dear Property Owner: A property owner meeting was held on March 20, 1996 to discuss the proposed project and LID formation. I would like to thank those of you who attended. One particular property owner voiced disapproval of the assessment distribution method used. He felt that in addition to the size of the property, the traffic generation potential for the land use or zoning be factored in. Subsequent to the meeting,the Engineering staff reviewed the distribution method and agreed that the traffic factor should be considered. Land uses that create more traffic for the same size of property should participate at a higher rate since that property will use the signal to a greater extent and receive more benefit. The signal participation covenants were also reviewed. The covenants contained language indicating that the costs would be distributed based on trips, (traffic generated by the property). Therefore,the assessments have been revised as shown on the attachment. In revising the assessments typical trip generation factors for the various land uses were determined and a weighing factor was determined to be used in the distribution formula. These factors are as follows: Commercial 22 Medium Density Residential 2.55 Mobile Home Park 1 Residential/Agricultural 0.9 LID 3471rMV9610S April 3, 1996 The square footage ol'the property is multiplied by the weighing factor before proportioning the LID costs. Several other factors entered into the cost distribution. Since this revised method would lower the City share and since the City has agreed to and budgeted for the original assessment, the city's assessment remained the same. Only privately owned properties were included in the revised assessments. Also, in reviewing previous signal LID's the cost is usually split with 50% going to each side of the intersection. In this case 50% (S33,821.77) would go to properties north of_Meeker and 50% to the properties south of Meeker. One last consideration was made on Parcel 4 which is a commercial property but has a hotel on the north end. This portion of the property was treated as multiple family, medium density residential. The tentative revised project schedule is as follows: Public Works Committee April 10, 1996 Resolution of Intent (by City Council) April 16, 1996 i Public Hearing May 7, 1996 Ordinance Creating LID May 21, 1996 Award Construction Contract June 4, 1996 Begin Construction Approximately July 24, 1996 Should you have questions or comments regarding the revised assessments, please call me at (206) 859- 3384. Very truly yours, Merrill Vesper EnQineermcr Supervisor LID April 3. 1996 LID 347 MEEKER STREET/RUSSELL ROAD TRAFFIC SIGNAL PRELIMINARY ASSESSMENTS February 28. 1996 Revised April 3, 1996 ASSESSMENT NAME PRELIMINARY NUMBER (From King County Tax Rolls) ASSESSMENT •I• City of Kent S 10,326.57 2• City of Kent S 15,080.69 3• City of Kent S 1,416.12 *4• Piramco Kent, Inc. S 25,632.72 5- Shafrans Mobile Estates S 1,941.10 6. Glen &Blanche Player $ .2.271.66 *7. Richard A. & Rita Lopriore S 3,975.89 8. City of Kent S 5.533 88 *9• Riverwood Venture LP $ 33;82137 LID ASSESSMENT TOTAL S 100,000.00 * Indicates signal LID covenant signed by property owner. COVENANT TOTAL $ 63.429.98 LID LESS CITY PROPERTY S 672642.74 COVENANT PERCENTAGE 93.77% LID :417Mv9610S April :, 1990 CITY of � 1w �� gym Jim White, Mayor February 29, 1996 RE: PROPOSED LID 347: MEEKER STREET/RUSSELL ROAD TRAFFIC SIGNAL Dear Property Owner: The City has proposed the installation of a traffic signal at the above referenced intersection. With the.increasing traffic levels at this intersection, ingress and egress for Russell Road is becoming difficult and is an increasing traffic safety concern as demonstrated by various traffic accidents. Also the City has received numerous complaints regarding the need for a signal. Therefore, the City is pursuing the installation of a traffic signal and has budgeted a portion of the funds for same. To finance the balance of the project costs, the City is pursuing the formation of a Local Improvement District (LID). This letter explains the LID process,provides details regarding the proposed project and notifies you of a property owner meeting to discuss the proposal. PROPERTY OWNER MEETING An informal property owner meeting will be held on March 20, 1996 to discuss the proposed LID. This meeting will be held at 2:00 pm in Conference Room 93 at the City of Kent Engineering Office located in the Centennial Center, 400 West Gowe Street, Second Floor. Proposed Improvements The project consists of the installation of a fully actuated S-phase traffic signal with pedestrian detection and crossing indications at the intersection of Russell Road and West Meeker Street. In addition, a southbound to westbound right turn lane will be installed. Also the intersection approach profile on the north side will be modified to improve sight distance to the east. Local Improvement District Financing This project is proposed to be funded partially by the Local Improvements District method. The City will lure a contractor to construct the project, will sell LID bonds to initial]), finance the project and will then assess the properties involved to pay off the bonds. The assessments are usually paid in yearly installments (1/]Oth of the principal plus interest on the unpaid balance) over a ten-y6ar period, or they can be paid in full with one payment. The interest rate is deterniined by the market at the time the LID bonds are sold to the public. Basic LID Formation Steps The LID formation process consists of the following steps: 1. Identification of project. 2. City prepared estimate and preliminary assessments. 3. Property owner meeting with Engineering Department Staff. 4. Proposal goes before the Public Works Committee for approval. 5. City Council passes Resolution of Intent. 6. Public Hearing date set. 7. Public Hearing and assessment notices mailed. 8. Public Hearing. 9. Protest received. 10. Final approval of Ordinance (if insufficient protests are received and City Council decides to approve LID formation). 11. Construction bids received. 12. Final assessment hearing. 13. Construction of project. 14. Payment of assessments begin. If approved,the project will be advertised for bids and constructed this summer. Prior to bid award, a final assessment hearing is held and LID bonds are sold. Your first yearly payment will be due one vear from that time. Project Cost The total estimated cost for the proposed project including construction, engineering, survey, construction inspection, LID bonding and associated costs is $238,000. The City is proposing to fund $138,000 of the project total. The balance of$106,000 shall be funded by the LID. Also, City property will be assessed $32,357. Assessment Method An LID assessment boundary was established which includes properties which utilize the Meeker Street and Russell Road intersection for ingress and egress. The total LID cost is distributed over these properties based on square footage. For properties with access from another direction, an adjustment in the square footage assessed was made. South of Meeker the assessments extend to the end of Russell Road at the river. To the north, the assessment limit is halfway to James Street, the next east/west street. See the attached assessment map which shown the assessed areas. It should be noted that traffic generated by properties outside of the LID boundary may utilize the signal. However the numbers of such trips per parcel are small when compared to those within the LID: The small benefit to other properties, and the area in Qeneral, is more than compensated for by the funding prc 9 by the City. The LID assessments relate to the special benefits received by individual properties. L' �I LID An royal To approve an LID, property owners with combined LID assessments representing 40 percent of the total assessment total must support the LID The City properties do not have a say in the LID formation, therefore the City properties are deleted for the percentage calculation. In this case, the estimated 40 percent assessment figure is approximately $27,057. Enclosed is a map showing the proposed LID assessment boundary and the assessment numbers assigned to each parcel within the boundary. Also enclosed is a Preliminary assessment listing for each of the parcels within the LID assessment boundary. The City has determined that owners with a combined 72.76 percent of the total assessment are at this time obligated to participate in this signal improvement LID via executed no-protest covenants. The final decision of whether or not to form the LID, however will be made by the City Council following a public hearing. See the attachment for a summary of existing covenants. Final Assessment Once bids are received, an estimate of the final total project costs is made. With that a final assessment is calculated and a final assessment hearing is held. At this hearing, You ma assessment based on benefit (increase in roeyour Y y protest the amount of your ion project. This requires the submittal of a before P and after real estate appraisal derivedproperty To have a valid p otest,tthe appraisal must show that the LID assessment is greater than the benefit provided by the LID. MaiIinu List Update Your name is shown on the King County tax rolls. If you are no longer the owner of the property,have a new address, or request that another party be listed,please let me know so the revisions or additions can be made to our mailing list. If you are unable to attend the meeting but have questions, or comments, please call me at 859-3383. Very truly Yours, Merrill K. Vesper Design Engineering Supervisor File 70.5 T/MV96050 PROPOSED LID MEEKER STREET/RUSSELL ROAD TRAFFIC SIGNAL PRELIMINARY ASSESSMENTS February 28, 1996 ASSESSMENT NAME PRELIMINARY NUMBER (From King County Tax Rolls) ASSESSMENT 1. City of Kent $ 10,326.57 2. City of Kent $ 15080.69 3. City of Kent $ 1,416.12 *4. Piramco Kent, Inc. $ 10,971.25 5. Shafrans Mobile Estates $ 12,628.25 6. Sumi Martinez $ 5,795.59 *7. Richard A. & Rita Lopriore $ 1,175.73 8. City of Kent $ 5533 88 *9. Riverwood Apartments - 336 LTD $ 37.071.92 LID ASSESSMENT TOTAL $100,000.00 * Indicates signal LID-covenant signed by property owner. COVENANT TOTAL S49,218.90 LID LESS CITY PROPERTY $ 67,642.74 72.76% .PROPOSED SIGNAL LID 347 WEST MEEKER STREET AND RUSSELL ROAD SIGNAL PARTICIPATION COVENANTS M 4ARY 44 Covenant No. 79 Tax No. 232204-9088-09 Plaza By The Green Rec. No.: 9002120420 Date Signed: 12/28/89 Signed By: James P.K. Young and Shirley S.L. Young r7 Covenant No. 81 Tax No. 232204-9075-04 Gregoire Produce Rec. No.: 9202100786 Date Signed: 02/05/92 Signed By: Richard Lopriore and Rita Lopriore T9 Covenant No. 10 Tax No. 232204-9086-01 Okimoto (Riverbend Apts.) Rec. No.: 8503060025 Date Signed: 03/01/85 Signed By: G.E. Deal attorney for: Theodore L. Rand and Gloria K. Rand, his wife; Marc Christian Zener, as his separate estate; Helen J. Boice, formerly Helen J. Cichy, as her Separate estate; Ralph Benaroya, as his separate estate;Estate of Hans Christensen; Dorothy Berchauer, Personal Representative; William L. Henson, Sr.,and C. Ann Henson, his wife; Clyde Casey, his wife; Bert J. McNae,as his separate estate; Bert J. McNae Inc., a Washington corporation: Jean Manning, Formerly Jean Yeager, who is identical with Jane Yeager. individually as her separate estate; Capital Cascade Corporation; a Washington corporation, Jean Manning.' President; Robert H. Thurston. Severt W. Thurston, Jr., Susan Thurston(formerly Grathwohl Divelbiss), and Sherry Thurston Tossell, all as their separate and individual estates, sole and surviving shareholders of Thurston Realty Company, a dissolved Washington corporation; Rod J. McNae, as his separate estate; AND William Bruce McNae, as his separate estate. NOTE: Copies of these documents are available at the City of Kent Engineering Department Property Management Section. T/MV96051 NUlll"'I _0 SCALE : 1 "=500' s. ?voin, sl. 1 ASSESSMENT NUMBER-0 t � 1 cNP L.I.D. BOUNDARY f .N • tif. y � ' a AREA ASSESSED '4 INDICATES L.I.D. COVENANT N. MEEKER 51. i NEW SIGNAL 7 Y �/f tnEEK f! P 5 5R 51 L. I. D. 347 - MEEKER ST./RUSSELL RD SIGNAL 2/14/96 CITY OF KENT, WASHINGTON RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, declaring its intention to order the installation of a traffic signal at the intersection of West Meeker Street and Russell Road and related improvements and to create a local improvement district to assess a part of the cost and expense of carrying out those improvements against the properties specially benefited thereby, and notifying all persons who desire to object to the improvements to appear and present their objections at a hearing before the City Council to be held on May 7, 1996 . BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, as follows: Section 1 . It is the intention of the City Council of the City of Kent, Washington, to order the improvement of the properties within the area described in Exhibit A, attached hereto and by this reference made a part hereof, by the installation of a fully actuated 8-phase traffic signal with pedestrian detection and crossing indications at the intersection of West Meeker Street and Russell Road, including the installation of a southbound to westbound right turn lane . In addition, the intersection approach profile on the north side will be modified to improve sign distance to the east . All of the foregoing improvements shall be in accordance with the plans and specifications therefor prepared by the Director of Public Works of the City and may be modified by the City as long as that modification does not affect the purpose of the improvements . Section 2 . The total estimated cost and expense of the improvements is declared to be $238, 000 and approximately $138 , 000 0730638.01 of that cost and expense shall be paid by the City and the balance thereof (approximately $100, 000) shall be borne by and assessed against the property specially benefited by the improvements to be included in a local improvement district to be established embracing as nearly as practicable all the property specially benefited by the improvements. Actual assessments may vary from estimated assessments as long as they do not exceed a figure equal to the increased true and fair value the improvements add to the property. Section 3 . The City Clerk is authorized and directed to give notice of the adoption of this resolution and of the date, time and place fixed for the public hearing to each owner or reputed owner of any lot, tract, parcel of land or other property within the proposed local improvement district by mailing such notice at least fifteen days before the date fixed for public hearing to the owner or reputed owner of the property as shown on the rolls of the King County Assessor at the address shown thereon, as required by law. This resolution also shall be published in at least two consecutive issues of the official newspaper of the City, the date of the first publication to be at least fifteen days prior to the date fixed for the public hearing. Section 4 . All persons who may desire to comment in support of or object to the improvements are notified to appear and present those comments or objections at a hearing before the City Council to be held in the Council Chambers in the City Hall in Kent, Washington, at 7 :00 p.m. on May 7, 1996 , which time and place are fixed for hearing all matters relating to the improvements and all 0230638.O1 -2- comments thereon or objections thereto and for determining the method of payment for the improvements. All persons who may desire to comment thereon or object thereto should appear and present their comments or objections at that hearing. Any person who may desire to file a written protest with the City Council may do so within 30 days after the date of passage of the ordinance ordering the improvements in the event the local improvement district is formed. The written protest should be signed by the property owner and should include the legal description of the property for which the protest is filed and that protest should be delivered to the City Clerk. Section 5 . The City' s Director of Public Works is directed to submit to the City Council on or prior to May 7, 1996, all data and information required by law to be submitted. Passed at a regular open public meeting by the City Council of the City of Kent, Washington, this 16th day of April, 1996 . Concurred in by the Mayor of the City of Kent this day of April, 1996 . J WHITE, MAYOR ATTEST: r BRENDA JACOBER/ C Y CLERK APPROVED AS TO FORM: FOSTER PEPPER & SHEFE MAN Special Counsel and Bond Counsel Q230638.01 -3- EXHIBIT A Tb..j��� �n•�nor nllT T*T'Ot�RY LEGAL_ LS�O` LID 347 WEST MEE1M S"1' &RUSSET T M SIGNAL That portion of Section 23,Township 22 North, Range 4 East,W.M., King County, Wa. described as follows; (T.L #9048) Beginning 2001.9 feet west and 1359.7 feet south of the northeast corner of Section; thence west to easterly margin County road; thence northerly along County road to a point 36 feet north of said south line; thence cast parallel with and 36 feet north of the south line to a point 500 feet west and 36 feet north of beginning; thence north 224 feet;thence east 500 feet; thence south to beginning, AND ALSO; That portion of Section 23,Township 22 North, Range 4 East,W.M., King County, Wa. described as follows; (T.L #9027) Beginning 2001.9 feet west of the northeast comes of Section; thence west 1517.36 feet; thence South 09058'00" east along County road 247.11 feet; thence South 20°35'00" East along the east line of County road 1154.7 feet;thence east to a point 500 feet west of line drawn south from beginning; thence north 224 feet; thence cast 500 feet; thence north to beginning, AND ALSO; That portion of Section 23, Township 22 North, Range 4 East, W.M. ling County, Wa. described as follow; (1'.L #9002) A 15 foot wide strip located in the northeast and northwest quarters of Section 23 Township 22 North Range 4 East centerrme of which begins at a point on the west boundary line of C: C.Thompson Donation Land Claim which is 605 feet north from the north line of W. Meeker Avenue and runs; thence South 88'30'west 1956 feet less west 150 feet thereof, together with that portion of the northwest quarter of said Section 23 described as follows: Beginning 3519.26 feet west of the northeast corner of said.Section; thence South 09°58'00" east 247.11 feet; thence South 20°30'00" east 1-192.30 feet to the True Point of Beginning; thence North 88°30'00" east 150 feet; thence south 50 feet; thence South 88°30'00"west to the east margin of John Downey Road No. 722 (54th Place S); thence northwesterly along said east margin to the True Point of Beginning less that portion lying within 64th Avenue South and less that portion within City of Kent Short Plat No. SP-91-18 Recording No. 9212010934E AND ALSO; That portion of Section 23, Township 22 North, Range 4 East W.M., King County, Wa. described as follows: (T.L #9088) Q Q bed as follows: That portion of the southeast carter of the northwest carter described Commencing at the centerline in station 23+30.704 City of Kent plans; thence North 24*14'47"west right angle to centerline tangent of West Meeker 30 feet to the True Point of Beginning, thence South 65045'12.6'west along the northerly margin of said station 241.60 feet; thence North 20°44'27"west 159.37 feet; thence North 1803647"west 536.74 feet;thence North 70°2T23" East 300.23 feet; thence South 19043'27" East 639.97 feet to a point of anve center which bears South 70°16'33"West 35 feet; thence southwesterly along a curve to right radius 35 feet thru central angle of 89020143" an arc distance of 54.88 feet to a point of reverse crave center which bears South 20°2244" east 480 feet;thence southwestly along curve to the left,radius 480 feet thru antral angle 03°52'03" arc distance of 32.40 feet to a point of tangent and the True Point of Beginning, AND ALSO; That portion of Section 23,Township 22 North, Range 4 East W.M., King County Wa. described as follows. (T.L #9062) carter of the northeast The northerly 300 feet of that portion of the southwest q quarter and southeast quarter of the northwest quarter described as follows: Beginning 2001.9 feet west and 1359.7 feet south of the northeast comer of Section; thence west 1055.2 feet more or less to the east line of County road; thence southeasterly along said road 692.3 feet to the north line of Meeker Avenue;thence east along said north line 805.9 feet more or less to a point 899.9 feet west of the west line of Thompson Donation Claim;thence north 629.9 feet to beginning ss at that portion to City of Kent together with that portion of the north half beginning a point on the north line of Meeker Street 899.9 feet west of the west line of thence north 329.9 feet to the True Point of Beginning' Thompson Donation Claim; west 30 feet; thence north 320 feet; thence west 175 thence south 329.9 feet; thence feet; thence south 20 feet;thence west to the easterly margin of Road #722; thence northerly along said easterly margin to a point west of the True Point of Beginning: thence east to the True Point of Beginning, AND ALSO; That portion of Section 23,Township 22 North, Range 4 East, W.M., King County, Wa. described as follows: (T.L #9063) of the The north 150 feet of the south 300 feet of the following described onion northwest southwest quarter of the northeast quarter and the southeast q quarter of Section 23,Township 22 North, Range 4 East, Beginning at a point 2001.9 feet west and 1359.7 feet south of the no lineafcomer ounty of said Section 23; thence west 1055.2 feet more or less to the��yline 692.3 Road No. 722 (54th Place South); thence southeasterlyestialong said nng said orth line 805.9 feet to the north line of West Meeker Street; feet to a point 899.9 feet west of the west line of Thompson Donation Land Claim the cast 355 feet thereof; No 39; thence north 629.9 feet to point of beg of the northeast quarto a said together with that portion of the southwest quarter Section 23 described as follows: described parcel; thence east 14.7 feet; Beginning at the southeast corner of the above thence northerly to a point 12.4 feet east of the northeast corner of the above described parcel;thence west 12.4 feet; thence south to the point of beginning; together with that portion of the southwest quarter of the northeast quarter of said Section 23 described as follows: Beginning at the intersection of the north line of West Meeker Street and easterly line of County Road No. 722;thence easterly along said north line 150 feet to the True Point of Beginning; thence east to a point 1254.9 feet west of the west line of Thompson Donation Land Claim No. 39; thence north 150 feet;thence west to a point north of the True Point of Beginning,thence south to the True Point of Beginning less the south 140 feet of the east 150 feet and less the west 152.39 feet thereof, AND ALSO; That portion of Section 23,Township 22 North,Range 4 East,W.M., King County, Wa. described as follows; (T.L#9075) That portion of the southeast quarter of the northwest quarter of Section 23 Township 22 North Range 4 East described as follows: Beginning at a point on the north line of Meeker Avenue bearing South 88°34'22" west 1404.9 feet from the west line CC Thompson Donation Land Claim No. 39;thence continuing South 88034/220 west 203.68 feet to the True Point of Beginning, thence continuing South 88034,22" west 48.94 feet to point of curve of tangent as established in highway plans in 1916; thence along tangent curve radius 316.48 feet arc distance 48.62 feet to the east boundary dary thence North f Russell Road; thence North 19*5 9'36" west along said boundary 88°34'22" east 152.00 feet; thence South 00"2518" east 150.00 feet to the True Point of Beginning also known LG92-1ew�Recording No.92�40509 less p and delineated oratio City of Kent Lot Line Adjustment No. conveyed to the City of Kent by deed under Recording No. 9202110557, AND ALSO; That portion of Section 23,Township 22 North, Range 4 East, W.M., King County Wa. described as follows; (T.L #9011) That portion of Government Lots 4 and 5 and of the southeast quarter of the northwest quarter lying southerly of State Highway#5-A and westerly of John Downey Road #722 less Colony Park contained in . Volume 31/55-57, AND ALSO; That portion of Section 23,Township 22 North, Range 4 East W.M., King County, Wa. described as follows; (T.L #9086) Lot 4 of City of Kent Short Plat No. SP 84-8 Recording No. 8503211054 said Short Plat described as follows; Beginning at the northeast comer of said Section; thence South 29*1 T38"west 2307.08 feet to the intersection of the west line of CC Thompson Donation Claim with the south line of 60 feet of right of way of South 246th Street (W. Meeker Street) said west line being centerline of 60 foot right of way of 64th Avenue South; thence westerly along said south line South M4'22"west 30.01 feet to a point on the westerly line of said 64th Avenue South; thence southerly along said west line of 64th Avenue S. South 00°361510 west 35.46 feet to the True Point of Beginning; thence continuing southerly along said west line of 64th Avenue S. South 00r3 6'5 V west 721.09 feet; thence South 8n4'22"west 996.80 feet; thence South 001*36151" west 34.93 feet to a point on line of ordinary high water along the northerly side of Green River, thence westerly along said waterline following courses and distance North WOT09"west 185.90 feet; thence South 76016'52"west 145.13 feet;thence South 65°38'58"west 160.98 feet to a point on the easterly line of Russell Road right of way, thence along the northeasterly right of way line North 11*07'52"west 27.01 feet to a point on a curve to the Ieft center bearing North 45°48'48" east; thence along said curve to the left radius 55 feet central angle 113*53'18" 109.32 feet to said right of way line; thence along said right of way line North 11*0752* west 67.95 feet to the west line of the southeast quarter of said Section 23; thence South 00*4626" west along said west line 24.24 feet to the easterly line of road right of way deeded to the City of Kent; thence along the following courses and distance North 11`07'52" west 668.18 feet to point of curve to right radius 25 feet central angle 96*51'48" 42.27 feet to a point 40 feet southerly, measured radially, from centerline of.South 246th Street and point of a curve to right radius 410 feet central angle 03`50026" 27.48 feet; thence North 89034'22" east 1565.85 feet to a point on curve to right radius 25 feet central angle 91°02'29" 39.72 feet to the True Point of Beginning. Also known as portion of SPC 85-2. I, BRENDA JACOBER, City Clerk of the City of Kent, Washington, certify that the attached copy of Resolution No. IYO is a true and correct copy of the original resolution adopted on the 16th day of April, 1996, as that resolution appears on the Minute Book of the City. DATED this day of April, 1996 . Brenda Jacob ty Clerk 02MR.01 1411 Kent City Council Meeting Date May 7 . 1996 Category Public Hearings 1. SUBJECT: LID 345 - S. 218TH STREET IMPROVEMENTS (EAST VALLEY HIGHWAY TO SR 167) - FINAL ASSESSMENT ROLL - ORDINANCE 2 . SUMMARY STATEMENT: At the last Council meeting this date was set for a new Public Hearing on the confirmation of the Final Assessment Roll for LID 345. The new date was set due to changes in the assessment amount associated with the discovery of a calculation error. The Public Works Director will give a brief description of the project and manner of assessment. 3 . EXHIBITS: Public Works Director memorandums, ordinance and vicinity map 4. RECOMMENDED BY: Council 4/16/96 (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO_Z YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: OPEN HEARING: PUBLIC INPUT: CLOSE HEARING: 7. CITY COUNCIL ACTION: A. Councilmember �. wv7� moves, Councilmember �, �' seconds to incorporate the materials contained in the Council packet on this LID as part of the official record. 414, �ti� -' B. Councilmember moves Councilmember seconds `t to adopt Ordinance No. a establishing the Final Assessment \ Roll for LID 345 - S. 218th St. Street Improvement. DISCUSSION• ACTION• Council Agenda Item No. 2D DEPARTMENT OF PUBLIC WORKS May 2, 1996 TO: Mayor S City Council FROM: Don Wickstrom'�6J RE: LID #345 - South 218th Street Improvements (East Valley Highway to SR 167) As you recall at the last Council meeting, due to an error in the assessment calculations, this date was set for a new Public Hearing on the confirmation of the Final Assessment Roll for the above referenced LID. The background information thereon contained in your April 16th Council packet, remains valid and a copy is attached herewith. Further, at the April 16th meeting, two protest letters were received for which copies thereof, along with our responses are also attached herewith. DEPARTMENT OF PUBLIC WORKS TO: Mayor White and City Council FROM: Don Wickstrom, Director of Public Works RE: LID 345 - South 218th Street Improvements (East Valley Highway to SR 167) April 16, 1996 has been set for the confirmation hearing on the final assessment roll for the above referenced project. PROJECT BACKGROUND Over the past years there has been substantial interest in devFloping various parcels within this project area. Unfortunately,this area is served by South 218th Street which is a substandard road, with a deficient reverse curve. The combination of the substandard roadway width and the too-sharp reverse curves present safety hazards to both vehicles and pedestrians. Developments occurring within the LID boundary have been conditioned by the City's SEPA powers to provide improvements to South 218th Street. Currently, those properties east of the reverse curves are also conditioned to improve the curves, however no such project has materialized. As an interim solution, each developer who would have been required to make incremental improvements to South 218th Street as a condition of their development approval, has instead executed an LID participation covenant. This interim solution had two major benefits: first, the roadway would not be improved in a piecemeal manner; and second,when enough owners were obligated by the LID participation covenants, the City could pursue formation of the LID and then equitably distribute the costs for the complete roadway improvement to the owners for all of the property which will ultimately benefit in the roadway improvement instead of only the latest owners to develop. Numerous developments had chosen this interim solution, until 74.84 percent of the total preliminary LID assessment for this project would be borne by owners who were obligated to participate in the LID. To approve an LID, property owners with combined LID assessments representing 40 percent of the total assessment total must support the LID. It appeared to be a logical and appropriate time to pursue the formation of this street improvement LID, and the City Engineering Department actively pursued its formation. An informal property owner meeting was held originally on October, 18, 1990. Due to wetland concerns, the project was put on hold until the City's proposed wetland regulations were finalized. These regulations were finalized and approved by City Council by the passage of Ordinance 3109. The engineering staff evaluated the impact of wetlands on potential development within the LID in an effort to fairly distribute LID 345T/MV96106 April 9, 1996 1 the LID assessments. With the revised assessments, the Engineering Department once again pursued V formation of the LID for the improvement of South 218th Street. Another property owner meeting was held on March 23, 1994. All the affected property owners were notified of the meeting and what their revised estimated assessment was. The proposal was submitted to the Public Works Committee on June 13, 1994 and was deferred until the July 25th meeting. Following committee approval Resolution No. 1403 was adopted at the September 6, 1994 council meeting and scheduled October 4, 1994 for the formation public hearing. Subsequently, City Council passed Ordinance No. 3200 establishing LID 345 and authorized supplementing the LID funding with S167,377.13 from the Miscellaneous Drainage Improvement fund at the November 1, 1994 meeting. Since that time,the Engineering Department has prepared the plans, acquired the right-of-way and necessary permits,has obtained bids and has determined final assessments. Following confirmation of the final roll, the Engineering Department will recommend award of the contract for construction this summer. NEED FOR IMPROVEMENT A. Streets - Currently portions of South 218th Street are less than 24 feet wide (some areas less than 12 feet), and no portion has curb& gutters or sidewalks. Improvements such as additional width, street lights, curb & gutter, and sidewalk improvements are required to bring the street fully up to current standards, and to meet both functional and aesthetic requirements. An existing reverse curve will be improved significantly in order to permit trucks to pass simultaneously; thus allowir^ development of property lying easterly of the reverse curves to continue. This combination of the substandard roadway width and the too-sharp of reverse curve present a safety hazard to both vehicles and pedestrians. As a result, the City cannot knowingly issue permits within the area which increase road use without incurring the associated liability in the case of an accident. B. Drainage - Currently there is no formal drainage system in the project area. A few culverts and ditches are all that can be found. A complete and adequate drainage system for the area is needed to provide for disposal of storm water. A complete drainage system is planned for the area including stubs to the adjacent properties for future connections. C. Utilities -Various properties within the area are not currently hooked up to City water and sanitary sewer, or are not fully serviced for their highest potential and best use. Prior to widening and rebuilding the.roadway, these utilities must be extended outside of the roadway section to avoid future cutting and excavating for these services. Sanitary sewer stubs are currently available to all parcels. The stubs are being extended from the existing property line to the new property line to avoid future road cuts. Water services will also be installed. D. Development Requirements - The above-d--.3cribed needs have been identified for this area. Any future development in the area will have to address these needs. Commitments to meet these neerlz are required to obtain building permits and are usually conditions of other development procedu. as well LID 345T/MV96106 April 9, 1996 2 This project area contains undeveloped property or under-developed property. Owners of these properties will be faced with satisfying these needs in order to develop to their maximum potential. Others have already faced these requirements and have committed themselves to participate in the funding for this LID. PROJECT IMPROVEMENTS The project as designed is the widening of South 218th Street from East Valley Highway east to the creek (approximately 600 feet east of the curves) and includes the following features: 1. A 32 foot roadway (face of curb to face of curb) which will be a two lane road with no on-street parking. 2. Cement concrete curb & gutter on both sides. 3. Cement concrete sidewalks on both sides. (5' wide) 4. Storm drainage system including biofiltration swales and stubs to adjacent properties. 5. Street lighting system (on power poles). 6. Reverse curve realignment. 7. Utility stubs as required, both water and sanitary sewer and several new fire hydrants. 8. Cul-de-sac at east end. 9. New culvert for Garrison Creek-Valley Branch. 10. Signing and channelization. 11. Hydroseeding of unpaved areas. 12. Adjustment or relocation of existing utilities and improvements. PROJECT FUNDING This project was originally proposed to be funded 100 percent by the Local Improvement District method except for the water and sewer stubs. The water and sewer stubs will be funded initially by the City. A charge in lieu of assessment will then be established which the property owner will pay upon connection. During the formation process some of the property owners expressed concern over the extent of the improvements, claiming that the improvements planned were excessive. The Engineering Department reviewed the project and determined the estimated cost of a minimum improvement to address the cost issue. The result was a backbone of a street which would correct the "S" curve problem, provide drainage and acquire the right-of-way for a full street. The remainder of the improvements would then be installed as properties developed or redeveloped or as covenants expired. The cost savings for the proposed minimal improvement was estimated at$167,377.13. However,there were disadvantages to this approach so the City agreed to proceed with the original scope of work and to supplement the LID funding with $167,377.,13. FUNDING SUMMARY Original Final LID Assessments: $1,164,620.59 LID Assessments $ 979,525.80 Water Fund: 6,810.27 Water Fund: 2,646.57 Sewer Fund: 9,730.00 Sewer Fund: 1,654.89 Total Project Cost $1,181,160.86 Drainage Fund: 167,377.13 Total Project Cost $1,151,214.39 LID 3457/MV96106 April 9, 1996 3 Based on costs to date including right-of-way acquisition, design and the bid, the total project cost has be,-- reduced $29,946.47 (2.5%) and the LID assessment $185,094.79 (15.9%). In addition,by agreement with the property owner, assessment No. 16 (was 16, 17 & 18 on preliminary roll) was assessed a surcharge of$28,579.25 to compensate for some off-site wetland mitigation associated with an on-site alleged grading violation. Parcel 7 decided to take an assessment credit for the right-of-way acquisition rather than being paid outright. Therefore, the final assessment roll varies from the above number. LID Assessment: $ 979,525.81 Wetland Mitigation: + 28,597.25 R/W Credit - 5.932.00 Final LID Roll $1,002,191.06 METHOD OF ASSESSMENT The costs for this street improvement was distributed to each benefitting property owner as follows: The total street assessments are based upon the zone and termini method. In this case seven strips, each one hundred feet wide, are drawn parallel with the City right-of-way line. The assessment rate for the strip right next to the right-of-way line is weighted seven times the value of the seventh strip from the right-of-wav line; the assessment rate for the second strip from the right-of-way line is six times the rate for the sever strip; and so on until the seventh strip. Each property owner will then pay a total assessment depending on the number of square feet within each of the seven strips that are contained in their parcel. Wetlands were identified and mapped and were not included within the assessment calculations as were their associated buffers. Also, a 25 foot setback from the creek was deleted from the assessed area for undeveloped properties. The costs for water and sanitary sewer service stubouts will be charged totally against the benefitting property and shall be paid as a charge in lieu of assessment at the time of connection. PAYMENT OF ASSESSMENT Upon Council passing, the ordinance confirnling the final assessment roll,there is a 30-day period in which any portion or all of the assessment can be paid without interest charges. After the 30-day period, the balance is paid over a ten year period wherein each year's payment is 1/1 Oth of the principal plus interest on the unpaid balance. The interest will be what the market dictates. EASEMENT AND RIGHT-OF-ACQUISITION The construction of this street improvement project required property acquisition along the length of the project in order to provide the necessary right-of-way needed in excess of the substandard 33 foot w right-of-way originally owned by the City. Slope easements and construction easements were also required. LID 345T/MV96106 April 9, 1996 4 Each property owner involved was advised of the appraised value of these right-of-way and easement parcels during negotiations between the City and the owner. Final settlement was a direct payment to the owner. One owner(assessment 47) applied the settlement as a credit toward his LID assessment, thereby reducing his yearly payments. ENVIRONMENTAL On May 12, 1994, the Kent Planning Department issued a DNS for LID 345. LID 345T/MV96106 April 9, 1996 5 r • � � U.D. BOUNDARY r r 3 r ca r r Z r r y ` r r r r r mot- S Q 0° F' ASSESSMENT NUMBER d 2 r Lu r �r r Qr r Qr r r PROJECT LOCATION; m- r IIr LnrrrFn r . r r . r 1 r O ® O r r r O' • r Y r S. 21 STH ST. to r S O � N 5 " O . r y Z LL r w r r (� r r + r r r r 1'7 � �,.Q 13y� 1u ��} r diny 11i17t1 t1111fTi77 L.I.D. 345 SOUTH 218TH STREET IMPROVEMENT (EAST VALLEY HIGHWAY TO SR 167) JANUA.RY 27, 1994 . . REVISED MARCH 27, 1996 LID 345 Assessment Amount#8 S 24,522.90 Assessments 8 & 9 Assessment Amount#9 S 50,292.24 Glen T Sparrow RESPONSE TO LETTER OF PROTEST The property owner is requesting that his assessment be reduced since there is an easement across his property and he doesn't use that portion of his parcel. The fact that the easterly 25 feet of the property has an easement on it does not exclude it from being assessed. It is still part of the property and provides benefit in that the square footage of the area encumbered by the easement is counted in the total square footage of the property for purposes of site coverage and allowable building size. Also totally undeveloped properties that are not used at all are also assessed the same as fully developed property. Per the revised final assessment roll, assessment#9 was increased $21,365.44. This was due to an error when the preliminary assessment roll was developed. The assessments were calculated using the zone and termini method. During the development of the preliminary roll, which spanned a period of four years, several lot line revisions were made and assessment 9 became larger. In developing the preliminary roll, the square footage for 2 zones on assessment 49 were left out in error. After the property owner questioned the assessment method and how his assessments were derived,the error was found. The missing square footages were then added in and the total LID was recalculated giving the results shown on the Revised Final Assessment Roll. Assessment 48 decreased $563.84. All other assessments were also reduced. Both of these parcels have executed no-protest LID covenants. The covenants for assessment 48, which comprises 50.7% of the frontage owned by this property owner, contains terms that the improvements are to be installed within 10 years by the property owner or through an LID or upon 60 day written notice by the City whichever comes first. The covenant for assessment 49 does not contain terms regarding time and simply runs with the land until an LID or LID's are formed to install all the necessary improvements. To have a valid protest, the property owner must submit evidence such as a before and after LID appraisal that refutes the City's presumption of benefit. In this case, Mr. Sparrow has not submitted the required evidence. RECOMMENDATION No adjustment of the assessment is recommended. LID 345 PROTESTS T/M V 96133 e • ,C"C)L' CV.GG,�. April 15,1996 Honorable Mayor and City Council APR 1 5 199E City of Kent, Washington CITY OF KENT 220 - 4th Avenue South CITY CLERK Kent, WA 98032 Re: Local Improvement District No. 345 South 218th Street Improvements Parcels No. 8 and 9 Attn: Brenda Jacober, City Clerk Gentlemen: We respectfully request a review of the assessment proposed to be levied against our property under the subject L.I.D.. The proposed assessment, we understand, has been calculated using the zone method. Our two parcels (No. 8 and No. 9) combined comprise a parcel having 276.06 feet of frontage on South 218th Street and being 325 feet in depth. The combined parcel being rectangular in shape makes it possible to accurately analise the assessment on a front footage basis. The combined proposed assessment on our two parcels is $54,013.54 which is the equivalent of$195.66 per front foot. The easterly 25 feet of our property is an easement for street purposes to provide access to the properties east and south of us for a considerable distance. The street is paved and is in continuous daily use by the occupants of said properties. We have no use of or any interist what so ever in said properties. A chain link fence separates this street from the usable areas of our property thus leaving us with 251 feet by 325 feet of usable land. It would seem only reasonable that the easement area must be considered street area the same as the area in South 218th Street since the beneficial use is by the properties east and south of ours for street purposes. Our access is directly to South 218th Street. Accordingly, we respectfully request that our total assessment be reduced by 25 front feet at $195.66 or $4,891.50. Yo s truly, Glen T Spa 222v - Vu 11" AV�Iliuc, S.E. Mercer island, WA 98040 LID 345 Assessment Amount S 38,604.72 Assessment No. 3 Lester Snodgrass RESPONSE TO LETTER OF PROTEST 1. The property owner states that there is no interest in the project. This project became a reality after a number of property owners applied for development permits. City ordinances and SEPA powers allow the City to require various public improvements such as roadway improvements for developments when the roadway is substandard. This requirement was placed on this property in 1985 when Walter and Jane Westling requested approvals for the Voyager Charter Bus Service. They could have improved the road in front of the property at that time. However, this leads to an undesirable situation with portions of the road as substandard and others fully improved. Each developer in lieu of constructing the improvement chose to sign an LID covenant in which they agreed not to protest the formation of an LID once enough covenants were obtained to improve the entire street all at one time and to equitably distribute the cost. However, even with the covenant, the City, upon sixty (60) days written notice can require the property owner to make the improvements as required by their development permit. The LID is only an optional method of payment for the improvement. 2. The property owner states that he purchased the property in 1989 and valued the limited exposure and wants to get reimbursed for what he feels he is losing. When purchasing the property in 1989 the obligation to improve South 218th Street was already in place, recorded with King County and should have shown on his title report. So he should have been aware of the obligation and the upcoming project when purchasing the property. 3. The property owner states that he does not profit from the property. The fact that he may or may not be making profit from the property has no bearing on the requirement to improve the street or on the amount of the assessment. The property could be vacant and the assessment would be the same. 4. The property owner states that he was forced to apply for a conditional use permit. Again, this has no bearing on the amount of the LID assessment. 5. The property owner complained that our offer to purchase right-of-way for the road widening was less than originally estimated. LID 345 PROTESTS T/MV96133 It is true that we estimated the right-of-way purchase at $13,424.00. But we also informed him that this was only an estimate and that if the LID was formed, a real estate appraiser would appraise the property and that amount would be the basis for our offer. Also,-please note that based on the actual project design, the square footage purchased was substantially less than originally estimated. That is a major reason the City's offer was less than the original estimate. We just didn't need as much property. 6. The property owner complained that he had only two weeks to provide appraisals. City Council passed the Ordinance creating the LID on November 1, 1994, so he had one and a half years to provide proof regarding the property value issue as it relates to the assessment and benefit. 7. The property owner wants to know why it is his responsibility to provide the proof regarding benefit. Under State laws that govern LID projects, the municipality is entitled to a presumption of benefit, and unless this presumption is nullified by expert testimony such as an appraisal,the presumption should hold. If the property owner submits expert opinion refuting the municipality's presumption of benefit, the municipality must then counter with an expert opinion substantiating the benefits. It is then a matter of decision by the legislative body of the municipality (in this case the City Council) as to which opinion should prevail. If the property owner is still not satisfied, he may appeal to superior count. This was all explained to the property owners during the LID formation process. 8. The property owner states that he doesn't have the money to obtain appraisals. The choice to protest or not is his. 9. The property owner states that this has been a ridiculous project. This project has been planned for many years, initial covenants being signed as far back as 1980 and others in the early 80's. His property committed to the LID in 1985. There is no question that the road is substandard and the curves are hazardous and that the improvements are needed. The City has followed the regulations and standard procedures on LID 345 with no difference from any other LID projects completed by the City. RECOMMENDATION Due to the lack of evidence refuting the benefit, no adjustment of the assessment is recommended. LID 345 PROTESTS T/MV96133 April 16, 1996 L. Lester Snodgrass P. O. Box 3431 Kent, Washington 98032 CITY OF KENT Brenda Jacober, CMC City Clerk 220 - 4th Avenue South Kent, Washington 98032 RE: Parcel775780-0092 South 218th LID - Street Improvements To Whom it may Concern: I wish to object, strenuously, to the projected assessment of my piece of property at 8602 South 218th Street_ To my knowledge, no one on the street, with the possible exception of Trammell Crow has been in favor of this project. It still makes little or no sense to me to be spending this much money on a two block long dead end street. I purchased the property for my own use in 1989 and valued the limited exposure and low visibility of the street. You want to take that away, do I get reimbursed for what I feel I am losing? I don't want the street improved at all. To this date, I have not profited from the ownership of this property, and this assessment is certainly not going to help with that issue, or for that matter, increase the value of the property by S40,000.00. And who wants to spend W,000 and then only receive an increase in value of the same amount? Not my kind of investment at all. I sold the business that I was operating several years ago and have since leased my property to two trucking companies. It is all I can do to break even on the property without this assessment_ Originally, I was forced, by the City of Kent, to apply for a conditional use permit. This was a very time consuming and complicated process for an individual and it made me very angry with the City. I was not altering the property in any way and I was continuing to use it as it had been used for many years in the past. But I was told to do it or I would not be able to get my business licenses from the City. Great, now I am obligated to this ridiculous assessment, plus I believe another one when you decide to spend some more of my money. Isn't this called BLACI<AIA [L in the private sector? You had originally proposed that my lot credits for the right of way and easements might be about $13,424. Your Adjuster/Agent (Rose Abeyta?) was willing to pay a maximum of $10,000 or stated that the City of Kent would just "take" my property in court if I would not settle for this amount. Again, big government over the little businessman. We have no chance to succeed when we have to comply with all of your regulations. And now the City gives me about two weeks to provide PROOF that the assessment will not increase the value of my property by an equal amount of the projected assessment. Why is it my responsibility to prove to you that it will or will not? Why don't you have to prove to me that it will increase the value? Again, the City over the little businessman. We can't win, and we just keep putting up with the rules and regulations that you are able to make us comply with. I don't have an extra two or three thousand dollars to have appraisals done, with little notice, to prove anything to you. I just think it's more Gestapo tactics that the City gets away with and that we little guys get to pay for. Yes, I am not very happy with the City of Kent. This has been a ridiculous project from the word go, and it's because you believe that you have liability for certain issues along this road_ If that's the case, why don't you spend your money instead of ours (mine) for this ridiculous street project? Sincerely, L. Lester Snodgrass LLS/corn CITY OF KENT, WASHINGTON ORDINANCE NO. AN ORDINANCE of the City of Kent , Washington, approving and confirming the assessments and assessment roll of Local Improvement District No . 345 for the improvement to be made by the widening of South 218th Street from the East Valley Highway east to SR 167, including water and sewer stub extensions to unserviced property, as provided by Ordinance No. 3200, and levying and assessing a part of the cost and expense thereof against the several lots, tracts, parcels of land and other property as shown on the assessment roll . WHEREAS, the assessment roll levying the special assessments against the property located in Local Improvement District No. 345 in the City of Kent, Washington (the "City" ) , has been filed with the City Clerk as provided by law; and WHEREAS, notice of the time and place of hearing thereon and making objections and protests to the roll was published at and for the time and in the manner provided by law fixing the time and place of hearing thereon for the 7th day of May, 1996 , at the hour of 7 : 00 p .m. , local time, in the Council Chambers in the City Hall, Kent, Washington, and further notice thereof was mailed by the City Clerk to each property owner shown on the roll; and WHEREAS, at the time and place fixed and designated in the notice the hearing was held, all written protests received were considered and all persons appearing at the hearing who wished to be heard were heard, and the City Council, sitting and acting as a Board of Equalization for the purpose of considering the roll and the special benefits to be received by each lot, parcel and tract of land shown upon such roll, including the increase and enhancement of the fair market value of each such parcel of land by 0235854.01 reason of the improvement, overruled all such protests; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DO ORDAIN as follows : Section 1 . The assessments and assessment roll of Local Improvement District No . 345, which has been created and established for the purpose of widening South 218th Street from the East Valley Highway east to SR 167, including water and sewer stub extensions to unserviced property within the boundaries of the local improvement district, as provided by Ordinance No. 3200 , as the same now stand shall be and the same are approved and confirmed in all things and respects in the total amount of $1, 002, 191 . 05 . Section 2 . Each of the lots, tracts, parcels of land and other property shown upon the assessment roll is determined and declared to be specially benefited by this improvement in at least the amount charged against the same, and the assessment appearing against the same is in proportion to the several assessments appearing upon the roll . There is levied and assessed against each lot, tract or parcel of land and other property appearing upon the roll the amount finally charged against the same thereon. Section 3 . The assessment roll as approved and confirmed shall be filed with the Finance Division Director of the City for collection and the Finance Division Director is authorized and directed to publish notice as required by law stating that the roll is in her hands for collection and that payment of any assessment thereon or any portion of such assessment can be made at any time within 30 days from the date of first publication of such notice 0235854.01 -2- without penalty, interest or cost, and that thereafter the sum remaining unpaid may be paid in ten equal annual installments . The estimated interest rate is stated to be 7 . 5% per annum, with the exact interest rate to be fixed in the ordinance authorizing the issuance and sale of the local improvement bonds for Local Improvement District No. 345 . The first installment of assessments on the assessment roll shall become due and payable during the 30- day period succeeding the date one year after the date of first publication by the Finance Division Director of notice that the assessment roll is in her hands for collection and annually thereafter each succeeding installment shall become due and payable in like manner. If the whole or any portion of the assessment remains unpaid after the first 30-day period, interest upon the whole unpaid sum shall be charged at the rate as determined above, and each year thereafter one of the installments, together with interest due on the unpaid balance, shall be collected. Any installment not paid prior to expiration of the 30-day period during which such installment is due and payable shall thereupon become delinquent . Each delinquent installment shall be subject, at the time of delinquency, to a charge of 90 penalty levied on both principal and interest due upon that installment, and all delinquent installments also shall be charged interest at the rate as determined above . The collection of such delinquent installments shall be enforced in the manner provided by law. 0235854.01 -3- Section 4 . 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 S TO ORM: Special Cc nsel and Bond Counsel for the City Passed the 7th day of May, 1996 . Approved the day of May, 1996 . Published the day of May, 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 JACOBER, City Clerk 0235854.01 -4- CONSENT CALENDAR 3 . city council Action: / i Councilmember h" moves, Councilmember seconds that Consent Calendar Items A through M be approved. Discussion Action 3A. Approval of Minutes. Approval of the minutes of the regular Council meeting of April 16, 1996. 3B. Approval of Bills. Approval of payment of the bills received through April 15 and paid on April 15, 1996, after auditing by the Operations Committee on April 17, 1996 and signing for approval in the Finance Department. Approval of checks issued for vouchers: Date Check Numbers Amount 4/15/96 167365-168056 $1,791, 116. 38 Approval of checks issued for payroll for through and paid on Date Check Numbers Amount Next cycle to report is 4/19/96. Council Agenda Item No. 3 A-B Kent, Washington April 16, 1996 Regular meeting of the Kent City Council was called to order at 7 : 00 p.m. by Mayor White. Present: Councilmembers Clark, Epperly, Houser, Johnson, Orr and Woods, Operations Director/Chief of Staff McFall, City Attorney Lubovich, Planning Director Harris, Public Works Director Wickstrom, Police Chief Crawford, and Finance Director Miller. Councilmember Bennett was excused from the meeting. Approximately 85 people were at the meeting. PUBLIC Comprehensive Plan. Orr noted that the Planning COMMUNICATIONS Committee has recommended that a resolution be presented at the May 7th meeting declaring an emergency to make an amendment to the compre- hensive plan. She added that the amendment will come to Council after the Land Use and Planning Board' s hearing on May 20th. "Keep A Friend Alive" Poster Design Contest Award Ceremony. Nancy Mathews, Drinking Driver Task Force Coordinator, explained that there were 750 entries in the Poster Design Contest, and 15 winners ranging from preschool to senior high. She then introduced the winners, who were pre- sented awards by Mayor White, Council President Houser and Police Chief Crawford. Regional Justice Center Update. Tom Brown distributed copies of the Executive Summary for March, and noted that the roofing issues have been resolved. He noted that eight non- compensatory weather days have been negotiated, but that the goal for completion is still February 28th. He said that the brickwork is now going up, and that the project is on schedule and within budget. CONSENT HOUSER MOVED that Consent Calendar Items A CALENDAR through O be approved. Woods seconded and the motion carried. MINUTES (CONSENT CALENDAR - ITEM 3A) Approval of Minutes. Approval of the minutes of the regular Council meeting of April 21 1996. STREETS (CONSENT CALENDAR - ITEM 3L) East Valley Highway Pavement Reconstruction/ Rehabilitation Grant. AUTHORIZATION for the Mayor to sign the grant agreement and direction to staff to accept the grant and establish a budget for same, as recommended by the Public 1 April 16, 1996 STREETS Works Committee. The Public Works Department has received two ISTEA grants in the amount of $664 , 320 for the reconstruction and rehabilita- tion of East Valley Highway (S. 192nd Street to S. 212th Street) . STREET (CONSENT CALENDAR - ITEM 3I) VACATION S. 224th Street Vacation. ADOPTION of Resolution No. 1469 setting May 21st as the hearing date for the South 224th Street Vacation, as recommended by the Public Works Committee. The Public Works Department has received a request for vacation of a portion of South 224th Street from Harold and Karen Bishop. STREET (PUBLIC HEARINGS - ITEM 2A) IMPROVEMENTS LID 345 - S. 218th Street Improvements (East Valley Highway to SR 167) - Final Assessment Roll. As authorized by Council, this date has been set for the public hearing to adopt an ordinance establishing the Final Assessment Roll for LID 345. Public Works Director Wickstrom noted that an error which was not in the property owner' s favor was found in one of the assess- ments, which results in a change in all the assessments. He explained that sixteen property owners would have lower assessments by approxi- mately 2%, and one property owner would have a significantly higher assessment. He recommended opening the hearing tonight, allowing comments, and closing the hearing, and then holding a public hearing at the next Council meeting on the amended assessments . The City Attorney agreed. Mayor White opened the public hearing. There were no comments from the audience and WOODS MOVED to close the public hearing. Orr seconded and the motion carried. CLARK MOVED that staff revise the assessment roll as presented, that a hearing on the revised assessment roll be set for 7 : 00 p.m. Tuesday, May 7 , 1996, at the next regular Council meeting, and that new notice of the revised roll and of the time and place for the new hearing on the roll be given under the procedures established for the original hearing. Orr seconded and the motion carried. 2 April 16, 1996 STREET (BIDS - ITEM 5B) IMPROVEMENTS (REMOVED FROM THE AGENDA BY PUBLIC WORKS DIRECTOR) LID 345 S. 218th Street Improvements (East Valley Highway to SR 167) . This item was removed from the agenda by the Public Works Director and will be brought back to Council on May 7 , 1996 . TRAFFIC (CONSENT CALENDAR - ITEM 3C) CONTROL Lid 347 Russell Road a Meeker Traffic Signal. ADOPTION of Resolution No. 1467 setting May 7 as the public hearing date on the formation of LID 347 - Meeker Street/Russell Road Traffic Signal, as recommended by the Public Works Committee. PUBLIC WORKS (CONSENT CALENDAR - ITEM 3J) Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC) Delegates. AUTHORIZATION to reaffirm Don Wickstrom, Public Works Director, as a delegate to MWPAAC and Eddy Chu, Operations Manager, as an alternate delegate, as recommended by the Public Works Committee. (CONSENT CALENDAR - ITEM 3K) Earthworks Park Emergency Clean-Up. ACCEPT as complete the contract with Archer Construction for the Earthworks Park Emergency Cleanup project and release of retainage after State releases, as recommended by the Public Works Director. The original contract amount and the final con- struction cost was $36, 922 . 17 . (BIDS - ITEM 5C) Sodium Fluoride Supply. Bids were solicited for the purchase of 66, 000 pounds of Sodium Fluoride for Kent' s water supply with five bids received. The low bid was submitted by Great Western Chemical Co. in the amount of $37 , 455 . 00 . It is the recommendation of the Public Works Director that this contract be awarded to Great Western Chemical Co. for the bid amount of $37 ,455. 00. CLARK MOVED that the Sodium Fluoride Supply contract be awarded to Great Western Chemical Co. in the amount of $37 , 455 . 00. Woods seconded and the motion carried. 3 April 16, 1996 PUBLIC WORKS (BIDS - ITEM 5A) Licensed Highway Mower. Bid opening for this equipment was held on April 2, 1996, with two bids received. The low bid was submitted by Superior Turf Equipment of Auburn in the amount of $45, 175 . 00. It is the recommendation of the Public Works Director that this equipment contract be awarded to Superior Turf Equipment for the bid amount of $45, 175. 00. CLARK MOVED that the Licensed Highway Mower contract be awarded to Superior Turf Equipment for the bid amount of $45, 175. 00. Woods seconded and the motion carried. ZONING CODE (PUBLIC HEARINGS - ITEM 2B) AMENDMENT Amendments to Single Family Development Standards_ Ordinance ZCA-95-8. Development standards for single family residential districts were changed in December 1995 by Ordinance No. 3268. The proposed ordinance clarifies Ordinance No. 3268 by including a maximum permitted density for each zone, while also renaming the zoning districts. No changes to development standards are proposed by this ordinance, nor is any land proposed for rezoning. Linda Phillips of the Planning Department explained that there is a new definition of density, that the new names of the districts are based on density rather than lot size, and that a statement has been added to each chapter pro- viding that accessory units are not counted in calculating the maximum density. She noted that the zoning districts would be redesignated as follows: Former Zone Current Zone R1-5. 0 SR-8 R1-7 . 2 SR-6 R1-9. 6 SR-4 . 5 R1-12 . 0 SR-3 R1-20. 0 SR-2 RA SR-1 4 April 16, 1996 ZONING CODE The Mayor opened the public hearing. There were AMENDMENT no comments from the audience and HOUSER MOVED to close the public hearing. Orr seconded and the motion carried. ORR MOVED to approve Ordinance No. 3290 which clarifies and amends Ordinance No. 3268 to include a maximum permitted density for each zone, while also renaming the zoning districts . Houser seconded and the motion carried. LAND USE & (OTHER BUSINESS - ITEM 4A) PLANNING BOARD Land Use & Planning Board Nominees., Mayor White submitted for Council confirmation within thirty days, the names of seven (7) Kent citizens who have indicated their interest in serving as members of the new Land Use and Planning Board: Ms. Gloria LaBore and Mr. Devendra (David) Malik to serve one year terms . Ms. LaBore is a West Hill resident and is employed in the insurance business. She participated in the Visioning process and is interested in her community. Mr. Malik is an East Hill resident and is a small business owner. Ms. LaBore' s and Mr. Malik' s terms would be effective until 12-31-96. Mr. Jerry Daman and Mr. Thomas Brotherton to serve two year terms. Mr. Daman is a West Hill resident, owns Exhibition Automotive in downtown Kent and would like to serve on the Board. Mr. Brotherton, a resident in the Lake Meridian area, has been very active in community affairs. Their terms would be in effect until 12-31-97 . Mr. Brad Bell, Mr. Ron Harmon, and Mr. Steve Dowell to serve three year terms. Mr. Bell, also of the Lake Meridian area, has long been active in community affairs and currently serves as President of the Kent Community Foundation. Mr. Harmon resides in the Chestnut Ridge area, is interested in planning issues and is anxious to serve on the Board. Mr. Dowell, a Scenic Hill resident, is a former Kent City Councilman and is very familiar with land use and zoning issues. Their terms would be effective until 12-31-98 . The Mayor expressed confidence that these nominees would bring interest, experience, and enthusiasm to the new Land Use and Planning Board 5 April 16, 1996 LAND USE & and urged the Council to consider them for PLANNING BOARD confirmation within the next 30 days. He then introduced Gloria LaBore, David Malik, Jerry Daman, Ron Harmon and Steve Dowell, and said he will formally submit the names of the nominees to the Council President on Monday. Orr noted that the Planning Committee feels the following are important criteria and asked the Council to concur: 1) a two-year residency within the City of Kent or potential annexation area, 2) a geographical balance with a member from West Hill, Valley Floor (which includes Scenic Hill and Lower East Hill) , East Hill (from Benson to 116th) and the Meridian Annexation area, and 3) one member who has demonstrated active participation in environmental issues. She asked that each member who has been nominated by the Mayor submit a brief letter of interest (no more than two typed pages) no later than 5: 00 p.m. on May 2nd. She said the Planning Committee will review the letters on May 7th and make a recommendation to Council on May 21st. She noted that not all nominees are present tonight, and asked that a letter be sent to all seven nominees informing them of the letter of interest, where to submit it, and the deadline. The Mayor and Orr agreed that this will be coordinated through the Mayor' s Office. PARKS & (CONSENT CALENDAR - ITEM 3E) RECREATION Kent Lions Club Donation. ACCEPTANCE of the Kent Lions Club donation. Each year the Kent Lions Club donates $5, 000 to the Senior Center to assist low income seniors. The Parks Department has recommended acceptance of this donation. (CONSENT CALENDAR - ITEM 3F) Teen Stage Theater Project Grant. ACCEPTANCE of the Teen Stage Theater Project Grant. The City of Kent Arts Commission and the King County Cultural Resources Division mutually approved a grant for a Teen Stage Theater Project in the amount of $2 , 929 . The funding will allow the Kent Arts Commission to hire a professional theatre artist to work with teens ages 12 -15 in a summer theatre workshop format. 6 April 16, 1996 PARKS & (CONSENT CALENDAR - ITEM 3G) RECREATION 1994195 open Space Bond Interest and Paths & Trails Account. ACCEPTANCE of the 1994/95 Open Space Bond Interest and authorization to transfer funds . King County Open Space Bond interest is distributed each year to the local jurisdic- tions who accept the allocation and designate which project the interest is for. The Parks Department is requesting that the $55 , 577 from 1994 interest money and $30, 000 of the $77 , 009 in interest money from 1995 be allocated to the Interurban Trail project to cover the resurfacing of the older section of the trail, and the remaining $30, 000 of 1995 interest money go to the Lake Fenwick Trail project, still under con- struction; also, AUTHORIZATION to transfer and expend the $1, 625 received from the sale of plans and specifications from these projects, and $31, 531 from the Paths and Trails revenue (from state gasoline taxes) to the Interurban Trail and Lake Fenwick Trail projects. (CONSENT CALENDAR - ITEM 3H) IAC APPlication Authorization and Site Plan Acceptance. AUTHORIZATION for Parks Planning and Development to apply to the Interagency for Outdoor Recreation (IAC) for development of the East Hill Park Expansion site (Morrill Property) , acceptance of the proposed site plan to be sub- mitted with the application, and adoption of Resolution No. 1468 authorizing application. (CONSENT CALENDAR - ITEM 3M) Boating Regulation Amendments. ADOPTION of Ordinance No. 3291 amending sections of Chapter 4 . 06 of the Kent City Code relating to boating activities. (CONSENT CALENDAR - ITEM 3N) LDS Pea Patch Gardening License. AUTHORIZATION of a license agreement with the Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints. The Parks Depart- ment has reached an agreement to establish a "Pea Patch" gardening site on property owned by the Church. This license agreement allows the City to use this site until September 30, 1996, at no cost other than the actual expenses incurred by the City to operate the pea patch garden. 7 April 16, 1996 COUNCIL (CONSENT CALENDAR - ITEM 30) (ADDED BY COUNCIL PRESIDENT HOUSER) Excused Absence. APPROVAL of an excused absence for Councilmember Bennett from tonight' s meeting. (CONSENT CALENDAR - ITEM 3D) Cellular Phone Equipment Proposal - Budget Change. AUTHORIZATION to purchase cellular phone equipment and change the City Council budget for the purchase of minor tools and equipment for approximately $1, 734 . 46 and associated telephone expenses, not to exceed $4 , 200 annually, as recommended by the Operations Committee. This will improve communications between the Council and City staff. FINANCE (CONSENT CALENDAR - ITEM 3B) Approval of Bills. APPROVAL of payment of the bills received through March 29 and paid on March 29 , 1996, after auditing by the Operations Committee on April 3 , 1996 . Approval of checks issued for vouchers: Date Check Numbers Amount 3/29/96 166698-167364 $2 , 344 , 648 . 52 Approval of checks issued for payroll for March 16 through March 31, 1996 and paid on April 5, 1996: Date Check Numbers Amount 4/5/96 Checks 210437-210777 $ 261, 205 . 80 Advices 33163-33602 558 , 344 . 51 $ 819 , 550. 31 REPORTS Operations Committee. Johnson announced that the Committee will meet on April 17 at 4 : 30 p.m. Public works Committee. Clark announced that their meeting time will be changed beginning in June, and that it is tentatively set for the first and third Wednesday of each month at 3 : 30 p.m. The Mayor asked that this be coordinated with his office so that publications can be made. Planning Committee. Orr said that the Committee will meet on May 7th at 4 : 00 p.m. 8 April 16, 1996 EXECUTIVE At 7 : 35 p.m. , McFall announced an executive SESSION session regarding the sale of property. (Sale of The meeting reconvened at 8: 05 p.m. CLARK MOVED Property) to purchase from the Storm Water Utility that property north of 228th, east of Russell Road, and south of the power lines (approximately 65 acres) for $1. 5 million, and authorize the Mayor to sign a note bearing market rate interest to be established by the Finance Director; such note will pledge the full faith and credit of the city toward payment for the property. Woods seconded and the motion carried. ADJOURNMENT The meeting adjourned at 8 : 06 p.m. 4Brnda Jacober C M C City Clerk/ 9 Kent City Council Meeting Date May 7 . 1996 Category Consent Calendar 1. SUBJECT: COMPREHENSIVE PLAN AMENDMENT - RESOLUTION 2 . SUMMARY STATEMENT: Approval of Resolution No. �rr� y declaring an emergency to make an amendment to the Comprehen- sive Plan. The City Council Planning Committee has recommended that a resolution be brought to the full Council to declare an emergency to make an amendment to the Comprehensive Plan to include a policy statement which was inadvertently left out of the original ordinance when the City adopted the Comprehensive Plan. 3 . EXHIBITS: Planning Committee minutes of 4/16/96, Resolution 4 . RECOMMENDED BY: Staff (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 CITY COUNCIL PLANNING COMMITTEE MINUTES APRIL 16, 1996 PAGE 2 ADDED ITEMS: ADD A COMPREHENSIVE PLAN AMENDMENT TO THE LAND USE & PLANNING HEARINGS BOARD MEETING THAT IS SCHEDULED FOR MAY 20 1996 TO ADD A POLICY STATEMENT TO THE COMPREHENSIVE PLAN THAT WAS INADVERTENTLY LEFT OUT OF THE ORIGINAL ORDINANCE Senior Planner Kevin O'Neill explained to the Committee that a policy statement (Policy LU- 16.4) was inadvertently left out of the ordinance when the City adopted the Kent Comprehensive Plan. It was stated that a resolution would need to go before the full Council on May 7th to declare an emergency to make an amendment to the comprehensive plan. Council member Tim Clark MOVED and Council member Jon Johnson SECONDED a motion to send a resolution to the full Council on May 7, 1996 to declare an emergency to do a Comprehensive Plan amendment on a policy that was inadvertently left out of the ordinance from the original adoption; and, add this item to the May 20, 1996 Land Use and Planning Hearings Board hearing scheduled for May 20, 1996. Motion carried. ADJOURNMENT The meeting adjourned at 4:40 p.m. c:mp:pco41696.min RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, declaring an emergency under KCC Chapter 12 . 02 to pursue an amendment to the City of Kent Comprehensive Plan. 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 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, 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-1 (C) Zoning District; and 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-1 (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, on to the full City Council; and WHEREAS, the Exhibits attached to Council' s packet included the added policy LU-16. 4 as considered and recommended by the Kent Planning Committee, but the Exhibit which included LU-16 .4 was inadvertently omitted from the Ordinance actually adopted by the Kent City Council; and 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 2 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, 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 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 is consistent with the expectations of the public during public hearings at which the matter was discussed and promotes the public health, safety and general welfare of the public; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Kent finds 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. Section 2 . The City Council of the City of Kent therefore declares that an emergency exists pursuant to KCC 12 . 02 . 035 necessitating the preparation of a Comprehensive Plan 3 Amendment to amend the Kent Comprehensive Plan' s Land Use Element to include LU-16. 4 attached hereto as Exhibit A and incorporated herein by this reference. Section 3 . The City Council of the City of Kent therefore resolves that a Comprehensive Plan Amendment be prepared for the adoption of omitted policy LU-16.4 to the Land Use Element of the Kent Comprehensive Plan. 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 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 comp==d.=s 4 EXHIBIT A 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 M1 Industrial Park district . Kent City Council Meeting Date May 7. 1996 Category Consent Calendar 1. SUBJECT: S. 218TH STREET VACATION STV-96-1 - ORDINANCE 2. SUMMARY STATEMENT: Adoption of Ordinance No. 3- �-3 to vacate S. 218th St. lying west of the East Valley Highway and subject to a City utility easement and excepting the easterly eight feet from this vacation. 3 . EXHIBITS: Ordinance 4 . RECOMMENDED BY: (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. 3D 1 I i I ORDINANCE NO, AN ORDINANCE of the City Council of the City of Kent, Washington, relating to the vacation of streets, vacating that portion of South 218 Street, lying west of East Valley Highway in the City of Kent , King County, Washington. WHEREAS, application was filed with the City of Kent by Gary Volchok, the representative of at least two-thirds of the owners of property abutting South 218th Street in the City of Kent (see Exhibit A) ; and WHEREAS, the Kent Planning Director processed this petition and secured technical facr_s pertinent to the question of this vacation along with the recommendation as to approval or rejection by the Public Works Depa-rtment ; and WHEREAS, the Kent City Ccuncil by Resolution No . 1450 fixed a time when said petition would be heard and the hearing was held with proper notice on March 19, 1996, at 7 : 00 p.m. in the City Council Chambers of the Kent City Hall ; and 1 li �i WHEREAS, the Public Works Department and the Planninq Director recommended that the City Council approve the i� application subject to certain conditions; and 'I WHEREAS, after the public hearing on March 19, 1996 , ! the City Council approved the vacation provided the applicant li fulfill all the conditions recommended by staff; and WHEREAS, the conditions imposed on this vacation are (1) that the owners authorize an easement right over, upon, under, and through the right of way for utility purposes ; and (2) that the easterly eight feet of South 218th Street be excluded from this vacation (so that the westerly half street right of way width for East Valley Highway will be 50 feet fore j future widening of East Valley Highway) . i WHEREAS, the applicant has now fulfilled all the conditions imposed by Council ; and WHEREAS, the City Council finds that the street sought to be vacated is : (1) an unopened, dedicated street not presently being used as a street ; (2 ) not abutting on a body of water and therefore not suitable for acquisition for port purposes, boat moorage, or launching sites, park, view point, recreational or educational purposes , or other public use; and (3 ) a vacation which is in the public interest ; and 2 WHEREAS, the City Council has directed the preparation of an ordinance vacating the portion of said street ; NOW THEREFORE, i i THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY ORDAIN AS FOLLOWS : Section 1 . The foregoing recitals are incorporated as if fully set forth herein. Section 2 . Pursuant to the street vacation application of Gary Volchok, which is attached as Exhibit A and incorporated by this reference, that portion of South 218th Street, which is more particularly described in Exhibit B, which exhibit is incorporated herein by this reference, is hereby vacated. Section 3 . No vested rights shall be affected by the provisions of this ordinance . Section 4 . Effective Date. 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 3 ATTEST: j BRENDA JACOBER, CITY CLERK 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, approved by the Mayor of the City of Kent as hereon indicated. (SEAL) BRENDA JACOBER, City CLERK stvac218.ord 4 DO CITY OF JEW T �p JAN 2 - 199(; EXHIBIT a C11Y OF ICEfd1 Sr; OF KENT .'„, nr•.n.9� CCITY CLERK /7(v MAIL TO: APPLICANT: CITY OF KENT NAME; Gary Volchok Property Management 220 So. 4th Ave. Address: 1420 5th Ave, Ste 1700 Kent, WA 98032 Attn: Jerry McCaughan Seattle, NA 98101 Phone: 292-6130 STREET AND/OR ALLEY VACATION APPLICATION AND PETITION Dear Mayor and Kent City Council: We, the undersigned abutting property owners, hereby respectfully request that certain s 218th hereby be vacated. (General Location) Legal description (Must Contain Total Square Feet of Area Sought To -Be Vacated) That portion of South 218th lying west of East Valley Highway as dedicated within �J the Plat of Kent Five Acre Tracts. M 4 ��1 7 L � c���,t- tke, e p,5-t 6.cu f l (Vl red( Contains a total of 45,705 square feet_ }1 BRIEF STATEMENT WHY VACATION IS BEING SOUGHT No public use needed to service adjacent properties. sufficient proof, copy of deed contract etc. supported by King county Tax Rolls shall be submitted for verification of signatures. Without these-a "CURRENT" title report shall be required. When Corporations, Partnerships etc. are being signed for, then proof of individual's authority to sign for same shall also be submitted. Attach a color coded map of a scale of not less than 1" - 200' of the area sought for vacation. (NOTE) Map must correspond with legal description. ABUTTING PROPERTY OWNERS TAX LOT $ . SIGNATURES AND ADDRESSES LOT, BLOCK & PLAT/SEC. TWN. RG See Attached Sheet See Attached Sheet $130.00 Fee Paid Treasurer's Receipt No. _101L47L X7 Appraisal Fee Paid Treasurer's Receipt No. Land Value Paid Treasurer's Receipt No. Deed Accepted Date, Trade Accepted Date 52Z4-33A Aft AM% Abutting Property Owners Port of Seattle Tax Lot . . . . 303000-0006 P.O. Box 1209 Plat . . . . . . . . . . . . . . . . . . . Kent Five-acre Tracts Seattle, WA 98111 Ifots . . . . . . . . . . . . . . . . . . . . . . . . . 1-2-5-7-9... Attn: Sec. 12 Township 22N Range 4E 2 K,,, i1RA Dinsmc Executive DID, ,,r Mads Mauritsen Tax Lot . . . . . . . . . . . . . . . . . . . . . . . 38000-0014 21703 84th S Plat . . . . . . . . . . . . . . . . . . . Kent Five-acre Tracts Kent, WA 98031 Lot . . . . Lot 3 - E 170' of S 100' less E 12' for street Ate: Sec. 12 Township 22N Range 4E Trillium Corporation Tax Lot . . . . . . . . . . . . . . . . . . . . . . . 38000-0015 1313 Commercial St . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38000-0030 Bellingham, WA 98225 Plat . . . . . . . . . . . . . . . . . . . Kent Five-acre Tracts Attn:�74A eU V� 1-:�qs Lots . . . . . . . . . . . . . . . . . . . . . . . . . . 3-8-10 12 To unship 22N Ran 4E I Hytek Finishes Co. Tax Lot . . . . . . . . . . . . . . . . . . . . . . . 38000-0035 8127 S 215th St Plat . . . . . . . . . . . . . . . . . . . Kent Five-acre Tracts Kent, WA 98032 Lot . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Attn: J 01 EvahS Sec. 12 Township 22N Range 4E SAGLVOLCHO\06MCCAU.WPDAd m 7 D J 11 I I n II A O II � 1 . 1 /0— 3__--�-- — ----.-- �g.17db1 C311d7d N� o ip 0 I,a a TT 15 IL IDD w � o >r 00 o u OD a I N V C/t < a, N r � rn I x co 'A Ir p J a Uj DS' 14 M � N 0 C6 !v }v a N a � `�`y ry O amO a� 1 � CD m ram-. I I I ul N m 1r. i cn --� a to Q _---29u --- a ^ S t 00 N 2 I LA 59 `^ LJ W t a II t a 30 t;5 t t I , t 33 ��' .. t i Mil tl � t a zz AVE..-.-::.;- k - ......-.__.:,:_S. _'-(EAST VALLEY EF 00 M O r . EXHIBIT g IBITI Legal Description (Must Contain Total Square Feet of Area Sought To Be Vacated) That portion of South 218th lying west of East Valley Highway as dedicated within the plat of Kent Five Acre Tracts, Vol . 9 , P . 26 , except the east 8 . 00 feet thereof . Contains a total of 45 , 705 square feet . X/� Kent City Council Meeting Date May 7 , 1996 Category Consent Calendar 1. SUBJECT: FOX RIDGE FINAL PLAT FSU-96-8 - SET MEETING DATE 2 . SUMMARY STATEMENT: Authorization to set May 21, 1996, as the date for a public meeting to consider a final plat appli- cation made by Lakeridge Development, Inc. The preliminary subdivision was approved by the King County Council and upon the Meridian Annexation, the final plat came under Kent' s jurisdiction. This plat contains 7 . 14 acres, 31 lots, and is located generally between S. E. 266th Street and S.E. 269th Street (if both roads were extended) and generally between 118th Avenue S.E. and 117th Ave. S.E. (if both roads were extended) . 3 . EXBIBITS: None 4 . RECOMMENDED BY: Staff (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 //111 Kent City Council Meeting Date May 7 . 1996 Category Consent Calendar 1. SUBJECT: CONTRACT FOR WELLNESS SERVICES - AUTHORIZATION 2 . SUMMARY STATEMENT: Authorization is requested for the Mayor to sign an agreement with Merrily Manthey to provide pro- fessional services in responding to the King County RFP for a Natural Medicine Clinic. A budget change allocating $20,000 for professional services and $10, 000 to hold a natural medicine conference in the fall of 1996 is also requested. 3 . EXHIBITS: Professional Services Agreement 4 . RECOMMENDED BY: Operations Committee (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES X 6. EXPENDITURE REQUIRED: $30 , 000 SOURCE OF FUNDS: General Fund 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3F PROFESSIONAL SERVICES AGREEMENT This Agreement is made and entered into the date fully executed below, between the CITY OF KENT, a Washington municipal corporation, (hereinafter "City"), and MERRILY MANTHEY, a professional consultant, (hereinafter "Contractor"), located at 317 West Meeker Street, Suite E, Kent, WA 98032. RECITALS WHEREAS,the City desires to retain services for a natural medicine economic development project; and WHEREAS, Contractor agrees to perform services under the terms and conditions set forth herein; NOW, THEREFORE, in consideration of the mutual promises set forth herein, it is agreed by and between the City and Contractor: SECTION ONE CONTRACTOR'S RESPONSIBILITIES Contractor will perform services on behalf of the City as set out in Appendix A attached hereto, including all printing, payment for advertising, and other expenses. Contractor shall perform the work in accordance with all applicable state, federal and city laws, consistent with accepted practices for other similar services. SECTION TWO CITY'S RESPONSIBILITIES The City shall support the efforts of the Contractor as set out in Section One of this agreement. The City shall identify action which can be undertaken such as development incentives, assist with development review,work with realtors and developers to identify development opportunities, be available to meet with prospective practitioners who are considering locating their practice in Kent, and other similar actions. The City shall at its expense produce a video tape which markets Kent as a place to conduct business. The City shall co-sponsor the conference provided for in Appendix A, Section VII in an amount not to exceed "y< y�6 $10,000 and shall provide appropriate staff support to the conference. SECTION THREE TERM The term of this Agreement shall begin on the date of execution hereof and shall extend through December 31, 1996. SECTION FOUR TIME DEVOTED TO WORK In the performance of the services described herein, the Contractor shall have control over the number of hours devoted to the work as is reasonably necessary to fulfill the spirit and purpose of this Agreement. The Contractor agrees to begin work upon execution of this Agreement by both parties and shall carry the work forward according to the direction given as provided herein and Contractor agrees to perform the work as expeditiously and efficiently as possible. SECTION FIVE PAYMENT The City agrees to pay the Contractor for all work performed by Contractor in an amount not to exceed $20,000 according to the following schedule: ♦ At signing of Agreement: $2,000 ♦ Contractor shall invoice City on a monthly basis at the rate of$100.00 per hour for hours extended in fulfillment of this agreement. ♦ At conclusion of Agreement $2,000 Total compensation shall not exceed$20,000 without express written authorization of the City. Any changes to work plan,addition or alteration which would impact the amount of compensation due Contractor shall be separately negotiated and agreed upon in writing prior to Contractor commencing any such work. SECTION SIX INVOICING PROCEDURE Invoices for work performed shall be presented to the City by the Contractor on a monthly basis. The City shall make payment to the Contractor within thirty days of receipt of invoices. SECTION SEVEN TERMINATION The parties agree that either party may terminate this Agreement upon 30 days written notification to the other party. In the event of termnation, the City shall pay for all services performed by the Contractor to the effective date of termination, and the City may thereafter take possession of all records and data pertaining to this project within Contractor's possession. SECTION EIGHT STATUS OF CONTRACTOR This Agreement calls for the performance of the services of the Contractor as an independent contractor and Contractor will not be considered an employee of the City for any purpose. The Contractor and/or its subcontractor(s) shall secure at his own expense, and be responsible for any and all payment of income tax, social security, state disability insurance compensation,unemployment compensation, Worker's Compensation, and all other payroll deductions for the Contractor and its officers, agents, and employees and the costs of all business licenses, if any, in connection with the services to be performed hereunder. Contractor will be solely responsible for its acts and the acts of Contractor's agents, employees, servants, and subcontractors during the performance of this contract. SECTION NINE DISCRIMINATION In the hiring of employees for the performance of work under this Agreement or any subcontractor hereunder, the Contractor, its subcontractors or any person acting on behalf of such Contractor or subcontractor shall not, by reason of race, religion, color, sex, or national origin discriminate against any person who is qualified and available to perform the work to which the employment relates. SECTION TEN WORKER'S COMPENSATION Contractor agrees to maintain,at Contractor's expense, Worker's Compensation at the limits required by the State of Washington,to fully protect both Contractor and the City from any and all claims for injury or death arising from the performance of this Agreement. SECTION ELEVEN INDEMNIFICATION Contractor shall indemnify, defend, and hold harmless the City, its officers, agents, employees, and volunteers for all damages,costs, or expenses in law or equity that may at any time arise or be set up because of damages to property or personal injury (including death) received by reason of or in the course of performing work which may be occasioned by any willful or negligent act or omissions of the Contractor, any of Contractor's employees, or any of its subcontractors. City shall indemnify, defend, and hold harmless the Contractor, its officers, agents, employees, and volunteers for all damages, costs, or expenses in law or equity that may at any time arise or be set up because of damages to property or personal injury (including death) received by reason of or in the course of performing work which may be occasioned by any willful or negligent act or omission of the City or of City's employees. SECTION TWELVE OWNERSHIP OF RECORDS AND DOCUMENTS Original documents, drawings, designs, and reports developed under this Agreement shall belong to and become the property of the City. Contractor may retain copies of all such documents, drawings, designs and reports. All written information submitted by the City to the Contractor in connection with the services performed by the Contractor under this Agreement will be safeguarded by the Contractor to at least the same extent as the Contractor safeguards like information relating to its own business. If such information is publicly available, is already in Contractor's possession or known to it, or is rightfully obtained by the Contractor from third parties, Contractor shall bear no responsibility for its disclosure, inadvertent or otherwise. SECTION THIRTEEN ENTIRE AGREEMENT The written provisions and terms of this Agreement shall supersede all prior verbal statements of any officer or other representative of the City, and such statements shall not be effective or be construed as entering into or forming a part of, or altering in any manner whatsoever, this Agreement or the Agreement documents. The entire agreement between the parties with respect to the subject matter hereunder is contained in this Agreement, any addenda attached hereto, and all bid related documents, if any, which may :CRye 4 r16 or may not have been executed prior to the execution of this Agreement. All of the above documents are hereby made a part of this Agreement and form the Agreement document as fully as if the same were set forth at length herein. SECTION FOURTEEN WAIVER AND MODIFICATION No waiver, alteration, or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of the City or Contractor. SECTION FIFTEEN ASSIGNMENT Any assignment of this Agreement by the Contractor without the written consent of the City shall be void. SECTION SIXTEEN WRITTEN NOTICE All communications regarding this Agreement should be sent to the parties at the addresses below, unless notified to the contrary. Any written notice hereunder shall become effective on the date personally served or, if mailed, as of the date of mailing, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may hereafter be specified in writing. SECTION SEVENTEEN GOVERNING LAW This Agreement shall be governed by the laws of the State of Washington. SECTION EIGHTEEN RESOLUTION OF DISPUTES Should any dispute, misunderstanding or conflict arise as to the terms and conditions contained in this Agreement, the matter shall first be referred to the Mayor for review. If the dispute, misunderstanding, or conflict between the City and Contractor cannot be resolved by the Mayor within a reasonable time, jurisdiction of any resulting litigation shall be with the Superior Court of King County, Washington. IN WITNESS WHEREOF,the parties have executed this Agreement on the day and year first above written. CONTRACTOR THE CITY OF KENT MERRILY MANTHEY JIM WHITE, MAYOR 317 W. Meeker Street, Suite E 220 Fourth Avenue Kent, WA 98032 Kent, WA 98032 Date: Date: Approved as to form: Roger A. Lubovich City Attorney Attest: City Clerk City of Kent Natural Medicine Economic Development Project Proposed Implementation Processes I General Implementation Plan Design plan, write, develop schedule for implementation II Information Campaign Coordination, Oversight Marketing, public outreach, press and media contact Design and coordinate production of marketing tools (brochure, video, other materials) III Community Relations Announce to immediate vicinity: Identify and meet with community leaders Identify and meet with natural medicine practitioners Develop cooperative/coordinated arrangements with leaders and existing practitioners Identify local writers Solicit articles in newspapers, Direct mail announcement Develop community buy-in strategies IV General Announcement Create press kit. Distribute press kit. Pitch to local media Pitch to national stakeholders Pitch to national journals/select media Articles in trade and special interest publications Identify and coordinate with activists' groups. 2 V Real Estate Coordination with developers, property specialists VI Link to Existing Projects Coordination with Chamber of Commerce, seeking natural links with programs on the drawing boards; i.e. Chinese and Japanese trade development projects VII Conference Design, develop scope, budget, stakeholders Develop list of potential co-sponsors and speakers Contract with co-sponsors and speakers Market, coordinate conference Prepare conference materials VIII Other Considerations Telephone service Computer/fax/e-mail Printing and copying Library/Professional Journal subscriptions Assistant Advertisements in select media Posters for select venues; i.e. health food stores, practitioners' offices, other 3 Kent City Council Meeting Date Mav 7 . 19_ 6 Category Consent Calendar 1. SUBJECT: PROGRAMMING OF CHANNEL 28 - RESOLUTION 2. SUMMARY STATEMENT: Adoption of Resolution No. relating to the programming of Channel 28, the City's government cablecast channel. 3 . EXHIBITS: Resolution 4. RECOMMENDED BY: Operations Committee (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. 3G RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent , Washington, relating to programming of Channel 28 , the City' s government cablecast channel . WHEREAS, the City of Kent established a government cablecast channel for the purpose of providing information on the operation and affairs of the City of Kent, as well as other information of public interest to the citizens of the City of Kent; and WHEREAS, in order to obtain the maximum benefit from the programming of Channel 28 for the citizens of Kent, the City Council desires to establish policies for Channel 28 programming; NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS : Section 1 . The following policies and guidelines are hereby established for the programming and cablecasting of Channel 28 . A. PRIORITY 1 . ACCESS TO DECISION MAKING PROCESS . Preference shall be given to programs that make the City of Kent ' s public decision making process more accessible to the citizens of the city in order that the public has the opportunity to better understand (1) what issues are under discussion (2) why those issues are a matter of concern for the city (3) the exact nature of the various official proposals and (4) the time lines for final decision making including the time for public input . Specifically, the following should be regularly televised: City Council Meetings, City Council Workshops and City Council Committee Meetings . B . PRIORITY 2 . PUBLIC SAFETY ISSUES . Preference shall be given to programs that provide for announcements concerning public safety issues, such as road closures, contamination or clean up sites, earthquakes and other natural disasters, traffic rerouting, identification of dangerous road conditions and other public safety issues . C. PRIORITY 3 . CHANGES IN LAW. Preference shall be given to programs that provide notice of changes in local public law or law enforcement procedures . D. PRIORITY 4 . NOTICE OF PUBLIC MEETINGS . Preference shall be given to programs that provide public service bulletins relating to public meetings . E . PRIORITY 5 . NOTICE OF COMMUNITY EVENTS . Preference shall be given to programs that provide notices and information relating to public agency matters of 2 community-wide importance, such as public notice or information relating to special events or programs, community workshops or other meetings'. F. PRIORITY 6 . EDUCATIONAL PROGRAMS . Preference shall be given to educational programs designed to educate the public about matters of civic importance, public or personal safety, activities or events taking place in the city, and programs sponsored by the city. Section 2 . Programming under these policies is the responsibility of the Director of Operations . Decisions on programming shall be made as far in advance as possible, and the Director of Operations shall make every effort to maintain a routine program schedule which will allow viewers to rely on said schedule . Section 3 . The Director of Operations shall cause a regular report to be made to the Council Operations Committee on a quarterly basis detailing the programs that have been cablecast for the preceding quarter. The program schedule can be reviewed at any time on the request of the Council Operations Committee . Section 4 . In furtherance of the policies promulgated in this Resolution, the Director of Operations shall utilize programs produced by city staff, other governmental agencies, departments and activities of the city such as youth programs, schools and appropriate private entities . 3 Section S . The Director of Operations shall promulgate administrative policies as necessary to carry out the intent of this Resolution. 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 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 CABLE28.res 4 Z01 Kent City Council Meeting Date May 7, 1996 Category Consent Calendar 1. SUBJECT: EXCUSED ABSENCE FOR COUNCIL PRESIDENT - APPROVAL 2 . SUMMARY STATEMENT: Authorization is requested from Council President Houser for an excused absence from the May 7 , 1996, Council meeting. She will be out of town and unable to attend. 3 . EXHIBITS• Memo 4 . RECOMMENDED BY: Council President Houser (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCALIPERSONNEL IMPACT: NO YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3H MEMORANDUM TO: JON JOHNSON, MAYOR PRO TEM CITY COUNCIL MEMBERS FROM: CHRISTI HOUSER, COUNCIL PRESIDENT DATE: MAY 2, 1996 SUBJECT: CITY COUNCIL EXCUSED ABSENCE I would like to request an excused absence from the May 7, 1996 City Council meeting . I will be out of town and unable to attend. Thank you for your consideration. CH:jb Kent City Council Meeting Date May 7 , 1996 Category Consent Calendar 1. SUBJECT: TRANSIT ADVISORY BOARD - APPOINTMENT 2 . SUMMARY STATEMENT: Confirmation of the Mayor' s appointment of Tony Springman to serve as a member of the City Transit Advisory Board. Mr. Springman is a Kent resident and is employed as a driver for RPS, a national trucking company with offices located in Kent. Because of his employment, he is very familiar with traffic and transportation in Kent and has indi- cated an interest in sharing his knowledge and experience as a member of the City Transit Advisory Board. Mr. Springman will replace Russ Stringham, who resigned, and his appointment will continue to 4/30/98 . 3 . EXHIBITS: Memo from Mayor 4 . RECOMMENDED BY: Mayor White (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO V/�_ YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3I MEMORANDUM TO: CHRISTI HOUSER, CITY COUNCIL PRESIDENT CITY COUNCIL MEMBERS FROM: JIM WHITE, MAYOR DATE: MAY 2, 1996 SUBJECT: APPOINTMENT TO THE CITY TRANSIT ADVISORY BOARD I have recently appointed Tony Springman to serve as a member of the City Transit Advisory Board. Mr. Springman is a Kent resident and is employed as a driver for RPS, a national trucking company with offices located in Kent. Because of his employment, he is very familiar with traffic and transportation in Kent and has indicated an interest in sharing his knowledge and experience as a member of the City Transit Advisory Board. Mr. Springman will replace Russ Stringham, who resigned, and his appointment will continue until 4/30/98. ` I submit this for your confirmation. JW:jb /� Kent City Council Meeting Date May 7 , 1996 Category Consent Calendar 1. SUBJECT: DITCH CLEANING NORTH SIDE OF S. 212TH STREET - ACCEPTANCE 2 . SUMMARY STATEMENT: As recommended by the Public Works Committee, accept as complete the contract with Tydico, Inc. for the Ditch Cleaning - N. Side of S. 212th Street project and release of retainage after State releases. The original con- tract amount was $40, 034 . 00. The final construction cost was $56, 268 . 73 , the overage being due to an excessive amount of excavation and extra hauling of the material to an off-site location. Adequate funds exist within the project fund to cover the added expenses. 3 . EXHIBITS: Public Works Director memorandum and vicinity map 4 . RECOMMENDED BY: Public Works Committee (telephone concurrence) (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. 3J DEPARTMENT OF PUBLIC WORKS April 19, 1996 TO: Public Works Committee FROM: Don Wickstrom RE: Boeing Ditch Cleaning Along North Side of S. 212th Street Accept as Complete This project consisted of ditch excavation, box culvert cleaning and corrugated metal pipe arch cleaning all of which was a prerequisite to implementing the Valley Detention project. The contract was awarded to Tydico, Inc. in the amount of $40,034.00. The final construction cost was $56,268.73. This contract exceeded the bid amount due to the necessity of over excavation beyond the estimated amount and as a result of that, extra hauling of the material to an off-site location. Adequate funds exist within the project fund to cover this overage. ACTION: Recommend that the Boeing Ditch Cleaning project be accepted as complete. M795 `�� '�¢ VFW: ' �• 1 �I ST f j z^c s I PROJECT zrr� r, c, i f -. iavOOPE!''S _rNfi.YL f Ony ni ,1 >I - CGS � 'I 1 n S 229 ST ;a - a - ?v0 f nr, i Iry a LN: nI a z3„ =1 � DITCH CLEANING ALONG NORTH SIDE OF SOUTH 212th STREET �,n Kent City Council Meeting Date_ May 7 . 1996 Category Consent Calendar 1. SUBJECT: LID 346 - S . 212TH STREET SIDEWALKS & STREET LIGHTING - ACCEPTANCE 2 . SUMMARY STATEMENT: As recommended by the Public Works Director, accept as complete the contract with Signal Electric for the LID 346 - S. 212th Sidewalks/Street Lighting project and release of retainage after State releases. The original contract amount was $160, 858 . 50. The final construction cost was $168, 288 . 50, the overage being due to additional asphalt being required. Adequate funds exist in the project funds to cover the added expense. 3 . EXHIBITS: Vicinity map 4 . RECOMMENDED BY: Public Works Director (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. 3K U; \ I y - i I i � r _ J � - �I N c ! Il Il III r- P1 Kent City Council Meeting Date May 7 , 1996 Category Consent Calendar 1. SUBJECT: RACHAEL PLACE AND RACHAEL PLACE II - BILL OF SALE 2 . SUMMARY STATEMENT: As recommended by the Public Works Director, authorization to accept the bill of sale for Rachael Place & Rachael Place II submitted by Douglas and Teresa Hutchens, for continuous operation and maintenance of 438 feet of waterline, 505 feet of sanitary sewer line, 664 feet of street improvements and 800 feet of storm sewers and, release of bonds after expiration period. This project is located west of 5th Avenue and South of Crow Street. 3 . EXHIBITS: Vicinity map 4 . RECOMMENDED BY: Public Works Director (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. 3L 5 234TH ST 2 15 / N OLIT II I ST 5 > "a � � Sl ¢ % F S ,H ST N Cl 0007 Si 1 2 F m ROUID,flON NRT pq/sf� 237TH m CLOU ST >iw P w PL c z U __GEORGE S 296TH a' w III a o 0 ST I Oi N Z I ¢ J N =i J ¢ a IS 240TH ST S 239TM PL m _ N tE- tjTH CE Rz _. PIONEERSTz RN I TEHP ANCE STSMITH STSN(TH Si � 24 W HARRISONT > mt _ ¢ HARRISON S7 ¢!uaRO hr" = cj J S 246TH ST) �f MEEKER ST I i i ior� C GONE ST WEILAND TACOMA TITUS Sj i ✓ FV057q c CHERRT DEAN ' 9T i HILL y �\ J MACLTN ST lb, SRAM vi 97 GU16ER50N 5T `\ \ �L. u- r. � WI IS � ST I i � m: E SEATTLE w� \ CROW a SEATTLE S \ E CHICAGO ST > \\ ♦\ : ¢I �' p! CHIC \\ a 1 r '^ zt ST Y r w J LAUREL STao HEMLOCK ST i j m wl W 9y PROJECT LOCATION N CARTER ST u FILBERT ST w O Y NRRION 3i MRRION W w J Q s m i9t m WALNUT ST MAPLE ST 1 S 259TH 5T ` `• -- \. I) 5 262NO ST S 262N0 54.��� J/// tow \\\♦I � l fy III a J I J/ S i S 266TH ST W Ilf S 266TH T REXFORD ' cc F+i cc A >-1 O f4 9 ` 2 \ a x° RACHAEL PLACE & RACHAEL PLACE T00 ._...... . . ....d.+i,s•a.rra�., :::.wa�Gu=+L....r,��r.: Sew�:_ .nw+..r:w'-. - . ..... ..� Kent City Council Meeting Date May 7 . 1996 Category Consent Calendar 1. SUBJECT: MERIDIAN VALLEY COUNTRY CLUB ANNEXATION AN-96-1 - SET MEETING DATE 2 . SUMMARY STATEMENT: Authorization to set June 4, 1996, as the date to meet with initiators of the 10 percent petition for the proposed Meridian Valley Country Club Annexation. The area is 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, and is approximately 520 acres. 3 . EXHIBITS: None 4 . RECOMMENDED BY: Staff (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 10� Kent City Council Meeting Date May 7 . 1996 Category Other Business 1. SUBJECT: STONEGATE KNOLLS PRELIMINARY PLAT SU-96-18 - ACCEPT AND SET MEETING DATE 2 . SUMMARY STATEMENT: The Stonegate Knolls Preliminary Plat Report and Recommendation is being sent to the Kent City Council by the King County Hearing Examiner. The Council is being asked to accept the report and recommendation, send the Stonegate Knolls Preliminary Plat to the Planning Department for review, and set May 21, 1996, as the date for a public meeting to consider the King County Hearing Examiner's recom- mendation. 3 . EXHIBITS: Letter to City Council President Christi Houser dated April 23 , 1996 4 . RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO ✓ YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember &,' I/ moves, Councilmember tLik"1` seconds to aoGapt the Stonegate Knolls Preliminary Plat Report and Recommendation which was sent to the Kent City Council by the King County Hearing Examiner, to send it to the Planning Department for review, and to set _ 1996, as the date for a public meeting to consider the King�4ay Co t ' s Hearing Examiner recommendation. -,,.t 4 DISCUSSION:�f� ACTION•�y L Council Agenda Item No. 4A Metropolitan King County Council James N. O'Connor, Hearing Examiner Central Building 810 Third Avenue. Rccm 700 Searle,WA 98104-1614 (206 )296-4660 n�� FAX (206) 296-1654 N April 23 , 1996 Honorable Christi Houser Y -- - President, Kent City Council 220 - 4th Avenue South Kent, WA 98032 RE: Proposed Plat of Stonegate Knolls, King County Department of Development and Environmental Services file No. L95P0002 Dear President Houser: The attached report and recommendation is submitted to you, with ten copies, pursuant to the Interlccal Agreement between City of Kent and King County relating to processing land use applica- tions, signed March 14 and March 20 , 1996, Section 2 . 3 . If you or your staff require further assistance from this office, please call me at (206) 296-4660. In the next few days I will arrange to transfer file exhibits to your Planning Department. It is a pleasure to be of service to you. Sincer y, R. Titu / , Deputy K ' .g County Hearing Examiner CC/King County Hearing Examiner Report and Recommendation with attached King County Department of Development and Environ- mental Services Staff Report: Honorable Jim White, Mayor, City of Kent /J�ames Harris, Planning Director, City of Kent Roger Lubovitch, City Attorney, City of Kent CC/King County Hearing Examiner Report and Recommendation: Jane Hague, Chair, Metropolitan King County Council Chris Vance, District No. 13 , Metropolitan King County Council James N. O'Connor, King County Hearing Examiner Jerry Peterson, Council Administrator, Metropolitan King County Council RST:var enclosures Maggi Famia Distract 1 Cynthia Sullivan 2 Louise Miller Cstnc: 3 Larry Phillips Dstnct c Ron Sims Cistnc: 5 Rob McKenna Gsnc: 6 Pete von Reichbauer CistrC; 7 Greg Nickels D smv. 2 Kent Pullen Cstrct 9 Larry Gossett Cisinct 'o Jane Hague Gant:11 Brian Denbowski C suit'. 2 Christopher Vance D,51rC 13 )411*1 Kent City Council Meeting Date May 7 1996 Category Bids 1. SUBJECT: LID 345 - S. 218TH STREET IMPROVEMENTS (EAST VALLEY HIGHWAY TO SR 167) 2 . SUMMARY STATEMENT: Bid opening was held on March 26th with 8 bids received. The low bid was submitted by Robison Construction in the amount of $582 , 438 . 38 . The Engineer' s estimate was $715, 180. 50. The project consists of widening S. 218th Street from East Valley Highway east to the creek (approximately 600 feet east of the curves) and includes curbs, gutters, and sidewalks as well as additional street lighting. An existing reverse curve will be improved significantly in order to permit trucks to pass simultaneously thus allowing development of property lying easterly of the reverse curves to continue. It is the recommendation of the Public Works Director that this contract be awarded to Robison Construction for the bid amount of $582 , 348 . 38 . 3 . EXHIBITS: Publi Works Director memorandum and vicinity map 4 . RECOMMENDED BY: P lic Works Director (Committee, Staf Examiner, Commission, etc. ) 5 . UNBIIDGETED FISCAL P RSONNEL IMPACT: NO ✓ YES 6. EXPENDITURE REQUIRE $582 .438 . 38 SOURCE OF FIINDS: LI Assessments Miscellaneous Water Sewer & Drainage Funds 7 . CITY COUNCIL ACTION• n QccpAls— Councilmember move , CO r1 act that the LID 345 - S. 218th Street Improvement con ct be awarded to Robison Construction for the bid amount of G� � $5 8 2 ,4 3 8 . 3 8 . o-t� i� E- ( C vac e cU �.1 �i .. ✓ln O DISCUSSION: ACTION: Council Agenda Item No. 5A DEPARTMENT OF PUBLIC WORKS April 11, 1996 TO: Mayor &-City Council FROM: Don WickstromV RE: LID 345 - S. 218th St. Improvements (EVH-SR167) Bid opening for this project was held on Tuesday, March 26th with 8 bids received. The low bid was submitted by Robison Construction of Sumner Wa. in the amount of $582,438.38. The Engineer's estimate was $715,180.50. It is the recommendation of the Public Works Director that the LID 345 S. 218th St Improvement contract be awarded to Robison Construction for the bid amount of $582,438.38. BID SUMMARY Robison Construction 582,438.38 Laser Construction 594,559.52 R W. Scott 600,198.05 Glacier Construction 616,183.72 Pape &- Sons Construction 698,732.03 Westwater Construction 708,362.59 Gary Merlino Construction 823,322.87 Frank Coluccio Construction 534,264.65 Engineer's Estimate 715,180.50 MOTION: Councilmember moves, Councilmember seconds that the LID 345 S. 218th St Improvement contract be awarded to Robison Construction for the bid amount of $582,438.38. • i Kill IL; L.I.D. BOUNDARY r M r r h r r C c r r !• r ul. �77T177"f7TTi7771 r m ASSESSMENT NUMBER r dc w 2 r r � a C ❑r r r C PROJECT LOCATION m' r C 1 20 C O T S. 218TH ST. m r �^ r 3 r r Lu r C m. L 7 � � 17 10 13 yr ur b . f ���RI171 tIt17fIli II I117T771111117fi1i77 f1T77117i i L.I.D. 345 SOUTH 218TH STREET IMPROVEMENT (EAST VALLEY HIGHWAY TO Ss 167) JANUARY 27, 1994 . . REVISED MARCH 27, 1996 CONTINUED COMMUNICATIONS A. R E P O R T S A. COUNCIL PRESIDENT B. OPERATIONS COMMITTEE Lj C. PUBLIC WORKS COMMITTEE D. PLANNING COMMITTEE L( E. PUBLIC SAFETY COMMITTEE F. PARKS COMMITTEE G. ADMINISTRATIVE REPORTS OPERATIONS COMMITTEE MINUTES APRIL 311996 COMMITTEE MEMBERS PRESENT: Jon Johnson - Chair, Jim Bennett, Leona Orr COUNCIL MEMBERS PRESENT: Tim Clark STAFF PRESENT: Dee Gergich,John Hodgson, Roger Lubovich, May Miller, Ron Spang, Kelli O'Donnell MEMBERS OF THE PUBLIC: None. Committee Chair Johnson called the meeting to order at 4:38 P.M. Approval of Vouchers: All claims for the period ending March 29, 1996, in the amount of $2,344,648.52 were approved for payment. Items pulled from the Agenda Committee Chair Johnson pulled item number 2, Contract for Wellness Services, and item number 4, Resolution - Programming of Channel 28, from the agenda as Director of Operations Brent McFall was unable to attend the meeting. Johnson stated that these items would be continued to the next meeting of the committee. Cellular Phone Equipment Proposal Director of Information Services Ron Spang stated that at the Council Retreat improved communications between the Council and the City had been discussed and the use of Cellular phones was suggested. He introduced Dee Gergich who explained that NEC portable phones had been offered at $89.00 explaining that it was an improved product that was lighter with a battery that has 36 hours of standby capacity or 130 minutes of talk time. She noted that the state contract allows for the price at $89.00 through April with a spare battery costing $30.00. Upon a question from the Committee, Dee explained that the range for the NEC phone is the same as other cell phones offered by AT&T wireless although there are some spots not served due to hills between transmitting stations. Johnson asked how the billing would be handled. Spang responded that if approved there will be a change to the Council Budget. During further discussion Gergich noted that after the initial purchase there is no monthly charge for the phones other than air time actually used. She also noted that the policy was included with the packet on reimbursement to the city for personal use expenses. After further discussion Bennett moved to approve the purchase and budget change for the purchase of seven cellular phones with any of the seven phones not permanently assigned to Council available on a loaner basis. Orr seconded the motion which passed 3-0. Resolution - Proorammine of Channel 28 Councilmember Clark requested that the Committee accept the rewrite of Section three to add that regular quarterly reports and as requested by the Operations Committee. Clark asked the City Attorney if this would allow the Council to pull any programs. Lubovich responded that it was an operational issue not a policy function. Clark replied that he would like to bring the item back to the next committee meeting. Ordinance & Agreement - Department of Revenue Finance Director May Miller explained that the city has been utilizing software to analyze reports OPERATIONS COMMITTEE MINTTT�PRII .3 , 1 96 Cont. on sales tax from the State. Recently the State informed the city that a reciprocal agreement needed to be signed with the Department of Revenue (DOR). During a discussion of the type of information exchanged, May noted that the DOR may request information on registration for street fairs, etc. May explained how the information received is used to assure that sales tax is being properly reported and for analysis of how the manufacturing exemption impacts the city. Lubovich noted that there is statutory protection of privacy while allowing the sharing of information. Committeemember Bennett stated that he would like to receive more information and bring the item back to the next meeting. The Committee concurred. Added Item:. Executive 'Session - Property Acquisition Parks and Recreation Director John Hodgson asked to brief the Committee on property acquisition. Johnson adjourned the meeting to executive session. When the meeting reconvened, Roger Lubovich noted for the record that an executive session of approximately 35 minutes was held to discuss property acquisition. No action was taken. February Financial Report Johnson asked May Miller to limit her report since the report had been available for committee review prior to the meeting. Miller noted that the main news was that on pages 11-13 sales tax is up with the support showing an increase in retail. She added that the Department of Revenue had reported Kent as one of the fastest growing retail areas in the state. After May concluded her report, Committee Chair Jon Johnson adjourned the meeting at 5:45 p.m. Page 2 OPERATIONS COMMITTEE MINUTES APRIL 1711996 COMMITTEE MEMBERS PRESETN'T: Jon Johnson - Chair, Leona Orr STAFF PRESENT: Roger Lubovich, Brent McFall, Kelli O'Donnell MEMBERS OF THE PUBLIC: Bill Doolittle, Linda Johnson Committee Chair Johnson called the meeting to order at 4:3 P.M. Approval of Vouchers: All claims for the period ending April 15, 1996, in the amount of $1,791,11638 were approved for payment. Contract for Wellness Services Director of Operations Brent McFall explained that this was an item that had not been anticipated during the 1996 budget process. He explained that Merrily Manthey has voluntarily provided a great deal of her time to promoting this program as Chair of the Natural Medicine Task Force. The scope of this project would go beyond her current marketing efforts. He explained that the King County clinic was in the RFP stage and there is a good possibility that the clinic could be located in Kent with the momentum that has been built with Ms. Manthey's assistance. McFall requested authorization to enter into an agreement for $20.000 to pay for professional services and $10,000 to hold a natural medicine conference this fall. He noted that if approved funds would be transferred from the unallocated general fund. Committeemember Orr moved to recommend to Council approval of the Professional Services Agreement with Merrily Manthey and that the budget be amended to include $30,000 for this project. Committee Chair Johnson seconded the motion which passed 2-0. McFall stated he would contact Committeemember Bennett and if he concurred have the item placed on the Consent Calendar of the next City Council meeting. Resolution - Prodrammind of Channel 74 McFall stated that after meeting with Councilmember Clark a change had been made to Section 3 on page 2 to include: "The program schedule can be reviewed at any time on the request of the Council Operations Committee." He stated that Clark had agreed to this resolution. McFall recommended approval of the proposed resolution relating to the programming of Channel 28, the city's government cablecast channel. Orr so moved, Johnson seconded and the motion passed 2-0. Dent Downtovm Partnership Report Kent Downtown Partnership (KDP) Linda Johnson noted that the first page included with the handout showed the status of projects being worked on. She noted that the filing of the non-profit status is expected to happen in the next two to three weeks which will enable the fund raising efforts for the Saturday market building. Linda noted that a slide show is available now which gives design direction for the downtown. She explained that the KDP has worked with the Planning Department to create a design brochure for businesses downtown to use on a voluntary basis. Linda reported that the closing of Meeker has been much smoother than the First Avenue project. She informed the Committee that she has been working with King County to develop a diskette to give to each of the employees who will work at the Regional Justice Center to provide information on services provided in the Kent area. As Johnson concluded her report, she noted that the first Sunday Market had been very successful with more customers than vendors. OPERATIONS COMMITTEE MINT TTE S AP II . -"996F -( ont Other Items McFall noted that the Department of Revenue has changed their procedures and no longer require an ordinance for the exchange of sales tax information. Bill Doolittle addressed the committee and asked if the road closed signs on First and Meeker could be changed. He explained that the road closed signs had been posted during the construction of the library and it would be more appropriate to have no thru traffic posted. Doolittle stated that this would provide improved access to Kaibara Park and the library. There being no further business to be brought before the committee, Committee Chair Johnson adjourned the meeting at 4:50 p.m. Page 2