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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 08/05/2003 -Tel *Ll I 10D Now.& ty5 *0,00 p .m-. { ari City of Kent City Council Meeting Agenda August 5, 2003 Mayor Jim White Councilmembers Judy Woods, Council President Tim Clark Julie Peterson Connie Epperly Bruce White Leona Orr Rico Yingling KENT WAS H INGTON City Clerk's Office SUMMARY AGENDA KENT CITY COUNCIL MEETING K E N T August 5, 2003 x W A S N I N 6 T O N Council Chambers 5X..00pm MAYOR Jun White COUNCILMEMBERS Judy Woods, President Tim Clark Connie Epperly Leona Orr Julie Peterson Bruce White Rico Yingling +«r*+*»r•s�*►�*s****+r*******�**r+s**rrrs•*s*•**sss***rr*r*r�:+**x**rrs**s�*rr�:• 1 CALL TO ORDERIFLAG SALUTE 2 ROLL CALL 3 CHANGES TO AGENDA A FROM COUNCIL,ADMINISTRATION, OR STAFF 3 B FROM THE PUBLIC � 1 4. PUBLIC COMMUNICATIONS A Employee of the Month 7'vm B Introduction of Appointees 5 PUBLIC HEARINGS None 6 CONSENT CALENDAR A. Minutes of Previous Meeting—Approve B Payment of Bills—Approve L C. LID 355, SE 216th& 104th Place SE Sanitary Sewers, Ordinance—Adopt D 2002 Water System/Water Conservation Potential Assessment Amending Ordinance—Adopt 3 -"k E. Selboume Lane Final Plat—Approve F King County Countywide Planning Policies Amendments Ratification Resolution—Adopt 1 !�(' G. City of Auburn Home Repair Agreement Renewal—Authorize H. Century 21 Donation—Accept and Amend Budget I. Turnkey Park, Fee-In-Lieu of Funds—Accept and Amend Budget J 2003 Tree Education Program Donation—Accept and Amend Budget K. Human Services Commission Appointment—Confirm L. Counul A-b:wce C PeWsm) - A-ppv-bwd 7 OTHER BUSINESS A. State Energy Project Financing Agreement with State Treasurer, Ordinance— Adopt 8 BIDS A. 2003 Traffic Striping B. Alvord Avenue N Water Main Replacement C 101st Avenue SE & SE 256th St. Traffic Signal Revision D. Boeing and Mill Creeks Restoration Improvements (continued next page) SUMMARY AGENDA CONTINUED 9 REPORTS FROM STANDING COMMITTEES AND STAFF 10 REPORTS FROM SPECIAL COMMITTEES II 11 CONTINUED COMMUNICATIONS {}, 0 i 71 ZP0 �cIR U2i� 12 EXECUTIVE SESSION Q A. Property Acquisition(2) B. Potential Litigation(2) 13 ACTION AFTER EXECUTIVE SESSION 14 ADJOURNMENT NOTE A copy of the full agenda packet is available for perusal in the City Clerk's Office and the Kent Library. The Agenda Summary page is on the City of Kent web site at www.ci.kent.wa.us. 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: I, IV -�, (n Councilmember A zb moves, Councilmember — seconds to approve Consent Calendar Items A through ' ,w&-h Discussion N Action m 6A. Approval of Minutes. Approval of the minutes of the regular Council meeting of July 15, 2003. 6B Approval of Bills. Approval of payment of the bills received through July 15 and paid on July 15 after auditing by the Operations Committee on July 15, 2003. • Anyroval of checks issued for vouchers: Date Check Numbers Amount 7/15/03 Wire 1461-1471 $1,365,894.83 7/15/03 Prepays & 550610 1,331,772 77 7/15/03 Regular 551151 579,273 47 $3,276,941 07 Approval of checks issued for payroll for June 16, 2003 and paid on July 3, 2003: Date Check Numbers Amount 6/26/03 Interim Checks 271143 $ 32.20 $ 32.20 7/3/03 Checks 271144-271438 $ 256,844.29 . 7/3/03 Advices 150031-150709 1,308,901.39 $1,565,745.68 Council Agenda Item No. 6 A-B • K E N T Kent City Council Meeting WASHINGTON July 15, 2003 The regular meeting of the Kent City Council was called to order at 7 00 p in by Mayor White. Councilmembers present Clark, Epperly, Orr, Peterson, White, and Woods Councilmember Yingling was excused from the meeting Approximately 85 people were in attendance CHANGES TO AGENDA A From Council (CFN-198) Consent Calendar Item 0 was added by Council President Woods SHE MOVED to take the agenda out of order Orr seconded White asked to remove Item F from the Consent Calendar The motion then carried PUBLIC COMMUNICATIONS A. Legislative Recognition. (CFN-198) Assistant Chief Administrative Officer Laurent introduced the Senators and Representatives in attendance and recognized the efforts of all of Kent's legislators on behalf of the City B Proclamation —National Night Out. (CFN-155) Mayor White declared August 5, 2003, as National Night Out and presented the proclamation to Police Chief Crawford Council President Woods noted that the Council meeting of that date will be held at 5 00 p in rather than 7 00 p m so that Councilmembers can participate in the National Night Out program CONSENT CALENDAR WOODS MOVED to approve Consent Calendar Items A through O, with the exception of Item F Orr seconded and the motion carried. A Approval of Minutes. (CFN-198) The minutes of the regular meeting of July 3, 2003, were approved B Approval of Bills. (CFN-104) Payment of the bills received through June 30 and paid on June 30 after auditing by the Operations Committee on July 1, 2003, were approved as follows Approval of checks issued for vouchers Date Check Numbers Amount 6/30/03 Wire Transfers 1450-1460 $1,019,243 89 6/30/03 Prepays & 550074 401.194 41 6/30/03 Regular 550073 1.647,74142 $3.068.179 72 Approval of checks issued for payroll for June 1 through June 15 and paid on June 20, 2003 Date Check Numbers Amount 6/6/03 Interim Checks 270836-270837 $ 2,81725 $ 2,81725 1 Kent City Council Minutes July 15, 2003 6/20/03 Checks 270838-271142 $ 240,036 08 6/20/03 Advices 149348-150030 1,194,431 63 $1,434,467 71 C Amendment to Washington City and County Pipeline Safety Consortium Agreement. (CFN-1065) The Mayor was authorized to sign Amendment 2 to Interlocal Agreement establishing the Washington City and County Pipeline Safety Consortium, extending the agreement for one year D. Kent CitV Code Amendment, Capital Facilities Element Yearly Update Process. (CFN-377) Ordinance No 3650, amending Chapter 12 02 of the Kent City Code, to add provisions for considering city initiated amendments to the comprehensive plan more than once per year and providing for a public hearing before the City Council rather than the Land Use and Planning Board for certain amendments to the Capital Facilities Element, was adopted E Purchase of One Replacement Fire Engine. (CFN-122sf) The Mayor was authorized to sign the contract between the City of Kent and Pierce manufacturing for the purchase of one (1) replacement fire engine. F REMOVED BY COUNCILMEMBER WHITE Flexpass Contract 2003-2004. (CFN-171sf) Councilmember White stated that it is his belief that taxpayers should not have to pay for City employees to travel to and from work WOODS MOVED to authonze the Mayor to sign the administrative contract with King County and Sound Transit effective July 1, 2003 through June 30, 2004 Clark seconded Becky Fowler of Employee Services explained the cost of the program The motion then carried with White opposed G Group Health Cooperative Contract Renewal. (CFN-147) The Mayor was authorized to sign the Group Health Cooperative contract effective January 1, 2003 through December 31, 2003 H Alexander Sewer Extension Bill Of Sale. (CFN-484) As recommended by the Public Works Director, the Bill of Sale for the Alexander Water and Sewer Extension was accepted I Torklift Parking Lot Street Improvement Bill of Sale. (CFN-484) As recommended by the Public Works Director, the Bill of Sale for Torklift Parking Lot Street Improvements was accepted J Kent Vallev Ice Arena Utility Improvement Bill of Sale . (CFN-484) As recommended by the Public Works Director, the Bill of Sale for Kent Valley Ice Arena Utility Improvements was accepted K Proposed LID 356, 111th Avenue Sanitary Sewers, Set Public Hearing Date, Resolution. (CFN-1280) As recommended by the Public Works Committee, Resolution No 1649 setting a public hearing date of August 19`h for the formation of LID 356, was Is adopted 2 Kent City Council Minutes July 15, 2003 L Change of City Council Meeting Time. (CFN-198) Ordinance No 3651, which changes the City Council meeting time on August 5, 2003, from 7 00 p in to 5 00 p in , was adopted M. Taboma Vista Rezone Ordinance. (CFN-121) Ordinance No 3652 rezoning property from Single Family Residential (SR-4 5), to Single Family Residential (SR-6), was adopted N U.S. Department of Education Grant. (CFN-122so As recommended by the Public Safety Committee, the Kent Police Department's application for the U S Department of Education, Life Skills for State and Local Prisoners Program Grant,was authorized 0 ADDED BY COUNCIL PRESIDENT WOODS Excused Absence. (CFN-198) An excused absence from tonight's meeting for Councilmember Yingling was approved BIDS A Reith Road Water Main Improvements, 42nd Avenue South to Pump Station #4. (CFN-1038) The bid opening for this project was held on July 2, 2003 with four bids received The low bid was submitted by Kar-Vel Construction Co in the amount of$212,289 96 The Engineer's estimate was $328,787 07 The Public Works Director recommends awarding this contract to Kar-Vel Construction Co CLARK SO MOVED Peterson seconded and the motion camed. B Garrison Well & East Hill Well Replacement Wells. (CFN-1038) The bid opening for this project was held on July 7, 2003 with two bids received The low bid was submitted by Hokkaido Drilling, Inc in the amount of$273,196 80 The Engineer's estimate was $270,933 76 The Public Works Director recommends awarding this contract to Hokkaido Drilling, Inc , subject to contract reduction for contingency items 1084 through 1096 CLARK SO MOVED Peterson seconded with an amendment to correct contingency item 1084 to 1086 The motion carried REPORTS Administrative Reports. (CFN-198) Martin reminded Councilmembers of an Executive Session of 10-15 minutes to discuss potential property acquisition He added that action after the Executive Session is expected EXECUTIVE SESSION The meeting recessed to Executive Session at 7 32 p in and reconvened at 7 44 p in (CFN-198) ACTION AFTER EXECUTIVE SESSION WOODS MOVED to approve the Northwest Housing Guild Purchase and Sale Agreement for the Clasen property, to authorize the Mayor to execute any and all documents necessary to close the land transaction upon review by the City Attorney, and to appropriate closing costs from the Parks Land Acquisition account Epperly seconded and the motion camed (CFN-118gf) 3 Kent City Council Minutes July 15, 2003 PUBLIC HEARINGS A Kent Downtown Public Market Development Authority, Transfer of Propertv and Dissolution. (CFN-462so Mayor White noted that this date has been set for a public heanng on the proposed dissolution of the PDA, and declared the public heanng open There were no comments from the audience and WOODS MOVED to close the public heanng Orr seconded and the motion camed WOODS MOVED to adopt Ordinance No 3649 dissolving the Kent Downtown Public Market Development Authority, indemnifying the PDA Boardmembers, and authorizing the Mayor to take any action or sign any documents necessary to dissolve the PDA Epperly seconded and the motion earned B. Formation of LID 355, SE 216th & 1041h Place SE Sanitary Sewers. (CFN-1279) City Engineer Gary Gill explained the project, including the history, the need for the project, the number of protests, and options if the LID is not formed WOODS MOVED to make all correspondence a part of the public record Orr seconded and the motion earned The Mayor opened the public heanng The following speakers were in favor of formation of the LID, noting that the septic system is failing, that payments can be made over 10-15 years, and that the failing systems cause danger to the community Tim O'Neil, 21621 105'h Avenue SE, Lot 7 Dean Slaughter 21615 1051h Place SE Lot 6 Claudia Jacobus 10510 SE 220'h Street Lot 38 Nyoka Huddleston 10319 SE 216'h Street Lot 3 Kathy Pryor 10513 SE 220'h Street Lot 29 Nigel Southey Developer Lots 1 & 2 Jim Goldbaum 21629 1051h Place SE Lot 8 Joel Johnson 21622 1051h Place SE Lot 12 The following citizens spoke in opposition to the LID, saying the revised plan and the process were unfair, and the costs are high Loren Bonholzer 10426 SE 2191h Street Lot 19 Barry Ford 21905 105'h Avenue SE Lot 24 Renee Ford 21905 1051h Avenue SE Lot 24 Tina Bonholzer 10426 SE 2191h Street Lot 19 Lawrence Shoemaker 21915 1051h Avenue SE Lot 25 There were no further comments from the audience and WOODS MOVED to close the public heanng Clark seconded and the motion tamed Staff responded to questions asked by Robert Brooks, 21637 1051h Place SE, Lot 9, and Councilmembers regarding interest rates, sewer charges, and pollution CLARK MOVED to approve the formation of LID 355 for construction of the SE 2161h and 104'h Place SE Sanitary Sewers project, including related improvements, and to direct the City Attorney to prepare the necessary ordinance Peterson seconded and the motion earned 4 Kent City Council Minutes July 15, 2003 OTHER BUSINESS A. Kent Station Preliminary Plat,Closed Record Anneal (9-2002-9(KIVA#RPP3- 2023555). (CFN-1277) The Mayor noted that the Hearing Examiner approved the preliminary plat for Kent Station on January 30, 2003 The City Attorney turned his chair over to Mike Walter, attorney representing the City Council,who explained the appeal and the process, and pointed out that the Rule of Necessity applies in this case At 9 25 p m , the Council went into Executive Session for approximately fifteen minutes, and reconvened at 9 52 p m At that point, Mayor White turned the chairmanship over to Council President Woods Walter explained the history of the appeal and the procedure to be followed Don Shaffer, Kent C A R E S , and Kim Adams Pratt, Assistant City Attorney, each explained the supplementary evidence they wish to submit, as shown in the Supplementary Evidence binder. ORR MOVED to deny the admittance of the supplemental information supplied by Kent C A R E S Clark seconded Orr noted that that information was available prior to the hearing in January The motion then camed ORR MOVED that the City's information be accepted because it was not available at the time of the hearing Peterson seconded and the motion carried Mr Shaffer, 2070 N 78ih Street, Seattle, representing Kent C A R E S , then used his 30 minute time allotment to speak about the City's conflict of interest, the Planned Unit Development and appeals, freedom of speech, toxic contamination at the Borden site, the submittal of additional evidence, and a violation of the PUD procedure Ms Pratt noted that there was no violation of the PUD procedure, and addressed the issues of contamination, PUD appeals, the Hearing Examiner's decision, and public notification Donald Marcy, 524 Second Avenue, Seattle, representing Kent Station, LLC, stated that the contamination is not at a level which creates a great deal of concern, and that the Hearing Examiner was aware of the potential impact to the areas to the north when he made his decision (Pratt and Marcy used approximately 15 minutes of their time allotment ) At 10 55 p m , the Council recessed to Executive Session for five minutes Upon their return, at 11 01 p m , ORR MOVED to sustain the Hearing Examiner's January 30, 2003, Findings, Conclusions and Decision Peterson seconded Orr explained that there are no criteria to reverse the decision The motion then carried ADJOURNMENT At 11 05 p m ,WOODS MOVED to adjourn the meeting Orr seconded and the motion carried (CFN-198) 9 Brenda Jacober, CMC City Clerk 5 Kent City Council Meeting Date August 5, 2003 Category Consent Calendar I. SUBJECT: LID 355, SE 216TH & 104TH PLACE SE SANITARY SEWERS, ORDINANCE—ADOPT 2. SUMMARY STATEMENT: Adoption of Ordinance No. that orders the construction of the sanitary sewer system in the vicinity of SE 216`h Street and 104`h Place SE in accordance with Resolution No. 1645, establishes Local Improvement District ("LID") 355 and orders the carrying out of the proposed improvement, provides for payment of the improvement in part by special assessment, and provides for the issuance and sale of LID warrants. Resolution No. 1645, adopted on June 17, 2003, declared the City Council's intention to order the installation of sanitary sewers in the vicinity of SE 216' Street and 104' Place SE. At its July 15, 2003, meeting, Council held a public hearing regarding the proposed improvement. At the conclusion of the hearing, Council determined the improvements are in the best interests of the city and requested that the City Attorney prepare an ordinance establishing the necessary LID. This ordinance forms LID 355 in order to carry out the improvements of the project. 3 EXHIBITS: Ordinance 4. RECOMMENDED BY: Council (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCALJPERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS• 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6C ORDINANCE NO, AN ORDINANCE of the city council of the city of Kent, Washington, ordering the construction of an 8" sanitary sewer system with 6" side sewer stubs to the right-of-way line or easement line, all in accordance with Resolution No 1645 of the city council, establishing Local Improvement District No 355 and ordering the carrying out of the proposed improvement, providing that payment for the improvement be made in part by special assessments upon the property in the District, payable by the mode of"payment by bonds", and providing for the issuance and sale of local improvement district warrants redeemable in cash or other • short-tern financing and local improvement district bonds I WHEREAS, by Resolution No 1645 adopted June 17, 2003, the city council declared its intention to order the construction of an 8" sanitary sewer system I ' with 6" side sewer stubs to the right-of-way line or easement line, and fixed July 15, 2003, at 7 00 p in , local time, in the council chambers of City Hall as the time and place for hearing all matters relating to the proposed improvement and all comments thereon and objections thereto and for determining the method of payment for the improvement, and WHEREAS, the city's Public Works Director caused an estimate to be made of the cost and expense of the proposed improvement and certified that estimate to the city council, together with all papers and information in his possession touching the proposed improvement, a description of the boundaries of the proposed local improvement district and a statement of what portion of the cost and expense of the improvement should be borne by the property within the proposed district, and LID 355 Formation Ordinance 50391569 01 WHEREAS, that estimate is accompanied by a diagram of the proposed • improvement showing thereon the lots, tracts,parcels of land, and other property which will be specially benefited by the proposed improvement and the estimated cost and expense thereof to be borne by each lot, tract and parcel of land or other property, and WHEREAS, due notice of the above hearing was given in the manner provided by law, and the hearing was held by the city council on the date and at the time above mentioned, [and all objections to the proposed improvement were duly considered and overruled,] and all persons appearing at such hearing and wishing to be heard were heard, and WHEREAS, the city council has determined it to be in the best interests of the city that the improvement as hereinafter described be tamed out and that a local improvement district be created in connection therewith, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS . SECTION I The city council of the city of Kent, Washington, orders the improvement of the properties within the area described in Exhibit A, attached I1 hereto and by this reference made a part hereof, by the construction of an 8" sanitary sewer system with 6" side sewer stubs to the nght-of-way line or easement line All of the foregoing shall be in accordance with the plans and specifications therefor prepared by the city's Public Works Director, and may be modified by the city council as long as such modification does not affect the purpose of the improvement SECTION There is created and established a local improvement district to be called Local Improvement District No 355 of the city of Kent, Washington (the "District"), the boundaries or territorial extent of the District being more particularly described in Exhibit B, attached hereto and by this reference incorporated herein r -2- LID 355 Formanon Ordinance 50391569 01 SECTIONS The total estimated cost and expense of the improvement is declared to be $819,270. Approximately $758,866 of the cost and expense shall be home by and assessed against the property specially benefited by such improvement included in the Distnct, which embraces as nearly as practicable all property specially benefited by such improvement and the balance of such cost and expense shall be paid by the city SECTION 4 In accordance with the provisions of RCW 35 44 047, the city may use any method or combination of methods to compute assessments that may be deemed to more fairly reflect the special benefits to the properties being assessed than the statutory method of assessing the properties SECTION 5 No property, any portion of which is outside the District, may connect to those improvements constructed or made a part of such District unless either that property shall have been subject to the special assessments on the assessment roll for that District or the owners of that property shall have paid prior to such connection a charge in lieu of assessment, which shall be at least the equivalent of I' those assessments that would have been applied to that property had it been included within that District SECTION 6 Local improvement distnct warrants may be issued in i payment of the cost and expense of the improvement herein ordered to be assessed, such warrants to be paid out of the Local Improvement Fund, District No 355, hereinafter created and referred to as the Local Improvement Fund, and, until the bonds referred to in this section are issued and delivered to the purchaser thereof, to bear interest from the date thereof at a rate to be established hereafter by the city's Finance Department Director, as issuing officer, and to be redeemed in cash and/or by local improvement district bonds herein authorized to be issued, such interest-bearing warrants to be hereafter referred to as "revenue warrants " In the alternative, the city hereafler may provide by ordinance for the issuance of other short-term obligations pursuant to chapter 39 50 RCW If the city shall authonze expenditures to be made for such improvement (other than for any cost or expense expected to be borne by the city) prior -3- LID 355 Formation Ordinance 503915b 01 to the date that any short-term obligations or local improvement district bonds are issued to finance the improvement, from proceeds of interfund loans or other funds that are not, and are not reasonably expected to be, reserved, allocated on a long-term bans or otherwise set aside to pay the cost of the improvement herein ordered to be assessed against the property specially benefited thereby, the city declares its official intent that those expenditures, to the extent not reimbursed with prepaid special benefit assessments, are to be reimbursed from proceeds of short-term obligations or local improvement district bonds that are expected to be issued for the improvement in a principal amount not exceeding $758,866 The city is authorized to issue local improvement district bonds for the District that shall bear interest at a rate and be payable on or before a date to be hereafter fixed by ordinance. The bonds shall be issued in exchange for and/or in redemption of any and all revenue warrants issued hereunder or other short-term I obligations hereafter authorized and not redeemed in cash within twenty(20) days after the expiration of the thirty-day period for the cash payment without interest of • assessments on the assessment roll for the District The bonds shall be paid and redeemed by the collection of special assessments to be levied and assessed against the property within the District, payable in annual installments, with interest at a rate to be hereafter fixed by ordinance under the mode of"payment by bonds," as defined by law and the ordinances of the city The exact form, amount, date, interest rate, and denominations of such bonds hereafter shall be fixed by ordinance of the city council Such bonds shall be sold in such manner as the city council hereafter shall determine SECTION 7 For the purpose of paying all or a part of the costs of carrying out the improvements within the District pending the receipt of the proceeds of the issuance and sale of the bonds or short-term obligations referred to in Section 5, interfund loans from the General Fund and/or Street Fund to the Local Improvement Fund in the maximum aggregate amount of $758,866 are authonzed and approved, those loans to be repaid on or before the issuance of such bonds or libations from the proceeds thereof. Each of the interfund loans shall bear interest at a variable rate, adjusted the 15t' and last day of each month, equal to the interest rate of the State of Washington Local Government Investment Pool on the 151h and last day of each 4- LID 355 Formation Ordinance 50391569 01 0 month The initial interest rate on the date of each interfund loan shall be determined as of the last preceding interest payment adjustment date. SECTION 8 In all cases where the work necessary to be done in connection with the making of such improvement is carried out pursuant to contract upon competitive bids (and the city shall have and reserves the right to reject any and all bids), the call for bids shall include a statement that payment for such work will be made in cash warrants drawn upon the Local Improvement Fund SECTION I The Local Improvement Fund for the District is created and established in the office of the Finance Department Director of the city, The proceeds from the sale of revenue warrants or other short-term obligations drawn against the fund which may be issued and sold by the city and the collections of special assessments, interest and penalties thereon shall be deposited in the Local Improvement Fund Cash warrants to the contractor or contractors in payment for the work to be done by them in connection with the improvement and cash warrants in payment for all other items of expense in connection with the improvement shall be issued against the Local Improvement Fund SECTION 10 Within fifteen (15) days of the passage of this ordinance there shall be filed with the Finance Department Director of the city the title of the improvement and District number, a copy of the diagram or print showing the boundaries of the District and the preliminary assessment roll or abstract of such roll showing thereon the lots, tracts and parcels of land that will be specially benefited thereby and the estimated cost and expense of such improvement to be borne by each lot, tract or parcel of land The Finance Department Director of the city immediately shall post the proposed assessment roll upon her index of local improvement assessments against the properties affected by the local improvement -5- LID 355 Formation Ordinance 5039158901 SECTION IL This ordinance shall take effect and be in force five (5) 0 days from and after its passage, approval, and publication as required by law. JIM WHITE,MAYOR ATTEST. BRENDA JACOBER, CITY CLERK APPRWASORM: FOSTER PLVPER& SHEFELMAN PLLC Special Counsel and Bond Counsel Passed the day of August, 2003 Approved the day of August,2003. Published the day of August,2003. -6- LID 355 Formation Ordinance 50J9156 01 CERTIFICATION I, the undersigned, city clerk of the city of Kent, Washington, hereby certify as follows 1 The attached copy of Ordinance No is a full, true and correct copy of an ordinance duly passed at a regular meeting of the city council of the city held at the regular meeting place thereof on August 5, 2003, as that ordinance appears on the minute book of the city, and the ordinance will be in full force and effect five (5) days after the publication of its summary in the city's official newspaper, and 2 A quorum of the members of the city council was present throughout the meeting and a majority of those members present voted in the proper manner for the passage of the ordinance IN WITNESS WHEREOF, I have hereunto set my hand this day of August, 2003 CITY OF KENT, WASHINGTON I BRENDA JACOBER, City Clerk i Ali I 5039156901 -7- LID 355 Formation Ordinance EXHIBIT"A" LID 355 SE 216T" STREET AND 104T11 PLACE SE SANITARY SEWERS BOUNDARY LEGAL DESCRIPTION LOTS 1, 2, 3, 4, 5, 6, 7 AND 8, BLOCK 1 AND LOTS 1, 2, 3, 4, AND 5, BLOCK 2 AND LOT 8, BLOCK 3, ALL LOCATED IN MOUNT VIEW PARK, ACCORDING TO THE PLAT RECORDED IN VOLUME 67 OF PLATS, PAGE 84, RECORDS OF KING COUNTY, WASHINGTON, AND ALSO LOTS 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 AND 12, BLOCK 1 AND LOTS 1, 2, 3, 4, 5, 6, 7, 8, 9 AND 10, BLOCK 2, ALL LOCATED IN MOUNT VIEW PARK NO 2, ACCORDING TO THE PLAT RECORDED IN VOLUME 75 OF PLATS, PAGE 43, RECORDS OF KING COUNTY, WASHINGTON, AND ALSO, THE WEST 80 FEET OF THE EAST 160 FEET OF THE NORTH 170 FEET OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 8, TOWNSHIP 22 NORTH, RANGE 5 EAST, W M , IN KING COUNTY, WASHINGTON, EXCEPT THE NORTH 30 FEET FOR SE 216T" STREET, AND ALSO, LOT A, OF KING COUNTY SHORT PLAT NO 574084, RECORDED UNDER RECORDING NO 7412160327, RECORDS OF KING COUNTY, WASHINGTON, SAID SHORT PLAT IS A PORTION OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 8, TOWNSHIP 22 NORTH, RANGE 5 EAST, W M , IN KING COUNTY, WASHINGTON, AND ALSO, THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 8, TOWNSHIP 22 NORTH, RANGE 5 EAST, W M , IN KING COUNTY, WASHINGTON, EXCEPT THE FOLLOWING DESCRIBED TRACTS OF LAND THE NORTH 170 FEET OF THE EAST 160 FEET OF SAID SUBDIVISION, S PLDSvCaroPLlD 355\Boundap Legal EiLihu A and B dm THE NORTH 300 FEET OF THE WEST 90 FEET OF THE EAST 250 FEET OF SAID SUBDIVISION, THE WEST 258 FE-ETOF THE SOUTH 300FEET OF SAID SUBDIVISION, THE WEST 162 50 FEET OF SAID SUBDIVISION, LYING NORTH OF THE SOUTH 300 FEET THEREOF, AND ALSO, ALL OF TRACTS 11 AND 12 OF UNRECORDED PLAT OF UNEEDAN ORCHARD TRACTS, MORE PARTICULARLY DESCRIBED AS FOLLOWS. BEGINNING AT A POINT 30 FEET EAST OF THE SOUTHWEST CORNER OF SECTION 8, TOWNSHIP 22 NORTH, RANGE 5 EAST, W M , IN KING COUNTY, WASHINGTON, THENCE NORTH 1,329 24 FEET, THENCE EAST 603 88 FEET TO THE TRUE POINT OF BEGINNING, THENCE EAST 633 88 FEET, THENCE NORTH 64199 FEET, THENCE WEST 15 17 FEET, THENCE NORTH 15 FEET, THENCE WEST 618 54 FEET, THENCE SOUTH 642 04 FEET TO THE TRUE POINT OF BEGINNING, EXCEPT THE SOUTH 390 FEET THEREOF, AND EXCEPT THE WEST 258 FEET OF TRACT 11, AND EXCEPT THAT PORTION CONVEYED TO THE STATE OF WASHINGTON BY DEED RECORDED UNDER RECORDING NUMBER 8912181267, AND EXCEPT THAT PORTION DESCRIBED AS FOLLOWS THAT PORTION OF LOT B OF KING COUNTY SHORT PLAT NO 574084, RECORDED UNDER RECORDING NUMBER 7412160327, DESCRIBED AS FOLLOWS BEGINNING AT THE NORTHWEST CORNER OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 8, TOWNSHIP 22 NORTH, RANGE 5 EAST, W M , IN KING COUNTY, WASHINGTON, 5 PEDSGm1�LID JSS\Boundan Lekd Ealubn A and B dor ' THENCE EAST 383 88 FEET, THENCE SOUTH 632 36 FEET, THENCE EAST 66 FEET TO THE TRUE POINT OF BEGINNING, THENCE CONTINUING EAST 40 FEET TO A POINT ON A CURVE TO THE LEFT HAVING A RADIUS OF 60 FEET, THENCE ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 45 DEGREES AN ARC DISTANCE OF 45 92 FEET TO A POINT OF REVERSE CURVE TO THE RIGHT HAVING A RADIUS OF 90 FEET, THENCE ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 45 DEGREES AN ARC DISTANCE OF 68 88 FEET, THENCE EAST 37 94 FEET TO THE EAST LINE OF SAID SUBDIVISION, THENCE SOUTH ALONG SAID EAST LINE 71 3 FEET, THENCE WEST 184 FEET TO A POINT SOUTH OF THE TRUE POINT OF BEGINNING, THENCE NORTH TO THE TRUE POINT OF BEGINNING, AND ALSO EXCEPT THE EAST 184 FEET (AS MEASURED ALONG THE SOUTH LINE) OF THAT PORTION OF THE SOUTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 8, TOWNSHIP 22 NORTH, RANGE 5 EAST, W M , IN KING COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS BEGINNING AT A POINT 30 FEET EAST OF THE SOUTHWEST CORNIER OF SAID SECTION, THENCE NORTH 1,329 24 FEET, THENCE EAST 603 88 FEET TO THE TRUE POINT OF BEGINNING, THENCE EAST 633 88 FEET, THENCE NORTH 641 99 FEET, THENCE WEST 15.17 FEET, THENCE NORTH 15 FEET, THENCE WEST 618 54 FEET, THENCE SOUTH 642 04 FEET TO THE TRUE POINT OF BEGINNING, EXCEPT THE SOUTH 350 FEET THEREOF, S PCDSCarollLID 3i5\13nnidary Legal Glubi A and R doc . AND EXCEPT THAT PORTION CONDEMNED BY THE STATE OF WASHINGTON UNDER SUPERIOR COURT CAUSE NUMBER 95-2-019475-1, AND EXCEPT THAT PORTION CONVEYED TO KING COUNTY BY DEED RECORDED UNDER KING COUNTY RECORDING NUMBER 9802040743. AND ALSO, THAT PORTION OF LOT B, KING COUNTY SHORT PLAT NUMBER 574084, RECORDED UNDER RECORDING NUMBER 7412160327, DESCRIBED AS FOLLOWS: COMMENCING A T T HE N ORTHEAST C ORNER 0 F T HE N ORTHEAST Q UARTER O F THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 8, TOWNSHIP 22 NORTH, RANGE 5 EAST, W M , IN KING COUNTY, WASHINGTON, THENCE EAST383 88 FEET, THENCE SOUTH 632 36 FEET, THENCE EAST 66 FEET TO THE TRUE POINT OF BEGINNING, THENCE CONTINUING EAST 40 FEET TO A POINT ON A CURVE TO THE LEFT HAVING A RADIUS OF 60 FEET, THENCE ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 450 AN ARC DISTANCE OF 45 92 FEET TO A POINT OF REVERSE CURVE TO THE RIGHT HAVING A RADIUS OF 90 FEET, THENCE ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 450 AN ARC DISTANCE OF 68 88 FEET, THENCE EAST 37 94 FEET TO THE EAST LINE OF SAID SUBDIVISION, THENCE SOUTH ALONG SAID EAST LINE 71 3 FEET, THENCE WEST 184 FEET TO A POINT SOUTH OF THE TRUE POINT OF BEGINNING, THENCE NORTH TO THE TRUE POINT OF BEGINNING, TOGETHER WITH THE EAST 184 FEET (AS MEASURED ALONG THE SOUTH LINE) OF THAT PORTION OF THE SOUTHEAST QUARTER OF THE NORTHWEST QUARTER S PEDSC,,.VL ID 355\Romda,Legal E0.1ol A and D do, OF THE SOUTHWEST QUARTER OF SECTION 8, TOWNSHIP 22 NORTH, RANGE 5 EAST W M , IN KING COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS COMMENCING AT A POINT 30 FEET EAST OF THE SOUTHWEST CORNER OF SAID SECTION; THENCE NORTH 1,329 24 FEET, THENCE EAST 603 88 FEET TO THE TRUE POINT OF BEGINNING, THENCE EAST 633 88 FEET, THENCE NORTH 641 99 FEET, THENCE WEST 15 17 FEET, THENCE NORTH 15 FEET; THENCE WEST 618 54 FEET, THENCE SOUTH 642 04 FEET TO THE TRUE POINT OF BEGINNING, EXCEPT THE SOUTH 390 FEET THEREOF, AND EXCEPT THAT PORTION THEREOF CONVEYED TO THE STATE OF WASHINGTON BY WARRANTY DEED RECORDED UNDER RECORDING NUMBER 9406020493, (BEING KNOWN AS A PORTION OF TRACT 12, UNEEDAN ORCHARD TRACTS, ACCORDING TO THE UNRECORDED PLAT THEREOF), (ALL OF THE ABOVE DESCRIBED BEING KNOWN AS A PORTION OF PARCEL B KING COUNTY LOT LINE ADJUSTMENT NUMBER 1085020), EXCEPT ANY PORTIONS OF ALL THE PROPERTY DESCRIBED HEREIN LYING WITHIN PUBLIC RIGHT OF WAY S PFDS`CaroCL1D 7SS�13nnudary Legal EINhn A and B doa EXHIBIT "B" LID 355 SANITARY SEINER IMPROVEMENTS The proposed project Is the construction of an 8" sanitary sewer system with 6" side sewer stubs to the right of way line or easement line for each of the 39 properties Included in the L I D boundary The construction will include 8" sewer at the following locations ON FROM TO 105'h Place SE SE 218'h Street Approximately 400 feet north SE 218'h Street 1051h Place SE 105'h Avenue SE 105'h A\enue SE SE 2181h Street SE 220'h Street approximately 75' feet West of East plat boundary SE 219'h Street 1051h Avenue SE East and West to cul-de-sac Easement SE 219°i St at end of Approximately 240 feet north- cul-de-sac West of westerly from center of cul-de-sac 105'h Avenue SE Easement End of above easement Intersection of 103`d Place SE and SE 216'h Street at existing manhole S PEDSICe,oIILID 355 Boman Lcpl[Huhn 1 nd 11 doc Kent City Council Meeting Date August 5, 2003 Category Consent Calendar 1. SUBJECT: 2002 WATER SYSTEM/WATER CONSERVATION POTENTIAL ASSESSMENT AMENDING ORDINANCE—ADOPT 2. SUMMARY STATEMENT: Adoption of Ordinance No. amending the 2002 Water System Plan to include the City's June 3, 2003, Water Conservation Potential Assessment. The Washington State Department of Health requires the City to prepare a Water System Plan and update the Plan every 6 years. The City's current water system plan was adopted in June 2002. In accordance with the Tacoma Pipeline 5 Second Supply Project, the city was required to conduct a Water Conservation Potential Assessment, which was completed on June 3, 2003. This ordinance amends the City's current water system plan to include the conservation provisions of the assessment. 3. EXHIBITS: Ordinance • 4. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds . DISCUSSION: ACTION: Council Agenda Item No. 6D PUBLIC WORKS DEPARTMENT Don E Wickstrom, P E Public Works Director . Phone 253-856-5500 K E N T Fax 253-856-6500 w n s e w c*o r+ Address 220 Fourth Avenue S Kent,WA 98032-5895 DATE: Jul Fv T 2003 TO: Nvq , r White and Kent City Council FROM: Do ickslrom, Public Works Director SUBJECT: Water Conservation Potential Assessment SUMMARY: As per our agreement for the Pipeline 5 Second Supply Project, we were required to conduct a Water Conservation Potential Assessment (CPA) The City of Kent has implemented water conservation programs and activities since 1993, targeting commercial, industrial and residential. The CPA examined potential for additional or expanded conservation measures which would help to attain 10% reduction in water use from improved water-use efficiency by year 2010. BUDGET IMPACT No Unbudgeted Fiscal/Personnel Impact MOTION: Recommend Council amend the 2002 Water System Plan (Ordinance # 3606 adopted at the June 18, 2002 City Council Meeting) to include the Water Conservation Potential Assessment. BACKGROUND: The Conservation Potential Assessment evaluated potential water savings and associated costs for conservation measures that can be taken between year 2003 and year 2010 These water conservation savings are in addition to those realized since our conservation program began in 1993. The CPA fulfills the requirements of the Memorandum of Agreement between partners in the Second Supply Project, Department of Health and Department of Ecology Mayor White and Kent City Council Water Conservation Potential Assessment-Amend Plan July 7, 2003 1 ORDINANCE NO. AN ORDINANCE of the city council of the city of Kent, Washington, amending the 2002 Water System Plan adopted by Ordinance No 3606 to include the city's June 3, 2003, Water Conservation Potential Assessment � I WHEREAS, the Washington State Department of Health requires the city to prepare a Water System Plan and update the Plan every 6 years, and I� WHEREAS, the city's 2002 Water System Plan was adopted in June 2002, and is a compilation of planning and engineering analyses conducted to determine the adequacy of the city's water system to meet existing and projected requirements for provision of domestic and fire protection service within the city's established water service area, and WHEREAS, in accordance with the Tacoma Pipeline 5 Second Supply Project, the city was required to conduct a Water Conservation Potential Assessment, and WHEREAS, the Water Conservation Potential Assessment was completed on June 3, 2003 and, accordingly, it is appropriate to amend the city's Water System Plan to include the conservation provisions of the assessment, NOW THEREFORE, 1 2002 Water System Plan — Water Conservation Potential Assessment THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY ORDAIN AS FOLLOWS SECTION I. - Amendment Chapter 4 of the city's 2002 Water System Plan, entitled "Conservation Program," is amended to also include the June 3, 2003, Water Conservation Potential Assessment, attached and incorporated as Exhibit "A " The conservation measures established in the Water Conservation Potential I Assessment shall be in addition to those measures already established in the 2002 Water System Plan SECTION 2. - Severabilzty If any section, subsection, paragraph, sentence, clause, or phrase of this ordinance is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining portions of this ordinance �I SECTION 3. - Effective Date This ordinance shall take effect and be in force thirty(30) days from and after its passage as provided by law II JIM WHITE, MAYOR i ATTEST BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM TOM BRUBAKER, CITY ATTORNEY 2 2002 Water System Plan— Water Conservation Potential Assessment PASSED day of August, 2003 APPROVED day of August, 2003 PUBLISHED day of August, 2003 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 I city of Kent as hereon indicated. (SEAL) BRENDA JACOBER, CITY CLERK P\Oml\OrEiNOca\WazcsCowcrvaiwnPmcmalAssasmcm?OOJ Eoc I 3 2002 Water System Plan — Water Conservation Potential Assessment City of Kent Water Conservation Potential Assessment June 3, 2003 4400 dh KENT WASH I N G T O N Department of Public Works Don E Wickstrom, P E , Director 220 4t" Avenue S Kent, WA 98032 Mier," Bellevue Mount Vernon Olympia Portland Tn Cities City of Kent Water Conservation Potential Assessment June 3, 2003 Prepared for: City of Kent Department of Public Works Don E. Wickstrom, P.E., Director 220 4t" Avenue S. Kent, WA 98032 Prepared By: Economic and Engineering Services, Inc. 626 Columbia Street, NW, Suite 2a Olympia, WA 08901 98507-0976 (360) 352-5090 June 3,2003 iTa • of Contents 1 Introduction 2 Summary of Findings 3 Demographic Data and Projections 4 Water Use Characteristics in City of Kent Service Area 41 Connections 42 Total Water Production. .. ....... . .. .... ... .4-2 43 Non-Revenue Water .. 4-4 44 Water Demand by Customer Class .. . . .. 4-5 5 Existing Conservation Program 51 Conservation Activities Addressing Customer Use . . . . . 5-1 52 Water System Measures to Improve Efficiency . . . .5-5 6 Conservation Potential within City of Kent Service Area 61 General Residential and Commercial Conservation Measures 6-1 62 Conservation Measures Associated with Industrial Processes . . .. . . . . 6-6 6.2 1 Estimated Water Savings for Industrial Process Water . . ... 6-7 6 2 2 Estimated Costs for Conservation Involving Industrial Process Water.. 6-8 63 Avoided Cost Compan son .. ..... 6-9 64 Screening by Cost-effectiveness and Water Savings 6-10 65 Conservation Savings Realized through Water Efficient Plumbing Code 6-12 6 5 1 Residential Code Savings . 6-12 6 5 2 Non-residential Code Savings 6-13 6 5 3 Total Code Savings.. .... 6-13 7 Data Required for Conservation Evaluation of Second Supply Project Agreement implementation Appendices A Data and Methodology for Calculating Water Usage by Customer Class B Measure Descriptions • Table of Contents City of Kent k,.V 03 11V pDoc June 3,2003 2-1 Summary of Potential Water Savings. . ...... . 2-2 3-1 Population and Employment... . .. 3-1 4-1 Past and Projected Water Production.. . ... .... ..... ... 4-3 4-2 Monthly Production —2000. 4-4 5-1 City of Kent's Conservation Program Summary. . ... .... . 5-2 5-2 City of Kent's Water System Measures that Lead to More Efficient Water Use .. 5-6 6-1 Estimated Water Savings and Costs for Identified Conservation Actions . . . 6-3 6-2 Unit Costs Derived from Consortium Report . .. 6-9 6-3 Measures Offering the Greatest Conservation Opportunities .6-11 6-4 Estimate of Plumbing Code Savings from Residential Toilets . .. 6-13 6-5 Estimate of Plumbing Code Savings from Commercial Toilets . . . .. 6-14 7-1 Data Requirements to Support MOA Evaluation Methodology ... .. ... 7-2 4-1 Number of Connections Total and by Type of Customer 4-1 4-2 Historical and Projected Average Day, Average Summer Day, and Peak Day Production 4-2 4-3 Amount of Revenue and Non-Revenue Water Produced . .4-5 4-4 Comparison of Water Sold During 2000 to Water Sold During Summer 2000 by Customer Class 4-6 4-5 2000 Total Water Sold 4-7 4-6 2000 Monthly Water Sold - Largest Customer Class 4-8 4-7 2000 Monthly Water Sold - Other Customer Classes and Lawn Imgation 4-9 5-1 Consumption per Single Family Account 1993-2001 5-5 Table of Contents tl City of Kent t „�-0}ii�rcpam June 3,2003 i Introduction This technical memorandum presents the results of a Conservation Potential Assessment performed for the City of Kent (Kent) by Economic and Engineering Services, Inc (EES) The purpose of the Conservation Potential Assessment is to evaluate the potential water savings and associated costs for conservation measures that could be undertaken between year 2003 and year 2010. These conservation water savings would be in addition to those realized by Kent since beginning their ongoing conservation program in 1993. This Conservation Potential Assessment fulfills the terms for an evaluation of this kind, stated in a Memorandum of Agreement (MOA) among Kent, its partners in Tacoma's Second Supply Project (SSP), the Washington State Department of Health (DOH), and the Washington State Department of Ecology (Ecology). The MOA was signed in 2001. At the outset of this assessment, it was determined that use would be made of pre-existing, regional-scale information on conservation measures, as applied to the Kent service area Therefore, this should be considered a coarse-scale assessment to determine estimated overall savings and costs and screen potential measures Further refinement, especially of cost figures, should be performed to establish firm budgets prior to implementing the conservation measures discussed herein The information in this technical memorandum is organized as follows ■ Summary of Findings ■ Demographic Data and Projections ■ Water Use Characteristics in Kent Service Area ■ Existing Conservation Program ■ Conservation Potential within Kent Service Area ■ Data Required for Conservation Evaluation of Second Supply Project Agreement Implementation • Section 1-Introduction 'I-1 City of Kent knu2-03 IlLcpa,koc June 3,2003 Section Summary of The City of Kent has had a water conservation program in place since 1993 The program involves an extensive array of measures targeting commercial, industrial and residential demand, as well as City facilities A total of 72 additional or expanded water conservation measures were evaluated as a part of this effort, using data from available studies in the Pacific Northwest Of the 72 measures reviewed, 28 appear to offer the best opportunities for water conservation. These are measures that offer potential savings of at least 5,000 gallons per day (gpd) during the summer season, and cost less than $6 00 per 1,000 gallons of water saved over the lifetime of the measure The $6 00 threshold was developed by estimating the "avoided cost" of both water production by the City of Kent and wastewater disposal to the King County Metro system Total potential savings for this suite of conservation measures are 614,000 gpd on an average, year round basis Total potential savings are 834,000 gpd on an average daily basis during the summer season Since average daily demand during the summer season is projected to be 14 48 mgd in year 2010, this represents summer water savings of approximately 5 8% by year 2010 Additional water savings can be achieved through attention to industrial process water. Based on published sources, it was assumed that industrial process water savings can amount to a 10% reduction in total water sold to industrial customers. This amounts to approximately 90,000 gpd on an average day basis during the summer season This is approximately 0 6% of total summer season production in year 2010 Another area for water savings is the continued implementation of the 1993 plumbing code, which affects efficiency of plumbing fixtures throughout the Kent service area. The total estimated savings from the plumbing code amount to approximately 200,000 gpd between years 2003 and 2010 This amount would be the same on a year round basis as during the summer season Compared with the projected summer season production of 14 48 mgd, this is equivalent to approximately 1 4% summer water savings in year 2010 Water system measures to reduce non-revenue water were also reviewed. The City already has implemented a range of measures to control non-revenue water Based on EES' experience, it is not unusual for water systems to have non-revenue water in the range of 10-15% Non-revenue water is currently less than 5% of total water produced Non-revenue water is an inherent element of water system management which can never be eliminated entirely While the City should continually strive for improvement, additional savings in this area would be difficult and are not estimated here Table 2-1 summarizes total potential water savings from the elements discussed in this Conservation Potential Assessment Section 2-Summary of Findings 2-1 City of Kent ktnO-03 1 � June 3,2003 2003Table 2-1 Summary of Potential Water Savings Between r Year-Round ravings Summer Season Savings Savings in % of Total Savings in %of Total Category d Production gpd Production Measures in single-family, multifamily and 614,000 5 3% 834,000 5 8% commercial sectors Industrial Process Water 72,500 0 6% 90,000 0 6% Code Savings 200.000 1 7% 200,000 1 4% Total Potential Savings 886,500 7.6% 1 1,124,000 7.8% Section 2.Summary of Findings 2-2 City of Kent tens OLVI'Zkp&°oc June 3,2003 'Section Demographic Data • Projections In order to determine how to focus conservation efforts, it is important to evaluate the composition of Kent's customer base and how the water supply is used. Table 3-1 presents historical and projected growth of Kent's drinking water customers According to Kent's 2002 Water System Plan (draft), between 1988 and 1996, the growth rate was 2.36% per year, calculated as a simple (not compound) growth rate Year 2000 and future population projections were calculated based on information available through the Puget Sound Regional Council (PSRC) This information reflects findings of the 2000 United States Census as well as geographical differences between Kent's city limits and water service area These population estimates indicate a compounded growth rate of less than 1% per year between 2000 and 2020 This projection of significantly lower growth likely reflects the fact that in the last decade or so, many areas in the Kent service area have been built out to their land use capacity Table 3-1 Population and Employment Year 1990 1994 2000 2003 2010 2020 Population 40,877 ' 44,875 / 59,493 ' 60,88777 64,135 70,299 Single-Family Households N/A 8,324 tat 8,849 f41 9,167 1� 9,909 (6) 11,281 (6) Multi-Family Households N/A 14,108 tsl 14,889 i51 15,908 ill 16,796 I6t 19,121 I6) Employment N/A 53,787 (91 55,717 131 56,520 O1 58,934 1 o 64,074 ta) I Estimate derived by assuming an annual growth rate between 1988 and 1996 to be 2 30%per Kent's 2002 Water System Plan(draft) 2 Untitled tabular mformation summarizing residential commercial and unaccounted for water(1991-1999)provided by City of Kent 3103 3 Estimate made using PSRC data for area,includes 2000 Census information 4 Kent's most recent estimate Spreadsheet provided by City of Kent 3/03 entitled Kent water supply pipeline 5 stars 3 ' 5 Estimate made by subtracting the number of single fanuly accounts(4)from PSRC estimate of total households(3) This value corresponds well with an estimate of 14,427 from Pipeline 5 documentation 6 Estimate made using PSRC estimate of total households(3)and assuming the ratio of single to multi-family households remains similar to that of 2000(about 59%) 7 Derived through interpolation between 2000 and 2010 PSRC estimates 8 Assumption that the ratio of single to multi-family households remains similar to that of 2000 9 Assume growth rate between 1993-2000 equals rate between 2000 and 2010 Section 3-Demographic Data and Projections 3-7 City of Kent 12/ mr June 3, 2003 'Section Water Use Characteristics in City of Service Area 4.1 Connections Exhibit 4-1 presents the number of connections, or accounts, from 1993 through 2001 This information does not reflect the number of households or consumers served by each account or the amount of water consumed However, it does indicate that single family accounts make up about 72% of all accounts Exhibit 4-1 Number of Connections: Total and by Type of Customer 15,000 I 12,500 W c 0 ; 10,000 v 7,500 - -_-- - - - -- - -- - o E5,000 -I Z z 2,500 - - - - -- - - -I 0 1993 1994 1995 1996 1997 1998 1999 2000 2001 Year - - Single Family Residential - - Mufti-Family Residential —Total - - -Commercial Accounts Source Untitled table summarizing residential and commercial accounts,received from City of Kent,March 2003 Note There is a discrepancy between 1994 and 1995,but these data can not be reviewed to determine the cause Overall, the number of accounts grew at a compounded rate of about 2 5% per year. Multi- family residential accounts grew at the fastest rate, 3.2% (compounded) growth per year section 4•Water Use Characteristics in City of Kent Service Area 4-1 City or Kent lr�3 I17hnaJ r June 3,2003 Commercial accounts increased by 2 9% compounded per year and the total number of residential (single family and multi-family) accounts grew at about 2 4% compounded per year. Most recently, the growth rate of total connections has slowed down Between 1999 and 2001, annual growth in the number of connections was less than 1% Commercial accounts increased at the fastest compounded rate, of about 1 5% 4.2 Total Water Production Exhibit 4-2 and Table 4-1 present information on Kent's past and projected water production Production is the total of all water produced from the sources by Kent and accounts not only for water Kent provides to customers, but also non-revenue water, which may have been used to conduct system maintenance or lost through leakage Exhibit 4-2 Historical and Projected Average Day, Average Summer Day, and Peak Day Production 30 - Actualtee 25 2001 • • j o Drought E 20 • . p 15 t 10 i - - - 5 - 0 1990 1992 1994 1996 1998 2000 2 2 2004 2006 2008 2010 2012 2014 2016 2018 2020 Year — - -Akg Day --A%g Summer Day - - -Peak Day A%g Summer Day (projected) • Aug Day (projected) • Peak Day (Projected) Past data were obtained from Kent's production records "Average Daily Production" is the annual amount of water produced by Kent divided by the number of days per year. "Peak Day Production" is the maximum amount of water produced by Kent on a single day during the given year Generally, the peak day of each year occurs in August However, in 1993, the peak day occurred in the beginning of September and in 1994, the peak day occurred in mid-July. section 4-Water Use Characteristics in City of Kent service Area 4-2 City of Kent k,we 3 nVm. June 3,2003 For purposes of this Conservation Potential Assessment, it is desirable to evaluate demands . during the summer season "Average Summer Day" is an important statistic in the MOA discussed in the Introduction This value is calculated in this technical memorandum as the total amount of water produced between June 1 and September 30 divided by 122 days This was selected as the summer season because demands increase significantly and dry weather occurs during this period of time. Table 4-1 Past and Projected Water Production Average Day Production Average Summer Day Peak Day Production Year (mgd) (mgd) (mgd) 1990 855 N/A 1497 2000 842 1054 1374 2001 777 904 1188 2002 7 86 1001 1481 Projections 2010 1158 1448 2049 2020 1406 1758 2489 Hisionc Average Day Production information was provided by Kent 3-25-03,entitled"5yr monthly for ees," Projected average day productions are from City of Kent 2002 Water Supply Plan(draft) Historical calculations made from spreadsheet provided by Kent 3-25-03,entitled"5yr monthly forces," Projections were based on the assumption that the average summer day would have a 25%higher production than the average day,year round,consistent with recent production data 3 Historical numbers provided in communication with Ron Halverson,3-26-03,projected peak day data are from City of Kent 2002 Water Supply Plan(draft) Projected peak and average day production for the entire system were obtained from Kent's 2002 Water System Plan (draft) The projected peak day projections are Kent's medium estimates Future average summer day projections were estimated based on the projected average day production. Historically, average summer day production was about 125% of average day production The projection shown in Exhibit 4-2 and Table 4-1 assumes this trend will continue. The Puget Sound Region expenenced a winter drought, that led to water supply shortages in 2001 The Kent City Council declared a Water Shortage Emergency, which was effective from April 17 through October 1 of 2001 Watering restrictions were implemented during this time. This directly impacted Kent's production as shown on Exhibit 4-2 and Table 4-1, reducing average day production by 8% Average summer day and peak day productions were reduced by 16%, because restrictions, such as lawn watering restrictions, take effect during the summer period. As Exhibit 4-2 and Table 4-1 show, average production did not return to previous levels in 2002, although peak day production was higher than that of 2000 The economic down turn that began in 2001 and continued through 2002 also affected water use and production in those years Table 4-2 contains the total production for each month of 2000 This displays the seasonal pattern of demand, on a system-wide basis. In 2000, average per capita water production for the entire system was 141 gallons per capita per day (gpcd) During the summer, per capita water production rose to 177 gpcd These calculations were made using the population information presented in Table 3-1 and production data for 2000, located in Table 4-2 For residential consumption alone, water use was 203 Section 4-Water Use Characteristics in City of Kent Service Area 4-3 City of Kent ken✓t4)3 Ii2kpL « June 3,2003 gallons per household per day (gphd) in the single-family category, and 160 gphd in the multi- family category. Using an estimated number of 2 5 persons per household, these residential sector water uses amount to approximately 81 gpcd (single-family) and 64 gpcd (multi-family.) Table 4.2 Monthly Production - sir Month Production(gallons) January 223531,000 February 203,137,000 March 216,964,000 April 204,004,000 May 264,142,000 June 279,552,000 July 349,261,000 August 371,734,000 September 285,405,000 October 255,564,000 November 216,605,000 December 202,497,000 4.3 Non-Revenue Water Non-revenue water is water that is produced but not billed to customers. This can include a variety of beneficial uses, such as flushing of water mains, firefighting, reservoir maintenance, and treatment plant uses, as well as system losses from leakage, unauthorized uses, etc Exhibit 4-3 displays non-revenue water Before 1997, more than 10% of water produced was non- revenue This has been reduced over the years, and in 2002, less than 5% of water produced was non-revenue. Based on EES' expenence, it is not unusual for water systems to have non-revenue water in the range of 10-15% Kent's non-revenue water is very low by comparison Where data are available, non-revenue water can be separated into two categories- accounted-for and unaccounted-for This breakdown was provided for 2000, 2001 and 2002 Kent indicates that the amount of non-revenue water that can be accounted for represents water used for draining and cleaning reservoirs, during repair of mains, backwashing of the treatment plant, flushing, sewer and storm cleaning, fire department testing, and a leak in the Kent Springs Transmission Main The leak, which is estimated to be about 55 gallons per minute, composes on average 83% of the annual accounted-for non-revenue water since 1999. The total non-revenue data were included in an untitled tabular information summarizing residential, commercial, and unaccounted for water (1993 - 1999) provided by Kent in March 2003 Kent included additional detail in supporting information to a spreadsheet entitled "Kent water supply pipeline 5 stars 3 " Section 4-Water use Characteristics in City of Kent Service Area 4-4 City of Kent tr„v2 nr i i2k,� June 3, 2003 Exhibit 4-3 Amount of Revenue and Non-Revenue Produced 100% 90% - 80% - - e 70% -- v ao` 60% ■Accounted for Non-Revenu i ` 0 Unaccounted for 50% ❑Total Non-Revenue 3 40% - - ® Revenue Water Produced `o 30% - -- 20% - - - 10% - 0% gob �90� 950 1AOb 9q 19Cb 90'9 001 00L ti ti ti Year 4.4 Water Demand by Customer Class Kent, through their billing system, has separated their customers into classes according to type of customer, location (inside or outside of Kent city limits), and type of use (spnnkler and non- spnnkler) Accounts have been separated into these categones Commercial/Residential/Business Residential with home business Commercial General. Strip malls and businesses Industnal Manufacturing Multi-Family Residential Apartment complexes with more than 4 units Single Family Residential Single family housing Duplex Apartment complexes with 4 units or less LifeLme Residential, low income senior rates City of Kent. All City facilities Government King County facilities School Schools (15 served by Kent) An especially important aspect of investigating potential conservation options is an understanding of how water is used These customer classes provide further insight into which measures should be considered for implementation. Exhibit 4-4 presents graphs showing the % of all water sold to each customer class for all of 2000 and summer of 2000 (June through Section 4•Water Use Characteristics in City of Kent Service Area 4-5 City of Kent k=n� 3-1 12A3 m June 3, 2003 . September) The figure shows all of the water used inside and outside city limits and sprinkler and non-sprinkler use for the four primary customer classes and an "other" category The tables below each graph present a further break-down of the customer classes within the "other" category As the exhibit demonstrates, the proportion of water used by each customer class changes very little during the summer in comparison with year-round use. This indicates that most of Kent's water customers increase their water use during the summer and that all customers could be targeted for reducing peak season use In 2000, 98% of water sold was used within the city limits of Kent Exhibit 4-4 Comparison of Water Sold During 2000 to Water Sold During Summer 2000 by Customer Class, Year 2000 Water Sold-Customer Class Summer,Year 2000 Water Sold-Customer Class 7% 6% ■Commercial General aCommecal Geneal 33%23(1132% 23% 0 Irdustral ■Inoustnal O Mufi-Family ❑Multi-Family D Single Family 0Single Family ■Other ■Other 9% 30% 28% 'Other'Cat -Summer -Other'Ca a -Full Year %o Total %of Total Customer Class Revenue Customer Close Revenue ommercal/Resdenhall ommercal/Resideneal) Business 07% Business 08% Du lax 02% Duplex 03% LdeLme 06% LdeLme 06% ty of Kent 19% City of Kent 1 3% Government 22% Gmemment 21% .bch00 09% 1 School 12% 'Source unfilled table of customer billing Information for 2000-2001 recelve l from City of Kent 3-1603 Data used to develop the graphs in Exhibits 4-4 through 4-7 and discussed in the remainder of this section originated from an untitled table of customer billing information for 2000 — 2002 received from Kent in March 2003 These data were provided in monthly and bi-monthly amounts and were manipulated to produce approximate monthly water use in each category. Attachment A provides detailed information on how the information in this discussion was developed and provides monthly amounts of water used for each customer category in 2000 The year 2000 was selected as a benchmark because of the initiation of the SSP agreement between parties and because it can be considered a normal year in companson with the drought year in 2001 and the unstable economic conditions in the Puget Sound Region of 2002. Exhibit 4-5 presents the amount of water sold, in millions of gallons, during each month of 2000. The graph demonstrates that water increases significantly during the summer season. Forty percent of water sold during the entire year was sold between June 1 and September 30. Section 4-Water Use Characteristics in City of Kent Service Area 4-6 City of Kent .naa-03 uvm.ux, June 3, 2003 Exhibit 2000 Total Water Sold' 350 352 - - - -- - - - --- 300 -_ 275 250 -- - - - - - - - - — c 225 0 175 - -- - - - - p 150 __ -- -_ _ _ __ 25 100 75 50 - 25 - 0 Month 'Source Untitled table of customer billing Informatbn for 2000-2001 receleed from Clty of Kent 3-111-03 The graphs in Exhibit 4-6 (all) and Exhibit 4-7 (a, b, and c) present monthly water sales during 2000 to the four largest classes of water users (Commercial General, Industnal, Multi-Family Residential, and Single Family Residential) and the City, Government, and Schools, respectively The summer months have been delineated in each of the graphs. As discussed earlier, each of these graphs shows that water use increases significantly in the summer for all customer classes. Since Kent is focused on reducing their production during the summer months, an evaluation of outdoor water use, which occurs primarily in the summer is valuable Some customer classes have meters to track irrigation water use separately from indoor water use. Graphs in Exhibits 4-6 and 4-7 present information on monthly general and irrigation metered use Exhibit 4-7(d) presents the monthly lawn irrigation use for the Commercial General, Industnal, Multi-family, City of Kent, and Schools during 2000 Exhibit 4-7(d) shows the same irrigation meter data as that in the graphs in Exhibit 4-6 and 4-7 (a, b, and c) However, this exhibit presents a customer class comparison of irrigation water use This exhibit does not capture the irrigation use of some categories, such as single family residential, because all water use is tracked by a single meter for these customers Additionally, not all customers in the classes shown in Exhibit 4-7(d) have an irrigation meter. The largest users of sprinklers were the Commercial General, Multi-family, and City of Kent Section 4•Water Use Characteristics in City of Kent Service Area 4-7 City of Kent kr.✓ 03 112k�m June 3, 2003 Exhibit 4-6 2000 Monthly Water Sold-Largest Customer Classes' 20So p 1 fl a0 - fil 20 - - - --- --- — - M 0 I all p e 0e -, fir, y Fi 4 .1 4 f F �'ip FJ �Y p �;, 6r e� Ct' < MOnlll Monte •r urN Mure�w.r Mnr •Cgatl M9s eYr✓plm AYlo a)Commercial General Class b)Industrial Class +w >� p 0 I ra.a c)Multi-Family Residential Class d)Single Family Residential Class(general meters only) 'Source Unfilled table of CYdibmer bliling Information for 2000-2001 received from City of Kent 3-18-03 As expected, the graph indicates that maximum spnnkler water use occurs dunng the summer season In 2000, 78% of spnnkler water use occurred between June I and September 30. Metered imgation use represented 7 5% of water sold dunng August and 3% of all water sold dunng 2000. Section 4.Water Use Characteristics in City of Kent Service Area 4-8 City of Kent tr,arz-g�lfzhyaa�. June 3, 2003 Exhibit 2000 Water Sold-Other Customer Classes and Lawn Irrigations , erw a r` ••••J'a r V ✓ >P +`° if F � d` a)City of Kent b)Government Class(general meters only) 2 R: 10 - ° • �`` �r S' +` s'` s` op N.r 6,• r ti •read•vT aP,ttf` �`'' tf'4e� 6` .�o`•� •,+ „mw Mahn •�•�•a,JwT,Ms wGYnn✓Fnl Ge„aY pMiIIKeTJ/a Uy tl Itw,p M,fuWl as.. c)Schools d)Lawn Irrigation* 'Source Untitled table of customer billing Information for 2000-2001 received From City of Kent 3-13.03 'Repeals data from Exhibit 4-6(a,b,and c)and Exhibit 4 7 is and C) Section 4-Water Use Characteristics in City of Kent Service Area 4.9 City of Kent trm2-oitmd.,. June 3,2003 Section • Conservation 5.1 Conservation Activities Addressing Customer Use Kent began its conservation program in 1993 The first year, the program consisted of public education, distribution of conservation kits, implementing metering on all accounts, leak detection, and the first seasonal pricing structure Table 5-1 summarizes Kent's conservation efforts since 1993 and their future conservation plans Kent's original goals were to decrease water use by 6 5% between 1993 and 1995 and to realize an 8% reduction between 1993 and 2000 According to Kent's 2002 Water System Plan (draft), water use per connection, including all customer classes, decreased by 12% between 1993 and 1999. However, a comprehensive evaluation of savings attributable to water conservation program has not been performed Evaluating water use of single family accounts may provide better control to determine whether use per account is increasing or decreasing, though it does not present the entire picture for Kent. Exhibit 5-1 presents consumption per account for Kent's single family accounts from 1993 — 2001 As the graph shows, in most years, consumption per account decreased Between 1993 and 2000, per account consumption decreased by about 9 gallons per day per account, or lust over 4% An additional reduction occurred from 2000 to 2001 However, 2001 was a drought year, and regional publicity as well as local watering restrictions were likely to be a significant, short-term factor in consumption for that year Kent's current goal is to reduce average water use per connection by 2% per year As part of the Second Supply Project Agreement, Kent is working with the other members of the agreement to reduce per capita summer water production by 10% collectively between years 2000 and 2010 In addition to measures shown on the table, the City conducted water audits of the 20 largest commercial/industrial water users in 2002 These audits provided customers with a summary of potential conservation measures and recommendations to proceed with a more detailed audit or to proceed directly with implementation of the measures The results of this study for selected customers are discussed later in Section 6 2 1. Kent sets aside funds in its budgets specifically for public education, technical assistance, system measures, and incentives and/or other measures associated with its conservation program. Between 1997 and 2002, annual allocations for the program have ranged from $11,600 to $93,000. The budget for 2003 through 2005 has already been established as well, with allocations of about $44,000 on average for each year These allocations also include the designation of funds for a 50% full time equivalent staff(FI'E) Section 5-Existing Conservation Program 5-1 City of Kent k..0- 31121 , June 3,2003 Table 5-1 City of Kent's Conservation Program Summary Measures 1993-2000 2001 2002.2010 Pubbc educabonAnformabon Newsletter Four times per year Three times per year Occasionally Water hotline-status of water supply/restrictions Ongoing Ongoing Consumption history on bill Implemented 1998 Ongoing Ongoing Water bill inserts-conservation Ongoing Ongoing Ongoing programs/incentives,etc Demonstration garden(2) native plant demonstration Constructed 2000 Ongoing Ongoing low water use plants/drip Construction 2001 Ongoing irrigation demonstration site Media advertising Run newspaper ads Ongoing Ongoing Public events/library displays Numerous events Ongoing Ongoing School education programs Classroom presentations Ongoing Ongoing In concert with the environment Ongoing Ongoing School water festival(initiated year 2000) Ongoing Ongoing Newspaper articles Provide to newspapers Ongoing Ongoing Landscape seminars Held for customers Planning phase Informational brochures Produce&r1istributed numerous Ongoing Ongoing Brochures Landscapedrngation system 1998 revised landscape code Ongoing Ongoing guidelines To include native vegetation and Low water use vegetation Vehicle billboard program Researched Planning phase Lawn watering calendar Ongoing Ongoing Ongoing Distribution of conservation kits Ongoing Ongoing Ongoing Rate structure Seasonal water rates Began 1999 Ongoing Ongoing section 5-Existing Conservation Program 5-2 City of Kant t.nvz 03 irvcp�mr June 3,2003 Table 5-1 (cont) City of Kent's Conservation Program Summary Measures 1993-2000 2001 2002-2010 Sir residential-indoor Toilet tank displacement device Distributed 1,500 Distribute 1,000 yearly Low-flow showerheads Distributed 2,000 Distributed 500 in 2002 Distribute 500 per year High-efficiency toilets 147 rebates 0 $50 46 rebates 0 $50 88 rebates 0 $50 thru March 2003--100 rebates Per year through 2010 Distributed 1,000 in 2002 Low-flow faucet aerators Distributed 2,000 and 500 per year thru 2010 Horizontal-axis clothes washers 116 rebates® $50 68 rebates 0 $50 90 rebates 0 $50 in 2002 36 rebates 0 $75 in 2003 100 rebates per year thru 2010 Sf residential-outdoor Irrigation-rain sensors/shut off Distributed 350 Distribute 350 until gone Rain barrels/rain pails Distributed 385 Distributed 400 in 2002 and Distribute 400 per year as grant funding allows Landscape audits 25 per year beginning in 2004 Rainwater harvesting Passage of ordinance by City council&installation Of rainwater harvesting in New construction by 2005 Mf residential-indooNoutdoor Low-flow showerheads Distributed 500 Distribute 500-1000 yearly Low-flow faucet aerators Distributed 500 Distribute 500-1000 yearly High-efficiency toilets 500 per year replacement Offer$100 rebate Non-residential-indoor Kent schools toilet replacement 12 rebates for waterless 100 urinals/toilets planned Urinals 0$50 each $100 rebate per item Section 5-Existing Conservation Program 5-3 City of Kent t.n,no3 uv�'m June 3,2003 Table 5-1 (cont) City of Kent's Conservation Program Summary Measures 1993.2000 2001 2002.2010 Miscellaneous replacements in Utility financed retrofit(up Commercial sector to 50%of cost)to replace low-flow toilets,urinals, faucets, refrigeration, cooling,laundry, ice machines,etc Senior activity center retrofit Completed Included new,water efficient,low-flow fixtures and devices, including infrared devices City of Kent facilities Complete 2002, included new,water efficient, low-flow fixtures and devices Non-residential-outdoor Irrigation reduction-Kent school Year 2000 cut back on Ongoing Ongoing District Irrigation,and plan to Reduce areas irrigated Irrigation meters-schools Most schools have Ongoing Ongoing Landscape assessments targeting high use customers Implemented Ongoing Rain sensors/shutoff valve Distributed 50 Ongoing Ongoing City of Kent irrigated facilities (such as parks)retrofit Complete 2002 Including new,water efficient,low-flow fixtures and devices Section 5-Existing Conservation Program 5-4 City of Kent k°°'rz'°3 i ism`° June 3,2003 . Exhibit 5.1 Consumption per Single Family Account 1993-2001 � 250 - 'o T 200 - - -- - - - -� E wa 150 - - - --- - c c y O i 100 - - - - - - -- o I a 50 - - - E a c U 0 1993 1994 1995 1996 1997 1998 1999 2000 2001 Year Source Untitled table summarizing residential and commercial accounts,received from City of Kent,March 2003 Note There u a discrepancy between 1994 and 1995 but these data can not be reviewed to determine the cause 5.2 Water System Measures to Improve Efficiency In addition to implementing the City's Conservation Program and assessing conservation possibilities at City facilities, Kent's system maintenance has contributed to their ability to use water efficiently In fact, many of these activities are responsible for Kent's low percentage of unaccounted for, non-revenue water production Table 5-2 describes the types of activities Kent has implemented which will result in long-term savings due to system maintenance These savings are difficult to quantify because many of these activities could be considered "preventive" in that they are implemented on an ongoing basis to reduce, among other problems, leaks in the water system Many of these activities are performed before a serious problem occurs Section 5-Existing Conservation Program 5-5 City of Kent k as 03 1 June 3,2003 Table 5.2 City of Kent's Water System Measures that Lead to More Efflelent Water Use Measure Description • Water main leak detection a This is an annual program,which began in 1991 • Some significant leaks that have been repaired Kent Springs Transmission Main -1997-Approx 200 gpm leak repaired Water Infrastructure Replacements/Improvements a Significant replacements and improvements of Kent's mains have been ongoing Hydrant use a Use of hydrants is required to be metered Improved tracking of non-revenue water . An on-going program Meter testing-3-inches and larger,Source meters,and a Meters are tested annually Intertie meters Preventive maintenance programs 0 Infrastructure Management System has been implemented to track component inventory e Record maintenance history, preventive maintenance work on Kent's infrastructure have been developed Facility visits for observation of overall condition . Water Sources and Pump Stations- visited daily while in operation e Storage reservoirs- weekly visits e Pressure Reducing Valves-inspected monthly with annual maintenance Section 5-Existing Conservation Program 5-5 City of Kent r•n✓t-03-ovryndoc June 3, 2003 • Conservation • of 'Service Area This section provides an assessment of the potential for additional water use reductions in Kent between 2003 and 2010 This includes further implementation of conservation programs that are already underway by Kent, as well as potential new program elements that could be developed targeting additional water uses 6.1 General Residential and Commercial Conservation Measures Table 6-1 presents the results of the Conservation Potential Assessment for 72 different measures For measure descriptions, see Appendix B The table has been divided into indoor and outdoor measure for single family, multi-family, and commercial general classes. Measures targeting plumbing fixtures and landscape uses for the industrial customer class are included with the commercial general figures in Table 6-1 Because of the variability among customers in the industrial sector, measures targeting industrial process water are discussed later in this section and have been assessed separately Each measure included four types of evaluations participation of households (for residential measures) or employees (for commercial general measures), estimated water savings available through implementing each measure, cost of implementing each measure, and a combination of water savings and financial costs of each measure. Table 6-1 presents an abbreviated version of the parameters calculated for each measure The parameters shown here were selected because they are of greatest significance to Kent. These parameters are presented Parameter Details Affects existing and/or E = Existing future customers F= Future Total target households by Consists only of those households or employees to whom the end of planning period measure applies and who have not already implemented the (2010) measure Determined by demographic information (i e , number of single family households), estimates of those able to participate (i e households with dishwashers), adjusted for those already participating in given measure, and accounting for future growth to year 2010. Target as % of total Number of target households or employees divided by total households number of households or employees served by Kent. Section 6-Conservation Potential within City of Kent Service Area 6-1 City of Kent k,n� 03 iiaq.m June 3,2003 Parameter Details Participation rate (% of target that Estimate of percentage of target households or employees participates) that would be willing to participate if the measure is implemented and suitable incentives are available. Achievement of this rate would require appropriate outreach, rebates, and financial incentives related to rates and metering Total participating households Resulting estimate of target households or employees which are likely to participate in measure. Savings per participating Water savings were extrapolated from previous regional household or employee in season studies and were adjusted, to the extent possible for measure is effective (gpd) application in this study. Year-round water savings (mgd) Estimated daily water savings averaged over entire year Peak Season water savings (mgd) Estimated daily water savings averaged from June 1 to September 31 Average total cost per year Costs were extrapolated from previous regional studies and were adjusted, to the extent possible, for application in this study. Estimated costs include all costs of implementing the measure, without regard to whether cost is paid by the utility or the customer Cost estimates include hardware, outreach, and program administration. Outreach and administrative costs were pro-rated among all measures targeting similar groups, to avoid overlap in costs Average Cost ($$/1000 gal) for Per-unit cost estimate for year-round water savings year-round savings Average Cost ($$/1000 gal) for peak Per-unit cost estimate summer season savings (water saved season savings from June I to September 31) All costs and water savings were derived from the 2001 Central Puget Sound Regional Water Supply Outlook conservation evaluation This assessment of conservation options covered Snohomish, King, and Pierce counties. Many of the costs and water savings estimates contained in the Outlook assessment originated from Seattle Public Utilities' 1998 Conservation Potential Assessment and City of Everett's 2000 Water System Plan Some adjustments were made from the data used in the Outlook ■ Costs and water saved were adjusted for a 7-year planning period. ■ Water savings realized by implementing measures affecting imgation were reduced by 20% to reflect Kent's land use, which is denser and generally has less landscaping than the three- county region as a whole. The reduced savings are consistent with the Seattle Public Utilities estimates for its own Conservation Potential Assessment Section 6-Conservation Potential within City of Kent Service Area 6.2 City of Kent keno!03 112/c m. ! f!�| ; § ! ; | ; ; ; | | : ! ! | ; l ; ; ; ; | § ■ : ;l .l , . . ; . , : . . = , . . r § § _ . , . . . § B ; kill_ , Z ,12, § �f f It It ;3 " ��� ■ , � , ! l ; � � � ; ; ! ! ! ; ■ ! � � ! ! � ; ; R§ . = � Ir ! ■ ! � ! , ! „ ! , : _ ! § , � ` ) � �!! . . ! ! ! ! ! ! ! . . . 1 , � ! ! . ! , ■ ! • � ! � } � ! , | § ! � § ' � � ! ! ! � , | | ' � ` ! | { | |• {� �� { | ( ! I § ! � • , • ! ! ! ! ! |! | ff ! ! ! ! ! ! ffl . ! | | ! Section 6-Conservation Potential within City o Kent Service Area 6-3 City of_, __„_ ! § hIf ) ) ) \ \ § ; ! R | � | ! ! |� . . . . . . . . . . . : . . . . . . . . . . . f|I ! ! , � „ E ! , ° � ! ! : ! ■ , : _ , , , . ' �|;!� -IL . . . . . . . . . . . . . . . . . . . . . ; _ l� � = ; ; � ; ; ; ! ! ■ , l � , , ! ! , , \) ( 122 ; 2AAAAA � ! | � ���1 , ; ; � ; [ ■ ■ ■ � ! ! ! , ! ; ! - � � ! ■ ! ! , ! | f ! ' ! , . , 3ec_6-Co___ _____City of Kent__.Area 6-4 City eKent _w._ , - - 2 N Fj - |f - , � ! � ! �e,I ! ; $�f� . � ! ! � ! ! ■ ; � ; I � l � E - E � ; _ ! l ! ! | ! | ! | ! | ! | ! ! ! | � | | . ! ! ! ! , . - . , lf . f | • � ! ! | Section--Conservation Potential within City of Kent Service Area 6- City of_. _03 .� June 3,2003 ■ Costs of measure implementation were increased from the Outlook values, to reflect reduced economies of scale that Kent may experience compared with the region as a whole. The increased cost is consistent with the Seattle Public Utilities estimates for its own Conservation Potential Assessment. ■ Costs were adjusted to reflect inflation between 1998 and 2003 An additional concept represented in the analysis made in Table 6-1 is that of the "free rider" For each measure, an estimate has been made of the accounts that would implement a given measure during the planning period whether or not Kent provides any incentives or outreach for this measure in their conservation program These accounts will likely take advantage of any financial incentives or hardware provided by Kent's conservation program However, they do not add to overall water savings realized through Kent's conservation efforts because these customers would implement that measure even if Kent had not provided the incentive This has been reflected in the costs and water savings presented in Table 6-1 All estimates of costs include free nders, but estimates of water savings do not include free riders Table 6-1 represents a combination of information from Kent personnel as well as assumptions made in other regional efforts to evaluate conservation options and information derived from other conservation sources. As such, this analysis provides a comprehensive comparison of conservation measures that would be applicable in Kent's service area. However, the extrapolated values, especially for costs, may vary somewhat from values that would occur in the Kent area for each individual measure Prior to implementing selected options, further refinement of financial costs and estimated savings should be performed for budgeting and other purposes Table 6-1 represents an evaluation based upon extrapolation from the other sources documented However, the following items note where savings or costs results may be less reliable than others ■ Measure 57, Improved Cooling Systems, is applied in a manner that indicates that year-round water savings are equal to those realized during the summer season This is because the original source material' included not only air conditioning systems used in the summer, but refrigeration and ice units, which are used year-round. ■ Single Family and Multi-Family outdoor measures have the same estimates of water savings per participating unit even though yard areas per participating unit is likely to be significantly higher for single family households than multi-family households. This is because the original source material' provided a composite of savings for both types of residential households. 6.2 Conservation Measures Associated with Industrial Processes For purposes of this Conservation Potential Assessment, water savings associated with industrial processes are estimated separately from the conservation measures listed in Table 6-1. This is i Conservation Potential Assessment,Seattle Public Utilities, 1998 Section 6-Conservation Potential within City of Kent Service Area 6-6 City of Kent k,.✓-03 June 3, 2003 because water uses, conservation potential, and cost/benefit ratios are highly specific to each industry and facility, depending on the nature of the process, type of equipment, depreciation on physical plant and other factors. It should be noted that domestic and landscape opportunities for industrial customers are included in the estimates shown in Table 6-1 However, industrial process water is addressed separately in this section. The City of Kent has substantial industrial activity, making this an important component of overall conservation potential Approximately 9% of the City's water sales are to customers classified as industrial This amounts to approximately 725,000 gpd on an average year round basis, and 900,000 gpd during the summer months Industrial activities are highly diverse, including aerospace (The Boeing Company), bottling, food processing, building products, manufacture of specialized equipment, finishing, industrial gases, sand and gravel. It is estimated that approximately 18,000 employees worked in the manufactunng sector within the City of Kent in year 20002 The City also has a large component of warehousing and distribution services 6.2.1 Estimated Water Savings for Industrial Process Water Based on experiences in other cities throughout the United States, industrial facilities can offer significant potential for water conservation Industrial activities are one component of what is known as the Industrial, Commercial and Institutional (ICI) sector Based on review of case studies and audit reports, Vickers reports typical savings potential of 15 to . 35% at ICI facilities in general3, with payback penods ranging from a few months to a few years A report from the New Mexico Office of the State Engineer offers similar findings, with water savings at some facilities exceeding 50%4. It should be noted that these estimates include commercial facilities and institutional facilities, in addition to industrial facilities. Moreover, these estimates include water saved from retrofit or replacement of domestic plumbing fixtures such as toilets, as well as water savings from landscaping and turf management Even so, there are many examples of dramatic water savings involving process water use efficiency Tacoma Water, Seattle Public Utilities and the Portland Water Bureau have all found substantial benefits in addressing water use efficiency with their industrial customers The City of Kent has performed water conservation audits on a number of industrial customers, as part of a program offering audits to the City's 20 largest water users Industrial facilities that had water conservation audits performed included ■ Boeing ■ Air Liquide ■ Oberto Sausage Co ■ Pure Water Corp. ■ Bakery Chef, Inc. ■ Northstar Beverage t 2002 King County Annual Growth Report 3 Vickers,Amy, Water Use and Conservation,Waterplow Press,2001 New Mexico Office of State Engineer,A Water Conservation Guide for Commercial, institutional and industrial Users, 1999 Section 6-Conservation Potentiai within City of Kent Service Area 6-7 City of Kent k.,,,a-oyii,km„ June 3,2003 ■ Flow International ■ Mikron Industries ■ Western Insulfoam Results of the audits indicated water savings potential in many industrial processes such as cooling of equipment used in manufacturing processes, water filter backflushing, reverse osmosis purification, vehicle washing, production washdown and rinsing, defrosting of frozen foods, and clothes washing It is likely that audits of additional facilities would identify further opportunities in these areas, as well as other types of water-using processes. The water audits of industrial facilities were preliminary scoping audits, and did not estimate specific volumes of water savings, nor did they provide information on costs In the absence of specific data on savings and costs, a more general estimation procedure will be used for this Conservation Potential Assessment. Based on the information reported above, it is assumed that water savings potential in the industrial sector is on the order of 25% (midpoint of 15 to 35% estimate reported above) However, a significant component of these savings is associated with domestic plumbing fixtures and landscape irrigation, which were already estimated in Table 6-1 of this report. Therefore it is assumed that the quantity of water savings that could be achieved solely through improvements in industrial processes is reduced to approximately 10 to 15% If the more conservative value of 10% is used, this amounts to the following amount of water savings. ■ Year round savings 10% x 725,000 gpd = 72,500 gpd ■ Summer season savings; 10% x 900,000 gpd= 90,000 gpd Based on the summer season average daily demand of 14 48 mgd projected for year 2010 (see Table 4-1), this amounts to 0.6% of total summer season production in year 2010 6.2.2 Estimated Costs for Conservation Involving Industrial Process Water The costs of achieving water savings from industrial processes can vary widely. Data on costs was not provided by the audits described above Therefore, an alternative estimation procedure was used based on data from two metropolitan areas in the Pacific Northwest SPU reported expenditures of $567,000 on "commercial process" conservation measures in year 2002 Estimated long-term savings from this program were 246,000 gpd This equates to approximately $2.30 for every gpd of water savings. SPU reported comparable values for year 2001. In that year, expenditures were $710,000 and estimated water saved was 550,000 gpd This equates to $1.29 per gpd of water savings5. s Seattle Public Utilities,Regional 1%Water Conservation Program,Annual Reports for years 2001 (issued May 2002) and 2002(issued March 2003) Section 6-Conservation Potential within City of Kent Service Area 6-8 City of Kent k�^ _03 1lv/paJ June 3,2003 The Regional Water Providers Consortium recently evaluated a rang 3 e of water conservation programs for water service areas in the Portland, Oregon area Two of the 19 programs evaluated are relevant to this discussion of water conservation in the industrial sector ■ Commercial, Industrial and Institutional (CII7) Audits, which targets CII accounts in the top 15% of annual use, as well as accounts experiencing a sharp increase in water use These audits include industrial processes, but also other conservation measures such as domestic plumbing fixtures and landscape irrigation ■ Eliminate Single-Pass Cooling, targeting equipment such as refrigeration, air conditioning and ice machines Using the results presented in the Consortium report, an estimate was denved for the costs per gpd of water savings The costs for these two programs are shown on Table 6-2. Table 6-2 Unit Costs Derived from Consortium Report Unit Cost Unit Cost Measure ($$/gpd) ($$/1000 gal) CII Audits $3.90/gpd 036 Eliminate Single Pass Cooling $0 21lgpd 002 While these costs are not wholly industrial process costs, they are informative in assessing potential costs for the industrial sector In summary, significant water savings can potentially be achieved by addressing industrial processes in the Kent service area For comparison with the values for other types of measures presented in Table 6-1, potential water savings are on the order of 72,500 gpd year round and 90,000 gpd in the summer season Costs estimated in other studies for the Seattle and Portland regions vary widely, but appear to be on the order of $0 02 per gpd to $0 36 per 1,000 gallons Achieving these savings would likely require a considerable effort in terns of site-specific analysis, or incentives to industrial customers 6.3 Avoided Cost Comparison Some basis is needed for determining which water conservation measures are cost effective. For purposes of this Conservation Potential Assessment the "avoided cost' associated with conserving water was calculated Avoided cost means the financial savings to the City when customers use less water. For this study, the avoided cost was defined as the variable cost associated with producing an additional 1,000 gallons of water during the summer season, plus the variable cost associated with sewer flows Since the cost of sewerage disposal is considerably higher than the cost of providing drinking water, the sewerage component has a large impact on the results °Davis,William and William Christensen, Update of the Regional Water Supply Plan Conservation Element,2003 'Note The Consortium uses "CIP'instead of"ICI" Section 6-Conservation Potential within City of Kent Service Area 6-9 City of Kent i IV"� June 3,2003 For the water production component of avoided cost, City of Kent staff provided data on costs of pumping and treatment for the City's various sources of supply The sources used to meet additional needs in the summer are generally more costly than the sources that provide base flows year round These more expensive sources include Armstrong S�nngs ($0.09 per 1,000 gallons), the Soos Creek Well ($0.29 per 1,000 gallons) and the 212` site ($0.22 per 1,000 gallons). The average cost of these three sources is $0 20 per 1,000 gallons of water produced. This is the variable cost of pumping (energy) and treatment (chemicals) only, and does not include capital costs associated with these facilities. Variable labor costs were not estimated for this purpose but are likely relatively small since staff costs do not vary substantially when less water is produced. Water to be delivered through the Second Supply Project will be considerably less costly than these three sources. City staff indicated a cost of $0.02 per 1,000 gallons from this source. Assuming this source is on line in 2010, the cost of water from the SSP would be the appropriate comparison However, in this CPA the more conservative avoided cost of $0 20 per 1,000 gallons will be used to establish cost effectiveness of conservation actions. Since the City also pays for sewer flows to King County Metro, this represents an additional component of avoided cost that should be considered This component is considerably larger than the water production component For sewer service, the City collects a variable charge of $4 17 per hundred cubic feet from utility customers This is measured based on the water meter for each customer, using a 1.1 ratio of water use and sewer flow Converting this value yields a result of$5.57 per 1,000 gallons Based on this information, the total avoided cost of conserved water used for comparison purposes is $5 57 + $0 20 = $5 77 per 1,000 gallons The sewer component is 97% of this total. The total avoided cost has been rounded to yield $6 00 per 1,000 gallons 6.4 Screening by Cost-effectiveness and Water Savings It should be noted that some of the measures that pass the cost-effectiveness test above yield little water savings, while other measures offer substantially higher savings It is suggested that, for screening purposes, measures that are cost effective and produce savings of more than 5,000 gpd on a summer season basis be the primary focus for purposes of achieving the savings targets in the MOA Combining the cost effectiveness threshold of$6 00 per 1,000 gallons in the peak season, and the savings threshold of 5,000 gpd in the peak season, there are 28 of the 72 measures that are cost effective and appear to offer the best opportunities for water conservation These measures, and their water savings and annual costs are listed in Table 6-3 9 One ccf=748 gallons 1,000 gallons is 33 7% higher than 748 gallons Therefore,the unit cost in$$per ccf was raised by this amount to yield$$per thousand gallons Section 6-Conservation Potential within City of Kent Service Area 6.10 City of Kent k..✓-v 112)p c June 3,2003 Total potential savings for this suite of conservation measures are 614,000 gpd year round and 834,000 gpd during the summer season. Since summer season production is projected to be 14 48 mgd in year 2010 (see Table 3-1), this represents water savings of approximately 5.8% by year 2010 Table 6-3 Measures Offering the Greatest Conservation Opportunities Year Round Peak Season Peak Season Savings Savings Unit Cost # Measure (1,OOOs gpd) (1,OOOs gpd) ($/1,000 gal.) Single Family Residential Indoor 5 Efficient Clothes washers 66 66 $5 64 6 Decreased faucet use 10 10 $0 62 7 Decreased shower use 14 14 $0 45 8 Eliminate partial clothes washer loads 9 9 $0 88 10 Decrease toilet flushes 1 I 11 $0 77 Single Family Residential Outdoor 11 Irrigation system improvements 5 14 $3 18 12 Improved irrigation scheduling 2 7 $0 87 15 Automatic rain shutoff devices 2 5 $3 27 25 Allow lawn to go dormant 8 25 $0 21 Multi family Residential Indoor 30 Efficient clothes washers 66 66 $5 64 31 Decreased faucet use 16 16 $0 62 32 Decreased shower use 23 23 $0 45 33 Eliminate partial clothes washer loads 6 6 $0 88 35 Decrease toilet flushes 13 13 $0 77 Multi family Residential Outdoor 36 Irrigation system improvements 30 91 $3 18 37 Improved irrigation scheduling 16 48 $0 87 38 Efficient landscape design 2 5 $1 99 40 Automatic ram shutoff devices 13 40 $3 27 42 Improved swimming pool use 4 11 $0 19 48 Allow lawn to go dormant 16 47 $0 21 Commercial Indoor 52 Low volume toilets and urinals 88 88 $l 66 53 Efficient clothes washing 50 50 $2 82 55 Leak detection and repair 13 13 $3 45 57 Improved cooling systems 94 94 $2 02 58 Install waterless urinals 24 24 250 Commercial Outdoor 61 Irrigation system improvements 2 5 $3 07 64 Weather based irrigation controls 9 27 $2 07 71 Single-pass decorative water features 2 6 $0 09 Total Potential Water Savings 614 834 NIA Section 6-Conservation Potential within City of Kent service Area 6.11 City of Kent ksnV2 03 l oky ,c June 3,2003 6.5 Conservation Savings Realized Through Water Efficient Plumbing Code 6.5.1 Residential Code Savings An additional source of water savings are cumulative savings that will accrue as new construction and remodeling activity occur within Kent's service area Due to the 1993 Plumbing Code, which took effect in 1994, all new toilets, showerheads, and faucets installed throughout Washington must meet water-use efficiency standards This has the gradual effect of reducing the level of demand per household Based on the proportion of housing built before 1994 and after 1994 in the Kent service area, an estimate was developed of the incremental effect of these "code savings" between years 2000 and 2010 In Table 6-4, the amount of water used for flushing toilets in the residential sector was estimated for 1994, 2000, and 2010 The water savings due to the plumbing code change was assessed as well For purposes of this estimate, it was assumed that in 1994 all toilets used about 3.5 gallons per flush (gpf), on average, and for every year after, approximately 5% of those toilets were replaced with low-flow toilets using 16 gpf An average of five flushes per day per person was used. In addition, it was assumed that all new toilets installed in new residences used 1 6 gpf Therefore, by year 2000, 30% of pre-1994 toilets would be upgraded with low-flow toilets. By year 2010, 80% of the pre- 1994 toilets would have been replaced with low-flow toilets Based on these calculations, it is estimated that water consumption per capita used for flushing toilets will be reduced from 12 gallons per capita per day (gpcd) in year 2003 to 9 gpcd in year 2010. This is a reduction of 3 gpcd per day Given the projected water service area population at year 2010 of 64,135, this is equivalent to approximately 192,405 gpd in water savings in the residential sector The 1993 Plumbing Code also required more efficient showerheads and faucets Since the lifetime of these fixtures is on the order of 10 years, the Study Team assumes that households existing before 1994 would replace these fixtures at a rate of 10% per year Therefore, by 2003, 90% of all old fixtures have been replaced Between 2003 and 2010, very little new savings will be realized through the codes affecting showerheads and faucets9. 9 However,without this code in place,the savings realized through 1993 change in code could be lost Therefore, maintaining this code is a significant conservation measure Section 6-Conservation Potential within City of Kent Service Area 6-12 City of Kent 1,nW2 03-111cp.d June 3,2003 Table 6-4 Estimate of Plumbing Code Savings from Residential Toilets Number(%)of People using: Total Gallons Total Old New or Flushed per Toilet Use Year Po ulation Toilets Upgraded Toilets Da (GCPD) 1994 44,875 44,875 0 785,308 18 (]00%) (0%) 2003 60,886 24,681 36,205 721,559 12 (41%) (59%) 2010 64,135 8,975 55,160 598,342 9 (14%) (86%) Assumptions ■ All new and upgraded toilets use 1 6 gpf • All existing toilets that have nor been upgraded use 3 5 gpf ■ 5 flushes per day per person is estimated Notes GPCD=gallons per capita per day '45%existing toilets upgraded(5%per year since 1994) 280%existing toilets upgraded(5%per year since 1994) 6.5.2 Non-residential Code Savings In Table 6-5, the amount of water used for flushing toilets in the commercial sector was estimated for 1994, 2000, and 2010 Since flushometer-type toilets are much more common than tank-type toilets in the commercial sector, it was assumed that only 10% of all employees use tank-type toilets The same assumptions were made regarding number of gallons per flush and rate of replacement of old toilets as in residential calculations An average of two flushes per day per employee was used in the calculationto Based on these calculations, it is estimated that water consumption per employee used for flushing toilets will be reduced from 5 2 gpcd in year 2003 to 3 9 gpcd in year 2010 Given the number of employees projected at year 2010, this is a water savings of approximately 7,633 gallons per day 6.5.3 Total Code Savings The total savings from the plumbing code estimated above amount to approximately 200,000 gpd This amount would be the same on a year round basis as during the summer season Compared with the projected summer season production of 14 48 mgd (see Table 4-1), this is equivalent to approximately 1 4% water savings in year 2010. to Vickers,A,Handbook of Water Use and Conservation,2001 This value takes into account the fact that male employees use urinals more often than toilets, and urinals are not affected by the code savings Section 6-Conservation Potential within City of Kent service Area 6.13 City of Kent xr„vz-m ltltp x June 3, 2003 Table 6-5 Estimate of Plumbing Code Savings from commercial Toliets Employees Number(%)of Employees using: Total Tank Tank Total Using Tank Old Tank New or Upgraded Gallons Flushed Toilet Use Year Employment Toilets Toilets Tank Toilets per Da (GCPD) 1994 53,787 5,379 5,379 0 37,651 70 10% 0% 2(03 56,520 5,652 2,9583 2,69372 29,328 5.2 5% 5% 2010 58,934 5,893 1.0757 4,818 22,947 39 1 83% 1 8 17% Assumptions All new and upgraded toilets use 1 6 gpf All existing toilets that have not been upgraded use 3 5 gpf 2 flushes per day per person is estimated 10%of employees use Tank toilets which this conservation measure can be applied to GPCD=gallons per capim per day '45%existing toilets upgraded(5%per year since 1994) 280%existing toilets upgraded(5%per year since 1994) Section 6—Conservation Potential within City of Kent Service Area 6-14 City of Kent tend-m''12kpk °` June 3,2003 Section Data Required for Conservation • SecondSupply Project emplementation In June of 2001, Kent, its partners in the Second Supply Project, and the State Departments of Ecology and Health developed a methodology for evaluating conservation savings, pursuant to the MOA discussed in the introduction to this technical memorandum The methodology identifies specific data that each of the five utility partners will need to collect, in order to demonstrate achievement of the MOA goals The data requirements are listed below. It is recommended that Kent staff review current data collection and analysis procedures, and adapt them as needed to ensure appropriate data is collected annually and stored for use in the conservation evaluation scheduled to take place in year 2011 (retrospective to year 2010) In addition, the required data needs to be assembled for year 2000, to provide a baseline for comparison with year 2010 The data requirements are summarized in Table 7-1 Some categories of data (e g population) may not be needed for every year, but should be collected, at a minimum, for year 2000 and year 2010 Although not specifically listed in the required statistics, four additional items that may require data collection are identified in the conservation evaluation methodology ■ First, rates are identified as a factor In order to ensure data is available to support the evaluation, it is recommended that a rate schedule from each year (2000 — 2010) be retained in the same file as the above data ■ Second, system practices are identified as a factor It is recommended that an annual summary of system practices that relate to non-revenue water be produced and retained for this purpose (e g , main flushing, reservoir management, significant repairs and replacement of mains or transmission Imes, other infrastructure impacts, major fire-fighting events, etc.) ■ Third, weather conditions are identified as a factor Since the conservation analysis will be compiled as a single report for all five utility partners, it would be best to work with the remaining partners to agree on a common weather station and set of statistics to be obtained periodically from the National Weather Service This data can then be stored by all five partners, or by one of the partners assigned this responsibility ■ Fourth, one of the methods identified for evaluating the conservation savings involves developing an estimate of water saved through conservation measures Therefore it is recommended that Kent periodically develop a quantitative estimate of cumulative water savings achieved beginning January 1, 2000 This estimate could be developed as part of a Water System Plan Update or similar effort, if appropriate. Collection of the data listed on a regular, sustained basis will facilitate eventual evaluation of conservation savings in the context of the MOA conservation evaluation methodology Section 7-Data Required for Conservation Evaluation of Second Supply Project 7-1 Agreement Implementation-City of Kent June 3, 2003 Table 7-1 Data Requirements to Support . . Evaluation Methodology Data Source 1. Data Automatically Required ------� -_- ------i— -- Total water use(i a production) Kent records of production and _____ _ ___ _ _ _ _____ ___ ___ wholesale purchase Total summer season water use(e g production from May 1 to September 30. Kent records of production and _or other-enod defined ioui lit by SSP p ners) __ wholesale purchase_ - ------ - ---- ------- _Total population __ __,__ __ Census or PS_RC_ Per-capita water use(total use dmded bypopulation) _ _ Calculated from above data -- -- -- - ---- - - - - - - --------- _Per-cpna summer season water use_ _ C_alculated_from above data _ Total Residential water use(annual and summer season) _ _Kent billing hem _Sm&-ffarmlrresidenual_water use(annual-and summer season) Kent-billing system ___ ___ _Multi-family residenual_water use(annual and summer season) _ _ Kent bdhngsystem _Total non-restdental water use(annual and summer seaso_n) Kent bdlm_gsystem_____ _ _Total Commercial_water use(annual_and summer season) _ _ Kent billing system_________ _Total Industrial water use(annual and summer season)__ Total_Govern_me_nt water use(annual and summer season) __ _ _ _ _Kent billing system__ Water use by individual large customers(customers using at least 100,000 Kent billing system(if applicable) gallons per day at a single facility,on an average annual basis) (annual and summer season)— Total non-revenue water(water that is produced but not included in metered Calculated from production and sales)(annual and summer season) _ billing records A breakdown of non-revenue water into "accounted-for'and"unaccounted- Kent estimates for"categories(n is recognized that these categories will require estimation, since they arejenerallly not directly measurable) (annual and summer season) 11. Data R_egmredtOnly If Used_m_t_h_e Final Evaluation(should be collected as continency) Total number of households served Combination of census/PSRC and Kent billing system(residential accounts)—- _ _ _ Number of single-family and multi-family households served Combination of census/PSRC and Kent billing system(residential accounts) _Average residential water useper household _ _ _ _ ____ __ _ Calculated from above data _ Average water use per single-family household _ __ _ _ __ _Calculated from above data Average water use per-multi-family household_ _ _ _ _ Calculated from above data__ __ Total number of non-residential accounts _ __ Kent billing system ___ in the non-residential category,average water use per employee or per capita(if Calculated from above data per capita,the non-residential water use will be divided by the residential (employment from Census and/or population)____ _ _ PSRC_) Changes in the nature of non-residential accounts that have significant effects Kent staff knowledge on non-residential water u_se _ _ _ _ __ ___ __ _ _ %non-revenue water,ex ressed as a%of totals stem water use Calculated from above data Section 7-Data Required for Conservation Evaluation of Second Supply Project 7.2 Agreement Implementation-City of Kent s..�03 1v�.mo June 3,20D3 'Appendix ' Data • Methodologyfor Calculating Water Usage by Customer Class The following steps were used to develop information presented in Exhibits 4-4, 4-5, 4-6, 4-7 and 5-1 of this report and in the section entitled "Water Use by Customer Class " Raw Data City of Kent provided the Study Team, in March 2003, with a spreadsheet entitled "2000 — 2001 monthly water stars " This spreadsheet contains, on a monthly basis, the volume of water each customer class was billed for during the years 2000, 2001, and 2002 Data for 2000, which are shown in Table A-1, were used in the report because 2000 is most representative of a typical year A drought occurred in 2001, and in 2002 the region was experiencing a recession The data present the volume of water billed to each customer class The volumes are presented in ccf, or hundreds of cubic feet In addition to separating out the information by customer class, the information has been separated according to "inside" or `outside" of Kent's city limits. In some cases, the customer class name is followed by "sprinkler " Data are presented for customer classes which are metered separately for domestic and outdoor (lawn irrigation, primarily) water use. The second column presents "B," "M," or an empty space in the second column to indicate what type of accounts were billed for the indicated volume. Accounts which receive bills once every two months are denoted with a "B," those which receive a monthly bill are included in the rows denoted with an "M," and those classes without either letter were assumed to be bimonthly. Data Manipulation For the purposes of this study, some manipulation of the data was necessary This was necessary for three reasons. 1 The data included in Table A-1 indicate the volume of water customers were billed for in each month However, this study is focused on the amount of water customers use in a given month 2. The Study Team was interested in how much water is used on a monthly basis, which is provided directly only for the monthly accounts 3 The data are in ccf and need to be converted to millions of gallons (MG) to agree with units used in remainder of report Appendix A-Data and Methodology for Calculating Usage by Customer Class A-1 City of Kent Ic,m�2ol-�izq,.a« June 3,2003 The following assumptions were made . ■ Monthly billed volumes represent the amount of water used dunng '/z of the previous month and half of the current month, as shown in Exhibit A-1. Essentially, it is assumed that meters are read on the 15`h of each month To derive the amount of water used in August, '/2 of the August billed volume is added to of the volume billed in September. Meters are read,in general, on routes during the first three weeks of each month. 1n general, each meter is read on the same day of each month Exhibit A-1 Representation of Billing vs. Actual Water Use - Monthly Accounts AUGUST SEPTEMBER BILL WATER USE ■ Bimonthly billed volumes represent the amount of water used during the final half of the month two months previous to the current month, the entire previous month, and first half of the current month, as shown in Exhibit A-2 This assumes that each bimonthly account has a meter reading on the 151h of every other month To derive the amount of water used in July, '/ of the amount of volume shown for July is added to %2 of the volume billed for August and '/a of the volume billed for in September Exhibit A-2 Representation of Billing vs. Actual Water Use - Bimonthly Accounts JULY AUGUST SEPTEMBER BILL WATER USE The following equations can be used: Monthly Data 0 5(v ) + 0 5(v +i) Where: v = volume of water billed for to month n = given month 01-monthly Data 0 25(v ) + 0 5(vn+i) + 0 25(vn+2) Where v = volume of water billed for in month n x = given month Appendix A- Data and Methodology for Calculating Usage by Customer Class A-2 City of Kent Kent-01113� June 3,2003 Sample Calculation Calculate the amount of water used by Industrial Class during August 2000 using assumptions discussed above. Data included in Table A-L August September October Industrial (inside city limits) B 0 7641 0 M 33253 34215 31914 Industrial (outside city limits) 0 0 0 Monthly Calculation: Inside City Limits. 0.5(33253) +0 5(34215) = 33,734 Bi-monthly Calculation: Inside City Limits 0 25(0) + 0 5(7641) +0 25(0) = 3,820.5 Outside City Limits: 0 • Total Industrial Class Volume for August 2000: 33734 + 3820.5 +0 = 37554.5 ccf Conversion The volumes were then converted from ccf to MG using the following conversion 1 cubic foot = 7 4805 gallons Conversion calculation for August 37554 5 ccf x 100 cf/ccf x 7 4805 gallons/cf x 0 000001 gallons/mil lion gallons Total Industrial Class Volume for August 2000: 28 093 million gallons This is the same as the value presented in Table A-2 for the "Industrial Class" in August. Data Used The data presented in Table A-2 have been derived as described above and were used to develop the graphs and discussion in the report Appendix A-Data and Methodology for Calculating Usage by Customer Class A-3 City of Kent x ntV 03 I124pcdoc N _o N ' O O O f0 v Lz r N O N d N cli o p r rS r n r r i N 8 n ipn m Q N m 00 � J 7 10 qq Y < b�b O y aaD p N O n O N N � O �`1 d 0 N W W N V O W m t0 N d N (OO N O O 0 N V n V cO'1 N V r m m N �0 n r r m 0 n N O d W m n N m d W N Rol � m f7 W W N W O � W � V M m n N n N N 0 0 ONI N f�0 Ymf m r t�01 N W n W N O m W m m m d n W N n o n t0 N CJ d m n N d N n m m t0 n d o r N N O Q O m r h n W oNp t0 N m O mp 0 t7 fm") n m 0� N tn0 N 01 t�0 n m m 00 I� p A V N N r C) d N d N O r d d W W MN r d T O N Cl d m �0 ON1 N y r � 9 r n n O w 02 d Q N n a0 V � N O Omi amp m � m N r m O W A O n N m T O r CJ m n r ��p0 m an d �N W d O p N ON r N N d No N V D C Q O WW pp � r ► m n N N O N O W r 0 m 0 m M m 0 {C N N N m m M N< r YpOl N o N d O m d N R p m �D n d h O L d o (m� pm mm om � pp �n � v m o m m y N d r N r tp N C A A M mom to 2 m2 m1 m mM A 0 m m m < C o n N x C Y m t y d T T C C d d a: (� C7 m '� m m x m m Y Y c m IL < UMMu ME E E > j LL = m 8 a E E E a a 9 5 m m D 2' o 0 u O Om N O O 90 m IQ O O n O N h m g 10 Y " N C 'J 7 7 y N n ' O O O O O O t0 Ot HO n O m O O m 0 o n O O O N O N QQ G N aN` v O O d O m d O O n o N ry Z ,v^ o mm a o mo o m o on_ o c O y V O O W O r 0 0 O O m O h N m ion d m w l`m d N N [O NV O O 00 m r O O O)O) O d ^b R m m N O Y Y o mn o 0o m N o m oM o a 0 � v r m r o 00 do n o o m N o ro b a N Y T Orn e��ppi a N U Y V O N N O O CO O N O O O N O N S' 4) h 0 0 O O ow O O p NO N �O O O 0 - 0 h b G m N 0 N N N ^ t ffWLL O N Y f 9 z r W] O no N N O O m m O n N C Y m m N to Y ^+ h m O N 10- 9 Y YCL T W c m N 6 N m v ¢ m m 10 LL r 0 c h c Es E m g m Y c g E m m a' > > y m m m 'o onu 0 U C7 U' ma O: J Y Y C7 fJ h U) N p N U m W O N S N O tmD W m O N 0 0 a m n O y 0 0 0 � ' 7 Y m 0 O d NIS N N n p r W d m N O yO> h m W N O n N O S N N m M O N N CJ W m N m m ul O N W N m W m �'1 7 m fO m o m m n N m o o m d m m o � r O p m N n Odi m � fWD d S O N tD N O l0 O m O O m m d l7 O m r N � W V V CYI m ' t N ^ N < m T q E m o m ri m � .- V T a ON d y m N N (mO p N 0 Otni T Cl N p N C1 S OI 01 L W u m O O 9 t m « a c A m A W O V d 9 Y Y Y a C Cm C C CI 9 p m c N ) N U7 c G• E' m N N m — m 0 o E S U U A W LL LL x m C Y Y ) a ¢ E O O Q U { yl y _ m 9 j O O m E E E 8 U U < < 2 U ¢ J U U C7 N N June 3, 2003 Appendix Descriptions Residential Indoor Low-Flow Showerheads Description- Distribute low-flow showerheads to reduce shower consumption Accelerates savings that would occur from plumbing code Targeted Group Residential accounts with older(pre-1993) showerheads Faucet Aerators Description Distribute faucet aerators to reduce flows from faucets in kitchen and bathroom sinks Targeted Group Residential accounts with older(pre-1993)faucets Decrease"Run Until Hot" Use Description Install plumbing system with re-circulating pump or on-demand close proximity water heater system to provide "instant hot" water to tap in new construction and plumbing remodel accounts Targeted Group New construction and plumbing remodel accounts Leak Detection and Toilet Flapper Repair Description Install redesigned,longer life toilet flappers in leaking toilets Targeted Group Residential accounts with toilet flapper leaks Low-Volume Toilets Description Install 16 gallon per flush toilets to replace high flush toilets Targeted Group Residential accounts with 3 5 gallon per flush toilets or higher Efficient Clothes Washers Description Install new water efficient clothes washers in households with conventional washers Targeted Group Households with clothes waters Efficient Dish Washers Description Install new water efficient dishwashers in households with conventional washers Target Group Households with clothes washers Decreased Faucet Use Description Reduce minutes of faucet run time Targeted Group Households Decreased Shower Use Description Reduce showering minutes per person Target Group Households Eliminate Partial Clothes Washer Loads Description Reduce the number of clothes washer loads by eliminating partial loads Target Group Households with clothes washers Eliminate Partial Dish Loads Description Reduce the number of dishwasher loads by eliminating partial loads Target Group Households with dishwashers Decrease Toilet Flushes Description Reduce the number of toilet flushes per person Targeted Group Households Appendix B-Measure Descriptions B-1 City of Kent K,..V 03 I nk"a June 3,2003 Residential Outdoor Irrigation System Improvements Description Improve the efficiency of existing irrigation systems through repair, removal, replacement, or adjustment of in-ground sprinkler system components Targeted Group Residential accounts with manual and automatic irrigation systems Improved Irrigation Scheduling Description Improve the efficiency of existing irngation systems through better irrigation scheduling Targeted Group Residential accounts with manual and automatic irrigation systems Soil Moisture Sensors Description- Install soil moisture sensors for automatic irrigation systems Targeted Group Residential accounts with automatic in-ground irrigation systems Efficient Landscaping Practices Description Replace 300 sq ft of lawn with plants having low water use requirements in new construction and remodeled landscapes Targeted Group New construction and remodeled landscapes, Improved Soil Amendments Description Improve soil amendments, adding material such as compost, to new construction and remodeled landscapes Targeted Group New construction and remodeled landscapes Automatic Rain Shut Off Devices Description Install automatic rain shut-off devices for automatic irrigation systems Targeted Group Residential accounts with automatic in-ground imgation systems Low-Volume Irrigation Systems Description Install drip/bubbler irrigation systems for new construction and remodeled landscapes that would have relied on in-ground sprinkler systems Targeted Group New construction and remodeled landscapes Improved Swimming Pool Use Description Reduce the number of drains and fills of pools by better water quality control Target Group. Residential accounts with swimming pools Improved Hot Tub Use Description Reduce the number of drains and fills of hot tubs through better water quality control Target Group Residential accounts with hot tubs Switch to Recirculating Car Wash Description Reduce the water used for car washing by switching from home to recirculating commercial washes Targeted Group Households washing cars at home Dry Sidewalk Cleaning Description Reduce sidewalk and drive cleaning with water by switching to sweeping Target Group Residential accounts using water to clean sidewalks 50-Gallon Rain Barrel Catchment Description Install 50-gallon irrigation barrels and systems to gutter downspouts to collect rainwater for irrigation systems Targeted Group Single-family accounts with irrigated landscaping 1,000 Gallon Cistern Catchment Description Install 1,000 gallon cisterns to harvest rainwater from single-family home rooftops Targeted Group New single-family houses,with imgated ornamental landscaping and or gardens Appendix 8-Measure Descriptions 8-2 City of Kent Kn.Q WA 124p J June 3, 2003 Improve Maintenance of Turf Description Improve turf maintenance through actions such as thatching, aerating, over-seeding, and top-dressing Targeted Group Residential accounts with irrigated lawn Improve Mulching Description Install mulch materials in ornamental gardens Targeted Group Residential accounts with ornamental gardens Allow Lawn to go Dormant Description Reducing irrigation to minimal requirements allowing lawns to go naturally dormant Targeted Group Residential accounts with irrigated lawns Non-Residential Indoor Faucet Aerators Description Distribute faucet aerators to reduce flows from faucets in kitchen and bathroom sinks Targeted Group Non-residential accounts with older(pre-1993)faucets Low-Flow Faucets Description Distribute low-flow faucets to reduce flows from faucets in kitchens and bathrooms Accelerates savings that would occur from plumbing code Alternative to faucet aerators Targeted Group Non-residential accounts with older(pre-1993)faucets Leak Detection and Toilet Flapper Repair Description Install redesigned, long life toilet flappers in leaking tank-type toilets Targeted Group Non-residential accounts with tank-type toilet flapper leaks Low-Volume Toilets and Urinals Description Install 16 gallon per flush toilets to replace high flush toilets and 10 gallon per flush urinals to replace high flush urinals Targeted Group Non-residential accounts with 3 5 gallon per flush toilets or higher and non- residential accounts with high flush urinals Efficient Clothes Washing Description Replacing small commercial capacity clothes washers with high efficiency machines in accounts averaging 10 or more loads per day per machine Target Group Non-residential accounts with small capacity clothes washer use Efficient Dishwashers Description Install high efficiency dishwashers in accounts providing restaurant or cafeteria food services Targeted Group Non-residential accounts with dishwashing uses Leak Detection and Repair Description Reduce leaks for all types of equipment and end-uses in non-residential accounts with largestleaks Targeted Group Non-residential accounts with the largest leaks Improved Kitchen Water Use Description Decrease water used to rinse,wash, and prepare food items Targeted Group, Non-residential accounts with food preparation uses Improved Cooling Systems Description Improve efficiency of largest accounts' HVAC and equipment cooling towers by improving water treatment and increasing cooling tower cycles Targeted Group The largest non-residential accounts with cooling tower uses Appendix 0-Measure Descriptions 9-3 City of Kent K�.V 03 tizkp, June 3,2003 Install Waterless Urinals Description Install waterless urinals to replace high flush urinals Targeted Group Non-residential accounts with high flush unnals Stormwater for Toilet and Urinal Flushes Description Install a stormwater collection and distribution system for toilet and unnal flushing for large scale new construction Targeted Group Largest new construction non-residential accounts Non-Residential Outdoor Irrigation System Improvements Description Improve the efficiency of existing irrigation system through repair, removal, replacement, or adjustment of in-ground sprinkler system components Targeted Group Non-residential accounts with manual and automatic irrigation systems Improved Irrigation Scheduling Description Improve the efficiency of existing irrigation system through better irrigation scheduling Targeted Group Non-residential accounts with manual and automatic irrigation systems Automatic Rain Shut-Oft Devices Description Install automatic rain shut-off devices for automatic irrigation systems Targeted Group Non-residential accounts with automatic in-ground irrigation systems. Weather-Based Irrigation Controls Description Convert largest accounts with automatic irrigation systems to centrally controlled system that will adjust schedules based upon current weather conditions and plant requirements Targeted Group The largest non-residential accounts with automatic in-ground irrigation systems Low-Volume Irrigation Systems Description Install drip/bubbler irrigation systems for new construction and remodeled landscapes that would have relied on in-ground sprinkler systems for 1,000 sq ft of landscaping Targeted Group Non-residential new construction and remodeled landscapes Efficient Landscaping Practices Description Replace 200 sq ft of lawn with plants having low water use requirements in new construction and remodeled landscapes Targeted Group Non-residential new construction and remodeled landscapes Improved Soil Amendments Description Improve soil amendments, adding material such as compost, to new construction and remodeled landscapes Targeted Group. Non-residential new construction and remodeled landscapes Efficient Sidewalk Cleaning Description Reduce sidewalk and drive cleaning with water by switching to sweeping one-half the time Targeted Group Non-residential accounts using water to clean sidewalks Efficient Car Washing Description Reduce hose car washing by changing to portable,high-pressure,low-flow equipment Targeted Group Largest non-residential accounts with hose car washing Improve Maintenance of Turf Description Improve turf maintenance through actions such as thatching, aerating, over-seeding, and top-dressing Targeted Group Non-residential accounts with irrigated lawn Appendix B- Measure Descriptions B-4 City of Kent Krmu-0-1 12rp o June 3,2003 Eliminate Single-Pass Decorative Water Features Description Install re-circulating equipment on single-pass decorative water features Targeted Group Non-residential accounts with single-pass decorative water features Improve Recycle Water for Vehicle Washes Description Improved control of recycle water use for vehicle washing in largest accounts already using recycling for vehicle washing Targeted Group The largest non-residential accounts with vehicle washing use • Appendix B-Measure Descriptions 8.5 City of Kent Xe.U-03 I t2%cpa Kent City Council Meeting Date August 5, 2003 Category Consent Calendar 1. SUBJECT: SELBOURNE LANE FINAL PLAT—APPROVE 2. SUMMARY STATEMENT: Approve the final plat mylar for the Selbourne Lane Final Plat(FSU-2002-10), and authorize the Mayor to sign the final plat mylar. 3. EXHIBITS: Memo with conditions and map 4. RECOMMENDED BY: Community Development Dept. Staff (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION. ACTION: Council Agenda Item No. 6E COMMUNITY DEVELOPMENT Fred N Satterstrom, AICP, Director PLANNING SERVICES K E N T Charlene Anderson, AICP, Manager w 5X1MOTON Phone 253-856-5454 Fax 253-856-6454 Address 220 Fourth Avenue S Kent, WA 98032-5895 DATE: JULY 17, 2003 TO: MAYOR JIM WHITE, COUNCIL PRESIDENT JUDY WOODS AND CITY COUNCIL MEMBERS FROM: CHARLENE ANDERSON, AICP, PLANNING MANAGER THROUGH: MAYOR JIM WHITE SUBJECT: SELBOURNE LANE FINAL PLAT (#FSU-2002-10/KIVA 42031527) MOTION: Approve the City Staff recommendation of approval of the final plat mylar for the Selboume Lane Final Plat (FSU-2002-10) and authorize the Mayor to sign the final plat mylar i SUMMARY: Thomas M Sharp proposes to subdivide approximately 2 37 acres into a twenty-two (22) lot multifamily townhouse subdivision as a Planned Unit Development The property is located at 25835 1161h Avenue SE BUDGET IMPACT: None BACKGROUND: On March 19, 2003, the Hearing Examiner issued Findings, Conclusion and Decision granting preliminary approval of a 22-lot multifamily townhouse subdivision as a Planned Unit Development, with 16 conditions The applicant has complied with the conditions required prior to recording. CA S\Permit\Plan\longplats\2002\2031527-2002-10cc DOC Enclosure Conditions of approval—Hearing Examiner SELBOURNE LANE 1 //r� PROJECT LOCATION SE 256TH 5T E 257TH ST J t \ Qtry Fly LSE 258 ST Lo SE 259 PL c 'p0 PROJECT VICINITY MAP (NOT TO SCALE) LEGAL DESCRIPTION PARCEL #'S A- 292205-9146 B- 292205-9070 ASOAV4l9LL oV r0 I -- — 3 . 9q.0N Far fN aS {ali 4N I<I al r _- 1 � 3 Z4,ZS.14 N x+ry ffl_ I'O „p I bl a +r1 N Nn j0 V I..f.— 1 lfl 1 �zA S7 n 1 I Z<W "a ¢1 Ip V11iK Ihl Yd 1 H� ;O{ SSS{ -Y4i 1 1 r 1 Ofl 1 9l � i"rl In; 1� rH-� �q0 r { mAU U O ml��� 4;1 a �a9• I w E-4�1 W � lLLJ i L R w 3 wm O Oi Z w• w O r = Zll e c m H o,o �� $ eo O IJ C e W I 3 p O m o o f ll 6Zl'n� W co z N 0 — w y p mo \3� (n « 0 0 V O N Na U i Im s�l � y�I .I LJ Oc° o v R Lzl, Q z s t -- ----- ----- o Co `o en _ wg a � W sz�— f �eoo a _I c m a Z u W yN i m _ N E 0 Y w �In nc SZl n c~ o �n 1 _ j ciao Im Ndn mjm n nl ja ml �� W ° c I r .� n ♦R r za wage 1N1 6 0 w,GL 99 ,09 S9l '3 ,bf,Sf.00 N SELBOURNE LANE . #SU-2002-10 On March 19, 2003, the Kent Hearing Examiner approved Selbourne Lane Preliminary Plat with the following conditions A GENERAL CONDITIONS 1 The terms and conditions of Selbourne Lane Townhomes Multifamily Design Review, MFDR-2001-6, shall apply to this proposal 2. The owner/subdivider shall implement all mitigation measures required by the Mitigated Determination of Nonsignificance (MDNS) for the proposed Selbourne Lane Townhomes, file ENV-2001-38. B. PRIOR TO RECORDATION OF FINAL PLAT: 1 The final subdivision plat shall bear a notation that Tract E shall be retained as permanent common open space and that at no time in the future shall a townhouse or residential structure be allowed to be constructed upon said tract 2. The Owner/Subdivider shall pay all Charges in Lieu of Assessments and/or Latecomer Fees, if any, prior to scheduling the Pre-Construction Conference and/or prior to recording this plat, whichever comes first 3. The Owner/Subdivider shall submit and receive City approval of engineering drawings from the Department of Public Works, and shall then either construct or bond for the following. a A gravity sanitary sewer system to serve all lots The public sanitary sewer system shall be extended from the existing public sanitary sewer system and shall be sized to serve all off-site properties within the same service area, in addition, the sanitary sewer system shall be extended across the entire subdivision as needed to serve adjacent properties within the same service area, unless otherwise determined by the sanitary sewer purveyor. Existing wells, if any, shall be abandoned in accordance with the requirements of the Department of Ecology b A water system meeting domestic and fire flow requirements for all lots. The public water main extension system shall be extended from the existing public water system and shall be sized to serve all Page 1 of 6 off-site properties within the same service area; in addition, the water main extension shall be extended across the entire subdivision as needed to serve adjacent properties within the same service area, unless otherwise determined by the water purveyor c Detailed Drainage Plans meeting the requirements of the City of Construction Standards, and City of Kent Development Assistance Brochure #5-3, Detailed Drainage Plans Initial guidance is given in the conditions that follow: (1) The Owner/Subdivider shall construct an on-site private detention/retention pond system in accordance with the Kent Construction Standards to mitigate for potential impacts to both stormwater runoff quantity and quality This pond shall be constructed within a stormwater management tract The detention/retention pond storage volume and release criteria shall be that for Soosette Creek; the pre-development condition shall be assumed to be forest/grass only unless otherwise determined by the Department of Public Works. (2) An infiltration pond retention system is the preferred alternative for mitigation of stormwater impacts and this alternative shall be required, unless proven unfeasible by the Owner/Subdivider in the submittal for the Preliminary Drainage Plan. (3) As development occurs within this subdivision, roof downspouts for each roofed structure (house, garage, carport, etc ) shall be directed to Roof Downspout Infiltration Trenches, or Perforated Stubouts, meeting the requirements of the City of Kent Construction Standards, and City of Kent Development Assistance Brochure #5-5, Roof Downspout Infiltration Trench Systems, Downspout Dispersion System, and Perforated Stubout Connections These roof downspout conveyance and infiltration systems shall include overflow pipes connected to an approved conveyance system The Detailed Drainage Plans will include an approved detail for the Roof Downspout Infiltration Trench, or Perforated Stubout, and will provide for private stormwater stubouts to each lot for future connection from the Roof Downspout Infiltration Trenches, or Perforated Stubouts The face of the recorded plat shall contain the following restriction AS A CONDITION OF BUILDING PERMIT ISSUANCE, RESIDENCES CONSTRUCTED ON LOTS OF THIS SUBDIVISION MUST PROVIDE ROOF DOWNSPOUT INFILTRATION TRENCH (PERFORATED STUBOUT) Page 2 of 6 SYSTEMS PER DETAILS SHOWN ON THE APPROVED STORMWATER PLANS. (4) A downstream analysis is required for this development, and it will include an analysis for capacity, erosion potential, and water quality from the point of discharge from the site downstream a distance of at least one quarter mile or to the point where stormwater discharges to the maintained portion of the City of Kent stormwater drainage system, whichever distance is further. See City of Kent Development Assistance Brochure #5-4, Downstream Analyses, for the specific information required for downstream analyses. (5) The Owner/Subdivider shall submit Landscape Plans for within and surrounding the retention/detention facility to Planning Services and to the Department of Public Works for concurrent review and approval prior to, or in conjunction with, the approval of the Detailed Drainage Plans These Landscape Plans shall meet the minimum requirements of the City of Kent Construction Standards, and the stormwater management landscaping requirements contained within City of Kent Development Assistance Brochure #5, Landscape Plans Landscape Plans are not to be used to show required Street Trees (6) The Owner/Subdivider shall execute Declaration of Stormwater Facility Maintenance Covenants for the private portions of the drainage system prepared by the Property Management Section of the Department of Public Works. See City of Kent Development Assistance Brochure #5-17, Declaration of Stormwater Facility Maintenance Covenants, for information on what is contained within this document d An open-to-the-air private stormwater treatment system in accordance with the requirements of the Kent Construction Standards, and published City of Kent Development Assistance Brochures dealing with stormwater treatment, to mitigate for potential impacts to stormwater runoff quality. Acceptable stormwater treatment facilities meeting this requirement in their preferred order include infiltration after pretreatment, biofdtration swales, wet ponds, extended detention ponds, and created wetlands. See City of Kent Development Assistance Brochures #5-1, through #5-15, for additional information on stormwater treatment requirements (1) The stormwater treatment system shall be within the approved private stormwater management tract Page 3 of 6 (2) Easements for biofiltration swales across private lots will not be acceptable to meet this requirement. e. A Detailed Grading Plan for the entire subdivision meeting the requirements of the Uniform Budding Code, the City of Kent Construction Standards, and City of Kent Development Assistance Brochure #1-3, Excavation and Grading Permits & Grading Plans Initial guidance for these plans is given below, (1) These plans will include provisions for utilities, roadways, retention/detention ponds, stormwater treatment facilities, and a building footpad for each lot (2) These plans shall be designed to eliminate the need for processing several individual Grading Permits upon application for Building Permits f A Temporary Erosion/Sedimentation Control Plan for the entire subdivision meeting the requirements of the City of Kent Construction Standards, and the most recent adopted version of the Stormwater Management Manual for the Puget Sound Basin These plans must reflect the Detailed Grading Plan discussed above, and the Planning Services approved Detailed Tree Plan. g Street Improvement Plans for the new Private Residential Street connected to 1161" Avenue South Street and terminating with an approved turnaround at its west terminus. The Street Improvement Plans for this street shall be designed in conformance to the requirements for a Private Residential Street as required by City of Kent Construction Standards, and City of Kent Development Assistance Brochure #6-2, Private and Public Street Improvements and City of Kent Development Assistance Brochure # 6-8, Street Improvement Plans for a street at least 20-feet wide Initial guidance for these street improvements is given below (1) A minimum of 20-feet of asphalt concrete pavement (2) A 5-foot wide cement concrete sidewalk or paved walkway constructed along the north side of the street. (3) A turnaround at its west terminus, approved jointly by the City Fire Marshal and Public Works, and a Commercial Concrete Driveway Approach meeting the requirements of Standard Detail 6-5(b) at the east end of this street Page 4 of 6 (4) A private stormwater drainage system, including provisions for conveyance, detention, and treatment facilities where applicable. (5) Unless additional asphalt concrete pavement width is provided for parking, all minimum width private streets serving more than two lots shall have pavement markings and traffic signs installed which clearly designate these private streets as Fire Lanes, where no parking will be permitted (6) Streetlights are not required, but are recommended for this private street Should the Owner/Subdivider install a street lighting system for this private street, then the home owners will be solely responsible for all costs associated with the design, installation, and those expenses necessary to keep that private street lighting system operating. (7) The private street, including sidewalk(s) shall be centered within a private roadway tract or easement that is at least four feet wider than the total width of the private street and sidewalk combination 4. The face of the final plat shall clearly identify the private street and shall also specify that the maintenance of this private street is the sole responsibility of the property owners who are served by this private street 5. Direct vehicular access to and from Lot 1 and Tract E onto 116rh Avenue Southeast is prohibited, and the face of the final plat will carry the following restriction: DIRECT VEHICULAR ACCESS TO AND FROM LOT 1 AND FROM TRACT E ONTO 116T" AVENUE SOUTHEAST IS PROHIBITED. VEHICULAR ACCESS FOR ALL LOTS AND TRACTS CONTAINED WITHIN THIS SUBDIVISION IS RESTRICTED TO THE PRIVATE STREET SHOWN ON THE FACE OF THIS PLAT 6. The Owner/Subdivider shall deed all public rights-of-way, and otherwise convey all private and public easements necessary for the construction and maintenance of the required improvements for this subdivision development Unless otherwise determined by Public Works after receipt of a topographic and boundary map prepared, stamped, signed and dated by a licensed land surveyor, the following minimum right-of-way will be dedicated by the Owner/Subdivider for this subdivision: Page 5 of 6 A strip of land at least 45-feet in width, as measured from the City- 10 approved design centerline of the right-of-way for 116`"Avenue South to the new west margin of said public street. 7 The Owner/Subdivider shall submit and receive approval of a Detailed Tree Plan, meeting the requirements of the Kent Zoning Code, and City of Kent Development Assistance Brochure #3, Detailed Tree Plans, prior to the Issuance of any Construction Permits for the subdivision Grading Plans cannot be approved by the Department of Public Works without an approved Detailed Tree Plan. 8 After construction, the stream and buffer areas shall be isolated from intrusion and/or disturbance using landscaping, or other appropriate screens, as well as an approved permanent wildlife-passable fence In addition, stream/sensitive area information signs approved by the Department of Public Works shall be placed at the stream buffer edge to inform and educate owners and nearby residents about the value of sensitive areas 9. Prior to release of any construction bonds, and prior to the approval of any Building Permits within the subject subdivision, the Department of Public Works must receive and approve As-Built Drawings meeting the requirements of the City of Kent Construction Standards, and City of Kent Development Assistance Brochure #E-1, As-Build Drawings, for Streets, Street Lighting System, Water, Sewer, Stormwater Drainage Facilities, and all off-site improvements where the locations and/or elevations are deemed critical by the Department of Public Works C PRIOR TO, OR IN CONJUNCTION WITH, THE ISSUANCE OF A BUILDING PERMIT ON ANY LOT IN THIS SUBDIVISION, THE OWNER/SUBDIVIDER SHALL- 1 Record the Plat 2 Pay the environmental mitigation fee for that lot 3 Receive approval of the required As-Built Drawings for Street, Street Lighting, Water, Sewer, and Stormwater Management Facilities. 4 Construct all of the improvements required above 5. Pay the Kent School District School Impact Fee for that lot. S Term API anvongpiats120 0212 03 1 52 74su-2002-10conditions doc Page 6 of 6 Kent City Council Meeting Date August 5, 2003 Category Consent Calendar I. SUBJECT: KING COUNTY COUNTYWIDE PLANNING POLICIES AMENDMENTS RATIFICATION RESOLUTION—ADOPT 2. SUMMARY STATEMENT: Adoption of Resolution No. that ratifies proposed amendments to the Countywide Planning Policies per King County Ordinances 2003-0123, -0124,-0125 and -0126, and that disapproves the proposed amendment per King County Ordinance 2003-0127. 3. EXHIBITS: Staff memo; resolution; King County letter of 5/30/03 with attached ordinance; and staff material 4. RECOMMENDED BY: Planning Committee 7/15/03 (3-0) (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REOUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION. ACTION: Council Agenda Item No. 6F COMMUNITY DEVELOPMENT Fred N Satterstrom, AICP, Director PLANNING SERVICES K EN T Charlene Anderson,AICP, Manager Phone 253-856-5454 Fax 253-656-6454 Address 220 Fourth Avenue S Kent, WA 98032-5895 DATE: JULY 29, 2003 TO: MAYOR JIM WHITE, COUNCIL PRESIDENT JUDY WOODS, AND CITY COUNCIL MEMBERS FROM: CHARLENE ANDERSON, AICP, PLANNING MANAGER THROUGH: MAYOR JIM WHITE SUBJECT: COUNTYWIDE PLANNING POLICIES - AMENDMENTS KING COUNTY COUNCIL ORDINANCES MOTION: Passage of Resolution No that ratifies proposed amendments to the Countywide Planning Policies per King County Ordinances 2003-0123, -0124, -0125 and -0126, and that disapproves the proposed amendment per King County Ordinance 2003-0127 SUMMARY: At their July 15th meeting, the Planning Committee unanimously recommended ratification of six amendments to the Countywide Planning Policies ("CPPs") approved by the Growth Management Planning Council ("GMPC") under Motions 02-1 through 02-6, and recommended disapproval of GMPC Motion 01-2 that addresses the long-tern governance of the Agricultural Production District and removes the distnct from the Urban Growth Boundary and Kent's Potential Annexation Area The adoption of countywide planning policies is required under the State Growth Management Act (GMA), pursuant to RCW 36 70A.210. The CPPs provide a framework for Kent and other cities in King County to conduct planning under the requirements of GMA This framework ensures that city and county comprehensive plans are consistent On May 19th, the King County Council approved and ratified seven amendments that had been approved by the GMPC and now these amendments are presented to Jurisdictions in King County for ratification BUDGET IMPACT: None BACKGROUND: The City of Kent ratified the original CPPs on September 15, 1992, with Resolution No 1326 and ratified Phase II amendments to the CPPs on November 16, 1994 Over the years, the City has ratified other proposed amendments Through the GMPC, Jurisdictions within King County work together to plan for economic and population growth in King County, including consideration of CPPs The CPPs become effective when ratified by ordinance or resolution of at least 30 percent of the city and county governments representing 70 percent of the population of King County according to the established Interlocal Agreement A city will be deemed to have ratified the 8/5/03 City Council Countywide Planning Policies—Amendments Growth Management Planning Council Motions Staff Report Page 2 amendments to the CPPs unless the city takes legislative action to disapprove the amendments within 90 days of adoption by King County Six 2002 GMPC motions and one 2000 GMPC motion to amend the CPPs were voted out of county council committee on March 18, 2003 and subsequently were approved and ratified by the full County Council on May 19`h The 90-day deadline for legislative action on these proposed amendments is August 19, 2003 Motion No. 01-2 (K.C. Ordinance 2003-0127/14656) Adds new policies that address the long- term governance of Agricultural Production Districts Removes the Lower Green River Agricultural Production District from the Urban Growth Boundary and states these lands shall not be annexed by cities Motion No. 02-1 (K.C. Ordinance 2003-0124/14653) Revises existing policies and adds new policies to support extension of the household and employment targets for 2001-2022 Motion No. 02-2 (K.C. Ordinance 2003-0124/14653) Adds targets for new households for 2001-2022 Motion No. 02-3 (K.C. Ordinance 2003-0124/14653) Adds targets for new jobs for 2001- 2022. Motion No. 02-4 (K.C. Ordinance 2003-0123/14652) Adds a policy to support ongoing water supply planning and development Motion No. 02-5 (K.C. Ordinance 2003-0125/14654). Reflects the negotiated modification of the Renton Urban Separators Motion No. 02-6 (K.C. Ordinance 2003-0126/14655) Adds Totem Lake to the list of Urban Centers CA\pm S\Permn\Plan\CompPlanAmdments\2003\cppcc doc Eric Resolution, May 30,2003 letter from King County Council including Ordinances 14652 through 14656 cc Fred N Satterstrom,AICP,C D Director Charlene Anderson, Planning Manager Project File RESOLUTION NO. A RESOLUTION of the City Council of Kent, Washington, regarding King County Countywide Planning Policies adopted by the Metropolitan King County Council pursuant to the Growth Management Act WHEREAS, pursuant to RCW 36 70A 210, the Growth Management Act requires the adoption of Countywide Planning Policies to provide a countywide framework from which local comprehensive plans are to be developed, and WHEREAS,King County,the City of Seattle,and the incorporated suburban cities and towns in King County established a process for the development, adoption, and ratification of Countywide Planning Policies by an mterlocal agreement, which established the Growth Management Planning Council(GMPC),a group consisting of elected officials from King County,suburban cities, and the City of Seattle, who were authorized to develop a set of recommended countywide planning policies for consideration by the King County Council, and WHEREAS, the GMPC met on the dates specified below and voted to pass additional amendments to accomplish the following 1 On September 25, 2002, adopting an amendment to the Countywide Planning Policies adding a new policy to support ongoing water supply planning and development (GMPC Motion 02-4), 1 Countywide Planning Policy Amendments-2003 2 On July 24,2002,adopting amendments to the Countywide Planning Policies adopting new household and employment targets for the period 2001 through 2022 (GMPC Motion 02-1, 02-2, and 02-03), 3 On October 23, 2002, adopting amendments to the Countywide Planning Policies amending the Urban Separator map to reflect negotiated modifications to the Renton Urban Separator (GMPC Motion 02-5), 4 On October 23, 2002, adopting amendments to the Countywide Planning Policies designating Totem Lake as an Urban Center (GMPC Motion 02-6), and 5 September 26, 2001, adopting amendments to the Countywide Planning Policies removing the Agricultural Production Districts from the City of Kent's Potential Annexation Area (GMPC Motion 01-2) WHEREAS, the King County Council approved and ratified these amendments on behalf of King County on May 19, 2003, pursuant to King County Ordinances 2003-0123 (GMPC Motion 02-4),Ordinance 2003-0124(GMPC Motions 02-1, . 02-2,and 02-3),Ordinance 2003-0125 (GMPC Motion 02-5),Ordinance 2003-0126(GMPC Motion 02-6), and Ordinance 2003-0127 (GMPC Motion 01-2), and WHEREAS,the Kent Planning Committee reviewed these amendments at its meeting on July 15, 2003, NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON,DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City of Kent, acting pursuant to the Interlocal Agreement among King County,the City of Seattle,and incorporated suburban cities,hereby ratifies the following proposed amendments to the Countywide Planning Polices as adopted by the Metropolitan King County Council King County Ordinances 2003-0123,2003-0124,2003- 0125, and 2003-0126 2 Countywide Planning Policy Amendments-2003 SECTION2. The City of Kent hereby disapproves of the following proposed amendment to the Countywide Planning Policies as adopted by the Metropolitan King County Council Ordinance 2003-0127 SECTIONS. The amendments to the Countywide Planning Policies adopted herein shall be filed with the City Clerk and in the Planning Services office and made available for public inspection. Passed at a regular meeting of the City Council of the City of Kent,Washington this day of 2003 Concurred in by the Mayor of the City of Kent, this day of , 2003 JIM WHITE, MAYOR ATTEST- BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM TOM BRUBAKER, 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 , 2003 (SEAL) BRENDA JACOBER, CITY CLERK 3 Countywide Planning Policy Amendments-2003 JUN to 2003 King County May 30, 2003 The Honorable Jim White Mayor, City of Kent 220 -4th Avenue South Kent, WA 98032 Dear Mayor White We are pleased to forward for your consideration and ratification the enclosed amendments to the King County Countywide Planning Policies (CPPs). On May 19, 2003, the King County Council approved and also ratified seven amendments on behalf of unincorporated King County Please note that the amendments approved by the Growth Management Planning Council for the growth targets, and the household and lob target tables, were combined into one ordinance, 2003-0124 Copies of King County Council Staff Reports, County Ordinances, and Growth Management Planning Council Motions are enclosed to assist you in your review of these amendments • Ordinance 2003-0123 (GMPC Motion 02-4) adopting amendments to the Countywide Planning Policies, adding a new policy to support ongoing water supply planning and development, ratifying the amended Countywide Planning Policies on behalf of the population of unincorporated King County • Ordinance 2003-0124 (GMPC Motions 02-1, 02-2 and 02-3) adopting amendments to the Countywide Planning Policies, adopting new household and employment targets for the period 2001 through 2022; ratifying the amended Countywide Planning Policies on behalf of the population of unincorporated King County • Ordinance 2003-0125 (GMPC Motion 02-5) adopting amendments to the Countywide Planning Policies, amending the Urban Separator map to reflect negotiated modifications to the Renton Urban Separator, ratifying the amended Countywide Planning Policies on behalf of the population of unincorporated King County • Ordinance 2003-0126 (GMPC Motion 02-6) adopting amendments to the Countywide Planning Policies, designating Totem Lake as an Urban Center, ratifying the amended Countywide Planning Policies on behalf of the population of unincorporated King County • Ordinance 2003-0127 (GMPC Motion 01-2)adopts amendments to the Countywide Planning Policies addressing the long-term protection of Agricultural Production Districts, and ratifies the amended Countywide Planning Policies on behalf of the population of unincorporated King County The Honorable Jim White May 30, 2003 Page 2 In accordance with the Countywide Planning Policies, FW-1 Step 9, amendments become effective when ratified by ordinance or resolution by at least 30 percent of the city and county governments representing 70 percent of the population of King County according to the Interlocal agreement. A city will be deemed to have ratified the amendments to the Countywide Planning Policies unless, within 90 days of adoption by King County, the city takes legislative action to disapprove the amendments. Please note that the 90-day deadline for these proposed amendments is August 19, 2003 If you have questions about the amendments or the ratification process,please contact Paul Reitenbach, Senior Policy Analyst, King County Department of Development and Environmental Services, at 206-296-6705 or Lauren Smith, Legislative Analyst, King County Council, at 206-296-0352 If you adopt any legislation relative to this action, please submit by close of business, August 19, 2003, one copy of the legislation to Paul Reitenbach, Senior Policy Analyst, King County Department of Development and Environmental Science, 900 Oakesdale Avenue Southwest, Renton, WA 98055-1219. Thank you for your prompt attention to this matter Sincerely, Cynthia Sullivan, Chair ims King County Council King County Executive Enclosures cc: Lauren Smith, Legislative Analyst, King County Council Stephanie Warden, Director, Department of Development and Environmental Services (DDES) Paul Reitenbach, Senior Policy Analyst, DDES ICING COUNTY 1200 Kmg couary CouMaue ' 516 k,W 9810 A Sapk,WA 48101 Signature Report May 19, 2003 Ordinance14652 Proposed No. 2003-0123.1 Sponsors Hague I AN ORDINANCE adopting amendments to the 2 Countywide Planning Policies;adding a new policy to 3 support ongoing water supply planning and development; 4 ratifying the amended Countywide Planning Policies for 5 unincorporated King County; and amending Ordinance 6 10450, Section 3,as amended, and K.C.0 20.10,030 and 7 Ordinance 10450, Section 4, as amended, and KC C. 8 20.10.040. 9 10 I 1 BE IT ORDAINED BY T13E COUNCIL OF KING COUNTY: 12 SECTION 1. Findings. The council makes the following findings. 13 A. The metropolitan King County council adopted and ratified the Growth 14 Management Planning Council recommended King County 2012-Countywide Planning 15 Policies (Phase I)in July 1992, under Ordinance 10450. 1 Ordinance 14652 16 B The metropolitan King County council adopted and ratified the Phase II 17 amendments to the Countywide Planning Policies on August 15, 1994,under Ordinance 18 11446. 19 C. The Growth Management Planning Council met on September 25, 2002 and 20 voted to recommend amendments to the King County 2012-Countywide Planning 21 Policies, adding a new policy to support ongoing water supply planning and 22 development. 23 SECTION 2. Ordinance 10450, Section 3, as amended,and K.C.0 20.10.030 are 24 each hereby amended to read as follows: 25 Phase II. j 26 A. The Phase II Amendments to the King County 2012 Countywide Planning 27 Policies attached to Ordinance 11446 are hereby approved and adopted. 28 B. The Phase II Amendments to the King County 2012-Countywide Planning 29 Policies are amended, as shown by Attachment 1 to Ordinance 12027. 30 C. The Phase II Amendments to the King County 2012-Countywide Planning 31 Policies are amended, as shown by Attachment 1 to Ordinance 12421. 32 D. The Phase II Amendments to the King County 2012-Countywide Planning 33 Policies are amended, as shown by Attachment I and 2 to Ordinance 13260. 34 E. The Phase II Amendments to the King County 2012 - Countywide Planning 35 Policies are amended, as shown by Attachment 1 through 4 to Ordinance 13415. 36 F The Phase II Amendments to the King County 2012 -Countywide Planning 37 Policies are amended, as shown by Attachments I through 3 to Ordinance 13858. 2 Ordinance14652 I 38 G The Phase II Amendments to the King County 2012—Countywide Planning 39 Policies are amended, as shown by Attachment 1 to Ordinance 14390. 40 H. The Phase 11 Amendments to the King County 2012—Countywide Planning 41 Pohcies are amended, as shown by Attachment 1 to Ordinance 14391. 42 I The Phase II Amendments to the King County 2012—Countywide Planning 43 Policies are amended, as shown by Attachment 1 to Ordinance 14392. 44 J The Phase 11 Amendments to the King County 2012—Countywide Planning 45 Policies are amended, as shown by Attachment 1 to this ordinance 46 SECTION 3. Ordinance 10450,Section 4, as amended, and K C.C.20.10 040 are i 47 each hereby amended to read as follows: 48 Ratification for unincorporated King County. 49 A. Countywide Planning Policies adopted by Ordinance 10450 for the purposes 50 specified are hereby ratified on behalf of the population of unincorporated King County 51 B The amendments to the Countywide Planning Policies adopted by Ordinance 52 10840 are hereby ratified on behalf of the population of unincorporated Kmg County. 53 C. The amendments to the Countywide Planning Policies adopted by Ordinance 54 11061 are hereby ratified on behalf of the population of unincorporated King County 55 D. The Phase 11 amendments to the King County 2012 Countywide Planning 56 Policies adopted by Ordinance 11446 are hereby ratified on behalf of the population of 57 unincorporated King County. 58 E The amendments to the King County 2012-Countywide Planning Policies,as 59 shown by Attachment 1 to Ordinance 12027 are hereby ratified on behalf of the 60 population of unincorporated King County. • 3 Ordinance 14652 61 F. The amendments to the King County 2012-Countywide Planning Policies,as 62 shown by Attachment 1 to Ordinance 12421, are hereby ratified on behalf of the 63 population of unincorporated King County. 64 G. The amendments to the King County 2012-Countywide Planning Policies,as 65 shown by Attachments 1 and 2 to Ordinance 13260, are hereby ratified on behalf of the 66 population of unincorporated King County. i 67 H. The amendments to the King County 2012-Countywide Planning Policies,as I 68 shown by Attachment 1 through 4 to Ordinance 13415, are hereby ratified on behalf of 69 the population of unincorporated King County. 70 1. The amendments to the King County 2012-Countywide Planning Policies,as 71 shown by Attachments 1 through 3 to Ordinance 13858,are hereby ratified on behalf of 72 the population of unincorporated King County. 73 ] The amendments to the King County 2012-Countywide Planning Policies, as 74 shown by Attachment 1 to Ordinance 14390, are hereby ratified on behalf of the 75 population of unincorporated King County. 76 K. The amendments to the King County 2012-Countywide Planning Policies,as 77 shown by Attachment 1 to Ordinance 14391, are hereby ratified on behalf of the 78 population of unincorporated King County. 79 L. The amendments to the King County 2012-Countywide Planning Policies,as 80 shown by Attachment 1 to Ordinance 14392, are hereby ratified on behalf of the 81 population of unincorporated King County. 4 Ordinance 14652 I 82 M" The amendments to the King County 2012-Countywide Planrune Policies,as 83 shown by Attachment 1 to this ordinance,are hereby ratified on behalf of the population 84 of unincorporated King County. 85 Ordinance 14652 was introduced on 3/17/2003 and passed by the Metropolitan King County Council on 5119/2003,by the following vote: Yes: 12 - Ms. Sullivan,Ms Edmonds,Mr.von Reichbauer,Ms.Lambert,Mr. Phillips,Mr. Pelz,Mr. McKenna,Mr.Constantine, Mr. Gossett, Ms. Hague, Mr.Irons and Ms. Patterson No: 0 Excused:0 KING COUNTY COUNCIL KING COUNTY,WASIIIPIGTON ynthia Sullivan,Chair o ATTEST: r O t� Anne Noris,Clerk of the Council T. z) iV r APPROVED this,�Q.day of_171 ,2003. on ounty Exec ve j V Attachments Attachment 1.GMPC Motion 02A 5 Attachment 1 - 2003-0123 I 14652 September 25,2002 Sponsored By: Executive Committee /cm l MOTION NO. 024 2 A MOTION by the Growth Management Planning Council of Kmg 3 County recommending the amendment of the Countywide Planning 4 Policies adding a new policy to support ongoing water supply 5 planning and development. 6 7 WHEREAS,in July 2002, the Growth Management Planning Council approved additions 8 and changes to the 1994 Countywide Planning Policies approving the countywide process 9 developed to recommend a new 22-year household and employment target; and 10 11 WHEREAS, an amendment to add a new policy supporting ongoing water supply planning 12 and development was considered and tabled; and 13 14 WHEREAS,the GMPC allowed reconsideration of the amendment at such time agreement 15 could be reached on the language; and 16 17 WHEREAS,it 1s in the interest of the county to encourage regional efforts to plan for and 18 develop sufficient water supply sources to accommodate population growth and to meet 19 environmental needs related to conservation of fish habitat. 20 21 THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY 22 HEREBY MOVES AS FOLLOWS: 23 24 Add a new policy to Section III C of the King County Countywide Planning Policies as 25 follows: 26 FW-12c Ensuring sufficient water supply is essential to accommodate growth and 27 conserve fish habitat Due to the substantial lead-time required to develop water supply 28 sources infrastructure and management strategies, long-term water supply planning efforts 29 in the Region must be ongoing. 30 3] 32 33 I 14652 1 2 ADOPTED by the Growth Management Planning Council of King County on 3 September 25, 2002 in open session. 4 5 6 7 a 9 10 Ron Sims,Chair,Growth Management Planning Council I/GMPMGMPGM0t024 dM - 2 _ o 0 Metropolitan King County Council Growth Management and Unincorporated Areas Committee Staff Report Agenda Item: 6 Name: Lauren Smith Proposed Ordinance: 2003-0123 Date: March 18, 2003 Attending: Paul Reitenbach, King County DDES Kevin Wright, King County PAO SUBJECT: Proposed Ordinance 2003-0123 adopting amendments to the Countywide Planning Policies; adding a new policy to support ongoing water supply planning and development; ratifying the amended Countywide Planning Policies on behalf of the population of unincorporated King County. BACKGROUND: The Growth Management Planning Council (GMPC) is a formal body comprised of elected officials from King County, Seattle, Bellevue, the Suburban Cities, and Special Districts The GMPC was created in 1990 in response to a provision in the Washington State Growth Management Act (GMA) requiring cities and counties to work together to adopt Countywide Planning Policies (CPPs). Under GMA, countywide planning policies serve as the framework for each individual jurisdiction's comprehensive plan, and ensure regional consistency with respect to land use planning efforts. The GMPC drafted the CPPs, which were then adopted by the King County Council and ratified by the cities Changes to the CPPs are recommended by the GMPC, adopted by the King County Council, and ratified by the cities GMPC Actions On September 25, 2002 the GMPC adopted Motion 02A recommending the adoption of a new policy (FW12c) related to water supply planning and development. The issue of regional water supply was raised during discussions related to the adoption of new household and employment targets for the region, and was offered in the spirit of ensuring ongoing infrastructure planning efforts The proposed new policy is consistent with existing policy direction in the CPPs related to water supply planning (Policy CO-5). FW-12c Ensuring sufficient water supply is essential to accommodate growth and conserve fish habitat. Due to the substantial lead-time required to develop water supply sources, infrastructure and management strategies, long-term water supply planning efforts in the Region must be ongoing SUMMARY: Proposed Ordinance 2003-0123 would amend the Countywide Planning Policies by. ♦ Adding a new policy, FW-12c in support of an ongoing discussion related to long-term water supply planning CIWINDDWS\TEMP1200391231CPP AmerM nt -Water Supply PlamaVK3-1"31 docW1=03850 AM Additionally, the ordinance would ratify this change on behalf of the population of unincorporated King County, as required by Countywide Planning Policy FW-1, Step 9 Amendments to the Countywide Planning Policies become effective when ratified by ordinance or resolution by at least 30% of the city and county governments representing 70% of the population of King County according to the Interlocal agreement A city shall be deemed to have ratified the countywide planning policy unless, within 90 days of adoption by King County, the city by legislative action disapproves the Countywide Planning Policy POLICY DIRECTION Countywide Planning Policies CO-5 Water supply shall be regionally coordinated to provide a reliable economic source of water and to provide mutual aid to and between all agecnies and purveyors THe region should work toward a mechanism to address the long-tens regional water demand needs of all agencies and water purveyors. ATTACHMENTS: 1 Proposed Ordinance 2003-0123, with attachments C1WINDOWWEMP0003-0123(CPP Amendments-Www Supply Planninp)(3.1043)dac 521/1003 0 50 AM KING COUNTY 1200 King County Courthouse 516 71urd Avenuc Swale,WA 98104 Signature Report May 19, 2003 Ordinance14653 Proposed No. 2003-0124 1 Sponsors Hague I AN ORDINANCE adopting amendments to the 2 Countywide Planning Policies;adopting new household 3 and employment targets for the period 2001 through 2022; 4 revising existing policies and adding new policies in 5 support of the new targets;ratifying the amended 6 Countywide Planning Policies for unincorporated King 7 County; and amending Ordinance 10450, Section 3, as 8 amended,and KC C. 20 10 030 and Ordinance 10450, 9 Section 4, as amended, and K.0 C. 20.10 040 10 11 12 BE IT ORDAINED BY THE COUNCIL OF KING COUNTY. 13 SECTION 1. Findings. The council makes the following findings 14 A. The metropolitan King County council adopted and ratified the Growth 15 Management Planning Council recommended King County 2012-Countywide Planning 16 Policies (Phase I)in July 1992,under Ordinance 10450. 1 Ordinance 146M 17 B. The metropolitan King County council adopted and ratified the Phase II 18 amendments to the Countywide Planning Policies on August 15, 1994, under Ordinance 19 11446. 20 C The Growth Management Planning Council met on July 24, 2002 and voted to 21 recommend amendments to the King County 2012- Countywide Planning Policies, 22 revising existing policies and adding new policies to support extending household and 23 employment targets for the period 2001 through 2022. 24 D. The Growth Management Planning Council met on September 25,2002 and 25 voted to recommend amendments to the King County 2012-Countywide Planning 26 Policies,adopting new household and employment targets for the period 2001-2022 27 SECTION 2. Ordinance 10450, Section 3,as amended, and K.0 C. 20 10 030 are 28 each hereby amended to read as follows: 29 Phase II. 30 A The Phase II Amendments to the King County 2012 Countywide Planning 31 Policies attached to Ordinance 11446 are hereby approved and adopted 32 B The Phase II Amendments to the King County 2012-Countywide Planning 33 Policies are amended, as shown by Attachment 1 to Ordinance 12027 34 C. The Phase II Amendments to the King County 2012-Countywide Planning 35 Policies are amended, as shown by Attachment 1 to Ordinance 12421. . 36 D. The Phase II Amendments to the King County 2012-Countywide Planning 37 Policies are amended, as shown by Attachment 1 and 2 to Ordinance 13260. 38 E. The Phase II Amendments to the King County 2012-Countywide Planning 39 Policies are amended, as shown by Attachment 1 through 4 to Ordinance 13415. 2 Ordinance 14653 40 F. The Phase 11 Amendments to the King County 2012-Countywide Planning 41 Policies are amended, as shown by Attachments 1 through 3 to Ordinance 13858. 42 G. The Phase II Amendments to the King County 2012—Countywide Planning 43 Policies are amended,as shown by Attachment 1 to Ordinance 14390. 44 N. The Phase 11 Amendments to the King County 2012—Countywide Planning 45 Policies are amended, as shown by Attachment 1 to Ordinance 14391. 46 I. The Phase H Amendments to the King County 2012—Countywide Planning 47 Policies are amended, as shown by Attachment i to Ordinance 14392. 48 1 The Phase II Amendments to the King County 2012—Countywide Planning 49 Policies are amended,as shown by Attachments 1 throuph 3 to this ordinance. 50 SECTION 3. Ordinance 10450,Section 4, as amended, and KC.C. 20 10 040 are 51 each hereby amended to read as follows: 52 Ratification for unincorporated King County. 53 A. Countywide Planning Policies adopted by Ordinance 10450 for the purposes 54 specified are hereby ratified on behalf of the population of unincorporated King County. 55 B. The amendments to the Countywide Planning Policies adopted by Ordinance 56 10840 are hereby ratified on behalf of the population of unincorporated King County. 57 C The amendments to the Countywide Planning Policies adopted by Ordinance 58 11061 are hereby ratified on behalf of the population of unincorporated Jiving County. 59 D. The Phase 11 amendments to the King County 2012 Countywide Planning 60 Policies adopted by Ordinance 11446 are hereby ratified on behalf of the population of 61 unincorporated King County. 3 Ordinance 14653 62 E. The amendments to the King County 2012-Countywide Planning Policies,as 63 shown by Attachment I to Ordinance 12027 are hereby ratified on behalf of the 64 population of unincorporated King County. i 65 F. The amendments to the King County 2012 -Countywide Planning Policies, as i 66 shown by Attachment 1 to Ordinance 12421, are hereby ratified on behalf of the 67 population of unincorporated King County. 68 G. The amendments to the King County 2012-Countywide Planning Policies,as 69 shown by Attachments l and 2 to Ordinance 13260, are hereby ratified on behalf of the j 70 population of unincorporated King County. I 71 H. The amendments to the King County 2012-Countywide Planning Policies,as 72 shown by Attachment 1 through 4 to Ordinance 13415, are hereby ratified on behalf of 73 the population of unincorporated King County 74 I. The amendments to the King County 2012-Countywide Planning Policies, as 75 shown by Attachments 1 through 3 to Ordinance 13858,are hereby ratified on behalf of 76 the population of unincorporated King County 77 J. The amendments to the King County 2012- Countywide Planning Policies,as 78 shown by Attachment I to Ordinance 14390,are hereby ratified on behalf of the 79 population of unincorporated King County. 80 K The amendments to the King County 2012-Countywide Planning Policies,as 81 shown by Attachment 1 to Ordinance 14391, are hereby ratified on behalf of the 82 population of unincorporated King County, • 4 Ordinance 14653 83 L. The amendments to the King County 2012-Countywide Planning Policies, as 84 shown by Attachment 1 to Ordinance 14392,are hereby ratified on behalf of the 85 population of unincorporated King County. 86 M. The amendments to the King County 2012 -Countywide Planning Policies as 87 shown by Attachments 1 through 3 to this ordinance, are hereby ratified on behalf of the 88 population of unincorporated King County. 89 Ordinance 14653 was introduced on 3/17/2003 and passed by the Metropolitan King County Council on 5/19/2003,by the following vote: Yes: 12-Ms. Sullivan, Ms.Edmonds,Mr. von Reichbauer,Ms.Lambert,Mr. Phillips,Mr. Pelz,Mr.McKenna,Mr Constantine,Mr.Gossett,Ms.Hague, Mr. Irons and Ms.Patterson No: 0 Excused:0 . KING COUNTY COUNCIL KING COUNTY,WASHINGTON O Cp ynthia Sullivan,Chair c '� ATTEST. r ci r i �^ N Anne Noris,Clerk of the Council APPROVED this day of 1" gM 2003. Ron S s,C unty Executive U Attachments 1 GMPC Motion 02-1,2 GMPC Motion 02-2,3.GMPC Motion 02-3 . 5 14653 Household F1H Capacity PAA HH Job Capacity PAA Job Subareas Target in FAA* Target Job Target in PAA Target South Xm u Alignem Aubm 5,928 2 6 Ed 1 BMW 1 2 8B 754 1 2Kent q 7 6Ncwinastdy Mark pacific 127 en 45 64 14 M 7 5 County Rl q 4.935BOONII 6 827 B Kirkland 5,480 770 74 hRmul 1 Mercer blind 1,437 Nmpostle 863 ] 1 RCdMODd 9,083 402 390D wootluivillt Umccirp King CDUnty 11,7 •04222 ••4099 T lAke Forest Pad sbmhne Unm Km Coun '•• 1670 1670 T 7 Rural cuaRnm va0 NQfID od s1kylotnisib S 1,647 TOW 5,563 Kim om Total 151,932 •PM Pdcuoa7Amezauoo Aen mUmn<mPmamdlGog Coovry UiWn Arta,••Bear Gcel UPD•••NatL}LgbLK The Amal 66ea targets ere for the cmrene ury bmds and rural czpawoa a a for cacb ury 7bos ibe methodology for sdrysbng targets m amc.h m ec<aa a mot aVpbmbk to de oval oom 2 kJGMPC102GMPCfMod12-2 doe - 3 - 14653 Houscbold HH Capamty FAA HH lob Cspactty PAA Job Sutnrent Targd is PAAa Target JobTmgd is PAA• Target fA Ktn au Aubu 6 2 Black Purnond m Do Moms 1,695 deml Way 4 4 Kept 11.500 44 44 t a Vail 804 N R=tDn7 4 4 4 Tukwila 497 497 UMCOM Yung County 701 701 Taw 2 2.582 East KRr Cough iBasta Arts Villaw 40 2 4 Clyde u Hunts 1 u 14,0010 KoUnd 8 221 Medzn Island R Re a WpAnvdk Ummacarp King CountY 4637 a'4193 "4193 TOW 98927 4A37 4.637 LAM F'ollm Past 453 UMCDrp KwR Cow *** 694 1 44 Total 694 Nara Cides cmumboll m 7 Essusuclaw North d Skvkomisb Sooqualme 1 TMA aPAA Pounual Auseaan=A sa w Umoewpaawd Kmg County Urban M ,"Her C-a UPD;•a•Nonh Jbgbbw 7be Rural Gtwa'tsrgeu art for the asmot oty busts and wd eapavaoo arcs fw each ury 7bm the me0udulogy fw adlmbng targeu as awemboas ocwr u not appbcable to The anal auee. 1 LGMP"2GMPCJMotW-3 doc - 3 Attachment 1 2003-0124 14653 July 24,2002 Sponsored By Executive Committee /cm 1 MOTION NO. 02-1 2 A MOTION by the Growth Management Planning Council of King 3 County recommending the amendment of the Countywide Planning 4 Policies revising existing policies and adding new policies to support 5 the extension of the household and employment targets for the period 6 2001-2022. 7 8 WHEREAS, in accordance with the Growth Management Act(GMA),the 1994 9 Countywide Planning Policies established a household and employment target range for 10 each city and for King County through 2012; and 11 12 WHEREAS, the 1994 targets need to be extended to reflect protected growth through 2022 13 in accordance with the GMA (RCW 36 70A 110); and 14 15 WHEREAS,Countywide Planning Policy FW-3 states that the adopted household and 16 employment targets shall be monitored by King County annually with adjustments made 17 by the Growth Management Planning Council utilizing the process established in FW-1, 18 Step 6,and 19 20 WHEREAS since February 2001 staff from King County and the cities in King County 21 have worked cooperatively to analyze and recommend new 20-year household and 22 employment targets: and 23 24 WHEREAS the Growth Management Planning Council met and discussed the extension of 25 the household and employment targets for the period 2001-2022,with opportunity for 26 public comment on March 28, 2001,July 25,2001, October 24,2001 and May 22, 2002 27 THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY 28 HEREBY MOVES AS FOLLOWS: 29 30 Amend Sections III. C and III. F of the King County Countywide Planning Pohcies as 31 follows: 32 33 III. Land Use Pattern 34 35 C. Urban Areas 36 14653 1 The following policies establish an Urban Growth Area(UGA), determine the amount ot 2 household and employment growth to be accommodated within the UGA in the form f 3 targets for each iurisdiction, and identi methods to phase development within this area in 4 order to bring certainty to long-tern planning and development within the County. All 5 cities are included in the UGA, with the cities in the Rural Area identified as islands of 6 urban growth. The(Urban GrLA&4h Ama) UGA is a permanent designation. Land outside 7 the( ) UGA is designated for permanent rural and resource uses.((, 8 emepifeF the cWff in Me RuralAr. )) Countywide Policies on Rural and Resource Areas 9 are found in Chapter IIIA, Resource Lands, and Chapter IIIB, Rural Areas 10 11 In accordance with the State Growth Management Act(GMA)(36 70A 110). the State 12 Office of Financial Management(OFM)provides a population protection to each county. 13 The county, through a collaborative intergovernmental process established by the Growth 14 Management Planning Council, allocates the population as growth targets to individual 15 jurisdictions Forecasts prepared by the Puget Sound Regional Council are used to 16 establish the employment proiection. 17 18 The process for allocating targets in King County is asfollows: 19 20 1. The PSRC employment forecasts are calculated for the four geographic subareas of 21 the UGA (Sea-Shore, South. East, and Rural Cities). These then become subarea 22 employment targets. 23 2. The iurisdictions collectively allocate the OFM population proiection to the four 24 subarea's based on the proiected employment for each area. A small amount of 25 growth is assumed to occur in the Rural area. 26 3. The technical sta8'translates the population proiections into protected households. 27 taking into account different average household sizes within each subarea. These 28 proiections then become subarea household targets. 29 4. Jurisdictions within each subarea negotiate the distribution of subarea household 30 and employment targets using criteria based on Countywide Planning Policies 31 32 The housing capacity in the (( )) UGA ((lea grewth)), based on adopted 33 plans and regulations, ((meer&4he))should accommodate the proiected 20-year 34 growth(( 35 pepulstien'reeasts)). (( ))Growth is to be accommodated within 36 permanent Urban Areas by increasing densities, as needed. Phasing((is-ie))should occur 37 within the(( )) UGA, as necessary, to ensure that services are provided 38 as growth occurs. ((AU ...,:__are e be iy;a.:_ Me Urban Gre)s4 fi e_ a Gifi iot the a.._..r 39 Area are te be Urban GmiwhAfea )) 40 FWA 1 The land use pattern for King County shall protect the natural 41 environment by reducing the consumption of land and concentrating 42 development. An Urban Growth Area, Rural Areas, and resource lands 43 shall be designated and the necessary implementing regulations 44 adopted. This includes Countywide establishment of a boundary for the 45 Urban Growth Area. Local jurisdictions shall make land use decisions 46 based on the Countywide Planning Policies. 47 IJGN2cm2GMPCIMoro2•t dm - 2 - 14653 1 F1N-12 The Urban Growth Area shall provide enough land to accommodate 2 future urban development. Policies to phase the provision of urban 3 services and to ensure efficient use of the growth capacity within the 4 Urban Growth Area shall be instituted. 5 6 FW-12a All jurisdictions within King County share the responsibility to 7 accommodate the 20-year population projection. The growth projection s shall be assigned to the four subareas of King County (Sea-Shore. East, 9 South, and the Rural Cities) proportionate with the share of projected 10 employment growth. The growth shall be allocated pursuant to the 11 following obiectives: 12 a. To ensure efficient use of land within the UGA by directing growth to 13 Urban Centers and Activity Centers: 14 b. To limit development in the Rural Areas: 15 c. To protect designated resource lands: 16 d. To ensure efficient use of infrastructure; 17 e. To improve the iobs/housing balance on a subarea basis: 18 f. To promote a land use pattern that can be served by public 19 transportation and other alternatives to the single occupancy vehicle: 20 and 21 g. To provide sufficient opportunities for growth within the jurisdictions. 22 23 FW-12b The growth targets established pursuant to the methodology described in 24 LU-25c and 25d shall be supported by both regional and local 25 transportation investments. The availability of an adequate 26 transportation system is critically important to accommodating growth 27 The regional responsibility shall be met by planning for and delivering 28 county, state, and federal investments that support the growth targets 29 and the land use pattern of the County. This includes investments in 30 transit, state highways in key regional transportation corridors, and in 31 improved access to the designated Urban Centers. The local 32 responsibility shall be met by local transportation system investments 33 that support the achievement of the targets. 34 35 LU —25a Each jurisdiction shall plan for and accommodate the household and 36 employment targets established pursuant to LU-25c and LU-25d. This 37 obligation includes: 38 a. Ensuring adequate zoning capacity: and 39 b. Planning for and delivering water, sewer, transportation and other 40 infrastructure, in concert with federal and state investments and 41 recognizing where applicable special purpose districts: and 42 c. Accommodating increases in household and employment targets as 43 annexations occur. 44 45 The targets will be used to plan for and to accommodate growth within 46 each jurisdiction. The targets do not obligate a jurisdiction to guarantee 47 that a given number of housing units will be built or bobs added during the 48 planning period. I/GMPCM2GMPCJMu1D2a am - 3 - 14653 1 LU25b As annexations occur, growth targets shall be adjusted. Household and 2 employment targets for each jurisdiction's potential annexation area as 3 adopted in Table LU-1 shall be transferred to the annexing jurisdiction 4 follows: 5 6 a King County and the respective city will determine new household 7 and employment targets for areas under consideration for 8 annexation prior to the submittal of the annexation proposal to the 9 King County Boundary Review Board- 10 b A citv's household and employment targets shall be increased by a 11 share of the target for the potential annexation area proportionate to 12 the share of the potential annexation area's development capacity 13 located within the area annexed. Each city will determine how and 14 where within their corporate boundaries to accommodate the target 15 increases; 16 c The County's target shall be correspondingly decreased to ensure 17 that overall target levels in the county remain the same: 1 s d. The household and employment targets in Table LU-1 will be 19 updated periodically to reflect changes due to annexations. These 20 target updates do not require adoption by the Growth Management 21 Planning Council. 22 23 LU - ((67)) 25cThe target ((s-andiegulatkws)) objectives identified in (( )) 24 FW-12a ((are based en)) shall be realized through the following ((steps)) 25 methodology for allocating household targets: 26 a• (( 27 28 )) Determine the additional 29 emulation that must be accommodated countywide by calculating the 30 difference between the most recent Census count and the State 31 Office of Financial Management population projection for the end of 32 the twenty Year planning period; 33 b. 34 35 • �)) 36 Subtract a percentage from that number to represent the amount of 37 growth that is assumed to occur in the unincorporated Rural Area: 38 (( 39 40 41 42 el, 6apaGity of undeveloped land and potential f9FfedGv9kq)ff*PA 43 given !he GhRFRPAAF Of existing development, 44 S. The need faF a Fange Gf housing typesi 45 47with t ')) ucrPCA2GMWM0102-i.am - 4 - 14653 1 c. Assign proportions of the urban population growth to each of the four 2 subareas (Sea-Shore, South. East, and Rural Cities) based on the 3 proportion of future employment growth_forecasted for each of those 4 subareas by the Puget Sound Regional Council: 5 d. Convert the estimated oroiected population for each subarea to an 6 estimated number of households, using oroiected average 7 household sizes that reflect the variation among those subareas 8 observed in the most recent Census: 9 e. Allocate a household target to individual iurisdictions, within each 10 subarea, based on FW-12a and considering the following factors: 11 1. the availability of water and the capacity of the sewer system: 12 2. the remaining portions of previously adopted household targets: 13 3. the presence of urban centers and activity areas within each 14 iurisdiction: 15 4. the availability of zoned development capacity in each iurisdiction: 16 and 17 5. the apparent market trends for housing in the area. 18 (( 19 20 ;)) 21 (( . 22 be no-nsktAM y4th the target Fanges in Appendix 2 OF shall state 23 )) 24 ((e. ThFough the p J undeF PN 1 StOp 4b, 9 the 25 26 27 28 plans:)) 29 f._ Jurisdictions shall plan for household targets as adopted in Table 30 LU-1: and 31 ((f))g. Monitoring should follow the process described in policy FW- 32 1. 33 34 A portion of the urban employment growth will occur in Activity Areas and neighborhoods 35 in the Urban Area. This employment growth will support the Urban Centers, while 36 balancing local employment opportunities in the Urban Area. 37 38 39 LU - ((68)) 25d ((T-aFget Fanges iQF employment gFeYAh outside Urban Centers 40 41 42 steps)) The target obiectives identified in FWA2a shall be realized 43 through the following methodology for allocating employment targets: 44 45 a. (( 46 47 IJGMP002GMK MO102-1 dm - 5 - 14653 1 2 3 4 ; 5 6 i ; 7 8 SapaGlty, 9 4. Avaulabilities of undeveloped land and potential fGF Fedevelopm 10 given the GharaGteF of existing development; I 12 13 14 15 Fes*dentmal areas)) Determine the number of lobs that must be 16 accommodated in each of the four subareas of King County (Sea- 17 Shore South, East, and the Rural Cities) in accordance with the most 18 recent PSRC hob estimates and forecasts for the 20-year planning 19 period. To account for uncertainty in the employment forecasts. 20 establish a range of new hobs that must be accommodated in each 21 subarea. Unless exceptional circumstances dictate, the range should 22 be 5%on either side of the PSRC forecast. 23 b. 24 zs pursuant to poliGy PN 4, Step 4)) For each subarea, determine the 26 point within the range upon which Wrisdictions within the subarea will 27 base their targets and allocate employment growth targets to 28 individual iurisdictions based on consideration of the following: 29 1. the PSRC small area forecasts: 30 2. the presence of urban centers. man ufactu ringlindustrial 31 centers, and activity areas within each iurisdiiction: 32 3. the availability of zoned commercial and industrial 33 development capacity in each jurisdiction and; 34 4. the access to transit, as well as to existing highways and 35 arterials. 36 37 38 20 yeaFs inside and outside Urban Centers and shall shn-l-A-0 h--Q-1.0;thA*r 39 plans ref!eGt the oFiteFia in !his peligy4) 40 41 42 43 •)) 44 c. Junsdictions shall plan for employment targets as adopted in Table 45 L -1. 46 (INSERT TABLELU-1) UGMPCA2GMFC1MW02-1 dx - 6 - 14653 1 F. 1. Urban Residential Areas 2 Urban residential areas form the bulk of the UGA, and are home to a large portion of the 3 County's population. They will contain a mix of uses and will have different 4 characteristics indifferent neighborhoods. Generally, the character,form,preservation 5 and development of these areas((is-a))are the responsibility of the local jurisdiction((al 6 resp�y)). However, the residential areas need to support the Centers concept and i 7 provide sufficient opportunity for growth within the UGA. A substantial majority of new 8 residential units will be constructed within urban residential areas. 9 10 11 LU-66 In order to ensure efficient use of the land within the UGA, provide for 12 housing opportunities, and to support efficient use of infrastructure, each 13 jurisdiction shall: 14 15 a. Establish 1n its comprehensive plan a target minimum number of net 16 new households the jurisdiction will accommodate in the next 20 17 years in accordance with the adopted household growth targets 18 identified 1n Table LU-1. Jurisdictions shall adopt regulations to and 19 commit to fund infrastructure sufficient to achieve the target number; 20 b. Establish a minimum density (not including critical areas)for new 21 construction in each residential zone; and 22 c. Establish in the comprehensive plan a target mix of housing types for 23 new development and adopt regulations to achieve the target mix. 24 25 l=U 67 The laicgeis and Feqwlatien6 iR 6U 66 are based on the iollowiRg rAeps--. 26 a. The GF9VAh MaAageFsent Planning CouriGil adopted the large 27 numbeF Of net Row heuseholds to be aGGOFAFnedated Gountywide as 28 195,,8DG; 29 30 37 nPim., households foF eaGh junsdietien based on the 1911OWing GOtienar 32 33 fAndetmAS and 640ftiesi 34 2. PFoximity to majGF transit Ggntefsy, 35 ; 36 37 ; 38 ; 34 r.. EaGh jurisdi(Aien's share of affeFdable housing as required by 40 affeFdable housing peliG esi 41 7 CORAWAR ovide numbersi 42 43 44 ; 45 'A jun--OGWA'S GOFAPFehenseve plan shall be 46 47 IIGMPM2GMPCJMotW-1 dw — 7 — 14653 1 ADOPTED by the Growth Management Planning Council of King County on July 24, 2 2002 in open session. 3 4 5 6 7 Ron Sims, Chair,Growth Management Planning Council 8 9 10 11 12 13 14 15 I UGMP002GMPC/Ma02-i doc - 9 - Attachment 2 2003-0124 14653 July 24,2002 Sponsored By: ExecutiyeComm)tiee /cm I MOTION NO. 02-2 2 A MOTION by the Growth Management Planning Council of Icing 3 County recommending the amendment of the Countywide Planning 4 Policies adding targets for new household for the period 2001-2022 5 by deleting Appendix 2,2A and 2B and amending Table LU-1: 2001- E 2022 Household and Employment Growth Targets which will be 7 located in Section III. C of the Countywide Planning Policies. 8 9 WHEREAS,the 1994 Countywide Planning Policies established a housing target range for 10 each city and for King County; and 11 12 WHEREAS,the Growth Management Act requires the 1994 targets need to be revised to 13 establish an extension of the targets through 2022; and 14 15 WHEREAS the Growth Management Planning Council met and discussed the extension of 16 the household and employment targets for the period 2001-2022, with opportunity for 17 public comment on March 28,2001,July 25, 2001, October 24,2001 and May 22,2002. 18 THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY 19 HEREBY MOVES AS FOLLOWS: 20 21 The attached Table LU-1. 2001-2022 Household and Employment Growth Targets 22 is hereby recommended for adoption in the Countywide Planning Policies to revise 23 the household growth targets to reflect the target extension from January 1, 2001 24 through December 31,2022 and Appendix 2, 2A,2B are recommended for 25 deletion. 26 27 28 29 30 31 32 33 34 0 35 36 14653 1 2 3 ADOPTED by the Growth Management Planning Council of King County on 4 September 25,2002 in open session. 5 6 7 8 9 10 11 Ron Sims,Chair, Growth Management Planning Council 12 Attachment: 13 1. Table LU-1: 2001-2022 Household and Employment Growth Targets. I i/GMPC/02GMPGMot02-2.da - 2 - Attachment 3 2003-0124 14653 July 24,2002 Sponsored By: Executive Committee km 1 MOTION NO. 02-3 2 A MOTION by the Growth Management Planning Council of King 3 County recommending the amendment of the Countywide Planning 4 Policies adding targets for new Jobs for the period 2001-2022 by 5 amending Table LU-1: 2001-2022 Household and Employment 6 Growth Targets which will be located in Section III. C of the 7 Countywide Planning Policies. i g 9 WHEREAS,the 1994 Countywide Planning Policies established an employment target 10 range for each city and for King County; and 11 12 WHEREAS,the ]994 targets need to be revised to establish an extension of the targets 13 through 2022 as required by the Growth Management Act. 14 15 WHEREAS the Growth Management Planning Council met and discussed the extension of 16 the household and employment targets for the period 2001-2022,with opportunity for 17 public comment on March 28, 2001,July 25, 2001,October 24,2001 and May 22, 2002. 1s THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY 19 HEREBY MOVES AS FOLLOWS: 20 21 The attached Table LU-1:20D]-2022 Household and Employment Growth Targets 22 is hereby recommended for adoption in the Countywide Planning Policies to revise 23 the employment growth targets to reflect the target extension from January 1,2001 24 through December 31,2022. 25 26 27 28 29 30 31 32 33 34 35 36 14653 1 2 3 ADOPTED by the Growth Management Planning Council of Mug County on 4 September 25,2002 in open session. 5 6 7 8 9 10 11 (;Qz—'�- 12 Ron Sims, Chair,Growth Management Planning Council 13 14 Attachment: 15 1. Table LU-1:2001-2022 Household and Employment Growth Targets. UGMP0026MPCJM0102-3 dw — 2 — ® 0 Metropolitan King County Council Growth Management and Unincorporated Areas Committee Staff Report Agenda Item: 7 Name: Lauren Smith Proposed Ordinance: 2003-0124 Date: March 18, 2003 Attending: Paul Reitenbach, King County DDES Kevin Wright, King County PAO SUBJECT: Proposed Ordinance 2003-0124 adopting amendments to the Countywide Planning Policies, adopting new household and employment targets for the period 2001 through 2022; ratifying the amended Countywide Planning Policies on behalf of the population of unincorporated King County. BACKGROUND: The Growth Management Planning Council (GMPC) is a formal body comprised of elected officials from King County, Seattle, Bellevue, the Suburban Cities, and Special Districts The GMPC was created in 1990 in response to a provision in the Washington State Growth Management Act (GMA) requiring cities and counties to work together to adopt Countywide Planning Policies (CPPs) Under GMA, countywide planning policies serve as the framework for each individual jurisdiction's comprehensive plan, and ensure regional consistency with respect to land use planning efforts. The GMPC drafted the CPPs, which were then adopted by the King County Council and ratified by the cities Changes to the CPPs are recommended by the GMPC, adopted by the King County Council, and ratified by the cities GMPC Development of Household & Employment Targets In February 2002, the Washington State Office of Financial Management released new population forecasts for the 20-year period 2002-2022 (the projections were smaller than expected, largely due to the current economic climate) The GMA requires King County and the cities within King County to plan to accommodate these updated projections. The GMPC is responsible for developing updated household and employment targets for each jurisdiction in King County. The GMPC's intequrisdictional staff team worked with a subcommittee of the King County Planning Directors to extend the existing targets through 2022, with the GMPC's approval of their methodology. In recent years, the region has grappled with the concept of a jobs/housing "balance"as part of ongoing growth management discussions The development of the updated targets was approached with the jobs/housing balance in mind The methodology approved by the GMPC took a sub-regional approach. First, the County's urban area was divided into four subareas: "SeaShore" (comprised of Seattle, Shoreline, and DIW)NDOWSITEMP�2003-0120(CPPAm ndwnb-HmsehM Enooy"ni Targe X3-1"3)d WW= 85DAM Lake Forest Park), East King County, South King County and the Rural Cities'. Next, a percentage of the total population forecast for King County was assigned to each subarea that was based on the percentage of expected job growth for each subarea (employment forecasts were provided by the Puget Sound Regional Council). Finally, the raw population numbers were converted into households (based on the average household size in each subarea), and the jurisdictions within each subarea negotiated their household targets The draft household and employment targets were presented to the GMPC On May 22, 2002 at which time the GMPC directed staff to prepare motions recommending their adoption Policy changes related to the new targets were adopted on July 24, 2002 and the targets themselves were adopted on September 25, 2002 Development of the household targets was informed by the results of the Buildable Lands work (required by GMA), which has been developed over the past 5 years (the Buildable Lands Report was released in August, 2002) Major findings from this work include: ♦ 96% of all new development in King County is occurring within Urban Growth Areas • 40% of the way through the 1992-2012 planning period, King County has reached 38% of the household growth target, and more than 50% of the population forecast ♦ King County has the capacity for 263,000 more housing units This is more than twice the capacity needed to accommodate the remainder of the 1992-2012 household growth targets ♦ King County has the capacity for nearly 600,000 more jobs within the Urban Growth Area — several times the remaining target of 110,000 jobs for the period 1992-2012 • ♦ All available evidence suggests that there is enough capacity to support the new targets through 2022 SUMMARY: Proposed Ordinance 2003-0127 would amend the Countywide Planning Policies by ♦ Adopting revised household targets for each jurisdiction in King County for the period 2001-2022, ♦ Adopting revised employment targets for each jurisdiction in King County for the period 2001-2022, and ♦ Amending the policy direction in the Countywide Planning Policies in support of the new household and employment targets Additionally, the ordinance would ratify these changes on behalf of the population of unincorporated King County, as required by Countywide Planning Policy FW-1, Step 9 Amendments to the Countywide Planning Policies become effective when ratified by ordinance or resolution by at least 30% of the city and county governments representing 70% of the population of King County according to the Interlocal agreement A city shall be deemed to have ratified the countywide planning policy unless, within 90 days of adoption by King County, the city by legislative action disapproves the Countywide Planning Policy. ATTACHMENTS: f Although the Carnation, Duvall, Enumclaw,North Bend and Snoqualmie are called Rural Cities, the Growth Management Act considers all municipalities to be Urban Rural cities provide the vast majority of services and infrastructure for residents of the Rural unincorporated area,and they do have growth targets,albeit small ones when compared to cities in the main urban growth area C WANDOWSTEW2003-0124(CPP Amendments HouwWd Employment TargetsN3"1a-03)dw Wir"3 a 50 AM 1, Proposed Ordinance 2003-0124 with attachments C"'")OWS%EMP12003*124 fCPP A,"'M H-u- * CnVl0y"M TBrg,,X3.,,.),.541g003 8 50 AM KING COUNTY 1200 Ying Cwaty CuurtSouu 516 Thrd Avmm . ScaWe,WA 98104 Signature Report May 19, 2003 Ordinance 14654 Proposed No. 2003-0125 1 Sponsors Hague I AN ORDINANCE adopting amendments to the 2 Countywide Planning Policies;amending the Urban 3 Separator map to reflect negotiated modifications to the 4 Renton Urban Separator, ratifying the amended 5 Countywide Planning Policies for unincorporated King 6 County; and amending Ordinance 10450,Section 3, as 7 amended, and K.0 C_20.10 030 and Ordinance 10450, 8 Section 4,as amended,and K.0 C. 20.10 040 9 10 11 BE rr ORDAINED BY THE COUNCIL OF KING COUNTY: 12 SECTION 1. Findings. The council makes the following findings. 13 A. The metropolitan King County council adopted and ratified the Growth 14 Management Planning Council recommended King County 2012-Countywide Planning 15 Policies(Phase 1)in July 1992,under Ordinance 10450. 1 Ordinance 14654 16 B. The metropolitan King County council adopted and ratified the Phase II • 17 amendments to the Countywide Planning Policies on August 15, 1994,under Ordinance 18 11446. 19 C. The Growth Management Planning Council met on October 23, 2002 and I 20 voted to recommend amendments to the King County 2012-Countywide Planning 21 Policies, amending the Urban Separator map to reflect negotiated modifications to the 22 Renton Urban Separator. 23 SECTION 2. Ordinance 10450,Section 3,as amended,and K C.C.20.10 030 are i 24 each hereby amended to read as follows: 25 Phase II. i 26 A. The Phase II Amendments to the King County 2012 Countywide Planning i 27 Policies attached to Ordinance 11446 are hereby approved and adopted. 28 B. The Phase II Amendments to the King County 2012-Countywide Planning 29 Policies are amended, as shown by Attachment 1 to Ordinance 12027. 30 C. The Phase H Amendments to the King County 2012-Countywide Planning 31 Policies are amended,as shown by Attachment 1 to Ordinance 12421. 32 D The Phase II Amendments to the King County 2012-Countywide Planning 33 Policies are amended,as shown by Attachment 1 and 2 to Ordinance 13260. 34 E The Phase II Amendments to the King County 2012-Countywide Planning 35 Policies are amended,as shown by Attachment I through 4 to Ordinance 13415. 36 F. The Phase II Amendments to the King County 2012 - Countywide Planning 37 Policies are amended,as shown by Attachments I through 3 to Ordinance 13858. 2 Ordinance 14654 38 G. The Phase 11 Amendments to the King County 2012—Countywide Planning 39 Policies are amended, as shown by Attachment 1 to Ordinance 14390. 40 H The Phase 11 Amendments to the King County 2012—Countywide Planning 41 Policies are amended, as shown by Attachment 1 to Ordinance 14391. 42 I. The Phase 11 Amendments to the King County 2012—Countywide Planning 43 Policies are amended, as shown by Attachment 1 to Ordinance 14392. 44 J. The Phase D Amendments to the King County 2012—Countywide Plamung 45 Policies are amended, as shown by Attachment I to this ordinance. 46 SECTION 3. Ordinance 10450, Section 4,as amended,and K.0 C 20.10 040 are 47 each hereby amended to read as follows. 48 Ratification for unincorporated King County. 49 A. Countywide Planning Policies adopted by Ordinance 10450 for the purposes 50 specified are hereby ratified on behalf of the population of unincorporated King County. 51 B. The amendments to the Countywide Planning Policies adopted by Ordinance 52 10840 are hereby ratified on behalf of the population of unincorporated King County. 53 C The amendments to the Countywide Planning Policies adopted by Ordinance 54 11061 are hereby ratified on behalf of the population of unincorporated King County. 55 D The Phase 11 amendments to the King County 2012 Countywide Planning 56 Policies adopted by Ordinance 11446 are hereby ratified on behalf of the population of 57 unincorporated King County. 58 E The amendments to the King County 2012-Countywide Planning Policies,as 59 shown by Attachment 1 to Ordinance 12027 are hereby ratified on behalf of the 60 population of unincorporated King County. 3 Ordinance 14654 61 F. The amendments to the King County 2012 -Countywide Planning Policies,as • 62 shown by Attachment I to Ordinance 12421, are hereby ratified on behalf of the 63 population of unincorporated King County. 64 G. The amendments to the King County 2012 - Countywide Planning Policies, as 65 shown by Attachments 1 and 2 to Ordinance 13260, are hereby ratified on behalf of the 66 population of unincorporated King County. 67 H. The amendments to the King County 2012 -Countywide Planning Policies, as 68 shown by Attachment 1 through 4 to Ordinance 13415, are hereby ratified on behalf of 69 the population of unincorporated King County. 70 1 The amendments to the King County 2012-Countywide Planning Policies,as 71 shown by Attachments 1 through 3 to Ordinance 13858, are hereby ratified on behalf of 72 the population of unincorporated King County. 73 1. The amendments to the King County 2012-Countywide Planning Policies,as 74 shown by Attachment 1 to Ordinance 14390,are hereby ratified on behalf of the i 75 population of unincorporated King County. 76 K. The amendments to the King County 2012-Countywide Planning Policies,as 77 shown by Attachment 1 to Ordinance 14391,are hereby ratified on behalf of the 78 population of unincorporated King County. 79 L. The amendments to the King County 2012-Countywide Planning Policies,as 80 shown by Attachment 1 to Ordinance 14392,are hereby ratified on behalf of the 81 population of unincorporated King County. 4 Ordinance 14654 82 M. The amendments to the King County 2012- Countywide Planning Policies, as 83 shown by Attachment i to this ordinance, are hereby ratified on behalf of the population 84 of unincorporated King County. 85 Ordinance 14654 was introduced on 3/17/2003 and passed by the Metropolitan King County Council on 5/19/2003, by the following vote- Yes: 12 -Ms. Sullivan,Ms.Edmonds,Mr. von Reichbauer,Ms.Lambert,Mr. Phillips,Mr.Pelz,Mr.McKenna,Mr Constantine,Mr. Gossett,Ms.Hague, Mr Irons and Ms.Patterson No: 0 Excused: 0 KING COUNTY COUNCR. KING COUNTY,WASHINGTON Cynthia Sullivan,Chair ATTEST o - CD ' r0 l i � j�1 Anne Nons,Clerk of the Council c N APPROVED this Wlo�day of�,2003 Ron S ounty Executive Attachments I GMPC Motion 02-5 5 Attachment 1 2003-0125 14654 October 23, 2002 Sponsored By: Executive Comrmttee 1 MOTION NO. 02-5 2 A MOTION to amend the Urban Separator Map in the 3 Countywide Planning Policies to reflect the negotiated 4 modifications of the Renton Urban Separator 5 6 WHEREAS, The Growth Management Act states that each Urban Growth Area shall 7 permit urban densities and shall include greenbelt and open space areas; 8 9 WHEREAS, Urban Separators are an adopted regional strategy serving multiple functions 10 and providing environmental, visual, recreational and wildlife benefits to the citizens and 11 communities of King County, 12 13 WHEREAS, Consistent with the Countywide Planning Policies, the Kmg County 14 Comprehensive Plan recognizes that Urban Separators create open space corridors,provide 15 a visual contrast to continuous development, and reinforce the unique identities of 16 communities; 17 18 WHEREAS, King County has designated Urban Separators on the Land Use 2000 map in 19 the King County Comprehensive Plan, and King County has provided advance copies of 20 Urban Separator maps to cities that have designated Urban Separators located within their 21 Potential Annexation Areas; 22 23 WHEREAS,the City of Renton disagreed with Urban Separator.designation for 76 acres of 24 land within its Potential Annexation Area; and 25 I 26 WHEREAS, the Growth Management Planning Council directed staff to attempt to 27 negotiate a mutually acceptable resolution of this disagreement 28 29 30 31 32 33 34 14654 1 2 3 THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY 4 HEREBY MOVES AS FOLLOWS: 5 6 The Urban Separators map included within the Countywide Planning Policies document is 7 amended to reflect the negotiated modifications of the Renton Urban Separator described 8 and mapped in the September 25,2002 GMPC staff report. Specifically,76 acres of 9 unincorporated land is deleted from Urban Separator designation and 118 8 acres within 10 the City of Renton shall be designated Urban Separator. 11 12 ADOPTED by the Growth Management Planning Council of King County on 13 October 23,2002 in open session. 14 15 16 17 18 19 20 21 22 Ron Sims, Chair, Growth Management Planning Council 1/GMPC2002GMP0Mouw02-5&x 0 0 Metropolitan King County Council Growth Management and Unincorporated Areas Committee Staff Report Agenda Item: 8 Name: Lauren Smith Proposed Ordinance: 2003-0125 Date: March 18, 2003 Attending: Paul Reitenbach, King County DDES Kevin Wright, King County PAO SUBJECT: Proposed Ordinance 2003-0125 adopting amendments to the Countywide Planning Policies, amending the Urban Separator map to reflect negotiated modifications to the Renton Urban Separator, ratifying the amended Countywide Planning Policies on behalf of the population of unincorporated King County. BACKGROUND: The Growth Management Planning Council (GMPC) is a formal body comprised of elected officials from King County, Seattle, Bellevue, the Suburban Cities, and Special Districts. The GMPC was created in 1990 in response to a provision in the Washington State Growth Management Act (GMA) requiring cities and counties to work together to adopt Countywide Planning Policies (CPPs) Under GMA, countywide planning policies serve as the framework for each individual jurisdiction's comprehensive plan, and ensure regional consistency with respect to land use planning efforts. The GMPC drafted the CPPs, which were then adopted by the King County Council and ratified by the cities. Changes to the CPPs are recommended by the GMPC, adopted by the King County Council, and ratified by the cities Countywide Planning Policies: Policy Direction related to Urban Separators Urban Separators are regionally significant tow-density areas within the Urban Growth Area that create open space corridors, provide a visual contrast to continuous development and reinforce the unique identities of communities. Urban Separators can play a significant role in preserving environmentally sensitive areas and providing fish and wildlife habitat. They also provide regional benefits, such as parks and trails, and meet the Growth Management Act's requirement for greenbelts and open space within the Urban Growth Area. Urban Separators are governed by Countywide Planning Policy LU-27• LU-27 Urban Separators are low-density areas or areas of little development within the Urban Growth Area. Urban Separators shall be defined as permanent low-density lands which protect adjacent resource lands, Rural Areas, and environmentally sensitive areas and create open space corridors within and between Urban Areas which provide environmental, visual, recreational and wildlife benefits Designated urban separators shall not be redesignated in the future (in the 20-year planning cycle) to other urban uses or higher densities. The maintenance of these urban separators is a regional as C IWINDOWSITEMP2003-0125(CPP Amendments-Renton Urban Sepaata)(34"3)doc 9212W3 0 50 AM well as local concern. Therefore, no modifications should be made to the development regulations governing these areas without King County review and concurrence Urban Separators are within the Urban Growth Area and therefore are appropriate to be annexed by cities Once annexed, Urban Separators (and all other annexed land) are shown as "incorporated areas" on the County's comprehensive land use map The lack of a map of Urban Separators in the countywide planning document was seen by the staff as problematic because it increased the likelihood that cities might be unaware of the presence of Urban Separators within their Potential Annexation Areas Therefore, the mtequnsdictional staff team recommended that the GMPC adopt a map of existing Urban Separators. Three cities have designated Urban Separators within their Potential Annexation Areas Auburn, Kent, and Renton. Past GMPC Actions related to Urban Separators July 25, 2001 GMPC staff recommends including a map of existing urban separators in the Countywide Planning Policies Member jurisdictions of the GMPC express concern over the boundaries of designated Urban Separators and ask the intequrisdictional staff team to present additional information at the September meeting September 26, 2001 GMPC directs staff to meet with affected cities (Kent, Renton and Auburn)to answer questions and clarify the boundaries of the designated Urban Separators October 5, 2001 King County staff meets with Kent, Renton and Auburn to answer questions and clarify the boundaries of the designated Urban Separators November 20, 2001 The intequnsdictional staff team reports to the GMPC Executive Committee that staff has successfully negotiated a solution to concerns about mapping Urban Separators raised by Renton and Auburn The Executive Committee directs staff to develop a motion for the GMPC's consideration at the December meeting December 11, 2001 GMPC adopts Motion 01-1, adopting maps of uncontested Urban Separators and setting in place a process to further analyze and refine the Urban Separators in Renton and Auburn's Potential Annexation Areas, to be completed no later than September 30, 2002 September 25, 2002 The intequnsdictional staff team reported back to the GMPC with the following information on the City of Renton and Auburn's Urban Separators City of Renton Renton did not agree with the Urban Separator designation for 76 acres of unincorporated urban land within their Potential Annexation Area (PAA), citing lack of environmental C%WINWWS%TEMP20 1251CPP Amendments-Remora UN n d. W112003 850 AM constraints However, Renton did identify 119 acres within their city limits that they felt met the criteria for designation of Urban Separators. The City proposed removing the Urban Separator designation from the 76 acres within their PAA, and applying the designation to the 119 acres within their city boundaries, for a net gain of 43 acres. The intepunsdictional staff team field- checked the two areas and concurred with the city's conclusions City of Auburn Auburn did not agree with the Urban Separator designation for 178 acres of land within their PAA, but has identified 153 acres they do feel meets the criteria. The City of Kent recently annexed a large piece of property adjacent to Auburn's existing Urban Separator that the interjurisdictional staff team believes contains environmentally constrained areas and that would make a natural extension of the existing Urban Separator. However, the City of Kent does not wish to consider designating this area until sometime in 2003 Therefore, the inte0unsdictional staff team recommends that discussions should continue with Auburn and Kent, and that staff should report back to the GMPC with recommendations by June 1, 2003. October 23, 2002 The GMPC adopted Motion 02-5, amending the Countywide Planning Policies to reflect the negotiated modifications to the Renton Urban Separator SUMMARY: Proposed Ordinance 2003-0125 would amend the Countywide Planning Policies by ♦ Revising the Urban Separator map to reflect the negotiated modifications to the Renton Urban Separator, as indicated on the map in Attachment 2 to this staff report Additionally, the ordinance would ratify these changes on behalf of the population of unincorporated King County, as required by Countywide Planning Policy FW-1, Step 9 Amendments to the Countywide Planning Policies become effective when ratified by ordinance or resolution by at least 30% of the city and county governments representing 70% of the population of King County according to the Interlocal agreement A city shall be deemed to have ratified the countywide planning policy unless, within 90 days of adoption by King County, the city by legislative action disapproves the Countywide Planning Policy. ATTACHMENTS: 1 Proposed Ordinance 2003-0125, with attachments 2 Map of Renton Urban Separator C 1WINDOWSITEMP 003-0125(CPPM nE t%-Rmw Urban Sepenla)(3-19-03)dm 512laD03050 AM � ������ aa loon -J � -�� • � loop ... �� ■ • /%C,.,.�-dip R+J�..o—P/o� 0ATOM rya II 1� � 3YU Fog;Elm 0 OOJ -o Mill � ■■i■111� ■■�1�� 1 i711111�� - 1� Renton51 ME W..- MEIN! Legend • . - • . • Urban Separators + Ci KING COUNTY 1200 Mag Cmuty Cmahmse 516 7hnd Avmuc Sulc,WA 98104 Signature Report ea May 20, 2003 Ordinance14655 Proposed No. 2003-0126.1 Sponsors Hague I AN ORDINANCE adopting amendments to the 2 Countywide Planning Policies; designating Totem Lake as 3 an Urban Center;ratifying the amended Countywide 4 Planning Policies for unincorporated King County; and 5 amending Ordinance 10450, Section 3,as amended, and Io 6 K.C.C. 20.10.030 and Ordinance 10450,Section 4, as 7 amended,and K C.0 20 10 040 8 9 10 BE IT ORDAINED BY THE COUNCIL OF KING COUNTY: 11 SECTION 1. Findings. The council makes the following findings. 12 A. The metropolitan King County council adopted and ratified the Growth 13 Management Planning Council recommended King County 2012-Countywide Planning 14 Policies (Phase 1)in July 1992,under Ordinance 10450. 15 B. The metropolitan King County council adopted and ratified the Phase H 16 amendments to the Countywide Planning Policies on August 15, 1994,under Ordinance 17 11446. 0 I Ordinance14655 18 C. The Growth Management Planning Council met on October 23, 2002 and 19 voted to recommend amendments to the King County 2012-Countywide Planning 20 Policies,designating Totem Lake as an Urban Center. 21 SECTION 2. Ordinance 10450, Section 3,as amended, and K.C.C. 20.10.030 are 22 each hereby amended to read as follows: 23 Phase 11. 24 A. The Phase II Amendments to the King County 2012 Countywide Planning 25 Policies attached to Ordinance 11446 are hereby approved and adopted. i 26 B. The Phase II Amendments to the King County 2012-Countywide Planning 27 Policies are amended, as shown by Attachment I to Ordinance 12027 28 C. The Phase II Amendments to the King County 2012- Countywide Planning 29 Policies are amended, as shown by Attachment 1 to Ordinance 12421. 30 D. The Phase II Amendments to the King County 2012-Countywide Planning 31 Policies are amended, as shown by Attachment 1 and 2 to Ordinance 13260. i 32 E. The Phase II Amendments to the King County 2012-Countywide Planning I 33 Policies are amended,as shown by Attachment I through 4 to Ordinance 13415. 34 F. The Phase II Amendments to the King County 2012-Countywide Planning 35 Policies are amended,as shown by Attachments I through 3 to Ordinance 13858. 36 G. The Phase II Amendments to the King County 2012—Countywide Planning 37 Policies are amended, as shown by Attachment I to Ordinance 14390. 38 H. The Phase II Amendments to the King County 2012—Countywide Planning 39 Policies are amended,as shown by Attachment I to Ordinance 14391. 2 Ordinance 14655 40 1 The Phase 11 Amendments to the King County 2012—Countywide Planning 41 Policies are amended, as shown by Attachment I to Ordinance 14392. 42 1 The Phase ll Amendments to the Icing County 2012—Countywide Planning 43 Policies are amended, as shown by Attachment 1 to this ordinance. 44 SECTION 3. Ordinance 10450, Section 4, as amended, and K.0 C.20 10.040 are 45 each hereby amended to read as follows: 46 Ratification for unincorporated King County. 47 A. Countywide Planning Policies adopted by Ordinance 10450 for the purposes 48 specified are hereby ratified on behalf of the population of unincorporated King County. 49 B. The amendments to the Countywide Planning Policies adopted by Ordinance 50 10840 are hereby ratified on behalf of the population of unincorporated Icing County 51 C. The amendments to the Countywide Planning Policies adopted by Ordinance 52 11061 are hereby ratified on behalf of the population of unincorporated King County 53 D The Phase II amendments to the Icing County 2012 Countywide Planning 54 Policies adopted by Ordinance 11446 are hereby ratified on behalf of the population of 55 unincorporated King County. 56 E. The amendments to the Icing County 2012 -Countywide Planning Policies,as 57 shown by Attachment 1 to Ordinance 12027 are hereby ratified on behalf of the 58 population of unincorporated King County. 59 F. The amendments to the Icing County 2012- Countywide Planning Policies, as 60 shown by Attachment 1 to Ordinance 12421, are hereby ratified on behalf of the 61 population of unincorporated King County. 3 Ordinance 14655 62 G. The amendments to the King County 2012-Countywide Planning Policies, as 63 shown by Attachments 1 and 2 to Ordinance 13260, are hereby ratified on behalf of the 64 population of unincorporated King County. 65 H. The amendments to the King County 2012-Countywide Planning Policies, as 66 shown by Attachment 1 through 4 to Ordinance 13415, are hereby ratified on behalf of 67 the population of unincorporated King County. 68 1. The amendments to the King County 2012-Countywide Planning Policies,as 69 shown by Attachments 1 through 3 to Ordinance 13858, are hereby ratified on behalf of 70 the population of unincorporated King County. I 71 J. The amendments to the King County 2012-Countywide Planning Policies, as 72 shown by Attachment 1 to Ordinance 14390, are hereby ratified on behalf of the 73 population of unincorporated King County. • 74 K. The amendments to the King County 2012-Countywide Planning Policies,as I 75 shown by Attachment 1 to Ordinance 14391, are hereby ratified on behalf of the 76 population of unincorporated King County. 77 L. The amendments to the King County 2012-Countywide Planning Policies, as 78 shown by Attachment 1 to Ordinance 14392, are hereby ratified on behalf of the 79 population of unincorporated King County. 80 M The amendments to the King County 2012-Countywide Planning Policies, as 4 Ordinance 14655 81 shown by Attachment I to this ordinance, are hereby ratified on behalf of thepovulation 82 of unincorporated King County. 83 Ordinance 14655 was introduced on 3/17/2003 and passed by the Metropolitan King County Council on 5/1 912 0 0 3,by the following vote- Yes. 12-Ms.Sullivan,Ms.Edmonds,Mr. von Retchbauer,Ms.Lambert,Mr. Philbps,Mr.Pelt,Mr.McKenna,Mr. Constantine, Mr. Gossett,Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 KING COUNTY COUNCIL KING COUNTY,WASHINGTON ynthia Sullivan,Chair ATTEST. cD Anne Noris,Clerk of the Council f � N F' APPROVED this "thday of Mi2i —2003. ;Sj ountyExecutive Attachments 1 GMPC Motion 02-6 5 Attachment I 2003-0126 14655 October 23, 2002 Sponsored By: Executive Committee 1 MOTION NO. 02.6 2 A MOTION to amend the Countywide Planning Policies by 3 designating Totem Lake as an Urban Center. Totem Lake is 4 added to the list of Urban Centers following Countywide 5 Planning Policy LU-39. 6 7 8 WHEREAS, A goal of the Growth Management Act is to encourage development in Urban 9 Areas where adequate public facilities exist or can be provided in an efficient manner; 10 11 WHEREAS, Policy LU-39 of the Countywide Planning Policies of Icing County describes 12 the criteria for Urban Center designation; 13 14 WHEREAS, Policy LU40 of the Countywide Planning Policies of King County describes 15 standards for planned land uses within Urban Centers; 16 17 WHEREAS, the City of Kirkland has demonstrated that Totem Lake meets the criteria for 18 designation as an Urban Center, and that Kirkland's "Totem Lake Activity Area" 19 designated on the City's comprehensive plan land use map is consistent with the standards 20 established by the Countywide Planning Policies for Urban Center designation. 21 22 WHEREAS, King County Comprehensive Plan Policy U-106 supports the development of 23 Urban Centers to meet the region's needs for housing, jobs, services, culture and 24 recreation. 25 26 27 28 29 30 31 32 33 1 14655 2 3 4 5 THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY 6 HEREBY MOVES AS FOLLOWS- 7 8 Totem Lake is designated as an Urban Center. The list of Urban Centers following 9 Countywide Planning Policy LU-39 is modified to include Totem Lake. 10 11 ADOPTED by the Growth Management Planning Council of King County on 12 October 23, 2002 in open session. 13 14 15 16 17 18 19 20 (Q4;14"2 21 Ron Sims,Chair, Growth Management Planning Council VG'MPd2002GMPC(Moaw02-6Am ® 0 Metropolitan King County Council Growth Management and Unincorporated Areas Committee Staff Report Agenda Item: 9 Name: Lauren Smith Proposed Ordinance: 2003-0126 Date: March 18, 2003 Attending: Paul Reitenbach, King County DDES Kevin Wright, King County PAO SUBJECT: Proposed Ordinance 2003-0126 adopting amendments to the Countywide Planning Policies; designating Totem Lake as an Urban Center, ratifying the amended Countywide Planning Policies on behalf of the population of unincorporated King County BACKGROUND: The Growth Management Planning Council (GMPC) is a formal body comprised of elected officials from King County, Seattle, Bellevue, the Suburban Cities, and Special Districts The GMPC was created in 1990 in response to a provision in the Washington State Growth Management Act (GMA) requiring cities and counties to work together to adopt Countywide Planning Policies (CPPs) Under GMA, countywide planning policies serve as the framework for each individual jurisdiction's comprehensive plan, and ensure regional consistency with respect to land use planning efforts The GMPC drafted the CPPs, which were then adopted by the King County Council and ratified by the cities Changes to the CPPs are recommended by the GMPC, adopted by the King County Council, and ratified by the cities City of Kirkland requests Urban Center designation for Totem Lake In 2002, the City of Kirkland requested that Totem Lake be designated as an Urban Center in the Countywide Planning Policies. Urban Centers are envisioned in the CPPs as areas of concentrated employment and housing, with direct service by high-capacity transit, and a wide range of other land uses. They are expected to account for up to one half of King County's employment growth and one quarter of household growth over the next 20 years In January, 2002 the Kirkland City Council adopted a new plan for the Totem Lake neighborhood that would support its designation as an Urban Center. Totem Lake, which is located in the northeast corner of Kirkland, encompasses about one square mile and includes residential, office, retail, light industrial and institutional uses. Designating Totem Lake as an Urban Center would involve amending Countywide Planning Policy LU-39 to add it to the list of existing Urban Centers, which currently includes: Bellevue c• Redmond Overlake a Seattle CBD Kent n Redmond CBD . Seattle Center t Federal Way Renton CBD %% First/Capitol Hill C tWINDOWSITEMP12003-0126(CPPAme d.ls Tolem Lake Ur n Cen1erX3.16-03)dM 5212D03 8 51 AM •r University District . Northgate Tukwila In order to be designated as an Urban Center, jurisdictions must meet specific criteria in the Countywide Planning Policies, including having planned land uses to accommodate o A minimum of 15,000 jobs within one-half mile of a transit center, At a minimum, an average of 50 employees per gross acre, and a At a minimum, an average of 15 households per acre When fully realized, Urban Centers shall be characterized by the following e• Clearly defined geographic boundaries; :• An intensity/density of land uses sufficient to support effective and rapid transit; Pedestrian emphasis within the Center, a Emphasis on superior urban design which reflects the local community, Limitations on single-occupancy vehicle usage during peak commute hours; A broad array of land uses and choices within those land uses for employees and residents; Sufficient public open spaces and recreational opportunities, and Uses which provide both daytime and nighttime activities in the Center. The intequnsdictional staff team analyzed the Totem Lake neighborhood against all of the criteria in the Countywide Planning Policies governing Urban Centers, and found that an Urban Center designation would be appropriate, for the following reasons. :• The City of Kirkland has completed the necessary planning to support an Urban Center designation. By 2012, Totem Lake is projected to contain over 4,500 housing units and 21,400 jobs Totem Lake is planned as a transit oriented development district with very high residential and commercial intensity A new transit center will be constructed at the center of the transit oriented development district. Within %2 mile of the transit center, 11,000 jobs and 2000 housing units are projected by 2012 Another 3,000 to 4,000 jobs are expected by 2022 Employment densities in Totem Lake are planned for a minimum of 130 jobs per acre (net), and will reach approximately 40 jobs per gross acre by 2022. Residential densities are planned for 50-75 units/acre (net) Capacity will remain for additional job and housing growth beyond 2022. e• Other comprehensive plan policies are in place to support pedestrian emphasis,job creation and re-investment, redevelopment, high density residential and high intensity commercial uses, design principles, infrastructure, parks and open space, and community services. SUMMARY: Proposed Ordinance 2003-0126 would amend the Countywide Planning Policies by ♦ Adding Totem Lake to the list of Urban Centers in Policy LU-39 Additionally, the ordinance would ratify the change on behalf of the population of unincorporated King County, as required by Countywide Planning Policy FW-1, Step 9. Amendments to the Countywide Planning Policies become effective when ratified by ordinance or resolution by at least 30% of the city and county governments representing 70% of the population of King County according to the Interlocal agreement. A city shall be deemed to C1WINDOWSITEMP12003-026(CPPAm Wn nM•Totem Lake UrbanC )(3-16.03)Doc 521/2003651 AM have ratified the countywide planning policy unless, within 90 days of adoption by King County, the city by legislative action disapproves the Countywide Planning Policy ATTACHMENTS: 1 Proposed Ordinance 2003-0126, with attachments C\WINDDWSITEMP12003.0126(CPP Amedwnts-Taem Lake UNan Center)(3-18-03)e 5212003651 AM KING COUNTY 1200 King my Cwrho 96flc W 9810 Third Snide,WA 9810d Signature Report May 20, 2003 Ordinance 14656 Proposed No. 2003-0127 1 Sponsors Hague 1 AN ORDINANCE adopting amendments to the 2 Countywide Planning Policies addressing the long-term 3 protection of agricultural production districts;ratifying the 4 amended Countywide Planning Policies for unincorporated 5 King County; and amending Ordinance 10450, Section 3, 6 as amended, and KC C 20.10 030 and Ordinance 10450, 7 Section 4,as amended, and K C.0 20.10 040 8 9 10 BE IT ORDAINED BY TBE COUNCIL OF KING COUNTY• 11 SECTION 1. Findings. The council makes the following findings. 12 A- The metropolitan King County council adopted and ratified the Growth 13 Management Planning Council recommended King County 2012-Countywide Planning 14 Policies (Phase I)in July 1992,under Ordinance 10450. 15 B. The metropolitan King County council adopted and ratified the Phase H 16 amendments to the Countywide Planning Policies on August 15, 1994,under Ordinance 17 11446. I Ordinance 14656 , 18 C. The Growth Management Planning Council met on June 16, 1999, and 19 adopted Motion 99-3, recommending amendments to the King County 2012 - i 20 Countywide Planning Policies addressing the long-term protection of agricultural 21 production districts; adopting new policies LU-2A and LU-2B,revising the interim I 22 potential annexation area map so that the lower green river valley agricultural production 23 district is not within the potential annexation area of any city, and drawing the urban 24 growth area boundary around the lower green river valley agricultural production district 25 to clarify that it is outside of the urban growth area. 26 E. The King County Council adopted Motion 11208 on May 21,2001,requesting 27 that the GMPC review and reconsider its Motion 99-3 and provide for a thorough public 28 process,including opportunities for public testimony. 29 D. The Growth Management Planning Council met on September 26, 2001 and 30 adopted Motion 01-2,reaffrmung Motion 99-3. 31 SEC170N 2. Ordinance 10450, Section 3, as amended, and K.0 C.20.10 030 are i 32 each hereby amended to read as follows: I 33 Phase I1. 34 A. The Phase II Amendments to the King County 2012 Countywide Planning 35 Policies attached to Ordinance 11446 are hereby approved and adopted 36 B. The Phase II Amendments to the King County 2012 -Countywide Planning 37 Policies are amended,as shown by Attachment 1 to Ordinance 12027. 38 C. The Phase II Amendments to the King County 2012 -Countywide Planning 39 Policies are amended,as shown by Attachment 1 to Ordinance 12421. 2 Ordinance 14656 40 D. The Phase II Amendments to the King County 2012-Countywide Planning 41 Policies are amended, as shown by Attachment 1 and 2 to Ordinance 13260 42 E. The Phase 11 Amendments to the Kmg County 2012-Countywide Planning 43 Policies are amended,as shown by Attachment l through 4 to Ordinance 13415. 44 F. The Phase II Amendments to the King County 2012-Countywide Planning 45 Policies are amended, as shown by Attachments 1 through 3 to Ordinance 13858. 46 G. The Phase II Amendments to the King County 2012—Countywide Planning 47 Policies are amended, as shown by Attachment I to Ordinance 14390. 48 H. The Phase II Amendments to the King County 2012—Countywide Planning 49 Policies are amended,as shown by Attachment 1 to Ordinance 14391. 50 I The Phase H Amendments to the Ktng County 2012—Countywide Planning 51 Policies are amended, as shown by Attachment 1 to Ordinance 14392. 52 J. The Phase 11 Amendments to the King County 2012—Countywide Plammne 53 Policies are amended, as shown by Attachments I and 2 to this ordinance. 54 SECTION 3. Ordinance 10450, Section 4,as amended, and K C C. 20.10,040 are 55 each hereby amended to read as follows: 56 Ratification for unincorporated King County. 57 A. Countywide Planning Policies adopted by Ordinance 10450 for the purposes 58 specified are hereby ratified on behalf of the population of unincorporated King County. 59 B. The amendments to the Countywide Planning Policies adopted by Ordinance 60 10840 are hereby ratified on behalf of the population of unincorporated King County. 61 C. The amendments to the Countywide Planning Policies adopted by Ordinance 62 11061 are hereby ratified on behalf of the population of unincorporated King County. 3 Ordinance 14656 63 D. The Phase II amendments to the King County 2012 Countywide Planning 64 PoIicies adopted by Ordinance 11446 are hereby ratified on behalf of the population of 65 unincorporated King County. i 66 E. The amendments to the King County 2012-Countywide Planning Policies, as 67 shown by Attachment 1 to Ordinance 12027 are hereby ratified on behalf of the 68 population of unincorporated King County. 69 F. The amendments to the King County 2012-Countywide Planning Policies,as 70 shown by Attachment 1 to Ordinance 12421,are hereby ratified on behalf of the 71 population of unincorporated King County. 72 G. The amendments to the Kmg County 2012-Countywide Planning Policies,as 73 shown by Attachments 1 and 2 to Ordinance 13260, are hereby ratified on behalf of the 74 population of unincorporated King County. 75 H. The amendments to the King County 2012-Countywide Planning Policies,as 76 shown by Attachment 1 through 4 to Ordinance 13415, are hereby ratified on behalf of 77 the population of unincorporated King County. 78 I The amendments to the King County 2012-Countywide Planning Policies,as 79 shown by Attachments 1 through 3 to Ordinance 13858, are hereby ratified on behalf of 80 the population of unincorporated King County. 81 J. The amendments to the King County 2012-Countywide Planning Policies,as i82 shown by Attachment 1 to Ordinance 14390, are hereby ratified on behalf of the 83 population of unincorporated King County. i 4 Ordinance 14656 84 K. The amendments to the King County 2012-Countywide Planning Policies, as 85 shown by Attachment 1 to Ordinance 14391, are hereby ratified on behalf of the 86 population of unincorporated King County. 87 L. The amendments to the King County 2012-Countywide Planning Policies, as 88 shown by Attachment 1 to Ordinance 14392, are hereby ratified on behalf of the 89 population of unincorporated King County 90 M. The amendments to the King County 2012- Countywide Plannine Policies as 5 Ordinance 14656 91 shown by Attachments 1 and 2 to this ordinance, are hereby ratified on behalf of the 92 population of unincorporated King County. 93 Ordinance 14656 was introduced on 3/17/2003 and passed by the Metropolitan King County Council on 5/1 912 0 0 3,by the following vote: Yes: 12-Ms. Sullivan,Ms.Edmonds,Mr. von Reichbauer,Ms.Lambert,Mr. Phillips,Mr. Pelz,Mr. McKenna,Mr. Constantine,Mr.Gossett,Ms.Hague, Mr.Irons and Ms.Patterson No:0 Excused. 0 KING COUNTY COUNCIL KING COUNTY,WASHINGTON I , Cynthia Sullivan,Chair w ATTEST. r Anne Noris,Clerk of the Council N APPROVED this e- day of 0141 2003. Ron ,County Execute Attachments 1 GMPC Motion 99-3,2 GMPC Motion 01-2 6 Attachment 2 2003-0127 14656 September 26,2001 Sponsored By: Executive Committee /pr 1 MOTION NO. 01-2 2 A MOTION reaffirming Motion 99-3 passed by the GMPC on June 16, 3 1999 amending the Countywide Planning Policies to add new policies that 4 address the long-term governance of Agricultural Production Districts 5 6 WHEREAS,The Growth Management Act requires the maintenance,enhancement and 7 conservation of agricultural industries and lands through a variety of methods and programs; 8 9 WHEREAS,King County residents have supported efforts to preserve good farmland and active 10 farms for the value of local crops,dairy and livestock and for scenic and historic values; 11 12 WHEREAS,King County,through the Farmlands Preservation Program,has purchased the 13 development rights of 12,600 acres of farmland and has established the Agricultural Production 14 Districts(APDs)to further protect these and adjacent prime agricultural lands; 15 16 WHEREAS,the Lower Green River APD is completely surrounded by Urban designated lands and 17 as such is under immense pressure for development and annexation,and 18 19 WHEREAS,King County and the City of Auburn have signed an mterlocal agreement that 20 removes the southern portion of the Lower Green APD out of the city's potential annexation area. 21 THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY HEREBY 22 MOVES AS FOLLOWS: 23 24 Reaffirm the unanimous vote by this Council on June 16, 1999 to add the following new 25 Countywide Planning Policies: 26 27 LU-2A Designated Agricultural Production District lands shall not be annexed by 28 cities. 29 30 LU-213 The Lower Green River Agricultural Production District is a regionally 31 designated resource that is to remain in unincorporated King County. 32 Preservation of the Lower Green River Agricultural Production District will 33 provide an urban separator as surrounding Urban areas are annexed and 34 developed. King County may contract with other jurisdictions to provide 35 some local services to this area as appropriate 14656 1 2 In the event that this motion is ratified by the member junsdictions of Growth Management 3 Planning Council,then the Interim Potential Annexation Area Map shall be revised 4 accordingly and the Urban Growth Boundary will be drawn around the Lower Green 5 Agricultural Production District (APD)to clarify that the APD is outside of the Urban area. 6 7 ADOPTED by the Growth Management Planning Council of King County on September 26,2001 8 in open session 9 10 11 12 13 14 15 16 On ims, h " ,Growtb Management Planning Council 17 i/GMPCJ2W1GMPCJMo1=01-2 d. - 2 - Metropolitan King County Council Growth Management and Unincorporated Areas Committee Staff Report Agenda Item: 10 Name: Lauren Smith Proposed Ordinance: 2003-0127 Date: March 18, 2003 Attending: Paul Reitenbach, King County DDES Kevin Wright, King County PAO SUBJECT: Proposed Ordinance 2003-0127 adopts amendments to the Countywide Planning Policies addressing the long term protection of Agricultural Production Districts, and ratifies the amended Countywide Planning Policies on behalf of the population of unincorporated King County. BACKGROUND: The Growth Management Planning Council (GMPC) is a formal body comprised of elected officials from King County, Seattle, Bellevue, the Suburban Cities, and Special Districts The . GMPC was created in 1990 in response to a provision in the Washington State Growth Management Act (GMA) requiring cities and counties to work together to adopt Countywide Planning Policies (CPPs). Under GMA, countywide planning policies serve as the framework for each individual jurisdiction's comprehensive plan, and ensure regional consistency with respect to land use planning efforts The GMPC drafted the CPPs, which were then adopted by the King County Council and ratified by the cities Changes to the CPPs are recommended by the GMPC, adopted by the King County Council, and ratified by the cities GMPC Actions In June of 1999, the GMPC adopted Substitute Motion 99-3, recommending amendments to the King County Countywide Planning Policies, as follows Recommendation #1. Add two new policies addressing the long-term governance of Agricultural Production Districts• LU-2A Designated Agricultural Production Districts shall not be annexed by cities LU-2B The Lower Green River Valley Agricultural Production District is a regionally designated resource that is to remain in unincorporated King County Preservation of the Lower Green River Valley Agricultural Production District will provide an urban separator as surrounding urban areas are annexed and developed King County may contract with other jurisdictions to provide some local services to this area as appropriate. C 1WINDDWSYTEMFl20D3-0127(CPP Amendments•Lower Green River Vapey APDX3.1"3)doc 512120D3 851 AM Recommendation #2. Amend the Potential Annexation Area (PAA) Map in the CPPs so that the Lower Green River Valley APO does not appear within the FAA boundaries of any jurisdiction. Recommendation #3. Amend the Urban Growth Area map by drawing the Urban Growth Area Boundary around the Lower Green River Valley APD. This is to clarify its classification as long- term resource land, and to emphasize that although it is located west of the main urban-rural boundary line, it is not considered urban. King County Council Actions In 1999, the King County Council amended the King County Comprehensive Plan to be consistent with the GMPC recommendations contained in Motion 99-3, by adopting policies R- 513 and R-544 (see below), and by drawing the Urban Growth Area Boundary around the Lower Green River Valley APD (see Attachment 2). R-513 Designated Forest and Agricultural Production District lands shall not be annexed by cities. R-544 The Lower Green River Agricultural Production District is a regionally designated resource that is to remain in unincorporated King County The Lower Green River Agricultural Production District functions as an urban separator between the cities of Kent and Auburn. King County may contract with other jurisdictions to provide some local services to this area as appropriate In 2000, the King County Council further amended the King County Comprehensive Plan by adopting Policy R-543, which also supports the GMPC's recommendations in Motion 99-3. R-543 King County commits to preserve Agricultural Production District parcels in or near the Urban Growth Area because of their high production capabilities, their proximity to markets, and their value as open space. Finally, in 2001 the King County Council considered the adoption of Proposed Ordinance 2002- 0256, which would have amended the CPPs consistent with the recommendations of the GMPC and with the changes already made to the King County Comprehensive Plan. However, because the County was engaged in negotiations to purchase certain properties within the Lower Green River Valley APD, and out of concerns that the GMPC had adopted their recommendations in the absence of a quorum and without an adequate public review process, the Council did not adopt the Proposed Ordinance Instead, the Council adopted Motion 11208 (see Attachment 3), which remanded the GMPC motion back to the GMPC for further review and reconsideration Motion 11208 also directed the County Executive to complete negotiations with property owners in the Lower Green River Valley APD in the earliest possible timeframe. On September 26, 2001 the GMPC reconsidered its actions with respect to Motion 99-3, and via the adoption of Motion 01-2, reaffirmed those actions. On November 20, 2002 King County executed the fee simple purchase of what is known as the Nelson property in the Lower Green River Valley APD, thus fulfilling the second mandate of 46 Motion 11208 C 1WIND0WSITEMP12W3-0127(CPP AmoMm •Lacier Greco Rv Vaky APDN3.1"3)Eoc 52WO03851 AM With these two actions complete, the King County Council is asked to consider once again amending the Countywide Planning Policies as recommended by the GMPC in Motions 99-3 and 01-2 SUMMARY: Proposed Ordinance 2003-0127 would amend the Countywide Planning Policies by • Adding policies LU-2A and LU-213 addressing the long-term governance of Agricultural Production Districts, ♦ Amending the Interim Potential Annexation Area Map to illustrate that the Lower Green River Valley APD is not within the PAA of any jurisdiction, and ♦ Amending the land use map in the CPPs to illustrate that the Lower Green River Valley APD is outside the boundaries of the Urban Growth Area. Additionally, the ordinance would ratify the changes on behalf of the population of unincorporated King County, as required by Countywide Planning Policy FW-1 Amendments to the Countywide Planning Policies become effective when ratified by ordinance or resolution by at least 30% of the city and county governments representing 70% of the population of King County according to the Interlocal agreement. A city shall be deemed to have ratified the countywide planning policy unless, within 90 days of adoption by King County, the city by legislative action disapproves the Countywide Planning Policy ATTACHMENTS: 1 Proposed Ordinance 2003-0127, with attachments 2 Map Lower Green River Valley Agricultural Production District 3 King County Motion 11208, Adopted May 21, 2000 C%WINDOWSITEMP,2003-0127(CPPAmeiMm s-Lower Green Fbw Vasey APDN}1"3)dec 521R003851AM YI Urban Sub-Areas N lakeo1NeN� wood) xE /,•• r...,, park aresf AShoreline ealna� Duvall i l f � 1 Seanle I 1 NinlandRedmond � 1 1 SEX-St! , E p F _ I , 1 mnwn a.al 1 ` Ic Bellevue 1 E/r f /p O Newca �J f / 5 / ene Y __ HdI , _ - - - z ,� CITIES Rural P Area _ I H , ` 1 Rural Area Word \ \\ sm4mllj�\ ,soutr> Ew ' �IAst sl ARU r—Bural cmu la WvA Urban ftwM Boundary Urban Ulua�rporeted y Rural Unincorporated w� �, -' 'R6 wY•Wtt `• a uS N- _ a1- iosa Rsa � iamsnsa s..r awi '_ _� aswaeol��F �' � a ----- -----' 'T —_— Hill � I �l?Nm l- mj y � r-.3— _ _ v P'\;1.'v'�',.rC�-Y�g"£.�` ._ ,.Y�1� _ tp53� II___4___„P• . 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SUMMARY STATEMENT: Authorize the Mayor to sign the agreement with the City of Auburn to continue to provide Home Repair services to residents in 2003, subject to approval of final contract terms by the City Attorney. An interlocal agreement outlining the services and compensation would be entered into with the City of Auburn. The agreement would reimburse Kent for all costs associated with the program, and would include an administrative fee of 101/16 of the contract, or $15,000.00. 3. EXHIBITS: Staff overview and City of Auburn Home Repair agreement 4. RECOMMENDED BY: Staff and Parks Committee (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6G Staff Report Background The City of Kent provided Home Repair Services funded by Auburn Community Development Block Grant (CDBG)during 2002 to Auburn residents The City of Auburn was pleased with the services and wishes to continue to contract with the City of Kent to provide services for the 2003 program year Program Description The City of Kent Home Repair Program will continue to provide: La, Minor Home Repair services to qualified Auburn residents a Ma/or Home Repair services performed by contractors to qualified Auburn residents A Emergency Home Repair services performed by Home Repair staff and/or contractors based on need & Monthly reports meeting all HUD Community Development Block Grant requirements To accomplish the above the Kent Home Repair Program will provide: IZI Home Repair Specialist— 12 FTE Q Van • Tools and materials • Administration based on 10%of the contract or$15,000 Q Additional resource and referral services. Q Monthly service reports and billings The City of Auburn will provide: 10 Client referrals 0 Priority preferences for services 0 Initial intake EI Loan processing The City of Auburn will provide financial remuneration as follows: 10 A one-year interlocal agreement for$150,000 0 Reimbursement monthly for one-twelfth of the total grant equal to$12,500 Program Outcomes and Performance Measures Outcomes Increase the home safety of low and moderate-income homeowners Improved condition of the housing stock for low and moderate income homeowners Performance Measures 40 Unduplicated City of Auburn clients 400 Minor home repairs 15 Major home repairs Proposed Program Budget The following budget is based on current knowledge of Home Repair Services provided in the City of Kent and work completed in Auburn in prior year Annual Monthly Personnel Costs $71,446 $5,953 90 (includes salary and benefits) 75 FTE Vehicle and $10,080 $840 transportation costs Tools,materials,and $15,074 $1,256 17 equipment Administration Costs $15,000 $1,250 00 Contracted Services E $38,000 $3,166 60 Communications $400 $33 33 Total $150,000 $12500.00 Staff Recommendation Staff recommends the following 1) The City of Kent and the City of Auburn enter a one-year interlocal agreement for Kent to provide Home Repair Services in the City of Auburn AGREEMENT Between The CITY OF AUBURN, WASHINGTON AND THE CITY OF KENT, WASHINGTON THIS AGREEMENT, entered into this day of 2003, between The City of Auburn, State of Washington, and City of Kent, State of Washington. WHEREAS, The City of Auburn is an entitlement applicant for Community Development Block Grant (CDBG) funds under the Housing and Community Development Act of 1974 (the Act),Pub. L. 93-383 as amended, and will receive CDBG funds for the purpose of carrying out eligible community development and housing activities under the Act and under regulations promulgated by the Department of Housing and Urban Development (HUD) at 24 CFR Part 570; and WHEREAS, The City of Auburn desires to award certain funds to the The City of Kent for use as described within this Agreement, for the purpose of implementing eligible activities under the Act and HUD regulations; and WHEREAS,It is appropriate and mutually desirable that the The City of Kent be designated by The City of Auburn to undertake the aforementioned eligible activities, so long as the requirements of the Act, HUD Regulations, State law and local law are adhered to, as provided for herein, and WHEREAS, The purpose of this Agreement is to provide for cooperation between The City of Auburn and the The City of Kent , in implementing such eligible activities in the manner described herein; and WHEREAS, The Legislature has declared that carrying out the purposes of federal grants or programs is both a public purpose and an appropriate function for a city,town, county, or public corporation; and WHEREAS, the provisions of RCW 35 21.730 through RCW 35 21 755 and RCW 35 21 660 and 35 21 670 and the enabling authority as herein conferred to implement these provisions are hereby construed to accomplish the purpose of RCW 35 21.730 through RCW 35 21.755; NOW, THEREFORE, for and in consideration of payments, covenants, and agreements hereinafter mentioned, to be made and performed by the parties hereto, the parties mutually covenant and agree as provided for in this Agreement PART I GENERAL CONDITIONS: 1. Scope of Agreement 2. Scope of Project 3. Commencement and Termination of Projects 4. Administration 5 Compensation and Method of Payment 6 Failure to Perform 7. Operating Budget 8. Funding Alternatives and Future Support 9. Amendments 10. Assignment and Subcontracting 11. Hold Harmless and Indemnification 12 Insurance 13. Conflict of Interest 14. Termination 15 Reversion of Assets PART II FEDERAL, STATE AND LOCAL PROGRAM REQUIREMENTS: 1 Procurement Standards 2. Environmental Review 3. Nondiscrimination 4. Labor Standards 5 Property Management 6. Acquisition and Relocation 7. National Flood Insurance 8. Lead-Based Paint Poisoning 9. Administrative Requirements and Cost Principles 10. Other Federal Requirements 11. Non-substitution for Local Funding 12. Public Ownership 13. Public Information 14. Lobbying 15. Religious Organizations PART III EVALUATION AND RECORD KEEPING: 1. Evaluation 2 Audits and Inspections 3 Miscellaneous Records 4 Retention of Records 5. Reports PART IV Attachments PART V ACCEPTANCE AND SIGNATURES PART I. GENERAL CONDITIONS: 1. SCOPE Or AGREEMENT: The Agreement between the parties shall consist of the signature page; the general conditions, the Federal, State and local program requirements, the evaluation and record keeping • requirements; each and every project Exhibit and Attachment incorporated into the Agreement, all matters and laws incorporated by reference herein; and any written amendments made according to the general conditions. This Agreement supersedes any and all former agreements applicable to projects governed by this Agreement. 2. SCOPE OF PROJECT: The The City of Kent shall use funds only to perform the activities set forth in the Attachments hereto. In the case of multiple projects, each project shall correspond to a separate set of Attachments This Agreement may be amended from time to time, in accordance with the general conditions, for the purpose of adding new projects, amending the scope of work, or for any other lawful purpose. 3. COMMENCEMENT AND TERMINATION OF PROJECTS: A Upon release of project-related funds by HUD pursuant to 24 CFR Part 58, The City of Auburn shall furnish the The City of Kent with written notice to proceed. No work on a project shall occur prior to the notice to proceed without written approval from the City Termination dates for individual projects shall be specified in the appropriate Attachments Costs incurred after the termination date will not be reimbursed The termination date may be changed through amendment of this Agreement B Upon termination of individual projects covered by this Agreement, the The City of Kent shall transfer to The City of Auburn any CDBG funds on hand at the time of termination and any accounts receivable attributable to the use of CDBG funds 4. ADMINISTRATION: The The City of Kent shall appoint a liaison who shall be responsible for overall administration of CDBG funded project(s) and coordination with The City of Auburn of Auburn's Department of Planning and Community Development The The City of Kent shall also designate one or more representatives who shall be authorized to sign the Voucher Reimbursement Requests and Program Accomplishments Forms The names of the liaison and representatives shall be specified in the Attachment(s). 5. COMPENSATION AND METHOD OF PAYMENT: A The City of Auburn shall reimburse the The City of Kent only for the activities specified in the Attachments in an amount not to exceed the amount specified on Attachment #1 -- "CDBG APPROPRIATION"Reimbursement shall be based on a CDBG Voucher Reimbursement Request and Program Accomplishments Form submitted and signed by the The City of Kent 's authorized representative Reimbursement is subject to the terms of Section 6 of this Part I B The The City of Kent shall submit a properly executed Voucher Reimbursement Request and Program Accomplishments Form as frequently as desired,but at a minimum no later than fifteen (15) working days after the close of each calendar quarter throughout the term of the project The City of Auburn will make payment to the The City of Kent not more than forty- five (45) working days after said Reimbursement Request is received and approved by the City The City of Auburn will issue a statement of correction in the event that the Voucher Reimbursement Request is erroneous. Payment does not constitute absolute approval. C Any reimbursement must comply with conditions of Letter of Credit Procedure Regulations 1900.23 (Revised)in that funds on hand should not exceed $5,000 if retained beyond three(3) days and that any reimbursement in excess of the amount required shall be returned to the City. G. FAILURE TO PERFORM: In the event of a failure to comply with any terms or conditions of this Contract or to provide in any manner the activities or other performance as agreed to herein, The City of Auburn reserves the right, following written notice to the The City of Kent, to withhold all or any part of payment, suspend all or part of the contract, or prohibit the The City of Kent from incurring additional obligations of funds until The City of Auburn is satisfied that corrective action has been taken or completed as more specifically outlined in the Exlbit(s) and Attachment(s)to this contract. The option to withhold funds is in addition to, and not in lieu of, the Citys right to termination as provided in Section 14 of the General Conditions of this Agreement. 7. OPERATING BUDGET: The The City of Kent shall apply the funds received from The City of Auburn under this Agreement in accordance with the Budget Summary in the attached Exhibit(s). No line item expense thereunder shall cause total expenditures charged to this Agreement to exceed the total amount appropriated to the The City of Kent by The City of Auburn. 8. FUNDING ALTERNATIVES AND FUTURE SUPPORT: A. The The City of Kent shall report all project income generated under this Agreement for the purposes specified herein or generated through the project(s) funded under this Agreement. Such program income shall be treated in accordance with all applicable rules and regulations found at 24 CFR 570 504. B The City of Auburn makes no commitment to future support and assumes no obligation for future support of the activities contracted herein, except as expressly set forth in this Agreement C. Should anticipated sources of revenue become unavailable to The City of Auburn for use in the Community Development Block Grant Program, The City of Auburn shall immediately notify the The City of Kent in writing and The City of Auburn will be released from all contracted liability for that portion of the Agreement covered by funds not yet received by the City 9. AMENDMENTS: Either party may request modifications in the scope of permissible activities, terms,or conditions of this Agreement Proposed modifications which are mutually agreed upon shall be incorporated by written amendment to this Agreement. A written amendment may affect a project or projects authorized by this Agreement or may be of general application. 10. ASSIGNMENT AND SUBCONTRACTING: A The The City of Kent shall not assign any portion of this Agreement without the written consent of the City, and it is further agreed that said consent must be sought in writing by the • The City of Kent not less than fifteen (15) days prior to the date of any proposed assignment B. Any work or services assigned or subcontracted hereunder shall be subject to each provision of this Agreement and proper bidding procedures contained herein The The City of Kent agrees that it is as fully responsible to The City of Auburn for the acts and omissions of its subcontractors and their employees and agents, as it is for the acts and omissions of its own employees and agents, as provided in paragraph 11 B 11. HOLD HARMLESS AND INDEMNIFICATION: A. The The City of Kent agrees that it is financially responsible(liable) for any audit exception or other financial loss to The City of Auburn which occurs due to its negligence or its failure to comply with the terms of this Agreement. B The The City of Kent further agrees to defend, indemnify and hold harmless the City, its elected and appointed officials, employees and agents from and against any and all claims, demands and/or causes of action of any kind or character whatsoever arising out of or relating to services provided under this Agreement by the The City of Kent , its employees, subcontractors, or agents for any and all claims by any persons for alleged personal injury, death, or damage to their persons or property to the extent caused by the negligent acts, errors or omissions of the The City of Kent , its employees, agents, subcontractors or representatives In the event that any suit or claim for damages based upon such claim, action, loss, or damages is brought against the City, the The City of Kent shall defend the same at its sole cost and expense, provided that The City of Auburn retains the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment be rendered against The City of Auburn and/or its officers, agents, and/or employees or any of them or jointly against The City of Auburn and the The City of Kent and its respective officers, agents, subcontractors, employees or any of them, the The City of Kent agrees to fully satisfy the same and the The City of Kent shall reimburse The City of Auburn for any cost and expense which The City of Auburn has incurred as a result of such claim or suit The provisions of this section shall survive the expiration or termination of this Agreement. 12. INSURANCE: A. Public Liability Insurance. The The City of Kent shall, at all times during the term of this Agreement, at its cost and expense, carry and maintain general public liability insurance against claims for bodily injury, personal injury, death or property damage occurrmg or arising out of services provided under this Agreement, which insurance shall cover such claims as may be occasioned by any act, omission, or negligence of the The City of Kent or its officers, agents, representatives, assigns or servants. The limits of liability insurance,which may be increased from time to time as deemed necessary by The City of Auburn with the approval of the The City of Kent which shall not be unreasonably withheld, shall not be less than one million dollars ($1,000,000) combined single limit personal injury and property damage insurance The insurance required above shall be issued by an insurance company or companies authorized to do business within the State of Washington and must be acceptable to the City. The City of Auburn shall be specifically named as an additional insured on all such policies, and all such policy or policies shall be primary to any other valid and collectible insurance. B Building Risk Insurance: The The City of Kent shall cause to be maintained, during the period that any construction work is in progress, All Risk Builder's Insurance (mcluding fire, vandalism, malicious mischief and extended coverage), in an amount not less than the value of destructible contract work in place C. Proof of Insurance- Certificate or certificates or other evidence satisfactory to The City of Auburn evidencing the existence and terms and conditions of all insurance required above shall be delivered to The City of Auburn within five days of the The City of Kent's receipt of the Authorization to Proceed. The policy or policies of insurance required to be maintained in accordance with this Agreement shall not be canceled or given notice of non-renewal nor shall the terms or conditions thereof be altered or amended without sixty(60) days written notice being given to the City. 13. CONFLICT OF INTEREST: A. Interest of Officers, Employees, or Agents- No officer, employee, or agent of The City of Auburn or The City of Kent who exercises any functions or responsibilities in connection with the planning and carrying out of The City of Auburn of Auburn CDBG Program, or any other person who exercises any functions or responsibilities in connection with the City, shall have any personal financial interest, direct or indirect, in this Agreement, and the The City of Kent shall take appropriate steps to assure compliance. B. Interest of Contractor(s) and Their Employees: The The City of Kent agrees that it will incorporate into every subcontract required to be in writing, and made pursuant to this Agreement, the following or equivalent provisions. The Contractor covenants that no person who presently exercises any functions or responsibilities in connection with the CDBG Program,has any personal financial interest, direct or indirect, in this Contract The Contractor further covenants that he or she presently has no interest and shall not acquire any interest, direct or indirect,which would conflict in any manner or degree with the performance of services hereunder. The Contractor further covenants that in the performance of this Contract no person having any conflicting interest shall be employed Any such interest on the part of the Contractor or the Contractor's employees must be disclosed to the The City of Kent and the City 14. SUSPENSION AND TERMINATION: A. This Agreement is subject to suspension or termination upon 30 days written notice by The City of Auburn should• 1. The The City of Kent mismanage or make improper or unlawful use of CDBG funds, 2 The The City of Kent fail to comply with the terms and conditions expressed herein or the applicable regulations and directives of the Federal Government, State, or City, • 3. CDBG funds become no longer available from the Federal Government or through the City, 4. The The City of Kent fail to carry out activities expressed by this Agreement; or 5. The The City of Kent fail to submit reports or submit incomplete or inaccurate reports in any material respect. • B. This Agreement is subject to suspension or tennmation upon 30 days written notice by the The City of Kent should 1. The City of Auburn fail in its commitment under this Agreement to provide funding for services rendered, as herein provided, or 2 CDBG funds become no longer available from the Federal Government or through the City C. Tlus Agreement may be suspended or terminated at any time,in whole or in part,upon the written agreement of The City of Auburn and the The City of Kent . D. Otherwise this Agreement shall terminate on the termination date specified on Attachment#1 attached hereto and shall be subject to extension only by mutual agreement and amendment in accordance with paragraph 9, Amendments, of this Part. E. Upon termination of this Agreement, any unexpended balance of the CDBG funds awarded through this Agreement shall lapse and remain in The City of Auburn of Auburn's CDBG fund F. In the event that termination occurs under paragraph A(1) of this section, the The City of Kent shall return to The City of Auburn all funds which were expended in violation of the terms of this Agreement 15. REVERSION OF ASSETS: Upon expiration of this Agreement, the The City of Kent shall transfer to The City of Auburn any City CDBG funds on hand at the time of expiration any accounts receivable attributable to the use of City CDBG funds. In the event that the The City of Kent ceases to use any asset acquired or improved with CDBG funds for the purpose described in this Agreement,within five years following the termination of this agreement,the The City of Kent shall pay to The City of Auburn the fair market value of the asset less any portion of the value attributable to expenditures of non-CDBG funds PART IL FEDERAL, STATE AND LOCAL PROGRAM REQUIREMENTS: 1. PROCUREMENT STANDARDS: In awarding contracts pursuant to this Agreement, the The City of Kent shall comply with all applicable requirements of local and State law for awarding contracts, including but not limited to procedures for competitive bidding, contractor's bonds, and RCW60 28 010, which addresses retained percentages. In addition, the The City of Kent shall comply with the requirements of the U.S. Office of Management and Budget Circular A-110 and/or A-102 and/or A-133, as applicable,relating to bonding, insurance and procurement standards, and with Executive Order 11246 regarding nondiscrimination in bid conditions for projects over$100,000 Where Federal standards differ from local or State standards, the stricter standards shall apply The Federal standard of$100,000 for competitive bidding shall apply only if the applicable State or local standard for competitive bidding is greater than $100,000 2. ENVIRONMENTAL REVIEW: A. National Environmental Policy Act: . The City of Auburn retains environmental review responsibility for purposes of fulfilling requirements of the National Environmental Policy Act as implemented by HUD Environmental Review Procedures (24 CFR Part 58). The City of Auburn may require the The City of Kent to furnish data, information and assistance for the City's review and assessment in determining whether an Environmental Impact Statement must be prepared B Other Federal Environmental Laws. In decision making and action pursuant to NEPA, and otherwise under this Agreement the standards, policies, and regulations of the following laws and authorities shall be followed The National Historic Preservation Act of 1966 (16 U.S C 470 et seq ) as amended,particularly section 106 (16 U.S.0 470(f)), Executive Order 11593, Protection and Enhancement of the Cultural Environment, May 13, 1971 (36 FR 8921 et seq.), particularly section 2(c),The Reservoir Salvage Act of 1960 (16 U S.C. 469 et seq),particularly section 3 (16 U S.C. 469a- 1), as amended by the Archaeological and Historic Preservation Act of 1974; Flood Disaster Protection Act of 1973 (42 U S C. 4001 et seq.) as amended, particularly sections 102(a) and 202(a) (42 U.S C 4012a(a) and 4106(a)); Executive Order 11988, Floodplain Management, May 24, 1977 (42 FR 26951 et seq ), particularly section 2(a), Executive Order 11990, Protection of Wetlands, May 24, 1977 (42 FR 26961 et seq.),particularly sections 2 and 5; The Coastal Zone Management Act of 1972 (16 U S C. 1451 et seq) as amended, particularly section 307(c) and (d) (16 U S C 1456(c) and (d)), The Safe Drinking Water Act of 1974 (42 U.S.C. 201, 300(f) et seq., and 21 U S C. 349) as amended,particularly section 1424(e) (42 U.S.0 300h-303(e)), The Endangered Species Act of 1973 (16 U S C. 1531 et seq) as amended,particularly Section 7 (16 U S C. 1536); The Wild and Scenic Rivers Act of 1968 (16 U S C 1271 et seq) as amended, particularly section 7(b) and (c) (16 U S C. 1278(b) and (c)), The Clean Air Act(42 U.S C 7401 et seq)as amended,particularly section 176(c)and (d) (42 U S C. 7506(c) and(d)); and HUD environmental standards (24 CFR Part 51, Environmental Criteria and Standards (44 FR 40860-40866, July 12, 1979) C State Environmental Policy Act: Agencies which are branches of government under RCW 43 21C.030 retain responsibility for fulfilling the requirements of the State Environmental Policy Act, RCW chap. 43 21C, and regulations and ordinances adopted thereunder If the The City of Kent is not a branch of government under RCW 43.21 C 030, The City of Auburn may require the The City of Kent to furnish data, information and assistance as necessary to enable The City of Auburn to comply with the State Environmental Policy Act. D. Satisfaction of Environmental Requirements Project execution under this Agreement by either The City of Auburn or the The City of Kent shall not proceed until satisfaction of all applicable requirements of the National and State Environmental Policy Acts A written notice to proceed will not be issued by The City of Auburn until all such requirements are complied with. 3. NONDISCRIMINATION: A. General- The The City of Kent shall comply with all Federal, State and local laws prohibiting discrimination on the basis of age, sex, mantal status, race, creed, color, national origin or the presence of any sensory, mental or physical handicap. These requirements are specified in RCW chapter 49.60, Section 109 of the Housing and Community Development Act of 1974, Civil Rights Act of 1964, Title VI, Civil Rights Act of 1968, Title VM, Executive Order 11063, Executive Order 11246; Section 3 of the Housing and Urban Development Act of 1968, Section 504 of the Rehabilitation Act of 1973, and, the Age Discrimination Act of 1975. Specifically, the The City of Kent is prohibited from taking any discriminatory actions defined in the HUD Regulations at 24 CFR 570 602 (b) (1) and shall take such affirmative and corrective actions as are required by the Regulations at 24 CFR 570 602 (b)(4). B. Specific Discriminatory Actions Prolubited- 1 The The City of Kent may not, under any program or activity to which this Agreement may apply, directly or through contractual or other arrangements, on the grounds of race, color, national ongm, or sex: (1) Deny any person facilities, services, financial aid or other benefits provided under the program or activity (ii) Provide any person with facilities, services, financial aid or other benefits which are different, or are provided in a different form from that provided to others under the program or activity (ili) Subject any person to segregated or separate treatment in any facility or in any matter or process related to receipt of any service or benefit under the program or activity (iv) Restrict in any way access to, or in the enjoyment of, any advantage or privilege enjoyed by others in connection with facilities, services, financial aid or other benefits under the program or activity (v) Treat any person differently from others in determning whether the person satisfies any admission, enrollment, eligibility, membership, or other requirement or condition which individuals must meet in order to be provided any facilities, services or other benefit provided under the program or activity. (vi) Deny any person any opportunity to participate in a program or activity as an employee. 2. The The City of Kent shall not utilize criteria or methods of administration which have the effect of subjecting individuals to discrimination on the basis of race, color, national origin, or sex, or have the effect of defeating or substantially impairing accomplishment of the objectives of the program or activity with respect to individuals of a particular race, color, national origin, or sex. 3 The The City of Kent , in determining the site or location of housing or facilities provided in whole or in part with funds under this part, may not make selections of such site or location which have the effect of excluding individuals from, denying them the benefits of, or subjecting them to discrimination on the grounds of race, color, national origin, or sex, or which have the purpose or effect of defeating or substantially impairing the accomplishment of the objectives of the Act or of the HUD Regulations C. Farr Housing. The The City of Kent shall take necessary and appropriate actions to prevent discrimination in Federally assisted housing and lending practices related to loans insured or guaranteed by the Federal government. (Civil Rights Act of 1968, Title VII; Executive Order 11063). D. Employment: 1. In all solicitations under this Agreement, the The City of Kent shall state that all qualified applicants will be considered for employment. The words "equal opportunity employer" in advertisements shall constitute compliance with this section. 2. The The City of Kent shall not discriminate against any employee or applicant for employment in connection with this Agreement because of age, sex, marital status, race, creed, color, national origin, or the presence of any sensory,mental, or physical handicap, except when there is a bona fide occupational limitation. Such action shall include, but not be limited to, the following employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training. (RCW chap. 49 60; Executive Order 11246 as amended). 3. To the greatest extent feasible, the The City of Kent shall provide training and employment opportunities for lower income residents within the area served by CDBG assisted projects (Section 3, Housing and Urban Development Act of 1968, as amended) E Contractors and Suppliers 1. No contractor, subcontractor, union or vendor engaged in any activity under this Agreement shall discriminate in the sale of materials, equipment or labor on the basis of age, sex, marital status, race, creed, color, national origin, or the presence of any sensory,mental, or physical handicap Such practices include: employment, upgrading, demotion, recruiting, transfer, layoff, termination, pay rate, and advertisement for employment (RCW chap 49.60; Executive Order 11246 as amended) 2. All firms and organizations described above shall be required to submit to the The City of Kent certificates of compliance demonstrating that they have, in fact, complied with the foregoing provisions, provided, that certificates of compliance shall not be required from firms and organizations with fewer than 25 employees or on contracts and/or yearly sales of less than $10,000. 3. To the greatest extent feasible, the The City of Kent shall purchase supplies and services for activities under this Agreement from vendors and contractors whose businesses are located in the area served by CDBG funded activities or owned in substantial part by project area residents (Section 3, Housing and Urban Development Act of 1968, as amended) 4. CDBG funds shall not be used directly or indirectly to employ, award contracts to, or otherwise engage the services of, or fund any contractor or subrecipient dunng any period of debarment, suspension, or placement in ineligibility status under the provisions of 24 CFR Part 24. F. Notice: 1. The The City of Kent shall include the provisions of the appropriate subsections A, B, C, D, and E of this section 3 entitled "Nondiscrimination" in every contract or purchase order for goods and services under this Agreement and shall send to each labor union or representative of workers with which it has a collective bargaining agreement or other contract or understanding a notice advising the said labor union or worker's representative of the commitments made in these subsections. 2. In advertising for employees, goods or services for the activities under this Agreement, the The City of Kent shall comply with Attachment O to OMB Circular A-102 or A-110, as applicable, Procurement Standards,paragraph 9, Contracting with Small and Mmonty Firms, Women's Business Enterprise and Labor Surplus Area firms Agencies shall be considered to be in compliance with this provision if at least one of the following steps is taken- (a) advertise in a minority publication in addition to publication of general circulation, (b) utilize a minority contractors bidding center, and (c) utilize the King County Affirmative Action Office Certified Mmonty/Women's Business Enterprise Directory. 4. LABOR STANDARDS: The The City of Kent shall require that project construction contractors and subcontractors pay their laborers and mechanics at wage rates in accordance with the Davis-Bacon Act,as amended (40 U S C sections 276(a)-276(a)(5)), and that they comply with the Copeland "Anti- Kickback" Act (40 U S C 276(c)) and the Contract Work Hours and Safety Standards Act(40 U S C. 327 et seq) as prescribed at 29 CFR Parts 1,3,5,6 and 7,provided that this section shall not apply to rehabilitation of residential property designed for residential use by fewer than eight families. 5. PROPERTY MANAGEMENT: A The The City of Kent agrees that any non-expendable personal property(capital equipment), purchased wholly or in part with project funds at a cost of$300 (three hundred dollars)or more per item, is upon its purchase or receipt the property of The City of Auburn and/or Federal government.Final ownership and disposition of such property shall be determined under the applicable provisions of Attachment N to the U S Office of Management and Budget Circular No. A-102, and/or Attachment N to the US Office of Management and Budget Circular No A- 110. B The The City of Kent shall be responsible for all such property, including its care and maintenance at the The City of Kent 's expense C. The The City of Kent shall admit the City's property management officer to The City of Kent 's premises for the purpose of marking such property, as appropriate, with City property tags D. The The City of Kent shall meet the following procedural requirements for all such property 1. Property records shall be maintained accurately and provide for a description ofthe property;manufacturer's serial number or other identification number; acquisition date and cost; source of the property; percentage of CDBG funds used in the purchase of property; and location, use, and condition of the property. 2 A physical inventory of property shall be taken and the results reconciled with the property records at least once every two (2) years to verify the existence, current utilization, and continued need for the property. 3. A control system shall be in effect to insure adequate safeguards to prevent loss, damage, or theft of the property Any such loss, damage or theft of property shall be investigated and fully documented. 4. Adequate maintenance procedures shall be implemented to keep the property in good condition 6. ACQUISITION AND RELOCATION: A Any acquisition of real property by a State The City of Kent for any activity assisted under this Agreement shall comply with the Federal Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (hereinafter referred to as the Uniform Act) (42 U.S C 4601 et seq.) and the Regulations at 24 CFR Part 42. B. Implementation of any project provided for in this Agreement will be undertaken so as to minimize involuntary displacement of persons,businesses, nonprofit organizations,or farms to the greatest extent feasible. C Any displacement of persons, businesses, nonprofit organizations, or farms occurring as the result of acquisition of real property assisted under this Agreement shall comply with the Uniform Act, the Regulations at 24 CFR Part 42, and The City of Auburn of Auburn's Displacement Policy required by Federal CDBG regulations at 24 CFR 570.305. The The City of Kent shall comply with the Regulations pertaining to costs of relocation and written policies, as specified by 24 CFR 570 602 (c) and (d) 7. NATIONAL FLOOD INSURANCE: To the extent indicated by 24 CFR 570 605, the The City of Kent shall comply with the flood insurance purchase requirements of Section 202(a) of the Flood Disaster Protection Act of 1973 (42 U S.C. 4001 et seq and the Federal regulations issued thereunder) The The City of Kent shall comply with the Regulations at 24 CFR section 570 605 8. LEAD-BASED PAINT POISONING: The The City of Kent shall comply with the HUD Lead-Based Paint Regulations (24 CFR Part 35) issued pursuant to the Lead-Based Paint Poisoning Prevention Act(42 U S C. sections 4831 et sea) requiring prohibition of the use of lead-based paint (whenever funds under this Agreement are used directly or indirectly for constriction, rehabilitation, or modernization of residential structures) and notification of the hazards of lead-based paint poisoning to purchasers and tenants of residential structures constructed prior to 1950. 9. ADMINISTRATIVE REQUIREMENTS AND COST PRINCIPLES: A If the The City of Kent is a governmental entity, the The City of Kent shall comply with the requirements and standards of OMB Circular A-128, "Audits of State and Local Government," and Circular A-87, "Principles for Determining Costs Applicable to Grants and Contracts with State, Local and Federally recognized Indian Tribal Governments," and with the following Attachments to OMB Circular No. A-102: 1 Attachment A, "Cash Depositories," except for Paragraph 4 concerning deposit insurance, 2. Attachment B, "Bonding and Insurance," 3 Attachment C, "Retention and Custodial Requirements for Records," 4 Attachment G, "Standards for Grantee Financial Management Systems," 5 Attachment I, "Monitoring and Reporting Program Performance,"Paragraph 2; 6 Attachment J, "Grant Payment Requirements;" 7 Attachment N, "Property Management Standards," except for Paragraph 3 concerning the standards for real property, 8. Attachment 0, 'Procurement Standards," and 9. Attachment P, "Audit Requirements." B If the The City of Kent is not a governmental entity, the The City of Kent shall comply with the requirements and standards of OMB Circular No A-133, "Audits of Institutions of Higher Learning and Other Non-Profit Institutions," and No A-122, "Cost Principles for Non-Profit Organizations," and the following Attachments to OMB Circular No. A-110. 1. Attachment A, "Cash Depositories," except for Paragraph 4 concerning deposit insurance, 2 Attachment B, 'Bonding and Insurance;" 3 Attachment C, "Retention and Custodial Requirements for Records," 4 Attachment H, "Monitoring and Reporting Program Performance,"Paragraph 2, 5. Attachment N, 'Property Management Standards," except for Paragraph 3 concerning the standards for real property; and 6. Attachment 0, "Procurement Standards." 10. OTHER FEDERAL REQUIREMENTS: The absence of mention in this Agreement of any other Federal requirements which apply to the award and expenditure of the Federal funds made available by this Agreement is not intended to indicate that those Federal requirements are not applicable to The City of Kent activities The The City of Kent shall comply with all other Federal requirements relating to the expenditure of Federal funds, including but not limited to. The Architectural Barriers Act of 1968 (42 U S C 4151), and the Hatch Act (5 U S C Chapter 15) Additionally, the The City of Kent shall comply with the Federal requirements described by 24 CFR Part 570, Sections 600 through 603, Section 605, and Sections 607 through 612. 11. NONSUBSTITUTION FOR LOCAL FUNDING: The CDBG funding made available under this Agreement shall not be utilized by the The City of Kent to reduce substantially the amount of local financial support for community development activities below the level of such support prior to the availability of funds under this Agreement. 12. PUBLIC OWNERSHIP: For Agencies which are not municipal corporations organized under the laws of the State of Washington,it may become necessary to grant The City of Auburn a property interest where the subject project calls for the acquisition, construction, reconstruction, rehabilitation, or installation of publicly owned facilities and improvements The The City of Kent shall comply with current City requirements regarding transfer of a property interest sufficient to meet any public ownership requirement imposed by law 13. PUBLIC INFORMATION: A In all news releases and other public notices related to projects funded under this Agreement, the The City of Kent shall include information identifying the source of funds as The City of Auburn of Auburn CDBG Program. B. For all construction projects the The City of Kent shall erect a sign to City specifications at the construction site, identifying the source of funds, except that this requirement maybe waived for construction projects of$100,000 or less. C The The City of Kent acknowledges that this Agreement and any other information provided by it to The City of Auburn and/or relevant to the Project(s) described in the Exhibit(s) and Attachment(s) are subject to the Washington State Public Disclosure Act, Chapter 42.17 RCW 14. LOBBYING: The The City of Kent certifies, to the best of his or her knowledge and belief, that. A. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any The City of Kent , a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. B. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any The City of Kent , a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, 'Disclosure Form to Report Lobbying,' in accordance with its instructions C The The City of Kent shall require that the language of this certification, or equivalent language, be included in the award documents for all subawards at all tiers(including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U S Code Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure 15. RELIGIOUS ORGANIZATIONS: The The City of Kent will comply with all federal requirements concerning religious organizations and the use of Community Development Block Grant funds All services delivered must be dispensed in a clearly non-sectarian manner, devoid of any religious influence. PART III. EVALUATION AND RECORD KEEPING: 1. GENERAL: The The City of Kent agrees to maintain records and provide reports as listed in the Exhibits to this Contract, and as defined in 24 CFR 570 506. 2. EVALUATION: The The City of Kent agrees to participate with The City of Auburn in any evaluation project or performance report, as designed by The City of Auburn or the appropriate Federal The City of Kent , and to make available all information required by any such evaluation process 3. AUDITS AND INSPECTIONS: The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by the City,Federal or State officials so authorized by law during the performance of this Agreement and during the period of retention specified in this Part III A. Audits: The The City of Kent will provide at or before the contract signing a copy of the The City of Kent 's most recent audit. The The City of Kent will provide to The City of Auburn a copy of the The City of Kent 's most recent audit for each year in which a contract for the use of funds exists with the City Failure to provide such audit will be considered a material breach of the contract and result in a refund to The City of Auburn of all moneys paid or due under the contract. B Audit Requirements- Agencies receiving $300,000 or more in federal fiends will provide to The City of Auburn the above required audits conducted in a manner pursuant to OMB Circular A-133. 4. RECORDS: All Agencies receiving Community Development Block Grant funds from The City of Auburn shall maintain a certified public audit for The City of Auburn Community Development Block Grant year in which the funds are awarded and through each Community Development Block Grant year or portion thereof, in which the funds are used or a contract exists between the The City of Kent and the City As required by HUD Regulations, 24 CFR Part 570, the The City of Kent shall compile and maintain the following records- A Financial Management- Such records shall identify adequately the source and application of funds for activities within this Agreement, in accordance with the applicable provisions of Attachment G to the U.S. Office of Management and Budget Circular A-110 These records shall contain infonnation pertaining to grant awards and authorizations, obligations, unobligated balances, assets, liabilities, outlays, and income B. Relocation: The City of Kent record keeping must comply with the Uniform Act implementing regulations at 24 CFR Part 42. Indication of the overall status of the relocation workload and a separate relocation record for each person, business, organization, and farm operation displaced or in the relocation workload must be kept. C. Property Acquisition: The City of Kent files must contain a separate acquisition file for each acquisition process documenting compliance with the implementing regulations for the Uniform Act at 24 CFR Part 42. Major requirements include: (a) invitation to owner to accompany appraiser during inspection, (b) at least one property appraisal, (c) statement of basis for determination of just compensation, (d) written offer ofjust compensation, (e) all documents involving conveyance, (f) settlement cost reporting statement, and (g)notice to surrender possession of premises. D. Equal Opportunity The The City of Kent shall maintain racial, ethnic, and gender data showing the extent to which these categories of persons have participated in, or benefited from, the activities Gamed out under this Agreement. The The City of Kent shall also maintain data which records its affirmative action in equal opportunity employment, and its good-faith efforts to identify,train, and/or hire lower-income residents of the project area and to utilize business concerns which are located in or owned in substantial part by persons residing in the area of the project E. Labor Standards: Records shall be maintained regarding compliance of all contractors performing construction work under this Agreement with the labor standards made applicable by 24 CFR 270 603 and any State labor standards, as applicable. F. Miscellaneous Records: The The City of Kent shall maintain such other records for each separate CDBG-funded project as may be required by HUD or the City, including but not limited to:. 1. Original Funding Application 2. Grant Award Letter. 3. Notice to Proceed and/or equivalent written approval from City. 4. Project or program related authorizations, motions, resolutions or meeting minutes of the The City of Kent 's governing body. 5 Contract Attachments, Exhibits and any amendments thereto. 6 This Agreement and any amendments thereto. 7. Voucher reimbursement requests and program accomplishment forms. 8. Bills for payment. 9. Approved vouchers and warrants 10 Where CDBG funds will support The City of Kent staff salary and/or fringe benefit costs, payroll time sheets signed by the employee and the employee's supervisor, annotated to document percent of time charged against the project if less than full time. 11 Where CDBG funds will be used to offset the cost of communications,travel and office supplies, and where these costs are shared with other programs and no invoice is available, documentation such as log sheets (for copy machine use, odometer readings, etc) As an alternative, annotated invoices may be used to document charges as appropriate 12. In capital projects where CDBG funds will be used to hire physical laborers and/or tradespeople (regardless of Davis-Bacon applicability to the project),hours that these employees worked, and their rate of pay per hour. 5. RETENTION OF RECORDS: Required records shall be retained for a period of three (3) years after termination of this Agreement, except as follows: (1)Records that are the subject of audit findings shall be retained for three (3) years after such findings have been resolved (2)Records for nonexpendable property shall be retained for three (3) years after its final disposition Nonexpendable property is defined in Attachment N to U.S. Office of Management and Budget Circular No A-102, for governmental entities, and Circular No. A-110 for non-governmental organizations. 6. REPORTS The The City of Kent shall submit such reports as required by The City of Auburn at such times as required by the City Notwithstanding any other provision of this Agreement to the contrary, the reports required by The City of Auburn shall be submitted by the The City of Kent no less than on an annual basis Such reports shall also be submitted prior to project completion. PART IV. EXHIBITS The following exhibits are incorporated herein by reference A Original Grant Application as submitted May 2, 2002. B Environmental Determination C. Contract Scope of Work, Completion Date, and Contact Information PART V. ACCEPTANCE AND SIGNATURES: The parties hereto agree and accept the terms, conditions, covenants and all matters and laws incorporated by reference herein and therefore cause their hands to affix their signatures as evidence to their acceptance of this Agreement before their designated witnesses and/or notaries CITY OF AUBURN MAYOR ATTEST: APPROVED AS TO FORM- Danielle Daskam, Daniel B Heid, City Clerk City Attorney CITY OF KENT, WASHINGTON TITLE- STATE OF WASHINGTON ) )ss COUNTY OF KING } On this day of 2003 before me,the undersigned, a Notary Public in and for the State of Washington,personally appeared ,to me]mown to be the of The City of Kent,Washington,municipality referenced within the foregoing instrument,and acknowledged said instrument to be the free and voluntary act and deed of sadCity for the uses and purposes therein mentioned,and on oath stated that he/she is authorized to execute said instrument on behalf of said City IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal the date heremabove set forth NOTARY PUBLIC in and for the State of Washington, residing in MY COMMISSION expires: EXH]B]T#1 Community Development Block Grant Contract General Information PROJECT NO. BG 0306 TIFLE: City of Auburn Housing Repair Program PROJECT SUMMARY. Loans and grants for repair of low income,owner-occupied, single family homes ELIGIBILITY. 24CFR 570.202—Low/Mod Limited Clientele NATIONAL OBJECTIVE- Low/Moderate Income Housing CDBG APPROPRIATION • $136,500 TYPE OF PROJECT. Capital PROJECT LOCATION City-wide SPECIAL CONDITIONS See EXHIBIT#3 Special Conditions TERMINATION DATE. December 31, 2003 CONTACT PERSON- K atherm Johnson TITLE Human Services Manager MAILING ADDRESS 220 4`"Ave S ,Kent.WA 98032 PHONE NUMBER 253-856-5070 FAX NUMBER 253-856-6070 PERSON(S)AUTHORIZED TO SIGN VOUCHER REIMBURSEMENT REQUEST AND PROGRAM ACCOMPLISHMENTS FORM NAME/TITLE Katherm Johnson, Human Services Manager SIGNATURE (optional)NAME/TITLE John Hodgson,Parks, Recreation and Community Service Director SIGNATURE i EXHIBIT#2 Community Development Block Grant Contract Project Budget PROJECT NO : BG 0306 TITLE- City of Auburn Housing Repair SUMMARY OF TASKS AND COSTS PERSONNEL COSTS Annual Percent of List Employees by Position Title Salary Time to Item Total Project Home Repair Supervisor 57,408 20% 11,482 Home Repair Specialist 41,760 70% 29,232 Home Repair Specialist 45,984 20% 9,197 Home Repair Worker 39,672 10% 3,967 0 0 Fringe Benefits(taxes, benefits) 17,568 17,568 0 0 0 0 Category Total (Should be the same as No. I in Budget Detail)l 202,392 71,446 (continued) EXHI BIT#2(CONTINUED) Community Development Block Grant Contract Project Budget BUDGET DETAIL Column A Column B Column C Cost Categories Total Budget CDBG Other Non- Item Funds CDBG Funds — Personnel Costs 71,446 71,446 — Office/Operating Supplies 15,074 15,074 Consultant or Purchased Services 0 0 Construction Contracts/Real 38,000 38,000 Property Acquisition Communications and 400 400 Advertisements -- Travel and/or Training 0 0 -- Intra-Agency Support {I a 15,000 15,000 adtmmstrative overhead Capital Outlay-Construction 0 0 Other(Detail)(Vehicle Rental) 10,080 10,080 Total Project Costs {Note : Column A must equal sum 150,000 150,000 -0- of Column B and C Column A Column B Column C Source of Funds Total City of Auburn Other Sources City of Auburn CDBG Funds 150,000 150,000 City of Auburn General Funds Other Funds: Grand Total {Note : Column A must equal sum 150,000 150,000 of Column B and C EXHIBIT#3 Community Development Block Grant Contract Special Conditions BG#0306 1 Ordinance #5698 In accordance with the legislative intent of the City Council as expressed in CDBG Budget Ordinance#5698, the Agency must- [Provide] Grants of less than$4,000 for necessary repairs and renovation of single family homes owned and occupied by low and moderate income households at vanous locations throughout Auburn as follows (a) City of Auburn Responsibilities The Department of Planning and Community Development Department of the City of Auburn shall be responsible for the following project-related activities • program publicity maintenance of program regulations, including income eligibility standards provision and updating of program application form(s) client intake and eligibility determination flood plain and insurance requirements, if any • maintenance of individual client files which include application,proof of income and ownership, and notification of completion of work,processing and recording of any necessary loan documents (b) City of Kent Responsibilities- City of Kent staff shall be responsible for the following project-related activities. construction need assessment • work orders contractor bid documents and bid process, if necessary hiring and payment of contractors liaison between client and contractors inspection upon completion of work (c) Payments, Reimbursement City of Kent Staff are responsible for all payment of contractors • City of Kent shall submit a monthly reimbursement request to the City of Auburn, and shall include with that request a statement of projects completed,projects in progress, amount of grant spent in billing period,total amount spent to date, and amount of grant remaining 2. Timely Proeression of Protect The Agency agrees that it will complete the above project in a timely marmer, and comply with the time line as set forth m Exhibit#5, Project Time Line. 3. Limitations on Expenditures and Adjustments- In the event that the City receives less CDBG revenues than originally estimated in the CDBG budget ordinance,the Agency will receive a proportionately equal reduction in its appropriation relative to the total decrease in total CDBG revenues. The amount of CDBG funds available to the Agency is stipulated in the"Notice of Grant Award." If the amount CDBG funds available to the Agency is less than appropriated, then the City will notify the Agency in writing when additional CDBG funds become available 4. Termination of the Contract This Agreement between the CITY OF AUBURN and the CITY OF KENT shall terminate on December 31, 2003 In accordance with the terms of the Agreement, all unspent CDBG funds at the time of termination shall lapse and return to the City of Auburn's CDBG fund 5 Public Information. The stipulations of Section 13(B) of the Agreement regarding the placement of sign(s) identifying the source of funds is hereby waived EXHIBIT#4 Reporting Requirements and Recordkeeping- BG#0306 1 Reimbursement Schedule (a) The Agency must submit a request for reimbursement at least once a quarter and may submit such a request on a monthly basis,beginning with the date of this Agreement, and applicable to all costs incurred toward this grant beginning January 1, 2003 (b) Failure to submit a quarterly request for reimbursement in accordance with Part 1, Section 5 of this Agreement may cause the City to consider the Project abandoned and the CDBG funds made available for re-appropriation Continued failure to request reimbursement and submit required performance reports will cause the City to take corrective action as it deems necessary (c) The City shall reimburse the Agency for its expenses incurred implementing this Agreement within the forty-five (45)days following the receipt of a Voucher Reimbursement Request. 2. Required Contents of Reimbursement Request (a) Reimbursement Cover Sheet as supplied, showing Agency name, address, contact information, and budget information, (b) Accomplishments data sheet as supplied for the Agency, showing how the Agency has progressed toward its goals as set forth in Exhibit#5 (c) Failure to properly submit a reimbursement request, through the omission of the above-required items or through material omissions within those documents,will cause the request to be returned to the Agency and will cause a delay in the disbursement of funds EXHIBIT#5 PERFORMANCE MEASUREMENTS BG#0306 Part 1.Schedule by Task Milestones Quarters (Projected Number of Units) 1St 2nd 3rd 4`" Loans/Grants Identified by City- Major Repairs 3 3 6 3 Loans/Grants Identified by City- Minor Repairs 100 100 100 100 Current Projects Completed Units (Actual Number of Units) Loans/Grants Identified by City Current Projects Completed Units Part 2 CDBG Expenditure Rate CDBG Funds Vouchered Projected Actual I' Quarter (1/1 —3/31) 34,125 2"d Quarter (4/1 —6/30) 34,125 3'd Quarter (7/1 —9/30) 34,125 4d' Quarter (10/1 — 12/31) 34,125 • Kent City Council Meeting Date August 5, 2003 Category Consent Calendar 1. SUBJECT: CENTURY 21 DONATION—ACCEPT AND AMEND BUDGET 2. SUMMARY STATEMENT: Accept a$1,000.00 donation from Century 21 and amend the Glenn Nelson Park budget. Century 21 raised $750.00 at a Home Run Derby and a silent auction of baseball memorabilia during a softball tournament at Russell Road. Broker Jakk Roberson added $250.00 to the process for a total donation of$1,000.00 for the rehabilitation of the ballpark at Glenn Nelson Park. 3. EXHIBITS: Copy of check from Century 21/Allstate Properties, Inc. . 4. RECOMMENDED BY: Staff and Parks Committee (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES X 6. EXPENDITURE REQUIRED: Revenue of$1,000.00 SOURCE OF FUNDS: Century 21/Allstate Properties, Inc 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6H UO/ L❑/ LUUJ 1J. JL LJJ-OJU-I JUJ l•Ln�yl\I c1 n��..ini� � n�� vc "CENTURY 21/ALL,STATE PRQPERTIES, I 53279 1326 S CENTRAL $52-2M KEN7,WA 96032 10 inn 25033B8 JAY r7HE '.SR6E/R�rOyJF � G 1 E r5 l V Lir�s .V 1/� I.!•f7Qe �04 .I DOLLARS [Mbank. usbJnk wm Fiv3h..Sr.1✓G.'.nn�Ml� FOR Lile r Loh 11•000005"3279,12 i, 125000105,: ; 53500 ? 46 6 I I Kent City Council Meeting Date August 5, 2003 Category Consent Calendar 1. SUBJECT: TURNKEY PARK, FEE-IN-LIEU OF FUNDS —ACCEPT AND AMEND BUDGET 2. SUMMARY STATEMENT: Accept the $7,050.00 fee-in-lieu of funds from Dreamworks Construction and amend the Turnkey Park budget. From April 1, 203 through June 30, 2003, the City of Kent received a total of$7,050 00 for the Norton subdivision. Dreamworks construction voluntarily paid a fee-in-lieu of dedicating parkland to mitigate the development of single family homes. Funds will be used for the closest park to the subdivision, Turnkey Park. 3. EXHIBITS: Revenue report 4. RECOMMENDED BY: Staff and Parks Committee (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES X 6. EXPENDITURE REQUIRED: Revenue of$7,050.00 SOURCE OF FUNDS: Fee-m-lieu of funds from Dreamworks Construction 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 61 N aI 0 co m o m O N m a c a o `o U N a v'� 0 3 E ro m o` n `o a c a c N � w `m N (7 J O R1 T d U � � O u a `m m m x 0 N a T h r < u p Y 0 0 0 0 0 0 o 0 0 o n n n Q `a rn o � � m o N a c c 7 m a w J m y J RI d a E � Z o `ono C N U � QU O O C N a 9 y ? to U C a O N . Kent City Council Meeting Date August 5, 2003 Category Consent Calendar 1. SUBJECT: 2003 TREE EDUCATION PROGRAM DONATION—ACCEPT AND AMEND BUDGET 2. SUMMARY STATEMENT: Accept the $750.00 donation from the Kent Rotary Club and credit the Parks 2003 Tree Education Program. This donation will assist in funding the Kent School District tree education and planting program conducted by staff from Public Works and Parks Planning and Development. 3. EXHIBITS: Copy of check from Kent Rotary Club 4. RECOMMENDED BY: Staff and Parks Committee (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO YES X 6. EXPENDITURE REOUIRED: Revenue of$750.00 SOURCE OF FUNDS: Kent Rotary Club 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6J 'yaeg uo¢pel•O (a semi.j Fllm..s F CO) N O p g o LO O O O lO h b O R t R t Q i Z i b k o M � O � � N e � • a N / t V k Y R yN t p{� / mWm N R Q WDa Q �- t •_ DE3 m i � 0 cG U t I. iLna / « Iil V 0 i 0- 0 m k � / N R , f t IRl a / � V O 0 W k Q : L Z « 0 i LL t 133 ti ry J 8� 1 ¢ y c 0 1— e W 0 0 z al � 41 Z oC x3 Pr W a t d' p .a Za)p c YaY C aY�iCW •: R o a U W xQiNx Q93 O 0o 0x �. oW w u 0 0.0 Y • Kent City Council Meeting Date August 5. 2003 Category Consent Calendar 1. SUBJECT: HUMAN SERVICES COMMISSION APPOINTMENT—CONFIRM 2. SUMMARY STATEMENT: Confirm the Mayor's appointment of Ms. Cathy Peters to serve as a member of the Kent Human Services Commission. Ms. Peters is a Kent resident and works as Pastoral Coordinator at Holy Spirit Parish. She will replace Pamela Roberts and her term will be in effect until 1/1/06 3. EXHIBITS: Memorandum 4. RECOMMENDED BY: Mayor White (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REOUIRED: $ SOURCE OF FUNDS: 7. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6K OFFICE OF THE MAYOR Jim White, Mayor Phone 253-856-570D Fax 253-856-6700 Address 220 Fourth Avenue S K E N T Kent,WA 98032-5895 WAYNINGTON MEMORANDUM TO MAYOR JIM WHITE COUNCIL PRESIDENT JUDY WOODS CITY COUNCIL MEMP FROM JIM WHITE, MAYOR DATE JULY 29, 2003 RE APPOINTMENT TO KENT HUMAN SERVICES COMMISSION I have appointed Ms Cathy Peters to serve as a member of the Kent Human Services Commission Ms Peters has lived in Kent for 20 years and is recognized for her service to the community. She is currently employed as Pastoral Coordinator at Holy Spirit Parish and came to that position after serving for 14 years as Director of the South County Family Center She has also been a member of the South King Council of Human Services Council since its inception in 1981, Ms Peters will replace Pamela Roberts and her term will be in effect until l/1/06 I submit this for your confirmation jb RevIs wd 7Q Kent City Council Meeting Date August 5, 2003 Category Other Business 1. SUBJECT: STATE ENERGY PROJECT FINANCING AGREEMENT WITH STATE TREASURER, ORDINANCE—ADOPT 2. SUMMARY STATEMENT: The proposed ordinance authorizes the acquisition of property and execution of a financing contract with the Office of the State Treasurer, including execution of all related documentation for energy audit capital improvements on city buildings. On November 19, 2002, the city entered into an agreement with Washington State Department of General Administration to participate in a city-wide energy conservation program. Under this agreement, the city can borrow from the State Treasury for any recommended conservation measures, repaying the state over a ten (10) year period, based on energy savings. 3. EXHIBITS: Draft ordinance and Dept. of General Administration loan documents 4. RECOMMENDED BY: Staff and Operations Committee (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $ SOURCE OF FUNDS: State of Washington 7. CITY COUNCIL ACTION: nn Councilmember a moves, Councilmember l�&4& seconds to adopt Ordinance No. ��authorizing the acquisition of personal property and execution of a financing contract with the Office of the State Treasurer, including execution of all related and documentation for energy audit capital improvements on city buildings. DISCUSSION: ACTION: Council Agenda Item No. 7A i ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, authorizing the acquisition of personal property and the execution of a financing contract with the Office of the State Treasurer and authorizing the Mayor to execute all required documentation relating to the acquisition of said personal property for energy audit capital improvements on city buildings WHEREAS, on November 19, 2002, the city council authorized the mayor to sign all necessary documents to allow Washington Department of General Administration to conduct an energy audit on city buildings and potentially to borrow from the State Treasury for any recommended conservation measures, with repayment to the state over a twelve (12)year period, based on realized energy savings, and WHEREAS, an audit was completed that noted an extensive list of conservation recommendations,attached and incorporated as Exhibit A, and WHEREAS, the cost of the audit was $43,622 00, and the cost for the proposed conservation measures including the audit is $1,285,409 00, and • 1 Energy Audit Capital improvements For City Buildings WHEREAS, the City of Kent (the "Local Agency") has executed a Notice of Intent to the Office of State Treasurer, in the form attached and incorporated as Annex 1 (the "NOI"), in relation to the acquisition of and the financing of the ;acquisition of the personal property, under the provisions of Chapter 39 94 RCW, and i WHEREAS, the city has negotiated with the State Treasury to borrow funds, making payments twice annually for twelve (12) years using the savings from reduced energy consumption to cover the cost of the improvements, and WHEREAS, it is deemed necessary and advisable that the city enter into a Local Agency Financing Contract with the Office of the State Treasurer, in the form attached and incorporated as Annex 2 (the "Financing Contract"), in an amount not to exceed $1 2 Million, in order to acquire the property and finance the acquisition of the property and related financing costs, and WHEREAS, the City will undertake to acquire the personal property on . behalf of and as agent of the Washington Finance Officers Association (the "WFOA") pursuant to the terms of the Financial Contract, and in accordance with all applicable purchasing statutes and regulations applicable to the City, and WHEREAS, the City desires to appoint the individuals set forth in Annex 3 as the City's representatives in connection with the acquisition of the personal property and the execution of the Financing Contract (each an "Authorized Agency Representative"), NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY ORDAIN AS FOLLOWS. 2 Energy Audit Capital Improvements For City Buildings SECTION L The individuals holding the offices or positions set forth !in Annex 3 are each hereby appointed as representatives of the Local Agency in iconnection wit the acquisition of the identified personal property and the execution of I the Financing Contract and all other related documents A minimum of one (1) Authorized Agency Representatives shall be required to execute any one (1) document in order for it to be considered duly elected on behalf of the Local Agency SECTION 2. The form of the Financing Contract attached as Exhibit C is approved, and the Authorized Agency Representatives are authorized and directed to execute and deliver the Financing Contract, in an amount not to exceed 51,285,40900 and in substantially the form attached with those changes as may be approved by the Authorized Agency Representatives for the acquisition the personal property and for the financing of the acquisition of the property and related financing i costs i SECTION 3. The City authorizes the acquisition of the property as agent of the WFOA in accordance with the terms and provisions of the Financing Contract i SECTION 4. The Authorized Agency Representatives are authorized to execute and deliver to the Office of the State Treasurer all other documents, agreements, and certificates, and to take all other action that any of them deem necessary or appropriate in connection with the financing of the property, including, but not limited to, any amendment to the NOI and any agreements relating to initial ,and ongoing disclosure in connection with the offering of securities related to the financing SECTION 5. If any section, subsection, paragraph, sentence, clause, or phrase of this ordinance is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining portions of this ordinance 3 Energy Audit Capital Improvements For City Buildings SECTION 6. Any act consistent with the authority and prior to the effective date of this ordinance is hereby ratified and affirmed. SECTION 7. This ordinance shall take effect and be in force thirty (30) days from and after its passage as provided by law JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM TOM BRUBAKER, CITY ATTORNEY PASSED day of August, 2003 APPROVED day of August, 2003 PUBLISHED: day of August, 2003 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 I�K'vilWNnwiccEnnyyAudnCapiullmprovemrncs Erc 4 Energy Audit Capital Improvements For City Buildings EXHIBIT A CITY OF KENT CONSERVATION MEASURES RECOMMENDATIONS A. PRO jECT DESCRIPTION The project consists of retrofit and replacement of various mechanical, controls and lighting systems at The City of Kent. This project addresses the need to replace faded equipment in the City Hall and Commons,while also switching to gas heat for much of the year Control improvements will be performed to save energy and improve comfort in various buildings Lighting systems in the majority of the City buildings will be retrofit or replaced, saving energy and improving light levels,visibility, and color rendering Below is a list of the measures to be installed. f Mechanical Systems City Hall Replace chillers with water-cooled chillers and cooling tower, install CO2 sensors, rebalance HVAC system, commission Install new boiler and pre-heat coils in the air handlers Centennial Center Commission HVAC system Upgrade energy management system (EMS)to graphics based system Add barometric damper to exhaust fan, control WIC exhaust fans on EMS Kent Commons Add HW boiler, convert FCU's to 2-pipe system Install CO2 sensors to control outside air for gyms and meeting areas Add mechanical cooling to gym Commission HVAC system, check controls for gym AHU's and chilled water pumps Install occupancy sensors in gym and meeting areas City Hail Annex Add budding to EMS network Replace air handlers with new units using outside air economizers Install EMS controls, economizer, occupancy and CO2 sensors, commission system Senior Center Commission HVAC System Kent Historical Society Museum Install DDC Thermostat Commission HVAC System Riverbend 18-Hole Golf Course Replace electric heat with hot water coil for FC-5 Commission HVAC System Electrically Sub meter Restaurant area GC-M6 Install occupancy sensors to reduce electric heat in W/C GC-M7 Block off breezeway opening Fire Station#71 Add door switches to EMS Upgrade space sensors for Co-Ray-Vac systems in all stations Fire Station#73 Add (2)two gas domestic hot water heaters (keep electric as back-up) Fire Station#74 Add gas domestic hot water heaters (keep electric as back-up) 2. Lighting Systems Retrofit and replace existing lighting systems-City Hall, Centennial Center, Kent Commons, City Hail Annex, Resource Center, Senior Center, Riverbend 18- Hole Golf Course and Restaurant, Fire Station #71, Fire Station #72, Fire Station #73, Fire Station #74, Fire Station#75, Fire Station#76, Corrections Building, Municipal Parking Lot, Police Building and Gowe Street Station � |! k E 0 13 k �� / k fo ,OR 1R E & | ! aR ■ ! 'o | !§« s E «| ! a � , !|�.|■ | !! y | � � $ ;I11 - 1 § E - ' ! § n ■ . i . .... . . . . . . . . � | \ a §\ �� °§ ■$ . s ; � ; 72 ! |} �� • � # $ ■ , §� i2a2ale ■ 2 � i , � - . � ( SL % i ■ 2 - _ , / $ ! � ! �■ )� k •� �� � � $ ! } � / {{{| I !# ! � k E� � �E| �Ik �� !\ ■ (YL Kk� ƒ/ }k ) °K . . $ . . . . . . . ' §■ �I || _ § - -- - -- | § )§$) % £■ § ' 54 $ k k§/k ! j� | ■ , \ ;( \ "' k, .: ■ % � k §!! > §* � \| 2 7 zi :§ � � k$}) k «■ | - _� � $ ƒ ` � " | | EEE ■ ! ( z � ! | � ! ■ I 6 ; � $ i . | | "go � Et , . . . . . . . a . . . . . . . , . . . . . . . . . . . . . . . f ! - - - - - - - � s . . . . . . . 0 k E 3 Q e � 943 3 Y a a c p N N + O m Z 2 2 L y C G G 3 < x N + 0 0 m � m o = o F of 2 p a c M M N N N M M M P T Y i 9 N N M N N N M M M ^ D m Y N � N w w « x « M a N m M M M N M M M M M M T T N M M N M x M M N N T M N M N p • x M M F m T e S N M N M M Y M M N o M M M M M M N N N �s N N M N M M N p N b m S 0 U « > 6 N )yt m M M Mg N N yM M Nq M M M � qMM m w m � T u xu y J A S N tl � N M N T Q� Y s b S i b a ag add gi O .-• W O O W +� 0 N V V J w � » O VV P d r • P O 0 N N«N N N N « p N 3 J N N O N � � P J S V _ �V1' r r IJ yr1 J 0 .y N N T ' tmi• 41 J N M M N N M p N M j 6 N V p J N N V N N N p N M M M M M N M M M M N N M N N i Y P P P N J m 0 N M M N M N M N N pi 1p N Y O YI N p O Yy 'e m J p o Y O W P N M N M M p M N i p y ffi ti :J o� C N • • 0 r • V W N OI OI T J Y � D v Y m r P � m Y N � N P p S E i A L E a N� 8g ANNEX 1 CITY OF KENT NOTICE OF INTENT Notice of intent Annex i to State of Washington LOCAL(Local Option Capital Asset Lending) Authorizing Resolution Exhibit A to Local Government Information Financing Contract County King Legal Name:_City of Kent_ MCAG No 0401 Contact Pei son- Charles Lindsey Title Superintendent of Facilities Address 220 Fourth.Ave South, Kent WA 98032-5895 Phone (253) 856-5081 Fax (253)856-6080 E-mail clindsev(abci kent wa us Would you prefer to receive financing documents(check one), ®Already have financing documents ❑ MS Word 6 0 by e-mail ❑3 5"disk—Word 97 by U S mail []Hard copy by U S mail Property (Real Estate or Equipment) Property description(include quantity,if applicable) Energy Conservation -Lighting upgrades in all City buildings, HVAC at Resource Center Chiller&Boilers in City Hall,A/C for Kent Commons gym and reader board sign at Kent Commons Total cost $1,285,409 Maximum amount to finance $1,285,409 Finance term- 12 years Useful life 10 years Desired financing date 9/15/03 Purpose of property(Please be s e� cifrc and include dept of use) See Property Description above and Exhibit A to Ordinance If real estate,the Real Estate Worksheet ❑Is attached ❑Will be provided by(date) If equipment, will the property purchase price be paid with ❑ program proceeds or ® general funds to be reimbursed from program proceeds9 If general funds are to be used,include a copy of the local agency's reimbursement resolution with the financing documents Security Pledge ❑ Voted general obligation of local government ® Non-voted general obligation of local government Other Information Approximate population _ _(not required for cities and counties) If any of the following apply,please provide a complete discussion on a separate page ❑ Yes ® No Does the local government use cash flow borrowing(registered warrants, interfund loans or other cash flow borrowing)? ❑ Yes ® No Is the local government a party to significant litigation? ❑ Yes ® No Is this a reimbursement? If yes,date funds spent We are not required to submit the Credit Form because we have an existing bond rating of A or better from Moody's and Standard &Pooes Does local government have a bond rating? ®Yes ❑No Bond rating(s) Al (attach rating agency letter) By executing this Notice of Intent,the local agency acknowledges,agrees to and accepts its designation and appointment as the agent of the nominal lessor in connection with the acquisition of the project By executing this Notice of Intent,the local agency further acknowledges and agrees that certificate counsel and any other special counsel to the state in connection with the authorization,issuance and delivery of the certificates and the related financing documents shall not be acting,and shall not be deemed to act,as counsel to the local agency,nor shall any attorney-client relationship exist or be deemed to exist between such counsel and any participating local agency in connection with such matters Submitted by Jim White Title Mayor Signature Date 1 ANNEX 2 CITY OF KENT FINANCING CONTRACT Transaction No Annex 2 to Authonnng Resolution(Equipment) Local Agency Financing Contract,Series 200 3 (Equipment) This Local Agency Financing Contract,Series 2003 (the"Financing Contract")is entered into by and between the state of Washington(the"State"), doting by and through the Stale Treasurer(the"State Treasurer") and the Crtv of Kent ,a env of the State(the"Local Agency") Recitals WHEREAS,certain State agencies(as defined in Appendix I hereto,"State Agencies')are authorized to acquire personal properly used or needed by such State Agencies through financing contracts entered into pursuant to Chapter 356,Laws of Washington,1989,codified as Chapter39 94 of the Revised Code of Washington(the"RCW"),as supplemented and amended(the'Act"),and WHEREAS,Chapter 291,Laws of Washington, 1998 supplemented and amended the Act to authonze the State to enter into financing contracts on behalf of certain local agencies (as defined in Appendix I hereto, "Local Agencies"), including the Local Agency,to finance the acquisition of personal property by such Local Agencies,and WHEREAS,the State Treasurer has established a consolidated program providing for the execution and delivery of certificates of participation in such financing contracts,or in master financing contracts with respect thereto,in series from time to time in order to provide financing or refinancing for the costs of acquisition of such personal property by State Agencies and Local Agencies,and WHEREAS,simultaneously with the execution and delivery hereof,the State is entering into a Master Financing Contract,Series 200-L,dated as of the Dated Date(the"Master Financing Contract")with the Washington Finance Officers Association,a nonprofit corporation duly organized and existing under and by virtue of the laws of the state of Washington(the"WFOA"), to provide financing for the costs of acquisition of cerium items of personal property by certain State Agencies and Local Agencies,including the Local Agency,under the terms set forth therein,and WHEREAS,the State Treasurer and the Local Agency have determined that it is necessary and desirable to enter into this Financing Contract to provide financing or refinancing for the costs of acquisition of certain items of personal property, described in Exhibit B hereto (the"Property"), by the Local Agency,and WHEREAS,the State Finance Committee has authorized the execution and delivery of this Financing Contract pursuant to Resolution No 923 adopted on July 17,2000,and WHEREAS,all acts,conditions and things required by law to exist,to have happened and to have been performed precedent to and in connection with the execution and delivery of this Financing Contract do exist, have happened and have been performed in regular and due time,form and manner as required by law,and the Parties hereto are now duly authorized to execute,deliver and perform their respective obligations under this Financing Contract, NOW THEREFORE,in consideration of the mutual covenants and agreements contained herein and for other valuable consideration,the Parties hereto mutually agree as follows Section 1 I Defined Terms Capitalized terms used but not otherwise defined in this Financing Contract shall have the respective meanings given such terins in Appendix I hereto Section 12 Notice of Intent Personal Property Certificate Certificate Destenatine Authorized Local Agency Representative The Local Agency has delivered a Notice of Intentto the State Treasurer in the form of Exhibit A attached hereto and incorporated herein by this reference In order to evidence its acceptance of the Property financed and acquired pursuant hereto,the Local Agency has executed and delivered herewith,or will execute and deliver within 60 days from the Dated Date to the State Treasurer,a Personal Property Certificate in the form of Exhibit B attached hereto and incorporated herein by this reference The Local Agency has delivered a Certificate Designating Authorized Agency Representatives to the State Treasurer in the form of Exhibit C attached hereto and incorporated herein by this reference Said Certificate is currently in force and has not been amended withdrawn or superseded,and the signatures shown thereon are true and correct originals of the signatures of the persons who hold the titles shown opposite their names The signature of any one of the individuals shown on said Certificate is sufficient to bind the Local Agency under this Financing Contract with respect to anv of the undertakings contemplated herein The terms and provisions set forth in Appendix I1 hereto are incorporated herem and made a part hereof by this reference Section 1 3 Installment Sale and Purchase of Property The State hereby agrees to sell,assign and convey,and does hereby sell,assign and convey to the Local Agency,and the Local Agency hereby agrees to purchase,acquire and assume,and does hereby purchase,acquire and assume,from the State,all of the State's right,title and interest in and to the Property and all proceeds and profits thereof and therefrom,subject to the security interest created pursuant to Section 2 5 of Appendix 11 hereof,and the Local Agency agrees to pay in consideration thereof the Purchase Price therefor and interest thereon and the Additional Costs in accordance with Section 14 hereof,and all other amounts required to be paid by the local Agency hereunder,all in accordance with the provisions of this Financing Contract. Section 1 4 Agency Installment Payments In consideration of the sale of the Property and the covenants and agreements of the State in this Financing Contract,the Local Agency hereby promises to pay to the State the following amounts at the fallowing times (a)On each Agency Installment Payment Date,the Agency Installment Payment set forth in Exhibit D hereto,consisting of a Principal Component and/or an Interest Component as set forth in such Exhibit, and (b)All Additional Costs incurred by the State in connection with the sale of the Property to the Local Agency,the execution and delivery of the Cemficates,and the observance and performance of the Series 200 3 Agreements,within thirty(30)days following receipt of an invoice from the State with respect thereto which includes(t)a brief description of each such Additional Cost,(u)the party to whom payment is due,(in)the amount thereof,and(iv)such additional information as[he Local Agency may reasonably request Section 15 Term.Thu Local Agency Financing Contract shall terminate on the date on which all amounts due hereunder shall have been paid or the payment thereof duly provided for pursuant to Section 4 1 of Appendix II hereof STATE OF WASHINGTON OFFICE OF THE STATE TREASURER as Local Agency By By Designated State Treasurer Representative Title Date Date 12 Notice of Intent Annex I to State of Washington LOCAL(Local Option Capital Asset Lending) Authorizing Resolution Exhibit A to Local Government Information Financing Contract County King Legal Name:_City of Kent MCAG No : 0401 48 Contact Person• Charles Lmds_ey__.- Title Sunenntendent of Facilities Address- 220 Fourth Ave South,Kent WA 98032-5895 Phone: (253) 856-5091 Fax (253) 856-6080 E-mail clindseyCa�ci kent wa us Would you prefer to receive financing documents(check one)- ®Already have financing documents ❑ MS Word 6 0 by e-mail ❑3 5"disk—Word 97 by U S mail ❑Hard copy by U S mail Property (Real Estate or Equipment) Property description(include quantity,if applicable): Energy Conservation-Lighting ungodes in all City buildmes.HVAC at Resource Center.Chiller&Boilers in City Hall.A/C for Kent Commons gym and reader board sign at Kent Commons Total cost $1,285,409 Maximum amount to finance $1,285,409 Finance term: 12 years Useful life: 10 years Desired financing date.9/15/03 Purpose of property(Please be s eciftc and include dept.of use)- See Property Description above and Exhibit A to Ordinance If real estate,the Real Estate Worksheet ❑ Is attached ❑ Will be provided by(date) If equipment, will the property purchase price be paid with ❑ program proceeds or ® general funds to be reimbursed from program proceeds? If general funds are to be used, include a copy of the local agency's reimbursement resolution with the financing documents Security Pledge ❑ Voted general obligation of local government ® Non-voted general obligation of local government Other Information Approximate population _ _(not required for cities and counties). If any of the following apply,please provide a complete discussion on a separate page' ❑ Yes ® No Does the local government use cash flow borrowing(registered warrants, interfund loans or other cash flow borrowing)? ❑ Yes ® No Is the local government a party to significant lmgatioO ❑ Yes ® No Is this a reimbursement? If yes, date funds spent We are not required to submit the Credit Form because we have an existing bond rating of A or better from Moody's and Standard&Poor's Does local government have a bond rating? ®Yes []No Bond rating(s) AI (anach rating agency letter) By executing this Notice of Intent,the local agency acknowledges,agrees to and accepts its designation and appointment is the agent of the nominal lessor in connection with the acquisition of the project By executing this Notice of intent,the local agency further acknowledges and agrees that certificate counsel and any other special counsel to the state in connection with the authorization,issuance and delivery of the certificates and the related financing documents shall not be acting,and shall not be deemed to act,as counsel to the local agency,nor shall any attorney-client relationship exist or be deemed to exist between such counsel and any participating local agen in connection with such matters Submitted by. Jim White Title Mayor Signature. Date- Exhibit B to Financing Contract(Equipment) Personal Property Certffleate Name of Local Agency City of Kent Address 220 Fourth Avenue South Kent,WA 98032-5895 All capitalized terms not defined herein shall have the meanings assigned to such terms in the Financing Contract that this Exhibit B is attached to The undersigned,[Ndme/Title]_Jim White, Mayur_dues hereby certify,that[he/she] is an Authorized Agency Representative of_the City of Kent_(the"Local Agency")pursuant to the terms of the Financing Contact The undersigned,confirms that the Property described below will be placed in use at the location listed below The undersigned confirms that the Property described below has been delivered to and received by the Local Agency All installation or other work necessary prior to the use thereof has been completed The Property has been examined and/or tested and is in good operating order and condition and is in all respects satisfactory to the Local Agency and complies with all terms of the Master Financing Contract and the Financing Contract Notwithstanding the foregoing,the undersigned does not waive or limit,by execution of this certificate,any claim against the sendor or any other seller,installer,contractor or other provider of property or services related to the purchase,shipment,delivery,installation or maintenance of the Property The Local Agency further confirms that the Properly will be used to fulfill an essential governmental function which the Local Agency has the authonty to provide in the State rrsssrsrsrrrussrrsrrrrrrwsrsrurrrrsrssrrrspssrrr PROPERTY INFORMATION Quantum Engineering& Description Same as Annex 1 Notice of Intent Name of Vendor Development Address Sena/No N/A Tag No N/A Payment Amount Disburse to Location of Property Method of Payment Acquisition Attached hereto an 1 A vendors invoice for the Property approved by the Local Agency 2 A Certificate of Insurance,demonstrating liability insurance coverage and stating that insurance will be renewed annually automatically,unless said office notifies the State Treasurer of any discontinuation of coverage In connection with the Local Agency's acquisition of the Property as agent of the Washington Finance Officers Association,you are hereby requested to make a disbursement as indicated above Authorized Agency Representative Date Countersigned and Approved for Payment Designated State Treasurer Representative Date ]] Annex 3 to Authonang Resolution(Egiupment) Annex 4 to Authonzmg Resolution(Real Property) Exhibit C to Financing Contract(Equipment) Exhibit 8 to Financing Contract(Real Properly) Certificate Designating Authorized Agency Representatives I, Brenda Jacober , City Clerk of_the City of Kent_ (the"Local Agency"),hereby certify that,as of the date hereof, pursuant to Resolution No /Ordinance No , the following individuals are each an "Authorized Agency Representative," as indicated by the title appended to each signature, that the following individuals are duly authorized to execute and deliver the Financing Contract to which this Certificate is attached as Exhibit C, and all documentation in connection therewith, including but not limited to the Personal Property Certificate(s) attached thereto as Exhibit B, that the signatures set forth below are the true and genuine signatures of said Authorized Agency Representatives and that pursuant to such resolution/ordmance, of the following signature(s) [is/are) required on each of the aforementioned documents in order to consider such documents executed on behalf of the Local Agency Jim White Mayor (signature) (name) (title) (signature) (name) (title) (signature) (name) (title) Dated this day of ,20 City Clerk[Title] City of Kent[Name of Local Agency] SUBSCRIBED AND SWORN TO before me this day of ,20_ By NOTARY PUBLIC in and for the State of Washington,residing at Printed Name: My Commission Expires 10 ANNEX 3 CITY OF KENT AUTHORIZED AGENCY REPRESENTATIVES Annex 3 to Authorizing Resolution(Equipment) Annex 4 to Authonang Resolution(Real Properly) Exhibit C to Financing Conrnci(Egwpment) Exhibit B to Financing Context(Real Property) Certificate Designating Authorized Agency Representatives I, Brenda Jacober , City Clerk of the City of Kent (the "Local Agency"),hereby certify that,as of the date hereof, pursuant to Resolution No /Ordmance No , the following individuals are each an "Authorized Agency Representative," as indicated by the title appended to each signature, that the following individuals dre duly authorized to execute and deliver the Financing Contract to which this Certificate is attached as Exhibit C, and all documentation in connection therewith, including but not limited to the Personal Property Certificate(s) attached thereto as Exhibit B, that the signatures set forth below are the true and genume signatures of said Authorized Agency Representatives and that pursuant to such resolution/ordinance, of the following signature(s) [is/are] required on each of the aforementioned documents in order to consider—such documents executed on behalf of the Local Agency Jim White Mayor (signature) (name) (title) (signature) (name) (title) (signature) (name) (title) Dated this day of ,20 City Clerk[Title] City of Kent[Name of Local Agency] SUBSCRIBED AND SWORN TO before me this day of ,20_ By NOTARY PUBLIC in and for the State of Washington,residing at Printed Name My Commission Expires to Certificate Of Authorizing Resolution/Ordinance I,the undersigned,Clerk/Secretary of the C�of Kent (the"Local Agency"),DO HEREBY CERTIFY 1 That the attached Resolution/Ordinance No (herein called the"Resolution/Ordinance")is a true and correct copy of a Resolution/Ordinance of the Local Agency adopted/passed at a regular/special meeting of the Kent City Council held on the 5 day of August ,20 03 ,and duly recorded in my office, 2. That said meeting was duly convened and held in all respects in accordance with law, and to the extent required by law, due and proper notice of such meeting was given, that a quorum of the Kent City Council was present throughout the meeting and a legally sufficient number of members of the Kent City Council voted in the proper manner for the adoption/passage of the Resolution/Ordinance, 3 That all other requirements and proceedings incident to the proper adoption/passage of the Resolution/Ordinance have been duly fulfilled,canned out and otherwise observed, 4 That the Resolution/Ordinance remains in full force and effect and has not been amended,repealed or superseded, and 5 That I am authorized to execute this certificate 1N WITNESS WHEREOF, 1 have hereunto set my hand as of this day of , 20 [SEAL) 0 0 9 Local Agency Tax Certificate This Local Agency Tax Certificate is executed and delivered by the_City of Kent_ (the "Local Agency") in connection with the Local Agency Financing Contract between the Local Agency and the State of Washington (the "State"), dated as of , 200 , (the "Local Agency Financing Contract"), under which the Local Agency is obligated to make Agency Installment Payments, including principal components thereof in the aggregate amount of$_$1,285, 009_ (the"Obligations') Capitalized terms used and not otherwise defined herein shall have the meanings set forth in the Local Agency Financing Contract. The Local Agency certifies, covenants, warrants and represents as follows: ARTICLE I. IN GENERAL 1.1 The Local Agency. The Local Agency is a political subdivision duly organized and existing under and by virtue of the laws of the State of Washington The Local Agency has the general authority to exercise the power of eminent domain in furtherance of its governmental purposes. 1.2 Purpose of Local Agency Tax Certificate. In the future, the State intends to cause the execution and delivery of certificates of participation(the "Certificates") evidencing undivided and proportionate interests in Installment Payments of the State payable under a Master Financing Agreement A portion of the principal components of such Installment Payments are payable from the Obligations. The Local Agency is delivering this Local Agency Tax Certificate to the State with the understanding that the State will rely in part upon this Local Agency Tax Certificate in obtaining an opinion from bond counsel that the interest component of the Certificates is excluded from gross income for federal income tax purposes under Section 103 of the Internal Revenue Code of 1986. 13 Purpose of Financing. The Obligations are being issued to finance the costs of the acquisition, construction, improvement and/or renovation of_various mechanical, controls and lighting systems at the City of Kent_(the "Project"), as described in more detail in the Financing Contract. 1.4 Definitions. Unless the context otherwise requires,the following capitalized terms have the following meanings. "Code"means the Internal Revenue Code of 1986 (including amendments thereto) "Current Revenues." See Section 2.7 hereof. "Governmental Unit" means any state, or political subdivision of a state, but excludes the United States and its agencies or instrumentalities. "Investment Property" means any security or obligation, any annuity contract,or any other investment-type property, but does not include any Tax-Exempt Bond unless such obligation is a "specified private activity bond" within the meaning of Section 57(a)(5)(C) of the Code. "Nongovernmental Person"means any person or entity other than a Governmental Unit. "Preliminary Expenditures"means architectural, engineering, surveying, soil testing, and similar costs paid with respect to the Project in an aggregate amount not exceeding 20% of the Obligations. However, Preliminary Expenditures do not include land acquisition, site preparation or similar costs incident to the commencement of construction. 14 "Tax-Exempt Bond' means any obligation the interest on which is excluded from gross income for federal income tax purposes pursuant to Section 103 of the Code or Section 103 of the Internal Revenue Code of 1954, as amended (the"1954 Code"), and Title XIII of the Tax Reform Act of 1986, as amended, as well as stock in a regulated investment company to the extent at least 95 percent of income to the stockholder is treated as interest that is excludable from gross income under Section 103 of the Code ARTICLE 1I. TAX LIMITATIONS 2 1 Expenditure of Proceeds. For purposes of this Local Agency Tax Certificate, proceeds of the Obligation will be treated as spent when they are used to pay for or reimburse disbursements by the Local Agency that paid for(i) capital expenditures, (it) any interest component of the Agency Installment Payments through the later of three years after the date hereof or one year after the Project is placed in service, or(ni) initial operating expenses directly associated with the Project (in aggregate amount not exceeding 5% of the Obligations) The State has authorized the issuance of the Certificates to finance, among other things, the costs of the Project Absent written agreement by the State, all expenditures of proceeds of the Obligation will be made in respect of(a)Preliminary Expenditures, (b) capital expenditures reimbursed in respect of payments made by the Local Agency on or after the date which is sixty days prior to the date on which said authorization was adopted,or(c) other payments made by the Local Agency on or after the date hereof. In connection with all expenditures described in(b), the reimbursement allocation will be made no later than the later of 18 months after the date hereof or the date on which the Project is placed in service, but in no event later than three years after the date of expenditure. 2.2 Governmental Bond Status. [Different text will be substituted for this section when the loan is made for airport or port facilities that are the subject of private use ] The Local Agency will not loan any of the proceeds of the Obligations to one or more Nongovernmental Persons The Local Agency will not allow more than 10% of proceeds of the Obligations or more than 10"/u of the Project to be used directly or indirectly by any Nongovernmental Person, other than as a member of the general public. A Nongovernmental Person will be treated as "using"proceeds of the Obligations to the extent the Nongovernmental Person: (i) borrows proceeds of the Obligations, or (it) uses the Project (ems, as owner, lessee, service provider, operator or manager). 2.3 Change in Use. The Local Agency reasonably expects to use all proceeds of the Obligations and all of the Project as set forth in Section 2.2 of this Local Agency Tax Certificate for the entire stated term to maturity of the Obligations. Absent written agreement by the State, the Local Agency in fact will use all proceeds of the Obligations and all of the Project as set forth in Section 2 2 of this Tax Certificate. 24 Federal Guarantee. The Local Agency will not directly or indirectly use or permit the use of any proceeds of the Obligations or take or omit to take any action that would cause the Certificates to be obligations that are "federally guaranteed" within the meaning of Section 149(b) of the Code. In furtherance of this covenant, the Local Agency will not allow the payment of principal or interest with respect to the Obligations to be guaranteed(directly or indirectly) in whole or in part by the United States or any agency or instrumentality thereof The Local Agency will not use 5%or more of the proceeds of the Obligations to make or finance loans the payment of principal or interest with respect to which is guaranteed in whole or in part by the United States or any agency or instrumentality thereof 15 2.5 No Refunding. Proceeds of the Obligations will not be used directly or indirectly to make principal, interest or premium payments with respect to any obligation other than the Obligations. 26 No Hedge Bonds. The Local Agency reasonably expects that more than 85%of proceeds of the Obligations will be expended for the purposes of the Obligations within three years 27 Debt Service Funds. Payments of debt service on the Obligations generally are expected to be derived from current revenues of the Local Agency in each year, and Current revenues are expected to equal or exceed debt service on the Obligations during each payment period Revenues actually used in less than six months from the date first received to pay debt service on Obligations are referred to herein as"Current Revenues." The account, or portion thereof, used by the Local Agency to pay debt service on the Obligations will be used primarily to achieve a proper matching of revenues and debt service within each year. To the extent of Current Revenues, such account in the aggregate will be depleted at least once a year except for a carryover amount not to exceed the greater of the earnings on such account for the immediately preceding year or 1/12 of the debt service in respect of the Obligations for the immediately preceding year. Current Revenues contributed to such account will be spent within thirteen months after the date of such contribution, and any amounts received from the investment or reinvestment of monies held in such funds will be expended within one year after the date of accumulation thereof in any such fund. Current Revenues in such account shall be invested without regard to yield. Revenues other than Current Revenues will not be invested in Investment Property with a yield exceeding the yield on the Obligations. 28 No Other Replacement Proceeds. The Local Agency will not use any proceeds of the Obligations directly or indirectly to replace funds of the Local Agency which are or will be used directly or indirectly to acquire Investment Property reasonably expected to produce a yield that is materially higher than the yield on the Obligations. The weighted average maturity of the Obligations does not exceed 120% of the expected weighted average economic useful life of the Project 29 No Expected Sale It is not expected that the Project or any part thereof will be sold or otherwise disposed of before the maturity date of the Obligations ARTICLE III. OTHER MATTERS 3.1 Expectations. The undersigned is an authorized representative of the Local Agency acting for and on behalf of the Local Agency in executing this Local Agency Tax Certificate. To the best of the knowledge and belief of the undersigned, there are no other facts, estimates or circumstances that would materially change the expectations as set forth herein, and said expectations are reasonable. 32 Amendments. Notwithstanding any other provision of this Local Agency Tax Certificate, the Local Agency may amend this Local Agency Tax Certificate and thereby alter any actions allowed or required by this Local Agency Tax Certificate if such amendment is signed by an authorized officer and is supported by formal written agreement by the State. 3.3 Survival of Defeasance Notwithstanding any provision in this Local Agency Tax Certificate to the contrary, the obligation to comply with all requirements contained in this Local Agency Tax Certificate shall survive defeasance or prepayment of the Obligations. Dated: , 200 16 LOCAL Program Supplemental Credit Request Relating to Initiative 747 Please provide complete discussion and supporting documentation (if applicable) for the following. It is important that all questions be answered completely and accurately. 1 Has the agency analyzed the budget impacts of Initiative 747? (a) If no, why not? (b) If yes, please discuss the results of the analysis, including steps being taken to address any potential impacts Please attach documentation that was prepared for the analysis, if helpful 2 What was the agency's unrestricted Fund Balance at the agency's most recent fiscal year end9 3 What is the agency's expected unrestricted Fund Balance at the next upcoming fiscal year end9 4 To what extent is the agency planning to reduce Fund Balance to meet shortfalls that may result due to implementation of Initiative 7479 What minimum Fund Balance is the agency willing to maintain? 18 Incumbency Certificate I, Brenda Jacaber, City following is a true and correct listing of fthef Cent, Washington, do hereby tern and their terms of office; City Council members of the City of Kent fy that ie Judy Woods January 1, 2000 through December 31, 2003 Leona Orr January 1, 2000 through December 31,2003 Tjm Clark January 1, 2002 through December 31, 2005 Rico Yingling January 1,2000 through December 31, 2003 Connie Epperly January 1, 2000 through December 31, 2003 Julie Peterson January 1, 2002 through December 31, 2005 Brace White January 1, 2002 through December 31, 2005 Dated this Brenda Jacober, City Clerk • Kent City Council Meeting Date August 5, 2003 Category Bids 1 SUBJECT: 2003 TRAFFIC STRIPING 2. SUMMARY STATEMENT: The bid opening for this project was held on July 24, 2003 with three bids received. The low bid was submitted by Stripe Rite, Inc. in the amount of$39,400.00. The Engineer's estimate was $40,775.00. The Public Works Director recommends awarding this contract to Stripe Rite, Inc. 3. EXHIBITS: Bid tab 4. RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $39,400.00 SOURCE OF FUNDS: R00103 7. CITY COUNCIL ACTION`l: Councilmember moves, Councilmember econds that the 2003 Traffic Striping contract be awarded to Stripe Rite, Inc for the low bid amount of$39,400.00. DISCUSSION. n0 ACTION- Council Agenda Item No. 8A PUBLIC WORKS DEPARTMENT Don E Wickstrom, P E Public Works Director • Phone 253-856.5500 KENT Fax 253-856-6500 w.,s � o r o� Address 220 Fourth Avenue S Kent,WA 98032-5895 DATE: August 5, 2003� TO: Mayor Whtte ent City Council FROM: Don Wickstro ublic Works Director SUBJECT: 2003 Traffic Striping Project—Award Bid SUMMARY: Bid opening for this project was held on July 24, 2003 with three bids received The lowest bid was submitted by Stripe Rite, Inc in the amount of$39,400 00 The Engineer's estimate was $40,775 00 The Public Works Director recommends awarding this contract to Stripe Rite, Inc Bid Summary Stripe Rite, Inc $39,400 00 Apply-A-Line $44,340 00 Specialized Pavement Marking $55,860 00 • Engineer's Estimate $40,775 00 BUDGET IMPACT No Unbudgeted Fiscal/Personnel Impact MOTION. Councilmember moves, Councilmember seconds that the 2003 Traffic Striping contract be awarded to Stnpe Rite, Inc for the low bid amount of $39,400 00 Mayor White and Kent City Council 2003 Traffic Striping-Award Bid August 5, 2003 1 Kent City Council Meeting Date August 5, 2003 Category Bids 1. SUBJECT: ALVORD AVENUE N. WATER MAIN REPLACEMENT 2. SUMMARY STATEMENT: The bid opening for this project was held on July 24, 2003 with five bids received. The low bid was submitted by Site Development, Inc. in the amount of$99,856.64. The Engineer's estimate was $138,740 67. The Public Works Director recommends awarding this contract to Site Development, Inc. 3. EXHIBITS: Bid tab 4. RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $99.856.64 SOURCE OF FUNDS: W20103 7. CITY COUNCIL ACTION: Councilmember 1�-a"LA moves, Councilmember seconds that the Alvord Ave. N. Water Main Replacement contract be awarded to Site Development, Inc. for the low bid amount of$99,856.64. DISCUSSION: X0 • ACTION: -WlG Council Agenda Item No. 8B PUBLIC WORKS DEPARTMENT Don E Wickstrom, P E Public Works Director • Phone 253-856-5500 K E N T Fax 253-856-6500 w.s H�,o� Address 220 Fourth Avenue S Kent,WA 98032-5895 DATE: A%hite 2003 TO: M and Kent Ctty Council FROM: Dkstrom, Public Works Director SUBJECT: Alvord Ave N Water Main Replacement Project—Award Bid SUMMARY: Bid opening for this project was held on July 24, 2003 with five bids received The lowest bid was submitted by Site Development, Inc in the amount of$99,856 64 The Engineer's estimate was S138,740 67 The Public Works Director recommends awarding this contract to Site Development, Inc Bid Summary Site Development, Inc. $ 99,856 64 James A. Guess, Inc $111,094 59 VJM Construction Co., Inc. $127,861.81 Consturct Co LLC $132,084 81 Frank Coluccio Construction Co S157,186,62 Engineer's Estimate $138,740 67 BUDGET IMPACT No Unbudgeted FiscaUPersonnel Impact MOTION Councilmember moves, Councilmember seconds that the Alvord Ave N Water Main Replacement contract be awarded to Site Development, Inc for the low bid amount of$99.856 64 Mayor White and Kent City Council Alvord Ave N Water Main Replacement-Award Bid August 5, 2003 1 Kent City Council Meeting Date August 5, 2003 Category Bids 1. SUBJECT: 101ST AVENUE SE & SE 256TH ST. TRAFFIC SIGNAL REVISION 2. SUMMARY STATEMENT: The bid opening for this project was held on July 25, 2003 with four bids received. The low bid was submitted by Signal Electric, Inc. in the amount of$63,973.00. The Engineer's estimate was $65,000.00. The Public Works Director recommends awarding this contract to Signal Electric, Inc. 3. EXHIBITS: Bid tab 4. RECOMMENDED BY: Public Works Director • (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REQUIRED: $63,973.00 SOURCE OF FUNDS: R20042 7 CITY COUNCIL ACTION: Councilmember efai J moves, Councilmember seconds that the 101 st Ave. SE & SE 256th St. Traffic Signal Revision contract be awarded to Signal Electric, Inc. for the low bid amount of$63,973.00. DISCUSSION: ® ACTION. Council Agenda Item No. 8C PUBLIC WORKS DEPARTMENT Don E Wickstrom, P E Public Works Director Phone 253-856.5500 K ENT Fax 253-856-6500 w.s.,.G,o. Address 220 Fourth Avenue S Kent,WA 98032-5895 DATE: Augu 5, 2003 TO: May'te and Kent City Council FROM: Don rom, Public Works Director SUBJECT: 10151 Ave SE & SE 256ih St Traffic Signal Revision Project— Award Bid SUMMARY: Bid opening for this project was held on July 25, 2003 with four bids received The lowest bid was submitted by Signal Electric, Inc in the amount of$63,973 00 The Engineer's estimate was $65,000 00 The Public Works Director recommends awarding this contract to Signal Electric, Inc Bid Summary Signal Electric, Inc. $63,973 00 Transtech Electric, Inc $65,238 20 Totem Electric of Tacoma, Inc $68,370 00 Potelco, Inc $77,345 00 Engineer's Estimate $65,000.00 BUDGET IMPACT. No Unbudgeted Fiscal/Personnel Impact MOTION Councilmember moves, Councilmember seconds that the 10151 Ave SE & SE 256ih St Traffic Signal Revision contract be awarded to Signal Electric, Inc for the low bid amount of$63,973 00 Mayor White and Kent City Council 101"Ave SE&SE 256"Traffic Revision-Award Bid August 5, 2003 1 • Kent City Council Meeting Date August 5, 2003 Category Bids 1. SUBJECT: BOEING AND MILL CREEKS RESTORATION IMPROVEMENTS 2. SUMMARY STATEMENT: The bid opening for this project was held on July 25, 2003 with five bids received. The low bid was submitted by SCI Infrastructure, LLC in the amount of$291,663.15. The Engineer's estimate was $366,644.03. The Public Works Director recommends awarding this contract to SCI Infrastructure, LLC. 3 EXHIBITS: Bid tab • 4. RECOMMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc.) 5. UNBUDGETED FISCAL/PERSONNEL IMPACT: NO X YES 6. EXPENDITURE REOUIRED: $291,663.15 SOURCE OF FUNDS: R90092 7. CITY COUNCIL ACTppION: Councilmember U t,a4A moves, Councilmember seconds that the Boeing and Mill Creek Restoration Improvements contract be awarded to SCI Infrastructure, LLC for the low bid amount of$291,663.15. DISCUSSION. - w ACTION: mC Council Agenda Item No. 8D PUBLIC WORKS DEPARTMENT Don E Wickstrom, P E Public Works Director Phone 253-856-5500 KENT Fax 253-856-6500 w.s ��,o H Address 220 Fourth Avenue S Kent,WA 98032-5895 DATE: August 5, 2003 TO: Mayor White a ent City Council FROM: Don Wickstro , blic Works Director SUBJECT: Boeing &Mill Creeks Restoration Improvements Project— Award Bid SUMMARY: Bid opening for this project was held on July 25, 2003 with five bids received. The lowest bid was submitted by SCI Infrastructure, LLC in the amount of$291,663 15. The Engineer's estimate was $366,644 03 The Public Works Director recommends awarding this contract to SCI Infrastructure, LLC Bid Summary SCI Infrastructure, LLC $291,663 15 Scarsella Brothers, Inc $341,404 50 Road Construction NW, Inc $364,888.00 Construction Co , LLC $373,479 66 Frank Coluccio Const , Co $526,698 08 Engineer's Estimate $366,644 03 BUDGET IMPACT No Unbudgeted Fiscal/Personnel Impact MOTION Councilmember moves, Councilmember seconds that the Boeing & Mill Creeks Restoration Improvements contract be awarded to SCI Infrastructure, LLC for the low bid amount of$291,663 15. Mayor White @nd Kent City Council Boeing&Mill Creeks Restoration Imp -Award Bid August 5, 200a \ 1 REPORTS FROM STANDING COMMITTEES AND STAFF A. COUNCIL PRESIDENT B. OPERATIONS COMMITTEE C. PUBLIC SAFETY COMMITTEE ��gg� D. PUBLIC WORKS • E PLANNING COMMITTEE QAJ-L) -6 F. PARKS COMMITTEE U" L rr\. �{µ G. ADMINISTRATIVE REPORTS_ Gtdc &Yv REPORTS FROM SPECIAL COMMITTEES ro PARKS COMMITTEE MINUTES NNE 109 2003 COMMITTEE MEMBERS: Chair Judy Woods,Connie Epperly, Bruce White The meeting was called to order by Chair Judy Woods at 4:06 P.M. A correction was made to the agenda changing the minutes of the last meeting to May 12,2003. "Recognition of Park Department Employees"was added to the agenda. Recognition or Park Department Employees Lori Hogan, Superintendent of Recreation and Cultural Services, introduced Lea Bishop, Manager of the Senior Activity Center,and Cindy VandenBerg, Program Coordinator, who were recently honored by their peers at the Washington State Association of Senior Centers with awards for innovative programming and leadership in the association Ms.Bishop received the Professional of the Year award, and Ms. VandenBerg received the Rising Star award. She said the Kent Senior Activity Center is a model for the state and the region in senior programming. Approval of Minutes of May 12, 2003 Committee Member Bruce White moved to approve the minutes dated May 12, 2003. The motion was seconded by Committee Member Connie Epperly and passed 3-0. Cultural Development Authority Grant of King County—Accept and Amend Budget Cultural Programs Manager Ronda Billerbeck said that the Cultural Development Authority of King County had awarded the City of Kent Arts Commission$10,080 in their 2003 Sustained Support program. Funding will be applied to"Spotlight Series"performances,the Summer Concert Series,and two Missoula Children's Theatre youth residencies. The grant money comes from the hotel/motel tax. Connie Epperly moved to accept the$10,080 in funding from the Cultural Development Authority of King County and amend the Kent Arts Commission budget. The motion was seconded by Bruce White and passed 3-0. 2004 Western States Arts Federation (WESTAF) Grants—Accept and Amend Budget Ronda Billerbeck said that the Western States Arts Federation had awarded the Kent Arts Commission two"TourWest"Grants for the presentation of touring performances and educational activities in the 2004 season. $1,000 was awarded to present an evening of chamber music by the Chvatal Kritzer Duo,and$2,500 was awarded to present legendary gospel singers, The Blind Boys of Alabama. Bruce White moved to accept the two Western States Arts Federation"TourWest" Grants for$3,500 to support the Kent Arts Commission's 2004 performing season and amend the Kent Arts Commission budget. The motion was seconded by Connie Epperly and passed 3-0. Lease Agreement with Voicestream for Cell Tower at Riverbend Driving Ranee Parks Planning and Development Superintendent Lori Flemm said that Voicestream PCS III Corporation was requesting to enter into an agreement with the City of Kent to lease a porton of the Riverbend Golf Complex, with a nonexclusive access easement, to construct wireless communications antennas on a net pole and related wireless communications ground equipment, support structures, and cables. Project Manager Shane Gilbertson said that Voicestream would be paying a monthly rent of$1,250 to the City of Kent. Connie Epperly moved to authorize the Alayor to enter into an agreement with Voicestream PCS III Corporation to lease a portion of the Riverhead Golf Complex Driving Range to construct and maintain communication antennas and equipment.The motion was seconded by Bruce White and passed 3-0. Way Back Inn Foundation Rental Aereement Renewal for Campus Park House Lori Flemm gave a Power Point presentation on the Way Back Inn Foundation, which is anal] volunteer non profit organization dedicated to providing temporary housing to homeless families for the purpose of making the transition from homelessness to a permanent home. The Way Back Inn Foundation makes repairs and life cycle improvements on Campus Park House, located north of Kent Kangley Road and west of Kent Meridian High School,and provides routine maintenance in exchange for the lease of the house. The lease term is 5 years and the current lease expires on July 9, 2003. Because there are renters in the house, an inspection is needed by August I S'or 19'". A new rental period would start September 1,2003 and last for 5 years Bruce White moved to authorize the 114ayor to enter into agreements with the Way Back Inn Foundation for the Campus Park House for an interim ]case agreement from July 9 through August 31,2003 and a five year lease from July 9 through August 31,2008. The motion was seconded by Connie Epperly and passed 3-0. Riverview Park Salmon Enhancement Project Proposal Lori Flemm and Mike Mactutis, Public Works Storm Water Engineer, presented the Riverview Park Salmon Enhancement Project. The City of Kent Public Works Department,and the Parks, Recreation and Community Service Department, in conjunction with the US Army Corps of Engineers, is proposing to cut a through channel for salmon enhancement at the undeveloped Riverview Park. The City will enter into an agreement with the Corps of Engineers once funding becomes available. Ten percent of the total project budget has to go for recreation enhancements,the other 90% for habitat enhancements. And,there are matching funds of 35% required from the City of Kent,which would come from the City Drainage Fund and the value of the land. The meeting adjourned at 4:42 PM. Jackie Bicknell Council Secretary 0 Planning Committee Minutes June 17, 2003 Committee Members: Leona Orr,Tim Clark, Bruce White The meeting was called to order by Chair Leona Orr at 3 00 PM. Approval of Minutes of May 20,2003 Bruce White moved to approve the minutes of the May 20, 2003, Planning Committee meeting The motion was seconded by Tim Clark and passed 3-0 Regulatory Review Process Community Development Director Fred Satterstrom said there were three wa)s to initiate a code amendment—by City staff, by the City Council, and by private application The private applications must pay a fee to sponsor suggestions for regulatory change Staff is proposing an additional way in which private citizens could bring potential code amendments forward through a docketing process, which could be established on a no-fee basis The docketing process would sa%e up and prioritize the amendments which would then be brought forward on a regular basis to the City Council or the Land Use and Planning Board for consideration Bruce White mov ed to direct Cit) staff to establish a docketing process for citizen initiated code amendments through its administratne procedures. Tim Clark seconded the motion. In further discussion, Tim Clark stipulated he did not want the Land Use and Planning Board to have to spend a lot of time considering the amendments fie suggested they should not go above seven in count before being brought before the Board or Council Leona Orr offered a friendly amendment that the process should be established, but that it should be brought back to Committee before going to Council. The motion,w ith the friendly amendment, then passed 3-0. Impoundment Reservoir Comprehensive Plan Amendment #CPA-2003-2 & OCPZ-2003-1 Emergency Resolution. Planning Manager Charlene Anderson said the City no longer needs the land purchased for the purpose of constructing an impoundment reservoir for the City's water utility system In order for the City to sell the property, an appropriate comprehensive plan designation and zoning map must be assigned Amendments to the comprehensive plan may occur no more than once a year unless an emergency exists, so staff is recommending a resolution declaring an emergency of order to implement appropriate procedures to develop an initial comprehensive plan and zoning map designation for the property Tim Clark moved to recommend adoption of a resolution declaring an emergency to pursue an amendment to the Kent comprehensive plan and zoning map in order to Planning Committee,6/17/03 2 establish initial land use and zoning designations for the impoundment reservoir property. The motion was seconded by Bruce White and passed 3-0. Mr. White pointed out a typo on Page 2 of the ordinance, second paragraph, fourth line."not" should be"nor". Kent City Code Amendment#CPA-2003-1 (K1VA #2031290) Capital Facilities Element Yearly Update Process Charlene Anderson said the code amendment proposal adds provisions for considering city initiated amendments to the comprehensive plan more frequently than once per year and provides for a public hearing before the City Council rather than the Land Use & Planning board for certain amendments to the Capital Facilities Element Tim Clark mo%ed to recommend approval of ZCA-2003-1 as recommended by the Land Use and Planning Board and staff,and to direct the City Attorney to prepare the necessary ordinance to be considered on the Consent Calendar at the July 15"City Council meeting. The motion *as seconded by Bruce White and passed 3-0. The meeting adjourned at 3.40 PM Jackie Bicknell Council Secretary ed, d is[, R e cot Ong dvan ice c PUBLIC SAFETY COMMITTEE MINUTES JUNE 10, 2003 COMMITTEE MEMBERS Connie Epperly,Julie Peterson,Judy Woods, sitting in for Rico Yingling The meeting was called to order by Chair Connie Epperly at 5 00 PM "Transient Population"was added to the agenda as Item number 4 Approval or Minutes or May 19,2003 Committee Member Julie Peterson moved to approve the minutes of the May 19,2003 meeting The motion was seconded by substitute Committee Member Judy Woods and passed 3-0 King County Basic Life Support Services Contract for 2003 Fire Chief Jim Schneider said the City would receive$728,557 from the annual King County Basic Life Support Services Contract The money will go to offset some of the cost of supplies and salaries in the EMS operating budget Julie Peterson moved to recommend that Council authorize the Mayor to sign the contract with Seattle-King County Department of Public Health/Emergency Medical Services Division. The motion was seconded by Judy Woods and passed 3-0. Purchase of Medium Duty Aid Vehicle Chief Jim Schneider said a medium duty aid vehicle had been identified for replacement this year on the Fire Department's apparatus replacement schedule The City will save money by using the same contract as was used last year The vehicle will cost$160,000 and funds will come from the Vehicle Apparatus Replacement Fund and be assigned to Station#73 on the West Hill Julie Peterson moved to recommend that Council authorize the Mayor to sign the contract between the City of Kent and H& W Emergency Vehicles for the purchase of one(1)medium duty aid vehicle. The motion was seconded by Judy Woods and passed 3-0. Transient Population Police Chief Ed Crawford said some of the downtown businesses and others in the City had met with the PohcL Department and Parks Department employees to talk about the transient problem He said there had been problems in the downtown area for quite some time having to do with transients not following rules,taking over certain areas, and drinking in public The Police Department's obligation from the meeting was to direct bike officers into the downtown core and to concentrate on covering parks and alleys seven days a week and to have a zero tolerance for all violators The officers will contact three businesses per shift and will keep daily logs for tracking activities They will talk to businesses to see if there is away they could voluntarily say no to selling alcoholic beverages to the transient population The Corrections facility work crews will pickup litter in the alleyways from the 7-I1 on Central Avenue to the Chevron Station on Central Avenue and a block on either side The meeting adjourned at 5 15 PM Jackie Bicknell CONTINUED COMMUNICATIONS A EXECUTIVE SESSION A) Property Acquisitions B) Potential Litigations • ACTION AFTER EXECUTIVE SESSION A)