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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 12/14/1999 City of Kent City Council Meeting Agenda CITY OF �12B� Mayor Jim White Counci/members Leona Orr, President Sandy Amodt Connie Epperly Tom Brotherton Judy Woods Tim Clark Rico Yingling December 14, 1999 Office of the City Clerk SUMMARY AGENDA KENT CITY COUNCIL MEETING December 14 , 1999 May"Jim White Council Chambers 7 : 00 p.m. MAYOR: Jim White COUNCILMEMBERS: Leona Orr, President Sandy Amodt Tom Brotherton Tim Clark Connie Epperly Judy Woods Rico Yingling 1 . CALL TO ORDER/FLAG SALUTE 2 . ROLL CALL 3 . CHANGES TO AGENDA A. FROM COUNCIL, ADMINISTRATION, OR STAFF B. FROM THE PUBLIC 4 . PUBLIC COMMUNICATIONS A. Employee of the Month I" T;itroduction of Appointees .2 TfbT4 e$$M,wSev.M Pcese .4a{� cm 5 . PUBLIC EARINGSent c ii&A }+a K ,,-.x ( n ( rG d None J 6 . CONSENT CALENDAR A. Minutes - Approval B. Bills - Approval C. 1999 Budget Adjustments -( Ord1nance D. Sound Transit Parking Garage Interlocal Agreement - Authorize i---^' LID 351, S . 277th - Or nance F. 140th/260th Pedestrian Walkway - Accept as Complete G. 277th Street Sewer Interceptor, Phase I - Accept as Complete H. Farrington Court - Bill of S j Emergency Petty Cash Fund Or nance J. Garbage and Recycling Rates . K. South King County Area Transportation Board (SCATBd) Technical Advisory Committee (TAC) - Interlocal Agreement Amendment - Approval L. Drinking Driver Task Force Board Appointment and Reappointment - Confirm M. Diversity Board Appointments - Confirm 7 . OTHER BUSINESS A. TIB Grant, Highway 99 Design Phase, Accept and Establish B. Sewer Late Comer Agreement - Top of the Hill C. Water Late Comer Agreement - Emerald Ridge Division 2 D. Sewer Late Comer Agreement - Emerald Ridge Division 2 E. Sewer Late Comer Agr ement - Fairweather ✓r.} F. Year 2000 Budget -/ rdpnance s (continued next page) SUMMARY AGENDA CONTINUED 8 . BIDS A. Custodial Services for Centennial Center B. Commons/Public Works Shops Stand-by Generator Installation Project 9 . REPORTS FROM STANDING COMMITTEES AND STAFF 10 . REPORTS FROM SPECIAL COMMITTEES 11 . CONTINUED COMMUNICATIONS 12 EXECUTIVE SESSION A Potential Litigation ld. ADJOURN E T� 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 Clerk' s Office in advance at (253) 856-5725 . For TDD relay service call the Washington Telecommunications Relay Service at 1- 800-833-6388 . CITY COUNCIL MEETINGS WELCOME: The Kent City Council meets on the first and third Tuesday of each month except December at 7:00 p.m. In _ December, the Kent City Council meets on the second Tuesday of the month at 7:00 p.m. The public is welcome and encouraged to participate in the meeting. Meetings are televised on local cable television either live or tape delayed. The following is a guide to insure that your participation is effective and timely. 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. CHANGES TO THE AGENDA: When the Mayor asks for changes to the agenda from the public, please give your name and address and the subject of your concern. The Mayor, with the consent of the Council, will then determine whether or not this should be added to the agenda and whether it should be added as an Other Business item (#7) or a Continued Communications item (#11), and will call upon you at the proper time. 4. PUBLIC COMMUNICATIONS: Presentations, proclamations, introductions, etc. 5. PUBLIC HEARINGS: When the Mayor asks for public comment, you should rise or raise your hand. Upon being recognized, step to the lectern, give your name and address, and state the nature of your interest or concern. Please speak into the microphone on the lectern. 6. CONSENT CALENDAR: The Consent Calendar is designed to expedite the business of the City Council. These items have been previously discussed by the City Council and are considered so routine that passage is likely. All items listed are passed in a single motion. If you wish to discuss an item on the Consent Calendar, ask to have that item removed when the Mayor announces the Consent Calendar. 7. OTHER BUSINESS: Other Business items may require discussion by the City Council prior to reaching a decision. You will be given the opportunity to address the City Council on any item listed by following the same procedure as in Public Hearings. If there is a great deal of public input on any item, the City Council may elect to set a public hearing for a future date. 8. BIDS: This part of the agenda is for the approval and award of contracts for the purchase of equipment or construction projects. 9. REPORTS FROM STANDING COMMITTEES AND STAFF: This section is for reports from the Council President, Chair of the City Council Committees or City staff. 10. REPORTS FROM SPECIAL COMMITTEES: This section is for reports from special committees. 11. CONTINUED COMMUNICATIONS: Items added to the agenda will be introduced at this time. In order to better serve the public, please limit your comments to three minutes. 12. EXECUTIVE SESSION: When necessary, the Council may recess to an Executive Session. These are closed sessions during which only certain subjects may be discussed, such as personnel matters, litigation concerns, and the sale or acquisition of property. 13. ADJOURNMENT COUNCIL COMMITTEE MEETINGS Council Committees are composed of three Councilmembers. The Committees meet regularly, and the Council is best able to address the concerns of constituents during these meetings. Recommendations are then taken to the full Council, and action is taken at a City Council meeting. The four Council Committees are Operations, Parks, Public Safety and Public Works/Planning. The Council also holds a workshop prior to each Council meeting. If you would like a schedule of Council Committee meetings, please call the Council Secretary at (253)856-5712, the City Clerk's Office at(253)856-5725, or Administration at(253)856-5721. aiss CHANGES TO THE AGENDA Citizens wishing to address the Council will, at this time, make known the subject of interest, so all may be properly heard. A) FROM COUNCIL, ADMINISTRATION, OR STAFF B) FROM THE PUBLIC PUBLIC COMMUNICATIONS A) EMPLOYEE OF THE MONTH uctc B) INTRODUCTION OF APPOINTEES A 41 uo J° CONSENT CALENDAR 6 . City Council Action: Councilmember 0jVV moves, Councilmember seconds that Consent Calendar Iteoms�A through M be approved. Discussion Action MC- 6A. Approval of Minutes . Approval of the minutes of the regular Council meeting of November 16, 1999 . 6B. Approval of Bills . Approval of payment of the bills received through November 30 and paid on November 30 after auditing by the Operations Committee on December 7, 1999 . Approval of checks issued for vouchers : Date Check Numbers Amount 11/30/99 226716-227076 $2, 746, 054 . 09 11/30/99 227077-227477 1 , 900 , 143 . 81 $4, 646, 197 . 90 Approval of checks issued for payroll of November 15 and paid on November 19, 1999 : Date Check Numbers Amount 11/19/99 Checks 239922-240237 $ 280, 922 .49 11/19/99 Advices 87187-87799 901 . 453 . 84 $1, 182 , 376 . 33 Approval of checks issued for payroll of November 30 and paid on December 3 , 1999 : Date Check Numbers Amount 12/3/99 Checks 240238-240601 $ 318 , 356 .21 12/3/99 Advices 87800-88593 1 , 044 , 974 . 01 $1, 363 , 330 . 22 Council Agenda Item No. 6 A-B Kent, Washington November 16, 1999 The regular meeting of the Kent City Council was called to order to 7 : 00 p.m. by Mayor White . Present : Councilmembers Amodt, Brotherton, Clark, Epperly, Orr, Woods and Yingling, Operations Director/Chief of Staff McFall, City Attorney Lubovich, Fire Chief Angelo, Police Chief Crawford, Public Works Director Wickstrom, Planning Director Harris, Parks Director Hodgson, Finance Director Miller and Employee Services Director Viseth. Approximately 100 people were at the meeting. CHANGES TO Billboard Regulation Amendment/Off-Premises Signs AGENDA Amendment. Councilmember Orr removed this item (7K) from the agenda to be brought back at a later date . Special Council Meeting. McFall requested the addition of an item setting a special meeting regarding the property tax and the 2000 budget (7L) . _ Labor Negotiations. McFall requested the addition of labor negotiations to the executive session. Sale of Property. At the request of Public Works Director Wickstrom, the Mayor added an item regarding the sale of property (7M) . Kent Library. Jim Flick, S . 218th, Kent, requested a discussion of the goings-on at the Kent Library. Mayor White explained that the City has no control over the library and referred Flick to the King County Library System. PUBLIC Introduction of Appointees. Mayor White intro- COMMUNICATIONS duced Ellen Gimenez, Lilly Kato, Charlene Shaw, Greg Worthing, and Carol Vass, his reappointees to Arts Commission. Mayor White introduced Bohan Basisty, his appointee to the Diversity Board. State Representative Christopher Hurst. Hurst explained that he is the representative for the 31st Legislative District . He spoke about current issues such as transportation, unfunded mandates, 1 Kent City Council Minutes November 16, 1999 PUBLIC businesses, Metro services in South King County, COMMUNICATIONS and Initiative 695 . American Education Week. Mayor White read a proclamation noting that it is the responsibility of public schools to prepare students to success- fully meet emerging challenges and opportunities and that the success of the public schools is reflected in the support given them by their community. He declared the week of November 14- 20, 1999 as American Education Week in the City of Kent and encouraged all citizens to extend their commitment to public education by supporting schools through the contribution of time and energy. Becky Hanks of the Kent School District accepted the proclamation and expressed apprecia- tion to the City for their help on many projects . Bible Week. Mayor White read a proclamation noting that the Bible has a unique place in American life, and proclaimed November 21-28, 1999 as Bible Week in the City of Kent . 1999 Employee Donation to Kent Food Bank. The Mayor noted that City employees raised money for the Food Bank and presented a check in the amount of $921 . 50 to Food Bank Director Mary Lou Becvar. Becvar thanked the employees for their support . CONSENT ORR MOVED to approve Consent Calendar Items A-M. CALENDAR Woods seconded and the motion carried. MINUTES (CONSENT CALENDAR - ITEM 6A) Approval of Minutes . APPROVAL of the minutes of the regular Council meeting of November 2 , 1999 . HEALTH & (CONSENT CALENDAR - ITEM 6I) SANITATION Stonebrook Suites Bill Of Sale. ACCEPT the Bill of Sale for Stonebrook Suites submitted by Stonebrook Kent LLC for continuous operation and maintenance of 1, 153 feet of watermain, 707 feet of sanitary sewer, 1, 378 feet of storm sewer and 1, 740 feet of street improvement and release of bonds after the expiration period, as recommended 2 Kent City Council Minutes November 16, 1999 HEALTH & by the Public Works Director. The project is SANITATION located at the southwest corner of S . 180th Street & 72nd Avenue South. SEWER (CONSENT CALENDAR - ITEM 6D) Kina County Agreement For Inflow/Infiltration Program Study. AUTHORIZATION for the Mayor to sign the King County Agreement for Inflow/ Infiltration Program Study which provides the County contractors entry into the City' s sewer lines to collect information and analyze condi- tions, as recommended by the Public Works/ Planning Committee . SOLID WASTE (CONSENT CALENDAR - ITEM 6G) Change In Control Of Tri-Star Disposal. PASSAGE of Resolution No. 1557 ratifying approval of a change in control of Tri-Star Disposal , as recommended by the Public Works/Planning Committee. TRAFFIC (CONSENT CALENDAR - ITEM 6C) CONTROL Interagency Agreement/Traffic Sianal. AUTHORIZATION for the Mayor to sign the Interagency Agreement for the traffic signal at the intersection of 120th Avenue Southeast and Southeast 240th Street, upon concurrence of the language therein by the City Attorney, as recommended by the Public Works/Planning Committee. TRANSPORTATION (CONSENT CALENDAR - ITEM 6F) Transportation Improvement Board (TIB) Grant. AUTHORIZATION for the Mayor to sign the grant agreement, direct staff to accept the grant and establish a budget for the funds to be spent within the S .E . 256th Street road improvement project, as recommended by the Public Works/ Planning Committee . The Public Works Department has received a grant from the TIB for the construction phase of Southeast 256th Street from 116th Avenue SE to 132nd Avenue SE. 3 Kent City Council Minutes November 16, 1999 TRANSPORTATION (CONSENT CALENDAR - ITEM 6M) 277th Corridor LID 351 - Notice Of Intent To Form. PASSAGE of Resolution No . 1558 setting December 13th as the public hearing date on the formation of LID #351, 277th Street Corridor and that the Public Works/Planning Committee be the hearing body for that Public Hearing, as recom- mended by the Public Works Committee . PARKING (OTHER BUSINESS - ITEM 7D) No Parking Zone. The City Council has previously established no parking zones as set forth in Section 9 .38 . 020 of the Kent City Code . This Code currently has provisions which are repetitive and out of date . The proposed ordinance establishes a new Section 9 .38 . 020 removing the repetitive pro- visions and adding additional no parking zones necessary for the protection of the health, safety, and welfare of the public . Public Works Director Wickstrom stated that the signs are not being changed, and that the proposed ordinance would match existing signs . He noted for Orr that the ordinance could be amended in the future. CLARK MOVED to adopt Ordinance No. 3485 establishing a new no parking zone code . Brotherton seconded and the motion carried. CONDEMNATION (CONSENT CALENDAR - ITEM 6E) Condemnation On S.E. 256th Street. ADOPTION of Ordinance No. 3492 condemning necessary properties for the road construction project on Southeast 256th Street, as recommended by the Public Works/ Planning Committee . ANNEXATION (OTHER BUSINESS - ITEM 7A) Nelson Annexation, 10% Petition AN-99-1. The City has received a Notice of Intention to commence annexation proceedings from owners of not less than 10 percent in value of property adjacent to Kent . The proposed 23-acre annexation is located between the Union Pacific and the Burlington Northern-Santa Fe Railroads and north of S. 277th Street . 4 - Kent City Council Minutes November 16, 1999 ANNEXATION Jack Nelson, 601 W. Gowe Street, Kent, one of the petitioners, asked that this item be continued to a later date, and agreed to the second meeting in January. CLARK MOVED that the Nelson Annexation notice of intention to commence annexation pro- ceedings be continued to the second meeting in January. Brotherton seconded and the motion carried. ANNEXATION (CONSENT CALENDAR - ITEM 6H) ZONING Horseshoe Acres Annexation Zoning. ADOPTION of Ordinance No. 3483 amending the Zoning map to reflect the approved initial land use and zoning designation of M-1 : Industrial Park zone for the Horseshoe Acres Annexation Area. SALE OF (OTHER BUSINESS - ITEM 7M) PROPERTY (ADDED ITEM) Sale of Property. Public Works Director Wickstrom noted that as part of the 277th corridor financing plan, it was anticipated that associated property would be sold. He explained that an offer of $240 , 000 has been made for the property located on the northwest corner of the corridor and 108th. He asked that Council approve the sale. WOODS SO MOVED. Orr seconded and the motion carried. (OTHER BUSINESS - ITEM 7N) (ADDED ITEM) Sale of Property. Deputy City Attorney Brubaker noted that Council authorization is required to sell the property at the southwest corner of the 277th corridor and 108th to Valley Com for a purchase price of $210 , 000 . CLARK MOVED to direct Administration to approve the sale . Epperly seconded and the motion carried. FEES (OTHER BUSINESS - ITEM 7B) Continuation Of School Impact Fees. The City Council recently updated its Comprehensive Plan to include the Capital Facilities Plans of the Kent and Federal Way School Districts and further updated the School Impact Fee Schedules for these school districts . The School Impact Fee Program, 5 Kent City Council Minutes November 16, 1999 FEES however, expires on March 31, 2000 . The proposed ordinance would repeal the sunset provisions of the School Impact Fee Program. AMODT MOVED that the sunset provision not be removed and be left as is for voter approval in March 2000 . Epperly seconded. Clark spoke in opposi-tion to the motion, noting that this program is primarily aimed at new housing and is caused by the increase in population. Orr stated that she is opposed to the motion and that the public demanded this impact fee. Epperly agreed with Orr. Amodt said that the impact fees will not help with class size or education, and that the voters should be trusted to make the decision. Clark noted that the City has no control over the number of students in a classroom, but does have a responsibility to see that all students have a seat . The motion failed with only Amodt in favor. WOODS MOVED to adopt Ordinance No. 3484 repealing the sunset provisions of the School Impact Fee Program. Orr seconded and the motion carried with Amodt opposed. (OTHER BUSINESS - ITEM 7E) Water Rate Adiustment. The Mayor noted that the Public Works and Planning Committee has recom- mended adoption of an ordinance increasing the City' s water rate fees . Public Works Director Wickstrom noted that the committee was interested in some revisions . He displayed a map outlining the city limits and noted that the entire city is not serviced. He explained that the issue is the water supply. He noted that the system is a good one, but that there is no additional supply. He then explained the history of the water supply and the current situation. Wickstrom stated that a new agreement would imple-ment a second supply project which would be paid for over a thirty-year period. He displayed an overhead showing system development charges and explained the proposed rate change . 6 - Kent City Council Minutes November 16, 1999 FEES Upon Brotherton' s request, Wickstrom explained that Clark Springs, one of the City' s principle sources, is affected by the Endangered Species Act . McFall clarified that if the Tacoma water source is not secured, some type of a moratorium would be triggered, resulting in an over-committed situation, a loss of revenue, a reduction in staffing and service levels, and an impact on the revenue bond capacity. Amodt noted that the new proposal is for a 15 . 8% increase rather than 39 .2%, and asked which other funds could be used for water. McFall explained how utility improve- ments and operations are normally funded and said there is no prohibition against utilization of General Fund and Capital Improvement Funds revenues, but that other activities and projects would be impacted. Upon Brotherton' s question regarding the use of General Fund revenues on this particular project, McFall emphasized that funds shown in the budget, such as $15 , 000 , 000 for a performing arts center, are not actually available because they are based on things such as fund raising and voter-approved bond issues . He said operating expenses and other funded capital pro- jects would have to be looked at, as well as a variety of other sources . He pointed out that other utility funds of the city could not be used. CLARK MOVED to adopt Ordinance No. 3486 authorizing an increase in the City' s water rate as reflected in theinew document distributed tonight and as per the discussion just held. Brotherton seconded. Epperly spoke in opposition to the motion, stating that even though the project is needed, citizens have the right to make the decision. Clark thanked the citizens for their input and agreed that there is conflict . He said the Council must look at the future and if this commitment is not made, an immediate negative impact on the community is triggered. AMODT MOVED to amend the motion by remanding back to zero the increase of the City water rate fees section of the budget which includes tax and fee increases to Kent residents, businesses and developers, and 7 Kent City Council Minutes November 16, 1999 FEES sending it back to staff to reprioritize funds from non-essential services such as parks and arts to essential services such as water, police, fire, public works and planning. This was not agreeable to the maker of the motion and therefore the motion died. AMODT OFFERED A SUBSTITUTE MOTION to not increase the City water rate fees at all . Epperly seconded. Clark opined that this is inappropriate. Barbara Ivanov, Executive Director of the Chamber of Commerce, 524 W. Meeker, thanked the Council for fiscal responsibility shown in the past, and expressed concern about large tax shifts from one special group to another. Wickstrom responded to Ivanov' s questions regarding system development charges . George Smith, 9505 S . 241st Street, said the second tier of the two tier schedule should start a bit higher than the average usage . John Saunders, 25609 29th Avenue South, asked how those on Highline water would be affected, and Wickstrom said that the heavy user will be impacted most . Bill Young, 1005 E. Guiberson Street, agreed that the project is necessary and suggested cutting other projects as well as the Parks Department, and using those funds . Ron Harmon, 20627 95th Avenue South, noted that Soos Creek water is more expensive than Kent ' s and urged citizens to determine which district they are in. Jim Flick, Kent, referred to page I-23 in the budget, and suggested putting the difference in rates in abeyance. Don Baer urged the Council to look at the costs of managing this program in Kent, not at the costs in other cities, and voiced concern about paying for new development . Lily Whitson, East Hill, suggested stopping building so that more water is not needed. Donna Young agreed with Whitson, saying resources should be con- served. She suggested using the open space and empty buildings already existing. Charlie Kieffer spoke about storing the water in an impoundment reservoir and said that the City' s Comprehensive Plan needs to be revisited because there are 8 Kent City Council Minutes November 16, 1999 FEES conflicting elements . Upon a question from Bret Sherman, Orr explained that there is enough water for the existing residents of Kent . When Sherman asked about property on 124th, Wickstrom noted that that is the location for the impoundment reservoir. Sherman said there should be a vote of the people on this issue. Joe Rubio suggested deferring the remodel of the Centennial Building, and spending money on water rather than property acquisition. Jeff Wiaainton, Kent, said any needs must be prioritized with income, and if water is the most important, some- thing else should be cut . He said the citizens don' t need to vote on every item, only when there is a shortfall . Bret Sherman submitted a petition. ORR MOVED to make the petition a part of the public record. Epperly seconded and the motion carried. Tod Stewart, East Hill, opined that with more thought the Council and staff could finance the project . Ted KoQita, said the Mayor and Council are being smug and cruel . Mayor White explained for John Saunders of West Hill that the shortfall amounts to $1 million to the General Fund, $1 million to transportation and $200 , 000 to Public Safety, which is 2% of the budget . Eric Crispin, East Hill , said there had not been enough notice and that the decision should be postponed until there is more input . Leah Gaskill, 1510 Maple Lane, asked that the budget be redone and brought back to the next Council meeting for input . She also suggested conserving water by using rain water. Jim Flick suggested voting on all items affecting the budget at one time . Mayor White explained that they must be voted on separately. Upon a roll call vote, Amodt ' s substitute motion to have no water fee increase failed with Amodt and Epperly in favor and Brotherton, Clark, Orr, Woods and Yingling opposed. Orr expressed appreciation for the input and concern about the impacts of the new rates to the 9 Kent City Council Minutes November 16, 1999 FEES business community and homeowners . She added that the new proposal was received just prior to this meeting and most people haven' t seen it . The main motion to adopt water rate fees as amended then carried 4-3 , with Brotherton, Clark, Woods and Yingling in favor and Amodt, Epperly and Orr opposed. (OTHER BUSINESS - ITEM 7F) Sewer Rate Adjustment. The Public Works and Planning Committee has recommended adoption of an ordinance which will increase the City' s sewer rate fees . The Public Works Director stated that the total proposal is an approximate 6 . 3% increase in the sewer rate, the bulk of which is related to a pass-through Metro rate . He added that there is a 2 . 9% increase in the City' s rate to compensate for an expected shortfall in the construction of the East Hill Interceptor project which would relieve the sewerage overflow problem. He said that if the City did not pass the Metro sewer rates on to the citizens, the reserves in the existing funds would be eaten up. CLARK MOVED to adopt Ordinance No. 3487 authoriz- ing an increase in the City' s sewer rate fees . Brotherton seconded. Clark acknowledged that this is a burden on the taxpayers but that the infra- structure has to be taken care of . The motion then carried with Amodt opposed. (OTHER BUSINESS - ITEM 7G) Drainage Rate Adjustment. The Public Works and Planning Committee has recommended adoption of an ordinance which will increase the City' s drainage rate fees . Public Works Director Wickstrom ex- plained that this is limited to the Socs Creek Basin. Epperly clarified that this does not affect the entire city, only those in the Meridian Annexation. Orr pointed out that the rate is lower than King County' s and that residents will see improvements . 10 Kent City Council Minutes November 16, 1999 FEES CLARK MOVED to adopt Ordinance No . 3488 authoriz- ing an increase in the City' s drainage rate fees . Brotherton seconded and the motion carried with Amodt opposed. (OTHER BUSINESS - ITEM 7H) Reveal of Street Utility Tax Sunset Provisions. Pursuant to Section 3 . 18 . 020 of the Kent City Code, a tax of one percent (1%) of utility taxes assessed is dedicated to City street improve- ment programs . This interim tax expires on December 31, 2006 . The proposed ordinance would repeal the sunset provisions of the utility tax relating to street improvements . Wickstrom outlined which projects are funded by this tax and explained the implications of the proposed ordinance. He noted that if there were a one-year extension, work on the S . 228th corridor _ could continue and more would be known about Initiative 695 . He added that changing the date from 2006 to 2007 would take care of an upcoming concurrency issue . Mayor White expressed concern about cutting the transportation program. CLARK MOVED to adopt Ordinance No. 3489 amending Section 3 . 18 . 020 of the Kent City Code relating to an interim tax for street improvements by extending the sunset provisions for street improvements for one year. Woods seconded. Clark said the long term impacts are to destroy the six-year con- currency required under the Growth Management Act and if funding resources are not available, it undercuts keeping some of the major improvements under way. McFall noted that Sound Transit has funding in their 2000 budget to fund their portion of the parking, and that the City would have to look at other sources of supporting the garage. Brotherton noted that citizens would be able to vote on this in 2007 and spoke in favor of the extension. Epperly was opposed to the extension, noting that it is still six years away. Orr spoke in support of the extension, noting that it could be altered later. 11 Kent City Council Minutes November 16, 1999 FEES The motion then carried with Amodt and Epperly opposed. Mayor White requested that a meeting be scheduled in January with the Chamber of Commerce Board of Directors and the business community to address the issue of how to fund the 228th corridor. (OTHER BUSINESS - ITEM 71) Public Works Improvement Plan Review and Inspection Fees. This ordinance increases the City' s fee for public works improvement plan review and inspection fees from four percent (4%) to six percent (6%) . If the developer elects to hire an outside consultant to conduct the plan review work, the fee remains at four percent (4%) . Public Works Director Wickstrom noted that this item was supported by the Public Works and Planning Committee and explained which fees would be included. He clarified that outside con- sultants can be used and that the fee would then be four percent . CLARK MOVED to adopt Ordinance No. 3490 increas- ing public works improvement plan review and inspection fees to six percent, as specified. Brotherton seconded and the motion carried. (OTHER BUSINESS - ITEM 7J) Fire, Building Codes And Fireworks Fee Schedule. The City Council has, by Resolution 1511, previously adopted a schedule of fees for permits under the Uniform Building Code, the Uniform Mechanical Code, the Uniform Plumbing Code, and the Uniform Fire Code . The proposed Resolution would establish a new schedule of fees, consoli- date those fees with other related Fire Code fees, and establish uniform hourly rates as set forth in the Uniform Codes . The proposed ordinance relat- ing to fireworks removes the established fireworks fee set forth in the Kent City Code, which is now included in the proposed resolution, and makes other changes to the Fireworks Code relating to 12 Kent City Council Minutes November 16, 1999 FEES penalty provisions for unauthorized discharge of fireworks . The proposed ordinance and resolution are considered together due to the re-establish- ment of the fireworks fees from the City Code to the fee schedule resolution. Angelo summarized the impacts of the proposed ordinance and resolution. Barbara Ivanov of the Chamber of Commerce said their Local Government Committee reviewed this proposal and supports it as written. EPPERLY MOVED to pass Resolution No. 1559 adopting a new schedule of fees for permits under the Uniform Building Code, the Uniform Mechanical Code, the Uniform Plumbing Code, the Uniform Fire Code, and other related codes . Orr seconded and the motion carried. EPPERLY MOVED to adopt Ordinance No. 3491 amending Chapter 13 . 05 of the Kent City Code relating to the fees for fireworks and making other related amendments . Brotherton seconded and the motion carried. POLICE (CONSENT CALENDAR - ITEM 6L) Kent Drinking Driver Task Force Grant Funding. Acceptance of Alcohol , Tobacco and Other Drug (ATOD) Grant Funding and establishment of budget documents, as required. A maximum of $84 , 150 . 00 of ATOD Funds has been awarded to the City upon successful negotiation and completion of a King County Contract . Seattle King County Health Department Alcohol , Tobacco and Other Drug Prevention Division Category 1, ATOD Prevention Project Two Year Youth Conference Support for Kent and eight South County School Districts ' Junior and Senior High Youth 7/1/99 through 6/30/99 13 Kent City Council Minutes November 16, 1999 PARKS & (BIDS - ITEM 8A) RECREATION Continuation of School Impact Fees. The bid opening for the Garrison Creek Park Reservoir Lid Improvement Project, which includes resurfacing the tennis courts and replacing the basketball pole, was held on November 2 , 1999 . Four bids were received. The Parks and Recreation Director recommends awarding the contract to Bell Contracting, LLC, for base bid and Alternates A & B totaling $40, 036 . 72 , plus Washington State Sales Tax. WOODS MOVED to authorize an agreement with Bell Contracting, LLC, for $40, 036 . 72 , plus Washington State Sales Tax to make reservoir lid improvements at Garrison Creek Park. Orr seconded. Hodgson outlined Alternates A and B. The motion then carried. LEGISLATIVE (OTHER BUSINESS - ITEM 7C) AGENDA Year 2000 Legislative Agenda. The City of Kent ' s Year 2000 Legislative Agenda communicates the City' s legislative priorities to elected state officials and provides a workplan for staff tracking and advocacy efforts during the Legislative Session. The document was presented to the City Council during its October 19 work- shop. Two rounds of amendments were suggested by City Council and those amendments have been incorporated in the final draft . ORR MOVED to approve and adopt the proposed legislative agenda as the City of Kent ' s Year 2000 Legislative Agenda. Clark seconded and the motion carried. APPOINTMENTS (CONSENT CALENDAR - ITEM 6J) Arts Commission Reappointment. CONFIRMATION of the Mayor' s reappointments of Ellen Gimenez, Lilly Kato, Charlene Shaw, Greg Worthing, and Carol Vass to continue serving as members of the Kent Arts Commission. Their new appointments will continue until 10/31/2003 . 14 Kent City Council Minutes November 16, 1999 APPOINTMENTS (CONSENT CALENDAR - ITEM 6K) Diversity Board Appointment. Confirmation of the Mayor' s appointment of Bohdan Basisty to serve as a member of the Diversity Advisory Board. Mr. Basisty was born in the Ukraine and has been a resident of Kent for five years after immigrating to this country ten years ago. Mr. Basisty is employed at the King County Regional Justice Center and is active in selling real estate in the Kent area. He and his family live in Kent . Mr. Basisty will replace David Daniels, who resigned, and his term will continue until 9/30/2002 . FINANCE (PUBLIC HEARINGS - ITEM 5A) Year 2000 Budget and Tax Levy. This is the third public hearing on the Year 2000 Budget and the first on the Property Tax Levy. The 2000 Preliminary Budget is in balance and totals approximately $120, 945, 678 . Adoption is scheduled for the December 14 , 1999 Council meeting. Finance Director Miller noted that since new construction figures came in higher, the property tax levy could be reduced to 0% over the highest allowable levy since 1986 . She displayed a graph showing property taxes over the last four years and noted that the City' s portion of the property tax bill has been coming down. At the Mayor' s request, Miller explained that citizens ' property tax bills can go up even though the City has lowered the bill because the tax is collected by King County who gives a portion (20W) to the City. She added that the City has control only over the rate of collection, and that the County Assessor determines the value of houses . She confirmed for Amodt that there will be 0% increase over the amount the City is allowed to assess, and that the City may still receive more money because of new construction and increased valuation. McFall 15 Kent City Council Minutes November 16, 1999 FINANCE clarified that the property tax is based upon assessed value of individual properties and the City has no control over that . Miller explained that City departments have been working on ways to meet the intent of Initiative 695, and that they will be discussed at upcoming Operations Committee meetings . Mayor White opened the public hearing. Joe Rubio, West Hill, requested that staff over go the budget again and redo it to be I-695 compliant . Charlie Kieffer, East Hill, suggested hiring more attorneys, as the Legal Department is very busy. He noted that the City has grown considerably and that the Legal Department has not grown accord- ingly. Upon a request from Jim Flick of Kent, the budget process was explained. Flick opined that the process should be changed. Bret Sherman, 27026 124th Avenue SE, Kent, said the budget contains increases and that the message of I-695 is to reduce spending. He suggested that the Council reject the budget and work with the community. Upon a question from Lawrence Osborne, 4122 S . 240th Street, it was noted that 2% of the budget is affected by I-695 . Duncan Anderson, 25838 68th Avenue SE, urged the Council to trim the fat . Bill Young, 1005 E. Guiberson Street, said much money could be cut from the budget and that the Performing Arts Center property could be sold for $2 . 5 million and the money used for water and sewer projects or employees for the Legal Department and the Police Department . Don Baer, 918 E. Laurel, stated that the City currently has too many employees and that a Performing Arts Center is not needed. Daniel Cottrell, 822 E. Chicago Street, said the budget has enough money to fund I-695 shortfalls . He was opposed to cutting services while funding a Performing Arts Center, and said the City is ignoring the will of the people. Steve Johnson, State Legislator, urged the Council not to raise 16 Kent City Council Minutes November 16, 1999 FINANCE taxes within the next 45 days, to scrub the budget for the next 45 days and see if there is room to do important projects such as water, and if not, submit it to the people . John Perry, 14150 152nd Place SE, Renton, urged the Council to reject the ordinances eliminating the sunset provisions of the school impact fees and the street utility because they would eliminate the chance for people to vote on them. Donna Young, East Hill, displayed page I-29 of the Budget Summary and read the following letter from many citizens to the Council, Mayor and staff : "We, the citizens of Kent, supported and voted for Initiative 695 because we believe our government has become too large and is not spending our tax dollars where they are needed. We believe that the only way to reduce the size of our government and its control over our lives is to reduce its funding. Nothing else has worked in the past . As you are aware, on November 2nd the people of the State of Washington and the City of Kent sent a clear message to reduce our state and city funding by passing 695 . We do not want any more taxes imposed upon us without voter approval . Do you really believe that the citizens who elected you to represent them in a position of trust would approve of your intent to levy new taxes before January when 695 becomes effective? If you vote to approve these city increases, you are, in our eyes, circumventing the will of the people and the spirit of 695 . You are clearly ignoring the message we have sent you. We have empowered you for many years to make decisions for us and as a result we have received higher price tags for services, lower response times, and at times, no response . Is this how a business would survive in the private sector? Absolutely not . Those businesses would go out of business . You, the City of Kent, have claimed that Kent cares, and want to have a responsible and effective govern- ment . Increasing our costs will not achieve that goal . The citizens of this community have 17 Kent City Council Minutes November 16, 1999 FINANCE empowered you with their votes and entrusted you with the welfare of this city. The city means us, the voters . We make up the city, not the city government . We pay the bills, not the city government . You represent us, not the city government . Please remember that we will not forget the decisions made here tonight . We want essential services provided for first, not cut, so that we can make the extra unessential fluff such as arts programs . Those programs only benefit the few. Since you are spending our money, we are informing you that we prefer to pay for the Senior Shopper Shuttle at $70, 000 a year which I notice has been cut on page I-45 of the preliminary budget, yet on page I-51, you have allotted $15, 090, 000 for a Performing Arts Center of which we are presently paying $80, 000 a year to a director for this performing arts center that isn' t even in existence yet . You do the math. Our seniors need to be able to get to the store for food and medication before they need per- forming arts centers . Now we are asking you to listen to our wishes as the taxpayers and customers of the services . We are capable of making decisions for the good of our own com- munities and we are choosing to keep more of our hard-earned dollars . In the 2000 preliminary budget, there are several imposed rate increases due to the 695 passing. To name a few which will affect homeowners, businesses and apartment renters, you are opting to raise our water by 39 . 2%, sewer by 6 . 1%, storm drainage by 260% and children' s athletics by 165% . Garbage is up and much more. What you are actually taking from us is our time from our families . We either have to work more hours to recapture those dollars lost to Kent government, or cut back in our personal budgets . It has always been the taxpayers who have had to cut back while the government has become bigger and bigger, demanding more and more of our money. We are the customers, therefore we are asking you to stop raising our taxes and costs for essential services so you can allocate funds from those service accounts to fund accounts of 18 Kent City Council Minutes November 16, 1999 FINANCE your choice where you are falling short . You must stop putting the governments wants before the citizens needs . The biggest problem is that the citizens do not know what is happening because the government does not inform them. I urge every citizen here to seek out the truth and to share it with everyone you know that will be affected because they all have the right to know. The more of you that become involved now before the nega- tive impact, the better chance we all have of making Kent a better place . Thank you for your attention. " Ted Kogita, West Hill, suggested splitting the water and sewer on the bill and said he has gotten conflicting reports on property. ORR MOVED to close the public hearing. Woods seconded and the motion carried. (CONSENT CALENDAR - ITEM 6B) Avvroval of Bills. APPROVAL of payment of the bills received through October 29 and paid on October 29, 1999, after auditing by the Operations Committee on November 2, 1999 . Approval of checks issued for vouchers : Date Check Numbers Amount 10/29/99 225135-225457 $1, 700, 861 . 12 10/29/99 225458-225978 2 , 974 , 694 . 88 $4 , 675, 556 . 00 APPROVAL of checks issued for payroll for October 15 and paid on October 20, 1999 : Date Check Numbers Amount 10/20/99 Checks 239276-239597 $ 271, 187 . 17 10/20/99 Advices 85950-86549 876 , 333 . 97 $1, 147, 521 . 14 FINANCE (OTHER BUSINESS - ITEM 7L) (ADDED ITEM) Tax Levy and Budget. McFall recommended holding a special meeting of the Council at 5 : 00 p.m. on 19 Kent City Council Minutes November 16, 1999 FINANCE November 30th to discuss the tax levy ordinance and budget . WOODS SO MOVED. Clark seconded. McFall explained that the budget is included because Council could pass it if ready, but that that action is not anticipated. Brotherton noted that he is not available on November 30th and Woods suggested holding the special meeting at 5 : 00 p.m. on November 23rd. Clark agreed and the motion carried. REPORTS Council President. Orr noted that Kent will host the Suburban Cities Association in December at the Senior Center and urged Councilmembers to attend. Operations Conmtittee. Woods noted that the Operations Committee will meet at 3 : 30 p.m. on November 23 , November 30 and possibly December 7, in Chambers East . Public Works and Planning Committee. Clark reiterated on behalf of the majority of the Council that they do not condone the endorsement of a particular religion as a part of City policy. Clark noted that the Committee will meet on the first Monday in December. EXECUTIVE At 11 : 07 p.m. , McFall announced an executive SESSION session of approximately fifteen minutes . The meeting reconvened at 11 : 19 p.m. Labor Negotiations. EPPERLY MOVED to authorize the Mayor to sign a three-year labor agreement with the Firefighters Local 1747 effective January 1, 1999 through December 31 , 2001 . Brotherton seconded and the motion carried. ADJOURNMENT The meeting adjourned at 11 :20 p.m. Brenda Jaco a CMC City Clerk 20 Kent City Council Meeting Date December 14 , 1999 Category Consent Calendar 1 . SUBJECT: 1999 BUDGET ADJUSTMENTS - ORDINANCE 2 . SUMMARY STATEMENT: Approve the budget adjustment ordinance for adjustments made between August 31, 1999 and December 31, 1999 totaling $6, 422 , 416 ; to approve a line of credit in an amount not to exceed $200, 000 to the housing and community development fund; and, to approve a three-year short term loan not to exceed $460, 000 from the Equipment Rental Fund to the Riverbend Golf Complex with interest to be paid at the state pool rate. As recommended by the Operations Committee at their December 7, 1999 meeting, authorization is requested to approve the housekeeping budget adjustment for adjustments made between August 31, 1999 and December 31, 1999 totaling $6, 422, 416 . The Operations Committee also approved a line of credit in an amount not to exceed $200 , 000 to cover housing and community development costs at year-end until they are reimbursed by King County and approved a three year short-term loan not to exceed $460, 000 from the Equipment Rental Fund to the Riverbend Golf Complex to cover winter and spring expenditures, with interest to be paid at the state pool level . 3 . EXHIBITS: Memo from Finance Director, ordinance and technical worksheets 4 . RECOMMENDED BY: Operations Committee (3-0) (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES X 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6C Date: December 2, 1999 To: Operations Committee 1_ From: Mayene Miller, Finance Division Director Y' `ry�� Subject: Budget Adjustment Ordinance for Adjustments between August 31, 1999 and December 31, 1999 Authorization is requested to approve the gross budget adjustment ordinance totaling$6,422,416 for budget adjustments made between August 31, 1999 and December 31, 1999. This ordinance is primarily a housekeeping adjustment, consolidating individual budget items into one adjusting ordinance. Please note that$5,488,160 has been previously approved by Council. Of this amount, $525,065 was approved in prior years or other funds and primarily establishes budgets for various capital projects and equipment. The difference of $934,056 has not been previously approved by Council, but needs to be approved to be in compliance with the State Auditor's requirements. The changes include the following items: • $9,200 in the General Fund transferred from the Youth/Teen Fund for cargo van modifications, to supplement the your outdoor program and for youth employment • $67,000 in transfers from the BEET Funds and park projects fund the repair of Garrison Creek Park tennis courts and lights • $140,000 allocated in the Capital Improvement Fund to cover the golf portion payment of the Green Space Bond Issue • 54,305 in the Criminal Justice Fund balance to supplement full-time funding for a DDTF Office Technician 2 position from 87.5% part time. This was negotiated in the current AFSCME contract • S 10,229 to accept a GMA suburban Cities Grant for buildable lands in the Other Operating Projects Fund • $1,000 additional grant monies received with the HES Safety Grant. • A (S52,378) reduction in the Lake Fenwick Trail Project budget due to decreased state grant funding • A (51,500) reduction in the Leepp Grant that was anticipated. • 5270,000 from the Capital Improvement Fund to establish the Golf Course contract termination relating primarily to the purchase of equipment and capital items • $486,200 represents internal transfers related to the above transactions The attached summary shows the carryover budgets by fund, the 1999 budget adopted by ordinance #3433 and#3479, the final 1999 adjustments being requested and the total operating and capital budgets. The following pages show a detailed listing of these adjustments by fund, including council authorization dates for the amounts previously approved. In addition to the budget adjustments, the annual line of credit in an amount not to exceed $200,000, is needed for housing and community development funds to cover year-end expenditures until King County reimburses the amount. Additionally, a short-term three-year loan not to exceed $460,000 is needed from the Equipment Rental Fund to the Riverbend Golf Complex to cover winter and spring expenditures. Interest will be paid at the state pool rate. Council Action: Approve the budget adjustment ordinance for adjustments made between August 31, 1999 and December 31, 1999 totaling $6,422,416. Approve a line of credit in an amount not to exceed$200,000 to cover housing and community development costs at year-end until they are reimbursed by King County. Approve a three-year short term loan not to exceed $460,000 from the Equipment Rental Fund to the Riverbend Golf Complex to cover winter and spring expenditures, with interest to be paid at the state pool rate. ORDINANCE NO. AN ORDINANCE of the City of Kent, Washington, amending the 1999 Budget for adjustments made between August 31, 1999, and December 31, 1999, and authorizing a line of credit from the General Fund to the Housing and Community Development Fund (CDBG) to cover year-end expenditures and further authorizing a short-term loan from the Equipment Rental Fund to the Riverbend Golf Complex to cover winter and spring operating expenditures. THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. The 1999 City budget is hereby amended to include budget fund adjustments as summarized and set forth in Exhibit A which is incorporated in this ordinance by reference as if fully set forth herein. SECTION 2. There is hereby established, as part of the 1999 budget, a line of credit from the General Fund to the Housing and Community Development Fund (CDBG) in an amount not to exceed S200,000.00. The funds may only be used as needed. SECTION 3. There is hereby established, as part of the 1999 budget, a short-term 3 year loan from the Equipment Rental Fund to the Riverbend Golf Complex in an amount not to exceed 5460,000.00 to cover winter and spring expenditures. Interest will be paid at the state pool rate. SECTION 4. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent 1 1999 -Budget Adjustmen jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. SECTION Effective Date. This ordinance shall take effect and be in force five(5) days from and after its passage, approval and publication as provided by law. JEVl WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: ROGER A, LUBOVICH, CITY ATTORNEY PASSED: day of , 1999. APPROVED: day of 1999. PUBLISHED:_day of , 1999. 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 r Ci�Wrdi=ce�WdV0e ord02&c 2 1999 -Budget Adjustment BUDGET ADJUSTMENT ORDINANCE Exhibit A Adjustment Ordinance General Fund 15,825 Street Fund 75,000 Youth/Teen Programs 9,200 Capital Improvement 477,000 Criminal Justice 126,570 Other Operating Projects 10,229 Street Capital Projects 2,918,505 Parks Capital Projects 2,070,322 Other Capital Projects 14,765 Water 50,000 Sewerage 70,000 Golf Complex 410,000 Facilities Fund 175,000 Total Gross Adjustments 6,422,416 Less: Internal Service Funds Other Transfers Internal Transfers 521,200 Total Net Adjustments 5,901,216 3 City of Kent _ Budget Adjustment Ordinance Adjustments between August 31 and December 31, 1999 Additional Appropriations Adjustment Carryover Ordinance Ordinance Adjustment Total Fund Budget #3433 a3479 Ordinance Budget 001 General Fund 15,825 64,117,802 504,442 15,825 54,638,069 110 Street Fund 75,000 4,607,742 32,000 75,000 4,714,742 130 Lodging Tax Fund 135,000 135,000 140 Youth/Teen Programs 9,200 615,937 9,200 625,037 150 Capital Improvement 477,000 8,405,384 140,475 477,000 9.022,859 160 Criminal Justice 126,570 2,566,520 92,004 126,570 2,785,094 170 Environmental Migation 395,291 133,852 529,143 180 Housing&Community Development 659,356 659,356 190 Other Operating Projects 10,229 707,408 235,118 10,229 952,755 211 Voted Debt Service 1,832,413 1,832,413 212 Councilmanic Debt Service 5,463,587 444 5,464,031 250 Special Assessment 3,187,878 3,187,878 310 Street Capital Projects 2,918,505 9.962,186 12,482,629 2.918,505 25,363,320 320 Parks Capital Projects 2,070,322 2,158,433 310,347 2,070,322 4,539,102 330 Other Capital Projects 14,765 1,691,444 18,495,516 14,765 20,201,725 410 Water 50,000 12,456,341 128,417 50,000 12,634,758 440 Sewerage 70,000 29,153,907 1,697,728 70,000 30,921,635 480 Golf Complex 410,000 3,778,512 225,650 410,000 4,414,162 510 Equipment Rental 3,038,870 61,198 3.090,068 520 Central Services 5,137,880 7,711,034 12.848,914 530 Fire Equipment Fund 246,040 678,455 824,495 540 Facilities Fund 175,000 8,455,113 4,816,123 175,000 13,445,236 560 Insurance 6,243,442 1,600,000 7,843,442 620 Firemen's Relief&Pension 209,647 209,647 680 Economic Development 10,944 10.944 Total Gross Budget 6,422,416 165,236,977 49,234,432 6,422,416 220,893,825 Less: Internal Service Funds 14,759,705 290,534 15,050,239 Other Transfers 672,224 15,347,604 18,673,953 34,693,781 Internal Transfers 289,268 10,502,324 618,323 521,200 11,409,915 Total Net Budget 5,460,924 124,627,344 29,651,622 5,901,216 159,739,890 99AMOR02s. 1212199 4 City of Kent, Washington 1999 Combined Operating Statement Budget Adjustments between August 31 and December 31, 1999 Inc(Dec) Beginning Ending In Fund Fund Fund Revenues Expenditures Balance Balance Balance General Fund 51,268,673 64,622,244 (3,353,671) 8,750,959 5,397,388 Approved by Council-Current Year 6,625 6,625 Budget Correction 9,200 9,200 51,284,498 64,638,069 (3,353,571) 8,750,959 5,397,388 Special Revenue Funds Street 4,721,675 4,639,742 81,933 1,472,989 1,554,922 Approved by Council-Current Year 75,000 75,000 4,796,675 4,714,742 81,933 1,472,989 1,564,922 Lodging Tax Fund 175,250 135,000 40,250 40,250 Youth/Teen Programs 508,173 615,837 (107,664) 404,240 296,576 Budget Correction 9,200 (9,200) (9,200) 508,173 625,037 (116,864) 404,240 287,376 Capital Improvement 6,773,958 8,545,859 (1,771,901) 2,575,010 803,109 Budget Correction 50,000 477,000 (427,000) (427,000) 6,823,958 9,022,859 (2,198,901) 2,575,010 376,109 Criminal Justice 2,356,359 2,576,701 (220,342) 1,074,596 864,264 Approved by Council-Current Year 123,765 123.765 Budget Correction (1,600) 2,805 (4,305) (4,305) 2,478,624 2,703,271 (224,647) 1,074,596 849,949 Environmental Mitigation 491,845 529,143 (37,298) 100,242 62,944 Community Block Grant 659,356 659,356 Other Operating Projects 772,367 942,526 (170,159) 105,782 (64,377) Budget Correction 10,229 10,229 782,596 952,755 (170,159) 105,782 (64,377) Debt Service Funds Voted 1,832.413 1,832,413 77,877 77,877 Councilmanic 5,464.031 5,464,031 Special Assessment 3,113,226 3,174,878 (61,662) 1,729,710 1,668,058 Capital Projects Funds Street Projects 21,999,013 22,044,815 (45,802) 45,493 (309) Approved by Council-Prior Year/Other Fund 490,300 490,300 Approved by Council-Current Year 2,427,205 2,427,205 Budget Correction 1,000 1,000 24,916,518 24,962,320 (45,802) 45.493 (309) Parks Projects 2,493,129 2,468,780 24,349 211,009 235.368 Approved by Council-Current Year 2,065,700 2,055,700 Budget Correction 14,622 14,622 4,563,451 4,539,102 24,349 211,009 235,358 Other Projects 19,590,960 19,590,960 Approved by Council-Prior Year/Other Fund 14,765 14,765 19,605,726 19,605,725 99A JOA02.m 1ZSW 5 City of Kent, Washington 1999 Combined Operating Statement Budget Adjustments between August 31 and December 31, 1999 Inc(Dec) Beginning Ending In Fund Fund Fund Revenues Expenditures Balance Balance Balance Enterprise Funds Water 7,161,737 9,058,205 (1,896,468) 4,273,336 2,376,868 Approved by Council-Current Year 50,000 50,000 7211,737 9,108,205 (1,896,468) 4,273,336 2,376,868 Sewerage 24,096,041 25,858,756 (1,762,715) 4,888,166 3,125,451 Approved by Council-Prior Year/Other Fund 20,000 20,000 Approved by Council-Current Year 50,000 50.000 24,166,041 25,928,756 (1,762,715) 4,888,166 3,125,451 Golf Complex 3,571,300 3,386,912 184,388 (198,693) (14,305) Budget Correction 410,000 410,000 3,981,300 3.796,912 184,388 (198,693) (14,305) Internal Service Funds Fleet Services 2,765.247 3,090,068 (324,821) 2,774,126 2.449,305 Central Services 12,795,783 12,848,914 (63,131) 86,385 33,264 Fire Equipment 448,781 824,495 (375,714) 1,054,450 678,736 Facilities 12,310,311 12,377,094 (66,783) 83,283 16,500 Approved by Council-Current Year 175,000 175,000 12.485,311 12.552,094 (66,783) 83,283 16,500 Insurance 6.923,609 7,843,442 (919,833) 3,819,818 2,899,985 Trust and Agency Funds Firemen's Pension 191,096 209,647 (18,551) 3,434,808 3,416,2S7 Economic Development 13,935 10.944 2.991 25,468 28.449 Beginning Gross Budget 192,498,268 203,350,762 (10,852,494) 36,789,044 25,936,550 Approved by Council-Prior Year/Other Fund 525,065 525,065 Approved by Council-Current Year 4,963,296 4,963,295 Budget Correction 493,551 934,056 (440,505) ("0'505) 1/1/99 Fund Balance Adjustment New Gross Budget 198,480,179 209,773,178 (11,292,999) 36,789,044 25,496,045 Less: Internal Service Funds 15,050,239 15,050,239 Other Transfers 34,021,557 34,021.567 Total Budget 149,408,383 160,701,382 (11,292,999) 36,789,044 25,496,045 '— WAOJORD2.n 1212M City of Kent General Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 54,117,802 Budget Adjustment Ordinance No.3479 504,442 54,622,244 Budget Adjustment Expenditures Previously Approved with Council Date King County Arts Commission Grant 7/6/99 6,625 Not Previously Approved for the budget amount Transfer in from Youth Fund for van mods,outdoor prgm,youth amp (1) 9,200 Total Budget Adjustment Expenditures 15,825 Total Expenditures 54,638,069 Sources of Funding Budget Ordinance No.3433 50,906,574 Budget Adjustment Ordinance No.3479 362,099 Beginning Fund Balance - 8,750,959 Ending Fund Balance (5,397,388) 54,622,244 Budget Adjustment Sources Transfer in•Youthlfeen Fund 9,200 King County Grant 7/6/99 6,625 Total Budget Adjustment Sources 15,825 Total Sources of Funding 64,638,069 (1)Funds from Youtt✓Teen Utility tax rash carryover 99ADJORD2.xls 12/2J99 7 City of Kent Street Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 4,607,742 Budget Adjustment Ordinance No.3479 1 32.000 4,639,742 Budget Adjustment Expenditures Previously Approved with Council Date Transfer to Facilities Fund-Engineering Remodel 8/17/99 75,000 Total Budget Adjustment Expenditures 75,000 Total Expenditures 4,714,742 Sources of Funding . Budget Ordinance No.3433 4,721,675 Beginning Fund Balance 1,472,989 Ending Fund Balance (1,554,922) 4,639,742 Budget Adjustment Sources Equity transfer in from Street Capital Projects-42nd Ave project 8/17199 75,000 Total Budget Adjustment Sources 75,000 Total Sources of Funding 4.714,742 99ADJORD2bs 12/2/99 8 City of Kent Youth/Teen Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 615,837 Budget Adjustment Expenditures Not Previously Approved for the budget amount Transfer to General Fund for van mod,outdoor program,teen emp (1) 9,200 Total Budget Adjustment Expenditures 9,200 Total Expenditures 6256037 Sources of Funding Budget Ordinance No.3433 508,173 Beginning Fund Balance 404,240 Ending Fund Balance (296,576) 615,837 Budget Adjustment Sources Ending Fund Balance 9,200 Total Budget Adjustment Sources 9,200 Total Sources of Funding 625,037 99ADJOR02.)ds 1ZW99 9 City of Kent Capital Improvement Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 8,405,384 Budget Adjustment Ordinance No.3479 140,475 8,545,859 Budget Adjustment Expenditures Not Previously Approved for the budget amount Transfer to Parks Capital Projects for Garrison Creek lights 17,000 Transfer to Garrison Creek Tennis Court Project 50,000 Transfer to cover Golf portion of the Green Space Bond payment 140,000 Transfer to Golf for contract termination relating primarily to purchase of 270,000 equipment and capital items Total Budget Adjustment Expenditures 477,000 Total Expenditures 9,022,859 Sources of Funding Budget Ordinance No.3433 6,773,958 Beginning Fund Balance 2,575,010 Ending Fund Balance (803,109) 8,545,859 Budget Adjustment Sources Ending Fund Balance adjustment 427,000 Real Estate Excise Taxes 50,000 Total Budget Adjustment Sources 477,000 Total Sources of Funding 9,022,859 99ADJORD2.xis 12J2/99 10 City of Kent Criminal Justice Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 2,607,020 Budget Adjustment Ordinance No.3479 . 69,681 Canyover Budget 2,536,733 Internal Transfers 59,500 5,172,934 Budget Adjustment Expenditures Previously Approved with Council Date Youth Wellness Conference project 813199 6,000 Drinking Driver Task Force Grant 813199 30,512 ATOD Grant for Youth Conference Support 8/3199 84,150 Equity sharing of fed forfeited seized proceeds 1112199 3,103 Not Previously Approved for the budget amount DDTF Office Technician from 87%to Full time per AFSCME contract 4,305 Leepp Grant reduced to actual receipts 813199 (1,500) Total Budget Adjustment Expenditures 126,570 Total Expenditures 5,299,604 Sources of Funding Budget Ordinance No.3433 2,303,854 Budget Adjustment Ordinance No.3479 52,505 Carryover Budget 2,536,733 internal Transfers 59,500 Beginning Fund Balance 1,074,596 Ending Fund Balance (854,254) 5,172,934 Budget Adjustment Sources Ending Fund Balance Adjustment 4,305 Misc.Contributions 4,500 Program Fees 1,500 Leepp Grant (1,500) DDTFAVrSC/HWY Safety Funds Grant 30,512 ATOD Grant 84,150 Seized assets 3,103 Total Budget Adjustment Sources 126,570 Total Sources of Funding 5,299.504 99ADJOR02.sls 1212/99 11 City of Kent Other Operating Projects Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 707,408 . Budget Adjustment Ordinance No.3479 235,118 Carryover Budget 992,B87 1,935,413 Budget Adjustment Expenditures Not previously approved for budget amount Suburban Cities buildable lands 10,229 Total Budget Adjustment Expenditures 10,229 Total Expenditures 1645.642 Sources of Funding Budget Ordinance No.3433 581,988 Budget Adjustment Ordinance No.3479 190,379 Carryover Budget 992,887 Beginning Fund Balance 170,159 1,935,413 Budget Adjustment Sources GMA Suburban Cities Grant 10,229 Total Budget Adjustment Sources 10,229 Total Sources of Funding 1,945,642 99ADJORD2.xls 12/2/99 12 City of Kent - Street Capital Projects Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 9,562,186 Budget Adjustment Ordinance No.3479 12,482,629 Carryover Budget 70,488,107 Internal Transfers 400,000 92,932,922 Budget Adjustment Expenditures Previously approved in prior year or other funds SEPA Mitigation-272nd,196th,224th projects Ord#2494 54,812 SEPA Mitigation-R87,R5B,MI Ord#2494 254,453 SEPA Mitigation-various Ord#2494 181,035 Previously aproved with Council date Engineering Remodel funding 8/17/99 75,000 Pedestrian Walkway Fund 7/6199 26,567 HES Safety Grant 8117/99 294,290 TO Grant for 256th Street Widening 11/16/99 2,031,358 Not Previously Approved for the budget amount HES Safety Grant-additional funds 1,000 Total Budget Adjustment Expenditures 2,918,505 Total Expenditures 95,851,427 Sources of Funding Budget Ordinance No.3433 9,562,186 Budget Adustment Ordinance No.3479 12,436,827 Carryover Budget 70,488,107 Internal Transfers 400,000 Ending Fund Balance 45,802 92,932,922 Budget Adjustment Sources SEPA Contributions 490,300 Transfer back to Street Fund 76,000 Sale of Land-street vacation 26,557 TIB Grant 2,031,358 HES Safety Grant 295,290 Total Budget Adjustment Sources 2,918,505 Total Sources of Funding 95,851,427 99ADJORD2.)ds 1212199 13 City of Kent _ Parks Capital Projects Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 2,158,433 Budget Adjustment Ordinance No.3479 310,347 Carryover Budget 14,548,972 17,017,752 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds Previously Approved with Council Date Performing Arts Center Project 4/20/99 2,065,700 Not Previously Approved for the budget amount Lake Fenwick Trail Project-grant reduction (52,378) Garrison Creek Light Pole repair 17,000 Garrison Creek Tennis Court repair 50,000 Total Budget Adjustment Expenditures 2,070,322 Total Expenditures 19,088,074 Sources of Funding Budget Ordinance No.3433 2,243,129 Budget Adjustment Ordinance No.3479 250,000 Carryover Budget 14,548,972 Beginning Fund Balance Ending Fund Balance (24,349) 17,017,762 Budget Adjustment Sources Interfund loan-Water 2,055.700 State Grant (52,378) Transfer in-Capital Improvement Fund 67,000 Total Budget Adjustment Sources 2,070,322 Total Sources of Funding 19,088.074 99ADJORD2.xis 12/2/99 14 City of Kent Other Capital Projects Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 1,691,444 Budget Adjustment Ordinance No.3479 17,899,516 Carryover Budget 1,544,213 21,135,173 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds SEPA Mitigation-Advance Construction Clearing Ord#2494 12,465 SEPA Mitigation-Advance Construction Clearing Ord#2494 2,300 Previously Approved with Council Date Total Budget Adjustment Expenditures 14,765 Total Expenditures 21,149,938 Sources of Funding Budget Ordinance No.3433 1,691,444 Budget Adjustment Ordinance No.3479 17,899,516 Carryover Budget 1,544,213 21,135.173 Budget Adjustment Sources SEPA Contributions 14,765 Total Budget Adjustment Sources 14,765 Total Sources of Funding 21,149.938 99ADJORD2.xls 121V99 15 City of Kent Water Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 8,929,788 Budget Adjustment Ordinance No.3479 128,417 Carryover Budget 17,979,287 Internal Transfers 3,526,563 30,564,045 Budget Adjustment Expenditures Approved by Council current year Transfer to Facilities Fund for Engineering Remodel 8/17/99 50,000 Total Budget Adjustment Expenditures 50,000 Total Expenditures 30,614,045 Sources of Funding Budget Ordinance No.3433 7,143,029 Budget Adjustment Ordinance No.3479 18,708 Carryover Budget 17,979,287 Internal Transfers 3,526,553 Beginning Fund Balance 4,273,336 Ending Fund Balance (2,376,868) 30,564,045 Budget Adjustment Sources Internal Transfer out a/17/99 50,000 Total Budget Adjustment Sources 50,000 Total Sources of Funding 30.614.045 99ADJORD2.xls 12/2/99 16 City of Kent Sewerage Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance - No.3433 24,161,028 Budget Adjustment Ordinance No.3479 1,697,728 Carryover Budget 24,302,886 Internal Transfers 4,992,879 55,154,521 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds SEPA Mitigation Orde#2494 20,000 Previously Approved with Council Date Engineering Remodel 8117/99 50,000 Total Budget Adjustment Expenditures 70,000 Total Expenditures 55,224,521 Sources of Funding Budget Ordinance No.3433 23,636,361 Budget Adjustment Ordinance No.3479 459,680 Carryover Budget 24,302,886 Internal Transfers 4,992,879 Beginning Fund Balance 4,888,166 Ending Fund Balance (3,125,451) 55,154,521 Budget Adjustment Sources SEPA Contributions 20,000 Internal Transfer 50,000 Total Budget Adjustment Sources 70,000 Total Sources of Funding 55,224.521 99ADJORD2.xls 1212/99 17 City of Kent Golf Course Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance - No.3433 3,161,262 Budget Adjustment Ordinance No.3479 225,650 Internal Transfers 617,250 4,004,162 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds Not Previously approved for budget amount Transfer in Capital Improvement Fund-cover Green Space Bond Issue 140,000 Transfer in Capital Improvement Fund-Golf contract termination relating 270,000 to purchase of equipment and capital Total Budget Adjustment Expenditures 410,000 Total Expenditures 4,414,162 � Sources of Funding Budget Ordinance No.3433 3,421,300 Budget Adjustment Ordinance No.3479 150,000 Carryover Budget Internal Transfers 617,250 Beginning Fund Balance (198,693) Ending Fund Balance 14,305 4,004,162 Budget Adjustment Sources Transfer in Capital Improvement Fund 410,000 Total Budget Adjustment Sources - 410.000 Total Sources of Funding 4,414.162 99ADJORD2.)ds 1212J99 18 City of Kent Facilities Fund Budget Adjustments after August 31, 1999 and before December 31, 1999 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3433 7,561,971 Budget Adjustment Ordinance No.3479 4,815,123 Carryover Budget (269,437) Internal Transfers 893,142 13,000.799 Budget Adjustment Expenditures Previously Approved with Council Date Engineering Remodel 8/17/99 175.000 Total Budget Adjustment Expenditures 175,000 Total Expenditures 13,175.799 Sources of Funding Budget Ordinance No.3433 7,570,311 Budget Adjustment Ordinance - No.3479 4,740,000 Carryover Budget (269,437) Internal Transfers 893,142 Beginning Fund Balance 83,283 Ending Fund Balance (16,500) 13,000,799 Budget Adjustment Sources Transfer in Sewer/Water 100,000 Transfer in Street 75,000 Total Budget Adjustment Sources 175.000 Total Sources of Funding 13,175,799 99ADJORD2.As 12/2/99 19 ® Kent City Council Meeting Date December 14 . 1999 Category Consent Calendar 1 . SUBJECT: SOUND TRANSIT PARKING GARAGE INTERLOCAL AGREEMENT - AUTHORIZE 2 . SUMMARY STATEMENT: Authorization for the Mayor to sign the interlocal agreement with Sound Transit regarding construction of a parking structure at the Kent Commuter Rail Station. 3 . EXHIBITS: Interlocal agreement and memo from Brent McFall 4 . RECOMMENDED BY: Operations Committee (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $4 Million SOURCE OF FUNDS : Councilmanic Bond Issue 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6D MEMORANDUM TO: COUNCIL OPERATIONS COMMITTEE FROM: BRENT McFALL 414/ SUBJECT: PARKING STRUCTURE INTERLOCAL AGREEMENT DATE: December 2, 1999 Some months ago, the Kent City Council authorized up to $4 million for construction of a parking structure at the new commuter rail station to be constructed downtown. The Council authorized these funds to pay the cost differential between surface parking as proposed by Sound Transit and structured parking. Staff has negotiated the terms of an interlocal agreement with Sound Transit, which sets out the terms of the city's participation in the project, and the manner in which funds will be spent. The agreement, which has been signed by Sound Transit, is attached. Staff recommends that Council authorize the Mayor to sign the interlocal agreement with Sound Transit. PROPOSED MOTION I move that the Operations Committee recommend to the Council authorization for the Mayor to sign the interlocal agreement with Sound Transit regarding construction of a parking structure at the Kent Commuter Rail station. COMMUTER RAIL STATION PARKING STRUCTURE INTERLOCAL AGREEMENT THIS AGREEMENT ("Agreement"), is made and entered into this day of , 1999, by and between CENTRAL PUGET SOUND REGIONAL TRANSIT AUTHORITY ("SOUND TRANSIT") and the CITY OF KENT (the "City") (collectively, the "Parties"). I. RECITALS WHEREAS, Sound Transit is a duly organized regional transit authority existing under Ch. 81.104 RCW and Ch. 81.112 RCW and has all powers necessary to implement a high capacity transportation system; and WHEREAS, the City of Kent is a Municipal Corporation operating under Ch. 35A RCW, and is responsible for administering state and local land use laws and development regulations that apply to development in the city. The City is also responsible for managing streets and municipal utilities within its jurisdiction and for providing municipal services, such as public safety; and WHEREAS, on November 5, 1996, central Puget Sound area voters approved local funding for Sound Move, Sound Transit's ten-year regional transit plan. The plan includes three new types of regional transportation— "Link" electric light rail, "Sounder" commuter rail, and a "Regional Express" bus/HOV system—that will be integrated with local transit systems and use a single, regional fare structure; and WHEREAS, Sound Transit intends to begin commuter rail services between Seattle and Tacoma in late 1999 with service to North Pierce County and South King County, including the City; and WHEREAS, the commuter rail system includes development of a commuter rail station within the City of Kent together with any ancillary facilities, such as commuter parking, passenger drop off zones, and bus, auto, bicycle and pedestrian access facilities ("Commuter Rail Station"); and WHEREAS, Sound Transit evaluated the environmental impacts of two alternative Commuter Rail Station locations ("north" and "south" downtown) in the City of Kent, both of which included surface parking facilities, in an Environmental Assessment (EA) issued by the Federal Transit Administration (FTA); and WHEREAS, in February, 1998, the Kent City Council adopted a motion stating a preference for a structured parking facility ("Parking Garage") instead of surface parking at the Commuter Rail Station; and WHEREAS, in March 1998 the City asked Sound Transit to delay the identification of a preferred station site in the City, so that the City could explore funding options that would enable a Parking Garage to become part of the downtown station site; and WHEREAS, the City's request stated the City's understanding that Sound Transit's budget for commuter rail stations does not include funding for parking structures; that the City could contribute additional funding to the project budget to ensure that a parking structure for commuter parking could be designed and constructed as part of a station project; and that, absent the City successfully securing funding for a parking structure, Sound Transit would proceed with station site selection using its estimates of the lowest and best cost; and WHEREAS, in May 1998, the City acted affirmatively to finance the City's share of construction cost of a parking structure, adopting a motion authorizing a contribution of up to four million dollars using LTGO (Councilmanic) bonds for such a parking facility, and directing City staff to aggressively,pursue other funding sources; and WHEREAS, in June 1998, the Sound Transit Board selected the "north" commuter rail station site in the City and also determined that the north station site should include a Parking Garage for 500 or more parking spaces, pending additional environmental review and the City's participation in funding the Parking Garage; and WHEREAS, Sound Transit prepared a supplemental EA evaluating the environmental impacts of four alternative locations in the vicinity of the north station site for the Parking Garage; and WHEREAS, on December 10, 1998, following the completion of federal and state environmental review, Sound Transit selected the site for the Parking Garage; and WHEREAS, this Agreement specifically relates to development of a Parking Garage in conjunction with the Commuter Rail Station (the "Project"); and WHEREAS, Sound Transit and the City previously entered into a "Commuter Rail Project Interlocal Agreement," dated April 9, 1998, ("Project Interlocal Agreement") (copy attached and incorporated by reference herein) which establishes procedures for planning, coordinating, and cooperating in the development and implementation of the Commuter Rail Station in the City, and to ensure that the Parties' shared goals are met and that the Commuter Rail Station is developed on schedule and within budget; and NOW, THEREFORE, in consideration of the covenants and assurances set forth herein, it is mutually agreed as follows: II. TERMS AND CONDITIONS A. Project Description. The Parties agree on the following project description: The Parking Garage will be located on 2.4 acres on the northwest comer of Smith Street and First Avenue in downtown Kent. Preliminary plans for the Parking Garage show a total of 680 2 parking spaces in three levels with 4,650 square feet of retail space at the ground floor. The _ remaining 131 parking spaces will be provided at the station in surface parking lots. The three- level parking garage will be approximately 36 feet high, with elevator towers extending to approximately 43 feet. Access to and from the garage for vehicles will be by means of a driveway from Second Avenue extending from Smith Street, and from a driveway on the north side of the garage from Temperance Street. Access to and from the garage for pedestrians will be by means of two entryways/stairwells, one on the First Avenue side, at the northeast comer of the structure, and the other on the Smith Street side on the southwest comer of the structure. Parking for persons with disabilities will be provided on the ground floor of the garage to allow for barrier-free access to the platforms at the commuter rail station. B. Property Acquisition and Ownership. Sound Transit will acquire by purchase and/or condemnation all property necessary for the development of the Parking Garage at the Commuter Rail Station. Sound Transit will thereafter own, operate, and maintain the same at its own cost and expense. C. City Funding. The City will pay Sound Transit the sum of Four Million Dollars (S4,000,000.00) toward the design and development of the Parking Garage at the Commuter Rail Station which will contain 680 or more parking stalls. The remaining parking spaces required are to be developed as surface parking (using the alternative location identified by Sound Transit and the City, and the design configuration developed pursuant to section G, below). D. Sound Transit Funding. The 1998 budget adopted for Sound Move includes $6.7 million (YOE) for development of a downtown City of Kent Commuter Rail Station. This budget amount covers all development costs, including administration, environmental review, staff costs, design, property acquisition and relocation costs, in addition to construction, mitigation and contingencies for the Commuter Rail Station site. The Commuter Rail Station project as proposed and budgeted by Sound Transit contains only surface parking. It does not include a Parking Garage as part of the project. The City has requested, and Sound Transit has agreed, by board action (Motion No. 98-43) on June 11, 1998, to provide a Parking Garage for at least 500 parking spaces of the parking at the Commuter Rail Station. E. Timing of City Payment. The City will pay Sound Transit for the cost of the Parking Garage (as determined in subsection C above) in two installments. The first installment consisting of Two Million Dollars ($2,000,000.00) will be paid to Sound Transit within 30 days of the issuance of a building permit for the construction of all or any portion of the Parking Garage. The second installment of Two Million Dollars ($2,000,000.00) will be paid upon completion of the Parking Garage and the issuance of a certificate of occupancy. Notwithstanding the City's financial contribution to the development of the Parking Garage, Sound Transit will be the sole owner and operator of the Parking Garage, subject to the terms of this Agreement. F. Parking Garage Use. Sound Transit and the City agree that, in conjunction with commuter rail use, the Parking Garage may also be used by the City for parking by the general public for non-rail purposes, subject to terms and conditions to be established by a later use agreement to be developed by the Parties. The Parties anticipate that the use agreement will 3 allow for such non-rail commuter uses as parking for performances at a performing arts center or use by local Kent Market patrons. The Parties also anticipate that parking in the Parking Garage will initially be free to all users of the facility. Sound Transit's policy regarding parking fees is yet to be determined and will be addressed in the future use agreement to be mutually developed and agreed upon by both parties. G. Garage Design. Sound Transit will solicit and consider from the City input as to the design size and features (such as ground floor retail) of the Parking Garage. City and public input regarding design may be received directly or through the Technical Advisory Committee process. Sound Transit will provide for the City's review complete sets of design and engineering plans for the Parking Garage at 30%, 60% and 90% completion. Sound Transit is ultimately responsible for determining the size and design of the Parking Garage with approval by the City as to final design, which approval will not be unreasonably withheld. Sound Transit recognizes that the City has a formal Downtown design review process pursuant to KCC 15.09.048 and that the Parking Garage will be subject to that process. H. Environmental Review. Sound Transit prepared a supplemental Environmental Assessment (EA) for the Parking Garage to comply with the requirements of the National Environmental Policy Act and adopted that EA to comply with its obligations as lead agency for the project under the State Environmental Policy Act (SEPA). The City acknowledges that environmental review for the parking garage has been completed under SEPA given the information presently before it, and that unless additional review is deemed necessary pursuant to WAC 197-11-600(3)(b)(ii), no further environmental review is required. I. Permits and Approvals. Sound Transit will be responsible for obtaining all permits and approvals necessary to construct and operate the Parking Garage. Consistent with the Project Interlocal Agreement previously executed between the Parties, the City agrees to expedite the process for reviewing the permits for the Parking Garage and Commuter Rail Station. The City also agrees not to assess Sound Transit any additional fees (other than those allowed in the City's fee schedule) for the City's expedited review. J. Mixed Use. Sound Transit and the City agree to analyze the feasibility of including a retail component as a nixed use to the Parking Garage. Sound Transit will have the final decision on whether or not to provide for retail use. If mixed used is provide for in the Parking Garage, Sound Transit will have the sole right to revenues generated from that use and may use such revenues to offset operating costs or for other purposes. K. Street, right-of-way and easements. The Parties anticipate that vacation of City streets, rights-of-way, or easements may be necessary to provide appropriate site(s) for the Parking Garage. Expedited submittal and review of vacation petitions will therefore be critical to keeping the project on schedule. Consistent with the Project Interlocal Agreement between the Parties, the City reaffirms its commitment to coordinate and facilitate an expedited process for any necessary street vacations. The City agrees that it will not charge Sound Transit extra for such expedited review; however, the City may charge its standard fees, costs, or expenses, if any, that may apply to street vacations pursuant to City policies. 4 L. Grant application -joint sponsorship. Sound Transit and the City agree that it may be in the Parties' interest to jointly apply for grant funding for development or enhancement of the Commuter Rail Station (including the parking garage). Where the Parties determine that such joint application is appropriate, Sound Transit and the City will join in the sponsorship of the grant application on such terms, if any, as the Parties later establish. All funds received as a result of such a joint application will be used for development or enhancement of the Commuter Rail Station and related improvements, as agreed upon by Sound Transit and the City. In the case of grant funds applicable to the development or enhancement of the station for which only one of the parties is eligible, the other party agrees to indicate its support of the other party's grant application in a timely and appropriate manner. III. MISCELLANEOUS A. Dispute Resolution. Sound Transit and the City shall use their best efforts to resolve disputes and issues arising out of or related to the tasks covered by this Agreement consistent with the dispute resolution process set out in this Agreement between the Parties. Disagreements will be resolved promptly and at the lowest level of hierarchy. If such processes do not resolve a dispute, the Parties will rely on mediation in a format similar to the following and as agreed upon by the Parties. 1. The Designated Representatives, as identified in the Project Interlocal Agreement, shall communicate regularly to discuss the status of the activities covered under this _ agreement and to resolve any issues or disputes related to the successful performance of this Agreement. The Designated Representatives will cooperate in providing staff support to facilitate the performance of this Agreement and the resolution of any issues or disputes arising during the term of this Agreement. 2. Each Designated Representative shall notify the other in writing of any problem or dispute that the Designated Representative believes needs formal resolution. The Designated Representative shall meet within five (5) business days of receiving the written notice in an attempt to resolve to dispute. 3. In the event the Designated Representatives cannot resolve the dispute, the Sound Transit Commuter Rail Director and the Mayor of the City or their designees shall meet and engage in good faith negotiations to resolve the dispute. 4. The parties agree that they shall have no right to seek relief under this Agreement in a court of law until and unless each of the above procedural steps is exhausted. B. Fully Executed. This Agreement is effective when fully executed following approval by each party's respective governing body. This agreement may be executed in duplicate originals. C. Entire Agreement. This Agreement, including its Recitals and Attachments, embodies the Parties' entire agreement on the issues covered by it, except as supplemented or amended by subsequent written agreements by the Parties. All prior negotiations and draft 5 written agreements are merged into and superseded by this Agreement. D. Severability. If any portion of this Agreement is found to be unenforceable by a court of competent jurisdiction, the remaining terms and provisions unaffected thereby shall remain in full force and effect. The laws of the State of Washington shall govern this Agreement. SOUND TRANSIT CITY OF KENT By: By: Name: Name: Title: Title: Date: Date: APPROVED AS TO FORM: APPROVED AS TO FORM: ROGER A. L BOVICH MANDIE BARNES LYLE CITY ATTORNEY LEGAL COUNSEL N:\SounderCommon\CR-Batey\Puking Gwage.Versionldoc 6 Y Kent City Council Meeting Date December 14 , 1999 Category Consent Calendar 1 . SUBJECT: LID 351, S 277TH - ORDINANCE 2 . SUMMARY STATEMENT: As recommended by the Public Works/ Planning Committee, adoption of Ordinance No. lqq(o esta- blishing the formation of LID #351 . The Public Works/Planning Committee, as the hearing body for the public hearing on LID 351 recommend formation of LID 351/S . 277th Corridor. The proposed ordinance would establish formation of the LID as recommended by the committee. 3 . EXHIBITS: Ordinance 4 . RECOMMENDED BY: Public Works/Planning Committee (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6E DEPARTMENT OF PUBLIC WORKS MEMORANDUM December 13, 1999 TO: Public Works/Planning Committee FROM: Don Wickstroraow RE: Proposed L.I.D. No. 351 277`h Street Corridor (Auburn Way to Kent Kangley Road) December 13, 1999 has been scheduled for the public hearing on the formation of the Local Improvement District (LID) for this project. The Public Works Department is proposing the formation of a L.I.D. No. 351 for the S. 277`h Street Corridor Project("Project'). During the past 15 years a number of Environmental Mitigation Agreements (EMA) have been executed by developing properties to participate in the funding of the Project. Payment for some of these agreements is now due and others will become due in the future. The L.I.D. will provide the property owner the ability to make payment over a 15-year period of time rather than as one lump sum upon the due date under an EMA. The L.I.D. will also benefit the City in that the funding from all of the EMAs will be available now to help fund the Project. As you may know, construction on the Project is nearly completed. BACKGROUND The 277`h Corridor has been actively planned for nearly 20 years. The valley cities, including Auburn and Kent, and King County, forecasted the need for this arterial corridor as additional growth in the East Hill Soos Creek plateau area and in other parts of the City required the need for additional arterials to connect the plateau area with the SR-167/I-5 corridors. Congestion on existing arterials also required new road capacity. Environmental review work on the Project began in earnest over a decade ago. During this time, a number of new developments were proposed in the area, most of which have been built with residents occupying these developments today. These developments were conditioned on this road improvement Project being built within a short period of time to accommodate the additional traffic. Following environmental review of the Project and permitting through the various State and Federal levels, construction work began on the Project several years ago. Because of the size of the Project, it could not be completed in one construction season but is nearing completion at this time. -1- 50142746.01 In order to completely fund the construction, the City proceeded with the L.I.D. formation to secure the required EMA participation. During November 1998, notices were sent to the affected property owners and two meetings were held regarding the EMAs, the L.I.D. and the alternative for traffic studies under an EMA. The EMAs provided a process for the property owner to adjust the pre-developed estimated peak trip figure shown in the EMA by submitting a traffic study for the developed property. As a result of the November notices, citizen concerns were raised about the use of EMAs as a means to mitigate the traffic impact of new developments. In February of 1999, City Council formulated a task force comprised of nine members representing different community interest perspectives to review the use of EMAs. Their conclusion, which was presented to Council at their October workshop, was in essence to continue with their use. The City Council passed Resolution No. 1558 on November 16, 1999 setting the public hearing date for December 13, 1999, before the Public Works Committee. On November 17, 1999, another informational property owner meeting was held to fiuther discuss payment of the EMAs and the L.I.D. formation. PROJECT IMPROVEMENTS The Project consists of a new five lane arterial which extends from Auburn Way North (East Valley Highway) eastward up the hill to Kent Kangley Road at 116`h Avenue. The Project also includes a new bridge crossing over the Green River and a 1081h Avenue S.E. bridge/overpass. The five lanes of the Project include three climbing lanes on the hillside portion and two descending lanes. Once the arterial reaches the plateau, the roadway shifts to two lanes in each direction plus a two way left turn lane in the center. The Project includes street lights along the majority of the route as well as sidewalks on both sides of the arterial, and a bike path from 108th Avenue to the Green River Road area. The bike path will follow a separate route up the hill and will have a separate bridge that has already been constructed. The Project also provides a connection to 108`h Avenue SE via two off/on ramps at the 108`h Avenue bridge overpass. The work includes a new storm drainage system and landscaping. The City of Auburn is working on a westerly extension of the Project from Auburn Way North to SR-167. Although the City of Auburn has nearly completed the design of their project, Auburn is still planning for full funding of that segment. Once completed the Kent portion of the 2771h Corridor (Auburn Way North to Kent Kangley Road) will alleviate traffic conditions on Kent Kangley, Canyon Drive and provide East Hill commuters with another route from East Hill to SR-167 and I-5. West Hill traffic will more easily move from east to west. This first phase of the Project is to be opened for traffic at the end of this coming January. 50142746 01 FUNDING/ASSESSMENTS These are various funding sources for this Project. Approximate Dollars City funds 14.5 million TIB (gas tax) 6.4 million Paid EMAs 2.1 million Proposed L.I.D. 351 7.23 million Total 30.23 million L.I.D. assessments are based on a property's contract (EMA) obligation. In most cases each EMA traffic/trip mitigation is fixed at$1068 adjusted for inflation to the current date. For several special cases the contract obligation and resulting assessment vaned. The preliminary assessment roll total is $7,229,477.60. In accordance with the EMAs, each property owner was given notice last year regarding the option to commission a traffic study to adjust the originally specified peak trip number as shown in the EMA Some properties responded with the study and received an adjusted number. [Some residences with one peak trip were able to demonstrate zero peak trips and were deleted from the L.I.D.] SUPPORT FOR L.I.D. 351 While there were numerous information meetings conducted by the City, we did not poll the property owners. The only properties included in the L.I.D. are those with EMA agreements. These properties, through the EMAs, have agreed not to protest the formation of an L.I.D. Therefore we have 100 percent support for the L.I.D. However, some of the agreements have exceeded their 10-year life. Therefore the 10-year commitment not to protest an L.I.D. has expired and some have not requested an extension of the agreement. These properties could protest the L.I.D. formation. However, without the L.I.D. the property's obligation would be triggered, and payment is due in full. The L.I.D. offers a mechanism for payment over a 15-year period. Some property owners have elected not to be included in the L.I.D. and have paid the EMA obligation in full. Those include in the L.I.D. are those who have apparently chosen the L.LD. method for payment. PAYMENT OF ASSESSMENT Upon Council passing the Ordinance confirming the Final Assessment Roll (to be scheduled in year 2000), there is a 30-day period in which any portion or all of the assessment can be paid without interest charges. After the 30-day period the balance is paid over a fifteen-year period wherein each year's payment is one- fifteenth of the principal plus interest on the unpaid balance. The interest will be what the market dictates at the time the bonds are sold. sou_iw m ORDINANCE NO. AN ORDINANCE ordering and confirming the construction of a new five lane arterial extending from Auburn Way North (East Valley Highway) eastward up the hill to Kent Kangley Road at 116`h Avenue, all in accordance with Resolution No. 1558 of the City Council; establishing Local Improvement District No. 351 and ordering the carrying out of the proposed improvement; providing that payment for the improvement be made in part by special assessments upon the property in the District, payable by the mode of"payment by bonds",- and providing for the issuance and sale of local improvement district warrants redeemable in cash or other short-term financing and local improvement district bonds, and for interf ind loans. WHEREAS, by Resolution No. 1558 adopted November 15, 1999, the City Council declared its intention to order the construction of a new five lane arterial extending from Auburn Way North(East Valley Highway) eastward up the hill to Kent Kan-ley Road at I I6 h Avenue and related improvements, and fixed December 13, 1999, at 7:00 p.m., local time, in the Council Chambers of the City Hall as the time and place for hearing all matters relating to the proposed improvement and all comments thereon and objections thereto and for determining the method of payment for the improvement; and WHEREAS, the City's Director of Public Works caused an estimate to be made of the cost and expense of the proposed improvement and certified that estimate to the City Council, together with all papers and information in his possession touching the proposed improvement, a description of the boundaries of the proposed local improvement district and a statement of what portion of the cost and expense of the improvement should 1 Establish Formation of LID 351 be bome by the property within the proposed district; and WHEREAS, that estimate is accompanied by a diagram of the proposed improvement showing thereon the lots, tracts, parcels of land, and other property which will be specially benefited by the proposed improvement and the estimated cost and expense thereof to be bome by each lot, tract and parcel of land or other property; and WHEREAS, due notice of the above hearing was given in the manner provided by law, and the hearing was held by the City Council Public Works Committee on the date and at the time above mentioned, and having considered any objections to the proposed improvement and all persons appearing at such hearing and wishing to be heard were heard; and WHEREAS, the City Council has determined it to be in the best interests o the City that the improvement as hereinafter described be carried out and that a local improvement district be created in connection therewith; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT,WASHINGTON,DOES ORDAIN as follows: SECTION 1. The City Council of the City of Kent, Washington (the "City"), orders and confirms the construction of a new five lane arterial extending from Auburn Way North (East Valley Highway) eastward up the hill to Kent Kangley Road at 1161h Avenue and related improvements, as more fully described in Exhibit A attached hereto and by this reference incorporated herein. All of the foregoing shall be in accordance with the plans and specifications therefor prepared by the Director of Public Works of the City, and may be modified by the City Council as long as such modification does not affect the purpose of the improvement. 2 Establish Formation of LID 351 SECTIONZ There is created and established a local improvement district to be called Local Improvement District No. 351 of the City of Kent, Washington (the "District'), the boundaries or territorial extent of the District being more particularly described in Exhibit B attached hereto and by this reference incorporated herein. SECTION 3. The total estimated cost and expense of the improvement is declared to be $30,000,000, and approximately$22,500,000 of that cost and expense shall be paid by the City and the balance thereof(approximately$7,500,000) shall be home by and assessed against the property specially benefited by such improvement included in the District which embraces as nearly as practicable all property specially benefited by such improvement. SECTION 4. In accordance with the provisions of RCW 35.44.047, the City may use any method or combination of methods to compute assessments which may be deemed to more fairly reflect the special benefits to the properties being assessed than the statutory method of assessing the properties. SECTION 5. Local improvement district warrants may be issued in payment of the cost and expense of the improvement herein ordered to be assessed, such warrants to be paid out of the Local Improvement Fund, District No. 351, hereinafter created and referred to as the Local Improvement Fund, and, until the bonds referred to in this section are issued and delivered to the purchaser thereof, to bear interest from the date thereof at a rate to be established hereafter by the Finance Division Director of the City, as issuing officer, and to be redeemed in cash and/or by local improvement district bonds herein authorized to be issued, such interest-bearing warrants to be hereafter referred to as "revenue warrants." In the alternative, the City hereafter may provide by ordinance for th issuance of other short-term obligations pursuant to chapter 39.50 RCW. If the City shall authorize expenditures to be made for such improvement (other than for any cost or expense expected to be bome by the City)prior to the date that an 3 Establish Formation of LID 351 short-term obligations or local improvement district bonds are issued to finance the improvement, from proceeds of interfund loans or lines of credit (hereinafter "interfund loans") or other funds that are not, and are not reasonably expected to be, reserved, allocated on a Ion;-term basis or otherwise set aside to pay the cost of the improvement herein ordered to be assessed against the property specially benefited thereby, the City declares its official intent that those expenditures, to the extent not reimbursed with prepaid special benefit assessments, are to be reimbursed from proceeds of short-term obligations or local improvement district bonds that are expected to be issued for the improvement in a principal amount not exceeding$7,500,000. The City is authorized to issue local improvement district bonds for the District which shall bear interest at a rate and be payable on or before a date to be hereafter fixed by ordinance. The bonds shall be issued in exchange for and/or in redemption of any and all revenue warrants issued hereunder or other short-term obligations hereafter authorized, including the interfund loans authorized by Section 6, and not redeemed in cash within twenty days after the expiration of the thirty-day period for the cash payment without interest o assessments on the assessment roll for the District. The bonds shall be paid and redeemed b the collection of special assessments to be levied and assessed against the property within the District, payable in annual installments, with interest at a rate to be hereafter fixed by ordinance under the mode of"payment by bonds," as defined by law and the ordinances o the City. The exact form, amount, date, interest rate and denominations of such bonds hereafter shall be fixed by ordinance of the City Council. Such bonds shall be sold in such manner as the City Council hereafter shall determine. SECTION 6. For the purpose of paying all or a part of the costs of carrying out the improvements within the District pending the receipt of the proceeds of the issuance and sale of the bonds or short-term obligations referred to in Section 5, interfund loans from the Street Capital Projects Fund to the Local Improvement Fund in the maximum aggregate amount of not to exceed $7,500,000 are authorized and approved, those loans to be repaid on or before the issuance of such bonds or obligations from the proceeds thereof. Each o 4 Establish Formation of LID 351 the interfund loans shall bear interest at a variable rate, adjusted the 15th and last day o each month, equal to the interest rate of the State of Washington Local Government r Investment Pool on the 15th and last day of each month. The initial interest rate on the date of each interfund loan shall be determined as of the last preceding interest payment adjustment date. SECTION 7. In all cases where the work necessary to be done in connection with the making of such improvement is carried out pursuant to contract upon competitive bids (and the City shall have and reserves the right to reject any and all bids), the call for bids shall include a statement that payment for such work will be made in cash warrants drawn upon the Local Improvement Fund. SECTION 8. The Local Improvement Fund for the District is created and established in the office of the Finance Division Director of the City. The proceeds from the sale of revenue warrants or other short-term obligations drawn against the fund which may be issued and sold by the City and the collections of special assessments, interest and penalties thereon shall be deposited in the Local Improvement Fund. Cash warrants to the contractor or contractors in payment for the work to be done by them in connection with the improvement and cash warrants in payment for all other items of expense in connection with the improvement, including but not limited to, funding the LID bond guaranty as authorized by law, shall be issued against the Local Improvement Fund. SECTION 9. Within 15 days of the passage of this ordinance there shall be filed with the Finance Division Director of the City the title of the improvement and District number, a copy of the diagram or print showing the boundaries of the District and the preliminary assessment roll or abstract of such roll showing thereon the lots, tracts and parcels of land that will be specially benefited thereby and the estimated cost and expense of such improvement to be bome by each lot, tract or parcel of land. The Finance Division Director immediately shall post the proposed assessment roll upon her index of local 5 Establish Formation of LID 351 improvement assessments against the properties affected by the local improvement. SECTION 10. This ordinance shall take effect and be in force five(5) days from and after its passage and five (5) days following its publication as required by law. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: ROGER A. LUBOVICH, CITY ATTORNEY PASSED the day of , 1999. APPROVED the _ day of 1999. PUBLISHED the_ day of 1999. I hereby certify that this is a true and correct copy of Ordinance No. passed by the City Council of the City of Kent, Washington, and approved by the Mayor of the City of Kent as hereon indicated. BRENDA JACOBER, CITY CLERK P\C- ,d,�.«UD351.m� 6 Establish Formation of LID 351 Kent City Council Meeting Date December 14 , 1999 Category Consent Calendar 1 . SUBJECT: 140TH/260TH PEDESTRIAN WALKWAY - ACCEPT AS COMPLETE 2 . SUMMARY STATEMENT: As recommended by the Public Works Director, accept as complete the 140th/260th Pedestrian Walkway contract and release of retainage to Campbell Construction Company upon standard releases from the State and release of any liens . The original contract amount was $251, 002 . 17 . The final construction cost was $220, 140 . 67 . 3 . EXHIBITS• None 4 . RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6F Kent City Council Meeting Date December 14 , 1999 Category Consent Calendar 1 . SUBJECT: 277TH STREET SEWER INTERCEPTOR, PHASE I - ACCEPT AS COMPLETE 2 . SUMMARY STATEMENT: As recommended by the Public Works Director, accept as complete the 277th Street Sewer Interceptor contract and release of retainage to Robison Construction Company upon standard releases from the State and release of any liens . The original contract amount was $4, 013 , 313 . 64 . The final construction cost was $3 , 728, 824 . 79 . 3 . EXHIBITS: None 4 . RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION; Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6G /X� Kent City Council Meeting Date December 14 . 1999 Category Consent Calendar 1 . SUBJECT: FARRINGTON COURT - BILL OF SALE 2 . SUMMARY STATEMENT: As recommended by the Public Works Director, authorization to accept the Bill of Sale for Farrington Court submitted by FC Associates, L. P. for continuous operation and maintenance of 51 feet of watermain improvement and release of bonds after the expiration period. The project is located at 516 Kenosia Avenue . 3 . EXHIBITS: Vicinity map 4 . RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6H .4 •= C T :a tr m 7 m ~ ^4t4 S 228TH ST l n�c[ s zzJTn sr S 228TH - a 1 T p i N '•.Z aw A6` }M = F j SE 23l Y = l iO m ^ NOVgL LN m S 232N0 w �I SE 23. CT w / � s N f3 N OLE j n i r CPr. N DUDT a /90ULORON MAT YF2S > p � q(<ON 23]TH a NTS W m -LOU ST z _I Q i ! fr "' PL z ( U GE OflCE o� w a C W o 65 23BTM m ST VIEW Cl 2 m a J Z �, zt S 24nTH $T S 299TH PL � PL °1 > (�c77 5 241ST ST 7 ¢ dH' ¢ [E fl a o 9 Z -1- ¢ z z M PIONEER ST ? JS 242ND ST 242N0 Cl y 0 F m ¢ N MCMIL AN TEMP RNCE ST r W a ¢ 9 2 0 9T J SMITH ST F SMITH ST N 244TH N F a �r• w �x= HARRISON ST N NRST PROJECT LOCATION N MEEKER ST q, CATION a 4 (t GONE ST c �_� ���` NEILAND N SE 246TH ST C w w r TACOMA TITUS 5T i E 9/q c CMERRT 'rF a F W 247Tn DEAN 9T it HILL KHCLTN ST SAPR ut ST a a o GUIBERSON ST O1 m 11 LIS ST E SEATTLEQ �i CROH"h N W x a SEATTLE Si = O Wl a' .1 E LHICAGO ST ' i\ d� S 252NO `Fl i s a CLEARVIEPy .cY.z o' LAUREL ST 1,0 I N N I pa Z OC O 1 �\I y N i o 000 � r a p yOO i W mM N HEMLOCK ST ¢ > c4 u W J CARTER 9T u FILBERT 5T J W a yl NRRION ST MRRION u = w h o ti P N Z WALNUT ST 1 �w •` T'LL MRPLE 5T �\ -- S 259TH ST °OO ----- '— FARRINGTON COURT r ` S 262N0 ST S 262ND Sk�� r Kent City Council Meeting Date December 14 , 1999 Category Consent Calendar 1 . SUBJECT: EMERGENCY PETTY CASH FUND - ORDINANCE 2 . SUMMARY STATEMENT: As recommended by the Operations Committee at their December 7, 1999 meeting, adoption of Ordinance No. 3gJ1 establishing a emergency petty cash account for emergency purposes . 3 . EXHIBITS: Ordinance 4 . RECOMMENDED BY: Operations Committee (3-0) (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES X 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6I OPERATIONS COMMITTEE SUBJECT: Emergency Petty Cash Account - Ordinance SUMMARY: The City is currently developing an Emergency Management Plan to respond to emergencies that may arise within the City. In order to respond to certain emergency situations, it is deemed appropriate to have a small amount of petty cash available for these emergency situations. The proposed ordinance establishes a S 10,000 emergency petty cash fund. MOTION: To recommend adoption of the proposed ordinance to establish an emergency petty cash account for emergency purposes. I� I i j! ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, amending chapter 3.41 of the Kent City Code by adding new sections establishing an emergency petty cash account for emergency purposes. i i WHEREAS, the City of Kent is currently developing an emer.-encyli management plan for the City; and i WHEREAS, as part of this plan, it is appropriate to have adequate petty cash I available for emergency situations; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: I SECTION 1. Chapter 3.41 of the Kent City Code is hereby amended by' I adding Part 8 entitled, "Emergency Petty Cash Account,"containing new sections 3.41.730, 3.41.470, and 3.41.750 as follows: PART 8. EMERGENCY PETTY CASH ACCOUNT I I Sec. 3.41.730. Created. There is hereby established in the office of the finance director a special account to be known as the Emergency Petty Cash Account. I i 1 Petty Cash 11 Sec. 3.41.740. Amount and Authorization. The amount of the emergency petty) cash account shall not exceed ten thousand dollars (510,000). The finance director is hereby authorized to issue checks for up to that amount transferring funds from the general account to the emergency petty cash account. Sec. 3.41.750. Application for use. The funds of the emergency petty cash account shall be used for emergency purposes as determined and approved by the Mayor and his or her designee. The fmance director is hereby authorized to administer the account) � for those purposes. I, SECTION 2. Any act consistent with the authority and prior to thel effective date of this ordinance is hereby ratified and confirmed. j I I SECTION 3. - Severabilitv. If any section, sentence, clause or phrase od this ordinance should be held to be invalid or unconstitutional by the court of competentl jurisdiction, such invalidity or unconstitutionality shall not affect the validity orl constitutionality of any other section, sentence, clause or phrase of this ordinance. i SECTION 4. This ordinance shall take effect and be in force five (5) daysj after publication as provided by law. JIM WHITE, MAYOR j � I ATTEST: I I I it BRENDA JACOBER, CITY CLERK i 2 Petty Cask APPROVED AS TO FORM: I I ROGER A. LUBOVICH, CITY ATTORNEY I PASSED the day of , 1999. „ APPROVED the_ day of , 1999. I li I PUBLISHED the_ day of 1999. I hereby certify that this is a true and correct copy of Ordinance No. passed by the City Council of the City of Kent, Washington, and approved by the Mayorj of the City of Kent as hereon indicated. it _ I I BRENDA JACOBER, CITY CLERK Pd mh0rdinmeeePcm mhincr e.doe I III I I I I i IIIi 3 Petty Cash I Kent City Council Meeting Date December 14 , 1999 Category Consent Calendar 1 . SUBJECT: GARBAGE AND RECYCLING RATES - ORDINANCE 2 . SUMMARY STATEMENT: As recommended by the Public Works/ Planning Committee authorization to direct staff to pursue negotiations with the City' s garbage haulers for the termination of their contracts . 3 . EXHIBITS: Public Works Director Memorandum 4 . RECOMMENDED BY: Public Works/Planning Committee (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6J DEPARTMENT OF PUBLIC WORKS MEMORANDUM November 15, 1999 TO: Public Works/Planning Committee FROM: Don WickstrorrioJ RE: Garbage Contracts and Recycling My attached Oct 27" memo to Brent clearly explains the situation and said situation was also discussed at the Council's retreat held earlier this year. Since its preparation, the new twist is the passage of I-695 which raises the issue of whether City approved rates under a contractual arrangement fall under the voter approval requirement. Since the City's existing garbage hauling contracts and it recycling and yard waste contract all expire in March of 2001, the cleanest option would be to get out of the garbage business altogether. We believe that 1-695 places such a cloud on the validity of the contractor passing on to their customers the annual cost of living increases as allowed in the contracts, that they will see it to their benefit to terminate the contracts early. Besides _ the areas served by both is the exact same as approved by WUTC. There should not be a territory issue like we experienced the last time we got out of the business. The other option would be to get newly amended contracts in place prior to December 31" , however, 1-695 is not going away. So to pursue same raises a lot more questions than answers, such as what happens when these new contracts expire and how long should they be for anyway. With such a short time, can we even negotiate rates that are fair to the customers. Lastly, will the contracts even withstand an 1-695 legal challenge or do we even want to be in the position of having to expend funds for the defense of same. Bottom line is the Public Works Department recommends getting out of the garbage business. MOTION: Recommend to full Council that the City pursue negotiation with its hauler the termination of its contracts as soon a possible. MP9199 DEPARTMENT OF PUBLIC WORKS October 27, 1999 TO: Brent McFall FROM: Don Wickstrom UuJ RE: Garbage and Recycling Rates As you know, our existing recycling program for residential customers is paid out of the Environmental Fund. This fund receives three percentage points of the City's 7.8 percent garbage tax. Present expenses in the Environmental Fund, (primarily the recycling program) exceed existing revenues and are being covered by the existing fund reserve balance, which is being depleted. Currently, there are over 6,300 residential garbage customers, 84 percent (nearly 5,300 residents) who recycle at a cost to the City of over $280,000 per year. In January, 2001, when the Meridian annexation area is serviced by Kent's contracted garbage and recycling hauler, an additional 5,000 residents could sign up for the recycling program, at a cr$st to the City of an estimated $240,000 per year. The Environmental Fund does not'have'adequate revenues to support this additional expense. The City has adopted King Coiuity's Comprehensive Solid Waste Management Plan, requiring 65% reduction in the waste-stream by the year 2000. The City of Kent currently meets this goal, but fail e to maintain the 65% goal could have repercussions on use of the County landfill. Attached you will find comparisons of garbage and recycling rates charged to all residential customers throughout the City of Kent, including the annexed areas. The rates are broken out for comparison to "garbage only" and "garbage including recycling". The actual rate charged to customers in the annexed areas, serviced by Meridian Valley Disposal and Sea-Tac Disposal companies, is the rate which includes recycling (the blue shaded areas). 50% of Kent residents are under the current garbage and recycling contract with Kent Disposal. As shown in the chart, the majority of Kent Disposal garbage customers subscribe to the one can, 32 gallon. 60 gallon or 90 gallon toter service level. Adding the recvcling fee of $3.36 (32Vgallon toter size) to the garbage fee for Kent Disposal customers, will result in rate increases of between 15% and 31%. For comparison, the current garbage rates are shown in yellow, the new garbage rates including the recycling fee are in green. It should be noted that 69% of Kent Disposal customers currently use the 90 gallon recycling toter, however this is not available in the annexed areas. It is our recommendation we change our recycling service to correspond to what is presently provided in our annexed areas and that we embed the cost therefore into a single rate for garbage service which includes recvcling whether you use it or not. This or our agreement with King County per pro% laing recycling to City residents. It «'ill also be consistent with all other garbage/recvcling services provided throughout the Cit% and for that matter throughout the County. r� • r. n b G N N J OU J L % J J L •A O CO N J � r ^ � OO_ V V ; u T fN.1 1Nw C y d _ E + `O A V .� A u QaQ pup pNp `O A u .� QA pp QaQ pua QNQ - O Oe n f9 O V U �' A m a O m � law G J `O a % N O T A J •D � V O % G .y if T W N u W b r pp y m A W u y N N O 00 a0 OO N N � ? o\ n � - O A _ N � N .J o J � T N V P V Y C b T V P O! - •O ' a iC i i H• N G a W r _ V O GARBAGE and RECYCLING CUSTOMERS within Kent City limits Kent Disposal — City residents under current contract Garbage 6307 Recycling 5281 (90 gal. toter- 3655) (32 gal. toter- 1645) Yardwaste 1683 Meridian Valley Disposal —Meridian/Meridian Valley Annexations Garbage 5009 Recycling 4248 (all 32 gal. toter) Yardwaste 2071 Meridian Valley Disposal —Ramstead/East Hill Annexations Garbage 354 Recycling 312 (all 32 gal. toter) Yardwaste t34 Sea-Tac Disposal — Chestnut Ridge/Beck/Del Mar Annexations Garbatze 833 Recycling 635 (all 32 gal. toter) Yardwaste 278 50.4% of city residents are under the current garbage recycling contract with Kent Disposal . 69% of Kent Disposal customers %vho recycle use the 90 gallon toter. 31% use the 32 L7allon toter. ®3 i oq Kent City Council Meeting Date December 14 . 1999 Category Consent Calendar 1 . SUBJECT: SOUTH KING COUNTY AREA TRANSPORTATION BOARD (SCATBD) TECHNICAL ADVISORY COMMITTEE (TAC) INTERLOCAL AGREEMENT AMENDMENT - APPROVAL 2 . SUMMARY STATEMENT: Authorization for the Mayor to sign the South King County Area Transportation Board Agreement . This Agreement modifies and amends the existing Interlocal Agreement for South County cities coordinated efforts to address area transportation demands and needs . 3 . EXHIBITS: Agreement and letter from SCATBd chair 4 . RECOMMENDED BY: Public Works/Planning Commission (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6K South County Area Transportation Board MS: KSC-TR-0813 _ 201 South Jackson Street Seattle. WA 98104-3856 Phone: (206)263-4700 Fax: (206)263-4750 November 22, 1999 The Honorable Jim White NQV Mayor, City of Kent 3 199g o220-4th Avenue South O�ce ,he ntt Kent, WA 98032 yor RE: South Countv Area Transportation Board (SCATBd) Agreement Dear Mayor White: Enclosed is an agreement for continuation of the South County Area Transportation Board (SCATBd) in which your city participates. This agreement was approved by SCATBd at its November 16, t999, meeting. and authorized Ine to send it on to all participating cities, agencies, and Kith County for their individual approval. SCATBd was established in 1992 by motions approved by each participating city and King County. Since that time, SCATBd's membership and role have expanded, and this agreement reflects those changes, while continuing to recognize SCATBd as the south county forum for information-sharing, coordination and consensus-building on transportation issues. The agreement does not alter the existing operations of SCATBd and does not propose any dues or cost-sharing. Staff support will continue to be provided by the King County Department of Transportation through 2002. Please review and return a signed copy of the agreement as soon as possible to Jeff Lindgren, Transportation Planner. King County Department of Transportation. 201 South Jackson, Mail Stop KSC-TR-0813. Seattle, WA 98104. Once we have received all the signed copies, we will send you a copy with all signature pages attached for your records. Thank you in advance. If you have questions, please contact Jeff at (206) 263-4705 or a-mail him at jeff.l indgren(c—v metrokc.eov. Sincerely, Pin Carter Chair. South County Area Transportation Board Enclosure cc: Brenda Jacober, City Clerk, City of Kent The Honorable Tim Clark, City of Kent Councilmember Don Wickstrom, Public Works Director, City of Kent Jeff Lindgren, Transportation Planner, Comprehensive Long Range Planning'Section, Transportation Planning Division :\I_:ons•Auburn• Black Di:mwnd• nurien•COrvineton• Des Moines•Enumclaw•Federal Way• Kent•Kin_Count •Maple Valley•Milton \onnendv Park •Paolic•Renton•Sea I'ac• Fuk%cilu• fierce'Fmnsil•Port ol'Seuttle•Sound Transit• Fmnsportation Improvement Board AGREEMENT Forthe SOUTH COUNTY AREA TRANSPORTATION BOARD Parties to Agreement City of Algona Pierce Transit City of Auburn Port of Seattle City of Black Diamond Puget Sound Regional Council City of Burien Sound Transit City of Covington Transportation Improvement Board City of Des Moines Washington State Department of City of Enumclaw Transportation City of Federal Way King County City of Kent City of Maple Valley City of Milton City of Normandy Park City of Pacific City of Renton City of SeaTac City of Tukwila Transmitted to participating members on November 22. 1999 THIS AGREEMENT is made and entered into by and among the CITY OF ALGONA, hereafter called "Algona"; the CITY OF AUBURN, hereafter called "Auburn"; the CITY OF BLACK DIAMOND, hereafter called `Black Diamond"; the CITY OF BURIEN, hereafter called "Burien"; the CITY OF COVINGTON, hereafter called "Covington"; the CITY OF DES MOINES, hereafter called "Des Moines"; the CITY OF ENUMCLAW, hereafter called "Enumclaw"; the CITY OF FEDERAL WAY, hereafter called "Federal Way"; KING COUNTY, a legal subdivision of the State of Washington, hereafter called "King County"; the CITY OF KENT, hereafter called "Kent"; the CITY OF MAPLE VALLEY, hereafter called "Maple Valley"; the CITY OF MILTON, hereafter called "Milton"; the CITY OF NORMANDY PARK, hereafter called "Normandy Park'; the CITY OF PACIFIC, hereafter called "Pacific"; the CITY OF RENTON, hereafter called "Renton"; the CITY OF SEATAC, hereafter called "SeaTac"; the CITY OF TUKWILA, hereafter called "Tukwila'; the PUGET SOUND REGIONAL COUNCIL, hereafter called the "PSRC'; the CENTRAL PUGET SOUND REGIONAL TRANSIT AUTHORITY, hereafter called "Sound Transit"; the TRANSPORTATION IMPROVEMENT BOARD, hereafter called "TIB"; the PORT OF SEATTLE, hereafter called the "Port of Seattle"; PIERCE TRANSIT, hereafter called "Pierce Transit"; the WASHINGTON STATE DEPARTMENT OF TRANSPORTATION, hereafter called "WSDOT." 11/22/1999 1 g/subaras/scatbd/agreement/scatbila WHEREAS, the new cities of Maple Valley and Covington have recently been formed and have _ been participating in SCATBd discussions. WHEREAS, the King County Comprehensive Plan for Public Transportation - Long Range Policy Framework, adopted in 1993, divided Metro service into three geographic subareas for the purpose of allocating new transit subsidy; and WHEREAS, the Six-Year Transit Development Plan, adopted in 1995, calls for the three subarea transportation boards (the Eastside Transportation Partnership, South County Area Transportation Board, and Seashore Transportation Forum) to review, refine, and recommend service priorities to the King County Executive; and WHEREAS, Sound Transit relies on the three subarea transportation boards to recommend modifications to Sound Move Plan implementation related services and projects, and development of future Phase II high capacity planning effort. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto agree as follows: 1.0 Purpose of Agreement The purpose of the Agreement is to identify the voting and non-voting members of the South County Area Transportation Board (SCATBd), and provide for the continuation of the SCATBd as the South County forum for information sharing, consensus building and coordinating to resolve transportation issues. 2.0 Role of SCATBd The SCATBd is the forum established for the South County subarea of King County (Exhibit 1) at which elected officials may provide input into the following decisions, and such other transportation-related issues as the members determine: • development of the King County Metro Six Year Transit Development Plan • implementation of transit service priorities • recommendations for Transportation Equity Act for the 21 st Century (TEA-21) regional project identification and Countywide project selection • recommendations for modifications to Sound Move Plan service implementation-related services and prjects and development of future Phase I1 planning efforts. The other two subareas have similar forums: the Eastside Transportation Partnership and the Seashore Transportation Forum. 3.0 Voting and Non-Voting Members 3.1. The members of SCATBd and their voting rights shall be as follows: 11/22/99 3 g/subareas/scatbd/agreement/scatbila MEMBERS NUMBER OF VOTING REPRESENTATIVES Algona 1 Yes Auburn 1 Yes Black Diamond 1 Yes Burien 1 Yes Covington 1 Yes Des Moines 1 Yes Enumclaw 1 Yes Federal Way 1 Yes King County 2 Yes Kent I Yes Maple Valley 1 Yes Milton I Yes Normandy Park 1 Yes Pacific 1 Yes Renton I Yes SeaTac 1 Yes Tukwila 1 Yes Port of Seattle 1 No Puget Sound Regional Council 1 No Sound Transit 1 No Pierce Transit 1 No Transportation Improvement Board 1 No Washington State Department of Transportation 1 No 3.2 Existing or new cities legally formed under the laws of incorporation of the State of Washington may petition SCATBd for membership. The number of SCATBd representatives and the status of new members shall be determined by a simple majority of voting representatives present at a meeting of the SCATBd at which a quorum is present. 3.3 Private sector groups that represent the South County may be added as nonvoting members in SCATBd as determined by a simple majority of voting representatives present at a meeting of the SCATBd at which a quorum is present. 4.0 SCATBd 4.1 Each member city shall be entitled to one position on the Board. King County shall be entitled to two positions. The Port of Seattle, PSRC, TIB, Pierce Transit, Sound Transit and WSDOT shall be entitled to one position each. Each member shall appoint one representative and one alternate to the Board, each for one year terms. For the County and cities, the 11/22/99 4 �/subareas/scatbd/a-.reement/scatbila representative shall be an elected official; the alternate may be an elected official or high level staff member. 4.2 The Board will be responsible for overall program direction, approving Technical Advisory Committee recommendations, and on-going communication with the governing body of each member jurisdiction. 4.3 A majority of the voting representatives shall constitute a quorum of the Board which shall be required to conduct business. The Board shall act by majority vote of the quorum. The Board shall establish its own bylaws and rules of procedure, and may modify these as appropriate. Such bylaws and rules shall be consistent with the provisions of the Agreement, and modifications to such bylaws and rules will not alter this Agreement. 4.4 The Chair and Vice-Chair shall be elected by a majority of the voting representatives on the SCATBd, and each shall be one of the representatives of a member city or county. The Chair and Vice Chair shall serve a term of one year from January 1 through December. 4.5 The Chair and Vice Chair shall conduct the SCATBd activities within adopted procedures and guidelines. They are responsible for setting meeting agendas, ensuring fair opportunity for discussion, signing correspondence, and speaking on behalf of SCATBd. 4.6 With a simple majority, the SCATBd can adopt resolutions in support of member jurisdictions or regional activities, authorize studies, approve correspondence or request information. 5.0 Committees 5.1. The Board may establish such committees as are necessary to carry out its purpose including but not limited to a Technical Advisory Committee as described below. 5.2. Each member jurisdiction or agency shall appoint an appropriate department director or division manager to the Technical Advisory Committee (TAC). The City of Seattle, Pierce County, the City of Tacoma, and Pierce Transit may appoint similar level staff to the TAC. Otheri.urisdictions, agencies, or groups may be added as determined by the Board. The TAC shall provide technical assistance as requested by the Board and shall advise the Board of emergent transportation issues for the Board's consideration. To the extent possible, existing technical or other work groups with which South County jurisdictions are participating should be used. South County area staff could, if necessary, form a subarea caucus for the purpose of assisting in bringing issues to the Technical Advisory Committee or the Board. 6.0 Lead Agency King County shall provide general administrative and program support for the SCATBd and will be the Lead Agency for the purposes of coordination and receipt of any funds or contract 11/22/99 5 g/subareas/scatbd/agreement/scatbila administration. King County assumes wage and benefits cost of its staff performing Lead Agency responsibilities. 7.0 Member Agency Staff Support Each member jurisdiction and agency is expected to contribute such staff as is necessary to accomplish the work program adopted by the SCATBd. 8.0 Work Program The SCATBd may undertake activities consistent with its purposes and shall prepare an annual work program for the following year and progress report on the year just completed for submittal to its members. 9.0 Cost Sharing Guidelines: At such time that member jurisdictions and agencies agree that a specific undertaking of the Board requires financial support, these guidelines shall generally apply: (1) Annual Review of Financing: The Board shall determine by June 30 of each year whether a financial contribution will be requested of the Board jurisdictions and agencies. (2) Member Jurisdictions: Costs shall be shared among member jurisdictions other than King County by a method as determined by action of the Board. Unless agreed to otherwise, King County's share shall be limited to the costs of providing staff support. (3) Member Agencies: The member agencies shall not be expected to make a direct funding contribution. However, subject to the availability of member funding, in-kind contributions may be necessary as determined by an action of the Board. (4) Modification to Agreement Required: A modification to this agreement specifying cost- sharing, purpose, scope of work and other details is required to obligate a member jurisdiction to funding participation. 10.0 Withdrawal of a Party from this Agreement Each party, for its convenience and without cause or for any reason whatsoever, may withdraw from participation in this Agreement by providing written notice, sent certified mail, return receipt required, to all of the other parties at least thirty (30) days in advance of the effective date of the withdrawal. A withdrawing party shall not be entitled to a refund of any payments to SCATBd but shall make any contributions required to be paid to other parties under this Agreement for costs which had been obligated prior to the effective date of the withdrawal. In _ the event a party withdraws, the remaining parties shall amend this Agreement as necessary to 11 2/99 6 g/subareas/scatbd/agreement/scatbila reflect changes in the named parties and cost and revenue allocations. In the event of withdrawal by a party, this Agreement shall terminate as to that party but shall continue in effect with respect to the remaining parties. However, the termination of this Agreement with respect to one or more parties shall not affect any of the parties' rights or obligations, including any rights or obligations of a withdrawing party, that are expressly intended to survive termination. Each party's funding to perform its obligations under the Agreement, beyond the current appropriation year, is conditional upon'appropriation by the party's governing body of sufficient funds to support said obligations. Should such an appropriation not be approved for a future year, a party may exercise its right to withdraw as provided herein, or remain as a non-voting member. 11.0 Duration This Agreement shall take effect upon being duly adopted by the governing bodies of all parties and executed by the authorized representatives of all parties. This Agreement shall remain in effect until December 31, 2002, unless terminated earlier or extended in accordance with Section 17.0. 12.0 Termination All parties to this Agreement must agree to terminate this Agreement in order for such _ termination to be effective. If all parties desire to terminate this Agreement, they shall execute a Declaration of Termination. Upon termination, no party shall be required to make any additional contributions. Any remaining funds shall be refunded to the parties to this Agreement according to Section 14.0. 13.0 Real and Personal Property The acquisition of real property is not anticipated under this Agreement. Any personal property acquired pursuant to this Agreement shall be held by the Lead Agency. In the event this Agreement expires or is terminated in accordance with Section 12.0, any personal property other than cash shall remain with the Lead Agency. 14.0 Return of Funds At such time as this Agreement expires or is terminated in accordance with Section 12.0, any unexpended and uncommitted funds shall be distributed in equal shares among the contributing parties at the time of termination. 15.0 Filing This Agreement shall be filed with the King County Department of Records and Elections. 11/22/99 7 g/subareas/scatbd/agreement/scatbi la 16.0 Legal Relations 16.1 The parties shall comply with all applicable state and federal laws and regulations. 16.2 This Agreement is solely for the benefit of the parties hereto and gives no right to any other party. No joint venture or partnership is formed as a result of this Agreement. No employees or agents of one party or any of its contractors or subcontractors shall be deemed, or represent themselves to be, employees of any other party. 163 Each party shall defend, indemnify and hold harmless the other parties and all of their officials, employees, principals and agents from all claims, demands, suits, actions, and liability of any kind whatsoever which arise out of, are connected with, or are incident to any negligent acts of the indemnifying party, its contractor, and/or employees, agents, and representatives in performing the indemnifying party's obligations under this Agreement. The parties agree that their obligations under this paragraph extend to claims made against one party by the other party's own employees. For this purpose, the parties, by mutual negotiation, hereby waive, as respects the other party only, any immunity that would otherwise be available against such claims under the industrial insurance provisions of RCW Title 51. In the event any party incurs attorney's fees, costs or other legal expenses to enforce the provisions of this section, against the other party, all such reasonable fees, costs and expenses shall be recoverable by the prevailing party. 16.4 The provisions of this Section shall survive and remain applicable to each of the parties notwithstanding any termination or expiration of this Agreement and notwithstanding a party's withdrawal from this Agreement. 17.0 Entirety and Modifications 17.1 This Agreement merges and supersedes all prior negotiations, representations and agreements between the parties relating to the subject matter hereof and constitutes the entire agreement between the parties. This Agreement may be modified or extended only by written instrument signed by all parties hereto. 18.0 Counterparts The signature pages of this Agreement may be executed in any number of counterparts, each of which shall be an original. 11/22/99 8 g/subareas/scatbd/agreement/scatbi[a Signature Page IN WITNESS WHEREOF, the Parties have caused this Agreement to be signed and delivered by its duly authorized officer or representative as of the date set forth below its signature. CITY OF ALGONA KING COUNTY CITY OF TUKWILA By By By Date Date Date CITY OF AUBURN CITY OF KENT PIERCE TRANSIT By By By Date Date Date CITY OF BLACK DIAMOND CITY OF MAPLE VALLEY PORT OF SEATTLE By By BY Date Date Date CITY OF BURIEN CITY OF MILTON PUGET SOUND REGIONAL COUNCIL By By Date Date By Date CITY OF COVINGTON CITY OF NORMANDY PARK SOUND TRANSIT By By Date By Date Date CITY OF DES MOINES CITY OF PACIFIC TRANSPORTATION IMPROVEMENT BOARD By By Date By Date Date CITY OF ENUMCLAW CITY OF RENTON WASHINGTON STATE DEPARTMENT OF TRANSPORTATION, OFFICE OF By By URBAN MOBILITY Date Date By Date CITY OF FEDERAL WAY CITY OF SEATAC By By Date Date 11/22/1999 9 g/subaras/scatbd/agreement/scatbila I 0 j� tD f\ 9 J 1 bun .Ren .' ,],,.. 0: °YI ,\,:• _ / Norm dyla. a a 1 �, r : ' of �• Mal. f '.kiil'le : ! _ �!••a.' 1 v�;a,j�. 2• `',�L' ••:.'C:' r li' .•..1' ."IA I'. ":k i',1���..4y Id . ;�. Low ..: .�. , ., el ,x, oulh- C 'or ty :A �Q. ell o • G ;', IIC` °'I: r •1r� ,, 'ey",M i,.. CTB. •11 '.; :w Feecka. '.�.>: a•- -��t. ,. r• :', eti1 �. •y�•+� �� } � 1,�., I' 1 (�X-0;ia Yi. .1. ;." r .F • py ti.A°" ,'•a7V,. ' �i►�i,,.a 1 1p le ss fp I b South County Area Transportation Board (SCATBd) Boundary M.p pmtln.w 9r Trmm t.iim pl—,9 ui..en,. if(TiD). ®Ki.9 CW„y Irma 11Illy[lePuenml u.1 Wt,,llW Tin tl,rala,uu any w�5 wu.mry Illy..anal Wi-..r l mWual..na Wn mr wnim DCpl1Y11Cel o('h.Nponuioe nef. iY 1xl N6Wa,d.Ny�l poJuby my puom Y,nwf nay A.epwucud n my Iwni w by u,y mane wiWml d e-,,OW ,p Yth. 1 M,..,.y ladn I. lvn -f 09 0 0.9 LB ].] 96 IB Milaa,Av,mM.1B.19B3 Jm wp)ngM1lel YY We Amll ll•p L'unrynY•ntl is GinY uat wiW Kent City Council Meeting Date December 14 , 1999 Category Consent Calendar 1 . SUBJECT: DRINKING DRIVER TASK FORCE BOARD APPOINTMENT AND REAPPOINTMENT - CONFIRM 2 . SUMMARY STATEMENT: Confirmation of the Mayor' s appointment of Ms . Karen Minahan to serve as a member of the Kent Drinking Driver Task Force . Ms . Minahan has a special interest in serving on the Task Force since she was the victim of an accident involving a driver who had been drinking. She will replace Peter Mourer and her term will continue until l/1/2002 . Confirmation of the Mayor' s reappointment of Ms . Gwen Dupree to continue serving as a Task Force member. Her new term will continue until 1/1/2003 . 3 . EXHIBITS: Memo 4 . RECOMMENDED BY: Mayor White (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6L MEMORANDUM TO: LEONA ORR, CITY COUNCIL PRESIDENT CITY COUNCIL MEMBERS FROM: MAYOR JIM WHITE DATE: DECEMBER '7, 1998 SUBJECT: APPOINTMENT AND REAPPOINTMENT TO KENT DRINKING DRIVER TASK FORCE I have appointed Ms. Karen Minahan to serve as a member of the Kent Drinking Driver Task Force. Ms. Minahan has a special interest in serving on the Task Force since she was the victim of an accident involving a driver who had been drinking. She will replace Peter Mourer and her term will continue until l/1/2002. I have also reappointed Ms. Gwen Dupree to continue serving as a Task Force member. Her new term will continue until 1/1/2001. I submit this for your confirmation. JW:jb Kent City Council Meeting Date December 14 , 1999 Category Consent Calendar 1 . SUBJECT: DIVERSITY BOARD APPOINTMENTS - CONFIRM 2 . SUMMARY STATEMENT: Confirmation of the Mayor ' s appointment of Ms . Karen Minahan and Mr. Major Dhami to serve as members of the Diversity Advisory Board. Ms . Minahan has been a Kent resident for two years . She is active as a volunteer with the Kent Police Department ' s VIPs Program, is a member of the American Coalition of Amputees, and is very involved with MADD (Mothers Against Drunk Driving) . She will replace Joan Stolt, who resigned, and her term will continue until 9/30/2001 . Mr. Dhami was born in India where he was raised in a farming family. After three years of college, he spent one year attending a Canadian University before returning to India to take care of the family business . He moved to the United States in 1980 and has been an American citizen since 1987 . He is a real estate investor and lives in Kent where his children attend school . He will replace David Daniels, who resigned, and his term will continue until 9/30/2002 . 3 . EXHIBITS: Memo 4 . RECOMMENDED BY: Mavor White (Committee, Staff, Examiner fj 5 . UNBUDGETED FISCAL/PERSONNEL 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: C Councilmember moves, ids �4 DISCUSSION: ACTION: Council Agenda Item No. 6M MEMORANDUM TO: LEONA ORR, CITY COUNCIL PRESIDENT CITY COUNCIL MEMBERS FROM: MAYOR JIM WHITE DATE: DECEMBER 7, 1998 SUBJECT: APPOINTMENTS TO DIVERSITY ADVISORY BOARD I have appointed Ms. Karen Minahan and Mr. Major Dhami to serve as members of the Diversity Advisory Board. Ms. Minahan has been a Kent resident for two years. She is active as a volunteer with the Kent Police Department's VIPs Program, is a member of the American Coalition of Amputees, and is very involved with MADD (Mothers Against Drunk Driving). She will replace Joan Stolt, who resigned, and her term will continue until 9/30/2001. Mr. Dhami was born in India where he was raised in a fanning family. After three years of college, he spent one year attending a Canadian University before returning to India to take care of the family business. He moved to the United States in 1980 and has been an American citizen since 1987. He is a real estate investor and lives in Kent where his children attend school. He will replace David Daniels, who resigned, and his term will continue until 9/30/2002. I submit this for your confirmation. JW:jb ' Kent City Council Meeting Date December 14 . 1999 Category Other Business 1 . SUBJECT: TIB GRANT, HIGHWAY 99 DESIGN PHASE, ACCEPT AND ESTABLISH 2 . SUMMARY STATEMENT: The Public Works Department has received a grant from the TIB for the design phase of Pacific Highway South SR-99 HOV Lanes . The Public Works Director requests Council authorization for the Mayor to sign the grant agreement, direct staff to accept the grant and establish a budget for the funds to be spent within said road improvement project . 3 . EXHIBITS: TIB Grant Agreement 4 . RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc. ) S . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember � W seconds authorization for the Mayor to sign the grant agreement, direct staff to accept the grant and establish a budget for the funds to be spend within said road improvement project . DISCUSSION: ACTION: Council Agenda Item No. 7A Transportation Improvement Account (TIA) rMIr Project Agreement for Design Proposal Lead Agency Kent Project Number Authority Number 9-P-113(004)-4 9945039P Project Title& Description Pacific Highway South SR-99 HOV Lanes SR-516 to South 252nd Street Total Amount Authorized Authorization to Proceed Effective From $96,574 November 17, 1999 IN CONSIDERATION of the allocation by the Transportation Improvement Board of Transportation Improvement Account (TIA) funds to the project and in the amount set out above, the agency hereby agrees that as condition precedent to payment of any TIA funds allocated at any time to the above referenced project, it accepts and will comply with the terms of this agreement, including the terms and conditions set forth in RCW 47.26; the applicable rules and regulations of the Transportation Improvement Board, and all representations made to the Transportation Improvement Board upon which the fund allocation was based; all of which are familiar to and within the knowledge of the agency and incorporated herein and made a part of this agreement, although not attached. The officer of the agency, by the signature below hereby certifies on behalf of the agency that local matching funds and other funds represented to be committed to the project will be available as necessary to implement the projected development of the project as set forth in the DESIGN PROSPECTUS, acknowledges that funds hereby authorized are for the development of the design proposal as defined by Chapter 167, Laws of 1988. Projects in clean air non-attainment areas are subject to air quality conformity requirements as specified in RCW 70.94. The lead agency certifies that the project meets all applicable Clean Air Act requirements. IN CONSIDERATION of the promises and performance of the stated conditions by the agency, the Transportation Improvement Board hereby agrees to reimburse the agency from allocated TIA funds and not otherwise, for its reimbursable costs not to exceed the amount specified. Such obligation to reimburse TIA funds extends only to project costs incurred after the date of the Board's allocation of funds and authorization to proceed with the project. LEAD AGENCY TRANSPORTATION IMPROVEMENT BOARD Signature of Mayor/Chairman Dare Exeautme Ovector Date Form 190-056 Remsed 01197 Kent City Council Meeting Date December 14 , 1999 Category Other Business 1 . SUBJECT: SEWER LATE COMER AGREEMENT - TOP OF THE HILL 2 . SUMMARY STATEMENT: The developer for the Top of the Hill plat has extended the sanitary sewer in SE 244th Street for which service will be provided to the residence at 10057 5E 248th Street . As such, the Public Works Department is requesting authorization to execute a sewer latecomer agreement for the Top of the Hill plat . 3 . EXHIBITS• Memo 4 . RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember (7a,4 moves, Councilmember seconds that the Public Works Director is authorized to execute a sewer latecomer agreement for the Top of the Hill plat . DISCUSSION: ACTION: C Council Agenda Item No. 7B DEPARTMENT OF PUBLIC WORKS December 14, 1999 TO: Mayor &City Coun it FROM: Don Wicicstrom, u lic Works Director RE: Latecomer Agreement — For the improvement of SE 244"' Street For the plat of Top of the Hill Request authorization for staff to prepare and for the Director of Public Works to sign a Latecomer Agreement. Said Latecomer Agreement reimburses the developer for the costs to improve SE 244`' Street which fronts vacant properties. The monies ` would be collected upon development of said vacant properties. MOTION: Authorize staff to prepare and for the Public Works Director to sign a Latecomer Agreement for the improvements of SE 244`' Street. TOPHILL Don 11/10/99 Developer Bill Goodwin extended the sanitary sewer in SE 244t' ST to subdivide the property known as TOP OF THE HILL plat.This provided a sanitary sewer stub to the residence @ 10057 SE 2481h ST . The developer is entitled to a late comer agreement in the amount of$6851 for the installation of this sanitary sewer stub. See attached map. Need city council action to enter into latecomer agreement. Thanks ,Dean v J p 97.07 Vv N t➢ U tlB.So 9J.35 9r. p m C W °I 'aa ]G.C� G9J5 fG3 O 73.Gr S.OG / QI > 1. 'SLOL V±.rCO Of 3" pp �3'S 3�Vld tS lO lw. - .':• _ .: a JJR NR JOR a .JCR cex _ - m. 0I m ;= elf �oaxc _ r.;e' _ xm. ..am xiar xiar xim war CD V 8wv..zr. 1°m - 3 2 $ 155 989/01 Y02 9 4 a :voe' _ u va1S xiar woo' xiar wm woe t.,. \ _ 102vd PT- 4C i H 3 22 3 Joa- 1 Kcwr zy:s. 897 o � N TOP OF THE HILL r � Kent City Council Meeting Date December 14 , 1999 Category Other Business 1 . SUBJECT: WATER LATE COMER AGREEMENT - EMERALD RIDGE DIVISION 2 2 . SUMMARY STATEMENT: The developer for the plat of Emerald Ridge Division II has extended an 8" watermain in 102nd Place SE. This provides a potential to service two outside plat properties (one of which is subdividable but has one existing service) . As such, the Public Works Department is requesting authorization to execute a water latecomer agreement . 3 . EXHIBITS• Memo 4 . RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc. ) S . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION:(�-Councilmember 0-t,/C moves, Councilmember 4-1-0 seconds that the Public Works Director is authorized to execute a water latecomer agreement for the plat of Emerald Ridge Division II . DISCUSSION: ACTION: Council Agenda Item No. 7C DEPARTMENT OF PUBLIC WORKS December 14, 1999 TO: Mayor & City Council FROM: Don Wickstrom, Public Works Director RE: Latecomer Agreement — (Water) For the improvement of 102"d Place SE For the plat of Emcrald Ridge Division 2 (aka) Kav Short Plat Request authorization for staff to prepare and for the Director of Public Works to sign a Latecomer Agreement. Said Latecomer Agreement reimburses the developer for the costs to improve 102od Place SE which fronts vacant properties. The monies would be collected upon development of said vacant properties. MOTION: Authorize staff to prepare and for the Public Works Director to sign a Latecomer Agreement for the improvements of 102"d Place SE. E>IRIDGE-WATER Don 11/18/99 Developer O'Connor & Assoc.,LLC extended an 8" water main in 102"d PL SE from SE 244`" ST to subdivide the property known as Emerald Ridge Div. 2 AKA Kay short plat. This provides a potential to serve two outside plat properties (one of which is subdividable but has one existing service)for a total of two properties with water service. SEE ATTACHED MAP The developer is entitled to a late comer agreement in the amount of$2522 per lot times two for a total of$5044. Need city council approval to enter into late comer agreement. Thanks Dean I �J� •I,ye'/� iol I� � qa��o 1 9 �. , nl.. T .v 89'r7'39uu (tcn) E..�"f���L� v/�Lr I✓�V � '. 1268.34 — — — g•`w•M. cow.-r,o.� r , IJO eeu rLo� Jn 7SS .r /?4.79 CPJ Y� 1 ) Q I w . h ? \) G / a sl I h� Y 1 0� �—'- T •z� yy I 17 /B p �I JO � k _q:•17.?tr rrss � Ai ! l 4 a e_n,r 00 I 0, Z11 r I 0 n /� p — No. •. 6. e11Rr, r 1». 2L 0 r� t•Il el' SN tilt>e»w'•1I 1•,[ae +%8 n e•It,rw Q !! LO a - -. �. . or,[fi •, 2 ¢ ��� N 1 + 11. 4.') I E n k w s k C a3 ): 32 ---- ,::• 1p 2b 1 a ° , M w C' ire m. W D rzm efr MO ff d x Im 8 !U r 7-' l . a In lemU) .'.1 + TRACT 'Or 'A' 9 t'eY -8 2B __----- a I :e � 13r<EVT .A=S. �7 Ireoo 28 ! 8 IID kI 27 a r k 10 i t It . _ At Fvr kk?,s.897 p� PG 77--80 9 x rav'.LL_ I».ar mm^ I tlti 4590'3 _____ __ ! u 95 , HI i• 11'�I ff, 0 2 T9, a6 n, I+I / • 91 I.I �nK r� rl N^• '7 li its _ a>'B 3e 21 r` '''•' "i 3 EMERALD RIDGE DIV. 2 WATER pgh Kent City Council Meeting Date December 14 , 1999 Category Other Business 1 . SUBJECT: SEWER LATE COMER AGREEMENT - EMERALD RIDGE DIVISION 2 2 . SUMMARY STATEMENT: The developer for the plat of Emerald Ridge Division II has extended the sanitary sewer in 102nd Place SE. This provides a potential to service two outside plat properties (one of which is subdividable) . As such, the Public Works Department is requesting authorization to execute a sewer latecomer agreement for the plat of Emerald Ridge Division II . 3 . EXHIBITS• Memo 4 . RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember ( e a moves, Councilmember 8"Zo _seconds that the Public Works Director is authorized to execute a sewer latecomer agreement for the plat of Emerald Ridge Division II . DISCUSSION: y ACTION: Council Agenda Item No. 7D DEPARTMENT OF PUBLIC WORKS December 14, 1999 TO: Mayor &City Cqunpil FROM: Don WickstromPublic Works Director RE: Latecomer Agreement — (Sewer) For the improvement of 102"' Place SE For the plat of Emerald Ridge Division 2 (aka) Kav Short Plat Request authorization for staff to prepare and for the Director of Public Works to sign a Latecomer Agreement. Said Latecomer Agreement reimburses the developer for the costs to improve 102od Place SE which fronts vacant properties. The monies would be collected upon development of said vacant properties. MOTION: Authorize staff to prepare and for the Public Works Director to sign a Latecomer Agreement for the improvements of 102"' Place SE. EIRIDGE-SEWER Don 11/17/99 Developer O'Connor & Assoc.,LLC extended the sanitary sewer in 102nd PL SE from SE 2441h ST to subdivide the property known as Emerald Ridge Div. 2 AKA Kay short plat. This provides a potential to serve two outside plat properties ( one of which Is subdividable)for a total of three properties with sanitary sewer. SEE ATTACHED MAP The developer is entitled to a late comer agreement in the amount of$2,346 per lot times 3 for a total of$7,038. Need city council approval to enter into Tate comer agreement. Thanks Dean �ME��/� .2/GYM' L7!✓ � �aaat 3E Z44r—" S7— i )Z ''l N >e 6) OZ S r0 o� In Nipo rAhnr. rw. r I IC) `j t Q § �� p Z LO '/.CLT- N. of s %L N �3Gt k t0 its 0 3 I� 4 4 r2'2 i n � 8y n r r yc ai• . .r ........ • .n' It nee 4 ,��� �?�r. . 5 �. U c _ zoo 13 a r90 KC 60906M ti 1 c+ I 3 0 ¢ n r 1i3 r 9 r j i r •`a, $ ,(fvr •EY_s B, 9T ff ; E V s3M1 d,: p Z` f t •�` \ /Own. /rn`\•-�'. .L d J . !( .� t � c N � - [1-I / 0 01 272. OF r, EME��' 211:Cy� r z O� EMERALD RIDGE DIV. 2 (SEWER) Kent City Council Meeting Date December 14 , 1999 Category Other Business 1 . SUBJECT: SEWER LATE COMER AGREEMENT - FAIRWEATHER 2 . SUMMARY STATEMENT: The developer for the Fairweather plat has extended the sanitary sewer in S . 228th Street to provide service at 22818 94th Place So. This sewer mainline extension can provide sewer service to a total of 16 lots . As such, the Public Works Department is requesting authorization to execute a sewer latecomer agreement . 3 . EXHIBITS: Memo 4 . RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION: Councilmember ii a-lk moves, Councilmember seconds that the Public Works Director is authorized to execute a sanitary sewer latecomer agreement for the Fairweather plat . DISCUSSION: ACTION: Council Agenda Item No. 7E DEPARTMENT OF PUBLIC WORKS December 14, 1999 TO: Mavor & City Council FROM: Don Wickstrom, Public orks Director RE: Latecomer Agreement — For the improvement of S. 228"' Street For the plat of Fairweather Short Plat Request authorization for staff to prepare and for the Director of Public Works to sign a Latecomer Agreement. Said Latecomer Agreement reimburses the developer for the costs to improve S. 228"' Street which fronts vacant properties. The monies would be collected upon development of said vacant properties. MOTION: Authorize staff to prepare and for the Public Works Director to sign a Latecomer Agreement for the improvements of S. 228`I' Street. FAIRWEATHER 11/12/99 Don Developer Robin Faiweather extended the sanitary sewer in SO.2281h ST. to provide sanitary sewer service to her property @ 22818 94`h PL. SO. This sewer mainline extention can provide sewer service to a total of 16 lots. Total cost of this project was $56,710.15 / 16 = $3544.38 per lot. SEE ATTACHED MAP Need city council action to enter into latecomer agreement. Thanks Dean ``I N � __, A.1/ZWERT�IEl��,SE1dF� LAlECrstT�. � � 7 N � I 5 \s TR. Q � 191.SO 9Z��9 •' zoo.05 /_B4 /4z oe o ygP\y0 ^� o TRncf h LOT G N g a\ o cor s ' t" i A/81 - 3/- .50E FtC SP 178089 7806270832 E -3-°` i ZOO.OS • toT 4 $ o n 2 ys h e-or I LOT 2 \ +°� LOT I I 1 z a t LOT /a Z.o4 +\U d 5 ! /N. � f ,? L 7BOG/�ocso 228THzG/oae 'ST NB9 -1/ -4B6 GSG./ (S.RJ �e�.9NEl1 R! • /7 -< T06.71 E-239� jtael ' _ 8/.5 8L5 8z .4 iELt.60 61 N oq� o,; oN 1go0 ° : od a o a LOT I 0 ti� 4�0 W \h . A N 1g IN �J N N > 10 h a a p y j t2 O ° 2 1Z v i /it-.m '5181. O I9IWE.lt114,- ,z5.a3C,..-! zo,C3 a — LOT ao pcpE�ry V N69.1/790O to \^ III til0 .l"IN J N QU \gy� Ntlf S/ 7 [.[.A JBS'sozot7 �f.e_ R e �r tl LOT' � n� Q A//. G/�✓/sO /35.e1G...) 0 ^N OG �.n �J✓.(/LJ'J Nv ,/B9l,,QSe v O , OI N tiA 1h �h e�y Oro 5/9i<ozz9�o: t �5'\oBDI V IJ 1 �„c M 2 ioo. ) ..�� I a\ �1 X v h FAIRWEATHER I ror 3 1 I ; _.� 0 a KENT Kent City Council Meeting Date December 14 , 1999 Category Other Business 1 . SUBJECT: YEAR 2000 BUDGET - ORDINANCE 2 . SUMMARY STATEMENT: The Operations Committee (2-1) has recommended adoption of the 2000 Operating and Capital Budget . The budget is set forth in the Preliminary Budget document distributed November 2 , 1999, summarized in Exhibit A to the proposed ordinance adopting the budget as amended by Exhibit B and C of the ordinance . 3 . EXHIBITS: 1999 Preliminary Budget, Exhibit A, (available at the City Clerk' s office) , ordinance, Exhibits B & C, and memo 4 . RECOMMENDED BY: Operations Committee (2-1) (Committee, Staff, Examiner, Commission, etc. ) S . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES X 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7 . CITY COUNCIL ACTION:Councilmember__[,�—t—tkh IQmoves, Councilmember seconds adoption of Ordinance No. -3 L/9 establishing the final 2000 Operating and Capital Budget . DISCUSSION: ACTION: Council Agenda Item No. 7F Date: December 2, 1999 To: Mayor White and Council \ nn From: May Miller, Finance Director C-)Subject: 2000 Budget Attached is the ordinance for the 2000 Budget. The amounts and detail are a combination of the Preliminary Budget presented to Council on October 20. 1999, and the changes listed on Exhibits B and C. The changes reflect: (1) the Property Tax Ordinance adopted by Council on November 16; (2) the I-695 Motor Vehicle Excise and Local Registration Fee loss and the cuts to the related department budgets that were discussed at the November 16 and November 30 Operations Committee meeting, and (3) technical correction in final balancing. Attached also is Exhibit C, the Golf Course Fee Schedule, that was omitted in error from the preliminary budget. The I-695 cuts of S1,871 651 were proposed to the Mayor by the departments in budget meetings after I-695 passed on November 2. They represent a unified approach to maintaining balanced basic city services. The cuts include reduction of 11.25 positions and other expenditures without raising taxes to cover the I-695 impact. The positions for two firefighters and two patrol officers will continue to be shown in the budget document but with no funding appropriated. The city funding for the Shopper Shuttle will be maintained in the budget and the Mayor will continue to work with Metro to find a solution to continue operations of the Shopper Shuttle. This will maintain a sound 2000 budget, with no new taxes, while still maintaining a 10% Fund Balance. Council Actions Motion to approve the 2000 Budget outlined in the Preliminary Budget, Exhibits B & C. ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, relating to budgets and finance and adopting the final 2000 fiscal year budget. WHEREAS, the tax estimates and budget for the City of Kent, Washington, for the 2000 fiscal year have been prepared and filed as provided by law, and the budget has been printed and distributed, and notice has been published in the official paper of the City of Kent setting the time and place for hearing, and that notice stated that all taxpayers calling at the Office of the City Clerk would be famished a copy of the 2000 budget; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Budget Adoption. Pursuant to RCW 35A.33.075, the budget for the 2000 fiscal year, summarized in the 2000 Preliminary Comprehensive Budget, attached as Exhibit "A," which is amended by Exhibits "B" and "C," and is further amended to incorporate all existing rates and fees established by City ordinances, resolutions and/or administrative policies and procedures; all of which are incorporated in this ordinance by this reference as if fully set forth herein, is hereby adopted in the amounts and for the purposes established in that budget as the final budget for City's 2000 fiscal year. 1 2000 Budget Adoption SECTION2. Transmittal. The Finance Director shall transmit a complete copy of the final adopted budget to the Division of Municipal Corporations in the Office of the State Auditor and to the Association of Washington Cities. SECTION 3. Adjustments. City Administration shall administer the Annual Budget and in doing so may authorize adjustments pursuant to RCW 35A.33.120. SECTION d. - Severability. If any one or more sections, subsections, or sentences of this Ordinance are held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this Ordinance and the same shall remain in full force and effect. SECTION 5. - Effective Date. This Ordinance shall take effect and be in force five (5) days from and after the date of passage and publication as provided by law. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: ROGER A. LUBOVICH, CITY ATTORNEY 2 2000 Budget Adoption PASSED: day of 1999. APPROVED: day of 11999. PUBLISHED: day of 11999. 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 r�CMROb�6Wdse7 oad 3 2000 Budget Adoption 2000 Budget Ordinance Exhibit A Inc (Dec) Beginning Ending in Fund Fund Fund Revenues Expenditures Balance Balance Balance GOVERNMENTALFUNDS GENERAL FUND 54,369,953 56,950,156 (2,580,203) 8,268,282 5,688,079 SPECIAL REVENUE FUNDS Street 3,855,017 4,319,870 (464,853) 1,498,510 1,033,657 Lodging Tax Fund 140,000 135,000 5,000 5,000 Youth[Teen Programs 569,370 687,832 (118,462) 320,951 202,489 Capital Improvement 5,846,711 7,048,262 (1,201,551) 2,579,606 1,378,055 Criminal Justice 1,763,468 2,149,355 (385,887) 1,149,763 763,876 Environmental Mitigation 415,624 449,593 (33,969) 111,802 77,833 Community Block Grant 550,416 550,416 Other Operating Projects 333,850 388,899 (55,049) 55,049 DEBT SERVICE FUNDS Voted 1,856,507 1,830,793 25,714 103,591 129,305 Councilmanic 4,313,743 4,313,624 119 137 256 Special Assessment 5,029,487 4,905,488 123,999 3,297,981 3,421,980 CAPITAL PROJECTS FUNDS Street Projects 6,380,987 6,386,164 (5,177) 5,177 Parks Projects 1,580,781 1,580,781 Other Projects 463,000 463,000 PROPRIETARY FUNDS ENTERPRISE FUNDS Water 8,749,062 9,328,831 (579,769) 2,866,076 2,286,307 Sewerage 22,405,620 23,230,386 (824,766) 4,311,786 3,487,020 Golf Complex 3,603,300 3,126,714 476,586 (511,205) (34,619) INTERNAL SERVICE FUNDS Equipment Rental 2,485,965 2,767,488 (281,523) 2,629,514 2,347,991 Central Services 5,563,523 5,888,544 (325,021) 374,079 49,058 Fire Equipment 522,481 500,000 22,481 366,204 388,685 Facilities Fund 6,473,378 6,433,183 40,195 77,377 117,572 Insurance 7,056,664 7,173,116 (116,452) 3,127,073 3,010,621 FIDUCIARY FUNDS TRUST AND AGENCY FUNDS Firemen's Pension 231,875 246,668 (14,793) 3,726,858 3,712,065 Economic Development Corp 12,000 5,814 6,186 28,557 34,743 TOTAL GROSS BUDGET 144,572,782 150,859,977 (6,287,195) 34,387,168 28,099,973 LESS: Internal Service Funds 16,620,530 16,620,530 Other Transfers 13,872,422 13,872,422 TOTAL BUDGET 114,079,830 120,367,025 (6,287,195) 34,387,168 28,099,973 4 CITY OF KENT, WASHINGTON _ 2000 Budget Ordinance Exhibit B Inc (Dec) Beginning Ending in Fund Fund Fund Revenues Expenditures Balance Balance Balance GOVERNMENTALFUNDS GENERAL FUND 54,271,454 56,863,302 (2,591,848) 8,268,282 5,676,434 Adjust property tax revenue 1,006,021 1,006,021 1,006,021 Technical adjustments (20,000) 20,000 20,000 Reduce portion of vacancy& 932,746 (932,746) (932,746) equipment rental savings Adjust Fund Balance offsetting 10% 93,275 (93,275) (93,275) Initiative 695 adjustments Motor Vehicle Excise Tax Loss (1,040,375) (1,040,375) (1,040,375) Add Special Election Casts 70,000 (70,000) (70,000) Reduce Criminal Justice transfers (112,147) (112,147) (112,147) Add Plan Check Fees 125,000 125,000 125,000 Adjust FD 37 Property Tax 70,000 70,000 70,000 Mayor/Admin reductions (40,307) 40,307 40,307 Employee Services reductions (107,626) 107,626 107,626 City Attorney reductions (46,147) 46,147 46,147 Finance reductions (105,275) 105,275 105,275 Planning reductions (63,746) 63,746 63,746 Information Services reductions (34,333) 34,333 34,333 Police reductions (160,000) 160,000 160,000 Fire reductions (134,286) 134,286 134,286 Municipal Court reductions (25,500) 25,500 25,500 Public Works reductions (101,563) 101,563 101,563 Parks reductions (97,601) 97,601 97,601 Youth Teen funds reallocated from 50,000 50,000 capital to lost services Adjust Fund Balance offsetting 10% (111,138) 111,138 111,138 Technical adjustment to fund balance (11,645) 11,645 11,645 Total General Fund 54,369,953 56,950,156 (2,580,203) 8,268,282 5,688,079 SPECIAL REVENUE FUNDS Street 4,466,050 4,990,870 (524,820) 1,498,510 973,690 Initiative 695 adjustments Local Registration Fee loss (611,033) (611,033) (611,033) Reith Rd/Meeker deferred (266,000) 266,000 266,000 132nd Ave&272nd deferred (300,000) 300,000 300,000 BNSF &UPRR deferred (105,000) 105,000 105.000 Total Street Fund 3,855,017 4,319,870 (464,853) 1,498,510 1,033,657 Lodging Tax Fund 140,000 135,000 5,000 5,000 5 CITY OF KENT, WASHINGTON 2000 Budget Ordinance Exhibit B Inc (Dec) Beginning Ending in Fund Fund Fund Revenues Expenditures Balance Balance Balance Youth/Teen Programs 569,370 687,832 (118,462) 320,951 202,489 Capital Improvement Fund 5,846,711 6,974,328 (1,127,617) 2,579,606 1,451,989 Initiative 695 adjustments Reassign staff to Capital program LOS 25,000 (25,000) (25,000) Adopt a Park Coordinator reduced 48,934 (48,934) (48,934) and transferred from General Fund Total Capital Improvement Fund 5,846,711 7,048,262 (1,201,551) 2,579,606 1,378,055 Criminal Justice 1,914,702 2,300,589 (385,887) 1,149,763 763,876 Initiative 695 adjustments Motor Vehicle Excise Tax Loss (151,234) (151,234) (151,234) Eliminate Project Lighthouse transfers to General Fund (112,147) 112,147 112,147 Eliminate Lighthouse counseling (39,087) 39.087 39.087 Total Criminal Justice Fund 1,763,468 2,149,355 (385,887) 1,149,763 763,876 Environmental Mitigation 415,624 449,593 (33,969) 111,802 77,833 Community Block Grant 550,416 550,416 Other Operating Projects 333,850 388,899 (55,049) 55,049 DEBT SERVICE FUNDS Voted 1,856,507 1,830,793 25,714 103,591 129,305 Councilmanic 4,313,743 4,313,624 119 137 256 Special Assessment 5,029,487 4,905,488 123,999 3,297,981 3,421,980 CAPITAL PROJECTS FUNDS Street Projects 7,051,987 7,057,164 (5,177) 5,177 Initiative 695 adjustments Transfers from Street Fund (671,000) (671,000) (671,000) Reith Rd/Meeker deferred (266,000) 266,000 266,000 132nd Ave&272nd deferred (300,000) 300,000 300.000 BNSF & UPRR deferred (105,000) 105.000 105,000 Total Street Capital Projects Fund 6,380,987 6,386,164 (5,177) 5,177 Parks Projects 1,611,448 1,611,448 Initiative 695 adjustments Adopt a Park Coordinator 48,934 48,934 100% of City Arts Coordinator (29,601) (29,601) included in $2/capita program Reduce Teen Fund Capital (50,000) (50.000) Total Parks Capital Projects 1,580,781 1,580,781 6 CITY OF KENT, WASHINGTON _ 2000 Budget Ordinance Exhibit B Inc (Dec) Beginning Ending in Fund Fund Fund Revenues Expenditures Balance Balance Balance Other Projects 463,000 463,000 PROPRIETARY FUNDS ENTERPRISE FUNDS Water 8,749,062 9,328,831 (579,769) 2,866,076 2,286,307 Sewerage 22,405,620 23,230,386 (824,766) 4,311,786 3,487,020 Golf Complex 3,603,300 3,126,714 476,586 (511,205) (34,619) INTERNAL SERVICE FUNDS Equipment Rental 2,485,965 2,767,488 (281,523) 2,629,514 2,347,991 Total Equipment Rental 2,485,965 2,767,488 (281,523) 2,629,514 2,347,991 Central Services 5,615,023 5,940,044 (325,021) 374,079 49.058 Initiative 695 adjustments Information Services reductions (51,500) (51,500) Total Central Services Fund 5,563,523 5,888,544 (325,021) 374,079 49,058 Fire Equipment 522,481 500,000 22,481 366,204 388,685 Facilities Fund 6,473,378 6,433,183 40,195 77,377 117,572 Insurance 7,056,664 7,152,466 (95,802) 3,127,073 3,031,271 Initiative 695 adjustments TPT reassigned from General Fund 20.650 f20,650) (20,650) Total Insurance Fund 7,056,664 7,173,116 (116,452) 3,127,073 3,010,621 FIDUCIARY FUNDS TRUST AND AGENCY FUNDS Firemen's Pension 231,875 246,668 (14,793) 3,726,858 3,712,065 Economic Development Corp 12,000 5,814 6,186 28,557 34,743 TOTAL GROSS BUDGET 144,572,782 150,859,977 (6,287,195) 34,387,168 28,099,973 LESS: Internal Service Funds 16,620,530 16,620,530 Other Transfers 13,872,422 13,872,422 TOTAL BUDGET 114,079,830 120.367,025 (6,287,195) 34,387,168 28,099.973 7 Ekl�; d; C Riverbend Golf Complex - 2000 Fee Schedule 18 Hole Golf Course Weekdav Greens Fees: Prime Season Winter Season 18 Holes $26.00-$28.00 $21.00-S23.00 18 Holes-Resident S22.00-$24.00 S 18.00-S20.00 18 Holes-Senior $19.00-S21.00 517.00 -$19.00 18 Holes-Junior $18.00-S20.00 516.00-S 18.00 9Holes $18.00-S20.00 S15.00-S17.00 9 Holes-Resident $15.00-S 17.00 313.00-$15.00 9 Holes-Senior $13.00-$15.00 S12.00-S 14.00 9 Holes-Junior $10.00-S 12.00 S 10.00-S 12.00 Twilight $16.00-$18.00 S 15.00-$17.00 Weekend Greens Fees: 18 Holes $30.00-$32.00 S24.00-S26.00 9 Holes $19.00- S21.00 $17.00 -$19.00 Golf Cart Rentals: 18 Holes S24.00-$26.00 $24.00-S26.00 9Holes S12.00-S13.00 S12.00-S13.00 Rental Clubs: 18 Holes 320.00-$22.00 $20.00-$22.00 9 Holes 312.00-$14.00 S 12.00-$14.00 Pull Cart Rentals: 18 Holes 35.00-36.00 S5.00-$6.00 9 Holes $3.00-54.00 $3.00-S4.00 8 Par 3 Golf Course Weekday Greens Fees: Prime Season winter Season 9 Holes S7.00-$9.00 $6.00-$8.00 9 Holes-Resident $6.00-$8.00 $5.00- $7.00 9 Holes-Senior $6.00-S8.00 $5.00-$7.00 9 Holes-Senior Resident $5.00-$7.00 $5.00-$7.00 and Junior 2pd 9 Holes S6.00-$8.00 $5.00-$7.00 2nd 9 Holes-Resident $5.00-S7.00 $4.00-$6.00 2' 9 Holes-Senior $5.00-$7.00 $4.00-$6.00 2nd 9 Holes-Senior Resident S4.00-$6.00 $4.00-$6.00 and Juniors League Special $7.50-S9.00 None Weekend Green Fees- 9 Holes $10.00-S 12.00 $7.00-$9.00 2nd 9 Holes $8.00-$10.00 $6.00-$8.00 Misc.Fees: Club Rental 55.00-$7.00 S5.00-S7.00 Pull Can $2.00-$4.00 $2.00-$4.00 Bag Rental $2.00-$4.00 $2.00-$4.00 Golf Cart Rental: League Special $12.00-$14.00 9 Driving Range Large Bucket(102 Balls) S7.00-$8.00 Small Bucket(51 Balls) S3.50-$4.00 Unlimited Bucket Special $15.00-$16.00 Large Punch Card(40) $99.00-S 120.00 Small Punch Card(20) $59.00-S80.00 Club Rental S 1.00-32.00 Lesson; '/z Hour with S40.00 -$45.00 PGA Instructor Lesson; '/z Hour with S35.00-S40.00 PGA Apprentice Lesson; Group Rate $75.00-S80.00/Student (4) One Hour Classes Miniature Golf Adult Greens Fee $5.00-$6.00 Child Greens Fee 34.00-S5.00 Group Rates; 10— 19 Players 33.50-$4.50/Player 20 or More S3.00-$4.00/Player 10 Initiative 695 Alternatives Summary of Impacts by Fund 695 Balancing Estimated revenues : Designated Usage Losses Options General Fund Motor Vehicle excise tax : Public Safety 1,017,726 Trailer&Camper Tax General Revenue 22,649 Direct General Fund impacts 1,040,375 Add: Special Election Costs 70,000 Criminal Justice Fund Transfers : 112,147 for Project Lighthouse Total General Fund impacts: 1,222,522 Less 10% reserve requirement 111,138 Net Expenditure Reduction Needed 1,111,384 General fund balancing Reduce level of service Delete 11.25 positions 655,079 Reduce programs or expenditures 261,305 F037 property tax revenue to 6.0% 70,000 Partial offset with increased revenues 125,000 Total adjustments 1,111,384 Criminal Justice Fund Motor Vehicle Excise tax distributions 151,234 Program distributions based on grant application 151,234 Criminal Justice fund balancing Transfer responsibility for programs to Parks Teen budget and seek other agency support for the counseling portion Eliminate transfers for Project lighthouse 112,147 Eliminate Project Lighthouse counseling 39,087 Total adjustments 151,234 Street Fund Motor Vehicle Registration Fee 611,033 611,033 Street Fund Balancing Projects deferred Reith Rd/Meeker 266,000 132nd Ave&272nd 300,000 BNSF & UPRR 105,000 Fund Balance Increase (59,967) Total adjustments 611,033 Total 1,373,651 1,873,651 it GENERALFUND PROPOSED 1-695 BUDGET CHANGES BY PROGRAM Revised 12/2/99 #of Salaries Total Total Revenue Positions Benefits Expenditures Program Division GENERAL GOVERNMENT Mayor's Office Reduce travel,training 1,200 Admin Reduce amin.travel&training 4,200 Reduce Economic Development travel& training 2.500 Reduce Suburban Cities Association dues 6.907 Reduce Sister City by one half 3,500 Reduce Sister City -other expenses 2,000 Eliminate Chamber International Program 15,000 Reduce other Economic Development costs 5,000 Total Mayors Office and Administration 40,307 Employee Services Eliminate vacant HR Analyst 1 65,888 Reduce department travel&training 10,000 Reduce advertising 10,000 Reassign 8-month temp to Insurance fund 1 21.738 Total Employee Services 107.626 City Attorney Reduce 2 positions to 32 hrs 0.40 18.000 Eliminate vacant position-RPT Civil Attorney 0.60 28.147 Total City Attorney's Office 46.147 Finance Reduce dept training 7,365 Reduce supplies 8.000 Reduce Audit Costs 8,379 Eliminate RPT Intern 10,000 Reorganize&move 114 Capital Program from Emergency 25,000 Mgmt&Performance Measures to Capital Program LOS Eliminate Customer Service Position&move Cashiering from the Centennial Bldg to City Hall 1 46.531 Total Finance 105.275 Planning Reduce Planning PT Intem 5.220 Reduce outside contracting ,admin 25,000 Reduce outside planning services 5,000 Reduce outside development services 2,000 Defer 9 month aide 26.526 Total Planning 63,746 Information Services Cost Allocation-savings to General Fund 34,333 34,333 TOTAL GENERAL GOVERNMENT 397,434 12 00 sudga sawgs.rtlsl zIZ99 GENERALFUND PROPOSED 1-695 BUDGET CHANGES BY PROGRAM Revised 1212199 9 of Salaries- Total Total Revenue Positions Benefits Expenditures Program Division PUBLIC SAFETY Police Eliminate 2 vacant patrol positions 2 160,000 Turn back Federal Grant-2 patrol positions-future cost sa 2 Total Police 160.000 Fire Fire District 37 Property tax 70,000 Defer supplies 5,800 Defer uniforms 8,486 Eiliminate one vacant Fire Fighter positions 1 60,000 Eliminate one Fire Fighter position 1 60.000 Total Fire 204,286 Municipal Court Adj Pro-Tem rates/hours 5.500 Interpreters/Consolidate Court Calendar 20,000 Total Municipal Court 25.500 TOTAL PUBLIC SAFETY 389,786 PUBLIC WORKS Plan Check fees adopted 11/16 125.000 Eliminate vacant Grant Coordinator 1 65,029 Eliminate Street Maint.Costs 36,534 Eliminate Commuter Trip Reduction-Grant Funded-future savings TOTAL PUBLIC WORKS 226,563 226,563 LEISURE SERVICES Parks,Recreation S Culture Reallocate 50%of City Arts Prg Coordinator to$2 per capita program 29,601 Reduce parking lot sweeping 5.000 Reallocate Adopt-a-Park Coordinator to 2nd Qtr REET& reduce to 314 position 0.25 63,000 TOTAL LEISURE SERVICES 97,601 97,601 TOTAL GENERAL FUND 195,000 11.25 665,079 261,305 1,111,384 1,111,384 13 00 Budget Sanngsxlsl VZ99 CURRENT BUDGET ANALYSIS GENERALFUND After Initiative 696 Balancing 1999 1998 Adjusted Adjustments Estimated 2000 Actual Budget Fav(Unfav) Actual Recommend REVENUES Taxes: Property 15,035,518 17,004,234 (59,000) 16,945,234 1 18,897,553 Sales Tax 13,074 448 13,830,015 (229,434) ' 13.600,581 2 13,602,581 Sales Tax-Nonrecurring events 1,768,368 600,000 (63,889) 536,111 360,000 Sales Tax-5%allocation from CIP fund 924,838 Utility 5,958,992 6,305,934 118,560 ' 6,424,494 6,685,679 Other 406,502 377.227 25,545 402,772 398,498 Licenses and permits 1,401.515 1,790,276 (44,247) • 1,746,029 1,746,258 Intergovernmental revenue 5,067,971 5,055,203 32,438 5.087,641 4,167,978 Charges for services 2,482,916 2,702,177 76,305 ' 2,778,482 2,879,892 Fines and forfeitures 933,942 942,413 255,141 ` 1,197,554 1,197,554 Interest income 1.319,809 1,017,321 347,679 1.365,000 1,365,000 Miscellaneous revenue 903,709 737,983 117,019 855,002 792,707 TOTAL REVENUES 48,353.690 50,362,783 576,117 50,938,900 53,018.538 EXPENDITURES Salaries&Benefits 35,490,317 39.492,584 706,270 ' 38,786,314 42,333,414 Salary savings from hiring freeze 900.000 (900,000) 3 (280,996) Supplies 2,001,112 2,526,152 32,832 . 2,493,320 2,534,353 Services&charges 15,014,555 15,808,769 295,466 ' 15,513,303 16,307,551 Less Equipment Rental Savings Capital outlay 234,801 128,746 1,861 ' 126,885 35,234 Cost allocation (3,357.540) (3,936,399) 170,357) • (3,866,042) (4.048,775) TOTAL EXPENDITURES 49,383,245 54,019,852 1,866,072 52,153,780 56,880,781 REVENUES OVER(UNDER) (1,029,555) (3,657,069) 2,442,189 (1,214,880) (3,862,243) TRANSFERS IN FROM(OUT TO): Residual Equity Transfer In -RJC project Capital Improvement Fund 462,319 400,000 400,000 400,000 Youth I Teen Programs 398,352 432,466 432,466 547,832 Police Operating Projects (355,793) (469,068) (469,068) 4 City Art$2 per capita (98,755) (101,035) (101,035) (69,376) Criminal Justice for Teen Programs 46,457 69,840 69.840 3,584 Street Fund 682,430 Guaranty Fund Cultural Center Study Automation Project Ballfields and other projects _ 107,500 From Fire Equipment for Insurance 400,000 400,000 5 400.000 TOTAL NET TRANSFERS 1,242,510 332,203 400.000 732,203 1,282,040 INCREASE(DECREASE) 212,955 (3,324,866) 2,842,189 (482,677) (2,580,203) BEGINNING FUND BALANCE 8,538,004 8,565,640 185,319 8,750,959 8,268,282 ENDING FUND BALANCE Designated for Contingency 5,031,675 5,354,412 5,354,412 5.688,079 Undesignated 3,719,284 (113.638) 3,027.508 2,913,870 TOTAL ENDING BALANCE 8,750,959 5,240,774 3,027,508 8,268,282 5,688,079 Designated for contingency vs. Expenditure 10.2% 9.9% 10.3% 10.0% 1. Includes property tax increase at 1.42%over last years levy. 2) No increase in sales tax next year. Proposes reducing allocation toCIP from 25%to 20%. 3) Salary savings from hiring freeze effects 3.45%under budget. Continued in 2000 to balance the General fund. 4. Police grant commitments moved to the Criminal Justice Fund in 2000. 5 Transfer from Fire Equipment Fund-deferring capital expenditures. 14 1212199 00109AdjustedAftere95.x1s pregnancy 91d !'tJ�L.� -(-Zc2,,,f��.L%,� .LL,p,o•tecJcc�-L� ZJC� �t.L'(/ �' � ��✓�`-`cq �-.E`e e,ircG'7 C41' U.C�!2C�1C 6��C�',� ...�u� ,ef.,�•fJcca cfN�-x� cz.n -e7-,c,zc�-a.i..-ram' . �� (�''�GXz� -'l�Q✓t� �2z(¢/,� -ci .rr_<�c�'rr' ,/try ✓c�c�C� �..r�(,ta �t ��P.�.-tom- .f/zzxu�uc -Le.�ttiva'2c• tix.G941__G[.4cCa,J, lLtcJ .Gu,.tt� �zZ _Lt .ri_ Cc, `���C�tt,u��/ tz, e���� �t�tzrc� �a�.s�ty « c�� �l�e�Cec `t�� �. C u e1LLw LZ C2acc� „urLt_ ta%�C� Ll �fcz 2cv�t `.u7 c 7 Lbw/ e- (' - / 7 J le,i ,z'a �l tiler? Free Confidential Help Concerning Pregnancy Mailing Address: P.O. Box 1775 • Kent, WA 98035-1775 / Location; 110 - 2nd Ave. S.• Kent, WA 99032 (206) 852-1201 6ACAP Child & Family Services November 22. 1999 Mayor Jim White 220 41h Avenue So Kent, WA 98302 Dear Mayor White, I wish to thank you and the members of the City Council for your support of our subsidized child care program, which provides affordable, quality, child care. The S8000 ,grant that the City of Kent provides to ACAP Is used, in combination with other funding sources to assist low-Income families, who are residents of Kent. The families you sponsor either have no support, or Inadequate support to meet their child care needs. The families we assist, with your help, Include single mothers who are struggling to work and care for a family. Some of our parents are trying to get ahead by returning to school to complete a high school (CED) or community college degree (AA). In order to receive subsidized child care, the families must meet federal guidelines and be working or pursuing an education or vocational training. Parents are provided with resources that Include a monthly support group, access to an onsite food and clothing bank, holiday food and gift baskets and referral for other services as needed, I am very grateful For our partnership in helping these families and I know that the families who benefit appreciate this opportunity to learn, work and contribute to our community. You are to be commended for your support of this and other organizations that make our community a better place to live. Mayor White, please give my thanks to each of the Council members. I hope that I am able to meet them In the future and thank them In person, SI/cj tely, Linda DIRIenzo Executive Director A United Way Agency 1)F CAOLL 1229 West Smith Street COMMUNITY PO. Box 398 Lrn /� -c Kent,WA98035-0398 SERVICES S Phone. (253) 854-0077 South King County 1-800-722-3479 Family Center Fax: (253)850-2503 TDD: (253)850-2523 Mayor White and Members of the City Council 220 4"' Avenue South Kent, Washington 98032-5895 November 23, t999 Dear Mayor and Members of the City Council, Catholic Community Services applauds you for making the difficult decisions around the I-695 issue. It takes courage and care to continue to place value on services to the most vulnerable in our community. We realize that these decisions are hard and that not everyone will support them. Each day we see the faces of the citizens living in Kent who perform services for the community. Many of them receive a wage that cannot support their housing or food needs, yet they serve us at our restaurants, our construction sites and in other areas of service. Many of these citizens are trying to support families and from time to time need help. Government is elected by the people and for the people...all the people. In times of debate over issues, such as tax reform, it is important to keep a balanced perspective. If there is any way Catholic Community Services can support you in your efforts please let us know. For those we serve, thank you. Sincerely, Cathy Peters Director ACCREDITED � 'FSEN[6PoPf40l5 OOLLRkiK A4Q 4CHANGES Parent Support Network P.O. Box 33211 JSeattle. WA 98133 1-800-212-6842(W. Wash.) t - v c (253) 274-6842(Tacoma) (206) 810-5748 (Seattle) CHANGEinsight,.,, a Program for Families Anot-for-profit corporation provicUnq support, education and servicefor better Communwa. Parentsand Kids. November 22, 1999 Mayor Jim White Kent City Council Members City of Kent 220 Fourth Avenue South Kent,Washington 98032 Dear Mayor and Council Members: On behalf of families in the Kent community, I want to say thank you for supporting the new and existing parent support groups in the Kent area through the General Fund Grant process. As members of the CHANGES Parent Support Network, these groups provide support, education and training to parents (and others) in the greater Kent area who are experiencing destructive adolescent behavior in their families. The support groups meet once a week in the evenings in a formal two-and-one-half hour support group setting. Using the CHANGEinsightTM Program, parents learn how to change their behaviors and responses to the destructive, rebellious behavior from their adolescents, all with the goal of raising self- reliant, responsible and capable young adults who are assets to their community. In the past several years, this program has been successful for hundreds of families, both parents and kids, in the Puget Sound area. We are very happy to have the opportunity to continue offering this community service in Kent. Parents who have worked the CHANGEinsightTM Program report marked decreases in domestic violence, substance abuse/use and criminal behaviors from their adolescents. More importantly from the family's point-of-view, parents often report a much improved relationship with their adolescent--one that is based on respect and love rather than power struggles and conflict. The parent support groups also are a primary referral for community professionals, law enforcement and school officials. Again, thank you for your continued support. Sincerely, Bob Loveless, Executive Director CHANGES Parent Support Network cc: CPSN Board of Directors, Kent Planning Dept cci,sse ssee lu!"'I i ili, November 24, 1999 Mayor Jim White CHILDCARE Members of the City Council RESOURCES City of Kent 230 4th Avenue South Kent, WA 98032 E-mail. ccr.2childare.org Dear Mayor White and Councilmembers� Web www,childcut.org On behalf of Child Care Resources, I would like to thank you for your continued EAST KING COUNTY support of our agency, as well as for your increase of funding for Year 2000. .As you 1501.5 Hein street know, access to affordable, quality child care continues to be a cntical issue for City of Suite 206 Bellevue, WA 98007 Kent residents. Over the past year, we have helped over 400 residents find child care 425.865-9920 through our telephone information and referral service. We also provided training to 300 child care providers from Kent and over 300 hours of technical assistance. SEATTLE 2719 E. Madison Our report, "Child Care in King County", released in June, 1999 documented a Suite e, significant a between the demand for child care and supply, This year we have Seattle, WA 9yL': gn gap PP . t06-461 3703 already recruited 13 Kent residents to open a family child care business, and four more are currently in the licensing process. All of our recruits receive basic child care SOUTH KING COUNTY training as well as an incentive package of materials to get started. Increasing the 141 N. Central Avenue supply of quality child care is good for the City of Kent in several ways...it creates new .ite 126 businesses that help the economic vitality of the City and it makes it possible for other Kent, WA 53032 253-852-1908 working families to find child care. The majority of child care providers in King County operate small home businesses that are not listed in the phone book. Therefore, our I & R service is the only way that many of them advertise. Without our service, parents options in terms of finding child care would be more limited. Several weeks ago, a new study was released from the Universities of Alabama and North Carolina at Chapel Hill. This study tracked two groups of children from infancy through age 21. Those children who had attended a high quality child care program completed more years of education and had higher levels of academic achievement than those who did not attend such a program. We keep learning more about the impact of early learning environments on brain development and later success in life. That early learning environment is child care for the majority of our nation's children. Child Care Resources is working hard to insure that every family who needs child care can find a safe, affordable, high quality program. Thank you for assisting us in our task. Sincerely yours, I WN6a d L Nina Auerbach, Executive Director We lead communi4/ efforts to ensure that every family can find safe, quality, affordable child care. S'�era Children's Therapy Center 1081 ! Kcn[-K.tn,g1cv Road Kent, %VA 9803t-7108 253n854-5660 253i85+-7025 fax 9/Q E7O Each Child is 6i111141hle" C y 1 S ,JJs OF KENT �Cire o� o/the eol 3YOr November 10, 1999 Dear Mayor White and Kent City Council Members, I am writing on behalf of young children who are unable, because of age and disability, to thank you themselves. The City of Kenes support of our schoiarship program has allowed these children to receive necessary physical/occupational and speech therapies and to play with their peers in early education groups. These services allow these children to refocus their lives to see abilities rather than disabilities. It also allows these children to enjoy being children through play, planned activities, and snacks. The leadership and commitment to human services the City of Kent provides is gratefully celebrated. Thank you for your past efforts and for your consideration of our request for 2000. As we continue to deal with the ever-growing rate of uncompensated funds from insurance companies, as well as state agencies, it is comforting to count the City of Kent as a steadfast partner in meeting this demand. Sincerer Jon Botten, Executive Director cc: Jim Schmitt, Board President CHILDRE,N'S HOVE SOCIETY November 23, 1999 City of Kent 220 4th Avenue South Kent, Washington 98032-5895 Honorable Jim White, Thank you for the support you have given to Children's Home Society of Washington this past year. Our mission has been to empower families to make positive decisions about the lives of their children by building on their strengths, and you have assisted the Early Head Start program in making this become possible. Children's Home Society of Washington provides continued leadership roles in Family Support, Early Childhood Education, Advocacy, Out of Home Care and Volunteer Mentorship arenas. Through all our programs we are committed to building upon the strengths inherent in all families and recognizing the importance of working in partnership with families for the sake of the children — to promote and enhance the well-being of the children, family and community. Thank you for your continued leadership and assistance with empowering children and families in the City of Kent. Sincerely, Sam Whiting Regional Administrator "A Century of Turning Hope into Reality- CO1�Il�IUIVITY HEALTH November 23, 1999 CENTERS OF KING COONIY Admini,(ration Honorable Mayor James White 403 East Meeker street Members of the City Council Suite 3(N) Kent,WA 9H031 City of Kent (425)277-1311 220 4`b Avenue South Auburn Community Health Centerenter Kent, WA 98032-5895 9ydical 126 Auburn Ave.#3(X) Auburn.WA 98W2 Dear Mayor White and Council Members, Q53)735-0166 Dental One-A'St. N.W. Thank you for supporting the primary health care needs of low income, Auburn.WA 98(X)I 1233)X04-3713 uninsured Kent residents. Community Health Centers of King County Bothell Community (CHCKC) relies on the support it receives from the City of Kent to serve Health Center 10414 Beardslee Blvd. medically disadvantaged Kent residents. Bothell.WA 98011 (425)486-0658 Eastside Community Community Health Centers of King County receives support for health services Health Center from various sources. No other source, however, has the leveraging power Family Resource Center Campus Medicalthat the City of Kent support has. Other cities look to the City of Kent's 1015 N.E.871h St. B-6 leadershipas an example for serving its low income residents. Kent's support Redmond.W.a 98052 P g PP t42.5)882-1697 of human services is more important than ever with the current budgetary Dc 16345 N.E.87th St.c , issues being faced due to I-695. Redmond.WA 99052 t425)883-8000 Federal Wav Community Thank you for your continued support of health care for low income Kent Health Center residents. Without the support received from the City of Kent, CHCKC would 33431 - 13[h Pl.So. Federal Way.WA 98003 not be where it is today. Medical ('-06)296-9890(1-53)374-7634 Sincerkly, Dental (-531874-7616 Ken[Community - Health Center - 403 Eus[Meeker Street Kent.WA 98031 Medical Suite 'm Thomas Trompeter (253)852-2S66 Dental Executive Director Suite 100 (253)796-4071 Renton Communnv Health Center 138 S. 3rd PI. -^ Renton.WA 98055 (425)226-5536 TDD Access: 1-800-833-6338 (nurA n." Ibu.Q.....00ua Safety I4e1e Community Service Center - ' (KENT FOOD BANK) j 525 North 4th Kent, WA 98031 (253) 859-3438 RLCEI V ED November 29, 1999 CITY Jim White, Mayor Council Members This is to thank you for your support over the years to the Kent Food Bank. With your assistance we are able to help the residents of the Kent area in emergency situations. We furnish food and clothing and some financial assistance with our funds. In addition we are also able to refer clients to other agencies and services available to them in emergencies. Thank you. Sincerely, M Lou7ecv,, Executive Director CRISIS IVt CLINIC November 11, 1999 The Honorable Jim White Mayor, City of Kent 220 4`h Ave South Kent, WA 98032 Dear Mayor White; I would like to extend the appreciation of the Board of Trustees and staff of the Crisis Clinic to you and the city council members for the financial support they provide to Crisis Clinic. Your support of our Community Information Line and the 24 Hour Crisis Line are essential to keeping the safety net of human services strong county-wide. Kent residents can call us anytime of the day or night when they are in distress to receive help and linkage to community services. Whether the services are offered in Kent or elsewhere in the county, we make sure your residents get the best information available to meet their specific needs. In the first nine months of this year 1,093 Kent residents called Crisis Clinic.Of those, 44 were thinking of killing themselves! It is very important that whenever someone is in this much pain, they have an immediate place to receive help. I know that the impact of 1-695 will require the city to make reductions in programs, but I would request that human services programs not be reduced. In a time when so many government programs will be reduced it is even more important that the safety net remain strong. I expect the Crisis Clinic will receive more calls from people confused and distressed about whether they can get the emergency help they need. It will be an even biggerjob for us to keep track of all the changes human service agencies will make if their funding is cut. Now, more than ever is a time to keep Crisis Clinic strong. We appreciate your faithful support. Thank you again. Sincerely, Kathleen Southwick Executive Director — i-�c: Katherin Johnson 35" ANNIVERSARY 1515 Dexter Avenue North Suite 300 Seattle WA 98109 Telephone 206 461 3210 FAX 206 461 8368 www.crisisclinic.org P q RECEIV in ED N!I% 1 6 199g �F" E.Ni RTMENT DT: November 10, 1999 TO: Kent City Council Members PR: Ina J. Percival Executive Director RE: Program Services Domestic violence is one of the most serious issues impacting our communities today. Therefore, on behalf f DAWN d the Clients We sere ' would like *C ehc A c e • and I w uIm extend sincere appreciation to each of you for making domestic violence both a policy and a budget priority in the City of Kent. Your leadership has helped to support the provision of emergency shelter for abused women and their children, a range of advocacy services, a 24-hour crisis line, and survivor support groups. These programs are a vital part of ensuring the health and safety of these women and their Children. Without such services, more serious injuries and deaths would occur, and the related costs would strain our community infrastructure even more. Fore these reasons, we thank you for your continued consideration of critical fiscal support and look forward to an ongoing partnership with the City of Kent. Domestic Abuse Women's Network P.O. Box 88007 • Tukwila, WA 98138 (425) 656-4305 • Fax: (425) 656-4309 • Advocacy: (425) 656-8423 • 24-Hour Help: (425) 656-STOP (7867) "I'll MEt " November 10, 1999 The Honorable Jim White Maycr, City of Kent 220 - 4th Ave South Kent, WA 98032 Dear Mayor White: On behalf of DAWN and the clients we serve, I would like to extend sincere appr2Ciativnii to y'cU fcr i i iakii ig dci i i2StIC Vtviei iC2 a prlCrlty' ISSu2 ii '.' �li y' Cf K2i�t. Your leadership has helped to support the provision of emergency shelter for .x used women and their children, a range Cf advOCaoy services, a 24-hcur CrISIS line, and survivor support groups. These programs are a vital part of ensuring the health and safety of these women and their children. In addition, the importance of this issue in the City is demonstrated every day in CC11abo1ativ2 bL'Crki.1'.J r21atlCI ISI lips Lb'2 have been able to 2SIG lS11 bVifi i the `✓a iCuS departments under your jurisdiction. Such relationships are fundamental in: establishing a truly coordinated community response to domestic violence. Gore these reasons, we thank you for your continued consideration of critical fiscal and policy support, and look forward to an ongoing partnership with the City of Kent. Sincerely yours, Ina J. Percival Executive Director Domestic Abuse Women's Network P.O. Box 88007 • Tukwila, WA 98138 (425) 656-4305 • Fax: (425) 656-4309 • Advocacy: (425) 656-8423 • 24-Hour Help: (425) 656-STOP (7867) November 23, 1999 KENT! To: Mayor White and Members of the City Council �CHUUL I From: Tal Guppy, Principal DI:TRICT� Re: Funding for Red Hawk Club Thank you! During the last two years, our school has used funds from the City of Kent to offer additional learning opportunities for many of our students. The Red Hawk Club meets after school for one hour at least twice a week during the school year. Using both small group and technology-based instruction, our students are learning reading, writing, and math skills. Most of the children in this after school program are 3 d and 4" graders. Additionally, your funds have been used to support our Summer Jump Start program. This program is designed to help children maintain those skills they've learned during the regular school year. It also helps them have a positive start when the school begins in September. It focuses on reading, writing, and math with I" and 2nd grade students. I know some of you have dropped in to observe these programs. I urge you to do that as much as possible. Your observations and opinions about these programs are important and help us assess their value. As part of our evaluation efforts this year, we will use quantative and qualitative measures to assess the progress of the programs you're funding. I know that our teachers feel that student growth has been positive. I also want to take this opportunity to commend the Kent Police and Fire Department. These men and women have been a fantastic support for our school. They consistently respond to our needs with expertise, sensitivity, and speed. They have been wonderful role models for our children and adults. Some of them have been done a superb job of teaching safety and good decision-making in our assemblies and classrooms. They're making our school community a safer place. They're always welcome at NO'B. Sincerelv, Tal ppy Neely-O'Brien PS: I've attached the last copy of the student newsletter that members of the Elementary Red Hawk Club publish. 6300 S 236th Street ✓^6 Washington 3032.3202 Ph:253.3 73-7 434 Fax: 233.373-7458 • Kent Youth and Family Services 232 S. 2nd, Suite 201 Kent, Washington 98032 November 22, 1999 The Honorable Mayor White Members of City Council City of Kent 220 4th Avenue South Kent, WA 98032 Dear Mayor White and City Council Members, This correspondence is directed to you on behalf of the youth and families who are receiving services, the staff, and Board of Directors of Kent Youth and Family Services. I want to thank you once again for the direction and support you have demonstrated during the past year as you continued to disperse significant city resources, both financial and in-kind, to the services in response to the mission that is Kent Youth and Family_Services. With continuing support from the City of Kent and you, Kent Youth and Family Services anticipates providing chemical dependency services; mental health counseling; late night recreation, academic support and social development programs; transitional housing for young homeless mothers and their infants/toddlers; youth violence outreach and prevention services; and early childhood education(ECEAP and Headstart). Through its programs, Kent Youth and Family Services will enhance the lives and life skills of thousands of youth and families during the coming year, as the agency did through 1999. Having recently been selected Executive Director,I personally look forward to meeting you and other persons who are key to the vitality of the community here in Kent. I come to Kent Youth and Family Services having known the departing Executive Director, Peter Mourer throughout his tenure. My previous experience includes a significant amount of collaboration with Kent Youth and Family Services and its staff. Therefore, I come to the position carrying a well- developed relationship with Kent Youth and Family Services and the agency's mission and programs. For your information, I am currently transitioning into the Executive Director position. I will assume the position's responsibilities full time January 3,2000. I will attempt to call introducing myself prior to that time, but at the latest early in January. Once again, thank you on behalf of all of us associated with Kent Youth and Family Services. Sincerely, Michael Heinisch Executive Director r 10.1 V/TDD (253) 859-0300 FAX 859-0745 �� i November 22,1999 King County Sexual Mayor Jim White Assault City of Kent Resource 220 4th Ave S Center Kent, WA 98032-5896 Dear !Mayor White and Councilmembers: Never doubt 1999 marks 22 years that King County Sexual ,assault Resource Center roar a smell group of thoughtful committee KCSARC) has assisted residents of Kent who have been victimized by sexual c,nutu can change assault. Support from the city has been critical in meeting these needs. the world,indeed it's the only thing that ever has." Kent residents benefit more from KCSARC's services than do residents of any other municipality. In the first six months of this year, we assisted 118 city residents. This -:Nargarer Mead represents 84% over our contracted amount for the entire year. This high usage rate is influenced by the excellent working relationship we have with the Kent police department, high visibility in the city and the new Regional Justice Center (RJC). Since the opening of the RJC requests for legal advocacy have increased 30% which has challenged our ability to provide high quality services with current staff. Kent residents receive the following services at no cost: • 24hr crisis intervention, information and referral • Legal advocacy for adult,-teens and children • Medical advocacy and evaluations for children • Parental support • Therapy for children • Therapy for adult survivors KCSARC also responds to community requests for education and provides professional training and consultation. There is a fee for these services. Thank you again for your concern about sexual assault and your willingness to support services for Kent residents. Sincerely, y� Mary Ellen Stone F.O. Box 300 Executive Director Renton.WA 98057 U S.A. 425.226.5062 V/M Fax:425.235.742.2 24-hn Cns,a Line: l 300.8257273 Women a Funding r-.:,..r7r1-rn•v 'eJ1 R ^ L 1 iv-S D ? 199 SENIOR SERVICES 04ANNI C K=vr 9 Uu 1 is to br mt rr&(It re I'm rider u/yuulitI yervic e'c u,iupport the independence e)lwntorc. November 16, 1999 The Honorable Jim White City Council Members PROGRAMS 220 4th Ave S. Kent, WA 98032 Dear Mayor White and City Council Members: Senior Services' Volunteer Transportation Program would like to thank you for your continuing support in 1999 and 2000. We are the largest provider of volunteer transportation services in King County and your help enables us to continue providing our much needed service. Volunteer Transportation has over 350 volunteer drivers who use their own vehicles to transport isolated, frail, low-income elderly throughout King County to medical and other essential appointments, and is unique in its SENIOR CENTE1 focus on seniors whose physical and/or mental condition requires them to have an escort. We differ from buses, taxis and ACCESS vans in that our volunteers not only provide a ride but accompany the seniors to their appointments as well, waiting with them before taking them home again. Thus, ours is a very personalized, one-on-one service, offering seniors a helping hand and moral support. There is no charge for our service. Transportation has been one of the main problems facing King County seniors for several years. Changes in Metro's ACCESS Transportation Program, including fare increases, in-person eligibility screening and ADULT DAY HEALTH CENTERS elimination of the Options Program, coupled with the passage of I695, will compound the problem. More and more area seniors will be looking for alternative transportation resources, and the Volunteer Transportation Program expects the demand for our service to increase dramatically. U\t_TGD WAY KING OUNTY 1J:m,�, uuereucr 1O01 SC:011k1 A\Yntlt. Suitt SOO. Seattle. W;ashim.,ton 98 101 • 206-448-5757•TDD 2o6-448-5025 w w ws e n i u rs e r v i c es.o rg Mavor Jim White City Council Members Page ? November 16. 1999 The demand for our service in the Kent area is already tremendous. We provide more mileage and more One-Way trips to Kent seniors than to seniors in any other suburban city in King County! In 1998, Volunteer Transportation transported 102 Kent seniors over 21,893 miles and on 1,165 One-Way Trips. At the end of the third quarter for 1998, we have attained 78% of our annual goal for One-Way Trips, 92%of our Mileage goal, and have surpassed our annual goal for Unduplicated City of Kent Clients Served. On behalf of the Volunteer Transportation Program, and on behalf of all the seniors we serve, thank you again for your past support and for your consideration of our 2000 funding request. Sincerely, Jan utson President/CEO Senior Services of Seattle/King County A V& onof greater self-sufficiency and self-determination 1200 S.JJ6th Street. P. O.Box 23699.Federal Way, WA 980 93-06 9 9, Tel. (253)838-68(0.Fax:(253)871 ,83/. TDD(253)661-5827 November 17, 1999 v Planning Department City of Kent 220 4" Avenue S. Kent, WA 98032 Dear Mayor White: I am writing to express our sincere Thank You to you, the Kent City Council and the members of the Human Services Commission for your continued support of our Emergency Shelter, Literacy HEART and Emergency Energy Assistance Programs. Without your continuing support we would not be able to help those lower income individuals and families who live in the City of Kent. ` I also was to thank you and the City of Kent for the leadership role it has taken in South King County on behalf of Human Services and Housing. It is time that South King County unite and make its voice heard. This only happens when cities, such as Kent, take the initiative to do so. We applaud your leadership and lorokk forward to working with you on behalf of human services. S�k'!G�' l y Dini Duclos Chief Executive Officer ttdeaavrry A United Way Agency.... \`' A Community Action Agrocv.... v S+y Gv+y VALLEY CITIES counseling & consultation To Access Services: 253.939 4055 jar 253.939.2302 November 22, 1999 ity 253.735.3354 postm ter@valcn.wa.com www.vallcycltics.com City Ot Kent Administration The Honorable Jim White, Mayor 2704"1"Street N E 7 - Auburn,WA 98002 Dear It , 253.333.7444 fair 253.833.0480 Auburn Valley Cities has received support from the City of Kent's Office of Housing and • 2705"1"Street NE Human Services' General Fund Agency dollars for 1999/2000. The purpose of this Auburn,WA98002 funding is to provide services through our Survivors Support and Therapy Services 253,939.1309 far 253.939.2302 program. Federal Way 33301 1'Way South This funding enables Valley Cities to provide mental health services that improve the Suite Federal Way,WA 98007 �8003 g y g those residents functioning of daily living of th Kent experiencing domestic violence pencg� 253.661.6634 and/or sexual assault. These mental health services are provided to victims of early Jos 253.661.6652 childhood abuse, sexual assault or current domestic violence, in order to decrease Federal Way symptoms of depression, anxiety and suicidal tendencies. In addition, clients and their 347099°Ave S families are supported with skills to maintain their safe and stabili while Suite A-200 pp ty ty' Federal Way,WA 99003 decreasing their vulnerability to continued victimization. Lastly, clients are assisted 253.874*1475 with increasing their level of self-esteem and their level of economic independence far 253.66 L9338 � through educational training and employment opportunities. Kent 400 West Gowe Street Suite 316 In anticipation that our core funding from the County PHP and the United Way may Kent,WA 98032 253,520.9350 be reduced, the City of Kent support for these services is a much needed and prudent far 253.520.t799 investment for the future health of the community. Renton 305 South 43"Street The board and staff of Valley Cities Counseling and Consultation would like to Renton,WA 98055 425.226.0210 express their appreciation and thanks for your support of this program. Renton Valley Medical Center Sincerely, 400 South 43" Street Unit I B Renton,WA 90 425.656.555504 jnr 425.656.5507 Mardvn LaCelle Marilyn LaCelle Chief Executive Officer Chief Executive Officer A United Way Partner Ji510N AC�,R6 vJ: p O Z a 02 �F n^ Pbttiry 0 10 1 (10 VALLEY CITIES counseling & consultation To Access Services: 253.939.4055 jru 253.939.2302 November 22, 1999 ity 253.735,3354 postm wr@valcit.wa.com www.vallcycities.com City of Kent Administration The City Council Members 2704"1"Street NE Auburn,WA 98002 Dear City Council Members, 253.333.7444 jar 253.833.0480 Auburn Valley Cities has received support from the City of Kent's Office of Housing and 2705'T'Street NE Human Services' General Fund Agency dollars for 1999/2000. The purpose of this Auburn,WA 98002 funding is to provide services through our Survivors Support and Therapy Services 53.939.1309 fax 253.939.2702 program. Federal Way 33301 1°Way South This funding enables Valley Cities to provide mental health services that improve the suite 98003 functioning of daily living of those Kent residents experiencing domestic violence Federal Way,WA 98003 a y g P o 253.661.6634 and/or sexual assault. These mental health services are provided to victims of early fax 253.661,6652 childhood abuse, sexual assault or current domestic violence, in order to decrease Federal Way symptoms of depression, anxiety and suicidal tendencies. In addition, clients and their 347Suite AveS families are supported with skills to maintain their safe and stability, while --�Suite A-200 PP safety Federal Way,WA 98003 decreasing their vulnerability to continued victimization. Lastly, clients are assisted 253.374.1475 f=253.661.9338 With increasing their level of self-esteem and their level of economic independence through educational training and employment opportunities. Kent 400 West Gowe Street Suite 316 In anticipation that our core funding from the County PHP and the United Way may Kent.WA 98032 253.520.9350 be reduced, the City of Kent support for these services is a much needed and prudent fax 253,520.1799 investment for the future health of the community. Renton 305 South 43i0 Street The board and staff of Valley Counseling Cities and Consultation would like to Renton,WA 98055 e 425.226.0210 express their appreciation and thanks for your support of this program. Renton Valley Medical Center Sincerely, 400 South 43'Street Unit I Renton,WA 98055 425.6565504 fax 12S.6SG55075507 Marilyn LaCelle Marilyn LaCelle Chief Erecutive Ofcer Chief Executive Officer d United Wav Partner ,510N.icc"o v 2 0 0 a 2 sF ?G^trry o sty WASHGVGTON WomE;wa EbIP1.OYvr.VT& Eonc tnO,v November 17, 1999 Mayor Jim White City Council Members City of Kent 220 4" Ave. South Kent, WA 98032 Dear Mayor White& Council Members: Washington Women's Employment& Education(WWEE) greatly appreciates the support of the city of Kent this year and in the past. The City's generosity will help us to carry on with our mission at WWEE—that of assisting low-income parents to gain the skills, the knowledge, and the courage to be self-supporting. With the support of individuals, foundations, and businesses throughout the community, WWEE has been able to help over 6,300 well-deserving people and their families in their efforts to achieve self- sufficiency. And for every one person who is able to get off welfare and stay off welfare, the community saves approximately$10,000 per year in cash assistance and gains the additional tax dollars generated by that individual receiving a paycheck. We are proud that our program success rate has been exceptional: more than 70% of our graduates are in school, employed, or engaged in a post-training active job search one year after completing the WWEE program. With the challenges that lie ahead, your support of WWEE'sjob readiness and computer training programs is critical to our continued success, and to the success of our participants. Please do not hesitate to call me at 253-859-3718 should you like to visit our program or attend a graduation ceremony. On behalf of the people we serve, thank you again for your generosity and your continued support. Sinc rely, Helen Boody Lynn Roberts Executive Director Director of Program Development HB:sr 3516S.4-THSTREETSOITE205 ♦ T.4C.IL+ Ir.498-i09 ♦ (253)4-4-IVIVEE ♦ F-LY ♦ (5j)=t 4-j3GG 1209 CEN"TRAL.a4"E. .S., SL7TE 105 ♦ KFAT. l[:-t 980.i2 ♦ (253) 859-.3-18 ♦ F.-LX ♦ (253) 859-1881 Kent City Council Meeting Date December 14 , 1999 Category Bids 1 . SUBJECT: CUSTODIAL SERVICES FOR CENTENNIAL CENTER 2 . SUMMARY STATEMENT: On December 2 , 1999, a total of seven bids were received for the Centennial Building Custodial Contract . AAA Champion Enterprise was the low bidder at $120 , 493 .42, plus Washington State Sales Tax. The Parks Director recommends contracting with AAA Champion Enterprise for the Custodial Contract at the Centennial Building. 3 . EXHIBITS: Bid tab 4 . RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $120 , 493 .42 SOURCE OF FUNDS: Operating Budget 7 . CITY COUNCIL ACTION: Councilmember mov s, Councilmember seconds that the Centennial Buil ng Custodial Services contract be awarded to AAA Champion nterprise for $120, 493 .42 , plus Washington State Sales ax. DISCUSSION: ACTION: Council Agenda Item No. 8A PARKS FACILITIES BID TAB PROJECT:CENTENNIAL CENTER CUSTODIAL CONTRACT BIDDER BID AAA CHAMPION ENTERPRISE $120,493.42 CEDAR BUILDING SERVICE $190,856.89 VARSITY CONTRACTORS $194,698.00 J & P BUILDING MTC. $251 ,997.83 AFSCME UNION $331 ,497.00 ALLPRO MAINTENANCE $337,687.77 G. P. MAINTENANCE CORP. $467,189.28 X� Kent City Council Meeting Date December 14 , 1999 Category Bids 1 . SUBJECT: COMMONS/PUBLIC WORKS SHOPS STAND-BY GENERATOR INSTALLATION PROJECT 2 . SUMMARY STATEMENT: In November 1999, this project advertised for bids, but all bids came in well above the Engineer' s estimate . The bid was re-advertised with the elimination of the liquidated damages portion of the specifications and contract . Five bids were received at the second bid opening on December 2 , 1999, with Diamond Electric the low bidder at $74, 716 . 80, plus Washington State Sales Tax. The Parks Director recommends contracting with Diamond Electric for the Commons/Public Works Stand-By Generator Installation Project . 3 . EXHIBITS: Bid tab 4 . RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $74 , 716 . 80 SOURCE OF FUNDS: CIP & Bond 7 . CITY COUNCIL ACTION:n Councilmember D A moves, Councilmember_ aIA/ _seconds that the Commons/Public Works Stand-By Generator Installation contract be awarded to Diamond Electric for $74 , 716 . 80 , plus Washington State Sales Tax. DISCUSSION: ACTION: Council Agenda Item No. 8B PARKS FACILITIES BID TAB PROJECT: Kent COMMONS/PUBLIC WORKS STAND-BY EMERGENCY GENERATORS BIDDER BID DIAMOND ELECTRIC $74,716.80 CTS NORTHWEST $83,622.00 NORTH AMERICAN POWER $101 ,535.57 SEQUIOA CORP. $118,441 .00 HARRIS ELECTRIC, INC. $149,856.05 REPORTS FROM STANDING COMMITTEES AND STAFF 1. A. COUNCIL PRESIDENT S" V v d (�-n o -t o ,,a B. �O RATI COMMITTEE C. PUBLIC SAFETY COMMITTEE vW D. PUBLIC WORKS/PLANNING COMMITTEE E. PARKS COMMITTEE F. ADMINISTRATIVE REPORTS - 1- /Q�C�— OPERATIONS COMMITTEE MINUTES November 2, 1999 COMMITTEE MEMBERS PRESENT: Chair Judy Woods, Sandy Amodt, Tim Clark STAFF PRESENT: Tom Vetsch, Brent McFall, Roger Lubovich, Jackie Bicknell The meeting was called to order by Chair Judy Woods at 3:33 PM. Approval of Minutes of October 5. 1999 Committee Member Tim Clark moved to approve the October 19, 1999 Operations Committee minutes. The motion was seconded by Committee Member Sandy Amodt and carried 3-0. Approval of the Combined Check-Detail Vouchers dated October 31, 1999 Tim Clark moved to approve the vouchers dated October 31, 1999. The motion was seconded by Sandy Amodt and carried 3-0. Continuation of School Impact Fees — Ordinance City Attorney Roger Lubovich said the current school impact fee program expires on March 31, 2000 and the proposed ordinance would remove the termination provisions. Council will be adopting the capital facilities elements of the comprehensive plan of the City of Kent for the Kent and Federal Way School Districts at the November 2, 1999 Council meeting. The new fees and adjustments included in this ordinance will also be adopted then. This ordinance repeals the sunset provision and lets the impact fee program continue. Sandy Amodt said she thought a new sunset provision with a different year on it should be considered. Director of Operations Brent McFall said that if Initiative 695 passes, any tax or impact fee such as this that have sunset provisions would then have to be renewed by voter approval in order to extend the program. If there is no termination date or sunset date then it would continue until repealed by the City Council. Roger Lubovich said the ordinance could always be repealed at any time. Ms. Amodt asked for an explanation on why some of the fees have gone down. Mr. Lubovich said the school impact fee for the Kent school district went up from $3744.05 to $3782 for single family residences, and up from $1888.40 to $2329 for multi-family residences. The Federal Way School District fees went down from $2,883 to S2,384 for single family, and S875 to $786 for multi-family. Those fees would expire on March 31, 2000 if not otherwise continued. The City of Kent is a vehicle for collecting and transferring funds to the school districts as they cannot collect the fees themselves. The fees are established for future growth through a complicated formula in the code based on the school districts' capital facilities needs. The reason the fees are different for the different districts is because they have different needs based on their growth and existing facilities. Sometimes the fees go up and sometimes they go down. Tim Clark moved to repeal Section 12.13.150 of the Kent City Code. The motion was seconded by Judy Woods. Operations Committee Minutes, 11/2/99 2 Mr. Clark said the Kent School District has not sought the maximum possible fees, but has instead sat down with the development community to come up with something acceptable to all participants. Housing growth brings impacts on classrooms with the corresponding need to assure space for students in the schools. Sandy Amodt expressed that she would prefer to see a sunset continued in the ordinance, even if I-695 passes, and then trust the voters to make the right decision. The motion was voted on and carried 2-1 with Judy Woods and Tim Clark voting yes and Sandy Amodt voting no. The meeting was adjourned at 3:45 PM. Jackie Bicknell City Council Secretary PUBLIC SAFETY COMMITTEE MINUTES October 26, 1999 COMMITTEE MEMBERS PRESENT: Chair Connie Epperly, Sandy Amodt, Tom Brotherton STAFF PRESENT: Norm Angelo, Chuck Miller, Pat Fitzpatrick, Mary Ann Kern, John Willets, Jackie Bicknell The meeting was called to order at 5:03PM by Chair Connie Epperly. There were two items added to the agenda: Disaster Planing, and False Alarms. Approval of Minutes of September 28, 1999 Committee Member Tom Brotherton moved to approve the minutes of September 28, 1999. The motion was seconded by Committee Member Sandy Amodt and carried 3-0. Equitable Sharing of Federally Forfeited Property— Acceptance and Expenditure of Funds Police Department Administrative Services Assistant Mary Ann Kern said the Police Department had applied for and received Equitable Sharing of Federally Forfeited Properties funds in the amount of S3,102.84. She requested acceptance of the funds and authorization to establish a project for receiving and expending the funds for qualified expenditures. Tom Brotherton moved that the Public Safety Committee recommend to the Council approval for the Police Department to establish a project for receiving and expending the funds received from the Equitable Sharing of Federally Forfeited Property program in the amount of$3,102.84. The motion was seconded by Sandy Amodt and carried 3-0. Portable Automatic Defibrillators Fire Chief Norm Angelo said the Kent Fire Department has been looking into the new portable automatic defibrillator technology, recently seen in a program on TV. One of Kent's Firemen, currently at Academy, has been instructed in its use. Plans are to discuss with the Police Chief the potential for putting the defibrillators in police vehicles, and to also look at potential use in certain public areas of large occupancy such as the Performing Arts Center. The training for the program is fairly simple and straightforward and the Red Cross has a current program that allows for re-certification every two years. Follow up training is very important as skills disappear when they are not applied. Chief Anggelo said the Fire Department will need to develop a program that will identify people that can be trained, including the follow up training. The units require daily checking and some equipment maintenance. The cost of the program is about $3,000 per unit, plus training and continuance. The training and _ continuity of the program are very important aspects. After discussions with the Police Chief, the item will be brought back to Committee with more information. Tom Brotherton remarked that it is very useful for the City to investigate the defibrillator technology as it has the potential to help save lives. Public Safety Committee, 10/26/99 2 Disaster Planning Fire Chief Angelo said the Department is working on an overall disaster plan for Y2K. Part of that planning is looking at the radio systems throughout the City. Fire has headed up a program and will make a recommendation that will put the City significantly into the 800 megahertz radio system. This will create common talk mechanisms, which is critical in disaster planning. Emergency Planning money will be used to outfit the radios without back charging any departments. There will be some annual access fees to the radio system in Valley Comm and some maintenance, but it will be very minimal Citywide on an annual basis. The radios will allow true mechanisms for cross communication between the departments in the city. Kent will be one of the first cities in the valley to go beyond public safety to significantly outfit the other departments with radios. The Information Systems Department, which does a lot of physical separation work in different areas and needs to communicate back and forth, usually uses cell phones. IS Director Marty Mulholland was one of the first people to use the concept of the radios which were loaned to her, and the IS Department was able to cut cell phone bills by a couple hundred dollars during a period of heavy testing. The radios do not do away with cell phones but can be effective substitutes in some areas. Chief Angelo said he had taken the issue to Administration to make sure that it is within budget priorities and the goals and targets that have been set for disaster planning. He said Director of Operations Brent McFall and Mayor Jim White felt very positive about it as it was in line with their goals to make the City communicate more fluently. Staff is working on other concepts to add to the program next year. False Alarms Chief Angelo said that the costs for responding to false alarms are reviewed annually. In general, most people in the community are responsible, but periodically there are those that tend to be problematic. A couple of businesses have become chronic offenders and have a significant impact, so the Fire Department is looking to introduce a fee for false alarms. Businesses will be allowed to have a certain amount of false alarms with no charge during a given period of time. After the third false alarm there is an impact against the City's limited resources which need to be maximized to the highest priority. If somebody has a fourth false alarm,judgement would be used on whether or not a fee is charged. If the incident was inadvertent or an effort was made to correct the problem, an allowance could be made. Part of the focus for the issue would be education so businesses can try and find ways to solve the problem. It would only be if a business behaved as if a solution was not a priority that the fee would really start having a big impact. The majority of the businesses in the community should not see any ill effects. Tom Brotherton commented that Kent is almost alone in the County in having no fees for false alarms. Chief Angelo said Kent will have over 13,000 total alarms this year, which is highest in South King County and high for most of the rest of the County, with the exception of Seattle. However, only a relatively small number of the 13,000 alarms are false alarms. Connie Epperly said she had talked to the Police about the issue because some of the officers were concerned with the number of false burglar alarms in the large industrial areas of the City. Chief Angelo said Mr. McFall had directed the Fire Department to work with both the Police Public Safery Committee, 10/26/99 3 Department and the City Attorney's Office to look for feasible alternatives. The Fire Department will cooperate in whatever way necessary. The Police volume of calls is extremely high with some human related and some system related. Fire false alarms are not as high in the industrial areas as Police false alarms. The meeting was adjourned at 5:18 PM. Jackie Bicknell City Council Secretary PUBLIC WORKS/PLANNING COMMITTEE MINUTES November 1, 1999 COMMITTEE MEMBERS PRESENT: Chair Tim Clark, Tom Brotherton, Rico Yingling STAFF PRESENT: Don Wickstrom, Tom Brubaker, Pam Mottram PUBLIC PRESENT Hilary House The meeting was called to order by Chair Tim Clark at 4:00 PM. There were three added items: Public Works Standby Generator, 2771h Corridor LID, and Citizen Comments by Hillary House. Item 2, No Parking Zone—Ordinance, was moved to Item 5 position. Approval of Minutes of October 18, 1999 Committee Member Tom Brotherton moved to approve the minutes of October 18, 1999. The motion was seconded by Committee Member Rico Yingling and carried 3-0. Nelson Annexation — Set Hearing Date Public Works Director Don Wickstrom said a petition was received on the annexation of the Nelson Farm, which is 23 acres located in the south part of the City adjacent to 2771h. The area abuts the City and the Union Pacific Railroad as a of finger of land at the southern edge of the City limits. Mr. Wickstrom said annexation petitions have to be acted on in a meeting with the property owners or petitioners within 60 days after receiving the petition. _ Tom Brotherton moved to recommend to Council authorization to set a public meeting date of November 16`h to accept the 10% petition of the proposed Nelson Annexation. The motion was seconded by Rico Yingling and carried 3-0. Interagency Agreement/Traffic Signal Don Wickstrom said the Interagency Agreement allows for the traffic signal that the County put in at 120`h Avenue SE and SE 240`h to be tied into Kent's signal system. Kent already controls the signals on SE 2401h at 132Id Ave. SE and 116`h Ave. SE. Tom Brotherton asked if the signal operation stipulations in the agreement were already compatible with City standards, and if in the future should the timing need to be adjusted to improve traffic flow, would the City have to meet with the County and get its approval. Mr. Wickstrom said that was correct. Rico Yingling moved to recommend to the Council authorization for the Mayor to sign the Interagency Agreement for the traffic signal at 120`h Avenue SE and SE 240'h Street upon concurrence of the language therein by the City Attorney. The motion was seconded by Tom Brotherton and carried 3-0. Kine Countv Agreement for Inflow/Infiltration Program Studv Don Wickstrom said that as part of the County's updating of its Water Quality Program and treatment facilities, they want to institute a program by 2005 making sure that inflow _ and infiltration into the system is controlled. If infiltration or ground water inflow can be kept out of the system, future capital needs costs can be cut or extended further into the Public Works/Planning Comrnittee, l l/l/99 Page 2 future. This is a system wide study and charges will be assessed to the cities for the 37 agencies that contract with METRO for sewer treatment services. Those agencies will be required to remove the infiltration/inflow out of the sanitary sewer system that goes to the METRO treatment plant or be assessed a penalty. When additional capacity is added, it means the plant and the interceptor line have to be bigger, and that takes a lot of dollars. This program will reduce capacity by taking storm or ground water out of the sewer system so it doesn't have to be treated and will put it back into the creeks and streams where it belongs. Generally, deteriorated systems or flooding (where the water goes down the manhole) is what puts ground water into the sewer system. This agreement allows the County to look at Kent's system to pinpoint where any problems might be. Tom Brotherton moved that the Public Works/Planning Committee recommend to the Council authorization for the Mayor to sign the Utilities Cooperation Agreement with King County for the Inflow/Infiltration Program Study. Rico Yingling seconded the motion and it carried 3-0. No Parking Zone - Ordinance Deputy City Attorney Tom Brubaker said that the No Parking Zone Ordinance clarifies the existing ordinance which had some double entries, and also institutes changes on some limited street parking areas (shown in the ordinance as underlined language). The ordinance covers all the No Parking Zones in the City and there are about 15 items that have been added to the No Parking Zone areas. Tim Clark said he was concerned about the No Parking area on Gowe from Railroad to Central and expressed that the loss of any more parking in the downtown will be a major problem with the coming train station. Don Wickstrom responded that at #2 on East Gowe, the second or south side eastbound lane to go across Central Avenue already is used as a second through eastbound lane or right turn lane. If people park in it, it would eliminate its use as a through lane or right turn lane. Tom Brotherton identified other streets that he wasn't sure about, including items #26, #33, #38, and#40, and said he would like to know the reasons they were being classified as No Parking Zones. Mr. Brubaker suggested that staff could address those issues and the item be brought back to the next Public Works/Planning Committee meeting or be moved forward to the full Council and a memo prepared explaining the changes. Tim Clark recommended that in fairness to staff and to expedite the matter, that the item be sent to the full Council, and a map shown in the presentation with an explanation about those specific streets. Rico Yingling moved to recommend that the council repeal section 9.38.020 of the Kent City Code and adopt a new section 9.38.020 entitled "No Parking Zones". Tom Brotherton seconded the motion and it carried 3-0. Public Works/Planning Committee, l l/l/99 Page 3 Condemnation on 256`h Tom Brubaker said the condemnation ordinance was for the project involved with the proposed widening of SE 256`h Street. It is in a primarily residential area and affects a lot of smaller residential homes. Public Works Property Management has been negotiating with the property owners, trying to arrange a settlement or compensation for the impacts to their properties. Sometimes the impact is taking a sliver of land along the street frontage and sometimes it involves off site impacts like changes in slopes that affect driveways, etc. The City has settled with a number of the property owners but not all of them, and the action before Committee is to authorize moving forward with the condemnation lawsuit and eminent domain proceeding. The first step in the proceeding is the declaration by Council that it is in the public policy to move forward with the project and with the condemnation. It does not mean all the properties will be condemned. Negotiations are continuing with the property owners in an effort to broker out a settlement. Inevitably, some actions will probably have to be filed, but it's rare to go to trial as property owners typically will settle before going too far in the process. All the property owners have been contacted by the Property Management staff in the Public Works Department and all have been made offers. Don Wickstrom said that the widening of the road entails a three lane improvement with key intersections of an additional right turn lane and left turn pockets from 116`h to past 132"1 to about 1351h. Some of the intersections may be 5 lanes because of the turning movements necessary. The street widening fits in with the existing right of way. The vertical curve was changed to make it fit more and be less damaging and there will be bicycle lanes at the sidewalk curb and underground power and street lights. Tom Brothertou moved that the Public Works/Planning Committee recommend to the Council approval of an ordinance condemning necessary properties for the road construction project on 256`h Street. Rico Yingling seconded the motion and it carried 3-0. Transportation Improvement Board Grant Don Wickstrom said the City had received a grant from the TIB for the 256`h Street Project. When the Meridian area was annexed, this project was taken over from King County and so the City received what was left over from their grant. The total amount was 52.5 million, but about a half a million was spent on redesign. The City is doing the building on the project. Tom Brotherton asked if additional City funds would be spent besides the grant. Mr. Wickstrom replied that the project had a S5 to 6 million dollar budget and the rest of the money would come from local City funds. Rico Yingling moved to recommend to the Council authorization for the Mayor to sign the TO Grant Agreement and to authorize staff to accept the grant and establish a budget for the funds to be spent within the said road improvement project. Tom Brotherton seconded the motion and it carried 3-0. Public Works/Planning Committee, l l/1/99 Page 4 Change in Control of Tri-Star Disposal Don Wickstrom said the City had received a formal request for official acknowledgement from Waste Management, the company that bought out Tri-Star Disposal. It was informally acknowledged in the bid but didn't get Council approval. Tom Brotherton moved that the Public Works/Planning Committee recommend to the Council adoption of the resolution ratifying approval of a change of control of Tri-Star Disposal upon concurrence of language therein by the City Attorney. Rico Yingling seconded the motion which carried 3-0. Alpine Vista Parking Survey Don Wickstrom said one more response had been received which changed the results somewhat on the memorandum from Merrill Vesper. On page 1, rather than 20 respondents for the "Restrict or control parking in some manner (various options)", the number changes to 21 which also changes the percentage from 77% to 81% on that same page. The total number of respondents changes to 27. The Alpine Vista Neighborhood Summary is shown on page 3. The number 1 option changes to 6 instead of 5, and the number 6 option to 1 instead of 2. The total of 26 remains the same. Another change is on the plat map. Lot number 5 that had a 3 right across the intersection of 270`h should be 1. The changes are representative of the options chosen by the additional response. There is no clear direction from the property owners and no clear solution that would please everybody. 81% say they want some kind of restrictive control. The #3 option under Restrictive Control was "Use temporary signs only for special events" and#1 was "Keep signs and policy as they currently exist", which are the signs put up to restrict parking during the summer use. 13 respondents out of 26 chose those types of restrictions. Mr. Wickstrom suggested making a sign that had a flip over cover, then if Parks had a special event or it was going to be extremely hot weather, they could go out and flip the sign. Rico Yingling commented that there were four resident suggestions for permits which weren't on the summary list, and asked why issuing permits was talked about in the first part of the update but not included in the summary list. He asked if people were specifically asked to determine if they wanted any of the options presented, as permits seemed to be something a number of people from the neighborhood had wanted. Tim Clark pointed out that when that issue was brought up at the previously held community meeting, staff told the neighborhood it would be extremely difficult to go to residential parking permits and that it was not an option. Mr. Yingling said he did not remember that being said at the community meeting. Tim Clark commented that one of the concerns is about kids using the street as a play area and asked if it would be safer if there was no parking on just one side of the street. Mr. Wickstrom replied that the street in question is a dead end street and high volume or high speed traffic is not anticipated. There shouldn't be a problem whether parking was on one side or two sides in terms of a safety issue. Mr. Clark clarified that fewer Public Works/Planning Committee, 11/l/99 Page 5 complaints had been received after the July 4`h celebration, and Mr. Wickstrom added that he thought the weather had something to do with that as there hadn't been a real good summer to test the situation. Mr. Clark said he wished to run the issue by the other Council Members and requested it be returned to the Public Works/Planning Committee at the December meeting. Rico Yingling said it didn't sound as if parking was a big problem now and was not something that needed to be decided right away, but it would be good to do it before next summer starts. Don Wickstrom said the signs are in place now but are covered. Tom Brotherton and Tim Clark said their inclinations would be to leave the signs as they are now. Public Works Standbv Generator Don Wickstrom said the Public Works Standby Generator was a Facilities/Maintenance item handled out of the Parks Department. Tom Brubaker added that Facilities is developing some projects to build standby generators. He said he had met with Facilities Superintendent Charlie Lindsey and they have developed a proposal to get standby generator backup for all the significant City buildings, starting with the outlying buildings that don't have generator backup now. This generator would back up both the Kent Commons and the Public Works shops. The project was put out to bid and only one bid was received for$114,415 from Sequoia Corporation, which includes installation of the generator. Mr. Wickstrom said Facilities wants to get the generator built before December 31, 1999. Tim Clark asked if the item would require approval out of Committee. Mr. Brubaker said he didn't think it would because the bids would be addressed separately by Council. 2771h Corridor LID Tom Brubaker said that LID 351 is the proposed LID for the 277`h Street Corridor and has received considerable hue and cry over the past couple of years. There are a number of disgruntled residents in certain subdivision areas that feel bound by the no protest agreements and are frustrated by them. The construction of the 2771h Street Corridor is a S30 million project. The estimated amount of$7 million (or a little less than 25% of the total cost) will flow from LID dollars. Since construction is nearly done, the project is at a point that it's time to form the LID. Staff has attempted to address all the neighborhood concerns that have been raised. Two informal information gathering public hearings have been held. One more will be held slated for November 18. After that it will be taken to the full Council to form the LID before the end of this year, partly because there are some concerns about Initiative 695 and the possibility it could have an impact on the City's ability to levy assessments under this LID. Forming a LID cements the concept, it doesn't levy assessments which is a subsequent part of the process. The hearing on the formation must be restricted to whether or not the LID should be formed, not on whether someone is being charged appropriately. After the Public Works/Planning Committee, l l/l/99 Page 6 LID is formed, preliminary assessments will be sent to all the affected property owners and they will all have an opportunity to protest their assessment even if they're bound by a no protest agreement. The no protest agreement is only a no protest to formation, not to the actual assessment amount, so all the property owners still have their protest time in front of the City Council or a Council Committee. If this motion and draft resolution is passed out of the Public Works/Planning Committee, the time for passage of the resolution forming the LID will be set for the Council meeting on December 14`h. However, as the December Council meeting tends to have a very action packed agenda as the last meeting of the year, staff is asking that the hearing on formation be held at the committee level. Even though this is strictly a formation hearing, it would potentially cut I-I%z hours out of the December 14th Council meeting time. The City Public Works Department and other staff will be holding an informal meeting with property owners November 18`h, and is asking that the Public Works/Planning Committee hold the hearing on the formation of the LID at a special meeting on Dec. 13`h. Tim Clark asked approximately how many households would have to be notified of the hearing. Don Wickstrom said there would be about 600. Tom Brubaker said he was concerned that having the hearing as well as bringing the resolution on the same Council night might be too much for Council to deal with along with everything else and the item could get bumped forward to January after the effective date of Initiative 695. Mr. Wickstrom added that it was also a cash flow issue as interim financing had to be set up, and some of the money was borrowed from the 196th Street Corridor and the 266th Street project. The money is needed around March or April for those other projects. Before the money can be collected, the hearing has to be held on the final assessment rolls. Rico Yingling was concerned whether or not it would be appropriate to remove the issue from full Council review. He said he didn't have a problem with the Committee taking on the responsibility, but felt the president of the Council should be asked for an opinion on whether the issue should stay with Committee or go to the whole Council body. Tom Brubaker said that was a legitimate concern because it is a policymaking decision. Tim Clark commented that the practice in the past has been for the committee that is responsible to have its own public hearing. Tom Brubaker suggested the Council could address the issue on the Reports of Committees at the November 2Id meeting. It was decided to schedule the hearing for December 13, 1999 at 7:00 PM pursuant to agreement by the full Council that the issue should go at the committee level. Tom Brotherton moved to recommend to the full Council that the Council authorize the Public Works Committee to hold a public hearing on behalf of the full Council on the creation of LID No. 351. The motion was seconded by Rico Yingling and passed 3 -0. Public Works/Planning Committee, l l/l/99 Page 7 Tom Brotherton moved to recommend to the full Council the passage of the resolution which calls for the creation of LID No. 351, 277th corridor improvements, and sets the public hearing date therefor. The motion was seconded by Rico Yingling and passed 3-0. Citizen Comments by Hillary House Hillary house, Director of the Federal Way Family Center, 25834 26th Place South, ;#G104, Kent, said that she was pleased with the work the City Engineering Department has done in regards to the street closure at 2561h at 29th Avenue. However, the Family Center and the residents of the apartment complexes on 27th Place at 256`h are concerned about some other issues. The study the City is doing is covering things like traffic flow and safety, but some of the residents are concerned about the image the gate presents and are very unhappy about what it says about their community. They would like a forum for addressing those issues and would like the Committee and the Council to consider that aspect of the street closure. Tom Brotherton commented that the closure is temporary while the study is being done. The intent is to look for optimum solutions, which may include taking the gate out, opening the street up again, and doing some other type of mitigation. He asked if the community was only concerned with the gate or if they would still want a forum if the gate were taken out and something else done. Ms. House said the issue right now is with the gate because the gate is up and the residents are concerned and have feelings about it. As far as what would happen if the gate came down and something else was done, she said she had not talked to the residents about that. Tom Brotherton asked if a community meeting could be set up that the Committee could attend. Hillary House said the residents would love to have the Committee come to a community meeting and she would be happy to schedule one. The residents would be more likely to attend that type of meeting than coming to one at Council Chambers. Daytime meetings are really difficult for the single parents and working families to attend. Rico Yingling said he would like for the single family homeowners in the area to be invited too. Ms. House said she would be happy to be the point person to make arrangements with the Committee. Mr. Brotherton suggested she call the Council office during the day and talk to Council Secretary Jackie Bicknell to arrange a time for the community meeting. The meeting was adjoumed at 4:55 PM. Jackie Bicknell City Council Secretary REPORTS FROM SPECIAL COMMITTEES CONTINUED COM UNICATIONS A. EXECUTIVE SESSION A) Pending Litigation c