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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 02/15/2005 1 1 City of Kent City Council Meeting 1 Agenda 1 1 February 15 2005 1 Mayor Jim White Julie Peterson, Council President Councilmembers 1 Tim Clark Debbie Raplee 1 Ron Harmon Les Thomas Deborah Ranniger Bruce White KENT WASHINGTON 1 City Clerk's Office 1 KENT CITY COUNCIL AGENDAS 1 KENO TT February 15, 2005 W^s H I.O T O N Council Chambers MAYOR. Jim White COUNCILMEMBERS: Julie Peterson, President Tim Clark Ron Harmon Deborah Ranmger Debbie Raplee Les Thomas Bruce White COUNCIL WORKSHOP AGENDA 5:30 p.m. THE WORKSHOP HAS BEEN CANCELLED ' COUNCIL MEETING AGENDA 7:00 p.m. 1. CALL TO ORDER/FLAG SALUTE 2. ROLL CALL 3. CHANGES TO AGENDA A. FROM COUNCIL, ADMINISTRATION, OR STAFF B. FROM THE PUBLIC 4. PUBLIC COMMUNICATIONS A Economic Development Update B. Proclamation—Rotary International 5. PUBLIC HEARINGS None 6. CONSENT CALENDAR A Minutes of Previous Meeting —Approve B. Payment of Bills—Approve C. Budget Change for Firefighters' Contract—Approve and Amend Budget ' D. Garrison Greens Final Plat—Approve r< Absences Rar`n��r Persovl 7. OTHER BUSINESS ' A. LID 358, Pacific Highway South High Occupancy Vehicle Lanes, Final Assessment Roll Ordinance—Adopt (Quasi-Judicial Proceeding) 8. BIDS None (Continued on Back) COUNCIL MEETING AGENDA CONTINUED 9. REPORTS FROM STANDING COMMITTEES, STAFF AND SPECIAL COMMITTEES 10. CONTINUED COMMUNICATIONS ' 11. EXECUTIVE SESSION AND AFTER EXECUTIVE SESSION Rernoe&-- a Pending Litigation 12. ADJOURNMENT ' NOTE- A copy of the full agenda packet is available for perusal in the City Clerk's Office and the 1 Kent Library. The Agenda Summary page and complete packet are 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) ECONOMIC DEVELOPMENT UPDATE ! B) PROCLAMATION- ROTARY INTERNATIONAL ! ! ! CONSENT CALENDAR 6. City Council Action::l�� nn Councilmember Z(AK moves, Councilmember IN V seconds to approve Consent Calendar Items A through 1X9 Discussion Action G 6A. Approval of Minutes. Approval of the minutes of the regular Council meeting of February 1, 2005. 6B. Approval of Bills. Approval of payment of the bills received through January 31 and paid on January 31, 2005 after auditing by the Operations Committee on February 1, 2005. Approval of checks issued for vouchers: Date Check Numbers Amount 1/31/05 Wire Transfers 1944-1959 $11327,957.24 1/31/05 PrePays & 573252 724,674.36 1/31/05 Regular 573827 1,981,607.39 45034,238.99 Approval of checks issued for payroll of Januaryl, 2005 and paid on January 20, 2005: Date Check Numbers Amount 1/5/05 Interim Checks 281475 $ 222.24 1/20/0.5 Checks 281476-281726 22%784.15 1/20/05 Advices 174630-175283 19411,810.95 1/27/05 Interim Checks 281727 76.54 1/27/05 Void Check#'s -281364 (76.54) $1,6411816.34 Council Agenda Item No. 6 A-B KEN T Kent CityCouncil Meeting Wws.INGTO. February 1, 2005 The regular meeting of the Kent City Council was called to order at 7:00 p.m. by Mayor White. Councilmembers present: Clark, Harmon, Ranmger, Raplee, Thomas and White. (CFN-198) CHANGES TO AGENDA A From Council,Administration, or Staff. (CFN-198) Mayor White added Consent Calendar Item 6M an excused absence for Council President Peterson. CAO Martin removed pending litigation from the Executive Session. B. From the Public. (CFN-198) Continued Communications Item A was added to the agenda. PUBLIC COMMUNICATIONS A Emplovee of the Month. (CFN-147) Mayor White announced that Tracee Parker, Safe Havens Project Coordinator, has been selected as Employee of the Month for February B. State of the City Address. (CFN-198) Mayor White presented his annual State of the City Address CONSENT CALENDAR Brubaker recommended that a document submitted by Don Shaffer on Monday, January 31, 2005, be made a part of the record so it can be considered with Consent Calendar Item L, Downtown Strategic Action Plan and Comprehensive Plan and Zoning Code Amendments CLARK MOVED to accept Mr. Shaffer's comments as part of the public record. White seconded and the motion carried. CLARK MOVED to approve Consent Calendar Items A through M. White seconded and the motion carried. Councilmember Ranniger recused herself from consideration on Item L, the Downtown Strategic Action Plan and Comprehensive Plan and Zoning Code Amendments. A. Approval of Minutes. (CFN-198) The minutes of the regular Council meeting of January 18, 2005 were approved. B. Approval of Bills (CFN-104) Approval of payment of the bills received through January 15 and paid on January 15 after auditing by the Operations Committee on January 18, 2005. iApproval of checks issued for vouchers: Date Check Numbers Amount 1115105 Wire Transfers 1931-1943 $ 938,938.44 1115105 Prepays & 572691 1,546,507.87 1115105 Regular 573251 1,242,610 76 $3,728,057.07 1 Kent City Council Minutes February 1, 2005 Approval of checks issued for payroll for December 16 through December 31, 2004 and paid on January 5, 2005: Date Check Numbers Amount 115105 Advices 173975-174629 $1,179,974.30 115105 Checks 281233-281474 204,336.91 $1,384,311.21 C. East Hill Skate Park Land Donation. (CFN-118) The land donation from Olympus ' Assisted Living, LLC was accepted, the expenditure of funds in the East Hill Skate Park budget for closing and lot line adjustment costs was approved, and the Mayor was authorized to execute the land donation agreement, upon approval by the City Attorney. D. Fourth Ouarter Parks Fee-In-Lieu of Funds. (CFN-118) The fee-in-lieu of funds from contractors in the amount of$31,200 was accepted and the expenditure of funds for the Basketball Court Development and Clark Lake budgets was authorized. E. King County Youth Sports Grant. (CFN-118) The Mayor was authorized to accept the $17,000 Youth Sports Facility Grant from King County and authorize the expenditure of funds in the East Hill Skate Park budget. F. Service Club Park Donations. (CFN-118) The $8,500 donation from Kent Sunrise Rotary Club and the $1,824.72 donation from Kiwanis Club of Kent was accepted and the expenditure of funds in the Service Club Park budget was authorized. G. Kent Pool Funding. (CFN-118) The allocation of up to $25,000 to the Kent Pool General Operating Budget from the Youth/Teen Utility Tax Account and up to $25,000 from the Facility Division Emergency Capital Repairs Account for repairs to the Kent Pool only if needed, following financial concurrence from the Finance and Parks Directors, was approved H. Kingsley Glen Infrastructure Improvements Bill of Sale. (CFN-484) The Bill of Sale for Kingsley Glen Infrastructure Improvements submitted by Gary Allen for continuous operation and maintenance of 1,389 feet of street improvements and 1,854 feet of storm sewer was accepted. The bonds will be released after the maintenance period. Tlus project is located at 144`h Avenue SE at SE 278`h Street. I. 2004 Second Half Budget Amendment Ordinance. (CFN-186) Ordinance No. 3733 for budget adjustments made between August 1, 2004 and December 31, 2004 and extension of a line of credit to the Community Block Grant Development Fund and the Golf Course Fund to cover year-end expenditures was adopted. J. Goods and Services Agreement, Ergonomics for Police Records Department. (CFN-122) The Mayor was authorized to sign the Goods and Services Agreement with Watson Furniture. 2 Kent City Council Minutes February 1, 2005 K. Wildwood Ridge I Final Plat. (CFN-1272) The Final Plat Mylar for Wildwood Ridge One was approved and the Mayor was authorized to sign the Mylar. Don Leabo proposes to subdivide approximately 2.17 acres into 13 single-family residential lots The property is located at 26706 106"'Avenue SE. L. Part One—Downtown Strategic Action Plan Update,Comprehensive Plan and Zoning Amendments, and Part Two —2004 Annual Comprehensive Plan and Zoning Map Amendments. (CFN-462,377&131) The Downtown Strategic Action Plan Update and implementing regulations along with the 2004 Annual Comprehensive Plan and Zoning Map amendments as recommended by the Planning & Economic Development Committee was approved, and the City Attorney was directed to prepare the necessary ordinances. Councilmember Ranniger recused herself from consideration of this item. M. Excused Absence. An excused absence from tonight's meeting for Council Member Peterson was approved. BIDS A Public Works Tenant Improvement Project—Centennial Center. (CFN-318) The bid opening was held on January 14, 2005, with six bids received. The apparent low bid was submitted by Mike Werlech Construction. CLARK MOVED to authonze the Mayor to execute an agreement with Werlech Construction in the amount of$212,965, excluding Washington State Sales Tax, to complete the Centennial Center Second Floor Tenant Improvements project. White seconded and the motion carried. B. Kent Reservoirs Seismic Strengthening Project. (CFN-1038) The bid opening for this project was held on January 25, 2005 with nine bids received. The low bid was submitted by Advanced Construction, Inc. in the amount of$301,376 00. The Engineer's estimate was $473,280 00. The Public Works Director recommends awarding this contract to Advanced Construction, Inc. WHITE SO MOVED. Thomas seconded and the motion carved. REPORTS Planning and Economic Development Committee. (CFN-198) Clark mentioned a tentative meeting for the 28th. CONTINUED COMMUNICATIONS A. Utility Fees. (CFN-198) Bob O'Brien, 1131 Seattle Street, voiced concern about the increase in water and sewer rates. The Mayor, CAO and Councilmember Clark each responded to his concern. ADJOURNMENT At 7:40 p.m., WHITE MOVED to adjourn. Harmon seconded and the motion carried (CFN-198) Mar I Mary Simmons Deputy City Clerk 3 Kent City Council Meeting Date February 15,2005 Category Consent Calendar 1. SUBJECT: BUDGET CHANGE FOR FIREFIGHTERS' CONTRACT— APPROVE AND AMEND BUDGET 2. SUMMARY STATEMENT: Approve the budget change related to the Firefighters' contract, increasing the General Fund budget by $294,361. The Firefighters' contract was approved by City Council at its regular meeting on January 18, 2005. This budget change increases the budget to agree with the terms of the contract. 3. EXHIBITS: None 4. RECOMMENDED BY: Operations Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund General Fund Amount $294,361 Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6C Kent City Council Meeting Date February 15,2005 Category Consent Calendar 1. SUBJECT: GARRISON GREENS FINAL PLAT —APPROVE 2. SUMMARY STATEMENT: Approve the Final Plat Mylar for Garrison Greens and authorize the Mayor to sign the Mylar. Stephen Woods proposes to subdivide approximately 6.5 acres into 19 single-family residential lots. The property is located at 10922 SE 244th Street. 3. EXHIBITS: Map; memo with conditions; Mitigated Determination of Nonsignificance, and Environmental Review Report 4. RECOMMENDED BY: Community Development and Public Works Dept. Staff (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? No Revenue? No Currently in the Budget? Yes No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount S 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6D 1 ------ �----- • . �l- • r r 7PAC7*A /=-7m M I 1 L ! � 1 , mcrr—� w. o , r M ! � seawnrsr. � rfr -'•w APPLICATION NAME: GARRISON GREENS REQUEST: #SU-2001-3 (KIVA#RPP3-2031460) SITE MAP COMMUNITY DEVELOPMENT Fred N. Satterstrom, AICP, Director • PLANNING SERVICES KEN T Charlene Anderson,AICP, Manager W A S H I N G T O N Phone 253-856-5454 Fax 253-856-6454 Address 220 Fourth Avenue S Kent,WA 98032-5895 DATE: February 4, 2005 TO: MAYOR JIM WHITE, COUNCIL PRESIDENT JULIE PETERSON AND CITY COUNCIL MEMBERS FROM: CHARLENE ANDERSON, AICP, PLANNING MANAGER THROUGH: MAYOR JIM WHITE SUBJECT: GARRISON GREENS FINAL PLAT (4FSU-2001-3/KIVA 42043427) MOTION: Approve the final plat mylar for Garrison Greens and authorize the Mayor to sign the mylar. SUMMARY: Stephen Woods proposes to subdivide approximately 6.5 acres into 19 single-family residential lots. The property is located at 10922 SE 2440i Street. BUDGET IMPACT: None BACKGROUND: On January 21, 2004, the Hearing Examiner issued Findings, Conclusions and a Decision granting preliminary approval of a 19-lot subdivision, with 23 conditions The applicant has complied with the conditions required prior to recording. S\Permit\Plan\longplats\2001\2043427-FSU-2001-3cc DOC Enclosure Conditions of approval—Hearing Exammer GARRISON GREENS #SU-2001-3 ON JANUARY 21, 2004, THE CITY OF KENT HEARINGS EXAMINER APPROVED THE GARRISON GREEN PRELIMINARY PLAT WITH THE FOLLOWING CONDITIONS: A. GENERAL CONDITIONS OF APPROVAL 1. The owner/subdivider shall implement all mitigation measures required by the Mitigated Determination of Nonsignificance (MDNS) for the proposed Garrison Greens Preliminary Plat, file ENV-2003-15. B. PRIOR TO RECORDATION OF THE FINAL PLAT 1. 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. 2. The Owner / Subdivider shall submit and receive City approval for 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 stubout constructed at the south end of 108t' Avenue Southeast, 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. The septic system serving the existing home(s) within the proposed plat - if any - shall be abandoned in accordance with King County Health Department Regulations. b. A water system meeting domestic and fire flow requirements for all lots. The public system shall be extended and sized to serve all off-site properties within the same service area, in addition, the water main shall be extended across the entire subdivision as needed to serve GARRISON GREENS #S U-2001-3 Conditions of Approval adjacent properties within the same service area, unless otherwise determined by the water purveyor. Existing wells — if any - shall be abandoned in accordance with the requirements of the Department of Ecology. C. A stormwater system. The Engineering Plans must meet the minimum requirements of the City of Kent Construction Standards and 2002 City of Kent Surface Water Design Manual (KSWDM). Initial guidance for the Engineering Plans is given below (See Chapter 2 of KSWDM for detailed submittal requirements): (1) The Engineering Plans will include at a minimum: Site improvement plans which include all plans, details, notes and specifications necessary to construct road, drainage, and other related improvements. The engineering plans shall include a technical information report (TIR) which contains all the technical information and analysis to develop the site improvement plans. (2) An erosion and sedimentation control (ESC) plan shall be included with the engineering plans. The ESC shall meet the requirements of the City of Kent Construction Standards, and the 2002 City of Kent Surface W ater Design Manual. These plans must reflect the Detailed Grading Plan discussed below, and the Planning Services approved Detailed Tree Plan (3) The retention / detention and release standard that will be met by the subdivision is Level Two. The water quality menu that will be met by the subdivision is the Resource Stream Protection Menu. (4) The site improvement plans and technical information report will contain drainage calculations and a drawing of the retention / detention pond tract at an appropriate engineering scale to show that the proposed on-site or off- site retention / detention tract is large enough to contain the required minimum stormwater storage volume and water quality facility. The site improvement plans will also show that all required stormwater management facilities will be outside of delineated wetlands and their buffers, as well as outside of creeks and rivers and their buffers. Page 2 of 11 , GARRISON GREENS #SU-2001-3 Conditions of Approval 1 (5) A downstream analysis is required for this development, and it will include an analysis for capacity, erosion potential, and water quality. Refer to the requirements of Technical Information Reports in Section 3: "Offsite Analysis", of the 2002 City of Kent Surface Water Design Manual for the specific information required for downstream analyses. (6) As development occurs within this subdivision, roof downspouts for each roofed structure (house, garage, carport, etc.) shall be directed to Roof Downspout Controls per Chapter 5.1 of the 1998 King County Surface Water Design Manual. (7) The Owner/Subdivider shall submit Landscape Plans for within and surrounding the retention / detention facility to T Planning Services and to the Department of Public Works for concurrent review and approval prior to, or in conjunction with, the approval of the Engineering Plans. These Landscape Plans shall meet the minimum requirements of the City of Kent Construction Standards, and the stormwater management landscaping requirements contained within the 1998 King County Surface Water Design Manual. (8) 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 Reference 8-F, Declaration of Stormwater Facility Maintenance Covenant, to the 2002 City of Kent Surface Water Design Manual for information on what is contained within this document. d. 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 budding footpad for each lot. Page 3 of 11 GARRISON GREENS #SU-2001-3 Conditions of Approval (2) These plans shall be designed to eliminate the need for processing several individual Grading Permits upon application for Building Permits. e. A Wetland Mitigation Plan meeting the requirements of the City of Kent Wetlands Management Ordinance, and City of Kent Development Assistance Brochure #10, Wetland Mitigation Plans. These plans shall pursue avoiding or minimizing impacts to wetlands to the maximum extent possible by analyzing alternatives that would avoid the impact, as stated in Kent City Code, Section 11.05.120 -Avoiding wetland impacts. f. Interim Street Improvement Plans for Southeast 244"' Street. These Interim Street Improvement Plans shall meet the requirements of the City of Kent Construction Standards, and City of Kent Development Assistance Brochures #6-2, Private and Public Street Improvements, and # 6-8, Street Improvement Plans, for a street designated as a Residential Collector Street by the City of Kent Master Plan of Roadways. Initial guidance for the necessary interim street improvements is given below: 1. Abutting the subdivision frontage: combined vertical concrete curbs & gutters, a 5-foot wide planter strip, and a 5-foot cement concrete sidewalk along the north side of the street. 2. Abutting the subdivision frontage: a minimum of 18-feet of asphalt pavement as measured from the centerline of the right-of-way or the City-approved roadway construction centerline to the face of curb on the north side of the street, plus at least 12-feet of asphalt pavement as measured from the approved centerline to the edge of the traveled lane on the south side of the street. 3. A City-approved street lighting system. 4. Public stormwater conveyance, detention and treatment facilities as applicable. 5. Street Trees installed within the 5-foot wide planting strips constructed between the back of c urb and the front of the cement concrete sidewalk. These Street Trees will be located at least 3 0-feet f rom street lights, a nd t he species shall be selected from the Approved Street Tree List Page 4 of 11 I ! GARRISON GREENS #SU-2001-3 Conditions of Approval contained within City of Kent Development Assistance Brochure #14, City of Kent Street Trees. g. Street Improvement Plans for the new public Residential Street connected to Southeast 244th Street and terminating with a cul-de- sac, or approved turnaround at its terminus. The Street Improvement Plans for this street shall be designed in conformance with the requirements for a Residential Street as required by City of Kent Construction Standards, and City of Kent Development Assistance Brochures #6-Z Private and Public Street Improvements and City of Kent Development Assistance Brochure # 6-8, Street Improvement Plans for a street 28-feet wide. Initial guidance for these street improvements is given below: (1) Vertical combined curbs & gutters, a 5-foot wide planting strip constructed between the back of curb and the front of the sidewalk, and then 5-foot wide cement concrete sidewalks along both sides of the street. (2) A minimum of 28-feet of asphalt pavement, measured from face of curb to face of curb. (3) A street lighting system designed to the City's standards, constructed and maintained by the IntoLight Division of Puget Sound Energy; all electrical and maintenance bills shall be paid for by a Home Owner's Association. (4) A public stormwater drainage system, including provisions for conveyance, detention, and treatment facilities. (5) Curb return radii of 20-feet at the intersection of the subdivision street and Southeast 244th Street, and a 45-foot radius to the face of curb for the cul-de-sac. Turnarounds must meet the requirements of City of Kent Fire Department. (6) Street Trees installed within the 5-foot wide planting strips. These Street Trees will be located at least 30-feet from street lights, and the species shall be selected from the Approved Street Tree List contained within City of Kent Development Assistance Brochure #14, City of Kent Street Trees. Page 5 of 11 GARRISON GREENS #SU-2001-3 Conditions of Approval h. Street Improvement Plans for new Private Residential Streets connected to the new Residential Street and terminating with a cul- de-sac or approved turnaround at their termini. The Street Improvement Plans for these streets shall be designed in conformance with 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 w ide. I nitial g uidance for t hese s treet i mprovements i s g iven below: (1) A minimum of 20-feet of asphalt concrete pavement, measured from edge of pavement to edge of pavement, or from face of curb to face of curb. (2) An approved cul-de-sac, or turnaround at its terminus, unless determined unnecessary by the City Fire Marshal. (3) A private stormwater drainage system, including provisions for conveyance, detention, and treatment facilities where applicable. (4) 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. The minimum private street width to permit parking along one side of the street is 24-feet, and to permit parking along both sides of the private street, the minimum width is 28-feet. (5) The private street should be centered within a private roadway tract or easement that is at least 1-foot wider than the total width of the private street and sidewalk combination. i. Pedestrian Walkway Improvement Plans for a 6-foot wide vertically separated asphalt walkway meeting the requirements of Standard Detail 6-60 from the end of the 5-foot wide s idewalk constructed along the property frontage to the sidewalks I walkways serving George Daniels Elementary School. Or, the Owner I Subdivider Page 6 of 11 GARRISON GREENS #SU-2001-3 Conditions of Approval may instead pay a fee based upon $1500 per gross acre, and the City will construct the walkway improvement as part of one of its future projects. j. Street Light Plans for Southeast 244th Street and the new Residential Subdivision Street meeting the requirements of the CC of Kent Construction Standards, and City of Kent Development Assistance Brochure #6-1, Street Lighting Requirements. 3. The Owner / Subdivider shall create a Homeowner's Association for this subdivision to ensure that the property owners within this subdivision are advised of their requirement to pay for the provided street lighting system. Those sections of the required document written to govern that association as they relate to any IntoLight Division of Puget Sound Energy street lighting systems, shall be reviewed and approved by the Department of Public Works, prior to the recording these documents. 4. The face of the final plat will clearly identify both private streets, and which parcels will be served by those private streets. The face of the final plat will also specify that the maintenance of these private streets is the sole responsibility of the property owners who are served by those private streets. 5. 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. 6. The Owner / Subdivider shall submit and receive approval for 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. Detailed Tree Plans are not to be confused with required Street Tree Plans, which have an entirely different purpose. 7. The Owner / Subdivider shall permanently protect the approved and preserved, and/or enhanced, or created wetland(s) and its buffer(s) by creating a separate Sensitive Area Tract and deeding the tract in fee simple to the City, OR by granting a Sensitive Area Easement to the City for the entire sensitive area, in conformance to the requirements of the City of Kent Wetlands Management Code. This Sensitive Area Tract or Easement s hall be consistent w ith t he wetland a nd wetland buffer map Page 7 of 11 GARRISON GREENS #SU-2001-3 Conditions of Approval contained within the approved Wetland Delineation Report and/or approved Wetland Mitigation Plan as appropriate. The Owner/ Subdivider shall provide a legal description of said easement or tract prepared by a licensed land surveyor, prior to issuance of any Construction Permits. The Sensitive Area Tract and the following language shall be included on the face of the recorded plat: SENSITIVE AREA TRACTS/ EASEMENTS DEDICATION OF A SENSITIVE AREA TRACT / EASEMENT CONVEYS TO THE PUBLIC A BENEFICIAL INTEREST IN THE LAND WITHIN THE TRACT. THIS INTEREST INCLUDES THE PRESERVATION OF NATIVE VEGETATION FOR ALL PURPOSES THAT BENEFIT THE PUBLIC HEALTH, SAFETY AND WELFARE, INCLUDING CONTROL OF SURFACE WATER AND EROSION, MAINTENANCE OF SLOPE STABILITY, VISUAL AND AURAL BUFFERING, AND PROTECTION OF WATER QUALITY, PLANT ECOLOGY AND WILDLIFE HABITAT THE SENSITIVE AREA TRACT / EASEMENT IMPOSES UPON ALL PRESENT AND FUTURE OWNERS AND OCCUPIERS OF THE LAND SUBJECT TO THE TRACT / EASEMENT THE OBLIGATION, ENFORCEABLE ON BEHALF OF THE PUBLIC BY THE CITY OF KENT, TO LEAVE UNDISTURBED ALL TREES AND OTHER VEGETATION WITHIN THE TRACT. THE VEGETATION WITHIN THE TRACT MAY NOT BE CUT, PRUNED, COVERED BY FILL, REMOVED OR DAMAGED WITHOUT APPROVAL IN WRITING FROM THE CITY OF KENT. THE COMMON BOUNDARY BETWEEN THE TRACT / EASEMENT AND THE AREA O F D EVELOPMENT A CTIVITY M UST B E MARKED O R O THERW ISE FLAGGED TO THE SATISFACTION OF THE CITY OF KENT PRIOR TO ANY CLEARING, GRADING, BUILDING CONSTRUCTION OR OTHER DEVELOPMENT ACTIVITY THE REQUIRED MARKING OR FLAGGING SHALL REMAIN IN PLACE UNTIL ALL DEVELOPMENT ACTIVITIES IN THE VICINITY OF THE SENSITIVE AREA TRACT ARE COMPLETED. NO BUILDING FOUNDATIONS, STRUCTURES, FILL OR OBSTRUCTIONS (INCLUDING, BUT NOT LIMITED TO DECKS, PATIOS, OUTBUILDINGS AND OVERHANGS) ARE ALLOWED WITHIN 15 FEET OF THE SENSITIVE AREA TRACT / EASEMENT BOUNDARY, UNLESS OTHERWISE APPROVED BY THE CITY. THE CITY OF KENT RESERVES THE RIGHT TO INSTALL PUBLIC UNDERGROUND UTILITIES WITHIN THIS SENSITIVE AREA TRACT, AND TO ENTER AND PERFORM DRAINAGE SYSTEM MAINTENANCE, BUT IS REQUIRED TO RESTORE OR ENHANCE THE SENSITIVE AREAS DISTURBED UPON THE COMPLETION OF THE UNDERGROUND CONSTRUCTION, AND/OR DRAINAGE SYSTEM MAINTENANCE Page 8 of 11 GARRISON GREENS #SU-2001-3 Conditions of Approval 8. The Owner / Subdivider shall permanently protect the approved and preserved, and/or enhanced, or relocated creek and its buffer(s) by creating a separate Sensitive Area Tract and deeding the tract in fee simple to the City, OR by granting a Sensitive Area Easement to the City for the entire sensitive area, in conformance to the requirements of the City of Kent Zoning Code. This Sensitive Area Tract or Easement shall be consistent with the creek and creek buffer map contained within the approved topographic and boundary survey provided for this subdivision. The Owner/ Subdivider shall provide a legal description of said easement or tract prepared by a licensed land surveyor, prior to issuance of any Construction Permits. The Sensitive Area Tract or Easement shall be deeded or granted to the city for drainage utility purposes for which said purposes shall take priority over all other rights and restrictions (present or future) encumbering the described property. I n addition the following language for the Sensitive Area Tract or Easement shall be included on the face of the recorded plat: SENSITIVE AREA TRACTS/ EASEMENTS DEDICATION OF A SENSITIVE AREA TRACT I EASEMENT CONVEYS TO THE PUBLIC A BENEFICIAL INTEREST IN THE LAND WITHIN THE TRACT. THIS INTEREST INCLUDES THE PRESERVATION OF NATIVE VEGETATION FOR ALL PURPOSES THAT BENEFIT THE PUBLIC HEALTH, SAFETY AND WELFARE, INCLUDING CONTROL OF SURFACE WATER AND EROSION, MAINTENANCE OF SLOPE STABILITY, VISUAL AND AURAL BUFFERING, AND PROTECTION OF WATER QUALITY, PLANT ECOLOGY AND WILDLIFE HABITAT. THE SENSITIVE AREA TRACT / EASEMENT IMPOSES UPON ALL PRESENT AND FUTURE OWNERS AND OCCUPIERS OF THE LAND 1 SUBJECT TO THE TRACT / EASEMENT THE OBLIGATION, ENFORCEABLE ON BEHALF OF THE PUBLIC BY THE CITY OF KENT, TO LEAVE UNDISTURBED ALL TREES AND OTHER VEGETATION WITHIN THE TRACT. THE VEGETATION WITHIN THE TRACT MAY NOT BE CUT, PRUNED, COVERED BY FILL, REMOVED OR DAMAGED WITHOUT APPROVAL IN WRITING FROM THE CITY OF KENT. THE COMMON BOUNDARY BETWEEN THE TRACT / EASEMENT AND THE AREA OF DEVELOPMENT ACTIVITY MUST BE MARKED OR OTHERWISE FLAGGED TO THE SATISFACTION OF THE CITY OF KENT PRIOR TO ANY CLEARING, GRADING, BUILDING CONSTRUCTION OR OTHER DEVELOPMENT ACTIVITY. THE REQUIRED MARKING OR FLAGGING SHALL REMAIN IN PLACE UNTIL ALL DEVELOPMENT ACTIVITIES IN THE VICINITY OF THE SENSITIVE AREA TRACT ARE COMPLETED NO BUILDING FOUNDATIONS, STRUCTURES, FILL OR OBSTRUCTIONS (INCLUDING, BUT NOT LIMITED TO DECKS, PATIOS, OUTBUILDINGS AND Page 9 of 11 GARRISON GREENS #SU-2001-3 Conditions of Approval OVERHANGS) ARE ALLOWED WITHIN 15 FEET OF THE SENSITIVE AREA TRACT / EASEMENT BOUNDARY, UNLESS OTHERWISE APPROVED BY THE CITY. THE CITY OF KENT RESERVES THE RIGHT TO INSTALL PUBLIC UNDERGROUND UTILITIES WITHIN THIS SENSITIVE AREA TRACT, AND TO ENTER AND PERFORM DRAINAGE SYSTEM MAINTENANCE, BUT IS REQUIRED TO RESTORE OR ENHANCE THE SENSITIVE AREAS DISTURBED UPON THE COMPLETION OF THE UNDERGROUND CONSTRUCTION, AND/OR DRAINAGE SYSTEM MAINTENANCE. 9. After construction, the wetland 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, Wetland Information Signs approved by the Department of Public Works shall be placed at the wetland buffer edge to inform and educate owners and nearby residents about the value of wetlands 10. The Owner / Subdivider shall provide the Department of Public Works with a copy of an approved Hydraulic Project Approval (HPA), OR A WRITTEN WAIVER THEREFROM issued by the Washington State Department of Fish and Game with the first submittal of Construction Plans. Contact Larry Fisher of the Washington State Department of Fish and Wildlife at (425) 649-7042 for additional information. 11. 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 a II o ff-site i mprovements w here t he I ocations a nd/or a levations a re deemed critical by the Department of Public Works. 12. The Owner/Subdivider shall construct mailboxes at locations and per the standards approved by the U.S. Postmaster and Department of Public Works. 13. Lot 13, as shown on the preliminary subdivision map, shall be reconfigured to meet the 50-foot minimum lot width requirement of KCC 15.04.170. 14, The Owner/Subdivider shall record the approved lot line adjustment #LL- 2003-20. Page 10 of 11 GARRISON GREENS #SU-2001-3 Conditions of Approval C. PRIOR TO 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. I3. Construct all of the improvements required above. ' 4. Submit and receive City approval for As-Built Drawings meeting the requirements of City of Kent Development Assistance Brochure #E-1, As- Built Drawings, for street improvements, stormwater management system, street lighting system, and other off-site improvements where determined necessary by the City. 5. Complete all wetland mitigation and buffer enhancement as required by the approved final wetland mitigation plan. 6. Pay the Kent School District school impact fee for that lot. IAN ADMINISTRATIVE REVIEW FOR A MINOR PLAT ALTERATION #PTA-2004-1) WAS APPROVED ON MAY 28, 2004 WITH THE FOLLOWING CONDITIONS: 1. The applicant/owner shall produce a revised plat drawing of the approved alteration of the subdivision. The final plat drawing shall accurately reflect the approved alteration and shall be filed with the King County Auditor as part of the final plat process. 2. All conditions of approval of Garrison Greens #SU-2001-3 and ENV-2003-15 remain valid and relevant to the area segregated from the Garrison Greens subdivision through this minor alteration. S:\Permit\Plan\longplats\routings\2043427conditions.doc Page 11 of 11 • KENT V'IASHIHGTON CITY OF KENT MITIGATED DETERMINATION OF NONSIGNIFICANCE Environmental Checklist No. #ENV-2003-15 Project GARRISON GREENS KIVA#2031459 SUBDIVISION Description The applicant is proposing to subdivide a preliminary long subdivision of 6 51 acres into 19 residential lots and one(1) storm drainage tract The minimum lot size proposed is 9,622 square feet Garrison Creek flows parallel and immediately adjacent to the northern boundary of this site Associated areas of class III wetlands, totaling approximately 125 square feet, are located in the north easterly portion of the site The wetland and wetland buffer areas as well as on- site stream buffer areas will be enclosed in no-build easements The proposed subdivision will also include the installation of associated infrastructure Location The subject site is located at 10922 and 11004 SE 244"'Street and composed of two tax parcels identified as 2022059104 and 2022059020 which are situated north of SE 244th Street in the SW%of Section 20, Township 22, Range 5 The property is zoned SR-3, Single Family Residential Applicant Curtis Schuster 642�Ave NE Kirkland, WA 98033 Lead Agency CITY OF KENT The lead agency for this proposal has determined that it does not have a probable significant adverse impact on the environment An environmental impact statement(EIS)is not required under RCW 43 21C 030(2)(c) This decision was made after review of a completed environmental checklist and other Information on file with the lead agency This information is available to the public on request. There is no comment period for this DNS. X This MDNS is Issued under 197-11-340(2) The lead agency will not act on this proposal for 28 days from the date of this decision, this includes a 14-day comment period followed by a 14-day appeal period as provided by WAC 197 11 680 Comments must be submitted by December 18, 2003. Responsible Official Kim Marousek, AICP Position/Title Principal Planner/SEPA OFFICIAL Address 220 S Fourth Avenue, Kent, WA 98032 Telephone- (253)856-5454 Dated December 4, 2003 Signature APPEAL PROCESS AN APPEAL OF A DETERMINATION OF NONSIGNIFICANCE (DNS) MUST BE MADE TO THE KENT HEARING EXAMINER WITHIN FOURTEEN (14) FOLLOWING THE END OF THE COMMENT PERIOD PER KENT CITY CODE 11 03 520 Mitigated Determination of Nonsignificance Garrison Greens Subdivision #ENV-2003-15/KIVA#RPSA-2031459 iCONDITIONS/MITIGATING MEASURES: 1. The Owner/Subdivider shall provide a Traffic Impact Study(TIS)to identify the existing and future level-of-service (LOS)for the adjacent intersections identified in the Staff Report for this development and the existing and future V/C ratios for the adjacent City streets in the roadway network The TIS shall specifically identify all intersections and streets currently at LOS "E" or "F", or estimated to be at LOS "E" or "F" due to the increased traffic volumes reasonably expected from the development; and all adjacent streets at or above the V/ C ratios established for that Mobility Management Zone. iThe TIS shall then identify what improvements are necessary to provide a LOS better than "F" for all intersections to completely mitigate the existing and/or development impacts thereon.The TIS shall also identify what improvements are necessary to completely mitigate the adjacent streets which do not meet the V/C requirements of Chapter 12.11 of the Kent City Code. Upon agreement by the City with the findings of the TIS and of the mitigation measures recommended in the approved TIS; implementation and/or construction of said mitigation measures shall be the conditional requirement of the issuance of the respective development permits OR In lieu of submitting the TIS and then constructing the traffic mitigation measures identified in the approved TIS,the Owner/Subdivider may instead pay an Environmental Mitigation Fee to pay a fair share of the construction costs of the City's South 272"d Street/ South 277d' Street Corridor Project. The minimum benefit to the Owner / Subdivider is estimated at $18,156 (1986 dollars to be adjusted for rezones, and for inflation based upon the Consumer Price Index, United States City Average for all Urban Consumers, or the substituted index as prepared by the United States Department of Labor) based upon 17 new PM Peak Hour Trips (at the rate of$1068 per Peak Hour Trip) and the capacity of the South 272"d Street/ South 2771h Street Corridor a. The final benefit value will be determined based upon the total number of new lots approved upon the final plat(minus two for existing homes) multiplied times $1068 (in 1986 dollars and adjusted for rezones and for inflation as described above.) b. The Applicant/Owner shall pay the financial obligation specified herein in full prior for each lot prior to issuance of a Construction Permit for that lot. C. The payment of said Environmental Mitigation Fee, and the other traffic related conditions given below, will serve to mitigate traffic impacts of the proposed development to the above mentioned intersections and road system. 2. The Owner/ Subdivider shall install a wildlife passable fence at the edge of the wetland buffer. In addition,Wetland Information Signs approved by the Department of Public Works shall be placed at the wetland buffer edge to inform and educate owners and nearby residents about the value of wetlands. Wetland signs shall be installed at a rate of one (1) sign per parcel adjacent to the critical area. For large parcels, including public facilities and rights of way, signage shall be installed at a rate of one (1) sign per 150-feet jm\S\Permit\Plan\Env\2003\2031459-2003-15mdns doc Page 2 of 3 Mitigated Determination of Nonsignificance Garrison Greens Subdivision #ENV-2003-15/KIVA#RPSA-2031459 CERTIFICATE OF POSTING i I,Kim Marousek,Responsible Official under the Washington Administrative Code(WAC)Chapter 197-11-788 and 910,and Kent City Code Chapter 11 03 410 do hereby declare that the Determination of Nonsignificance,as described in this public notice,was duly posted on by a member of Kent Planning Services,on or near the site described therein Kim Marousek,AICP,Responsible Official Page 3 of 3 i COMMUNITY DEVELOPMENT Fred N. Satterstrom, Community Dev. Director PLANNING SERVICES ' Chadene Anderson,AICP, Planning Manager • Phone 253-856-5454 Fax 253-856-6454 KENT W I.S H I N O T O N Address 220 Fourth Avenue S Kent,WA 98032-5895 ENVIRONMENTAL REVIEW REPORT Decision Document GARRISON GREENS SUBDIVISION #ENV-2003-15 (KIVA #2031459) Responsible Official: Kim Marousek,AICP Prepared by: Matt Gilbert I. PROPOSAL The applicant has proposed a preliminary long subdivision of 6 51 acres into 19 residential lots and one (1) storm drainage tract The minimum lot size proposed is 9,622 square feet. Garrison Creek flows parallel and immediately adjacent to the northern boundary of this site Associated areas of class III wetlands, totaling approximately 125 square feet, are located in the north ' easterly portion of the site. The wetland and wetland buffer areas as well as on-site stream buffer areas will be enclosed in no-build easements The proposed subdivision will also include the installation of associated infrastructure The subject site is located at 10922 and 11004 SE 2441h Street and composed of two tax parcels identified as 2022059104 and 2022059020 which are situated north of SE 244th Street in the SW '/+ of Section 20, Township 22, Range 5 The property is zoned SR-3, Single Family Residential. II. BACKGROUND INFORMATION Compliance with Kent's Comprehensive Plan (Ordinance 3222), the Washington State Growth Management Act (GMA), The Local Project Review Act (ESHB 1724 and ESB 6094), Kent's Construction Standards (Ordinance 3117) and Concurrency Management (Chapter 12.11, Kent City Code), will require concurrent improvements or the execution of binding agreements by the applicant/ Owner with Kent to mitigate identified environmental impacts These improvements and/or agreements may include improvements to roadways, intersections and intersection traffic signals, stormwater detention, treatment and conveyance, utilities, sanitary sewerage and domestic water systems Compliance with Kent's Construction Standards may require the deeding / dedication of right-of-way for identified improvements Compliance with Title 1103, and with Sections 15.08.220 to 15 08 224, and to Section 15 08 240 of the Kent City Code may require the conveyance of Sensitive Area Tracts to the City of Kent, in order to- preserve trees; or to regulate the location and density of development based upon known physical constraints such as steep and/or unstable slopes, wetlands or proximity to streams or lakes, or to maintain or enhance water quality. Compliance with the provisions of Chapter 6.12 of the Kent City Code may require provisions for future mass transit adjacent to the site. Notice of Application l Garrison Greens Subdivision #ENV-2003-15/#203I459 In addition to the above, Kent follows revisions to the Washington State Environmental Policy Act, Chapter 197-11 WAC (effective November 10, 1997), which implements ESHB 1724 and ESB 6094. Mitigating conditions are applied, because identified impacts cannot adequately be addressed by existing City Codes and Ordinances. III. ENVIRONMENTAL ELEMENTS A. Earth The project site has been described as flat to roiling and generally slopes to the northwest at a slope of approximately 3% with maximum on-site slopes of 15%. Soils on this site have been identified as Alderwood Gravelly Sandy Loam, which is characterized by moderately well drained soils. At full build-out, approximately 60% of the subject site will be covered with impervious surface. Construction activities on this site will result in increased potential for erosion. The applicant will provide temporary erosion control measures such as silt fences, straw bates and temporary storm drainage facilities in accordance with City of Kent standards. Approximately 168 square feet of wetland in the northeast corner of the property will be filled and relocated, and an additional 2,000-3,000 cubic yards of soil excavated for road ' and storm water facility construction. The Owner / Subdivider shall be required to submit and receive approval of a Detailed ' Grading Plan from the Department of Public Works for the entire development These Plans will be required to meet the requirements of the City of Kent Construction Standards and City of Kent Development Assistance Brochure #1-3, Excavation and Grading Permits & Grading Plans These plans shall include provisions for utilities, roadways, retention / detention ponds / facilities, stormwater treatment facilities, and a building footpad for each building. These plans shall also be designed to eliminate the need for processing several individual Grading Permits upon application for Building Permits. The Owner/ Subdivider shall be required to submit and receive approval of a Temporary Erosion / Sedimentation Control Plan meeting the requirements of the City of Kent Construction Standards from the Department of Public Works for the entire development These plans shall be required to reflect the Detailed Grading Plan discussed above and the Detailed Tree Plan meeting the requirements of City of Kent Development Assistance Brochure #3, Detailed Tree Plans,approved by the Planning Department. B. Air Emissions and dust particulates generated pnmarily by constriction equipment will be produced during the construction phase of this project Long term air quality impacts will be generated by vehicles associated with the new residential land use. The applicant has proposed frequent watering of the site during the construction phase of this project to control dust and other particulates generated on the site. C. Water The subject site is immediately adjacent to Garrison Creek, which is classified as a minor stream Wetland areas associated with Garrison Creek are located in the northeast corner Page 2 of 7 Notice of Application Garrison Greens Subdivision 4ENV-2003-15 /#2031459 of the property. The applicant has proposed to fill the approximately 125 square foot northeast wetland. Pursuant to the mitigation standards found in Kent City Code 11.05, the applicant has proposed to create new wetland area The applicant has provided the City with a wetland delineation prepared by Chad Armour LLC, which has been approved by the City of Kent. On-site storm water runoff will primarily be generated from roadways, residential I structures and associated driveways. Storm water will be collected in catch basins within the roadways and/or tight-lined from residential roof tops and conveyed to a proposed on site detention facility All run-off will be conveyed into the proposed storm water management system or allowed to infiltrate. Discharges from the detention facility will ultimately enter the wetlands. All stormwater management facilities will be designed according to City of Kent standards. The Owner / Subdivider shall be required to complete a drainage analysis and develop and submit drainage plans according to the 2002 City of Kent Surface Water Design Manual and the 1998 King County Surface Water Design Manual. The proposed project is located in the Garrison Creek watershed, which flows into the Green River. This site contains a 125 sq ft category 3 wetland as defined by Kent City Code Chapter 11.05. The wetland is located in the north east portion of the property and shall be mitigated in accordance with Kent City Code Chapter 1105, including recording a sensitive area easement or deeding the property to the city for preservation of wetland function and values. The project is also proposing a sewer extension through a wetland buffer on the adjacent property This wetland is a category 2 wetland and the buffer shall be mitigated in accordance with Kent City Code Chapter 11.05. A copy of the delineation is located in the Public Works Department, Engineering Division, in Wetland File No 02-12 The proposed development will impact 125 sq. ft of wetland, which requires mitigation in accordance with Kent City Code 11 05 A conceptual wetland mitigation plan may be found in Wetland File No 02-12. A final wetland mitigation plan must be approved pursuant to Kent City Code Chapter 11 05 prior to issuance of any development permits. If the applicant proposes mitigation off-site on an ad3acent property, the applicant must prove that they have permission to complete mitigation on that site. Wetlands provide functions for wildlife by providing habitat Encroachment into buffers of c ntical a reas, including wetlands, often occurs unintentionally by adjacent property owners, which impacts wetlands and the associated buffers. A structure, such as a fence, would denote the location of the boundary to the sensitive area as defined by Kent City Code Chapter 1105 Wildlife passable fences, such as a split cedar fence, provide protection to the critical areas and associated buffers, allowing wildlife access to habitats found in wetlands. In addition, the wildlife passable fence provides a suitable location for educational material such as signage identifying wetland areas. D. Plants A wide range of vegetation exists on the subject site. Deciduous and evergreen trees, shrubs, grasses as well as wet soil plants have all been identified in various plant communities. The applicant has indicated that 70% of the vegetation on the site will be Page 3 of 7 Notice of Application Garrison Greens Subdivision #ENV-2003-15/#2031459 removed or altered through the construction of this project. The applicant has submitted a survey of significant on-site trees and, as part of civil construction plan review, will be i required t o s ubmit a nd r eceive a pproval o f a d etailed t ree p Ian t hat s hows trees t o b e s retained. The Owner/ Subdivider shall be required to submit and receive approval of a Landscape Plan meeting the requirements of the City of Kent Construction Standards, and the landscape requirements for retention / detention ponds in the City of Kent and King County Surface Water Design Manuals. Both the Kent Planning Department and the Department of Public Works must approve these plans prior to, or in conjunction with, the approval of the Engineering Plans E. Animals There are existing sensitive areas such as creeks and wetlands downstream of this proposal. The City of Kent as well as the Washington State Department of Fish and Wildlife (WDFW) have an interest in the continued health of these areas. Therefore, the Applicant/Owner/Subdivider shall be required to obtain an approved Hydraulic Project Approval (HPA) from the WDFW or a written waiver there from. F. Land and Shoreline Use , The two subject parcels are each currently developed with a single family home and various accessory structures. On the western parcel, only the single family home and the adjacent garage will remain. On the eastern parcel, the home, the adjacent garage and a small shed will be retained. Properties to the south, east and west of the site, are zoned SR-3, Single Family Residential. A dl owing 1 and to the n ortb of the s ubject s ite i s z oned MR-M,M edium Density Multifamily. Housing to the south, east and w est c onsists o f a in ixture o f(older and newer) s mgle family residences on both platted and unplatted lots An apartment complex is located immediately north of the site. G. Housing Seventeen new housing units will be created through this proposal. The two existing homes on the site will remain. H. Transportation The Washington State Legislature created the Commute Trip Reduction (CTR) Law in 1991 with the goals of reducing traffic congestion, air pollution and petroleum consumption. This law requires major employers to encourage their employees to use commute alternatives such as transit, carpools, bicycles, walking, compressed work weeks, telecommuting, and flexible work schedules to reduce drive alone commute trips during the peak congestion periods The City addresses the transit alternative by requiring that the Owner / Subdivider accommodate the needs for transit as expressed by King County Metro Transit. The proposed development project is located within the East Hill area of the City and will take its primary access from Southeast 244'b Street. This public street has an existing public right-of-way width of about 60-feet, while the asphalt street width is currently Page 4 of 7 Nonce of Application Garrison Greens Subdivision #ENV-2003-15/#2031459 about 18 to 22-feet wide The existing street provides for two narrow lanes of traffic,but does not include the following other improvements: cement concrete curbs & gutters; stormwater drainage system,cement concrete sidewalks, nor a street lighting system. The existing asphalt and gravel pavement section of this portion of the street prism is inadequate to provide an expected 20-year service life for the motoring public and may be in need of a n asphalt o verlay /r ebuild i n order t o maintain an a cceptable 1 evel of service while accommodating the increased volume of trips being generated by this proposal. Streets and roadways, which do not provide adequate capacity for motor vehicles, and streets that have failing pavement sections, result in increased air pollution when compared to streets that comply with current standards and provide adequate capacity and pavement section. Similarly, intersections that do not provide for adequate capacity also increase the levels of air pollution. Southeast 244"' Street is classified as a Residential Collector Street upon the City's Master Plan of Roadways, which will require: a minimum of 60-feet of public right-of- way; a 36-foot wide asphalt roadway with two traffic lanes, plus two parking strips; vertical c ement concrete curbs & gutters, a 5-foot wide planter strip, a nd 5-foot wide cement concrete sidewalks on both sides of the street, a stormwater drainage system; a City-approved street lighting system, public utilities, and other street appurtenances when fully improved. This development is within an area that is characterized by streets with narrow traffic lanes and narrow or no shoulders, and has been identified as having substandard pedestrian facilities This development will required to design and construct off-site sidewalks / walkways to provide safe travel for school-age pedestrians to and from George Daniel Elementary School or financially participate in same as determined by the Public Works Department, Southeast 244`b Street is currently not improved to its design standard, and will require improvement/widening in conjunction with this development to support this project and continued development in the area This development will cause significant and/or additional congestion at the following intersections. Southeast 244h Street and 116ei Avenue Southeast Southeast 244`b Street and 100 Avenue Southeast 116a'Avenue Southeast and Southeast 248" Street 116'b Avenue Southeast and Kent Kangley Road/SR-516 Southeast 240t' Street and 104a'Avenue Southeast The current average daily traffic (ADT) along Southeast 244th Street is approximately 600 vehicles This development will add an estimated 170 daily and 17 PM peak hour trips to the local street system. The subject site takes access to public right of way via SE 244th Street, which connects to James Street The site is not directly served by transit service. The nearest Metro stop is located approximately 600 feet south of the site Page 5 of 7 Notice of Application Garrison Greens Subdivision #ENV-2003-15/#2031459 IV. SUMMARY AND RECOMMENDATION A. It is appropriate, per WAC 197-11-660 and RCW 43.21C.060 that the City of Kent establish conditions to mitigate any identified impacts associated with tlus proposal. Supporting documents for the following conditions and mitigating measures include 1. City of Kent Comprehensive Plan as prepared and adopted pursuant to the State Growth Management Act. 2. The State Shoreline Master Program and the Kent Shoreline Master Program. 3. Kent City Code Section 7.07 Surface Water and Drainage Code 4. City of Kent Transportation Plan, Green River Valley Transportation action plan and six-year Transportation Improvement Plan 5. Kent City Code Section 7.09 Wastewater Facilities Master Plan. 6. City of Kent Comprehensive water plan and conservation element. 7. Kent City Code Section 6.02 Required Public Improvements. S. Kent City Code Section 6.07 Street Use Permit Requirements. 9. Kent City Code Section 14 09 Flood Hazard Protection. 10. Kent City Code Section 12.04 Subdivision Code. 11. Kent City Code Section 12.05 Mobile Home Parks and 12 06 Recreation Vehicle Parks. 12. Kent City Code Section 8 05 Noise Control. 13. City of Kent Uniform Building and Fire Codes 14. Kent Zoning Code. 15. Kent City Code Section 7 13 water shortage and emergency regulations and Water Conservation Ordinance 2227 16. Kent City Code Sections6.02 and 6.03 required public improvements. 17. Kent City Code Section 7 05 Storm and Surface Water Drainage Utility 18. City of Kent Comprehensive Sewer Plan. 19. City of Kent Fire Master Plan. 20. City of Kent Wetland Management Ordinance 3109. 21. City of Kent ESA Response Resolution 1605. B. It is recommended that a Mitigated Determination of Nonsignificance (MDNS)be issued for this project with the following conditions: 1. The Owner / Subdivider shall provide a Traffic Impact Study (TIS) to identify the existing and future level-of-service (LOS) for the adjacent intersections identified in the Staff Report for this development and the existing and future V/ C ratios for the adjacent City streets in the roadway network The TIS shall specifically identify all intersections and streets currently at LOS "E" or "F", or estimated to be at LOS "E" or"F" due to the increased traffic volumes reasonably expected from the development; and all adjacent streets at or above the V / C ratios established for that Mobility Management Zone. The TIS shall then identify what improvements are necessary to provide a LOS better than "F" for all intersections to completely mitigate the existing and/or development impacts thereon. The TIS shall also identify what improvements are necessary to completely mitigate the adjacent streets which do not meet the V/C requirements of Chapter 12 11 of the Kent City Code. Upon agreement by the City with the findings of the TIS and of the nutigation measures recommended in the approved TIS; implementation and/or construction of said mitigation Page 6 of 7 Notice of Application Garrison Greens Subdivision #ENV-2003-15/#2031459 measures shall be the conditional requirement of the issuance of the respective development permits. OR In lieu of submitting the TIS and then constructing the traffic mitigation measures identified in the approved TIS, the Owner/Subdivider may instead pay an Environmental Mitigation Fee to pay a fair share of the construction costs of the City's South 272nd Street/ South 277`' Street Condor Project. The minimum benefit to the O wner/ S ubdivider is a stimated a t$ 18,156(1986 d ollars t o b e adjusted for rezones, and for inflation based upon the Consumer Price Index, United States City Average for all Urban Consumers, or the substituted index as prepared by the United States Department of Labor)based upon 17 new PM Peak Hour T rips (at the r ate o f$1068 p er P eak H our Trip)a nd the c apacity o f the South 272d Street/South 277 h Street Comdor. a. The final benefit value will be determined based upon the total number of new lots approved upon the final plat (minus two for existing homes) multiplied times $1068 (in 1986 dollars and adjusted for rezones and for inflation as described above.) b. The Applicant/Owner shall pay the financial obligation specified herein in full pnor for each tot prior to issuance of a Construction Permit for that lot. C. The payment of said Environmental Mitigation Fee, and the other traffic related conditions given below, will serve to mitigate traffic impacts of the proposed development to the above mentioned intersections and road system. 2. The Owner / Subdivider shall install a wildlife passable fence at the edge of the wetland buffer. In addition, Wetland Information Signs approved by the Department of Public Works shall be placed at the wetland buffer edge to inform and educate owners and nearby residents about the value of wetlands Wetland signs shall be installed at a rate of one (1) sign per parcel adjacent to the critical area For large parcels, including public facilities and rights of way, signage shall be installed at a rate of one(1)sign per 150-feet KENT PLANNING SERVICES December 4,2003 MG jm11S 1PermitlPlanlENV\200312031459 doc iPage 7 of 7 Kent City Council Meeting Date February 15, 2005 Category Other Business 1. SUBJECT: LID 358, PACIFIC HIGHWAY SOUTH HIGH OCCUPANCY VEHICLE LANES, FINAL ASSESSMENT ROLL ORDINANCE— ADOPT (QUASI-JUDICIAL PROCEEDING) 2. SUMMARY STATEMENT: As established by Council, this date has been set for the hearing on the confirmation of the final assessment roll for LID 358. The City has determined that certain properties are specially benefited by the improvement project and has proposed to proportionately assess these properties in accord with those special ' benefits. Because the proposed final assessment roll affects specific, individual property owners, the Council sits in a quasi-judicial capacity as aboard of equalization ' for this matter. The Public Works Director will make a presentation, followed by a brief informational statement from the City Attorney before opening the hearing. 3. EXHIBITS: Ordinance and memo ' 4. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc.) ' 5 FISCAL IMPACT Expenditure? N/A Revenue? N/A Currently in the Budget? Yes No If no. Unbudgeted Expense: Fund Amount $ ' Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: ' A. Councilmember wvtmoves, Councilmember I,— econds to close the hearing on the LID 358 assessment roll. AO O'er B. Councilmember V} ltmoves, Councilmember ��I e�§ conds to adopt Ordinance No. .3-7-34 which approves and confirms the final assessment roll on Local Improvement District 358 —Pacific Highway South High Occupancy Vehicle Lanes. DISCUSSION: 6b Lt C" �Cf &-rl �- ACTION: Council Agenda Item No. 7A ' ORDINANCE NO. AN ORDINANCE of the City of Kent, Washington, approving and confirming the assessments and assessment roll of Local Improvement District No. 358 for the construction of curbs, gutters, sidewalks, driveways, storm drains, retaining walls, street illumination, landscaping, slope protection, underground power and necessary appurtenances ' relating to the overall project of the addition of high occupancy vehicle lanes on Pacific Highway South from Kent-Des Moines Road to South 252"d Street. as provided by ' Ordinance No. 3717, and levying and assessing a part of the cost and expense thereof against the several lots, tracts, parcels of land and other property as shown on the assessment roll. RECITALS A. The assessment roll levying the special assessments against the property located in Local Improvement District No. 358 in the City of Kent, Washington (the 'City'), has been filed with the City Clerk as provided by law. B. Notice of the time and place of the hearing to make objections and protests o the roll was published at and for the time and in the manner provided by law fixing the ime and place of the hearing for February 15, 2005, at 7:00 p in , local time, in the ouncil Chambers in the City Hall, Kent, Washington, and further notice of the hearing ' as mailed by the City Clerk to each property owner shown on the roll. 5050196501 1 LID 358 Final Assessment Roll C. At the time and place fixed and designated in the notice, the hearing was held, all written protests received were considered, and all persons appearing at the hearing who wished to be heard were heard, and the City Council, sitting and acting as a Board of Equalization for the purpose of considering the roll and the special benefits to be ' received by each lot,parcel, and tract of land shown upon that roll, including the increase and enhancement of the fair market value of each parcel of land by reason of the improvement, overruled all such protests. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON,DO ORDAIN as follows: ORDINANCE SECTIONI. - Roll Confirmation. The assessments and assessment roll of Local Improvement District No. 358, which has been created and established for the ' i purpose of constructing of curbs, gutters, sidewalks, driveways, storm drains, retaining !walls, street illumination, landscaping, slope protection, underground power and , necessary appurtenances relating to the overall project of the addition of high occupancy vehicle lanes on Pacific Highway South from Kent-Des Moines Road to South 252"d , 'Street, as provided by Ordinance No. 3717, as the same now stands, is approved and confirmed in all things and respects in the total amount of$572,598. SECTION2. - Special Benefit. Each of the lots, tracts, parcels of land, and ' other property shown upon the assessment roll is determined and declared to be specially benefited by this improvement in at least the amount charged against those , roperties, and the assessment appearing against them is in proportion to the several lassessments appearing upon the roll. There is levied and assessed against each lot, ' tract, or parcel of land and other property appearing upon the roll the amount finally barged against the same. ' SECTIONS. -Notice of Roll. The assessment roll as approved and confirmed ' hall be filed with the Finance Director of the City for collection, and the Finance irector is authorized and directed to publish notice as required by law stating that the t I 50501%5 01 2 LID 358 Final Assessment Roll ' iroll is in the Director's hands for collection and that payment of any assessment or any ' portion of that assessment can be made at any time within thirty (30) days from the date of first publication of that notice without penalty, interest or cost, and that thereafter the sum remaining unpaid may be paid in ten (10) equal annual installments of principal and interest. The estimated interest rate is stated to be six (6 0)% per ' annum, with the exact interest rate to be fixed in the ordinance authorizing the issuance and sale of the local improvement bonds for Local Improvement District No. 358. The first installment of assessments on the assessment roll shall become due and payable during the thirty (30) day period commencing one year after the date of first publication by the Finance Director of notice that the assessment roll is in his hands for Collection, and annually thereafter each succeeding installment shall become due and payable in like manner. If the whole or any portion of the assessment remains unpaid lafter the first thirty (30) day period, interest upon the whole unpaid sum shall be charged at the rate as determined above, and each year thereafter one of the IIinstallments, together with interest due on the unpaid balance, shall be collected. Any installment not paid prior to expiration of the thirty (30) day period during which that nstallment is due and payable shall become delinquent. Each delinquent installment hall be subject, at the time of delinquency, to a charge under Kent City Code Section .22.030 of a penalty levied on both principal and interest due upon that installment equal to the rate fixed in the ordinance authorizing the issuance and sale of the local Lmprovement bonds for Local Improvement District No. 358, plus five (5) percent. All delinquent installments also shall be charged interest at the rate as determined above. he collection of delinquent installments shall be enforced in the manner provided by aw. SECTION 4. - Severability. If any one or more section, subsections, or sentences of this ordinance are held to be unconstitutional or invalid, such decision hall not affect the validity of the remaining portion of this ordinance and the same hall remain in full force and effect. ' 5050196501 3 LID 358 Final Assessment Roll SECTION 5. - Effective Date. This ordinance shall take effect and be in force five (5)days from and after its publication as required by law. , By JIM WHITE, Mayor ATTEST: RENDA JACOBER, City Clerk I APPROVED AS TO FORM: i Special Counsel and Bond Counsel for the City (PASSED: day of February, 2005. PROVED: day of February, 2005. UBLISHED: day of February, 2005. , I hereby certify that this is a true copy of Ordinance No. assed by the City Council of the City of Kent, Washington, and approved by the ayor of the City of Kent as hereon indicated. ' (SEAL) BRENDA JACOBER, CITY CLERK I 50501965 01 4 LID 358 Final Assessment Roll , PUBLIC WORKS DEPARTMENT Larry Blanchard, Public Works Director Phone 253-856-5500 KENT Fax 253-856-6500 W ASMINGTON ' 1 Address: 220 Fourth Avenue S. Kent,WA 98032-5895 Date: February 15,2005 To. Mayor and City Council ' From: Mark Howlett Through: Larry R. Blanchard Regarding: LID 358 -Pacific Highway South HOV Lanes Kent-Des Moines Road to S 252°d Street Public Hearing for Confirmation of Final Assessment Roll ' February 15, 2005 has been scheduled for the confirmation hearing on the final assessment roll for Local Improvement District 358. BACKGROUND 1 The Pacific Highway South HOV Lanes project has been in the planning and construction phase for a number of years Various jurisdictions are involved, each completing their portion of the route. The portion within the City of Kent is being constructed in phases and is not yet complete. Other portions are complete. Various funding sources, including grants and City money,have been approved for the project. In addition,there were originally a total of 19 properties that were included in this proposed LID. However, three parcels were combined into one assessment due to a lot line adjustment reducing the total number to 17 properties All of the properties are subject to No Protest LID Covenants for street frontage improvements for which those improvements are now part of the City's project. Property owners were required to execute a no protest LID Covenant in lieu of having to construct their street frontage improvements in conjunction with building their development with the exception of one recently-developed property that was added prior to the formation of the E LID whose owner agreed to be included in the LID to satisfy his obligation for providing frontage improvements Since more-recent developments along Pacific Highway have either constructed their frontage improvements or paid the City the equivalent dollar amount to include same into the City's project,the Public Works Department determined it was only fair to follow up on these obligations As such, the department contacted these property owners with three options on how to proceed and meet their obligation The choices included constructing the improvements themselves,paying the City to construct, or forming an LID to provide payment over 10 years. Seven of the properties requested the City form an LID, 2 were undecided and the others did not respond. Based on the result of this survey, the City proceeded with formation of ' the LID. The Resolution of Intent No. 1683 was approved by City Council on August 17, 2004 which set ' the LID formation hearing date for October 5,2004. City Council passed Ordinance No. 3717 on October 19, 2004 forming the LID. We are now ready to finalize the LID Assessment Roll. PROPOSED IMPROVEMENTS The Pacific Highway South HOV Lanes Project will reconstruct and widen the roadway to a ' curb to curb width of 86 feet providing a northbound and southbound high occupancy vehicle lane adjacent to the street curb with a raised center median Improvements also include the construction of concrete curb, gutters, a 7-foot-wide sidewalk,undergroundmg the overhead utilities,upgrading the existing traffic signals,control of driveway access points, drainage and illummation system unprovements. PROJECT FUNDING ' The total cost of this project is approximately$10,431,116. The City is receiving funds from several sources. federal and state funds($7,776,613), Local/Pnvate fimds($2,081,905) and the , Local Improvement District($572,598). The LID constitutes only 5.5 percent of the total project costs. CORRESPONDENCE WITH AFFECTED PROPERTIES , In June 2003,the City of Kent sent a letter to each affected property owner explaining improvements the City of Kent is constructing along Pacific Highway South That letter also explained the property owner's commitment to provide improvements along the frontage of their property. This letter informed the owners that even though they may not have personally executed the Covenant, they are the current owner of this property and, by law, are now subject , to the terms and conditions of the Covenant. A copy of the LID Covenant was provided in that letter. In February 2004,the City of Kent sent another letter further explaining the property owner's , commitment and, in that letter, the City presented the property owners three alternatives for meeting this commitment: Direct payment to the City for cost of improvements, constructing the ' improvements themselves or formation of a Local Improvement District Each owner was asked to indicate their preferred option on an attachment to the letter and return it to the City. In August 2004 the City sent a letter to each property owner explaining the City's intention to proceed with the formation of the LID. This letter also provided them notice of an informal public meeting to be held at the City. , On September 13, 2004 each property owner was sent their preliminary assessment and a notice of the Public Hearing to be held on October 5, 2004. The informal property owner meeting was held on September 22, 2004 in council chambers to provide each property owners affected by the LID an opportunity to ask the City staff questions regarding the project or their assessment. One property owner chose to attend this meeting 1 The public hearing for formation of this LID was held in front of the Council on October 5, 2004 Nobody spoke at the hearing METHOD OF ASSESSMENT 1 Since the requirements of the property owners was to provide frontage improvements, the LID costs were calculated based on a front footage charge ' PAYMENT OF ASSESSMENT Upon City Council passing the Ordinance confirming the final assessment roll,there is a 30-day period in which any or all of the assessment can be paid without interest charges After the 30- 1 day period, the balance is to be paid over a ten-year period wherein each year's payment is one- tenth of the principal plus interest on the unpaid balance. The market rate at the time the LID bonds are sold determine the interest rate 1 1 i i 1 1 1 1 REPORTS FROM STANDING COMMITTEES AND STAFF A. COUNCIL PRESIDENT (� B. OPERATIONS COMMITTEE lrtt ¢a Z —Z3 u � C. PUBLIC SAFETY COMMITTEE 1 ti1 �, D. PUBLIC WORKS A l�'�c E. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE C A D �- P�� + ► �e Pry F. PARKS AND HUMAN SERVICES COMMITTEE G. ADMINISTRATIVE REPORTS REPORTS FROM SPECIAL COMMITTEES 1 KENT e,<. OPERATIONS COMMITTEE MINUTES JANUARY 18, 2005 Committee Members Present- Chair Tim Clark and Btuce White Julie Peterson was absent. The meeting was called to order by Tim Clark, Chair at 4.03 p.m. 1. APPROVAL OF MINUTES DATED JANUARY 4,2005 Bruce White moved to approve the minutes of the January 4, 2005, Operation Committee meeting. The motion was seconded by Tun Clark, and passed 3-0, with Julie Peterson previously concurring. 2. APPROVAL OF VOUCHERS DATED JANUARY 14, 2005 Finance Director Bob Nachlinger presented the vouchers for January 14, 2005, for approval. Bruce White moved to approve the vouchers dated January 14, 2005. The motion was seconded by Tim Clark, and passed 3-0,with Julie Peterson previously concurring. 3. 2004 SECOND HALF BUDGET AMENDMENT ORDINANCE Finance Duector Bob Nachhngei presented the 2004 Second Half Budget Amendment Oidmamce Mr Nachlmger requested authorization to approve the technical gloss budget adjustment ordinance totaling $56,112,501 for budget adJustrnentS wade between August 1, 2004, and Decembei 31, 2004 The short tern loans to the Community Block Grant ail (lie Golf Course Fund are intended only to provide temporary cash to covet year end expenditures. Of the net amount of$15,625 not yet approved by Council. $8,629 is for designated revenues received and related expenditures, $2.000 is to increase Economic Development Corp budget for auditor and insurance fees, and $5,000 is a tiansfer between piolccts Bruce White moved to recommend Council approve the consolidating budget adjustment ordinance for adjustments made between August 1, 2004,aud December 31, 2004 totaling $56,112,501 and extending a $200,000 Line of Credit each to Community Block Giant Development and Golf Course funds to coNer year-end expenditures. The motion was seconded by Tim Clark, and passed 3-0, with Julie Peterson previously concurring. _The mcenng was ad ourned at 4 09 p in. Renee Cameron Operations Committee Secretary Parks and Human Services Committee Minutes KENT December2, 2004 Committee Members Present- Chair Deborah Ranniger,Tim Clark Chair Ranniger called the meeting to order at 4:05 p.m. and announced that Councihnieniber IDebbie Raplee would be absent from the meeting. 1. APPROVAL OF MINUTES OF OCTOBER 21.2004 Councilmembei Clark moved to approve the minutes dated October 21,2004.Council member Rannia r seconded and Councihnember Raplee eoncuired by telephone The motion passed 3-0. 2. CITY OF AUBURN HOME REPAIR PROGRAM AGREEMENT AMENDMENT - ACCEPT AND AMEND BUDGET Superintendent of Housing and Human Services Katherm Johnson announced that the City of Auburn awaided the City of Kent an additional $21,000.00 to continue their home repair service needs This is an increase in the budget from $129,000 00 to $150,000.00. The ability of the Kent Home Repair Program to deliver services in a timely and cost effective manner has resulted in a 100% increase in the number of Auburn residents serviced. Councilmember Clark moved to tecommend accepting the additional $21.000 00 from the City of Auburn for the Aubui n Home Repair Program Agreement, authotizi ng the Mayor to sign the amendment and amending the budget accordingly. Council member Ranniger seconded and Councilmember Raplee concurred by telephone The motion passed 3-0. Chair Ranniger commended the Home Repair crew and the success of this program. 3. 2005 CITY ART PLAN AND 2005-2010 FIVE-PEAR CITY PLAN Visual Arts Coordinator Brenda Abney explained that the attached five-year plan lists projects planned for yeas s 2005-2010. Each year the Kent Arts Commission submits a revised City Art Plan to City Council for review and approval Some of the 2004 art projects were- Environmental art work and signage at Clark Lake; a community art project at Kent Memorial Park, metal banners at intersections in downtown Kent; the greeteis and guardian art piece at Lake Meridian, metal artwork covering seismic irenovation on the walls outside City Hall, and murals at Valley bank and Top Food Councilmember Clark moved to recommend approving the revised 2005 City Art Plan and the 2005-2010 Five-Year City Plan Council nieniber Ranniger seconded and Councilmember Raplee concurred by telephone The motion passed 3-0. 1 Chair Ranniger complimented Brenda on the whimsical art work enjoyed by every one throughout the city. 4. DR.JACOB WAGNER DONATIONS—ACCEPT AND AMEND BUDGET Lori Flemm, Superintendent of Parks and Open Space explained that Dr. Jacob Wagner,a long time resident at Clark Lake, passed away earlier in 2004. The Wagner family has requested a family memorial be placed at the park funded by donations from friends and family Previous donations have been received for a memorial at the park to honor another deceased relative, Lily Wagner No decisions have been made on the type of memorial A structuie to view sunsets, or native plant garden have been discussed Councilmember Clark moved to recommend Council accept the $265 00 in donations from family and friends of the late Dr Jacob Wager to support a family memorial at Clark Lake Park and authorize expenditure of funds in the Clark Lake Park budget Council member Raimiger seconded and Councilmember Raplee concurred by telephone. The motion passed 3-0. 5. SERVICE CLUB PARK NI ASTER PLAN- APPROVE The 29 acre site is located in the very southeast corer of Kent and is bordered on the east by State Highway 18, the south by SE 288`" St., and on the west by 144th Ave SE. The site was acquired by the City of Kent m the spring of 1996, as part of the Meridian Annexation. Project amenities will include four lighted youth softball/baseball fields, play equipment, concession stand, public art, restiooms and parking for 298 vehicles and two buses Approximately 14 acres will remain natural with trails throughout the site. The park is planned to be under construction in 2005 The goal of staff is to develop and construct a significant portion of park with cash, materials, and equipment and/or labor donations, along with grant funds. The total cost of construction of the park is expected to be $3.5 million. Local services clubs including the Kent Lions Club, Kiwanis Clubs of Kent, Kent Rotary Club, the Soroptonust Club and have pledged a total of $187,500 00 towards construction of the ballfields Play equipment will be purchased from the $37,500 00 pledge from Quota International Club Fields and play equipment will be named after each club. A $300,000 00 State Interagency Committee for Outdoor Recreation (I.AQ grant and a King County Youth Sports Facility grant for$50,000 00 will be used foi development. A public meeting to develop the master plan was held in June 2002 and citizens suggested some amenities and conveniences for the site such as improvements to the street, utilities, a private well and drive They also requested the ball field lights be turned off at 10 00 p in , locking mailboxes installed for the neighbors and that the park be left open when ballfields are in use, so that the half court and play equipment are still accessible. The construction schedule is: out to bid in February 2005, Council awards bid, contracts executed and construction begins in March 2005, fields seeded in September 2005,play equipment installed in October 2005 and park dedication and open for play in Spring 2006. Councilmember Clark moved to recommend approving the Service Club Park Master Plan. Council member Ramniger seconded and Councilmember Raplee concurred by telephone. The motion passed 3-0. Councihnembers Ranniger and Clark praised the partnership established between the Parks Department and the service clubs of Kent. 6. LAKE MERIDIAN BOAT LAUNCH AND OUTFLOW PROJECT- INFORAIATIONAL City staff from Parks Planning and Development and Pub]is Works are working in coordination on two projects relating to Lake Meridian Park. One is the renovation to the boat launch and the other is outflow of the lake. L Lon Flemm stated that staff received eligibility for additional funding to renovate the boat launch because of surplus funds from the Interagency for Outdoor Recreation (IAC) The scope of the boat launch project includes adding a boarding float, creating a steeper slope on the ramp, leveling the southeast corner of the tamp and widening it by 16 feet. The asphalt appioach at launch will be repaired and the sandbar in the boat basin will be dredged and removed Beth Tan of Public Works added that the scope of the outfall project includes resolving flooding problems by replacing culverts, installing a new foot bridge, installing a labyrinth weir to mitigate the flow of water from the lake so that the duration of flooding is decreased, and creating a new stream channel to Soos Big Cieek New planting plans will be identified for difference zones as well The constriction tnnelune is 2-3 months. 1 Detailed notification will be on a web page daily, signs will be posted in advance, mailings will be sent to previous attendees of public meetings and theie will be a signing boaid for new mailing recipients. 7. WALK ON: MODEL AIR PLANES & CARS Ron Canaan, 900 29th St. SE C-14, Aub im, WA 98022, member of a local model airplane group and Dave Clark, 2103 SW 106th Place, Federal Way 98023, member of the Seattle Area Radio Control Car Racers live combined efforts to increase emphasis on their commitment to secure a site in the Kent area available for their recreational use. The meeting adjourned at 5 00 p.m. tTeri Petrole Parks and Human Services Committee Seirt tary 1 i i PLANNING & ECONOMIC DEVELOPMENT COMMITTEE MINUTES NOVEMBER 29,2004 COMMITTEE MEMBERS: Chair Tim Clark, Ron Harmon, Bruce White The public hearing meeting was called to order by Chair Clark at 5 00 P M Approval of Minutes None Critical Areas Ordinance#ZCA-20044 Principal Planner Kim Marousek gave an overview of previous meetings and actions taken with regards to the Critical Areas Ordinance. She stated that the scope for this evening focuses on the issue of wetland buffers and specifically whether buffers could be reduced with enhancements Ms. Marousek addressed questions raised by Chair Clark with respect to standard buffer widths. Ms. Marousek submitted letters for the record from Master Builder's Association dated November I", from The Soos Creek Water and Sewer District on November 2nd, a letter from Oberto dated November 15, and a letter from the Washington Department of Ecology dated November 29 Chair Clark declared the public hearing open Paul Morford, PO Box 6345, Kent, WA 98064 stated that buffer distances were not based on best available science and I that by increasing buffers,housing prices will increase,urging the Committee to leave the buffers as is Floyd Erford, 11909 SE 248 h St., Kent, WA suggested that the City consider taking 25 feet of everyone's land rather then targeting a few people. Joe Schuler, 28014 West Valley Highway, Kent, WA stated that the City created two ponds on his property located on Frontage Road and 44`" Street. Chair Clark suggested that Kim Marousek speak with him as his property is not inside Kent's boundaries Bill Applegate, 24520 112'h Ave SE, Kent, WA cited examples of why aquifers are not protected John Welch, 11405 SE 1961h,Kent,WA described his buffer issues, voicing opposition to an additional 25 foot buffer. Bill Dinsdale, 13700 SE 266'h, Kent, WA stated that widening buffers will affect several of his properties citing an estimated financial impact on one piece of property at between S750,000 and$1 1 million dollars. He stated that the city would lose $30,000 dollars the first year in revenue with mitigation and permit fees and a $3,000 per year loss in taxes I He suggested that,the city appoint a citizen's advisory council to make changes to the buffer in one year rather then now. Mr. Kim Hargesheimer, 21626 107`h St. E, Buckley,WA stated that he manages the Oberto Sausage Company at 7060 S 238d'speaking on behalf of Art and Dorothy Oberto He stated that their consideration to expand Oberto, employing an additional 45 people would be prohibitive with new regulations and could force them to move business to Oregon. Tom Sharp, PO Box 918, Maple Valley, WA opined that a major problem would be loss of economic opportunity and suggested applying the PUD ordinance to properties less than five acres in size to allow people more opportunity to develop Garrett Hoffman, South King County Manager, Master Builders Association submitted a letter to the record introduced as Exhibit A. He stated that he was not confident the city and staff considered the GMA criteria of BAS Mr. Hoffman stated that he wants to see the city's documentation justifying what they want to do. Chair Clark countered that the City hired consultants to meet BAS Sam Pace, Seattle King County Assoc of Realtors, 29839 1541h Ave. SE, Kent, WA 98042 submitted a power point presentation and exhibit for the record He spoke about buffer balancing, focusing on the structure of the GMA and presented a buffer related case of W E A N vs Island County Ms. Frankie Keyes, 10216 SE 2671h St, Kent, WA stated that by increasing the buffers people are losing their property rights and in effect is the city's way of taking private property Richard Robohm, Washington State Dept of Ecology, Northwest Regional Office stated that one GMA goal requires that BAS be used to protect critical areas functions and values He stated that the city's draft proposal is at the low end of the range of BAS, the classification system that provides a basis for establishing buffers is out of date, and compensation ratios are half of what they need to be with regard to the loss of filling wetlands and mitigation project failures Gary Volchok, 16400 SouthCenter Parkway, Suite 100, Seattle, WA 98188 gave a power point presentation focused on wetlands on a specific property. He stated that he owns two acres of property that would see a reduction in the developable portion with an increase to buffering He stated that his original property value was $549,000 and now the value would be$223,000. Alan Keimig, 216 A. St. NW, Auburn, WA stated that buffering should not be considered on set criteria rather on an individual parcel bases per BAS Gary Young, Polygon NW, 11624 SE 5'h St., Suite 200, Bellevue, WA questioned what the City would gain by extending buffers an additional 25 feet across the board in the three categories, stating that the cost is greater than the gain He urged the Committee to take a year to reconsider their decision before taking action. Randy Reber,28519 136`' Ave. SE, Kent, WA stated that his family owns 46 acres He stated that increased buffering will reduce his lot usage near Soosette Creek, Mr. Reber questioned the incentive to keep property with the continual erosion of property values while still paying taxes on unused land Theresa Dusek, Barghausen Consulting Engineers, 18215 72"d Avenue S., Kent, WA stated that she works with developers and cities Ms Dusek opined on buffer averaging versus buffer reduction, questioning if existing buffers of 25 feet or less cause degradation of wetland functions and values She stated that an across the board increase buffer of 25 feet needs to be questioned Ms. Marousek and Ms. Lizzie Zemke, wetland consultant with Adolfson &Associates addressed some of the concerns raised as part of the testimony including how BAS was incorporated into the Critical Areas Ordinance for Kent Ms. Marousek stated that staff has looked at the Growth Management Goals with respect to the valley floor area and the stream regulations that were brought forward. Richard Weinman, Huckle, Weinman and Associates addressed comments made by a couple speakers with regard to the W E A N decision, Division 1 of the Court of Appeals on June 7, 2004 He explained that while the W E.A N. decision was decided recently it does not add more new information to the case law. The consultant team and staff have been conscious throughout this process of the need to balance GMA goals and have been doing the same throughout the process The balancing of goals is what has resulted in the proposed buffers being on the lower end of the best available science range Weinman explained that the Court in W E A N did not Justify a departure from beset available science in that case, rather the discussion of balancing GMA goals was a general statement,dicta,not a basis for the decision. Assistant City Attorney, Kim Adams Pratt stated that the Legal Department concurs with Mr. Weinman's assessment of the W E A N case It is not new information and the City's consultants and staff have been balancing GMA goals throughout the process The Court in W E A N is not saying that RCW 36 70A 172 can be disregarded, which provides that best available science shall be included in developing policies and regulations to protect the functions and values of critical areas The Court emphasized that"this means all functions and values" Deborah Ranniger, City Council Member commented on Mr Sharp's suggestion to revisit the PUD concept, on the economic cost to the city versus the incremental gam achieved by adding an additional 25 feet of wetland buffer and on changing wetland criteria stating that the city should consider delaying a decision Ms. Marousek stated that the GMA mandate is December 1, 2004. She stated that the city has not prepared a detailed cost analysis of impacts to citizens. However,there is a cost to the city if the critical areas environment is not protected. Ms Marousek stated that the existing 3-tier classification system was acceptable to the city and when our consultants looked at changing to the 4-tiered system, it wasn't much more beneficial Richard Weinman stated that if the city does not adopt the Critical Areas Ordinance by December 1, 2004, it will technically be out of compliance with the GMA and the City will not be eligible for many State grants Chair Clark declared the Public Hearing Closed Chair Clark MOVED and Bruce White SECONDED to approve the proposed Critical Areas Ordinance,ZCA-2002-4 as recommended by the Land Use Planning Board with the amendments recommended by staff related to the wetland buffers and forward the ordinance to the City Council for their decision Committee Member White suggested that the City enlist a company like Polygon to tell the city how a current regulation development has been degraded,voicing his opposition to move forward with these new regulations. Member Harmon suggested the formation of an Ad-Hoc Committee for the duration of 60 to 90 days, to assist staff with forming a compromise acceptable to all parties,and then move it on to Council Community Development Director, Fred Satterstrom stated that staff and consultants have been cognizant of how this ordinance will effect land development. Mr Satterstrom suggested that a meeting be held with the Full Council if the Committee does not recommend this ordinance and wishes to depart from Best Available Science. Chair Clark stated that the City is required by law under the GMA to move forward with a Critical Areas Ordinance and by not complying the City could suffer severe consequences including ending up in court. He stated that postponing a decision does a disservice to the community and city Chair Clark called for the vote Motion failed 2 to 1 with Members Harmon and White Opposed. Mr. Satterstrom suggested setting up a workshop with Full Council. Adiournment Chair Clark adjourned the meeting at 7:17 p.m. Pamela Mottram, Admin Secretary, Planning Services Planning&Economc Development Commmec Meeung 11/29/04 S\Pemut\Plan\Plammng Comnuttce12004Nmutes\112904pc-mtn doc Page 2 of 2 PLANNING & ECONOMIC DEVELOPMENT COMMITTEE MINUTES DECEMBER 6,2004 COMMITTEE MEMBERS: Chair Tim Clark,Ron Harmon,Bruce White The special meeting was called to order by Chair Clark at 4-00 P M. Approval of Minutes Committee Member White Moved and Committee Member Harmon Seconded a motion to approve the minutes of the November 15, 2004 meeting Motion Carried 3-0 Annual 2004 Comprehensive Plan & Zoning Map Amendments #CPA-2004-4(A-D)/#CPZ-2004(3-6) Chris Ferko, Barghausen Engineers, 18215 72nd Ave.S, Kent,WA 98032 proposed amending their Lotto proposal to include a conditional restriction prohibiting development of gasoline service stations on the subject site and requesting a conversion of the Single Family zoned two acre parcel to NCC in order that a use be developed to best serve the community Mr Ferko urged the Committee to consider forwarding to the Council a recommendation for approval of this application Russell Hanscom, 9523 S 237"' Place, Kent, WA, as executive director of Arbor Village, an 89 apartment retirement home and assisted living community, spoke on behalf of the residents in stating that they support an increase in zoning to four acres and a commercial development for the subject site with regard to the Lotto Amendment Planner Bill Osborne stated that this year's four comprehensive plan amendment proposals need to be I considered together with the DSAP update as part of the annual comprehensive plan amendment cycle Mr. Osborne described each of the four comprehensive plan amendment application proposals; stating that the Land Use and Planning Board is recommending Approval of the Millenium Kangley Building 1 Amendment proposal for Mixed Use Comprehensive Plan designation and Office/Mixed Use Zoning District designation, Approval of the Kent Office Building Amendment proposal, Denial of the Lotto/I'oppano Amendment proposal, and Denial Without Prejudice of the Muth Amendment proposal. Mr. Osborne submitted a letter from Chris Ferko with Barghausen for the record Mr Osborne spoke about staff s concerns with development standards for NCC zoning and special permitted uses. Mr. Osborne addressed questions raised by the Committee Members with respect to the Millenium-Kangley Building amendment proposal located on I I6`h Avenue Southeast Community Development Director Fred Satterstrom addressed Member Clark's questions with respect to alternative plan or zoning designations for the subject site. Mr Osborne stated that the applicant submitted a revision request subsequent to his initial application submittal requesting a change in the Comprehensive Plan Designation to Mixed Use and a Zoning Designation change to Office/Mixed-Use, Staff and the Land Use and Planning Board are recommending Approval of the revised application Mr Osborne addressed questions raised by Member White with respect to the development rights issue related to the Muth Amendment and staff s recommendation of Denial without Prejudice In response to an inquiry by Member White, Assistant City Attorney Kim Adams Pratt stated her office is of the opinion that once King County acts on this property, the applicant would not have to wait to resubmit this proposal with the annual comprehensive plan updates in September 2005 because the Kent City Council can declare an emergency to look at issues considered to be of community wide significance outside of the annual Comprehensive Plan cycle It appears this application could be of community-wide significance because of the City's interest in the Johnson Creek improvements. She stated that the Legal staff believes it premature to approve this amendment until King County makes a decision concerning this site. Harmon MOVED and White SECONDED a Motion to accept the letter submitted from Chris Ferko with Barghausen Engineers and the literature on the Downtown Strategic Action Plan for the record. Motion CARRIED Mr. Satterstrom addressed questions raised by the Committee with regard to the Lotto/Toppano proposal, citing staff s rationale for their recommendation for this year's proposal. Steve Mullen, Transportation Engineering Manager spoke to the Committee's concerns with respect to traffic flow and access issues for the Lotto/Toppano proposal. Mr Satterstrom addressed Member White's concerns with respect to what uses could be developed if the site were increased to four acres with the exclusion of service stations He cited durable business type of retail uses, convenience type of commercial uses, personal and professional services would be allowed Mr Satterstrom addressed Member White's concerns with respect to how the City will work with the developer to diminish impacts to surrounding single family developments Member Harmon MOVED and Member White SECONDED a Motion to accept the Land Use Planning Board's recommendation of Approval with reference to Proposal A- Millenium Kangley Building Amendment. Motion CARRIED. Member Harmon MOVED and Member White SECONDED a Motion to accept the Land Use and Planning Board's recommendation of Approval for Proposal B — Kent Office Building Amendment. Motion CARRIED Member Harmon MOVED and Member Clark SECONDED a Motion to accept the Land Use and Planning Board's recommendation of Denial for Proposal C-Lotto/Toppano Amendment Motion CARRIED 2 to I with White opposed. Member Harmon MOVED and Member Clark SECONDED a Motion to accept the Land Use and Planning Board's recommendation of Denial without Prejudice for Proposal D-Muth Amendment Motion CARRIED Member Harmon MOVED and Member White SECONDED a Motion to approve the recommendation of the Land Use and Planning Board regarding the four Applications of the 2004 Annual Comprehensive Plan and Zoning Map Amendments and direct the City Attorney to prepare the necessary ordinance. Motion CARRIED 2 to 1 with White opposed #CPA-2004-1 Downtown Strategic Action Plan Update Osborne submitted two exhibits for the record, a letter from Fred High with Kent School District regarding enrollment impacts on ten acres of multifamily zoning and a letter submitted December 6 from Joseph Blattner with Tarragon addressed to the Planning and Economic Development Committee supporting DCE zoning north of James Member Harmon MOVED and Member White SECONDED a Motion to accept the exhibits to the record Motion CARRIED Mr. Osborne stated that he would like the Committee to include Attachment F, a list of downtown projects from 1998 — 2009 as part of their motion He stated that the Land Use and Planning Board recommends approving the Downtown Strategic Action Plan document dated November 8, 2004, Attachment B-List of Figures,approve the figures themselves and accepting substantive changes to two maps. Mr Osborne described that zoning code text amendments include applying Downtown Design Review to all districts, including the North Frame District, eliminating minimum lot size requirement for multifamily residential in all DSAP districts; raising surface parking cap to 4 5 spaces per 1,000 s.f non-residential in East and West Frame Districts with the requirement of 25%residential component of overall gross floor area and inclusion of a 2-year sunset clause to re-evaluate Bruce Anderson, Bellevue, WA stated that he wishes to pursue a retail development project on a viable commercial site located in the West Frame District that will complement the Kent Station and that this site would not be conducive to residential development due to its proximity to the freeway and railroad tracks. Planning&Economic Committee Meeting 12/6104 Page 2 of 3 Fred High, Assistant Superintendent of Kent School District, 12033 SE 256" St., Kent, WA and Tat Guppy,Principal of the Neely O'Brien Elementary School,6300 S 236`h,Kent,WA described the effects that more multifamily residential development would have on the school district. Mr Guppy stated that it has been the school district's consensus that multifamily residential 'creates financial impacts for the district. Mr High submitted a letter for the record. Mr. Guppy responded to questions raised by Member Harmon with respect to how the school has worked with transitional students so that they can continue their education in the school without interruption He stated that the district employs a family advocate who supports those families and introduces them to community resources. Member Harmon MOVED and Member White SECONDED a motion to adopt the letter submitted by Mr. High,Assistant Superintendent of the Kent School District for the record. Motion CARRIED 3-0 Mr. Osborne and Mr Satterstrom addressed questions raised by the Committee with respect to the 4.5 parking spaces cap with the 25% residential component, the 2-year sunset clause and redevelopment versus new development opportunities in both the East and West Frame Districts Member Hannon stated that he favors the removal of the 25% residential development requirement with a 2-year sunset clause from the West Frame District with Member White concurring adding that he would support removal of this requirement from the East Frame District as well. Member Harmon proposed amending the MR-G to MR-T16 north of James, with Member White concurring Member Harmon MOVED and Member White SECONDED a Motion for Item #5 to change MR-G from Cloudy to 5`h and north of Cloudy between 4'h and 5 h to MR-T16 Motion CARRIED 2 -1 with Chair Clark opposed I Member Harmon MOVED and Member White SECONDED a Motion for Item #6C to raise surface parking cap to 4 5 spaces per 1,000 s f non-residential in the East and West Frame Districts and applying the 25% residential component of overall gross floor area only to the East Frame District, exempting the West Frame District. Motion CARRIED 2 to 1 with Chair Clark opposed Member Harmon MOVED and Member White SECONDED a Motion to approve the modifications of the Downtown Strategic Action Plan Update and implementing regulations as recommended by the Land Use and Planning Board to include replacement of Figure IV-3 with Attachment F-Downtown Projects 1998- 2009, to include the previously stated modifications under Items 5 and 6-C, and direct the City Attorney to prepare the necessary ordinance Motion CARRIED 3-0. Chair Clark clarified that these items will go before Council in January. CPA-2004-5 Urban Densitv Study Planning Manager Charlene Anderson stated that a resolution is needed declaring an emergency to pursue revisions of the Comprehensive Plan outside of the annual comprehensive plan amendment cycle to ensure compliance with regard to density in Urban Growth areas. Member White MOVED and Member Harmon SECONDED a Motion to approve a resolution declaring an emergency to pursue revisions of the comprehensive plan to ensure compliance with Chapter 36 70A RCW regarding density in an urban growth area. Motion CARRIED 3-0. Adiournment Chair Clark adjourned the meeting at 5:20 pm Pamela Mottram, Admm Secretary, Planning Services S Wermil0anlPlammng CommaleeU004Winulesl 120604pc-mm.doc Planning&Economic Committee Meeting 12/6/04 Page 3 of 3 iCITY OF KENT PUBLIC SAFETY COMMITTEE MEETING MINUTES December 16,2004 COMMITTEE MEMBERS: Debbie Raplee,Les Thomas,Deborah Ranmger,Chair • The meeting was called to order by Deborah Ranniger at 5:13 PM. • Chair noted that Items#7 and#8 will be removed from the agenda 1. Avoroval of Minutes of November 18,2004 Les Thomas moved to approve the minutes of the November 18,2004 meeting. The motion was seconded by Debbie Raplee and passed 3-0. 2. Department of Homeland Securitv and the Office for Domestic Preparedness FY04 Assistance to Firefighters Grant—ACCEPT Fire Chief Jim Schneider reviewed plans for use of the grant funds and acknowledged the work done by Captain Bob Schneider on the grant submission. Debbie Raplee moved to recommend placing the acceptance of the Department of Homeland Security and the Office for Domestic Preparedness FY04 Assistance to Firefighters Grant and amending the budget on the Consent Calendar of the, January 4,2005 Council Meeting. The motion was seconded by Les Thomas and passed 3-0. 3. Interlocal Cooperative Agreement between the Cities of Kent and Auburn- AUTHORIZE Fire Chief Jim Schneider explained the benefits of combined resources gained by the agreement,and he acknowledged the work done on the agreement by Captain Mark Jones, and Battalion Jon Napier to provide fire investigative services between the cities Les Thomas moved to recommend placing the Interlocal Cooperative Agreement between the Cities of Auburn and Kent on the Consent Calendar of the January 4, 2005 Council Meeting and authorizing the Mayor to sign the agreement. The motion was seconded by Debbie Raplee and passed 3-0. 4. Interlocal Agreement between the Cities of Kent and Covington-AUTHORIZE Fire Chief Jim Schneider reviewed the agreement and acknowledged the work done by Captain Mark Jones on the agreement to perform fire investigative services for Covington Debbie Raplee moved to recommend placing the Interlocal Agreement Between the Cities of Kent and Covington Relating to Fire Investigations on the Consent Calendar of the January 4,2005 Council Meeting and authorizing the Mayor to sign the agreement. The motion was seconded by Les Thomas and passed 3-0. 5. Home Street Bank donation—ACCEPT Fire Chief Jim Schneider reviewed how the donation funds would be used and thanked Chair Ranniger,Captain Kyle Oyaslu and Tami Kapule for their work with Home Street Bank_ Les Thomas moved to recommend placing the acceptance of Home Street Bank's Corporate Giving Program donation on the Consent Calendar of the January 4,2005 Council Meeting. The motion was seconded by Debbie Raplee and passed 3-0. CONTINUED COMMUNICATIONS A. EXECUTIVE SESSION ACTION AFTER EXECUTIVE SESSION I ✓