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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 10/03/2000 Cityof Kent CityCouncil Meeting A genda 140 0 KENT W A S H I N G T O N Mayor Jim White Counci/members Leona Orr, President Sandy Amodt Connie Epperly Tom Brotherton Judy Woods Tim Clark Rico Yingling October 3, 2000 Office of the City Clerk SUMMARY AGENDA KENT CITY COUNCIL MEETING October 3 , 2000 K EN T Council Chambers WASHINGTON 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 /I A ft$ Q�cQ2�- 4 . PUBLIC COMMUNICATIONS A. Employee of the Month B. Introduction f Appointees S . PUBLIC HEARINGS None 6 . CONSENT CALENDAR A. Minutes - Approval B. Bills - Approval C. WSDOT Grant Agreement - Authorize D. 208th Street Interlocal Agreement - Authorize Z� E. Engineering Remodel Budget - Authorize ?) F. January-July 2000 Budget Adjustment Ordinance - Adopt G. Diversity Board Appointments - Confirm 7 . OTHER BUSINESS 5�(p A. Urban Separator Subdivision Moratorium - Resolution I 8 . BIDS A. 118th Avenue SE Sewer Extension B. Public Works Tenant Improvements 9 . REPORTS FROM STANDING COMMITTEES AND STAFF 10 . REPORTS FROM SPECIAL COMMITTEnES 11 . CONTINUED COMMUNICATIONS A. f(�y 12 EXECUTIVE SESSION C A. Property Acquisition 13 . ADJOURNMENT NOTE: A copy of the full agenda packet is available for perusal in the City Clerk's Office and the Kent Library. An explanation of the agenda format is given on the back of this page. Any person requiring a disability accommodation should contact the City Clerk's Office in advance at(253)856-5725. For TDD relay service call the Washington Telecommunications Relay Service at 1-800-833-6388. 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 B) INTRODUCTION OF APPOINTEES CONSENT CALENDAR 6 . City Council Action: 7 Councilmember 1AA/ moves, Councilmember w seconds that Consent Calendar Items A through G be approved. Discussion �a Action C 6A. Approval of Minutes. Approval of the minutes of the regular Council meeting of September 19, 2000 . 6B. Approval of Bills . Approval of payment of the bills received through September 15 and paid on September 15, after auditing by the Operations Committee on September 19, 2000 . Approval of checks issued for vouchers : Date Check Numbers Amount 9/15/00 501596-501855 $1, 611, 890 . 97 9/15/00 501856-502222 1 , 951 , 640 . 17 $3 , 563 , 531 . 14 Approval of checks issued for payroll for September 1 through September 15 and paid on September 20, 2000 : Date Check Numbers Amount 9/20/00 Checks 246687-246995 $ 270, 795 . 23 9/20/00 Advices 100383-101038 960 , 410 . 63 $1, 231, 205 . 86 Council Agenda Item No. 6 A-B y Kent, Washington September 19, 2000 The regular meeting of the Kent City Council was called to order at 7 : 00 p.m. by Mayor White . Present : Councilmembers Amodt, Brotherton, Clark, Epperly, Orr, Woods and Yingling, City Attorney Lubovich, Police Chief Crawford, Fire Chief Angelo, Finance Director Miller, Public Works Director Wickstrom, Parks Director Hodgson, and Planning Manager Satterstrom. Chief Administrative Officer McFall was not in attendance. Approximately 30 people were at the meeting. CHANGES TO THE AGENDA Council President Orr added Consent Calendar Item 6K. The City Attorney requested an executive session to deal with negotiations for potential property acquisition. Joe Rubio, 3831 S. 248th, reminded the Mayor and Council that there is an amendment protecting freedom of speech and that elected officials must listen to the people. PUBLIC COMMUNICATIONS Day of Concern for the Hungry. Mayor White read a proclamation declaring September 30, 2000, as Day of Concern for the Hungry in the City of Kent and encouraging all citizens of Kent to help feed the hungry. Arthur Lee, Director of the Emergency Feeding Program of Seattle and King County, accepted the pro- clamation and thanked the Mayor and Council for their support . Payroll Week. The Mayor read a proclamation noting that payroll professionals in Kent play a key role in main- taining the city' s economic health and declared the week of September 17-23 , 2000 , as Payroll Week in the City of Kent . Accounting Division employees Brigitte Hoopes and Shirley Huntington accepted the proclamation. Constitution Week. The Mayor read a proclamation noting that the Constitution of the United States of America is the guardian of our liberties and proclaimed September 17 through 23 as Constitution Week in the City of Kent . Nancy Ingram of the Lakota Chapter of the Daughters of the American Revolution accepted the proclamation. 1 Kent City Council Minutes September 19, 2000 PUBLIC COMMUNICATIONS Mental Illness Awareness Week. Mayor White proclaimed the week of October 1-7, 2000, as Mental Illness Awareness Week in the City of Kent and called upon citizens to help increase public awareness and greater understanding for those who suffer from these disorders . Katherine Chikos of NAMI accepted the proclamation and outlined their programs. Police Chief ' s Award of Excellence. Police Chief Crawford announced that on July 1, 2000 , Corrections Sgt . Dan Michael and Corrections Officers Gail Jerome and Joel Langsea risked harm and saved the life of another person at the Corrections Facility. He explained the incident, expressed pride in the officers, and presented them with the Chief ' s Award for Professional Excellence . Mayor White also commented on the caliber of people working for the City of Kent . CONSENT CALENDAR ORR MOVED that Consent Calendar Items A through K be -- approved. Woods seconded and the motion carried. MINUTES (CONSENT CALENDAR - ITEM 6A) Anvroval of Minutes. APPROVAL of the minutes of the regular Council meeting of September 5, 2000 . PUBLIC WORKS (CONSENT CALENDAR - ITEM 6H) Kentview Pod C Bill Of Sale. ACCEPT the Bill of Sale for Kentview Pod C submitted by KV Carriage C L.L.C. for continuous operation and maintenance of 1, 609 . 30 feet of sanitary sewer improvements and release bonds after the expiration period, as recommended by the Public Works Director. The project is located south of South 216th Street and west of Frager Road. (CONSENT CALENDAR - ITEM 6I) Kent Education Administration Building Bill Of Sale. ACCEPT the Bill of Sale for KEA Building submitted by Kent Education Association for continuous operation and maintenance of 230 feet of storm sewer improvements and release bonds after the expiration period, as recommended by the Public Works Director. The project is located at SE 244th Street and 104th Avenue SE. 2 Kent City Council Minutes September 19, 2000 PUBLIC WORKS (CONSENT CALENDAR - ITEM 6J) Nelson Short Plat Bill Of Sale. ACCEPT the Bill of Sale for Nelson Short Plat submitted by Harry Singh for continuous operation and maintenance of 273 feet of storm sewer and 160 feet of street improvements and release bonds after the expiration period, as recom- mended by the Public Works Director. The project is located at 244th and 105th Place S .E. ZONING CODE AMENDMENTS (CONSENT CALENDAR - ITEM 6D) Sinale Family Development Standards In Multifamily Zones Ordinance. ADOPTION of Ordinance No. 3523 amending the zoning code to allow reduced minimum lot width and side yard set backs for single-family residential development in all multifamily zoning districts under certain conditions, as approved by the City Council at its September 5, 2000 meeting. The side yard option set forth in the ordinance is contingent upon the approval of the Washington State Building Council . (OTHER BUSINESS - ITEM 7B) Kent Downtown Design Guidelines Zoning Code Amendment ZCA-2000-3 . The Land Use and Planning Board held a public hearing on August 28 , 2000, and recommends approval of a Zoning Code Amendment to enact the Kent Downtown Design Guidelines . The guidelines combine the Central Avenue Design Guidelines with guidelines that address the traditional character and commercial nature of the Historic Core District, street designation and mixed use and public buildings . Diana Nelson of the Planning Department displayed a map of the area and explained that the new more detailed criteria will provide specific requirements on which both planners and developers can base decisions, and that it will provide flexibility for developers by allowing them to choose between a list of acceptable ways to address design criteria. Upon Yingling' s question, Nelson explained that projects over $100 , 000 construction value are reviewed by a design review committee, and that smaller projects are reviewed by Planning Services. She noted that this is so that smaller projects can be handled faster. 3 Kent City Council Minutes September 19, 2000 ZONING CODE AMENDMENTS City Attorney Lubovich asked that page 8 of the proposed ordinance be replaced to be consistent with current provisions, and noted that copies of the proposed change have been distributed to Council . BROTHERTON MOVED to approve the Land Use and Planning Board' s recommendation and to adopt Ordinance No. 3525 amending the Kent Zoning Code to adopt the proposed revised Kent Downtown Design Guidelines, as modified by the City Attorney. Epperly seconded and the motion carried. BUDGET (PUBLIC HEARINGS - ITEM 5A) 2001 Budget. This is the first public hearing on the 2001 Budget . There will be one more public hearing before the anticipated adoption which is planned for November or early December, 2000 . Public input is desired and welcome as the City prepares for the 2001 Budget . Finance Director Miller explained that 47% of the budget, or $57, 000, 000, is in the General Fund, and that 74% of that is for salaries and benefits. She added that 77 . 6% of the General Fund revenue last year was funded by taxes . The Mayor opened the public hearing. There were no comments from the audience and ORR MOVED to close the public hearing. Woods seconded and the motion carried. CAPITAL FACILITY PLAN (PUBLIC HEARINGS - ITEM 5B) Capital Facility Plan 2001-06 . This date has been set to receive public input on the 2001-06 Capital Facilities Plan. The Capital Facilities Plan includes all expenditures for the next six years as described in the Comprehensive Plan. This plan is updated annually. Public input is encouraged as the City plans for future capital facilities and infrastructure improvements . Finance Director Miller explained the projects in the plan. Upon questions from Councilmembers, she noted that the requests from departments will be provided to the Council, that the preliminary budget should be ready 4 r Kent City Council Minutes September 19, 2000 CAPITAL FACILITY PLAN early in October, and that the dates of budget hearings and meetings will be published on the web page . Mayor White opened the public hearing. Joe Rubio said the public should be made more aware of the Council agenda; Clark noted that public hearings on the Council agenda are posted on the government television channel . There were no further comments from the audience and ORR MOVED to close the public hearing. Epperly seconded and the motion carried. FINANCE (CONSENT CALENDAR - ITEM 6C) Worker' s Compensation Bank Account Ordinance. ADOPTION of Ordinance No. 3522 repealing Chapter 3 . 05 of the Kent City Code, entitled "Worker' s Compensation Bank Account" and amending Chapter 3 . 41 of the Kent City Code by adding a new section, entitled "Worker' s Compensation Bank Account . " The principle purpose of the ordinance is to increase the fund from $20 , 000 to $35, 000 to accommodate the numerous transactions from the account . The ordinance also reallocates the Worker' s Compensation Bank Account section from Chapter 3 . 05 to Chapter 3 .41, the chapter relating to other operating accounts . Finally, the ordinance reformats Chapter 3 .41 of the Kent City Code . (OTHER BUSINESS - ITEM 7A) 2000 LTGO Bond Ordinance and Purchase Contract. The Operations Committee has recommended adoption of a bond ordinance for $11, 220, 000 , plus issuance costs . They also approved the addition of a refunding for approxi- mately $8, 764 , 138, plus issuance costs, which will save the City approximately $106, 000 (present value) in interest savings, as well as authorization for the Mayor to sign a purchase contract with Lehman Brothers for this combined bond issue. The City Attorney noted that the final version of the bond ordinance was distributed to the Council prior to the meeting. Finance Director Miller explained that the funds are for a parking garage with Sound Transit, to complete the purchase of Police Headquarters land, to repay the City' s water fund for the Performing Arts short-term loan for land, to pay for facility remodel costs, and to 5 Kent City Council Minutes September 19, 2000 FINANCE acquire two fire engine aid trucks. Dick King of Lehman Brothers explained the City' s bond rating and noted that the borrowing cost is approximately 5 . 5%, which is a good rate . He then answered questions regarding the bond rating for Councilmembers . YINGLING MOVED to adopt Bond Ordinance No. 3524 for the issuance of LTGO bonds for $11, 220 , 000 , plus debt issuance costs, and the refunding of $8 , 764 , 138 , plus issuance costs, and to authorize signing of the bond purchase contract with Lehman Brothers . Woods seconded. Yingling reiterated that because of timing, over $100, 000 in interest is being saved, and commended the Finance Director and the Finance Department for their efforts . His motion then carried. (CONSENT CALENDAR - ITEM 6B) Approval of Bills . APPROVAL of payment of the bills received through August 31 and paid on August 31, after auditing by the Operations Committee on September 12, 2000 . Approval of checks issued for vouchers : Date Check Numbers Amount 8/31/00 500789-501099 $ 358 , 317 . 53 8/31/00 501100-501595 2 , 205 , 445 . 92 $2 , 563 , 763 . 45 Approval of checks issued for payroll for August 16 through August 31 and paid on September 5 , 2000 : Date Check Numbers Amount 9/5/00 Checks 246337-246686 $ 294, 896 . 06 9/5/00 Advices 99720-100382 905 , 584 . 73 $1, 200, 480 . 79 POLICE (CONSENT CALENDAR - ITEM 6E) Transfer of Druc Seizure Funds. AUTHORIZATION to use $5, 000 from drug seizure funds account to continue funding of Goals To Recovery Program through FY2000 , as requested by the Kent Police Department . The Goals To Recovery program has succeeded in meeting the goals 6 Kent City Council Minutes September 19, 2000 POLICE to-date and it is important to maintain the continuity of this program for evaluation purposes, as well as the benefits to the inmates . (CONSENT CALENDAR - ITEM 6K) "Walk Your Children to School" Mini-Grant. ACCEPTANCE of a Washington Traffic Safety Commission (WTSC) "Walk Your Children to School" mini-grant . The funding will provide an opportunity to establish a "safe walker" program at East Hill Elementary. The Kent Drinking Driver Task Force recommends acceptance of grant funds in the amount of $4 , 500 and establishment of a budget for use during the school year. City of Kent matching funds in the amount of $1, 896 are included in the YF2000 budget as officer overtime and DDTF staffing and travel . It was noted that this was approved by the Public Safety Committee on September 12 , 2000 . FIRE (CONSENT CALENDAR - ITEM 6F) Washington City And County Pipeline Safetv Consortium. AUTHORIZATION for the Mayor to sign the Interlocal Agreement establishing the Washington City and County Pipeline Safety Consortium. The consortium will be responsible for providing a coordinated response for member Cities and Counties on issues related to fuel pipeline safety. PARKS (CONSENT CALENDAR - ITEM 6G) State Of Washington Discovery Trust Grant. ACCEPT the $4, 000 grant from the State of Washington Department of Social and Health Services, Family Support Expansion Discovery Trust Program and amend the computer training budget in the Specialized Recreation Program, as recommended by the Parks Committee . REPORTS Council President. Orr thanked Chief Crawford for his presentation and said she 'd like to see more of this type of presentation. Mayor White concurred. 7 Kent City Council Minutes September 19, 2000 REPORTS Operations Committee. Yingling noted that the committee had met in a special meeting on September 12 regarding the LTGO bonds . Public Works Committee. Clark noted that King County' s negotiating team will give a briefing to Suburban Cities officials in the Council Office on September 20 at 2 : 30 on the Endangered Species Act and invited Councilmembers to attend. Planning Committee. Brotherton noted that the next meeting will be on Monday, October 2 and that on September 25 there is a hearing on urban separators at the Land Use and Planning Board meeting. Administrative Reports. Mayor White welcomed City of Covington Mayor Julie Holbrook to the meeting. EXECUTIVE SESSION At 7 : 50 p.m. , City Attorney Lubovich reminded Councilmembers of an executive session of approxi- mately 15 minutes on property acquisition. ADJOURNMENT The meeting reconvened at 8 : 05 p.m. and ORR MOVED to adjourn. Woods seconded and the motion carried. e9Brenda Jaco er, CMC City Clerk 8 i Kent City Council Meeting Date October 3 , 2000 Category Consent Calendar 1 . SUBJECT: WSDOT GRANT AGREEMENT - AUTHORIZE 2 . SUMMARY STATEMENT: As recommended by the Public Works Committee, authorization for the Mayor to sign the Department of Transportation grant agreement, direct staff to accept the grant and establish a budget in the amount of $42 , 299 . 61 . This grant provides funds to the City' s Commute Trip Reduction (CTR) Program for technical assistance to worksites and CTR program enhancements . 3 . EXHIBITS: Grant agreement and vicinity map 4 . RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6C DEPARTMENT OF PUBLIC WORKS September 18, 2000 TO: Public Works Committee FROM: Don Wickstrom AN SUBJECT: Wa State Dept of Transportation Grant—CTR Program The Public Works Department is in receipt of a grant agreement from the state Department of Transportation. The agreement provides $42,299.61 of federal Congestion Mitigation and Air Quality (CMAQ) Improvements funds to the City of Kent CTR Program for technical assistance to worksites and CTR program enhancements. The City's matching funds, in the amount of$6,601.50 will be drawn from the current CTR account which uses State of Washington grant funding. MOTION: Recommend authorization for the Mayor to sign the grant agreement, direct staff to accept the grant in the amount of$42,299.61 and establish a budget for the funds to be used within the CTR program. ctr Washington State Department of Transportation City of Kent �77 310 Maple Park Avenue 220 Fourth Ave S PO Box 47387 Kent,WA 98032 Olympia,WA 98504-7387 Federal Tax ID: Contact Person: Hiep Tran Contact Person: Cathy Mooney, (253)856-5563 Agreement Start Date Federal Local Total Project Title: Number Commute Trip Reduction GCA-2312 Oct. 1,2000 $42,299.61 $6,601.50 $48,901.11 Implementation Plans and Enhancement THIS AGREEMENT made and entered into this first day of October, 2000 between the Washington State Department of Transportation, hereinafter called "WSDOT" and the legal entity as shown above hereinafter referred to as the "Contractor". WITNESS THAT: WHEREAS, the 1998 Legislature has provided WSDOT S4.9 million of Congestion Mitigation and Air quality (CMAQ) Improvement funds under the federal Transportation Efficiency Act for the 21" Century (TEA-21) account to support and implement the employer's Commute Trip Reduction (CTR) (RCW 70.94.521-551) Program; and WHEREAS, the CMAQ Improvement program is to fund transportation projects or programs that will contribute to the attainment of or the maintenance of the national ambient air quality standards for ozone and carbon monoxide(CO); and WHEREAS, the goals of the CTR (RCW 70.94.521-551) Law are to reduce traffic congestion, air pollution and petroleum consumption through employer-based programs that reduce the number of commute trips in single occupant vehicles(SOV); and WHEREAS, WSDOT coordinated a multi jurisdition work group process to develop criteria to provide funding to counties and cities to support and enhance employers' CTR programs;and WHEREAS, WSDOT, based on project needs, has approved the Contractor's project as one that best meets the purpose and criteria of the CMAQ funds program; NOW, THEREFORE, in consideration of the mutual covenants herein set forth, WSDOT and the Contractor agree as follows: I General The purpose of this agreement is for WSDOT to provide funding to the Contractor to provide technical assistance and financial support to employers to overcome specific barriers for a more successful implementation of their CTR program. II Scope of Work The scope of work is described in the Exhibit I III Time for Beginning and Completion The work to be performed under this Agreement shall begin on October 1,2000 and shall terminate on September 30,2002, or earlier if the project is completed,unless terminated sooner as provided herein. IV Termination WSDOT, at its sole discretion,may terminate this Agreement in whole,or from time to time in part,whenever: 1. The Contractor has breached the contract, and after fourteen (14) days written notice, has failed to correct any of the terms and conditions of this Agreement; 2. The requisite state or federal funding is reduced or becomes unavailable through failure of appropriation or otherwise; 3. WSDOT determines that the continuation of the Project would not produce beneficial results commensurate with the further expenditure of funds;or 4. A request to terminate in whole or in part has been made in writing by the Contractor and approved by the WSDOT. The Contractor may not unilaterally terminate this Agreement. If this Agreement is terminated prior to fulfillment of the terms stated herein, the Contractor shall be reimbursed only for actual and eligible Federal Share expenses incurred on the Project prior to the date of termination, and only to the extent of appropriated funds. V Project Reimbursement and Payment WSDOT shall reimburse the Contractor for eligible Project costs not exceeding S42,299.61 (Federal funds). WSDOT will reimburse the Contractor only for actual and eligible direct Project costs. Payment will be made on a quarterly incremental, reimbursable basis. Payment is subject to the submission to and approval by WSDOT of properly prepared invoices accompanied by quarterly progress reports and financial summaries. Requests for payment accompanied by a quarterly report shall be submitted within forty five (45) days after the end of each quarter. The Contractor's final payment request must be received by WSDOT no later than forty five (45) days after the project completion date or forty five (45) days after the termination date of this Agreement, whichever is applicable. Any payment request received after forty five (45) days of the project completion date or forty (45) days of the termination date,whichever is applicable,will not be eligible for reimbursement. VI Recapture Provision In the event that the Contractor fails to expend funds in accordance with federal and state law and/or the provisions of this Agreement, WSDOT reserves the right to recapture state funds in an amount equivalent to the extent of noncompliance. Such right of recapture shall exist for a period not to exceed three (3)years following termination of the Agreement. Repayment by the Contractor of federal and state funds under this recapture provision shall occur within thirty (30) days of demand. In the event that WSDOT is required to institute legal proceedings to enforce the recapture provision, WSDOT shall be entitled to its cost,thereof, including reasonable attorneys fees. VII Reduction In Funds The WSDOT may unilaterally reduce the Scope of Work or budget under this Agreement, if there is a reduction of funds by the source of those funds. VIII Waiver In no event shall the payment of any reimbursement request by WSDOT to the Contractor constitute or be construed as a waiver by WSDOT of any breach of contract, or any default which may exist on the part of the Contractor. The making of any such payment by WSDOT while any such breach or default exists shall in no way impair or prejudice any right or remedy available to WSDOT with respect to such breach or default. IX Reports The Contractor shall prepare quarterly reports describing the progress of the Project as outlined in the Scope of Work (Exhibit 1) and submit such reports to WSDOT 45 days following the end of each calendar quarter. The Contractor shall deliver the final Project report along with the final invoice to WSDOT no later than forty five (45) days after the project completion date or forty five (45) days after the termination date of this Agreement whichever is applicable. X Agreement Modifications Either party may request changes in the Scope of Work. Such changes which are mutually agreed upon shall be incorporated as written amendments to the Agreement. No variation or alteration of the terms of this Agreement shall be valid unless made in writing and signed by authorized representatives of the parties hereto. XI Compliance with Laws and Regulations The Contractor agrees to abide by all applicable state and federal laws and regulations, including but not limited to those concerning employment, equal opportunity employment, nondiscrimination assurances, Project record keeping necessary to evidence agreement compliance, and retention of all such records. The Contractor will adhere to all of the nondiscrimination provisions in Chapter 49.60 RCW. XIl Hold Harmless It is understood and agreed that 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. Each party hereto agrees to be responsible and assumes liability for its own negligent acts or omissions, or those of its officers, agents or employees, and agrees to save, indemnify, defend, and hold harmless the other party from such liability. Each contract for service or activities utilizing funds provided in whole or part by this Agreement shall include a provision that the WSDOT and the State of Washington are not liable for damage or claims for damages arising from any city,town,designee or subcontractor's performance or activities under the terms of those contracts. XIII Governing Law And Venue This Agreement shall be construed and enforced in accordance with, and the validity and performance thereof shall be governed by, the laws of the State of Washington. Venue of any suit between the parties arising out of this Agreement shall be the Superior Court of Thurston County,Washington. XIV Project Records The Contractor agrees to establish and maintain for the Project either a separate set of accounts or accounts within the framework of an established accounting system, in order to sufficiently and properly reflect all eligible direct and indirect Project costs claimed to have been incurred in the performance of this Agreement. Such accounts are referred to herein collectively as the "Project Account". All costs claimed against the Project Account must be supported by properly executed payrolls, time records, invoices, contracts, and payment vouchers evidencing in proper detail the nature and propriety of the charges. XV Audits,Inspections,and Retention of Records WSDOT, Federal Auditor, State Auditor, and any of their representatives shall have full access to and the right to examine, during normal business hours and as often as they deem necessary, all of the Contractor's records with respect to all matters covered by this Agreement. Such representatives shall be permitted to audit, examine and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, materials, payrolls, and other matters covered by this Agreement. In order to facilitate any audits and inspections, all documents, papers, accounting records, and other materials pertaining to the Project shall be retained by the Contractor for three years from the date of the Project final payment date. However, in case of an audit or legal action, the Contractor must retain all records until the audit or legal action is completed. XVI Limitation of Liability No liability shall be attached to WSDOT or the Contractor by reason of entering into this Agreement except as expressly provided for herein. Each party to this Agreement shall be responsible for damage to persons or property resulting from the negligence on the part of itself, its employees, its agents, or its officers. Except as provided in this Agreement or by applicable law, neither party assumes any responsibility to the other party for the consequences of any act or omission of any person, firm, or corporation not a party to this Agreement. This Agreement is not intended to benefit any third party XVII Severability In the event any term or condition of this Agreement is held invalid, such invalidity shall not affect other terms or conditions of this Agreement which can be given effect without the invalid term or condition. To this end the terms and conditions of this Agreement are declared severable. XVIII Disputes Any factual disputes between WSDOT and the Contractor with regard to this Agreement not disposed of by this Agreement, shall be referred for determination to the Secretary of WSDOT, or his/her designee. In the event that either party deems it necessary to institute legal action or proceedings to enforce any right or obligation under this Agreement, the parties hereto agree that any such action shall be initiated in the Superior Court of the State of Washington situated in Thurston County, The Contractor hereby accepts the service of process by registered mail consistent with RCW 4.28.080(1). Each party shall bear its own legal costs and expenses, including attorney fees. XIX Independent Contractor The Contractor shall be deemed an independent Contractor for all purposes, and the employees of the Contractor or any of its subcontractors and the employees thereof, shall not in any manner be deemed to be employees of WSDOT. XX Execution and Acceptance This Agreement may be simultaneously executed in several counterparts, each of which shall be deemed to be an original having identical legal effect. The Contractor does hereby ratify and adopt all statements, representations, warranties, covenants, and agreements and their supporting materials contained and/or mentioned herein, and does hereby accept WSDOT's grant and agrees to all of the terms and conditions thereof. XXI Execution This Agreement is executed by the Director of the Public Transportation and Rail Division, State of Washington, Department of Transportation or the Director's designee, not as an individual incurring personal obligation and liability, but solely by, for, and on behalf of the State of Washington, Department of Transportation, in his/her capacity as Director of the Public Transportation and Rail Division. fN WITNESS WHEREOF,the parties hereto have executed this Agreement the day and year first above written. STATE OF WASHINGTON DEPARTMENT OF TRANSPORTATION CONTRACTOR By: By: JAMES H.SLAKEY,Director Public Transportation and Rail Division Date: Date: Approved as to form By: ANN E. SALAY Assistant Attomey General Date: August 9", 2000 EXHIBIT 1 SCOPE OF WORK Implementation of Commute Trip Reduction (CTR) Plan A grant of$42,299.61, is awarded to the contractor. The Contractor agrees to supply$6,601.50 local matching fund for a total Project funds of$48,901.11. The Contractor shall allocate$22,117.17 of the grant to implement the Commute Trip Reduction plan,Task 1, and$26,783.94 to develop and implement the CTR Enhancement program to CTR Affected Worksites,Task 2, within affected jurisdictions. In return for the grant,the contractor will complete the tasks and provide WSDOT with the information described below. CONTRACTOR TASK TASK 1, Commute Trip Reduction (CTR) Implementation plan The Contractor, or its designee,shall implement all of the Commute Trip Reduction(CTR)provisions listed below. The Contractor shall include all of these provisions in interlocal agreements with other jurisdictions, local transit agencies,regional transportation planning organizations, or other eligible organizations,as necessary,to coordinate the development, implementation,and administration of CTR plans and ordinances. 1. Technical Guidance and Support The Contractor, or its designee,will work collaboratively with and provide technical guidance and support to affected employers. The Contractor,or its designee,will provide basic services to help employers set up and maintain their CTR programs to reach the applicable program goals. As stated in the CTR Task Force Guidelines,at a minimum,these basic services provided by the Contractor, or its designee,shall include, but are not limited to: a) Written information on basic requirements of the CTR ordinance, CTR zones, and an explanation of how the plan is intended to achieve its goals; b) At least one Employee Transportation Coordinator(ETC)basic training class per year,using WSDOT provided ETC Handbook or other training materials reviewed and approved by WSDOT; c) Informational materials that explain a range of measures and activities that may help the employer achieve the CTR goals of the local ordinance(which may include model employer programs); d) Forms for annual progress reports that are consistent with the Task Force requirements; e) Guidance for employers to prepare their CTR program descriptions and annual program reports; f) State-supplied employee survey forms and training for employers designed to achieve a successful survey process; g) Annual review of an employer's CTR program including a determination as to whether the employer is acting in good faith to meet the goals established by the CTR law; h) Professional assistance in developing, implementing,and/or modifying an employer's CTR program; i) Regular opportunities for an employer's ETC to network with other local ETCs; and j) Promotional materials such as posters,clip art,or articles which will assist the employer in implementing a worksite CTR program. 2. Quarterly Progress Report and Invoice Submit to WSDOT a quarterly invoice(state form A19)or WSDOT approved invoice format along with the quarterly progress reports, in the format provided in Attachment 1,that accurately assess the progress made by Contractor, or its designee,in implementing RCW 70.94.521-.551;these reports and invoices are to be submitted within forty-five(45)days after the end of each quarter and within forty five(45)days after the project completion date or forty five(45)days after the termination date of this Agreement, whichever is applicable. TASK 2,Commute Trip Reduction Enhancement Program The Contractor shall develop a work plan to enhance the effectiveness of CTR program. The Contractor shall submit the work plan to WSDOT for review and approval before proceeding with the work. The work plan includes but is not limited to: 1. Promotion • Develop and implement works ite-specific promotion material and distribute to ETCs. • Enhance employee awareness promotions such as"Oil Smart","Rideshare Week"and the statewide "Relax" campaigns. • Develop promotional materials,such as generic promotional fliers and with Question and Answer flyers, campaign posters and other direct marketing services for ETCs. • Develop and implement electronic communication with ETCs such as website with links to local ordinances as well as to statewide resources; include new sample email,clip art for ETCs to download and use. 2. Technical Assistance • Enhance ETC training material. Offer new ETCs orientation and ETC training to all new ETCs(new sites or new ETCs at existing sites). • Develop additional tools for ETCs to use with employees and management to increase support in implementation of CTR program. • Develop and offer new topics of interest for"continuing education" for ETCs . • Develop and implement an ETC Incentive Program. 3. Employer and ETC Recognition • Enhance existing Employer Recognition and award programs. WSDOT TASKS: 1. Review and approve Contractor Work Plan WSDOT will review,comment,modify and authorize contractor's CTR enhancement program work plan. ATTACHMENT 1 Quarterly Report Format • Name of the Jurisdiction or Organization Submitting Report • Submitted on behalf of following Jurisdiction(s) • Contact Person Name • Contact Person Phone and Fax Number 1. Past Quarter's CTR events and projects: A detailed summary of implementation assistance provided to affected employers within the jurisdictions such as site visits, program review,training,networking opportunities,products&services,publications and promotion materials. 3. Expenditures This Quarter List actual total expenditures on the last line of the following table. Estimate expenditures by category as indicated. This Quarter This Quarter CTR Fund Categories federal Fund Local Fund Expenditures Expenditures Expenditures To Date Program administration $ $ Training $ $ Employer support and services $ $ Other (Specify) $ $ Total $ $ 4. Jurisdiction (s)Contact Names,Address,and Phone Numbers Jurisdiction A John Who City of X PO Box 1234 X, WA 98000 Phone(206)999-9999 5. List of Affected Employers&Worksites in the Jurisdiction. The information shall be submitted via the electronic format provided by WSDOT. 6. Employer Annual Reports Approved During the Quarter Attach one electronic or hard copy of any employer annual report approved by the jurisdiction during the quarter. 7. Employer Exemptions and Goal Modifications Granted During the Quarter Provide the name and employer identification code for any worksite which has been granted an exemption or goal modification during the quarter. Include information about the duration of all exemptions and information on the type of goal modification granted. i Kent City Council Meeting Date October 3 , 2000 Category Consent Calendar 1 . SUBJECT: 208TH STREET INTERLOCAL AGREEMENT - AUTHORIZE 2 . SUMMARY STATEMENT: As recommended by the Public Works Committee, and upon the Public Works Director and City Attorney concurring with the language therein, authorization for the Mayor to execute the 208th Street Interlocal Agreement with King County for the 208th Street Left Turn Lane project . _ 3 . EXHIBITS: Interlocal agreement, Public Works Director ` memorandum and vicinity map 4 . RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6D PUBLIC WORKS DEPARTMENT September 18, 2000 TO: Public Works Committee FROM: Don Wickstrom 6it RE: 208th St Left turn Lane Project. The County has a project to construct a continuous two-way left turn lane on SE 208th Street from 96th Way S to 100th Ave S. SE 208th St is presently totally within unincorporated King County. However as reflected on the attached map 98th Ave S is a cul-de-sac street that runs north of SE 208th St. It is also one of the primary beneficiaries of this improvement. 98th Ave S services only Kent residences that were annexed per the Chestnut Ridge annexation. Due to the high traffic volume on SE 208th St access into and out of 98th Ave S is a safety issue. While the County was originally intending to build the project themselves they ran into a budget problem. In lieu of them dropping the project we offered to participate. Our share would be $95,000. While we have no street funds to do so this year I told them we would budget for same next year (2001 budget). Apparently the County is ready to proceed with construction now and the County/City agreement as attached would defer the City's financial participation until next year. The County's total cost for the project is $600,000. This area is in our potential annexation Area (PAA) and there is presently active interest in annexing at least everything west of the Benson RD (SR515) which would include this area. As such, if I can get a $5 return for every City $1 on a project that the City would eventually be responsible upon annexation of the area, the Public Works Department recommends signing the agreement. MOTION: Authorize the Mayor to execute the SE 208th St Left Turn Lane Project agreement upon the Public Works Director's and the City Attorney's concurrence therewith and recognize that the funds therefore would be included in the 2001 City budget. MP2047 INTERLOCAL AGREEMENT BETWEEN KING COUNTY AND CITY OF KENT REGARDING THE IMPROVEMENTS TO SOUTHEAST 208"H STREET—LEFT TURN LANES THIS AGREEMENT is made and entered into by and between King County, a political subdivision of the State of Washington, hereinafter sometimes called the "County", and the City of Kent, hereinafter sometimes called the "City". This Agreement is made for the purpose of performing design, acquiring necessary property, and constructing improvements to Southeast 208' Street from 96'' Way South to 1001h Avenue Southeast ("the Project"). RECITALS A. Part of the Project is in unincorporated King County and part of the Project is within the City of Kent. B. The City of Kent and King County have both identified the need for road improvements on Southeast 208' Street from 96' Way South to 100t' Avenue Southeast to improve vehicular safety. C. It is in the best interest of the County and the City to establish a lead agency to manage this Project and to provide for the design, environmental review,property acquisition and construction of the Project. D. The County and the City are authorized, pursuant to RCW Chapter 39.34, to enter into an interlocal governmental cooperative agreement of this nature. NOW, THEREFORE, the County and the City agree as follows: AGREEMENT 1. SCOPE OF WORK This Project will construct a continuous two-way left-turn lane on Southeast 2081h Street -- between 96"' Way South and 100''Avenue Southeast. New curb, gutter and five-foot wide sidewalks are proposed in the widened area. Rock facing and structural walls will be utilized to avoid impacting adjacent properties. 2. TERMS AND CONDITIONS 2.1. The County shall be the lead agency for the Project with regard to design, environmental review, obtaining right of way and other property, if needed, construction and all other matters pertinent to accomplishment of the Project. 2 2.2. The County shall be responsible for the advertisement for and selection of engineering and other design consultants as necessary for the completion of the engineering design. 2.3. The County shall be responsible for coordinating the public information and involvement. The City shall be given the opportunity to attend and participate in any public meetings. 2.4. The City shall provide to the County the necessary permits for the construction of that portion of the Project within the City's jurisdiction. That portion of 98'Place South within the City's jurisdiction shall comply with the City's standards and regulations. 2.5. The parties to this Agreement shall appoint a contact person or persons to act as a liaison for the Project. These contact persons will meet on an "as needed" basis to provide guidance for the Project and serve as a coordination body between the two agencies. 2.6. The County will provide 70%and 90%plans and specifications to the City for review. The City will provide written comments, if any, to the County within fourteen days after the City receives the plans and specifications. 3 2.7. The County shall be responsible for the acquisition of all property necessary for the Project. The City agrees to cooperate in the County's efforts to acquire property that lies within the City. The City authorizes the County to exercise eminent domain within the City, as needed. Title to any property acquired within the City shall be vested in the City. 2.8. The City hereby grants the County right of entry into the incorporated limits of the City for the purpose of performing any and all tasks necessary to complete the Project. 2.9. The final acceptance of the Project design shall be by the County after review and approval by the City. 3. CONSTRUCTION CONTRACT BIDDING 3.1. The County shall prepare the contract bid documents for the Project. 3.2. The County shall advertise the contract in the official legal publication for the County and, if necessary, other newspapers to provide the widest possible coverage commensurate with the size of the Project. 4 3.3. The County will provide to the City a copy of the plans and specifications advertised for bid. 3.4. The County will open the bids. The County will notify the City of the time and date of the opening of the bids, which is typically three weeks after the Project is advertised. The City may, but need not, attend the opening of the bids. 3.5. The County will tabulate the bids. The County shall provide a dated, verified copy of the bid tabulations to the City. The bid tabulations will identify the estimated construction, inspection and overhead cost, based upon the lowest responsible bid. 3.6. The County shall award the contract to the lowest responsible bidder for the total Project, subject to applicable laws and regulations. 5 4. CONTRACT ADMINISTRATION 4.1. The County shall provide the necessary engineering, administrative, inspection, clerical and other services necessary for the execution of the Project. In providing such services within the City, the County Engineer may exercise all the powers and perform all the duties vested by law or ordinance in the City Engineer or other City officer or department charged with street administration. 4.2. The City may furnish an inspector(at the City's expense) to insure proper compliance with requirements during the construction of the portion of the Project located within the City. The City's inspector shall advise the County of any deficiencies noted. The City's inspector shall not communicate directly with or instruct the contractor directly on any matters regarding contract performance. The City shall notify the County, in writing, of any changes it wishes to make in the plans and specifications which affect the City's portion,which changes shall be made, if feasible. The County Road Engineer will have the authority to determine whether any changes requested by the City will be implemented. The City will be financially responsible for those requested construction changes if it significantly changes the scope of work. This City financial responsibility will be in addition to the City's lump sum payment to the County described below. 6 4.3. The County will at all times keep the City advised as to the progress of the Project, and shall not order or approve any changes in the approved Project design that substantially change the nature of the Project without first consulting the City. The County Road Engineer will have the authority to determine whether any changes will be implemented. 4.4. Prior to Project completion, both parties shall perform a mutual final inspection of the Project. The City may provide a written deficiency list to the County within five working days after the final inspection. The contractor will complete only construction deficiencies that comply with the contract specifications. Final Project acceptance will be by the County Road Engineer. 5. PAYMENT 5.1. The City will pay the County $95,000 as the City's share of the costs of the Project. The City will pay said$95,000 to the County in a lump sum no later than January 15, 2001. 5.2. In addition to the foregoing lump sum, the City will pay the County for any City requested construction changes for which the City is financially responsible no later than 30 days after the City receives the County's bill. 5.3. In the event a lawsuit is instituted to enforce the payment obligations of the City, the prevailing party shall be entitled to recover all costs of such a lawsuit, including reasonable attorney's fees. 6. DURATION/TERMINATION 6.1. This Agreement shall remain in effect until final acceptance of the Project and payment by the City of all monies due from the City to the County, subject to the early termination provisions below. 6.2. If expected or actual funding is withdrawn, reduced or limited in any way prior to the completion of the Project, either party may, with thirty (30) days written notice to the other party, terminate this Agreement. 6.3. In the event of termination prior to completion of the Project: 6.3.1. The party requesting termination shall pay all direct and indirect phasing-out costs. 6.3.2. Termination costs payable shall not exceed the actual costs incurred as a result of termination of the Project. 8 7. INDEMNIFICATION AND HOLD HARMLESS Washington State law shall govern the respective liability between the parties to this Agreement for any loss due to property damage or personal injury arising out of the activities conducted pursuant to this Agreement. 8. DISPUTE RESOLUTION 8.1. In the event of a dispute between the parties regarding this Agreement, the parties shall attempt to resolve the matter informally. If the parties are unable to resolve the matter informally within 30 days,the matter shall be decided by the Manager of the King County Road Services Division. 8.2. The parties may also agree to an alternative dispute resolution process. 9. OTHER PROVISIONS 9.1. The County shall be deemed an independent contractor for all purposes and the employees of the County, or any of its contractors, subcontractors and their employees shall not in any manner be deemed to be employees of the City. 9 9.2. Nothing contained herein is intended to, nor shall be construed to, create any rights in any party not a signatory to this Agreement, or to form the basis for any liability on the part of the City, the County, or their officials, employees, agents or representatives, to any party not a signatory to this Agreement. 9.3. Waiver of any breach of any provision of this Agreement shall not be deemed to be a waiver of any prior or subsequent breach and shall not be construed to be a modification of the terms of this Agreement. 9.4. Each party shall retain ownership and usual maintenance responsibility for the road, drainage system, signs, sidewalk and other property within its jurisdiction. 9.5. If any provision of this Agreement shall be held invalid, the remainder of the Agreement shall not be affected thereby if such remainder would then continue to serve the purposes and objectives of the parties. 9.6. The captions in this Agreement are for convenience only and do not in any way limit or amplify the provisions of this Agreement. 9.7. This Agreement contains the entire agreement of the parties and any representations or understandings, whether oral or written, not incorporated herein are excluded. 9.8. This Agreement may be amended only by an instrument in writing, duly executed by both parties. 10 IN WITNESS WHEREOF, the parties have entered into this Agreement effective as of the date last written below. KING COUNTY CITY OF KENT King County Executive Title: Date Date APPROVED AS TO FORM: APPROVED AS TO FORM: Deputy Prosecuting Attorney City Attorney 11 EAST VALLEY HWY N .............................. m ..................i0 m i...................... L..................... ,_...... .................... .. .......................... � ............ ......................... . . � z ....:��. ................ 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SUMMARY STATEMENT: As recommended by the Public Works Committee, authorize staff to transfer $291, 000 of the $900, 000 budgeted for the Public Works Operation Facility to be used for the Engineering Offices Remodel project . 3 . EXHIBITS: Public Works Director memorandum 4 . RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6E PUBLIC WORKS COMMITTEE September 18, 2000 TO: Public Works Commi tee FROM: Don Wickstrom RE: Engineering Office Remodel Bids were opened for this project on August 28th. The low bid was in the amount of $239,405. As you will recall back in August of 1999 we piece mealed a project budget together for same of approximately $225,500 (See attached memo). Unfortunately said budget is not adequate. Its inadequacy stems from several factors. First and foremost the 2000 City budget included remodeling the first floor which includes taking out our internal stairwell which is the main public entry into the Department. Our '99 budget did not anticipate this as we were only proposing to remodel basically the perimeter westerly and southerly portions of the floor leaving our main entry untouched. This change was significant as the stairwell and public counter area in themselves added several thousand square feet to the remodel effort. Further they triggered requiring other areas to be remodeled which were not originally intended to be touched in order to make the offices functionally efficient for both the staff and the public. The result is more workstations and better useable space but obviously more cost. In addition to the increased construction with more area now being affected, more modular walls are needed along with the added workstations. These costs are also significant and are not reflected in the bid as they would be handled under a separate contract after the remodeling contract is complete. Finally, much of the $50,000 originally in the Parks CIP for this remodeling has been utilized in the space planning effort, the design and redesign of our remodel and carpeting of the offices. The result is, about $184,000 remains of the $225,000. The total project cost is now estimated at $475,000 meaning a $291,000 short fall. Of the total project cost about $183,000 is associated with the costs for the modular walls and workstations and this is using all the workstations, desks and modular walls we presently have. We think we can possibility generate some significant saving here by looking into using used looking into using used office furniture and its our intent to do so once the remodel construction work is near completion. So where do we find the $291,000" hn the approved 2000 budget $900,000 was budgeted for the design of the new Public Works operation facility. Since we still have 2 years to go on the lease of the site, the designing of said facility now is a little premature. As such, it's the Public Works Department's recommendation that $291,000 of said $900,000 be ear marked for the Engineering Offices remodel effort. MOTION: Recommend to full Council that $291,000 of the $900,000 budgeted for the Public Works Operation Facility be used for the Engineering Offices Remodel project. MP2048 r DEPARTMENT OF PUBLIC WORKS August 2, 1999 TO: Public Works/Planning Committee FROM: Don Wickstrom* RE: Engineering Offices Remodel With adoptions of the 1999 budget 6 new positions were approved for the Engineering Division. To date we have filled 3 of said positions and with that have used up our available workstations. To fill the balance plus the 5 more positions associated with the recent staff approval per the permit process we are out of space. As you're aware per the recent space studies Engineering is designated to expand to utilize the entire second floor of the Centennial building. Presently Employee Services has, on an interim basis, moved into a part of said second floor, however, there is still some vacant space remaining. To maximize the usage of said available space a remodel is in order. We have developed a preliminary plan with the aid of the space consultant that will provide us the necessary workstations. To do so however we had to utilize not only the vacant space but the existing halls, closets and lunch room plus remodel and reorganize our existing space. Total estimated cost of this remodel is $225,000, which includes the development of the construction plans and specs, permit fees, the remodel, construction management, furniture and etc. We are proposing to fund same by utilizing the $50,000 presently remaining in the remodeling fund (note said funds can either be transferred into a newly created Engineering remodel fund or the project billed against said fund up to the $50,000 amount), plus establish a new Engineering remodel project fund and transfer into same the following projects funds. $75,000 from fund R35 ($75,000 was budgeted for the repair of 42"' Ave near the intersection of Orillia Rd. 42°d Avenue is now being reconstructed and widened in conjunction with the Kentview Condominium project therefore these funds are no longer needed. Because these were gas tax funds which are designated for general road maintenance only said funds need to be transferred into the street fund and than $50,000 of unencumbered funds of the street fund needs to be transferred to this project fund.) looking into using used office furniture and its our intent to do so once the remodel construction work is near completion. So where do we find the $291,000? In the approved 2000 budget $900,000 was budgeted for the design of the new Public Works operation facility. Since we still have 2 years to go on the lease of the site, the designing of said facility now is a little premature. As such, it's the Public Works Department's recommendation that $291,000 of said $900,000 be ear marked for the Engineering Offices remodel effort. MOTION: Recommend to full Council that $291,000 of the $900,000 budgeted for the Public Works Operation Facility be used for the Engineering Offices Remodel project. MP2048 Kent City Council Meeting Date October 3 , 2000 Category Consent Calendar 1 . SUBJECT: JANUARY-JULY 2000 BUDGET ADJUSTMENT ORDINANCE - ADOPT 2 . SUMMARY STATEMENT: As recommended by the Operations Committee at their September 19, 2000 meeting, adoption of Ordinance No. for budget adjustments made between January 31 and July 31, 2000 . This technical housekeeping adjustment totals $16, 655, 480, primarily of previously approved projects, and also consolidates individual budget items into one adjusting ordinance to facilitate the state auditor' s requirements. 3 . EXHIBITS: Memo from Finance Director Miller, 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. 6F • KENT WASHINGTON DATE: September 21, 2000 FINANCE May Miller TO: Mayor White and Councilmembers Director Phone:253-856-5260 FROM: May Miller� \vi Fax:253-856-6255 SUBJECT: Budget Adjustment Ordinance for Adjustments between 220 Fourth Ave.S. January 31,2000 and July 31,2000 Kent,WA 98032-5895 As recommended by the Operations Committee at their September 19,2000 meeting,authorization is requested to approve the gross Budget Adjustment Ordinance totaling$16,655,480 for budget adjustments made between January 31, 2000 and July 31, 2000. This ordinance is primarily a housekeeping adjustment, consolidating individual budget items into one adjusting ordinance. Please note that$15,944,468 has been previously approved by Council. Of this amount, $4,046,641 was approved by Council in prior years or other funds and is primarily for projects being consolidated into one ordinance. The difference of $711,012 has not been previously approved by Council but needs to be approved to be in compliance with the State Auditor's requirements. The items outlined below were not previously approved and are primarily project related but also include revenues not previously expected and their related expenditures and other miscellaneous adjustments: • $242,525 allocated from the Sewerage fund for additional plan check fees received for Metro Sewer Phase III; • $131,817 in the Other Operating Projects fund to purchase an aid car; funds received from Polygon per a SEPA contract agreement; • $80,505 allocated for the 196th Corridor and$112,481 allocated to the 256th Street widening project in the Street Capital Projects fund for TIB grant funding changes; • $30,344 for the Commute Trip Reduction Program transferred to the General fund from the Insurance fund; • $26,465 increase to the Central Services fund for additional photocopy expenditures projected through year end; • $19,408 in the Other Operating Projects fund as a transfer from the Capital Improvement fund to purchase a vehicle for the new approved inspector to enhance the permit process; Mayor and Councilmembers -2- September 21, 2000 • $9,444 and $9,720 in the Other Operating Projects fund as a transfer from the General fund for the 1999 and 2000 Fire Physical Fitness fund as negotiated in the Fire union contract; and, • $1,613 in the Special Assessment fund for the balance to fund LID 348 assessments as outlined in Bond Ordinance No. 3413. The attached summary shows the carryover budgets by fund,the 2000 budget adopted by Ordinance No. 3499 and 2000 adjustments through July 31, 2000,being requested for the total operating and capital budgets. The attached pages show a detailed listing of these adjustments by fund, including Council authorization dates for the amounts previously approved. Council Action: Approve the Budget Adjustment Ordinance for adjustments made between January 1, 2000 and July 31, 2000 totaling$16,655,480. ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, affecting budgets, amending the 2000 Budget for adjustments made from January 1, 2000 through July 31, 2000. THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON,DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. The 2000 City budget is hereby amended to include budget fund adjustments as follows: FUND BUDGET General Fund 324,592 Street Fund 1,235,107 Lodging Tax Fund 5,000 Youth/Teen Fund 0 Capital Improvement 427,817 Criminal Justice 707,768 Environmental Mitigation 160,962 Housing& Community Development 0 Other Operating Projects 179,955 Voted Debt Service 0 Councilmanic Debt Service 0 1 2000-Budget Adjustmen Special Assessments 233,315 Street Capital Projects 9,235,813 Parks Capital Projects 1,600,709 Other Capital Projects 151,796 Water 1,467,149 Sewerage 849,453 Golf Complex (254,573) Equipment Rental (76,454) Central Services (288,845) Fire Equipment Fund 102,011 Facilities Fund 593,893 Insurance 12 Total Gross Budget $16,6559480 SECTION 2. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. SECTION 3. 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. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK 2 2000-Budget Adjustmen APPROVED AS TO FORM: ROGER A. LUBOVICH, CITY ATTORNEY PASSED: day of , 2000. APPROVED: day of , 2000. PUBLISHED: day of 72000. 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 P\Civii\Ordi mm\badger-2000.ord07.doc 3 2000-Budget Adjustmen Date: September 8, 2000 To: Operations Committee From: Mayene Miller, Finance Division Director --. Subject: Budget Adjustment Ordinance for Adjustments be n January 31, 2000 and July 31, 2000 - , Authorization is requested to approve the gross budget adjustment ordinance totaling $16,655,480 for budget-adjustments made between January 31, 2000 and July 31, 2000. This ordinance is primarily a housekeeping adjustment, consolidating individual budget items into one adjusting ordinance. Please note that$15,944,468 has been previously approved by council. Of this amount, 95% is primarily for carryover and or changes related to capital projects. $4,046,641 was previously approved by council in prior years or other funds. The balance of $11,897,827 was approved by council current year as reflected in the council minutes. The difference of $711,012 that was not previously approved by council needs to be approved to be in compliance with the State Auditor's requirements. These amounts not previously approved are primarily project related, but also include revenues not previously expected and their related expenditures and other miscellaneous adjustments as outlined below: • $242,525 allocated from the Sewerage fund for additional plan check fees received for Metro Sewer Phase III. • $131,817 in the Other Operating Projects fund to purchase a Aid car. Funds received from Polygon per a SEPA contract agreement. • $80,505 allocated for the 196`h Corridor and $112,481 allocated to the 256`' Street Widening project in the Street Capital Projects fund for TIB grant funding changes. • $30,344 for the commute trip reduction program transferred to the General fund from the Insurance fund. • $26,465 increase to the Central Services fund for additional photocopy expenditures projected through year end. • $19,408 in the Other Operating Projects fund as a transfer from the Capital Improvement fund to purchase a vehicle for the new approved Inspector to enhance the permit process. • $9,444 and $9,720 in the Other Operating Projects fund as a transfer from the General fund for the 1999 and 2000 Fire physical fitness fund as negotiated in the Fire union contract. • $1,613 in the Special Assessment fund for the balance to fund LID 348 assessments as outlined in bond ordinance 3413. The attached summary shows the carryover-budgets by fund, the 2000 budget adopted by ordinance #3499, and 2000 adjustments through July 31, 2000 being requested for 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. Council Action: Approve the budget adjustment ordinance for adjustments made between January 1,2000 and July 31, 2000 totaling$16,655,480. '1 Adjustment Ordinance General Fund 324,592 Street Fund 1,235,107 Lodging Tax Fund 5,000 Youthrreen Fund 0 Capital Improvement 427,817 Criminal Justice 707,768 Environmental Mitigation 160,962 Housing & Community Development 0 Other Operating Projects 179,955 Voted Debt Service 0 Councilmanic Debt Service 0 Special Assessments 233,315 Street Capital Projects 9,235,813 Parks Capital Projects 1,600,709 Other Capital Projects 151,796 Water 1,467,149 Sewerage 849,453 Golf Complex (254,573) Equipment Rental (76,454) Central Services (288,845) Fire Equipment Fund 102,011 Facilities Fund 593,893 Insurance 12 Total Gross Budget 16,656,480 Less: Internal Service Funds (20,248) Other Transfers 4,418,393 Internal Transfers 85,278 Total Net Budget 12,172,057 2 City of Kent Budget Adjustment Ordinance Adjustments through July 31, 2000 Additional Appropriations Carryover Ordinance Adjustment Total Fund Budget #3499 Ordinance Budget 001 General Fund 56,950,156 324,592 57,274,748 110 Street Fund 4,319,870 1,235,107 5,554,977 130 Lodging Tax Fund 135,000 5,000 140,000 140 Youth/Teen Programs 687,832 687,832 150 Capital Improvement 7,048,262 427,817 7,476.079 160 Criminal Justice 2,201,891 2,602,851 707,768 5,512,510 170 Environmental Mitigation 3,000 449,593 160,962 613,555 180 Housing&Community Development 613,443 550,416 1,163,859 190 Other Operating Projects 1,665,582 388.899 179,955 -2,234,436 211 Voted Debt Service 1,830,793 233,315 2,064,108 212 Councilmanic Debt Service 4,313,624 4,313,624 250 Special Assessment 4,918,488 4,918,488 310 Street Capital Projects 89,499,408 6,386,164 9,235,813 105.121,385 320 Parks Capital Projects 7,702,781 1,580,781 1,600,709 10,884,271 330 Other Capital Projects 21,429,546 463,000 151,795 22,044,342 410 Water 17,885,270 12,870,069 1,467,149 32,222.488 440 Sewerage 31,741,259 30,341,332 849,453 62,932,044 480 Golf Complex 75,650 3,747,112 (254,573) 3,568,189 510 Fleet Services 112,000 2,767,488 (76,454) 2,803,034 520 Central Services 11,763,718 5,953.198 (288,845) 17,428,071 530 Fire Equipment Fund 500,000 102,011 602,011 540 Facilities Fund 9,413,023 7,038,733 593,893 17,045,649 560 Insurance 7,173,116 12 7,173,128 620 Firemen's Relief&Pension 246,668 246,668 680 Economic Development 5,814 5,814 Total Gross Budget 194,106,571 163,269,259 16,655,480 374,031,310 Less: Internal Service Funds 16,620,530 (20,248) 16,600,282 Other Transfers 15,994,074 13,872,422 4,418,393 34,284,889 Internal Transfers 1,304,096 12,409,282 85,278 13,798,656 Total Net Budget 176,808,401 120,367,025 12.172,057. 309,347,483 3 oaaoR=xis gia= City of Kent,Washington 2000 Combined Operating Statement Budget Adjustments thru July 31, 2000 Inc(Dec) Beginning Ending in Fund Fund Fund Revenues Expenditures Balance Balance Balance General Fund 54,369,953 56,950,156 (2,580.203) 8,268,282 5,688,079 Approved by Council-Prior Year/Other Fund 20,892 76,479 (55,587) (55,587) Approved by Council-Current Year 193,514 198,605 (5,091) (5,091) Not Previously Approved by Council 49,508 (49,508) (49,508 1/l200 Fund Balance Adjustment ) (830,677) (830,B77) 54,584,359 57,274,748 (2,690,389) 7,437,405 4,747,016 Special Revenue Funds Street 3,855,017 4,319,870 (464,853) 1,498,510 1,033,657 Approved by Council-Prior Year/Other Fund 611,033 1,235,107 (624,074) (624,074) 1/1200 Fund Balance Adjustment 112,440 112.440 4,466,050 5,554,977 (1,088,927) 1,610,950 522.023 Lodging Tax Fund 140,000 135.000 5,000 5,000 Approved by Council-Prior Year/Other Fund 5,000 (5,000) (5,000) 1/1200 Fund Balance Adjustment 12,166 12,166 140,000 140.000 12,166 12.166 Youth/Teen Programs 569,370 687,832 (118,462) 320,951 202.489 1/1200 Fund Balance Adjustment 8,038 8,038 569,370 687,832 (118,462) 328,989 210,527 Capital Improvement 5,846,711 7,048,262 (1,201,551) 2,579,606 1,378,055 Approved by Council-Prior Year I Other Fund (38,000) 38,000 38,000 Approved by Council-Current Year 306,409 446,409 (140,000) (140,000) Not Previously Approved by Council 19,408 (19.408) (19,408) t3udget Correction 75,000 75,000 75,000 1112000 Fund Balance Adjustment (110,982) (110,982) 6.228.120 7,476,079 (1,247,959) 2,468,624 1,220.665 Criminal Justice 4,418,855 4,804.742 (385,887) 1,149,763 763.876 Approved by Council-Prior Year/Other Fund (34,178) 584,163 (618,341) (9,648) (627,989) Approved by Council-Current Year 678,559 123,605 554,954 554,954 1/1/2000 Fund Balance Adjustment 51,643 51,643 5,063,236 5,512.510 (449,274) 1,191,758 742,484 Environmental Mitigation 418,624 452,593 (33,969) 111,802 77,833 Approved by Council-Prior Year I Other Fund 67 (67) (67) Approved by Council-Current Year 160,895 160,895 1/12000 Fund Balance Adjustment 101,526 101,526 ' 579,519 613,555 (34,036) 213,328 179,292 Community Block Grant 1,163,859 1,163,859 Other Operating Projects 1,999,432 2,054,481 (55.049) 55,049 Approved by Council-Prior Year/Other Fund (68,000) (48,552) (19,448) 54,448 35,000 Approved by Council-Current Year 50,000 50,000 Not Previously Approved by Council 178,507 178,507 1/12000 Fund Balance Adjustment 10,627 10,627 2,159,939 2,234,436 (74,497) 120,124 45,627 Debt Service Funds Voted 1,866,507 1,830,793 25,714 103,591 129,305 ill 12000 Fund Balance Adjustment (14,090) (14.090) 1,856,507 1,830,793 25,714 89,501 115,215 Councilmanic 4,313,743 4,313,624 119 137 256 1/1/2000 Fund Balance Adjustment - (137) (137) 4,313,743 4,313,624 119 119 4 00BUMRM)ds 9111100 - Budget Adjustments thru July 31, 2000 Inc(Dec) Beginning Ending in Fund Fund Fund Revenues Expenditures Balance Balance Balance Special Assessment 5,042,487 4,918.488 123,999 3,297,981 3,421,980 Approved by Council-Prior Year/Other Fund 115.851 231,702 (115,851) (115,851) Not Previously Approved by Council 1,613 (1,613) (1,613) 1/1/2000 Fund Balance Adjustment (30,593) (30,593) 5,158,338 5,151,803 6,535 3,267,388 3,273,923 Capital Projects Funds Street Projects 95,880,395 95,885,572 (5,177) 5,177 Approved by Council-Prior Year/Other Fund (5,709.120) (1,620,421) (4,088,699) 440,034 (3,648,665) Approved by Council-Current Year 14,311,913 10,663,248 3,648,565 3.648,665 Not Previously Approved by Council 192,986 192,986 1/1/2000 Fund Balance Adjustment 54,793 54,793 104,676,174 105,121,385 (445,211) 500.004 54,793 Parks Projects 9,283,562 9,283,562 Approved by Council-Prior Year/Other Fund (67,468) 1,219,495 (1,286,963) 1.286,963 Approved by Council-Current Year 381,214 381,214 Budget Correction (50,146) (50,146) 50,146 9,547.162 10,884,271 (1,337,109) 1,337,109 Other Projects 21,892,546 21,892,646 Approved by Council-Prior Year I Other Fund (15,301) 151,796 (167.097) 167,097 21,877,245 22.044,342 (167,097) 157,097 Enterprise Funds Water 30,175,570 30,755,339 (579,769) 2,866.076 2,286,307 Approved by Council-Prior Year/Other Fund 515,904 1,467,149 (951,245) 583,110 (368,135) 111/2000 Fund Balance Adjustment (296,540) (296,540) 30,691,474 32,222,488 (1,531,014) 3,152,646 1,621.632 ''� Sewerage 61,257,825 62,082,591 (824,766) 4,311,786 3,487,020 Approved by Council-Prior Year/Other Fund 77,188 606,928 (529,740) 120.856 (408,884) Not Previously Approved by Council 242,525 242,525 1/1/2000 Fund Balance Adjustment 58,764 58,764 61,577,538 62,932,044 (1,354,506) 4,491,406 3.136,900 Golf Complex 4,299,348 3,822,762 476,586 (511,205) (34,619) Approved by Council-Prior Year/Other Fund (41,685) 265,084 (306,769) (306,769) Approved by council-Current Year (519,657) (519,657) 1/1/2000 Fund Balance Adjustment 153,485 153.485 3,738,006 3,568,189 169,817 (357.720) (187,903) Internal Service Funds Fleet Services 2,597,965 2,879,488 (281,523) 2,629,514 2,347,991 Approved by Council-Prior Year/ Fund (55,201) (176,454) 121,253 121,253 Approved by Council-Current Year 100,000 (100.000) (100,000) 1/1/2000 Fund Balance Adjustment 212,943 212.943 2,542,764 2,803,034 (260,270) 2,842,457 2,582,187 Central Services 17.391,895 17,716,916 (325,021) 374,079 49,058 Approved by Council-Prior Year/Other Fund 8,488 (315,310) 323,798 (315,863) 7,935 Not Previously Approved by Council 26,465 26,465 1/12000 Fund Balance Adjustment (82,779) (82,779) 17,426,848 17,428,071 (1,223) (24,563) (25,786) 5 008UDORMids 9111/00 City of Kent,Washington 2000 Combined Operating Statement Budget Adjustments thru July 31, 2000 Inc(Dec) Beginning Ending in Fund Fund Fund Revenues Expenditures Balance Balance Balance Fire Equipment 522,481 500,000 22,481 366,204 388,685 Approved by Council-Prior Year/Other Fund 102,011 (102,011) (102,011) ill12000 Fund Balance Adjustment 593,837 593,837 522,481 602,011 (79,530) 960,041 880,511 Facilities 16,491.951 16,451,756 40,195 77,377 117,572 Approved by Council-Prior Year/Other Fund 194,436 300,385 (105.949) 94,191 (11,758) Approved by Council-Current Year 293,508 293,508 1/12000 Fund Balance Adjustment (323,418) (323,418) 16,979,895 17,045,649 (65,754) (151,850) (217,604) Insurance 7,056.664 7,173,116 (116,452) 3,127,073 3,010,821 Approved by Council-Prior Year/Other Fund 12 (12) (12) 1/12000 Fund Balance Adjustment (259,545) (259,545) 7,056,664 7,173.128 (116,464) 2,867,528 2,751,064 Trust and Agency Funds Firemen's Pension 231,875 246,668 (14,793) 3,726,858 3,712,065 Economic Development 12,000 5,814 6,186 28,557 34,743 -Beginning Gross Budget 351,088,635 357,375,830 (6,287,195) 34,387,168 28,099,973 r Approved by Council-Prior Year/Other Fund (4,447,161) 4,046,641 (8,493,802) 2,421,188 (6,072,614) Approved by Council-Current Year 15,856,355 11,897,827 3,968,528 3,958.528 Not Previously Approved by Council 640,483 711,012 (70,529) (70,529) Budget Correction 24,854 24,854 50,146 75,000 l/l2000 Fund Balance Adjustment (578,699) (578,699) New Gross Budget 363,163,166 374,031,310 (10,868,144) 36,279,803 25,411,659 Less: Internal Service Funds 16,600,282 16,600,282 Other Transfers 34,284,889 34,284,889 Internal Transfers 13,798,656 13,798,656 Total Budget 298,479,339 309,347,483 (10,868,144) 36,279,803 25,411,659 6 00BUDCR02.rls 9MIA0 City of Kent General Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 56,950,156 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Carryover-Engineering Tech PC &Monitor 1999 2,675 1999 Carryover-Economic Developmnt Project 1999 30,853 1999 Carryover for Comp Pk&Rec Plan 1999 7,500 1999 Carryover for ERT Chemical Munitions 1999 1,555 1999 Carryover for Armament Purchases 1999 5,112 1999 Carryover for Pol Training Dollar Allocation 1999 18,000 1999 Carryover for Pistol Mags 1999 1,159 1999 Carryover for Project Lighthouse/CELL 1999 20,892 Stewpot Theater Funding 112/99 3,100 2000 Budget Correction-General Fund Police 2000 (14,367) Previously Approved with Council Date Continued Education Program for CERT 2115100 1,500 Domestic Volence Grant 4/4100 8,191 Brass Oxygen Regulators Grant 4118100 1,200 Addti Lieut Position-FD 40 Training Svs Agreemnt 4118/00 75,265 i Chem Central Emergency, Recovery of Funds 5/16100 81,117 Fling County Arts Commission Grant 616100 12,000 Washington State Arts Commission Grant 6/6/00 3,931 Western States Arts Federation Grant 6120/00 2.500 LID 351 City Property Prepayment 811/00 12,901 Not Previously Approved for the Budget Amount 199q-Fire Physical Fitness Fund (1) 9,444 2000-Fire Physical Fitness Fund (2) 9,720 Commute Trip Reduction (3) 30,344 Total Budget Adjustment Expenditures 324,592 Total Expenditures 57,274,748 Sources of Funding Budget Ordinance No.3499 54,369.953 Beginning Fund Balance 8,268,282 Ending Fund Balance (5,688,079) 56,950,156 7 aonwaaozm 911100 City of Kent General Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Budget Adjustment Sources Beg Worldng Capital (830,877) Cart-Fema Grant 1,500 Contributions 2,500 End Working Capital 941,063 Fire Fighting-Reimb 81,117 Fire Services-State 75,265 Interest On Invest (300,000) Kc Arts Grant 12,000 Sales S Use Tax 300.000 St Gr-Fire Protect 1,200 St Gr-Wac For Va 3,931 State Grant-Dshs 3,100 Transfer In-Cap Imp Fund 12,901 Trf In-Criminal Just 20,892 Total Budget Adjustment Sources 324,592 total Sources of Funding 57,274,748 1)1999 funding of the contribution to the Fire physical fitness fund per the 1999 Firefighters union contract omitted from the budget cycle in error 2)2000 funding of the contribution to the Fire physical fitness fund per the 2000 Firefighters union contract omitted from the budget cycle in error 3)2000 funding for the Commute trip reduction program was removed from the Insurance fund but not added to the General fund in error 8 oonwoRotxis Wvoo City of Kent Street Fund Budget Adjustments thru July 31, 2000 Source of ^ Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 4,319,870 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Carryover-Sidewalks 1999 128,281 272nd Corridor-General 7/6199 135,826 1-695 Addback-Reith Road &SR 516 2000 266,000 1-695 Addback-Road/Railroad Separation Study 2000 105,000 I-695 Addback-132nd Ave &272nd St Imp 2000 300,000 2000 Budget Correction-Proj C/O Sidewalks 2000 300,000 Total Budget Adjustment Expenditures 1,235,107 Total Expenditures 5.554.977 Sources of Funding Budget Ordinance No. 3499 3,855,017 Beginning Fund Balance 1,498,510 Ending Fund Balance (1,033,657) 4,319,870 Budget Adjustment Sources Beg Working Capital 46,652 Beg Wrkg Cap-Reserve 65,788 End Working Capital 511,634 Loc Veh License Fee 611,033 Total Budget Adjustment Sources 1,235,107 Total Sources of Funding 5,554.977 9 OOAOJOR02xb 9rV00 City of Kent Lodging Tax Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 135,000 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Carryover-Lodging Tax Tourism 1999 5,000 Total Budget Adjustment Expenditures 5,000 Total Expenditures 140,000 Sources of Funding Budget Ordinance No.3499 140,000 Beginning Fund Balance 0 Ending Fund Balance (5,000) 135,000 Budget Adjustment Sources Beg Working Capital 12,166 End Working Capital (7,166) Total Budget Adjustment Sources 5,000 Total Sources of Funding 140,000 10 00AWORMAs 9!1/00 City of Kent Youth /Teen Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 687,832 Budget Adjustment Expenditures Total Budget Adjustment Expenditures 0 Total Expenditures 687,832 Sources of Funding Budget Ordinance No.3499 569,370 Beginning Fund Balance 320,951 Ending Fund Balance (202,489) 687,832 Budget Adjustment Sources Beg Wrkg Cap-Reserve 8,038 End Wrkg Cap-Reserve (8,038) Total Budget Adjustment Sources 0 Total Sources of Funding 687.832 11 0oACJ0Rt72xls 9I M City of Kent Capital Improvement Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No,3499 7,048,262 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds Delete Double Budget-Mist Projects 2000 2000 (15,000) Delete Double Budget-Const Inspector Van 2000 (23,000) Previously Approved with Council Date Golf Complex Operating Fund Budget Change 715100 140,000 LID 351 City Property Prepayment 8/1/00 306,409 Not Previously Approved for the Budget Amount 2000 Fond Ranger 4x4 Pickup for Const Inspctr (1) 19,408 Total Budget Adjustment Expenditures 427.817 Total Expenditures 747607g Sources of Funding Budget Ordinance No.3499 5,846,711 Beginning Fund Balance 2,579,606 Ending Fund Balance (1,378,055) 7,048,262 Budget Adjustment Sources Beg Working Capital (110,982) End Working Capital 270,390 End Wrkg Cap-Reserve (113,000) Sales B.Use Tax 381,409 Total Budget Adjustment Sources 427,817 Total Sources of Funding 7.476.079 1)2000 funding to purchase vehicle for the new approved inspector hired to enhance the permit process 12 00ADJORD2xls 91140 City of Kent Criminal Justice Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 2,149,355 Carryover Budget 2,201,891 Internal Transfers 453,496 4,804,742 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Carryover of COPS Universal Grant 1999 22,032 1999 Carryover for Armament Purchases 1999 3,451 1999 Carryover for Project Lighthouse/CEU 1999 70,495 Family Violence Emergency Assist Fund 6/15/99 1,500 Drug Task Force Group 1999-2001 M99 553,454 Correct Budget for Cops Univ Grant 2000 (146,705) Transfer 2000 Budget for Detective Vehicles 2000 26,000 2000 Budget Corr-Drink/Driver Tsk Force 99-00 2000 (9,648) 2000 Budget Corr-Criminal Justice Fund 2000 69,584 2000 Bud Corr-Tsk Force-Youth Conf 2000-01 2000 (6,000) Previously Approved with Council Date DOJ Ballistic Vest G 2115100 41,695 Domestic Violence Grant 4/4/00 81,910 Total Budget Adjustment Expenditures 707,768 Total Expenditures 5,512.510 Sources of Funding Budget Ordinance No.3499 1,763,468 Carryover Budget 2,201,891 Internal Transfers 453,496 Beginning Fund Balance 1.149,763 Ending Fund Balance (763,876) 4,804,742 13 0 A=RD2xls 9MV00 City of Kent Criminal Justice Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Budget Adjustment Sources Beg Working Capital 41,995 Bja-Domestic Viol Gt 73,719 C.O.P.S.Universal (146,705) Contributions 127,500 Doj Ballistic Vest G 41.695 End Working Capital 21,392 Miscellaneous (4,500) Mvet-Cj-Child C Risk 20,892 Mvet-Cj-Domest Abuse 20,863 Mvet-Cj4nnovation 14,375 Narcotics Gr-Justice 257,840 Program Fees (1,500) Seized Asset Proceed 169,614 Transf In-General Fd 30,223 Trf In-Capital Impry 26,000 Trf In-Criminal Just 14,375 Total Budget Adjustment Sources 707.768 Total Sources of Funding 5�51251100 . 14 00ADJCROzxu 911r00 City of Kent Environmental Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 449,593 Carryover Budget 3,000 452.593 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 2000 Budget Corr-Equip Rental Interfund 2000 67 Previously Approved with Council Date City Optional Recycling Program Grant 1118100 38,269 Ecology Coordinated Prevention Grant 2J1100 82,256 Hazardous Waste Collection 3 Ed Grant 2115100 40,370 Total Budget Adjustment Expenditures 160,962 Total Expenditures 613.555 Sources of Funding Budget Ordinance No.3499 415,624 Carryover Budget 3,000 Beginning Fund Balance 111.802 Ending Fund Balance (77,833) 452,593 Budget Adjustment Sources Beg Working Capital 101,526 County Grant 78,639 End Y*kg Cap-Reserve (101,459) St Gr-Dep Of Ecology 82,256 Total Budget Adjustment Sources 160,962 Total Sources of Funding 613.555 15 OOADJORD2xls 911= City of Kent Housing & Community Development Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No. 3499 550,416 Carryover Budget 613,443 1,163,859 Budget Adjustment Expenditures Total Expenditures 1,163,859 Sources of Funding Budget Ordinance No.3499 550,416 Carryover Budget 613,443 1,163,859 Budget Adjustment Sources Total Budget Adjustment Sources 0 Total Sources of Funding 1.163.859 16 ooADJOR02xb 9111W City of Kent Other Operating Projects Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 388,899 Carryover Budget 1.665,582 2.054,481 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Budget Correction-Lodging Tax Tourism 1999 (50,000) 1999 Carryover-In City Transit Clearing 1999 104,841 1999 Carryover-Kent Shuttle Bus 1999 12.247 1999 Carryover-Misc Dept Equipment 1999 21,786 Delete Double Budget-Zoning Code Update 2000 (23,294) Delete Double Budget-In City Transit Clmg 2000 (55,049) 2000 Budget Correction-In City Transit Clmg 2000 (64,377) 2000 Budget Correction-Zoning Code Update 2000 23,294 Delete Double Budget-Const Inspector Van 2000 (23,000) 2000 Budget Correction-Lodging Tax Tourism 2000 5,000 Previously Approved with Council Date Chem Central Emergency, Recovery of Funds 5/16100 50,000 1 Not Previously Approved for the Budget Amount 1999-Fire Physical Fitness Fund (1) 12,702 2000-Fire Physical Fitness Fund (2) 14,580 Donation for Aid Car Purchase (3) 131,617 2000 Ford Ranger 4x4 Pickup for Const Inspctr (4) 19,408 Total Pudget Adjustment Expenditures 179,955 Total Expenditures 2.234.436 Sources of Funding Budget Ordinance No.3499 333,850 Carryover Budget 1,665,582 Beginning Fund Balance 55,049 2,054.481 17 OOA=R027tls SIAM City of Kent Other Operating Projects Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Budget Adjustment Sources Beg Working Capital 65,075 Contributions 139,935 End Working Capital (45,627) Fire Fighting-Reimb 50,000 Transf In-General Fd 19,164 Transfer In-lodging Tax Tourism (45,000) Trf In-Capital Impry (3,592) Total Budget Adjustment Sources 179,955 Total Sources of Funding 2,234,436 1)1999 funding of the contribution to the Fire physical fitness fund per the 1999 Firefighters union contract omitted from the budget cycle in error 2)2000 funding of the contribution to the Fire physical fitness fund per the 2000 Firefighters union contract omitted from the budget cycle in error _.3)Funding received from Polygon for purchase of aid car per SEPA contract agreement 1)2000 funding to purchase vehicle for the new approved inspector hired to enhance the permit process 18 oonaoaazxu 918M City of Kent Voted Debt Service Budget Adjustments thru July 31, 2000 Source of Authorization Expertdltnses-- Funding Expenditures Budget Ordinance No.3499 1,830,793 Budget Adjustment Expenditures Total Budget Adjustment Expenditures 0 Total Expenditures 1.830.793 Sources of Funding Budget Ordinance No.3499 1,856,507 Beginning Fund Balance 103,591 Ending Fund Balance (129.305) 1,830.793 Budget Adjustment Sources Beg Wrkg Cap-Reserve (14,090) End Wrkg Cap-Reserve 14,090 Total Budget Adjustment Sources 0 Total Sources of Funding 1.830,793 19 00ADJOR02)ds 9M100 City of Kent Councilmanic Debt Service Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 4,313,624 Budget Adjustment Expenditures Total Budget Adjustment Expenditures 0 Total Expenditures �4 313 64= Sources of Funding Budget Ordinance No.3499 4,313,743 Beginning Fund Balance 137 Ending Fund Balance (256) 4,313,624 Budget Adjustment Sources Beg Wrkg Cap-Reserve (137) End Wrkg Cap-Reserve 137 Transfer In-Cap Imp Fund 140,000 Transfer In-Golf Course (140,000) Total Budget Adjustment Sources 0 Total Sources of Funding 4.313.624 20 00ACU0RD2x1s 911/00 City of Kent Special Assessments Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 4,905,488 Internal Transfers 13,000 4,918,488 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds Assessment Payment LID 348, Bond Ord 3413 8/4198 231,702 Not Previously Approved for the Budget Amount Assessment Payment LID 348, Bond Ord 3413 (1) 1,613 Total Budget Adjustment Expenditures 233,315 Total Expenditures 5,151,803 Sources of Funding Budget Ordinance No.3499 5,029,487 Internal Transfers 13,000 Beginning Fund Balance 3,297,981 Ending Fund Balance (3,421,980) 4,918,488 Budget Adjustment Sources Assessment-Int/Penalty 19,608 Beg Working Capital (1) Beg Wrkg Cap-Reserve (30,592) End Working Capital ' 1.264 End Wrkg Cap-Reserve 146,793 Special Assessment-Principal 961243 Total Budget Adjustment Sources 233.315 Total Sources of Funding 5,151,803 1)Portion of LID 348 funding for duplicate assessment ommitted from bond ordinance 3413,section 17 21 0onaoR0zw5 9/1/00 City of Kent Street Capital Projects Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 6,386,164 Carryover Budget 89,499,408 Internal Transfers 0 95,885,572 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Carryover-Asphalt Overlays Proj 1999 363,906 1999 Carryover-Street Striping 1999 22,457 1999 Carryover-Sidewalks 1999 378,728 1999 Carryover-Citywide Guardrails Imp 1999 301,264 1999 Carryover-Traffic Sig Central Cab Rep 1999 74,072 1999 Budget Corr-Green River Valley Tbd 1999 180,000 James Street Safety Improvements 1999 (100,000) Highway 99 HOV Lanes 1999 (636.203) James Street Safety Improvements 1999 (74,000) 196th-Mid Lag-LID 341 1999 (4,455,823) Delete Double Budget-Unailoc Street Projects 1999 (4,000,000) Highway 99 HOV Lanes 11/5/96&12/14/99 319,844 272nd Corridor-General 7/6199 3.328,821 1-695 Addback-Reith Rd 8 SR 516 2000 266,000 1-695 Addback-Road/Railroad Separation Study 2000 105,000 I.695 Addback-132nd Ave&272nd St Imp 2000 300.000 Delete Double Budget-Commute Trip Reduction 2000 (5,177) 2000 Budget Correction-Sidewalks 2000 (399,926) 2000 Budget Carrection-City WSds Grdrls Imp 2000 (295,290) 2000 Budget Correction-256th Street Widening 2000 (2,182,000) 2000 Budget Correction-272nd Corridor-General 2000 610,000 2000,Budget Correction-196th Mid Leg-LID 341 2000 1,572,000 2000 Budget Correction-Sidewalks 2000 378,728 2000 Budget Correction-Citywide Guardrails Imp 2000 295,290 SEPA Mitigation-Asphalt Overlays Ord#2494 13,647 SEPA Mitigation-LID 348.64th Ave Imp Ord#2494 50,000 SEPA Mitigation-256th Street Widening Ord#2494 12,287 SEPA Mitigation-272nd Corridor-General Ord#2494 317,954 SEPA Mitigation-196th-Mid Leg-LID 341 Ord#2494 400,000 SEPA Mitigation-224th-228th Corridor Ord#2494 144,981 Sops Mitigation-Asphalt Overlays Project Ord#2494 75,000 Sops Mitigation-94th 3 Canyon Drive Imp Ord#2494 10,400 Sops Mitigation-272nd Corridor-General Ord#2494 39,676 Saps MidgationJames I W'VH-R LID 320 Ord#2494 248,965 SEPA Mitigation Reduction-Asphalt Overlays Ord 92494 (40,500) Sepa Mitigation-Asphalt Overlay Projects Ord 92494 644,353 22 0040"02xla 9r1100 City of Kent Street Capital Projects Fund Budget Adjustments thru July 31, 2000 Source of ^` Authorization Expenditures Funding Previously Approved in Prior Year or Other Funds(Continued) Sepa Mitigation-Pedestrian Walkways Ord#2494 2,050 Sepa Mitigation-Washington Ave Widening Ord#2494 56,862 Sep* Mitigation-224th-228th Corridor Ord#2494 50,000 Sepa Mitigation-James I WVH-R LID 320 Ord#2494 6,213 Previously Approved with Council Date Pedestrian Walkways 211/00 68.796 Washington Avenue Widening 2115/00 148,400 196th-Mid Leg-LID 341 377/00 1,812,440 Highway 99 HOV Lanes 4118/00 (654) Pacific Hwy/HOV Lanes 2 4118100 1,500,654 272nd Corridor-General 5116/00 6,911,946 W Meeker Street Widening 6/6/00 221,666 Not Previously Approved with Budget Amount 19M Corridor-W Leg-LID 340 (1) 80,505 256th Street Wdening (2) 112,481 Total Budget Adjustment Expenditures 9,235,813 Total Expenditures 1 Sources of Funding Budget Ordinance No.3499 6,380.987 Carryover Budget 89,499,408 Internal Transfers Beginning Fund Balance 5,177 95,885,572 Budget Adjustment Sources Beg Working Capital 494,827 Contributions 1,777,454 End Working Capital (54,793) Fed Gr(St)D.O.T. (412,933) Fed Gr(St)Gen Street 295,290 Interest On Invest 538 960 Proceeds-Go Bonds (4,000,000) Proceeds-Lid Bonds 6,911,946 Sale Of Land 254,434 Sale Of Land-St Vac 68,796 St Gr-Gen Street (579,029) 23 OOADJORD2xls 911100 City of Kent - Street Capital Projects Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Budget Adjustment Sources(Continued) State-Dept Of Transp 180.000 Trf In-Restrict St 521,000 Trf In-Street Will 2,414,861 Trf In-Unrestrict St 825,000 Total Budget Adjustment Sources 9,235,813 Total Sources of Funding 105,121.38.9 1)TIB grant funding increase at project completion 2)TIB grant funding increase at bid opening 24 OOADJORD2xls 9l1I00 City of Kent Park Capital Projects Fund Budget Adjustments thru .July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 1,580,781 Carryover Budget 7,702,781 9,283,562 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Correction of Bond Project Budget 1999 (250,000) 1999 Carryover-Paths&Trails 1999 16,087 1999 Carryover-Adopt a Park Prog 1999 5,411 1999 Carryover-Playground Safety 1999 90,156 1999 Carryover-Annex Start Up Equip 1999 4,520 1999 Carryover-Park Master Plan 1999 41,648 1999 Carryover-City Arts Program 1999 21,713 1999 Carryover-City Greenhouse/Flwr 1999 13,014 1999 Carryover-Park Land Acquisition 1999 990.750 1999 Carryover-132nd Street Park 1999 21,900 1999 Carryover-Performing Arts Land 1999 50,146 1999 Carryover-Parks Grant Matching 1999 149,000 Renovation of Beroiter House 7/6/99 25,000 Russell Road Pk FLD1 8/17199 15,161 Kent Mom Park FLD#1 8/17/99 23,319 Playground Safety 112199 400 Adopt-A-Park Program 112/99 1,270 2000 Budget Correction-Playground Safety 2000 (67,236) 2000 Budget Correction-Performing Arts Land 2000 (50,146) 2000 Budget Correction-Playground Safety 2000 67,236 2000 Budget Correction-Performing Arts Land 2000 50,146 Previously Approved with Council Date Park Land Acquisition 1118/00 152,000 Neely Soame Home Renovation 4/18/00 38,000 Chestnut Ridge Dev. 620/00 187,464 E Hill Youth Sport Facility 6120/00 3,750 Total Budget Adjustment Expenditures 1,600,709 Total Expenditures 10,884,271 25 00A0J0RD2xls 911100 City of Kent Other Capital Projects Fund - Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 463,000 Carryover Budget 21,429,546 21,892,546 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Carryover-Breath App Cyld Repl 1999 106,057 1999 Carryover-Unalloc Misc Proj 1999 86,739 Transfer 2000 Budget for 2000 Misc Projects 2000 (26.000) Delete Double Budget-Mist Projects 2000 2000 (15,000) Total Budget Adjustment Expenditures 151,796 Total Expenditures 2 Sources of Funding Budget Ordinance No.3499 463,000 Carryover Budget 21,429.546 21,892.546 Budget Adjustment Sources Beg Working Capital 167.097 Fmv Gain-loss On Inv 25,699 Trf In-Capital ImpN (41,000) Total Budget Adjustment Sources 151,796 Total Sources of Funding 22 044.342 26 00ADJOR02xla 911100 City of Kent Water Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No. 3499 9,328,831 Carryover Budget 17,885,270 Internal Transfers 3,541,238 30,755,339 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Carryover-Knt Springs Trans Main/LID 309 1999 358,510 1999 Carryover-Seismic Vulner Asmnt 1999 172,560 1999 Carryover-Ctd CtrlScada Update 1999 52,040 1999 Carryover for Misc Water Capital Items 1999 155,537 2000 Budget Carrection-Finance Cost Allocatns 2000 110,218 2000 Budget Correction-Engr Cost Allocations 2000 71,328 2000 Budget Corr-Equip Rental Interfund 2000 31,052 SEPA Mitigation-Mist Water Main Replacemnts Ord#2494 5,000 Sepa Mitigation-272nd Corridor-General Ord#2494 510,904 Total Budget Adjustment Expenditures 1,467,149 Total Expenditures 32,222.488 Sources of Funding Budget Ordinance No.3499 8,749,062 Carryover Budget 17,885,270 Internal Transfers 3,541.238 Beginning Fund Balance 2.866,076 Ending Fund Balance (2,286,307) 30.755,339 Budget Adjustment Sources Beg Working Capital 360,753 Beg Wrkg Cap-Reserve (74.183) Contributions 515,904 End Working Capital 590.492 End Wrkg Cap-Reserve 74183 Total Budget Adjustment Sources 1,467,149 Total Sources of Funding 32.222 488 27 OOA=RD2xb 911100 City of Kent Sewerage Fund Budget Adjustments thru July 31, 2000 Source of _ Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 23,230,386 Carryover Budget 31,741,259 Internal Transfers 7,110,946 62,082,591 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Carryover-Waste Hand Facility 1999 120,B56 LID 349 223rd Sewers 212199 141,806 2000 Budget Correction-Finance Cost Allocatns 2000 152,841 2000 Budget Correction-Engr Cost Allocations 2000 112,240 2000 Budget Corr-Equip Rental Interfund 2000 72,900 Sepa Mitigation-Green River Flood Control Ord#2494 6,285 Not Previously Approved with Budget Amount Metro Sewer Interceptor (1) 242,525 Total Budget Adjustment Expenditures 849,453 otal Expenditures 62.932.044 Sources of Funding Budget Ordinance No. 3499 22,405.620 Carryover Budget 31,741,259 Internal Transfers 7,110,946 Beginning Fund Balance 4,311,786 Ending Fund Balance (3,487,020) 62,082,591 Budget Adjustment Sources Beg Working Capital 283,676 Beg Wrkg Cap-Reserve (104,056) Contributions 6,285 End Working Capital 246,064 End Wrkg Cap-Reserve 104,056 Engineering Charges 242,525 Transfer In-Sewerage Fund 70,903 Total Budget Adjustment Sources 849,453 _..-•tal Sources of Funding 62,932,044 1)Establish budget for plan check fees for Metro Sewer Phase III 28 00AOJOROZAS 911100 City of Kent Golf Course Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Budget Adjustment Sources , Beg Working Capital 174.141 Beg Wrkg Cap-Reserve (20,656) Driving Range Fees-T (80,000) End Working Capital 132,628 End Wrkg Cap-Reserve 20,656 Golf Green Fees-Tax (400,500) Golf Lessons 25,000 Misc Revenue 6,108 Rentals-Golf Equip•T 40,000 Sales-Food-Taxable (250,000) Sales-Merchandise (365,000) Space&Fac Rentals 63,050 Transfer In-Facilities Fund 50,000 Trf In-99 Ltgo Bonds 250,000 Trfs In-Equip Rental 100,000 Total Budget Adjustment Sources (254.573) Total Sources of Funding 3,5681189 29 coao.,oRozws WIM City of Kent Central Services Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 5,888,544 Carryover Budget 11,763,718 Internal Transfers 64,654 17,716,916 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 2000 Budget Correction-City Automation 98 Proj 2000 (277,298) 2000 Budget Correction-GIS Software Conyers 2000 (38,565) 2000 Budget Con-Equip Rental Interfund 2000 553 Not Previously Approved with Budget Amount 2000 Budget Correction-Photocopy Budget (1) 26,465 Total Budget Adjustment Expenditures (288,845) Total Expenditures 17,428.071 . ourcez of Funding Budget Ordinance No.3499 5,563.523 Carryover Budget 11,763.718 Internal Transfers 64,654 Beginning Fund Balance 374,079 Ending Fund Balance (49,058) 17,716,916 Budget Adjustment Sources Beg Working Capital (398,642) End Working Capital 74,844 Photo Copy Revenue (18,678) Printing Revenue 45,893 Telephone Rev-lnfd 7,738 Budget Adjustment Sources (288,845) Total Sources of Funding 17.428,071 1)Increase photocopy budget to cover expenditures projected through year end. 30 0040JORQ2xls 911100 City of Kent Fire Equipment Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No. 3499 500,000 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Carryover-1 Vehicle/Fire Equip Fund 1999 23,791 1999 Carryover-3 Vehicles/Fire Equip Fund 1999 78,220 Total Budget Adjustment Expenditures 102,011 Total Expenditures Sources of Funding Budget Ordinance No. 3499 522,481 Beginning Fund Balance 366,204 Ending Fund Balance (38B.685) 500,000 Budget Adjustment Sources Beg Working Capital 593,B37 End Working Capital (491,B26) Budget Adjustment Sources 102,011 Total Sources of Funding 602.011 31 00ADJ0R02x1s 911100 City of Kent Facilities Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 6,433,183 Carryover Budget 9,413,023 Internal Transfers 605,550 16,451,756 Budget Adjustment Expenditures Previously Approved in Prior Year or Other Funds 1999 Carryover-Pub Bldg/Major Mtc 1999 95,485 1999 Carryover-Kent Court Move 1999 169,637 1999 Carryover-Corrections Imp 1999 63,332 2000 Budget Correction-Pub Bldg/Major Mtc 2000 (1,294) 2000 Budget Correction-Kent Court Move 2000 (169,637) 2000 Budget Correction-Pub Bldg/Major Mte 2000 (1,294) 2000 Budget Correction-Kent Court Move 2000 132.398 2000 Budget Correction-Proj C/O Cent Bldg Imp 2000 (7,838) 2000 Budget Corr-Equip Rental Interfund 2000 11,758 —" K)0 Budget Correction-Proj C/O Cent Bldg Imp 2000 7,838 Previously Approved with Council Date LID 351 City Property Prepayment 8/1/00 293,508 Total Budget Adjustment Expenditures 593,893 Total Expenditures 17,045.649 Sources of Funding Budget Ordinance No.3499 6,473,378 Carryover Budget 9,413,023 Internal Transfers 605,550 Beginning Fund Balance 77,377 Ending Fund Balance (117,572) 16.451,756 32 OOADXRCZxls W1100 City of Kent Facilities Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Budget Adjustment Sources Beg Working Capital (229,227) End Working Capital 335,176 Trf In-99 Ltgo Bonds 132,398 Trf In-Capital impry 341,496 Trf In-Confident Fnd 14,050 Budget Adjustment Sources 593,893 Total Sources of Funding 17,045,649 33 aoAoRtnbs 911/00 w City of Kent Insurance Fund Budget Adjustments thru July 31, 2000 Source of Authorization Expenditures Funding Expenditures Budget Ordinance No.3499 7,173,116 Budget Adjustment Expenditures Previously Approved in Prior Year of Other Funds 2000 Budget Carr-Equip Rental Interfund 2000 12 Total Budget Adjustment Expenditures 12 Total Expenditures 7,173,128 Sources of Funding Budget Ordinance No.3499 7,056,664 Beginning Fund Balance 3,127,073 Ending Fund Balance (3,010,621) 7,173,116 Budget Adjustment Sources Beg V*kg Cap-Reserve (259,545) End Wrkg Cap-Reserve 259,557 Budget Adjustment Sources 12 Total Sources of Funding 7,173,128 34 00ADJORMAs 9/1100 Kent City Council Meeting Date October 3 , 2000 Category Consent Calendar 1 . SUBJECT: DIVERSITY BOARD APPOINTMENTS - CONFIRM 2 . SUMMARY STATEMENT: Confirmation of the Mayor' s appointment of Mr. Roberto Gonzales to serve as a member of the Kent Diversity Advisory Board. Mr. Gonzales is a Kent resident and business owner. He has owned and operated the Mexico Lindo Restaurant for more than 25 years and is a long time member of the Kent Chamber of Commerce . He will replace Gerald Washington, who resigned, and his term will continue until 9/30/02 . Confirmation of the Mayor' s reappointment of Steven Kato and Lawrence Lombard to continue serving as members of the Board. Their reappointments will continue until 9/30/2003 . 3 . EXHIBITS: Memorandum 4 . RECOMMENDED BY: Mayor White (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6 . EXPENDITURE REQUIRED: $ SOURCE OF FUNDS : 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6G MEMORANDUM TO: LEONA ORR, CITY COUNCIL PRESIDENT CITY COUNCILMEMBERS FROM: MAYOR JIM WHITE DATE: SEPTEMBER 25, 2000 SUBJECT: APPOINTMENT AND REAPPOINTMENTS TO KENT DIVERSITY ADVISORY BOARD I have appointed Mr. Roberto Gonzales to serve as a member of the Kent Diversity Advisory Board. Mr. Gonzales is a Kent resident and business owner. He has owned and operated the Mexico Lindo Restaurant for more than 25 years and is a long time member of the Kent Chamber of Commerce. Mr. Gonzales will replace Gerald Washington, who resigned. and his term will continue until 9/30/02. I have also reappointed Steven Kato and Lawrence Lombard to continue serving as members of the Board. Their reappointments will continue until 9/30/2003. I submit this for your confirmation. jb _ Kent City Council Meeting Date October 3 , 2000 Category Other Business 1 . SUBJECT: URBAN SEPARATORS SUBDIVISION MORATORIUM - RESOLUTION 2 . SUMMARY STATEMENT: The proposed resolution would establish a moratorium on the applications for subdivisions or short plats in areas located within or proposed for inclusion as urban separators in the City of Kent . The Land Use and Planning Board is currently conducting hearings on the matter of urban separators . The moratorium, if adopted, would prohibit the application for the subdivision of land increasing the number of lots and/or density in the areas located within or proposed for inclusion as an urban separator in order to allow the Land Use and Planning Board and the City Council to fully consider the matter of urban separators . The moratorium would not prohibit other land use and building applications in these areas for currently existing lots . Pursuant to state law, a hearing on the moratorium must be held within sixty (60) days after its adoption. It is recommended that a hearing be scheduled for the October 17, 2000 , council meeting. 3 . EXHIBITS: Resolution 4 . RECOMMENDED BY: Land Use and Planning Board (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 adoption of Resolution No. /576 establishing a moratorium on the application of any subdivision, short plat, or similar application in areas located within or proposed for inclusion as an urban separator, and further scheduling this matter for a hearing before the full Council at its QQt-cr 7, 2000 , Council meeting. /J&4 7 DISCUSSION: 7,60 ACTION: MC Council Agenda Item No. 7A RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, relating to urban separators; imposing a moratorium on the acceptance of applications for and the issuance of any land use permit or approval for subdivisions, short plats, or any other similar application that increases the number of lots and/or density on property located within the currently established urban separators, as identified in the Soos Creek Community Plan, and in areas proposed for inclusion as an urban separator in the City of Kent. WHEREAS, the City Council, has forwarded the matter of urban separators to the Land Use and Planning Board for consideration; and WHEREAS, the Land Use and Planning Board held a hearing on urban separators on September 25, 2000, which was continued to October 16, 2000; and WHEREAS, under consideration by the Land Use and Planning Board are zoning and other issues related to existing urban separators; and WHEREAS, also under consideration by the Land Use and Planning Board are various proposals redefining the boundaries of existing urban separators, some of which include the addition of certain areas as urban separators; and WHEREAS, there is a possibility that the City could, during this process, receive applications for subdivisions or short plats that would significantly increase the number of lots and/or the density of the current urban separators as well as the areas that 1 Urban Separators Moratorium are proposed for inclusion as urban separators, therefore, defeating the purpose of the urban separator; and WHEREAS, the City needs additional time to fully review and analyze the issue of urban separators in a comprehensive fashion and to determine the zoning boundaries and what, if any, of the proposed areas are to be designated as additions to the current urban separators; and WHEREAS, RCW 35A.63.220 authorizes cities to adopt moratoriums; provided, a public hearing is held within sixty(60) days of adoption; and WHEREAS, the City Council finds that it is appropriate to impose a moratorium on a subdivision of land in the current urban separators and the proposed areas for inclusion as urban separators until additional review and analysis has been completed by the Land Use and Planning Board and the City Council on the issue of urban separators within the City of Kent;NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Recitals Incorporated. The recitals set forth in this resolution are hereby incorporated as if fully set forth herein. SECTION Z Moratorium. Due to the findings set forth herein and as authorized pursuant to RCW 35A.63.220, the Kent City Council does hereby declare a moratorium upon the acceptance of applications for and the issuance of any land use permit or approval for subdivisions, short plats, or any other similar application (including rezones), that increases the number of lots and/or density on property located within the currently established urban separators as identified in the Soos Creek Community Plan, more fully set forth in Exhibit "A" attached hereto and incorporated herein by reference, and in areas proposed for inclusion as an urban separator in the City 2 Urban Separators Moratorium of Kent, more fully set forth in Exhibit `B" attached hereto and incorporated herein by _ reference. SECTION 3. Duration. The moratorium established herein is established for a period of six months from the effective date of this resolution or until the effective date of any ordinance relating to boundaries, zoning, additions to, and other issues governing urban separators, whichever is sooner, and during said moratorium, no such land use permit or approval shall be issued nor shall any such application be accepted for any subdivision, short plat, or similar application increasing the number of lots and/or the density on property located within or proposed for inclusion as an urban separator in the City of Kent. SECTION 4. Public Hearing. Pursuant to RCW 36.70A.390, the City Council shall hold a public hearing on this moratorium within sixty (60) days of its adoption. Immediately after the public hearing, the City Council shall adopt findings of fact on the subject of this moratorium, either justifying its continued position or cancel the moratorium. SECTION 5. Severability. If any section, subsection, paragraph, sentence, clause, or phrase of this resolution is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining portions of this resolution. SECTION 6. Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. 3 Urban Separators Moratorium SECTION 7. Effective Date. This resolution shall take effect and be in force immediately upon its passage. PASSED at a regular open public meeting by the City Council of the City of Kent, Washington, this day of , 2000. CONCURRED in by the Mayor of the City of Kent this day of , 2000. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER,CITY CLERK APPROVED AS TO FORM: ROGER A. LUBOVICH, CITY ATTORNEY I hereby certify that this is a true and correct copy of Resolution No. passed by the City Council of the City of Kent, Washington, the day of ,2000. 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J,, a i r ■ III I I.Slow MEMO 3 t ,�22 a ,.-7�..►. i *._�'�prrlcnw ■ urz _' R k7, : pw\� o uu.��7 ■(IIIII 7 III . .II ss•-.r` a "f.'Q- a hlli ��1 I'I III �i `•�`s,t��r1� �1111■r■� �\��• aIAN Lin IIr.. 1'4 �=s_ _ :���4inii:7:� 11111►�� \ Biagio&%to �� � �•111�.■:I � lit��Iia� i•`� �:��il:■ puy m hill ,.�.✓'•� III :..�j� �I�j���:►\.■rr■.�h•� 1 ■1►111i gill �� tl5 ��� f11u■ �.1 illIS Mm ok Elio �� ■ ....IIIII f ME CIA IL m■■ low t : IIII'� I�� 1 I�Irr / ���IBM1 � ��rr: i:�:i��, III• � AW■ �.�/��1111111 F III Kent City Council Meeting Date October 3 , 2000 Category Bids 1 . SUBJECT: 118TH AVENUE SE SEWER EXTENSION 2 . SUMMARY STATEMENT: The bid opening for this project was held on September 12th with seven bids received. The low bid was submitted by Michael D. McPhee, Co. in the amount of $58 , 813 .42 . The Engineer' s estimate was $64, 038 . 71 . The Public Works Director recommends award of this project to Michael D. McPhee Co. 3 . EXHIBITS: Public Works Director memorandum 4 . RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc. ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES 6 . EXPENDITURE REQUIRED: $58 , 813 .42 SOURCE OF FUNDS : D20 C35 5510 7 . CITY COUNCIL ACTION: w V_ J Councilmember �1�1 moves, Councilmember 'AV seconds that the 118th Avenue S .E. Sewer Extension contract be awarded to Michael D. McPhee Co. in the amount of $58, 813 .42 plus applicable Washington State Sales Tax. DISCUSSION: ACTION: ?h C Council Agenda Item No. 8A DEPARTMENT OF PUBLIC WORKS September 19, 2000 TO: Mayor/Council FROM: Don Wicicstron& RE: 118`' Avenue S.E. Sewer Extension Bid opening for this project was held on September IT" with 7 bids received. The low bid was submitted by Michael D. McPhee, Co. The Public Works Director recommends awarding the contract to Michael D. McPhee, Co. Bid Summary Michael D. McPhee, Co. 58,813.42 Blakley Brothers, Inc. 61,572.89 C.A. Goodman Construction 67,764.23 Shoreline Construction 69,932.97 Success Construction 76,673.79 DDI Construction 80,964.56 Westwater Construction 115,914.21 Engineer's Estimate 64,038.71 MOTION: Councilmember moves, Councilmember seconds that the 118`'' Ave S.E. Sewer Extension contract be awarded to Michael D. McPhee Co. l Kent City Council Meeting Date October 3 , 2000 Category Bids r 2 1 . SUBJECT: PUBLIC WORKS TENANT IMPROVEMENTS , { I-,,- ' 2 . SUMMARY STATEMENT: The Public Works Director recommends entering into an agreement with DP Inc . for $252 , 699 . 00 plus Washington State Sales Tax for renovation and expansion of offices for the Public Works Department . 3 . EXHIBITS: Bid tab 4 . RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc . ) 5 . UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6 . EXPENDITURE REQUIRED: $252 , 699 plus WSST SOURCE OF FUNDS : $57 , 500-1999 Bond Issue, $75 , 000-Street Fund, Remaining Utility Funds 7 . CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds to enter into an agreement with DP Inc. in the amount of $252 , 699 plus Washington State Sales Tax for the Public Works Tenant Improvement project . DISCUSSION: ACTION: Council Agenda Item No. 8B CITY OF KENT PARKS RECREATION AND COMMUNITY SERVICES PARKS FACILITIES BID TAB PROJECT: Public Works Tenant Improvement Project BIDDER BID DP,Inc. $252,699.00. plus WSST Stouder Construction $276,115.00. plus WSST REPORTS FROM STANDING COMMITTEES AND STAFF A. COUNCIL PRESIDENT B. OPERATIONS COMMITTEE C. PUBLIC SAFETY COMMITTEE D. PUBLIC WORKS E. PLANNING COMMITTEE F. PARKS COMMITTEE G. ADMINISTRATIVE REPORTS a R REPORTS FROM SPECIAL COMMITTEES OPERATIONS COMMITTEE MINUTES SEPTEMBER 5, 2000 COMMITTEE MEMBERS PRESENT: Chair Rico Yingling, Judy Woods, Tim Clark STAFF PRESENT: Roger Lubovich, Norm Angelo, Connie Epperly, John Hodgson, John Hillman, Brent McFall, Jackie Bicknell The meeting was called to order by Chair Rico Yingling at 4:05 PM. Approval of the Minutes of August 15, 2000 Committee Member Tim Clark moved to approve the minutes of August 15, 2000. The motion was seconded by Committee Member Judy Woods and passed 3-0. Approval of Vouchers Dated August 31, 2000 Judy Woods moved to recommend approval of vouchers dated August 31, 2000. The motion was seconded by Tim Clark and passed 3-0. 2000 Limited Tax General Obligation Bond Ordinance and Purchase Contract Assistant Finance Director John Hillman said this submission of the ordinance and purchase contract in final form is the second step to the 2000 Limited Tax General Obligation Bond issue. There have been some changes since the last reading of the ordinance. The interest rates have gone down from a quote of 4.8-6% to a quote of 4.7-5.8%. The preliminary official statement is being prepared and will be sent to Moody's or Standard and Poors bond raters to get a bond rating for the City. After being rated, a quote will be received on the insurance, and the purchase contracts and pricing will be finalized on September 18, 2000. It will then go to Council on September 19`h for final approval. The final interest rates and principle payment schedule should be available at that time. The bond amount is about $11,700,000 which includes the issuance cost, but that amount could change and go down a little. Tim Clark commented that Council had established a baseline of$4,000,000 for the Parking Garage project and asked if METRO was going to come through as a partner on that project. Chief Administrative Officer Brent McFall said they were not, but they may at some future point move their Park and Ride to a closer proximity to the rail station. They are having discussions about the potential of a second parking garage to replace the existing Park and Ride. The City's agreement with Sound Transit is that the City of Kent will pay $4,000,000 for its share of the parking garage. That amount is fixed so the City will not pay more than that. Any cost above that amount (which is less than half the project cost) will be Sound Transit's responsibility. Mr. McFall emphasized that the garage would be for commuter rail parking, not light rail parking. The light rail doesn't extend to Kent and the route for light rail would be along the Pacific Highway corridor. The Interlocal Agreement states that there would be 680 parking stalls in the garage. Operations Committee,9/5/00 Page 2 Tim Clark moved to recommend to council approval to proceed with the adoption of the formal Bond Ordinance for the Councilmanic Bonds of$11,220,000 plus bond issuance costs, and to have the Mayor sign the Bond Purchase Contract for the 2000 LTGO Bonds. The motion was seconded by Judy Woods and passed 3-0. Workers Compensation Bank Account Ordinance City Attorney Roger Lubovich said the proposed ordinance increases the Workers Compensation Operating Account from $20,000 to $35,000. There are a number of transactions that go in and out of that account and the $20,000 isn't enough without constantly feeding the account. The ordinance also removes the section dealing with the account from the chapter on Funds to the Operating Accounts, plus the whole chapter was cleaned up to make it more legible and easier to follow and to maintain the section as a main body of the City code. Some titles were changed to reflect a differentiation. Judy Woods moved to recommend to Council adoption of the proposed ordinance relating to the Workers Compensation Bank Account. The motion was seconded by Tim Clark and passed 3-0. EMS Funding—Reaffirm Position City Councilmember Connie Epperly, member of the 2002 EMS Funding Task Force, gave an update on the EMS funding for the last three years. The EMS Levy failed in 1997 and King County agreed to put the item on the ballot again and then to take the next three years to pursue alternative funding sources. The second EMS levy passed and a Task Force was formed, of which Brent McFall and Fire Chief Norm Angelo were members, to look for alternative funding sources. The Task Force was challenged to find ways to contain the costs and then reduce the rate of growth. The original Task Force came up with a 6 year, 10 year, or permanent property tax levy. Another alternative is to station nurses at the 911 emergency number so that when a person calls in, the nurse can assess the situation and decide whether to send a basic life support system or an advanced life support system. A program to teach the public when to call 911 and when not to call 911 is another idea. Ms. Epperly said that the EMS program has the highest reported survival rate in cardiac arrest in King County and also worldwide. Ms. Epperly said that in her opinion, King County is not doing a good job of prioritizing. Even with continued annexations, the King County Executive has added 12 new members to his personal staff, and recently the Council voted to spend $1,500,000 to subsidize private day care. All County Council members continue to receive $100,000 a year, which adds up to $1,300,000 to use on pet projects in their own districts. Every year the Council has raised property taxes and now is putting together a 3/10 % sales tax increase. King County seems like a big money hole that can't manage to provide essential or priority services with their existing tax revenue. Ms. Epperly asked for input for herself as a Task Force member on what kind of stance the City should maintain. She said she would have been satisfied if King County had come up with even partial funding, but it appears they are not even trying. Chief Norm Angelo commented that there are operational needs, but also a definite policy issue need about how the system will be funded. The last Task Force committee went extensively — through a lot of options, but the matter comes down to political belief and preference about Operations Committee,9/5/00 Page 3 where the options are. A couple of significant issues are how long a period of time a levy should be for and how much the levy should be. Questions are whether there is a possibility of some other partial funding and what choices would there be to deal with that in the community. One opportunity, should King County get out of the business of paramedics, would be to allow the South County cities to create a consortium to make sure EMS stayed to deliver the best overall service and ensure continuity of patient care. Chief Angelo said that if there should be a permanent levy, a response accounting mechanism would be needed to determine what the system was doing and how it was performing. The way the system is currently set up with regional cooperation gives everybody in the County the best advantage to be able to survive and integrate the system. Judy Woods agreed that EMS was an essential regional service and that at some point the County needs to step up and assume responsibility. Tim Clark corrected the statement that Councilmember Epperly had made about each of the King County Councilmembers having received the $100,000 for their pet project fund, and said that because of the I-695 impacts and the need to save METRO services, that the County Council had voted to take that out of the budget for this year. Ms. Epperly responded that she had received word from three King County Councilmembers that they had all received their$100,000. Tim Clark said he was deeply offended by paper cut practices,which were indefensible, and the public should let their King County Councilmembers know that the practice is being observed. Mr. Clark asked if the cost of emergency vehicles was included in the far ranging EMS costs or if proposed costs covered just personnel. Chief Angelo said capital costs are not insignificant, however the operational costs are the main costs, as EMS is a very people intensive service business. Ambulance type vehicles are replaced about every five years, but the significant cost is that of the system itself in people application and additional units because of growth. In response to Mr. Clark's question about asking the State Legislature for potential funding sources, Chief Angelo said the County and some of the larger cities as well as the Association of Washington Cities did talk with the Legislature about the potential for State funding. The State pointed out that other counties are not having difficulty passing levies at a much higher rate than King County's, and said there should be other options within the County to address the funding issue. Brent McFall added that the legislature did act to provide the option of the 10 year levy or the permanent levy. He commented that funding from within existing County resources perhaps had not been adequately explored, and that concept has to have the support of the Council who also has to decide what is practical in terms of delivered services. There are probably some things that could be tweaked to help lower the cost. Judv Woods moved to recommend to Council to reaffirm the City's stand on Emergency Medical Service Funding and to add the item to that night's Council meeting agenda under Other Business. The motion was seconded by Tim Clark and passed 3-0. Judy Woods commented that a different number other than 911 had been suggested in the past and could have the possibility for making the system more efficient as 911 had been misused quite often. Chief Angelo said a countywide study done on the 911 system by a former Assistant Chief of the Kent Fire Department revealed that King County does not have the problem that Operations Committee, 9/5/00 Page 4 people back east have with the system being overloaded with nuisance calls. Currently the dispatch at Valley Com is evaluating calls in conjunction with South County fire agencies and medical response people. When a call comes in, it goes to a dispatch center which is a failsafe to make sure calls don't get missed. The caller is interrogated to see if it is reasonable to pass the call on to a nurse who then has a button to push the call back should the need be there. A cost benefit analysis needs to be done to find out if the new program reduces the demand on the system. Chief Angelo stated that the concept is a strategic initiative for a countywide problem and if it goes forward, needs countywide funding. The meeting was adjourned at 4:38 PM. Jackie Bicknell City Council Secretary , PUBLIC WORKS COMMITTEE MINUTES August 21, 2000 COMMITTEE MEMBERS PRESENT: Chair Tim Clark, Connie Epperly, Rico Yingling STAFF PRESENT: Gary Gill, Tom Brubaker, Cyndi Wilbur, Steve Mullen, Jackie Bicknell PUBLIC PRESENT: Brian Shelton, Gary Phillips, Bob Lehr, Diane Lucas, Rich Lucas, Jim Morrow. The meeting was called to order by Chair Tim Clark at 5:10 PM. Approval of Minutes of August 7, 2000 Committee Member Rico Yingling moved to approve the minutes of August 7, 2000. The motion was seconded by Committee Member Connie Epperly and passed 3-0. Tukwila/S. 180`h Grade Separation Project City of Tukwila Public Works Director Jim Morrow said that Tukwila, in cooperation with the cities of Kent and Renton, is preparing the final design plans to solve the problem of traffic congestion at the UPRR and BNSF railroad track crossings at South 180`h Street. The South 180`h Grade Separation Project has been eight years in planning and design. It recently received full funding from both the Fast Corridor and the Transportation Improvement Board with the criteria that construction must begin by May 2001. A major milestone in the process was the approval of a biological assessment from the National Marine Fisheries, and the project is now ready to be taken to the next stage. The site of the project is along South 1801h going from 72"d Avenue to about halfway to Oaksdale in Renton. South 180`h Street will be closed for one year from 72"d Ave. to Springbrook Creek, and traffic will be detoured to South 1961h Street, which will open before 180`h is closed. By closing the roadway, S2-3,000,000 can be saved in construction costs and the project will take only one year to finish rather than the two years it would take if the roadway were left open. The total cost for the project is S12,000,000, and it is on schedule for advertising and awarding of the contract for construction in May, 2001. The project will be an underpass with the new roadway realigned under the existing railroad tracks. Four lanes of traffic will be maintained with a center left turn lane included and sidewalks will be built on both sides. Curb lanes will be 15 feet wide to accommodate bicyclists. Currently there are two tracks for Burlington Northern at the site and one track for the Union Pacfic, and the bridge structure will accommodate a third track for Burlington Northern and Sound Transit. The Interurban Trail will also cross over the roadway. A shoefly or temporary railroad tracks will be built between the existing UPRR and BNSF tracks to accommodate the trains during construction so as not to interrupt train schedules. To meet stormwater requirements, stormwater runoff will be pumped into a combination detention pond and wetpond. All utility lines for water, sewer, power, and about a dozen cable company lines, plus the Olympic pipeline will be relocated into a different corridor. Tukwila officials are meeting with the other cities to talk about emergency and fire vehicle traffic flow and supplying Public Works Committee,8/21/00 Page 2 water to the buildings in the area. Staff is working with the City of Kent to identify all major businesses that will be affected by the proposed closure to notify them of alternative routes for business access. Tim Clark asked about the impact on train speeds in the area during construction. Gary Phillips, Berger/ABAM Engineers, said that the speeds for the railroad would be 50 miles an hour for Burlington Northern and 55 miles an hour for the Union Pacific, which are their existing operating speeds. In answer to Mr. Clark's question, Mr. Morrow said the Commuter Rail Station for Tukwila would not be in operation before the Grade Separation Project was finished so there would not be any conflict between those two projects. Surplus Vehicles City Engineer Gary Gill requested authorization to surplus certain City vehicles that have been replaced and are no longer needed by Fleet Services. All of the units, except the Police Sedans, would be sold at the next public auction. The Police sedans would be sold to other cities' police departments. Connie Epperly moved to recommend authorization to declare the vehicles as surplus and authorize the sale thereof at the next public auction. The motion was seconded by Rico Yingling and carried 3-0. Residential Property Boundary Adjustment Gary Gill said that Lot 9 of the Benson Highlands subdivision encroaches on Lot 8 due to a boundary line error. Shifting the property line of Lot 8 into the wetland setback area, which belongs to the City of Kent, would meet the 9600 square feet lot size requirement needed to obtain a permit to build upon Lot 8. The integrity of the wetlands would be protected through restrictive easements attached to Lot 8. Rico Yingling moved to recommend to the full Council that the Mayor be authorized to execute the necessary documents associated with the boundary line adjustment subject to the City retaining the necessary wetland restrictive rights thereon as determined by the Public Works Director. The motion was seconded by Connie Epperly and passed 3-0. The meeting was adjourned at 5:40 PM. Jackie Bicknell City Council Secretary CONTINUED COMMUNICATIONS dv �3 CPS C 5a EXECUTIVE SESSION A) Property Acquisition