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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 01/16/1996 Cityof Kent CR Councii Meeting v Agenda I G CITY OF: i , Mayor Jir-n 1Nhite Counc-if &4(a,q7bers Christi Hoi..aser F."resident Jim Bennett -Ion Johnson Tim Clark. i.._eona Orr Connie Epperly Judy Woods .._..._...�............ ........._. January 16., 1996 Office of the City; Clerk CITY OF���� SUMMARY AGENDA KENT CITY COUNCIL MEETING January 16, 1996 Council Chambers 7: 00 p.m. MAYOR: Jim White COUNCILMEMBERS: Christi Houser, President Jim Bennett Tim Clark Connie Epperly Jon Johnson Leona Orr Judy Woods CALL TO ORDER ROLL CALL 1. PUBLIC COMMUNICATIONS �+f:r State of the City Address ,,B- Proclamation - Daughters of the American Revolution/ --American History Month _,.C. Jingle Bus Report ,,,D: Introduction of Mayor' s Appointees Legislative Update F. Report on Equipment Rental Analysis G. Reg}Lonal Justice Center Update �-1 Nb _ LU o-o�pt"f�nn :a 2 . i BLIC HEARINGS R-v..�eFo None 3 . CONSENT CALENDAR ,,,A. Approval of Minutes -B: Approval of Bills ...G:. Comp Plan Implementation Amendment CPZ-95-2 (Phase II Valley Floor/West Hill) - Ordinance "1 _..D. Kosnoski Zoning Code Amendment ZCA-95-9 - Ordinance : y' � 1 E. Reappointment to Drinking Driver Task Force F. Reappointment to Bicycle Advisory Board Reappointment to Kent Li rary Board EtCGiSeC'� }+b5evxC.e -r&?, _�eoneTit 4. OTHER BUSINESS A'. Supplemental Agreement to Existing Lease with Union Pacific Railroad for Skateboard Park King County Cultural Resources Grant for Earthworks Park "C Shuttle Bus Service - Resolution it! .:k Green River Natural Resources Enhancement Area Project - Resolution 5. BIDS None 6. CONTINUED COMMUNICATIONS 7. REPORTS EXECUTIVE SESSION 1) Pending Litigation 2) Labor Negotiations 8. ADJOURNMENT NOTE: A copy of the full agenda packet is available for perusal in the City Clerk's Office and the Kent Library. An explanation of the agenda format is given on the back of this page. Any person requiring a disability accommodation should contact the City in advance for more information. For TDD relay service call 1-800-635-9993 or the City of Kent (206) 854-6587. PUBLIC COMMUNICATIONS Citizens wishing to address the Council will, at this time, make known the subject of interest, so all may be properly heard. A) State of the City Address B) Proclamation - Daughters of the American Revolution/ American History Month C) Jingle Bus Report D) Introduction of Mayor' s Appointees E) Legislative Update F) Report on Equipment Rental Analysis G) Regional Justice Center Update J CONSENT CALENDAR 3 . City Council Action: Councilmember H )t..5e( move, %eu-uncilmeTftber W 0, �— seconds that Consent Calendar Items A through 4t- be approved Including ilh�& Correc-6tn fro the AALv\u+es of �ecernbe� 1°1 , iq�15 , {J��cls Secu,� d w.Ld �LLe Discussion L rv.of� or Crarr ; ed Action 3A. Approval of Ming!e-W Approval of the minutes of the Special Council meeting of December 19, 1990) w ,*h a correct; �r Iro l ne a �4ge 7, C.hU ny i no +be, I l)U' -(-;O uLce I p I DOO 3B. Approval of Bills. Approval of payment of the bills received through December 29 and paid on December 29, 1995. Operations Committee cancelled and Council authorized by signing check summary. Approval of checks issued for vouchers: Date Check Numbers Amount 12/29/9k 163227-163871 $1,747, 544. 65 Approval of checks issued for payroll for December 16 through December 31, 1995 and paid on January 5, 1996: Date Check Numbers Amount 1/5/96 Advice 30426-30865 $ 516, 461. 46 1/5/96 Checks 208456-208768 245, 068. 89 $ 761, 530. 35 Council Agenda Item No. 3 A-B Kent, Washington December 19, 1995 A special meeting of the Kent City Council (rescheduled after cancellation of the December 12th meeting) was called to order at 7: 00 p.m. by Mayor White. Present: Councilmembers Bennett, Clark, Houser, Johnson, Mann and Orr, Operations Director/Chief of Staff McFall, City Attorney Lubovich, Fire Chief Angelo, Police Chief Crawford, Planning Director Harris, City Engineer Gill, Finance Division Director Miller, Parks Director Hodgson, and Information Services Division Director Spang. Councilmember Woods was excused from the meeting. Approximately 125 people were at the meeting. PUBLIC Employee of the Month. Mayor White announced COMMUNICATIONS that Rusty Olsen of the Fire Department has been selected as Employee of the Month for December. He noted that Olsen has been a firefighter for almost ten years, and that he exhibits pride and professionalism in his job every day. He added that Olsen has developed a pocket resource guide to help his fellow firefighters complete their daily routine, both emergency and non-emergency, more efficiently. Chief Angelo stated that Mr. Olsen is a very genuine and caring indi- vidual, and is well respected by his fellow firefighters. Pamela Dick Recognition Day. Mayor White read a proclamation noting that Pamela Dick, a school bus driver for Gatewood Baptist Church, was driving a school bus with 20 small children and two adults aboard on Highway 167 on September 19, 1995, and took evasive action to avoid a large tractor-trailer truck which veered into her lane, saving the lives of those in her care. He stated that many working at the accident scene expressed admiration and respect for Ms. Dick' s clear thinking, her ability and her dedication in the avoidance of a more serious accident. The Mayor proclaimed December 13 , 1995, as Pamela Dick Day in the City of Kent and urged all citizens to recognize and acknowledge Pamela Dick for her heroic actions in avoiding a potential disaster and saving the lives of her passengers. The pro- clamation was accepted by Rusty Olsen on behalf of Ms. Dick. Fire Chief Angelo stated that it is a miracle that those 20 children were not killed or injured, and that Ms. Dick's timing in steer- ing the bus was due to true concentration and professionalism. He explained that the axle was broken and the bus could have tipped over several times. Angelo then announced that Ms. Dick will 1 December 19, 1995 PUBLIC be awarded, for the first time in its history, COMMUNICATIONS the Civilian Medal of Heroism. Introduction of Mavor's Appointees. Mayor White introduced Ellen Gimenez, Greg Worthing, Walter Hazen, and Carol Vass, his appointees to the Arts Commission, Morgan Llewellyn, his appointee to the Economic Development Corporation, and Dr. Mac Culver, Dee Moschel, Melvin Tate and Mary Lou Becvar, his appointees to the Human Services Commission. He also noted the reappointment of Judy Woods as the Council representative to the Human Services Commission. Regional Justice Center Update, Captain Tom Brown stated that this update covers the sixth month of construction, and that the County has accepted the general contractor's final construc- tion schedule. He added that the project is on schedule in all areas, and that the structural steel is almost complete. He announced that there will be a topping off event for the general contractors within the next two weeks. Brown said most of the detention slabs have been poured and the second level is under way. He noted that they are working on completion of the detention cell mock-up and security keying for the courthouse. CONSENT BENNETT MOVED that Consent Calendar Items A CALENDAR through CC be approved, with the exception of Item 3T which was removed and placed under Other Business as Item 4I . Houser seconded and the motion carried. MINUTES (CONSENT CALENDAR - ITEM 3A) Approval of Minutes. APPROVAL of the minutes of the regular Council meeting of November 21, 1995. HEALTH & (CONSENT CALENDAR - ITEM 3U) SANITATION Carpinito Business Park. AUTHORIZATION to accept the Bill of Sale for Carpinito Business Park for continuous operation and maintenance of 43 feet of water main, 58 feet of sanitary sewer, 850 feet of street improvement and 582 feet of storm sewer and release of bonds after expiration date, as recommended by the Public Works Director. The project is located at 84th Avenue South and South 222nd Street. 2 December 19, 1995 SOLID WASTE (CONSENT CALENDAR - ITEM 3J) Waste Reduction & Recycling Grant. AUTHORIZATION for the Mayor to sign the Grant Agreement, staff to accept the grant, and to establish a budget for the Compost Bin Distribution Program. The City has received a grant from the Dept. of Ecology to provide an alternative for Kent residents to recycle and reuse compostable yard debris. This grant is for a Compost Bin Distribution Program which will help the City reach its 50% recycling goal by 1995 by diverting up to 20% of the household waste stream to a composting program. The total budget for this project is $41, 400 for which the State Grant will pay 60% of the funds or $24,840. The City will pay 40% of the total or $16, 560 and will use a King County Waste Reduction and Recycling Grant to provide the match. FLOOD CONTROL (CONSENT CALENDAR - ITEM 3I) Mill Creek Interlocal Agreement. AUTHORIZATION for the Mayor to sign the Mill Creek Interlocal Agreement, as recommended by the Public Works Committee. This Agreement is a continuation of studies that the City has been conducting on Mill Creek in conjunction with the City of Auburn and King County, to help resolve the flooding pro- blems south of the Green River. All three agencies are sharing in the costs and this has already been budgeted. SIDEWALKS (CONSENT CALENDAR - ITEM 3V) 108th Avenue Walkway/274th Street Walkway. ACCEPT as complete the contract with Tydico, Inc. for the 108th Avenue Walkway/274th Street Walkway project and release of retainage after State releases, as recommended by the Public Works Director. The original contract was $71, 000, 000. The final construction cost was $70, 120.46. PLAT (CONSENT CALENDAR - ITEM 3D) Glen Kara Preliminary Plat SU-95-3. AUTHORIZATION to set January 2 , 1996, as the date for a public meeting to consider the Hearing Examiner's recommendation of approval with con- ditions for a preliminary plat application (SU-95-3) by Lakeridge Development, Inc. The property is located west of 100th Avenue S. and north of S. 222nd Street. 3 December 19, 1995 REZONE (CONSENT CALENDAR - ITEM 3C) West Hill Plaza Rezone RZ-95-3. ADOPTION of Ordinance No. 3267 rezoning approximately 2 . 58 acres from Neighborhood Convenience Commercial (NCC) to Community Commercial pursuant to Kent City Code Section 15. 09. 050 (C) . This item was approved at the Council meeting of November 21, 1995. ANNEXATIONS (OTHER BUSINESS - ITEM 4C) Interlocal Agreement Between Rent and Ring Count for Annexations. The Planning Committee has recommended approval of an Interlocal Agreement between Kent and King County for annexations. The agreement deals with subdivisions, building permits, home repair, and the State Environmental Policy Act (SEPA) . Planning Director Harris explained that most of the agreement comes from the County and that some modifications were made. He explained that a response from the County regarding the modifications has not yet been received, but that it must move forward. ORR MOVED to approve the Interlocal Agreement between Kent and King County for annexations, and author- ize the Mayor to sign the agreement. Johnson seconded and the motion carried. ORR MOVED that a letter from Marvin Eckfeldt on this issue be made a part of the record. Johnson seconded and the motion carried. ZONING (PUBLIC HEARINGS - ITEM 2A) Stream Buffer Recruirements in Meridian Annexation Area/Interim Zoning Control. As recommended by the Planning Committee, a stream buffer interim zoning control ordinance is being considered to preserve the existing stream buffers relating to major streams in the Meridian annexation area. The existing Kent zoning code requires a 50-foot setback from major streams for impervious sur- faces. Under the County code, the setback for major streams is a 100-foot buffer, which pro- hibits uses of any kind except replanting indigenous Northwest vegetation. The interim zoning ordinance would preserve the County development standards within the buffer area of major streams in the Meridian annexation area for up to six months. Assistant City Attorney Brubaker noted that the County had developed the Soos Creek Basin Plan to 4 December 19, 1995 ZONING protect streams, salmon and other habitat. He noted that the development buffers under the County's plan differ from those that would be in effect in the City of Kent through the existing land use planning. He said the city has been asked to adopt the same standards now in effect _ in the county, and this ordinance establishes interim zoning controls for a period of up to six months which would keep the county standards in place during that time. He explained that during the six month period staff would review and analyze different development standards and come back to Council with a proposal for appropriate development regulatory setbacks for these streams. Mayor White opened the public hearing. There were no comments from the audience and ORR MOVED to close the public hearing. Clark seconded and the motion carried. ORR MOVED to adopt Ordinance No. 3259 relating to stream buffer requirements/interim zoning control in the Meridian Annexation Area, as recommended by the Planning Committee. Johnson seconded and the motion carried. (CONSENT CALENDAR - ITEM 3H) Single Family Development Standards Zoning Code Amendment ZCA-95-8. ADOPTION of Ordinance No. 3268 amending the Zoning Code for the imple- mentation of the goals and policies of the adopted Kent Comprehensive Plan. This item was . approved by the City Council on November 21, 1995. (OTHER BUSINESS - ITEM 4A) Meridian Annexation Area Comprehensive Plan Amendments CPA-95-1 and Initial Zoning AZ-95-3 . The City Council has held two public hearings on the proposed zoning for the Meridian Annexation area, as required by state law. The first hear- ing was on October 17, 1995 and the second on November 21, 1995. On November 21st the Council closed the public hearing and directed staff to review public testimony and prepare a recommenda- tion for changes, if any. Tonight consideration will be given to adoption of the proposed Comprehensive Plan Amendment and Initial zoning for the area. 5 December 19 , 1995 ZONING Kevin O'Neill of the Planning Department noted that staff has considered all public testimony and has made the recommendation shown in the December 12th memorandum. He noted that the memorandum includes a map which shows the shaded areas which staff is recommending be revised. He explained that four areas are recommended for revision: Area A is located to the east of 128th Avenue and is recommended for RA zoning, Area B is located to the east of 132nd south of 272nd and is recommended for R1-7 .2 zoning, Area C extends from 144th to 156th north of 288th and is recommended for R1-7 . 21 and Area D is located east of 156th and is recommended R1-12 . ORR MOVED to make information received tonight from Owners of Shorelane Addition and Pink Thunderbird Mobile Park on the Lewis zoning request a part of the record. Johnson seconded and the motion carried. ORR MOVED to adopt Ordinance No. 3261 for the Comprehensive Plan Amendment CPA-95-1, as recommended by the Planning staff and presented to Council tonight. Johnson seconded and the motion carried. ORR MOVED to adopt Ordinance No. 3262 for the initial zoning for the Meridian Annexation Area AZ-95-3, as presented by the Planning staff this evening. Houser seconded and the motion carried. (OTHER BUSINESS - ITEM 4B) Adult Use Zoninq ZCA-95-1. The proposed ordi- nance would amend the zoning setback restrictions for adult use businesses which eliminates the 1000, setback restriction from legal, non- conforming residential uses in commercial zones. The City Attorney distributed a map showing the siting for adult use facilities. Lubovich noted that the Court had determined that the City did not have adequate siting for this type of facility. He explained that according to the law, the City cannot prohibit this type of facilities, although it can regulate where they are located. He noted that the ordinance re- quires a 1000' setback from churches, schools, parks, libraries, residential zones and residential uses. Lubovich noted that the Planning Commission and the Planning Committee have examined many alternatives and propose to eliminate the zoning setback requirement of 1000' 6 December 19, 1995 �G ZONING from res ential uses. He felt the elimination of the 00' setback would have the least amount of impact on the citizens and surrounding uses. He explained that the amendment to the Zoning Code eliminating the residential use setback would open up 32 sites south of S. 228th across SR167 up to the north side of the intersection of S. 212th, and the GWC district along 84th Avenue South between those two intersections. ORR MOVED that the map be made a part of the record. Houser seconded and the motion carried. ORR MOVED to adopt Ordinance No. 3263 amending the zoning setback restrictions for adult use businesses and adopting the findings in that ordinance. Houser seconded. Orr pointed out that this is not something that is being encour- aged in the city, and that this action is being taken to satisfy a court requirement. She noted that the size of the area being considered, which allows 32 sites, is actually 2/100 of 1% of the total number of sites in the city. She also said that if no action is taken, adult use businesses could locate anywhere in the city. Mann strongly objected to being forced by the courts to change the present ordinance to accommodate for a significant number of additional sites. He said there is no reason to allow for nude dancing within 1000' of any house. He objected to being forced to interpret speech as conduct, and said this is an opportunity for the Council to take a stand and that he will vote no on any ordinance that allows for more than seven sites. Upon a roll call vote, the motion to adopt Ordinance 3263 failed for lack of a majority with Clark, Houser and Orr in favor and Bennett, Johnson and Mann opposed. Orr noted that there is currently a moratorium which has prevented any of these facilities from opening in any area except the one the city has been sued over, and if the court' s demand is not addressed the entire city will be open for this type of facility. She said- that although she is not in favor of having them in any location, the city does not have the funds necessary to challenge the court. JOHNSON MOVED for recon- sideration. Orr seconded. 7 December 19, 1995 ZONING After researching the issue, the City Attorney explained that anyone who voted against the motion would be a prevailing party and could make a motion for reconsideration. JOHNSON MOVED for reconsideration. Clark seconded. Clark said that if this issue is taken through the Court of Appeals of the Supreme Court, the city will lose. He noted that this has been shown recently and there is no reason to believe there will be a reversal. He added that doing so would cost a huge amount of money. Houser said she feels she is being blackmailed into this, but she must vote for what is best for the citizens. She said that this ordinance must be passed to protect every- one. Orr pointed out that no one is happy about doing this, but the city has been given an ultimatum. She reiterated that if nothing is done, the entire city will be open to this type of business. Upon Johnson's question, Lubovich explained that eliminating the 1000' setback from residential uses in commercial zones would open up 32 sites in the area pointed out earlier. He added that those sites are not necessarily vacant. Mayor White passed the gavel to Councilmember Johnson and said that while he does not per- sonally support adult entertainment businesses and does not want any in Kent, he also is not willing to sacrifice the amount of money it would cost to take this issue to court and lose. He urged the Councilmembers to pass this ordinance. Mann said he was under the impression there would be a workshop prior to voting, that there has been no workshop, and that they are experiencing problems because of that. Lubovich noted for Johnson that a good case could be made for 19 sites, and an excellent case for 32 sites. He explained that this would have the least impact to achieve a legal, sustainable challenge. Upon a roll call vote, the motion died for lack of a majority, with Clark, Houser and Orr in favor and Bennett, Johnson and Mann opposed. Later in the meeting Lubovich noted for Johnson that the adult use moratorium will expire January 15, 1996, and that it has been extended twice. Johnson asked that this issue be added to the agenda for January 21 1996. Upon Houser's 8 December 19, 1995 ZONING request, it was agreed that Planning staff will provide the material presented to the Planning Committee. (OTHER BUSINESS - ITEM 4D) Kosnoski Zoning Code Amendment ZCA-95-9. The Planning Commission has recommended amendments to the (GWC) Gateway Commercial Zoning District in the Kent Zoning Code (ZCA-95-9) which will broaden the permitted uses in the GWC, adding certain commercial and small-scale industrial uses. ORR MOVED to approve the amendments to the (GWC) Gateway Commercial Zoning District in the Kent Zoning Code, which will broaden the per- mitted uses in the GWC, adding certain commercial and small-scale industrial uses, as recommended by the Planning Commission, and to direct the City Attorney to prepare the necessary ordinance. Houser seconded and the motion carried. (OTHER BUSINESS - ITEM 4E) Comp Plan Implementation Zoning Map Amendment CPZ-95-2, (Phase II valley Floor/West Hill) . The Planning Commission has recommended zoning map changes for seven (7) areas in the Valley Floor and West Hill, as identified in the staff report. This action will implement the recently adopted Kent Comprehensive Plan. ORR MOVED to approve the recommendation of the Planning Commission on the Comprehensive Plan Implementation Zoning Map Amendment CPZ-95-2 (Phase II - Valley Floor/West Hill) regarding the zoning map changes for seven (7) areas on West Hill/Valley Floor, as identi- fied in the staff report, and to direct the City Attorney to prepare the necessary ordinance. Johnson seconded and the motion carried. STREET UTILITY (CONSENT CALENDAR - ITEM 3CC) Street Utility Repeal and Substitute Utility Tax. AUTHORIZATION to set January 2, 1996, as the date for a public hearing on the Street Utility Repeal and Substitute Utility Tax. EQUIPMENT (BIDS - ITEM 5A) RENTAL Two 5-6 Yard Dump Trucks - Equipment Rental. Bid opening for this equipment was held on November 17 with 4 bids received. The low bid for this equipment was received by Husky International in the amount of $52 , 493 . 35, plus tax, per truck. It is the recommendation of the 9 December 19 , 1995 EQUIPMENT Public Works Director that Husky International be RENTAL awarded the low bid of $52 ,493 . 35 plus tax, per truck. Due to annexation cash flow, authoriza- tion is requested to accept delivery of the second truck from Husky International in the Spring of 1996, for the bid amount of $52 , 493 . 35 plus tax. Total equipment cost for this item is $104,986,70, plus tax. MANN MOVED that the purchase of two 5-6 yard dump trucks be awarded to Husky International in the amount of $52 , 493 . 35 plus tax, per each truck and delivery of the second truck be accepted in the Spring of 1996. Houser seconded and the motion carried. MAINTENANCE (BIDS - ITEM 5B) Gasoline and Incidental Supplies. Bids were recently submitted for City-wide fuel services for the next three years beginning January 1, 1996. Three vendors bid on the project: Associated Petroleum Products, Don Small & Sons, and Delta Western. Based on the types of fuel and annual volumes used, Don Small & Sons was the lowest bidder. It is recommended that Don Small & Sons be awarded the contract. JOHNSON MOVED that the contract for gasoline and incidental supplies be awarded to Don Small & Sons in the amount of $183 , 505.50. Orr seconded and the motion carried. SCHOOL IMPACT (PUBLIC HEARINGS - ITEM 2B) FEES School Impact Fees. The proposed ordinance relates to school impact fees, establishes a framework for the adoption of a school impact fee program by the City; requires the execution of an interlocal agreement between the City and any school district located in the City and requests to participate in the school impact fee pro- gram; provides for the adoption of the School District's Capital Facilities Plan; allows collection of school impact fees by the City on new development impacting schools; provides the formula for fee calculation and a fee schedule; describes the procedures for credit, appeals, and refunds; all as authorized by the Growth Manage- ment Act and Chapter 82 . 02 RCW; amends Title 12 of the Kent City Code by adding a new chapter 12 . 13 and sets an effective date. 10 December 19, 1995 SCHOOL IMPACT The City Attorney noted that the ordinance is one FEES component to the school impact fee program and it sets up the mechanism for impact fees. The other components are an interlocal agreement regarding administration of the school impact fee program, the District' s Capital Facilities Plan which must be adopted by the City Council and made part of the City's Comprehensive Plan, and the impact fee schedule ordinance. He explained that the ordi- nance applies to all new residential development in the city, that the fee is assessed against each dwelling unit at the time of application, and that temporary housing units, transitional housing, certain housing for the elderly, re- building of destroyed units, condominiums that are converted from apartments, and developments where the impacts for schools have already been mitigated are exempt. He added that the ordi- nance requires the interlocal agreement, and the District must annually submit it's Capital Facilities Plan, it's enrollment projections, standards of service, future capacity projec- tions, and inventory of capacity, and the City adopts a new fee schedule annually based on that information. Lubovich noted that the date of application for a residential development permit is the date of assessment, although it is col- lected at the time of issuance. He distributed copies of minor technical corrections to the ordinance which eliminate any ambiguity. ORR MOVED to accept the recommended changes from the City Attorney and incorporate them in the final ordinance. Houser seconded and the motion carried with Bennett opposed. The Mayor declared the public hearing open. Tom Brotherton, 26805 148th Avenue SE, said that if impact fees are taken away, taxes will go up. He said that the school district is the reason many people locate in Kent, and that it is fair that new residents pick up some share of ' the burden for maintaining the excellent school system. He explained that builders do not always pay for impact fees and that they negotiate a lower land price when fees are assessed or require the landowner to pay the fees. He concluded that even with impact fees, houses in Kent will still cost less than in other areas. Holly Isaman, 4611 Somerset Court, representing the Federal Way 11 December 19, 1995 SCHOOL IMPACT School District, thanked the Council for con- FEES sidering the adoption of a school impact fee ordinance, noting that it will benefit both the students and the community. She noted that space to serve growth must .be provided, and that impact fees are an important contribution. She empha- sized that impact fees help reduce the tax burden on existing residents by spreading the load to new residents. Jody Putman, Business Services Manager for the Federal Way School District, stated that the Federal Way Distict has grown quite a bit and has built five elementary schools and one junior high. She said that some of the construction was funded by impact fees, and that the City of Federal Way recently passed an ordi- nance for impact fees for schools. She urged the Council to adopt the proposed ordinance. Miriam Helaeland, 3930 S. 277th Place, member of the Forum for Regulatory Balance, said the Forum believes that development fees make housing less affordable. She provided copies of an Executive Summary and a Report from the Forum. She sug- gested collecting fees as late as possible in the building process, so as to minimize their effect. She said if young families have to live far from employment centers, the longer commute time adds to freeway crowding and pollution, and they have no time for their families. She encouraged the Council to look at the report and call for more information. Jill Clifford, 26703 148th SE, voiced concern about growth and taxes, and urged the Council to pass the impact fee so that schools can be funded without raising taxes in the Meridian annexation area. Mary Geisol, 23407 53rd Avenue South, stated that she represents a new home builder who is offering single-level homes in a gated community designed to appeal to the retired or empty-nest buyer. She noted that the school impact fee will raise the cost of new construction which will price these buyers out of the area. She noted that these buyers would be required to pay for something they don't use, and urged the Council to consider other more equit- able solutions. She suggested exceptions for first time buyers, homes without school age children, empty-nesters and retired people. Rochelle Oster, Realtor, read a letter from Tamara Keiser, who is single and has no children, and who feels it is unfair for her to share the 12 December 19, 1995 SCHOOL IMPACT expense. Oster urged the Council to look for FEES other avenues of revenue. William A. Looney, 4110 S. 262nd Place, stated that the public does not get to vote on this issue, that it goes on for years, and that the people who will have to pay it are not aware of it since they don't live here yet. He said this is the most regressive tax of all, since the same fee is paid for any size house. He added that this fee will make more tenants. He noted that owners of vacant lots do not send to children to school and said this tax will keep people from living in Kent because they can't afford to. Barbara Povneer, 18149 147th Avenue SE, Renton, said she has paid taxes to the school since 1978, and has served on Kent School District committees. She said that allegations that the school district supports the impact fee ordinance because it will cover up mismanagement, and that the district plans to use the impact fees in place of selling bonds, are untrue. She said that school impact fees are simply a way of assessing a small but significant part of the cost of growth directly to those who cause it. Carol Morford, 11126 SE 256, said she is opposed to taxing a narrow segment of the population. She noted that the Council has been in favor of single-family homes rather than apartments, that , if this ordinance is passed the school district will get a huge revenue increase, and suggested having no impact fees on single-family homes and imposing impact fees on multi-family until $3 . 1 million is raised. Stan Lockett, 24305 140th Avenue SE, said the cost of the taxes is reduced by paying it up front rather than over time. Mike Necrum, 101 loth Avenue, Kirkland, said that before an impact fee is imposed, homework should be done. He noted that Kirkland decided not to impose impact fees. He said the problem is how funds are being spent in Olympia and that they are not being adequately redistributed to the community where growth is causing an impact. He recommended going to Olympia during this legis- lative session and demanding that revenues generated by this community be returned to the community. Rob Cannon, President of Kent Chamber of Commerce, recommended that the Council allow 90 days to examine options for funding the school district's needs. Gary Young said as a builder, 13 December 19, 1995 SCHOOL IMPACT he is very concerned about the impact fees. He FEES said he appreciates the work done by the school system, but is concerned for home purchasers. He distributed a letter outlining their concerns and asked the Council to consider the first time home buyer, the young people, and the aging home buyer who would be precluded from the purchase of a home by the addition of impact fees. He noted that purchasers without children pay property taxes and support the school system, but do not use the school system. He urged the Council to remember it' s responsibility to provide for affordable housing. He said one and two bedroom homes should be exempt. He also urged the Council to require, if adopted, a full annual review to determine the need, to remove the fees as early as possible, and to pursue a better, more equitable solution. Brien Stafford, Stafford Homes, said the tax is not fair and it raises the price of new and used houses. He said he supports schools, but does not think this is a fair tax and it won't be to the credit of the City of Kent to put it on new housing. Susan Follmer, 19629 104th Avenue South, Renton, said this is a good, fair proposal. She stated that a $1. 00 mitigation fee collected now will save $1.80 in the future. She voiced appreciation to the Council for listening and urged them to sup- port the mitigation fee. Jeff Robinson, 22230 118th Avenue SE, said there has been an assumption that any impact fee assessed on a new housing unit will be passed on. He said developers should find ways to operate more efficiently rather than passing on impact fees. He urged the Council to work with the community and school district to keep the school district a major attractor for new growth, and to adopt the ordinance. Scott Floyd, 9645 S. 232nd, said new people are welcome but they must help the school district, and expressed hope for the Council's support. Gwen Escher, Kent School District, 12033 SE 256, said that Kent's is the fourth largest school district in the state, and that their reputation has attracted families for a long time. She noted that each single family residence generates an average 0. 843 students and about $14, 000 in new costs per residence. She . noted that even with state match money, there is still about $10, 000 to be funded locally, and 14 December 19, 1995 SCHOOL IMPACT that a fee of $3 , 675 helps but leaves $6,400 to FEES be financed by taxpayers through bond issues. She said it is time that new residential develop- ment shares a more appropriate portion of the burden. She noted that the City will have the opportunity to review and act on the District's Capital Facilities Plan and fee proposals every year. Ken Peckham, Schneider Homes, said that they support schools, but that this is an equity issue. He noted that new homes represent 11% of the homes sold in King County, and that 11% is being asked to bear 100% of the impact fee. He said this is not fair and asked the Council to pass a moratorium and continue to investigate this issue. Rob Renner, John L. Scott, said it is unfair to levy an impact fee on new buyers and new homes, and not the new buyers of existing housing. He proposed increasing the excise tax on all home sales and spreading the cost amongst all buyers and sellers. He asked the Council to check with the City of Tacoma on their plan. Bob Nelson, 24048 156 Avenue SE, urged the Council to pass the ordinance. He said he supports the resolution on low income housing, which would address the problems people have raised. He said as equity is gained, people are better able to afford to move up and to absorb the impact fee. He said the Council should pass this ordinance and then examine options for other sources of revenue. Linda Peterson, 14421 SE 183 , Renton, pointed out that new housing produces a need for children to be educated. She said that currently when the burden is spread over the existing homes, everyone pays. She asked the Council to think about the public good and consider that in the past when developers have built housing developments, they have given to the school dis- trict a place to build a new school. She noted that that is not happening at this time. Connie Baesman, 10206 SE 224, asked the Council to pass the ordinance tonight, noting that it has been studied for a long time. She noted that growth has been rapid, and that help is needed by the school district. John Cochenour, Master Builders Association, said that schools have always been society's responsibility and all property owners have paid for schools. He said it is unfair to pick out one group and say they should pay a significantly higher portion than a person who is buying a resale house and may contribute as many 15 December 19, 1995 SCHOOL IMPACT or more children to the district. He said small FEES builders cannot absorb the $3600 fee, that they do not make large profits, and that the fees must be passed on to the home buyer. He said that as more regulation and costs are added, the ability to buy a home gets further and further away. He noted that they have supported the school dis- trict and have offered suggestions for them to consider. He asked the Council to protect housing and schools and said that this proposal will have a significant burden on citizens. Grace Yuan, attorney for the Kent School District and the Federal Way School District, urged the City to pass the impact fee ordinance. She noted that the districts recognize that affordable housing is a concern, and support an exemption. She noted that an exemption for senior housing is built into the ordinance, and that they welcome a thorough annual review of the district' s Capital Facilities Plan. She asked the Council to look at the existing tax base in the district and consider what existing tax payers are paying, and help reduce the taxes of existing tax payers. Paul Morford, P. O. Box 6345, Kent 98064, said it is impossible to sell something for less than it costs to build. He said that within one year all existing homes go up $3500, and $2000 for multi- family. Morford pointed out that Councilmember Clark is employed by the Kent School District and should abstain from voting. He urged the Council to vote for this. Pete Gomes, Windemere Real Estate, said that the cost per square foot of a home has gone up, consequently you are buying less product. Dr. Hager, Kent School District, said the district wants to cooperate with the city and the developers. He urged the Council to pass the ordinance now and said details could then be worked out. There were no further comments and HOUSER MOVED to close the public hearing. Orr seconded and the motion carried. ORR MOVED to make all materials received this evening part of the public record. Houser seconded and the motion carried. ORR MOVED to adopt Ordinance No. 3260 as amended before the public hearing, adopting the school impact fees. Johnson seconded. 16 December 19, 1995 SCHOOL IMPACT BENNETT OFFERED A SUBSTITUTE MOTION to hold this FEES matter over for 90 days for consideration. Johnson seconded for discussion. Bennett noted that he has heard some creative ideas tonight, and that one of his sons recently bought a home in Pierce County because of impact fees in King County. Houser said that she is happy with the education her children received in the Federal Way School District, and that the school impact fees seem unfair and inequitable. She said there are probably better ways to do this, but that this ordinance needs to be passed now. She sug- gested that it sunset in one year, so that the Council will be committed to finding new and better ways. Clark spoke in opposition to holding the matter over for 90 days, noting that this was first brought up for discussion six months ago. He pointed out that there are normally nine permit applications and that this month there was an eight-fold increase. Bennett noted that this issue had not been to the full Council until the recent workshop. Orr pointed out that she chaired a committee to address the impact fees in 1990 and that a written report was issued in 1991 supporting impact fees. She said that fees are being collected for roads and parks, but they are not called impact fees. She disagreed with Bennett, noting that the issue has been before the full Council because Council- members get a copy of committee agendas and minutes. She added that the Chamber of Commerce also receives that information. She said now is the time to adopt the ordinance. Johnson spoke in opposition to delaying for 90 days, and said it is time to enact the school impact fee. Bennett clarified that he made the motion because of citizens who have spoken to him about this. The motion to extend for 90 days then failed with only Bennett in favor. Clark stated that Federal Way and King County have impact fees and the Meridian Annexation area is getting no change in their tax structure. He said this is not a new tax. He noted that 1000 homes generate 450 students in Federal Way and over 800 students in Kent. He stated that without the school impact fees, taxes go up. JOHNSON MOVED to substitute language under Section 23 . 13 . 040 authorizing an exemption for 17 December 19, 1995 SCHOOL IMPACT low-income housing as a friendly amendment. Orr FEES agreed. Johnson said it is important to esta- blish language in the ordinance relating to low- income housing and urged the Council to support it. Houser offered a friendly amendment to sunset this in one year, so that there is a commitment to revist the issue. Orr agreed to the amendment as long as at the end of the year the Council has been unable to come up with new and better ways of doing this, to consider reauthorizing the impact fee. Houser agreed to consider it then and Orr and Johnson accepted the friendly amendment. Lubovich clarified that the date would be one year after the effective date of the ordinance, and noted for Johnson that this will have to be carefully monitored as to time frames because of the application dates that are required. Clark suggested leaving this in effect and bringing it back later if they chose to re- consider. Houser did not agree. Lubovich stated that this ordinance does not adopt any fees, that fees would be adopted after the Comp Plan is amended and a fee schedule ordinance is adopted. Orr suggested sunsetting it one year after adoption of the first fee, so that there is one full year to work within the system. Houser and Johnson agreed. Lubovich and Orr determined that the date is one year from date of the fee esta- blishment. JOHNSON MOVED to amend the motion directing the School District to come back to the January 16, 1996, Planning Committee meeting with their proposed fee schedule for consideration, and for them to bring back a proposal that would address the school impact fees based on the number of bedrooms as opposed to the existing formula in the ordinance. Houser seconded. Orr agreed to the amendment. She said that not adopting these fees is an unfavorable impact, since it adds to the tax burden of residents. Johnson said some people choose not to own homes, others do not qualify financially, and that people must make choices. He said the question of what constitutes affordable housing remains unanswered. He said there may be a better solution than school impact fees, and suggested that builders and realtors lobby the legislature to address the issue. Upon a roll call vote, the motion as amended carried 5-1 with Bennett opposed. 18 December 19, 1995 SCHOOL IMPACT The City Attorney clarified that a resolution on FEES low-income housing is not required since it has been dealt with. ORR MOVED to approve and authorize the Mayor to execute the proposed interlocal agreement relating to school impact fees in substantially the same form as the proposed agreement. Johnson seconded and the motion carried with Bennett opposed. COUNCIL (CONSENT CALENDAR - ITEM 3E) Council Absence. APPROVAL of an excused absence for Council President Woods from the December 19, 1995, City Council meeting, as she is unable to attend. APPOINTMENTS (CONSENT CALENDAR - ITEM 3W) Arts Commission Appointments. CONFIRMATION of the Mayor's appointments of Ellen Gimenez, Greg Worthing, Walter Hazen and Carol Vass to serve as members of the Kent Arts Commission. Ms. Gimenez is a Kent resident and works for a local grocery chain. She is experienced in cake decorating and has won numerous competitions during the past 10 years. She is looking forward to working with the Commission. She will replace Robb Dreblow and her appointment will continue to 10/31/99 . Mr. Worthing has been involved .with the arts com- munity in Kent since 1977 as an art teacher at Kent-Meridian High School and manager of the Performing Arts Center. He was an integral part of the team that created the very successful "Underworks" teen tile mural at Earthworks Park last summer. Mr. Worthing will be a valuable addition to the Commission. He will replace Shannon McMurry and his appointment will continue to 10/31/99. Mr. Hazen is an artist and gallery owner in Kent. He has participated in the Downtown Partnership, the Downtown Planning Board, the Regional Transit Authority Advisory Board and others. He will bring his art knowledge and experience to the Commission. He will replace Grace Hiranaka and his appointment will continue to 10/31/99. 19 December 19, 1995 APPOINTMENTS Ms. Vass has a degree in art from the University of Washington and worked for an art consultant firm for many years. She is a resident of Kent and has volunteered for numerous City arts pro- jects. She will replace Jim Teeters and her appointment will continue to 10/31/99 . (CONSENT CALENDAR - ITEM 3X) Economic Development Corporation Reappointment. CONFIRMATION of the Mayor's reappointment of Morgan Llewellyn to continue serving as a member of the Kent Economic Development Corporation. Mr. Llewellyn's new term will continue until 12/31/99. PUBLIC (OTHER BUSINESS - 4H) DEFENDER Public Defender's Contract. The City seeks pro- posals for public defense contracts every other year and enters into a one-year contract with the successful applicant. The parties subsequently negotiate a second year extension. Last year the City sought proposals for public defense services and awarded the contract to Stewart and Goss. The contract approved by the City Council allowed administration to extend the contract for one additional term under the same terms and condi- tions. As a result of the annexation and the increasing caseload at the Kent Municipal Court, the contract had to be renegotiated. Staff is asking for authorization for the Mayor to enter into a new contract for a one-year term in substantially the same form as the proposed agreement. The City Attorney explained that the cost will be increased from $11, 000 per month to $15, 500 per month, and that the cost per case is between $88 and $97. BENNETT MOVED to authorize the Mayor to enter into a contract for public defense services in substantially the same form as the proposed agreement. Houser seconded and the motion carried. PARKS & (CONSENT CALENDAR - ITEM 3AA} RECREATION 1996 City Art Plan Budget and Five-Year Plan. ADOPTION of the 1996 City Art Plan Budget and 1996-2000 Five-Year Art Plan. In compliance with the general procedures of the City Art Program . (Ordinance No. 2552) , an annual budget for all City Art Program projects shall be prepared and 20 December 19, 1995 PARKS & updated. Added to the budget is the five-year RECREATION art plan. (CONSENT CALENDAR - ITEM 3BB) Saturday Market Advisory Board. ADOPTION of Ordinance No. 3272 repealing Chapter 2 . 54 of the Kent City Code entitled "Saturday Market Board. " The Saturday Market Board has requested that the Board be abolished and that the vendors be repre- sented on the Kent Downtown Partnership Board, which is the organization that works with the Saturday Market vendors. (BIDS - ITEM 5C) Interurban Trail Resurfacing Project. Seven (7) bids were received on November 281 1995, for the Interurban Trail Resurfacing Project. Western Asphalt of Maple Valley was the low bidder at $135, 646 (base bid) . The Engineer's estimate was $194, 560. HOUSER MOVED to accept the base bid of Western Asphalt in the amount of $135, 646, plus Schedule 4 unit price additions in the amount of $17, 835 (to include Unit Price Items C, D, E, F, I, J, and K) for a total contract amount of $153 , 481 for the Interurban Trail Resurfacing Project. Bennett seconded and the motion carried. HEN (CONSENT CALENDAR - ITEM 3Q) RESOURCES Safety Awards Contract Renewal. AUTHORIZATION to renew the Safety Awards contract, as recommended by the Operations Committee. Safety Award draw- ing eligibility is based on attending monthly meetings and not being involved in an on-the-job injury for that month. This is simply an aware- ness claim reduction tool with Monthly Safety Material Service. (CONSENT CALENDAR - ITEM 3R) Workers' Compensation Claims Administration Contract Renewal. AUTHORIZATION for the Mayor to execute a renewal of the annual Third Party Claims Handling Contract for all L&I claims, as approved by the Operations Committee on November 22, 1995. POLICE (CONSENT CALENDAR - ITEM 3K) DEPARTMENT Duties of Police Chief. ADOPTION of Ordinance . No. 3269 relating to the duties of the Chief of Police. National accreditation requires that the 21 December 19, 1995 POLICE Police Chief be responsible for the Police DEPARTMENT Department' s budget and this ordinance identi- fies that responsibility. (CONSENT CALENDAR - ITEM 3L) Violation of a Protection Order. ADOPTION of Ordinance No. 3270 amending Sections 9 . 02 .302, 9 . 02 .304 and 9 . 02 . 310 of the Kent City Code to provide that violations of Protection Orders and No Contact Orders are to be punished as gross misdemeanors. (CONSENT CALENDAR - ITEM 3M) Penalties for Certain Weapons Violations. ADOPTION of Ordinance No. 3271 amending Section 9. 02 . 104 of the Kent City Code to provide that violations of the prohibition against possessing weapons capable of producing bodily harm are to be punished as gross misdemeanors. (CONSENT CALENDAR - ITEM 3N) Beer Institute Assistance Fund Donation. ACCEPTANCE of Beer Institute donation; authori- zation for Mayor to sign related documents; establishment of a Youth Conference budget; and authorization to transfer funds remaining from the 1994/95 Youth Conference for use for the 1995/96 Youth Conference, as recommended by the Public Safety Committee. This is the fourth year for the Youth Conference and the City has an opportunity to obtain funding from the Beer Institute to assist us in this endeavor. (CONSENT CALENDAR - ITEM 30) Springwood Grant. ACCEPTANCE of the Springwood- King County Housing Grant and authorization for the Mayor to sign necessary documents, as recom- mended by the Public Safety Committee: 1. Contract for Social Services #D17 : Acceptance of $148,228 reimbursing (monthly) for salary/ benefits of two bike patrol officers assigned full-time to the Springwood development, as well as telephone, printing, office equip- ment, and bicycle maintenance/supply costs. 22 December 19, 1995 POLICE 2 . Lease Agreement: Agreement at no cost, for DEPARTMENT the Police Department to be provided an apartment/"storefront" at the Springwood site. A standard lease agreement involving termination, damages, right of entry, and hold harmless clauses must be executed. (CONSENT CALENDAR - ITEM 3P) Corrections Facility Food Service Agreement/ Request for Extension. Extension of the Corrections Facility Food Service contract for an additional year, as allowed in Section 11. 01 of the agreement and as recommended by the Public Safety Committee. Financially the City has been very pleased with the food service provider, as well as by quality and quantity. FIRE (CONSENT CALENDAR - ITEM 3F) DEPARTMENT Purchase of Replacement Defibrillators. AUTHORI- ZATION for the Mayor to sign a purchase order for the purchase of replacement defibrillators. The purchase of defibrillators was authorized in the 1996 Capital Budget. These life savings pieces of equipment are essential. They are being re- placed after having outlasted the manufacturers projected life span by seven years. The unavailability of replacement parts and service agreements necessitates the earliest possible replacement of these machines. Over the last several months staff has researched the King County Emergency Medical Division's criteria and the availability of manual defibrillators. It is clear that there is only one vendor and one machine that meets all the required criteria. Under City policy this qualifies as a sole vendor purchase. The City's cost is estimated at less than $51, 000. This is a significant savings over the budgeted cost if we act in a timely fashion to order the units. Approval of this consent item would authorize the Mayor to sign the purchase order upon delivery and acceptance of the machines. (CONSENT CALENDAR - ITEM 3G) Automatic and Mutual Aid Agreements. AUTHORIZATION for the Mayor to sign current and future Mutual or Automatic Aid Agreements as outlined in the Executive Summary, including the Urban Search and Rescue (USAR) agreement, as a matter of ongoing business; and that the Fire 23 December 19, 1995 FIRE Chief be authorized to sign these agreements to DEPARTMENT make and sign routine changes to levels and areas of response in the appendices of the respective agreements. In order to provide basic emergency services the City has historically participated in automatic and mutual aid agreements within King County. Periodically these agreements need to be modified for routine business (e.g. annexations, stations relocated, etc) . Additionally there is a need to sign mutual agreements with Pierce, Mason and Kitsap County fire agencies as a required part of the State Mobilization Act. There are also special programs such as membership on the Urban Search and Rescue Team that requires the signing of participation agreements. FINANCE (CONSENT CALENDAR - ITEM 3B) Approval of Bills. APPROVAL of payment of the bills received through November 15 and paid on November 15, 1995, after auditing by the Operations Committee on November 22, 1995. Approval of checks issued for vouchers: Date Check Numbers Amount 11/15/95 161706-162181 $1,855, 300. 08 Approval of checks issued for payroll for November 1 through November 15 and paid on November 20, 1995: Date Check Numbers Amount 11/20/95 Checks 207446-207771 $ 267,786.52 Advices 29123-29527 532 , 517 . 59 $ 800, 304 . 11 (CONSENT CALENDAR - ITEM 3S) 1995 Accounts Receivable Write-Off. AUTHORI- ZATION to write-off $1,846.25 in uncollectible accounts receivable for 1995, as recommended by the Operations Committee at their November 22 meeting. The write-off amount is primarily composed of accounts for businesses or indi- viduals we are unable to locate or that have gone . out of business. 24 December 19, 1995 FINANCE (OTHER BUSINESS - ITEM 4I) (Formerly Consent Calendar Item 3T) 1995 Budget Adjustment Ordinance and CDBG Line of Credit. AUTHORIZATION to approve the budget adjustment ordinance for 1995 totaling the gross budget adjustment of $2 , 354, 614 and to approve a line of credit in an amount not to exceed $250, 000 to cover Community Development Block Grant costs at year-end until they are reimbursed by King County, as recommended by the Operations Committee at their November 22nd meeting. Finance Division Director Miller explained that this is a housekeeping ordinance which rolls all previously approved budget amendments into one ordinance. She noted that this is required by the State Auditor's Office and has been recom- mended by the Operations Committee. Miller also stated that the Water Revenue Refunding Bond budget change is included. JOHNSON MOVED to adopt Ordinance No. 3266 relating to the 1995 Budget Adjustment totalling $2 , 079, 660, and to approve a line of credit on an amount not to exceed $250, 000 to cover the CDBG costs at year end until they are reimbursed by King County. Orr seconded and the motion carried. (OTHER BUSINESS - ITEM 4F) Property Tax Levy Amendment. At the November 7, 1995 Council meeting, property tax levy Ordinance No. 3245 was adopted based on preliminary amounts from King County. Since that date, updated information has been provided from King County that show the City is eligible to receive an additional $95, 242 . Finance Division Director Miller explained that the amount the city could receive increased from $110, 000, 000 to $120, 000, 000 due to several annexations, which resulted in approximately $39, 000. She also noted that omissions and refunds amount to $95,242 , and recommended amend- ing the levy submitted previously. Miller also proposed buying a boat for marine patrol at Lake Meridian for $20, 000 and adding the balance of $75, 242 to the ending fund balance. JOHNSON MOVED for the adoption of Ordinance No. 3264 amending the General Fund Tax Levy amount to $11, 618, 041. Houser seconded and the motion carried. 25 December 19, 1995 FINANCE (OTHER BUSINESS - ITEM 4G) 1996 Budget Amendment. On November 7 , 1995, Council adopted Ordinance No. 3244 for the 1996 budget. Since that time, additional information has been received from King County on property tax amount which adds $95, 242 in additional property tax. The proposed budget amendment adds $95,242 in Property Tax, provides $20, 000 for a police boat for the Lake Meridian Annexation and adds the balance of $75,242 to the General Fund balance. JOHNSON MOVED to adopt Ordinance No. 3265 amending the 1996 budget to include the additional $95, 242 from property tax revenue with $20, 000 of this amount to be used for a police boat for Lake Meridian with the remainder of $75,242 to be added to General Fund balance. Houser seconded and the motion carried. REPORTS Operations Committee. Johnson noted that the committee will meet at 9: 30 a.m. next Wednesday. Planning committee. Orr noted that the committee will meet on January 16. EXECUTIVE At 10:25 p.m. the meeting recessed to an SESSION Executive Session of approximately 15 minutes. (Potential litigation, The meeting reconvened at 10:40 p.m. HOUSER property MOVED to authorize the purchase of the Leslie acquisition) Dow property for a purchase price of $582 ,800 including closing costs, appraisal and miscellaneous expenses, and to authorize any necessary budget changes and the use of an interim loan from the Fire Department Equipment Reserve Fund until July when IAC funding is received. Orr seconded and the motion carried. ADJOURNMENT The meeting adjourned at 10:45 p.m. Cl_ � Brenda Jacober, MC City Clerk 26 Kent City Council Meeting Date January 16, 1995 Category Consent Calendar 1. SUBJECT: COMP PLAN IMPLEMENTATION AMENDMENT CPZ-95-2 (PHASE II - VALLEY FLOOR/WEST HILL) 2 . SUMMAR STATEMENT: Adoption of Ordinance No. J�, -which amend the official zoning map of the City of Kent to implement the Land Use Plan Map of the City of Kent' s Comprehensive Plan. This was discussed at the Council meeting of December 19, 1995. 3 . EXHIBITS: Ordinance and maps 1-7 4. RECOMMENDED BY: Plannin Commission (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $ N/A SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3C ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, amending the Official Zoning Map of the City of Kent to implement the Land Use Plan Map of the Kent Comprehensive Plan. WHEREAS, in 1990 the Washington State Legislature adopted the Growth Management Act (GMA) with subsequent amendments in 1991 and 1993 and as set forth in Chapter 36 . 70A; and WHEREAS, the GMA requires jurisdictions throughout the State of Washington, including the City of Kent, to prepare and adopt comprehensive plans which contain, at a minimum, elements relating to land use, transportation, capital facilities, housing, and utilities; and which must be both internally consistent and consistent with comprehensive plans from surrounding jurisdictions; and WHEREAS, pursuant to the GMA, the Kent City Council adopted the Kent Comprehensive Plan on April 18 , 1995, and that, is mandated by the GMA, the plan contained a land use element which included a Land Use Plan Map, which designated the type and density of various land uses throughout the City and the City' s potential annexation area; and WHEREAS, pursuant to RCW 36 . 70A. 120, the enactment of the GMA requires development regulations which are consistent with an implement of a jurisdiction' s comprehensive plan; and WHEREAS, Planning Department staff analyzed the City' s Zoning Map and the adopted Land Use Plan Map and identified areas throughout the City in which the Zoning Map and Land Use Plan Map where not consistent with one another; and WHEREAS, the project was divided into two phases : phase I, which would analyze potential Zoning Map changes on East Hill , and phase II , which would analyze Zoning Map changes on the Valley Floor and West Hill ; and WHEREAS, identification of inconsistencies between the City' s Zoning Map and the Land Use Plan Map require potential Zoning Map amendments to achieve consistency; and WHEREAS, the Kent Planning Commission reviewed the Phase II Zoning Map amendments at a public hearing on November 27, 1995, and made a recommendation to the City Council for Zoning Map amendments; and 2 WHEREAS, the Kent City Council voted to approve the Planning Commission' s Zoning Map amendments on December 19, 1995 ; and WHEREAS, the Washington State Environmental Policy Act (SEPA) requires that comprehensive plans and development regulations be reviewed as to their environmental impact, and that on July 26, 1995, the City of Kent issued an addendum to the Environmental Impact Statement which was prepared for the Kent Comprehensive Plan, and that this addendum analyzed the Zoning Map amendments later adopted by the City Council on December 19, 1995; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS : SECTION 1 . The zoning boundaries of the City of Kent Official Zoning Map are hereby amended for seven areas on the Valley Floor and West Hill in Phase II as reflected in Exhibit A, which is attached hereto and incorporated by this reference, and the Kent Planning Director is hereby authorized and directed to incorporate the amendments to the Official Zoning Map as set forth in Exhibit A. SECTION 2. A copy of the Official Zoning Map, as amended herein, shall be filed with the City Clerk and retained 3 in the office of the Planning Department and made available for public inspection upon request . SECTION 3. If any one or more sections, sub-sections, or sentences of this chapter are held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this Ordinance and the same shall remain in full force and effect . SECTION 4. This Ordinance shall take effect and be in force thirty (30) days from and after its passage, approval and publication as provided by law. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK 4 APPROVED AS TO FORM: ROGER A. LUBOVICH, CITY ATTORNEY PASSED day of 1996 . APPROVED day of 1996 . PUBLISHED day of 1996 . I hereby certify that this is a true copy of Ordinance No. , passed by the City Council of the City of Kent, Washington, and approved by the Mayor of the City of Kent as hereon indicated. (SEAL) BRENDA JACOBER, CITY CLERK 5 COMPREHENSIVE PLAN ZONING IMPLEMENTATION: PHASE II I ,1 1 I I 11W. 1.. _ II r I r I III 11. 1 1 I _ 1 4 1 I V O O. I I V 1 0 O a - o- I� 0 EEEI REZONE SITE CITY LIMITS AREA 1 . ZONING: GC COMPREHENSIVE PLAN DESIGNATION: COMMERCIAL 1 ' � c . 1 { l Z 2 o q�Fw 0ry°4�'�'S 4�q J 1 • 't 1 t , t <5s ti`L.7 l✓,.a 2 1 � �e�� u-.sS.-C fetCp 1 � v�iyv� +�s3h i < •� z • 1 '� t �'n,[- rt��yTku tits lzS?t"�52.`�� ivz F' 1 • l I 1 �s�y,fui'��YiSi``sF'S�l.^.''en"it�•S�,.ta.,,r: • ,}p`�y> �'F4, X -1�'i li,y a 'c.G.J'1�C`U�.7a1.-c41/ `1r4 , 101?xi31.2 j � • J >«���ti,($,•. 7i.hj:2rrti 211 t Xr 71 v G 14... ! '1 e17 t -i< Ifs -.�+� �Hwy • . • e Lvs +J r i t _ y z1 U � P 9 .ie • � f ne W J f � M l � 7 n f 7 t .. ... COMPREHENSItiE PLk-N ZOINa� U n u ; � a aCD o ! oho 0 o :I I �n11 h, ' �`Cl. III I• i Elul 0i II ❑ ! II • ; aa ❑ ❑ . o _. ♦ O ,I ❑`. Q '' :4 0 .o � p �� III 0 - n ' - 13 co cl - — SST . - - o; - r REZONE SITE CITY LIMITS AREA 3 ZONING : GC COMPREHENSIVE PLAN DESIGNATION: COMMERCIAL CCM?RL:i —--------- Li II-' —Lj8 H ° ST Q ° I ; I _ JAM E S - C HELEN ST . -------------- COD 0 OoQ 1? cl t 'n\lF �n` �n1 �`n11�`n,1 r1n''rn11 C I REZONE SITE CITY LIMITS AREA 4 ZONING: GC COMPREHENSIVE PLAN DESIGNATION: MIXED USE COMPREHENSIVE PLAN ZONING IMPLEMENTATION: PHASE II LF ---- _ Ind -L�l 1 � I1 1 1 ❑ 1 _ I� w LLJ ,l i 1 I ST CJ L 1 _ �. 1 w /EE �z - V I 11 T' SCE - w o �a [L-7El C I i � v El %f 11 . ar�fi� REZONE SITE CITY LIMITS AREA 5 ZONING: CM-II COMPREHENSIVE PLAN DESIGNATION: COMMERCIAL COMPREHENSIVE PLAN ZONING IMPLEMENTATION: PHASE II LLJ cl- o v E-- wF1 z o D 0o a � a ❑ oo El 4: - Y- El n E::j � ti REZONE SITE -•--^- CITY LIMITS AREA 6 ZONING: MRG COMPREHENSIVE PLAN DESIGNATION: LDMF COMPREHENSIVE PLAN ZONING INIPLENIEN TAT I0N: PHASE II zl F ►� � o00 0 o Oo o� a a - - O - �� r-'-J�- �oO oo o . _000 G � - n � pi ❑ � ooO � ❑ o � , o REZONE SITE CITY L-1- IITS AREA 7 ZO 1 7 G : CM—II Af - r ION: COMMERCIAL C I OI'/I�tE Ei'i S = a ? ,�I'i JE ; IG.iz _ IV Kent City Council Meeting Date January 16. 1996 Category Consent Calendar 1. SUBJECT: KOSNOSKI ZONING CODE AMENDMENT ZCA-95-9 2 . SUMMAR STATEMENT: Adoption of Ordinance No. 122, amend Chapter 15.04. 195A of the Kent City Code by expanding the types of principally permitted uses in the Gateway Commercial (GWC) Zone. This was discussed at the Council meeting of December 19, 1995. 3 . EXHIBITS: Ordinance 4. RECOMMENDED BY: Planning Commission (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $ N/A SOURCE OF FUNDS• 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION• ACTION• Council Agenda Item No. 3D ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, amending Section 15 . 04 . 195 (A) of the Kent City Code to expand the principally permitted uses in the gateway commercial (GWC) zone . WHEREAS, an applicant made a regulatory review request concerning the uses of the GWC, Gateway Commercial Zone, on August 1, 1995 ; and WHEREAS, the applicant filed an application for a Zoning Code amendment on September 14, 1995 , specifically requesting that the Gateway Commercial (GWC) Zone be amended to permit a wider range of land uses than is presently allowed; and WHEREAS, the request was reviewed by the Planning Commission at its October 9 , 1995, work shop; and WHEREAS, the Planning Commission held a public hearing on the proposed amendment on November 27, 1995 ; and WHEREAS, the Kent City Council reviewed the recommendation of the Planning Commission and moved to approve 1 the amendment to the GWC Zone at its regularly scheduled meetinc on December 19 , 1995 ; NOW, THEREFORE; THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS : SECTION 1. Section 15 . 04 . 195 (A) of the Kent City Code is hereby amended by adding new sub-sections (15) , (16) and (17) as follows : Sec. 15 . 04 .195 . Gateway commercial district, GWC. Y It is the purpose of the gateway commercial district to provide retail commercial uses appropriate along major vehicular corridors while encouraging appropriate and unified development among the properties within the district . It is designed to create unique, unified and recognizable streetscapes while ensuring land use compatibility and the exclusion of inappropriate uses . It is also intended to promote flexibility in appropriate areas of site design and to encourage mixed use developments . The gateway commercial district recognizes the significance of the automobile while simultaneously minimizing its dominance in commercially developed areas and avoiding unsightly highway strip commercial development . The gateway commercial development standards promote land uses which minimize physical and visual impacts normally associated with highway commercial developments . Landscaping, parking and sign standards have all been enhanced as compared to the current commercial and industrial zoning districts . These standards will promote a 2 viable, unique and recognizable commercial area along East Valley Highway. Moreover, the gateway commercial district will encourage the development of commercial uses capable of benefitting and ensuring the longterm enhancement of properties throughout the study area . A. Principally permitted uses. Principally permitted uses are as follows : 1 . Retail establishments wherein all sales, storage and display occur within enclosed buildings . Such uses include the sale of food, clothing, furniture, appliances, hardware and similar hard line and soft line goods . 2 . Personal services such as barbershops and beauty shops, shoe and clothing repair, funeral and crematory services, laundering and dry cleaning and photographic studios . 3 . office uses and professional services such as medical , dental and optometric offices, legal, architectural , engineering, real estate, banking and financial services and similar uses . 4 . Business services such as blueprinting, photocopying, advertising and consulting services and similar uses . 3 5 . Restaurants, taverns and nightclubs, provided tha.,._ any restaurant with drive-in or drive-through facilities shall be located a minimum of one thousand (1, 000) feet from any other drive-in restaurant use . 6 . Repair services wherein all repair and storage occurs within an enclosed building. Such uses include radio, television and small appliance repair, watch, clock and jewelry repair and similar uses, but not automotive or vehicular repair. 7 . Educational services and facilities such as art and music schools, barber and beauty schools and business schools . 8 . Miscellaneous services such as animal grooming parlors, business, civic, social and fraternal associations, welfare and charitable services and veterinary clinics and animal hospital services when located no less than one hundred fifty (150) feet from any residential use, provided the animals are housed indoors and the building is soundproofed. 9 . Hotels and motels . 4 10 . Cultural, entertainment and recreational facilities, including art galleries , museums, motion picture theaters, video arcades, athletic clubs, bowling alleys and enclosed skating rinks . 11 . Governmental offices and facilities, except for such uses and buildings subject to section 15 . 04 . 200 . 12 . Existing dwellings may be rebuilt, repaired and otherwise changed for human occupancy. Accessory buildings for existing dwellings may be constructed. Such buildings include garages, carports, storage sheds and fences . 13 . Crop and tree farming. 14 . Any other use that is determined by the planning director to be of the same general character as the uses permitted in this subsection and that is in accordance with the stated purpose of the district . 15 . Contractor shops where most of the work is done on call and which do not rely on walk-in trade , but where some incidental storage or semi- manufacturina work is done on the premises such as carpentrv, heating electrical or glass shops , printing publishing or lithographic shops . 5 furniture upholstery, dry cleaning and exterminators . 16 . Small scale light industrial or manufacturing operations where the building, structure or total operation does not encompass more than 10 , 000 square feet of area . The 10 , 000 square feet total shall include all indoor and outdoor storage areas associated with the manufacturing peration Only one of these uses shall be allowed per lot . 17 . Mini Warehouses . SECTION 2. If any one or more sections, sub-sections or sentences of this chapter are held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this Ordinance and the same shall remain in full force and effects . SECTION 3. This Ordinance shall take effect and be in force thirty (30) days from and after its passage, approval, and publication as provided by law. JIM WHITE, MAYOR 6 ATTEST : 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, and approved by the Mayor of the City of Kent as hereon indicated. (SEAL) BRENDA JACOBER, CITY CLERK 7 Kent City Council Meeting Date January 16, 1996 Category Consent Calendar 1. SUBJECT: REAPPOINTMENT TO DRINKING DRIVER TASK FORCE 2. SUMMARY STATEMENT: Confirmation of the Mayorls reappoint- ment of Jim Sawyers and Georgine Isenberg to continue serving as members of the Drinking Driver Task Force. Their new appointments will continue to 1/1/99 . 3 . EXHIBITS: Memorandum from Mayor White 4 . RECOMMENDED BY: Mayor White -- (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 MEMORANDUM TO: CHRISTI HOUSER, CITY COUNCIL PRESIDENT CITY COUNCIL MEMBERS FROM: JIM WHITE, MAYO DATE: JANUARY 10, 1996 SUBJECT: REAPPOINTMENTS TO DRINKING DRIVER TASK FORCE I have recently reappointed Jim Sawyers and Georgine Isenberg to continue serving as members of the Drinking Driver Task Force. Their new appointments will continue to l/1/99. I submit this for your confirmation. JW.jb Kent City Council Meeting Date January 16. 1996 Category Consent Calendar 1. SUBJECT: REAPPOINTMENT TO BICYCLE ADVISORY BOARD 2. SUMMARY STATEMENT: Confirmation of the Mayor's reappoint- ment of Donna Gregory, Steve Nuss, Gerald Schmidt and Scott Manthey to continue serving as members of the Kent Bicycle Advisory Board. Their terms will continue to 12/31/97. 3. EXHIBITS: Memorandum from Mayor 4 . RECOMMENDED BY: Mayor White (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. 3F MEMORANDUM TO: CHRISTI HOUSER, CITY COUNCIL PRESIDENT CITY COUNCIL MEMBERS FROM: JIM WHITE, MAYOR DATE: JANUARY 9, 1996 SUBJECT: REAPPOINTMENTS TO KENT BICYCLE ADVISORY BOARD I have recently reappointed Donna Gregory, Steve Nuss, Gerald Schmidt and Scott Manthey to continue serving as members of the Kent Bicycle Advisory Board. Their terms will continue to 12/31/97. 1 submit this for your confirmation. JW.jb Kent City Council Meeting Date January 16, 1996 Category Consent Calendar 1. SUBJECT: REAPPOINTMENT TO KENT LIBRARY BOARD 2 . SUMMARY STATEMENT: Confirmation of the Mayor's reappoint- ment of Mickie Foster to continue serving as a member of the Kent Library Board. Her new appointment will continue until 1/1/2001. 3 . EXHIBITS: Memorandum from Mayor White 4. RECOMMENDED BY: Mayor White (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. 3G MEMORANDUM TO: CHRISTI HOUSER, CITY COUNCIL PRESIDENT CITY COUNCIL ME BERS FROM: JIM WHITE, MAYOR DATE: JANUARY 10, 1996 SUBJECT: REAPPOINTMENT TO KENT LIBRARY BOARD I have recently reappointed Mickie Foster to continue serving as a member of the Kent Library Board. Her new appointment will continue until 1/1/2001. 1 submit this for your confirmation. JW:jb cc: Carlita Dreblow, Library Board President TV L�i�-l��l�'�✓l-u-� Kent City Council Meeting Date January 16. 1996 Category Other Business 1. SUBJECT: SUPPLEMENTAL AGREEMENT TO EXISTING LEASE WITH UNION PACIFIC RAILROAD FOR SKATEBOARD PARK 2. SUMMARY STATEMENT: Staff requests that the Mayor be authorized to sign the proposed supplemental agreement to existing lease with the Union Pacific Railroad Company to include the construction and maintenance of a skateboard park on the railroad property located between Smith and James, north of Uplands Park. 3. EXHIBITS: Supplemen al agreement 4 . RECOMMENDED BY: Staff (Committee, Staff, xaminer, Commission, etc. ) 5. IINBIIDGETED FISCAL PERS NNEL IMPACT: NO YES 6. EXPENDITURE REQUIRED: SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: r Councilmember ��Jbj move, �e i mem er seconds that the Mayor be authorized to sign the supplemental agreement to existing lease with the Union Pacific Railroad Company to include the construction and maintenance of a skateboard park on the railroad property located between Smith and James, north of Uplands Park. DISCUSSION: ACTION• Council Agenda Item No. 4A Audit No: PLD- 202 Folder No: 472-35 THIS SUPPLEMENTAL AGREEMENT is entered into on 1995, between UNION PACIFIC RAILROAD COMPANY ("Lessor") and CITY OF KENT, whose address is, 220 4th Ave. So, Kent WA 98023 ("Lessee") . RECITALS: By instrument dated December 5, 1984 , Lessor and Lessee, or their predecessors in interest, entered into an agreement ("Basic Agreement") , identified as Audit No. PLD202 , at Kent, Washington. AGREEMENT: IT IS AGREED between Lessor and Lessee to modify the Basic Agreement as follows : Article I . EFFECTIVE DATE This Supplemental Agreement is effective January 1, 1996 . Article II. AMENDMENT OF SECTION 1 OF BASIC AGREEMENT Effective January 1, 1996 , Section 1 of the Basic Agreement, is amended to read in part as follows: " . . . such Premises to be used only as a site for recreational purposes including the construction and maintenance of a skate board park. " Article III. AGREEMENT SUPPLEMENTAL Nothing in this Supplemental Agreement shall be construed as amending or modifying the Basic Agreement unless specifically pro- vided herein. IN WITNESS WHEREOF, Lessor and Lessee have . executed this Supplemental Agreement as of the day and year first herein written. UNION PACIFIC RAILROAD CITY OF KENT COMPANY By: By: Sr. Manager - Real Estate Title: , Kent City Council Meeting Date January 16. 1996 Category Other Business 1. SUBJECT: KING COUNTY CULTURAL RESOURCES GRANT FOR EARTHWORKS PARKS dt 2 . SIIMMARY STATEMENT: kutherizat, '" requestsed� accept the King County Cultural Resources Grant in the amount of $15, 000 for the purchase of bollards at Earthworks Park. 3. EXHIBITS: Letter of Award from King Co ty Cultural Resources Division 4. RECOMMENDED BY: Staff (Committee, Staff, Examiner, C ission, etc. ) 5. UNBUDGETED FISCAL PERSONNEL PACT: NO YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember _move, em er seconds to accept the King County Cultural Resources Grant in the amount of $15, 000 for the purchase of bollards at Earthworks Park. DISCUSSION• ACTION• �-�'"� �� Council Agenda Item No. 4B King County Cultural Resources Di«sion Parks,Planning and Resources Department Arts Commission Landmarks Commission Smith Toiwr Building 506 Second Avenue,Room 1115 Seattle,Washington 98104 (206)296.7580 WrDD 296-7580 July 19, 1995 John Hodgson Director City of Kent Arts Commission 220 4th Avenue South Kent,WA 98032-5895 Dear John: I am pleased to inform you that the King County Arts Commission has approved the Suburban Arts Initiative peer panel recommendation to award City of Kent Arts Commission $15,000.00 in support of your project. The Commission will forward its recommendation to the King County Council for review and approval. The Suburban Arts Initiative panel was impressed with the high quality of the grant requests. Thirty-seven applicants sought$2,060,695 from the King County Arts Commission in support of projects collectively budgeted at$7,372,743. With $720,000 available, the panel faced a very difficult task. This program was made possible by a special appropriation from the King County Council. This program recognizes the valuable contributions made by our suburban cultural organizations and institutions. The vitality of these organizations was reflected in the quality of applications. The panel,King County Arts Commissioners and staff of the Cultural Resources Division have been extremely impressed by the activity generated by the organizations in suburban King County. We appreciate your interest in the Cultural Resources Division's programs and look forward to working with City of Kent Arts Commission to implement your project. Sincerely, lmx4d Leonard Garfield Manager Kent City Council Meeting Date January 16. 1996 Category Other Business 1. SUBJECT: SHUTTLE BUS SERVICE 2. SUMMARY STATEMENT: �As recommended_4&y he Kent Transit Advisory Board, %4dopt on of a resolution to support the continuation of the Kent Transit Shuttle Program formerly known as the "Jingle Bus. " This service was very popular with downtown and East Hill residents during a five week time frame between November and December, 1995. 3 . EXHIBITS: Resolution and Program Summary 4 . RECOMMENDED BY: Kent Transit Advisory Board (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds to adopt Resolution No. R -L directing staff to continue working with Metro staff to develop options for continuing the inner-city shuttle bus program. DISCUSSION• ACTION• Council Agenda Item No. 4C RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, relating to the Kent Transit Shuttle Program. WHEREAS, the City of Kent recently funded and operated an inter-city shuttle bus program known as the "Jingle Bus" which operated between Thanksgiving and Christmas on a trial basis known as the "Jingle Bus" ; and WHEREAS, the initial results from the program indicate that it was very successful when considering the number of passengers utilizing the service; ,and WHEREAS, the City Council finds that this type of transportation service would be very beneficial in the City' s efforts to reduce traffic congestion and maintain concurrency under Growth Management; and WHEREAS, the City Council would like to consider options to extend the program; NOW, THEREFORE 1 THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS : SECTION 1 : That City staff, working with King County Metro staff, develop options for continuing the Kent Transit Shuttle Program and present its proposal to the Public Works Committee . Passed at a regular meeting of the City Council of the City of Kent, Washington this day of 1996 Concurred in by the Mayor of the City of Kent , this day of 1996 JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK 2 APPROVED AS TO FORM: ROGER A. LUBOVICH, CITY ATTORNEY I hereby certify that this is a true and correct copy of Resolution No. passed by the City Council of the City of Kent, Washington, the day of 1996 . (SEAL) BRENDA JACOBER, CITY CLERK jingle .res 3 A Summary of THE JINGLE BUS concept - At its initial meeting in April 1993, the Kent Transit Advisory Board (KTAB) discussed operating local shuttle service in the City. A comprehensive study of transit service and needs was completed in June 1994. It indicated local travel made up about one-third of all trips in Kent, a market scarcely being addressed by local transit service. The report suggested the City could begin to fill the demand by providing local circulator shuttle service, and that it should start as soon as possible. A pilot project task force was launched in early 1995 to begin planning for the implementation of such service. At the August 1995 Board meeting it was decided to pursue a demonstration circulator shuttle project for the holiday shopping season. Route Planning - Initial planning concentrated on identifying the areas to be served. It was determined the following markets were to be targeted ❖ Areas not served by Metro ❖ Senior housing areas ❖ Major retail areas ❖ Multi-family developments With that in mind, several proposed routes were mapped out and driven by members of the board to evaluate the suitability, safety and potential ridership of each. It was desired to serve the area near the East Hill Post Office, but no suitable turn-around point could be found. Consideration was also given to having two routes, with a transfer point, but felt that would discourage ridership. Eventually a circular route was established connecting the major retail and residential areas. Another goal was to have a route which could be run in one hour, even during peak congestion. With half-hour headways, this would make a time table easy for people to understand and remember. Initial consideration was given to establishing a time point for transfer to and from Metro service on the East Hill, but Metro buses do not run on a consistent hourly schedule. a Selecting Service Provider - A brief description of the project and proposed route were submitted to four service providers, requesting they submit proposals to the City. It was also necessary to submit the program to Metro, as state law requires they must approve any public transit service in the county. Two vendors submitted written proposals for the service and provided a presentation for City staff and KTAB members. On October 23, 1995, upon conclusion of the interviews, it was unanimously decided that Paratransit Services could provide the best service to meet our needs. They were notified within days, and specific service details were formulated. Staff met with the contractor, including their general manager, site supervisor, and route supervisor. The proposed routes were driven with everyone involved and safety and service issues were identified. Working along with the their site and route supervisor, a final route was identified and maps prepared. Marketing - To advertise the service, we included an insert in the city utility billing statements mailed in early November. About 14,000 residents received this flyer. A more comprehensive flyer was developed which included a detailed route map and a timetable. Five thousand copies were printed and distributed at all stops as well as the library, City Hall, Chamber of Commerce and other areas. The flyers were printed by the City graphics department. A hotline was established for the public to call to get information on the shuttle and leave messages or questions. The City's voice mail system was used and almost 70 messages were left on the system. Bob Whalen and Dick Gillisse made a 20-minute video tape with Mayor White concerning the shuttle service. This was shown five of six times a day on the city's public cable channel. The program showed a map of the route and gave the hotline number. The Jingle Bus participated in the City's Downtown Christmas parade and also made a special trip to deliver a Christmas tree donated to Webster Court by Target stores. Due to the brief duration of the service, it was decided to use temporary signs similar to those used during political campaigns - printed cardboard stapled to small wooden poles. The Saturday Market volunteered the use of some free standing sign holders for use at major stores. Some stores posted signs in their window . The signs were checked several times a week. There was frequent vandalism and damage from weather, requiring frequent repair and replacement. Coupons were printed and distributed on the buses for weekly drawings. Each week we pave out gift certificates donated by local merchants. Pencils and collection boxes were placed on the buses. The slips were collected every Friday and prizes were mailed to the winners. Local newspapers were kept informed of the project and five news articles appeared about the Jingle Bus. Coordination - A part-time employee was hired to assist in setting up the service. This individual identified specific stops, contacted officials at housing projects and retail locations to be served, identified signage requirements and locations and assisted in the preparation of marketing materials. We contacted all merchants we intended to serve and informed them of the project details and benefits to them. Several businesses, including Safeway, Target, Fred Meyer, Albertson's, Top Foods and the Downtown Partnership donated gift certificates for our weekly drawings. We discussed proposed stops with them and received permission to place signs and advertising materials on their premises. Several times during the project, the merchants were visited to obtain any feedback or comments they may have had. All of them were pleased with the service. We also contacted and visited each apartment complex to be served and discussed placement of bus stops and signs with them. Each was also provided with flyers to be distributed to residents. As part of our contract, Paratransit Services agreed to place decals on the buses. They developed several alternatives for our review and we selected the final design. They ordered and applied the decals to the bus. The decals identified the bus as the Jingle Bus and on the back said where the bus stops. The Hotline number was also included. In hindsight, we should have displayed the word Free prominently on the vehicles. The interiors were outfitted with Christmas decorations and the drivers frequently wore Santa hats or Christmas colors. On the exterior of the buses, Christmas lights were strung along the windows and illuminated after dark. Each bus had a loud speaker installed outside, and Christmas music was played as they drove through parking lots and major retail areas. Drivers reported the buses were easily noticed by many in the parking lots, and they responded to a lot of questions. Fine Tuning - After a week or so of operation, the most frequent comment from riders was that the service should start earlier and end earlier in the day. To accommodate these requests, it was decided to start one bus an hour earlier (10 am instead of 11 am) and have it stop operating an hour earlier. A few other minor route deviations were made, but none significant enough to require changing the printed materials. Drivers were given the discretion to deviate from their route if requested, but it was not widely encouraged or advertised. Drivers reported that they frequently did this and riders were quite pleased. Very few incidents were experienced during the demonstration. One evening several young teens rode the shuttle and one of them had a knife and slashed a seat on the bus. Another evening a driver reported seeing and hearing what appeared to be a gun shot from a car waiting for a light next to the bus. A couple of times a small group of teenage boys rode the bus and the drivers were required to calm them down or ask them to leave the vehicle. No accidents were reported and only on the last day did one bus experience a fuel leak and a replacement vehicle was brought in. On one other day, high wind warnings were forecast and service was suspended at 3 pm at the request of the State Patrol_ Ridership - The ridership on the shuttles exceeded most everyone's expectations. During the 36 days the shuttle operated almost 4800 riders boarded the buses, for an average of 133 riders per day. On the peak day, 263 riders boarded, and on 13 days, 150 or more people were carried. Attached are daily reports showing the ridership. Cost - Paratransit Services charged the City $22,069 to provide the bus service. Approximately another $1,700 was spent on wages, signs, printing and promotions, for a total of $23,769. This amcunted to about $660 per day of operation, or about $4.96 per rider Comments - To promote the shuttle service and provide a means of communicating with riders, a Hotline was established using the City's voice mail system. The outgoing messaae described the route, locations served and operating hours, and allowed callers to leave messages. When provided, the names and numbers of callers were recorded. Anyone requesting information or asking specific questions were called back as soon as possible. A total of 68 callers left messages. The calls can be summarized as follows: - 23 callers requested information on the specific route or time schedule of the shuttle - 22 callers had questions concerning the area served by the shuttle or accessibility - 16 callers left messages praising or thanking us for providing the shuttle - seven others had various questions, including: - can dccs be taken aboard - where did we get the 'Jingle Bus' decals - is there similar service n Auburn - could we transport a tree from Target to Webster Court - could she be a volunteer bus driver - did we find some cookie cutters on the bus, and - who wcn the prize drawings? The detailed log of comments and questions is attached. 11 Jingle Bus Ridership Daily Ridership Week Week Week Week Week Week One Two Three Four Five Six I Totals Friday 74 94 1120 1158 206 1150 802 Saturday 83 . 168 160 202 218 1146 977 Sunday 94 106 1 63 95 92 Monday 81 129 107 173 - I - 490 Tuesday 56 847 61 212 1 122 - 535 Wednesday 65 114 1144 1263 206 I - 792 Thursday 76 127 104 255 182 - 744 Total Riders 529 822 ( 759 1358 1026 296 4790 Riders per Day 75 117 108 194 171 148 133 Notes: Operating hours were 10 am to 8 pm Monday th*rouah Saturday, and 11 am to 5 pm Sundays. On Tuesday of the third week operations were suspended at 3 pm due to inclement weather. i v a N � LL o T � I rn MENI T N I I o ONE T N c ) moll[- 2E ti T O N O N 00 = I � L T I I �L o Tbow Cm , 1 �- a�� �I o v � i j T CO- crs T N L T I j T I I i III I � 1 N I T O I I O Cf) co T o T L mF- `r' CD F- LO rn U) M (A O ti 0 0 0 0 0 0 0 o Ln o u' o Ln co N N T T Jingle Bus Comments and Questions Received on Hotline Date Caller Comments Called Back 1. 11/24 On board Rider asked why shuttle doesn't go to Drug Emporium? 2. 11/24 On board Rider wanted to know if it was OK to bring dogs on board. 3. 11/24 W Lives on Lake Fenwick Road - Why doesn't shuttle serve 11/24 West Hill? There are lots of apartments, but no stores. People on East Hill have stores within walking distance, but West Hill people don't. 4. 11/24 Mrs. H Thinks it's a great idea. Lives on 84th Ave. S. @ Willow Vista Mobile Park. Thinks we should run the shuttle up E. Valley to serve people up there. 5. 11/24 Bassine C Lives at Harrison House - What time does the Shuttle come 11/24 by there? 6. 11/24 Not given Read ad in paper. Lives at Harrison House. Has seen the --- bus stop there. Is there any charge for the service? Thinks it would help seniors. She shops at Safeway and K-mart and it would help her. 7. 11/24 Jennifer Does it go in one direction or reverse the route? If she gets 11/24 on at East Hill Apts does she need to follow the circle route to get back home? After Fred Meyer does it go down 248th? Where at East Hill Apts is the stop? Are there signs where it stops? 8. 11/24 Gwee Wanted to know cost of riding shuttle. Do seniors get a 11/24 reduced fare? Can you use transfers from Metro? 9. 11/25 Reginald C Was downtown and saw shuttle at Ben Franklin. Tried to 11/27 catch it at Taco Bell, but it didn't stop. Suggested we pick people up anywhere they flag it down. The DART Route 916 does this. Thinks it is a good service and is very appreciative. 10. 11/26 Russel S Resides at Titus Court Apt 106. Is fed up with shuttle. Has 11/27 tried to ride it 3 times. It only spends a minute there and then leaves. qt must wait longer to give crippled people more time to catch it. Per subsequent conversation, has ridden shuttle several times now - likes it - thinks we should continue it after new years - should start earlier at 9 am and end at 6pm. 11. 11/26 Shirley R Has ridden shuttle from Webster Court - thinks it's great - suggests we go to the new Walgreen's now that it's open. 12. 11/26 Denise D Will the shuttle drop you off at your door? - she lives on 1st 11/27 Ave. S. 13. 11/27 Ms. H Lives at 132nd and 240th - why doesn't the shuttle come out 11/27 that far. They also don't have any mid day service from Metro. Wandering Creek Apts are about to become low- income units and they will need service. Advised her to notify Metro. 14. 11/27 Lillian T Lives at Titus Court and wanted to know if you need to call in 11/27 advance to get the shuttle. 15. 11/27 Edith J Lives at Harrison House - Does the shuttle drop you off in 11/28 front of grocery stores, or do you have to walk from street? 16. 11/27 Nicholas @ At 7:25 pm, wanted to know what time the next shuttle came Fred Meyer by Fred Meyer. 17. 11/28 - Woman from Royal Firs Apts. wanted to know closest place 11/28 to catch shuttle. 18. 11/29 Barbara G Lives at Titus Court and wants to know where and when to 11/29 catch the shuttle. 19. 11/30 Gloria M Owns a daycare and wanted to know where we got our decals made for the jingle buses. 20. 12/1 ? Resident of Farrington Court called and said she would like 11/30 the Jingle Bus to stop at Farrington Court. If we couldn't add it this year, we should put it on our list for next year. The closest stop is at the Senior Center, but they can't always get down there. 21. 12/1 Mike E Mike is on the Transit Board - called to say he shared - - - information about the bus with numerous people at a luncheon for disabled. Many plan to use the service and were very appreciative of it. 22. 12/2 April F When does the Jingle Bus pick up at Kentbrook Apartments? 12/4 23. 12/3 W Thinks shuttle is a grand idea and glad it serves Silver Creek - - - apartments. 24. 12/3 Ruth S Lives at Farrington Court - Wants to know how they can get 12/4 service - many residents would like to use or access the service. All of them can't make it to the senior center. How can they access it? 25. 12/4 -- Wishes we could stop at Farrington Court. No name or -- number provided. 26. 12/4 Lamere Wanted to know if there was any similar service in Auburn. 12/4 (Asked Nick Afzali in Auburn to return the call.) 27. 12/4 Leena N Lives in Pantera Laao Mobile Home Court - wants to know if 12/4 they will get shuttle service. (Lives near 212 & 104th) 28. 1214 Laura D Manager at Titus Court Apts - wanted to let us know they - - - appreciate the service and hope it is continued. 29. 12/4 Renee E Wanted to know the shuttle schedule and where to catch. 12/4 Asked if the buses had seat belts. Said shuttle is a good idea and is putting her in the shopping mood. 30. 12/1 Lorraine N Resident of Harrison House - sent letter saying shuttle is the -- createst! It is wonderful to get to so many places. Would use it even if we charged for service. Please keep it going. 31; .12/2 Janet B Wrote to council - blessing whomever thouaht of the shuttle. - - Wants it to continue year-round. Would pay 25 cents for service. Merchants should be glad as it brings more people to their store. Hopes it can continue. 32. 1215 Donovan R Pastor Donovan R called to volunteer to serve on the Transit - - Advisory Board. 33. 12/5 Shirley H Wanted to know if shuttle served Kenton Firs Mobile Park. 12/5 Forwarded schedule and DART schedule to her. 34. 12/5 ? A woman called to ask how she can get from Harrison House -- to K-mart without riding all the way around. Left no number to return call. 35. 12/5 Lois A resident of Webster Court called and said she has used the -- bus four times and hopes it will be a regular service. 36. 12/6 Ester S The AARP has gotten Target to donate a Christmas tree to Webster Court. She would like to deliver it on December 19th on the Jingle Bus from Target to Webster Ct. She wanted to see if we could get press coverage for the event. (Contacted VDN on 12/6.) 37. 12/6 Sadie W Loves the idea of the bus and hopes it will last beyond the - - scheduled period. She can't drive anymore and it is such a great help to her. 38. 12/6 Marjorie H Manager at Highland Crest Apts. at 240th and 108th. Wants 12/6 to know if they can get service now or on future service. Many residents have requested it. Talked to her about possibilities of turning around in their parking lot or at end of 108th. Will check out and see if we can do it. 39. 12/6 Michelle W Michell from Farrington Court called to say they could not 12/6 work out a aood schedule to connect their residents with the Jingle Bus. She indicated they are too busy at this time to transport residents to and from a shuttle stop and it would be too confusing for their residents to make the connections. She indicated she had discussed it with the manager and their resident council. 40. 12/6 Orella S Called for information on driving the Jingle Bus. 12/6 Iwtc 41. 12/9 Ann O Wanted information on where to catch the shuttle at 12/11 Kentbrook Apts. Provided times and indicated schedules were available in manager's office. 42: 12/11 -- Wanted to know closest stop to Chandler's Bay Apts. Called 12!11 back and she indicated she could not walk close enough to catch the shuttle. 43. 12/11 --- Woman living near Central and James wanted to know the 12/11 closest place to catch shuttle. Assisted her and indicated schedules available at Library. 44.12/11 Nancy Wanted to use shuttle to travel from Fred Meyer to downtown 12/11 library. Provided schedule information. 45. 12/8 Jean C From Titus Court and wanted to know how to take shuttle to 12/8 Christmas parade in downtown. Provide schedule information. 46. 12!14 Barbara C She called to find out where to catch the shuttle downtown 12114 and stated this service is needed and she hopes it continues. She said she has no other transportation. 47. 12/14 ?? A resident of Harrison House called to say they were not -- picked up at their location. (Drivers have been informed to look for passengers inside the building, but it is dark in the waiting area and sometimes relief drivers don't see people waiting at Harrison House.) 48. 12/15 Vidian Called for information on how to take bus to food bank at 12/15 Kent Commons. 49. 12/18 Jim S How long does it take for bus to complete the loop? 12/19 50. 12118 Elda P Lives in Harrison House - does shuttle go to Dr. Baldwin's 12/19 office at 10700 SE 208th or to downtown post office? 51 .12/18 Colleen S Wanted to know when last bus leaves Target in evening. 12/19 52. 12/19 --- Resident of Harrison House wanted to know when the shuttle 12/19 comes by and how to take it to the post office and Kmart. 53. 12/20 --- Woman called to say she had ridden the shuttle many times -- and thought it was wonderful, and has helped her a lot. She asked we keep it running as long as possible, even if it is only 2 or 3 days per week, and a small fee was charged. 54. 12/20 Janice Thought she may have left a package on the shuttle and 12/21 wanted to see if we had found anything. (I checked with both drivers and looked around both buses, nothing found. Left message on her recorder.) 55.12120 _ Elinor from the Mayor's office called to say a citizen called to -- say they very much enjoyed the shuttle service and hopes it can continue next year. 56. 12/21 Jess M A disabled person living at Waterford Apts wanted to be 11/21 picked up and taken to Kmart. I informed her the shuttle route does not pass through Waterford. I provided the number for the Metro DART service and she was coina to call them. 57. 12121 Ms. T Resident of Titus Court wanted to know how to use the 12-121 shuttle. Discussed it with her and she said she would go out and try it. A major concern was whether the shuttle would drop her off in front of the stores or she would have to walk from the road. 58. 12121 -- Rider wanted to be picked up at Payless. -- 59. 12/22 John D Wanted to know why shuttle did not serve West Hill? -- j I I I a cz T J vJ I co L V T L• L cl C `' T L � y� r v r` Q q . � T Q' Q) bow s I c T CCc, C Ii I Cu L V ,J^ Vl o o Ln o (V r r 60. 12/22 John D Wanted to know the number of buses running and how far - - apart they ran. 61. 12/23 -- . Caller asked "What time does the next bus come?" - - 62. 12/26 Conrad M Wanted to be picked up in Maple Valley and taken to skating - - rink in Kent. 63. 12/27 - - Caller wanted to express their thanks for the service and - - hope it continues. 64. 12/27 Bob I Wanted to know what time next bus comes to Titus Court. - - 65.12/28 Reginald C Wanted to compliment shuttle service and said he would pay -to use it. Has two cars, but left them home to ride shuttle. Several people asked about his button and he explained service. He hopes the service is extended, as it goes where Metro doesn't provide service and is easier to use. Said there are not enough superlatives to describe his feelings. 66. 12/31 Lois L Resident of Webster Court called to praise the service. Said -the drivers were great and wanted to thank all involved = including the Mayor. Said we need this type of service and she would be willing to pay. She again praised the drivers for their courtesy. 67. 1/2 Alicia J Wanted to know who won final drawing. - - 68. 1/2 - - Wanted to know what time Jingle Bus ran today. - - 00 - - -� I � � (^ j vJ I. LO m 00 fo akw i merg t'— s i ,.LO r f 3_ INK 7 aLOo cv LO o Kent City Council Meeting Date January 16, 1996 Category Other Business 1. SUBJECT: GREEN RIVER NATURAL RESOURCES ENHANCEMENT AREA PROJECT - RESOLUTION 2. SUMMARY STATEMENT: This resolution confirms the City's commitment to the construction of the Green River Natural Resources Enhancement Area Project, acknowledges both the size and complexity of the project, authorizes a two-step bid and award process that will affirm staff's ability to pre-qualify bidders, and directs that the contract be awarded to the lowest, and the most responsive, bidder. 3 . EXHIBITS: Resolution 4. RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc. ) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember �X(FL moves, Councilmember UV seconds that Resolution No. a,%, pertaining to the contract bid and award process for the Green River Natural Resources Enhancement Area Project, be approved. DISCUSSION: rvo ACTION: M� Council Agenda Item No. 4D RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, relating to the bidding, award and construction of the City' s "Green River Natural Resources Enhancement Area Stormwater Detention/Enhanced Wetland Area" project . WHEREAS, as a result of recent, unprecedented expansion and development within and without the City' s corporate limits, the City has witnessed an increased need to control stormwater drainage in the region, as well as to mitigate the loss of wetlands and other sensitive areas in the Green River Valley; and, WHEREAS, in recognition of these problems, the City, beginning in 1979, undertook various studies and environmental reviews in order to better understand the problems and to develop a series of solutions aimed at remedying these problems in the City of Kent; and WHEREAS, as part of this process, the City formed a citizen Environmental Task Force and sought input from the residential, commercial and industrial communities in Kent ; and WHEREAS, as a result of these studies and plans, and this input, the City determined to create and construct an enhanced 1 wetland and detention facility near the Green River within the Kent City Limits; and WHEREAS, since determining to construct this facility, the City has expanded its plans by purchasing an additional 220 acres adjacent to the original site to enlarge and enhance its existing plans; and WHEREAS, the total combined area is now designed and planned for the construction of a significant natural resource enhancement area that will serve to provide stormwater detention and treatment as well as create and enhance an extensive wetlands facility that will benefit the City and the region by providing flood storage and improved water quality, wildlife habitat , and further provide an opportunity for public education regarding the entire project; and WHEREAS, the City has now obtained funding for this facility and has completed the design, specifications and plans for the facility; and WHEREAS, a significant component of the project construction work involves earth moving; and WHEREAS, the scale of the earthmoving component of this project, when combined with the valley soils environment wherein the work will be constructed, poses unique and complex demands on the City' s design and on the earth-moving work to be performed by the City' s contractor; and 2 WHEREAS, the City' s contractor on this project, in order to perform the contemplated work successfully, must be uniquely qualified and experienced as regards its earthmoving skills; and WHEREAS, the City, in order to make the wisest and best use of its project funds, wishes to exercise special care in the selection of its contractor for this project ; and WHEREAS, the City pursuant to RCW 35A. 40 . 210 (1) and RCW 35A. 22 . 620, has the authority to prequalify bidders on public works construction projects ; and WHEREAS, the City, pursuant to RCW 35A. 40 . 200 , has the authority to award its public works contracts to the lowest responsible bidder; and WHEREAS, in order to select_- the - most responsible qualified contractor for the project, ;the 'City has determined to bid and award the contract in a two-step process, the first step being a prequalification process in order to identify those bidders who have the skills, experience, ability and equipment to perform the unique and demanding work required by the project, and the second step being designed to allow those prequalified applicants to submit a bid based on the project plans and specifications; NOW, THEREFORE, The City Council of the City of Kent, Washington, does hereby resolve as follows : 3 Section 1 . The above listed findings and recitals are found to be true and correct in all respects and are incorporated as if fully set forth herein. Section 2 . The City finds that its "Green River Natural Resources Enhancement Area Stormwater Detention/Enhanced Wetland Area" project and the goals it seeks to achieve are unique to the region and, specifically, to the City of Kent . Section 3 . City staff is hereby directed to scrutinize the bidders who attempt to prequalify and bid on this project, and staff shall exercise due diligence and care in determining the lowest responsible bidder. City staff shall look to indicia of responsibility among its bidders on this project from the information provided on the Prequalification Applications submitted by contractors on this project . Further, and without limitation, in determining the lowest responsible bidder for those bidders who qualify to bid on this project, City staff are directed to exercise sound business judgment when determining which bidder is the lowest responsible bidder . Acceptable reasons for this determination shall include, without limitation, the skill of the bidders involved, whether the bidders possess the financial ability and the necessary labor and equipment to complete the contract work, the general integrity, trustworthiness and promptness of the bidder, and any other reason that a business would consider when determining whether an individual bidder was capable of completing the project work in the most satisfactory manner and at the least cost to the City. 4 Section 4 . The City shall determine the lowest responsible bidder for this project in a two-step process . The first step shall be a bidder prequalification phase, wherein the City shall seek information regarding interested bidders ' ability, skill and experience in projects and other contracts similar to this project . The second step shall provide an opportunity for each prequalified bidder to bid on the project, according to the plans and specifications provided by the City. Section 5 . At the end of this two-step bid and award process, City staff is hereby directed to analyze all the information before it and form an opinion as to which applicant is the lowest, most responsible bidder. Staff shall thereafter compile findings and conclusions regarding this determination and tender its recommendation to the City Council for final deliberation and decision. 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 JFCCSER, CITY CLERK 5 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, on the day of 1996 . (SEAL) CITY CLERK vec.res l 6 CONTINUED COMMUNICATIONS A. R E P O R T S A. COUNCIL PRESIDENT B. OPERATIONS COMMITTEE C. PUBLIC WORKS COMMITTEE D. PLANNING COMMITTEE E. PUBLIC SAFETY COMMITTEE F. PARKS COMMITTEE G. ADMINISTRATIVE REPORTS PARKS COMMITTEE MEETING MINUTES DECEMBER 5, 1995 Council Present: Paul Mann, Jim Bennett, Leona Orr (sitting in for Christi Houser) Staff Present: Mayor White, John Hodgson, Pam McFall, Tom Brubaker, Jim McDonald, Julie Stangle, Helen Wickstrom, May Miller, Lori Hogan, Cheryl Fraser, Teri Stump Others Present: Virgil Tomaras and Tim Higgins, 808 E. Temprance, Kent. Joel Epperiv, 639 S 5th Avenue, Kent. Todd Sugita, 23335 91st, Kent. Eric Hodgson, 16120 SE 252nd Place, Kent. Amos Trent and Marla Trent, 3432 So 261st Place, Kent. Linda Johnson, Kent Downtown Partnership Skateboard Park Plan Update Pamela McFall gave an update on the Skateboard Park. The site selected for this park is just west of the RJC in the green space by the Interurban Trail. Permission has been sought from Puget Power, Burlington Railroad, Kent Park and Ride, Kent Downtown Partnership, and a Citizen's Group for the RJC. Puget Power and Burlington Northern have given a verbal'okay, but are waiting for written confirmation. Pam and Julie spoke with an architect who is working with the City of Des Moines on their Skateboard Park. After written confirmation is given, they will seek public input, skaters' input, and then sit down with a blank board and come up with some designs. A few conceptual designs were shown to the committee. Funds will need to be raised based upon designs already in place. The committee currently has $50,000 to work with. Kent Arts Commission is looking at this as an opportunity to work with kids on site. It is a very exciting opportunity! Target date for this project to be completed the summer of 1996. Pamela also read an inspirational quote to Paul Mann and thanked him for his support of the projects she was involved in. Mayor White also thanked Paul for his commitment to Kent and to Pamela and Julie for their work on the Skateboard Park. 1996 City Art Plan/Five Year Art Plan Jim McDonald presented the 1996 Art Plan for approval. He also presented the Five Year Plan which is a long term look at the direction the Arts Commission would like to go in respect to public art. The Reclamation project is to target youth by bringing a professional artist and youth together to create art in areas where vandalism has occurred. Last year four projects were completed and they went incredibly well. Very little vandalism has been reintroduced to the area since the projects have been put in place. The Lion's Shelter at Kent Memorial Park seemed to wrap up the 1995 project well. They would like to complete two more projects for 1996. The Canterbury Faire Crown Project is a fun element, Helen Lessick, a local artist created a crown, 10 feet Parks Committee December 5, 1995 Page 2 of 3 high, 20 feet in diameter, in Tacoma. Permission has been granted to use this for the 10th anniversary of Canterbury Faire. While it is a small budget item, they do want it on the list. It will be placed on or near the Senior Center to draw attention to Canterbury Faire. Banner replacement is geared towards the Kent Sign down by the golf course. These were originally put in place in 1989 and are in desperate need of replacement. The Art Commission feels they are a very visible and need to be kept up. Also to be replaced would be the kiosk covers at the golf course on the 18th green. Portable Collection Purchases is art purchased at Canterbury Faire; they would like to continue this. The public participation art project is geared to bring citizens into the art project. This year they would like to see a project focused on the Meridian Annexation area to let them become aware of the Kent Arts Commission. The piece would be placed in some public place in that area. For the five year plan the Commission would like to see the reclamation project continue, as this focuses on the teen resident. They would also like to see a Japanese American recognition project to focus on the Japanese American heritage in the Valley; this is scheduled for 1997. The Commission would also like to be a major player in placing art in the performing arts center, if it does happen. Money is being set aside in the five year plan for 1997, 1998, 1999, should it be built. The money would be used for participation projects, if the center is not built. Murals, reclamation art, and portable art projects are budgeted for 1999 and 2000. Jim Bennett made a motion to accept the plan, as presented for the 1996 plan and the five year plan. Leona Orr seconded the motion. Without further comment the motion carried unanimously 3-0. Saturday Market Advisory Board Linda Johnson met with the Saturday Market Advisory Board on October 31, to finish up the 1995 season and wrap up the final correspondence. She and the current board felt that the board, in its current state, was ineffective and added a layer of bureaucracy, thus they would like to see the Saturday Market Advisory Board Ordinance repealed. Instead of this board, she would like to have a vendor representative on the Kent Downtown Partnership Board, who would report vendor concerns directly. Councilmember Jim Bennett made a motion to repeal Ordinance 2.54 of the City Codes. Councilmember Leona Orr seconded the motion. Discussion followed regarding whether the City needed to be involved in the formation of the committee of vendors. Linda stated that would fall under the Kent Downtown Partnership By-Laws. After discussion the motion carried unanimously 3-0. Parks Committee December 5, 1995 Page 3 of 3 Added Items John asked direction as to the next scheduled committee meeting on January 2. To date, there are no action items and the committee will have only two Councilmembers because Paul Mann is retiring as of 1996. Councilmember Leona Orr suggested postponing the meeting until the Council selects a new Parks Committee President and committee members; it was agreed to cancel the meeting. John Hodgson ended the meeting by presenting the retiring Councilmember Paul Mann with a cake and plaque which conveyed thanks to Councilmember Mann for enhancing the lives of those who live and play in Kent. John added that Paul has been very impressive with his quiet and steady contributions to the City of Kent. Councilmember Mann sincerely thanked everyone and was very moved by the gift and cake. The meeting adjourned to Executive Session - Property Acquisition at 5:40 p.m.