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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 08/02/2005 AG EN DA ,--- City of Kent City Council Meeting Agenda August 2, 2005 Mayor Jim White Deborah Ranniger, Council President Councilmembers Tim Clark Debbie Raplee Ron Harmon Les Thomas j Julie Peterson Bruce White KEN WASHINGTON City Clerk's Office KENT CITY COUNCIL AGENDAS KEN T August 2, 2005 WASHINGTON Council Chambers MAYOR- Jim White COUNCILMEMBERS: Deborah Ranniger, President Tim Clark Ron Harmon Julie Peterson Debbie Raplee Les Thomas Bruce White COUNCIL WORKSHOP CANCELLED SPECIAL COUNCIL MEETING AGENDA 5,00 p.m. 1. CALL TO ORDER/FLAG SALUTE 2. ROLL CALL 3. CHANGES TO AGENDA This is a special meeting Therefore, items may not be added to the agenda. 4. PUBLIC COMMUNICATIONS A Employee of the Month B. Economic DevelopmentI date 5. PUBLIC HEARINGS A. Municipal Lot Block Alley Vacation—Approve 6. CONSENT CALENDAR A. Minutes of Previous Meeting—Approve B. Payment of Bills—Approve C. Pfaff Rezone Ordinance—Adopt(QUASI-JUDICIAL PROCEEDING) D. Central Avenue Green River Bridge Interlocal Agreement with King County— Authorize E. Soos Creek Water and Sewer District, Sewer Easement—Authorize F. King Conservation District Grant—Accept and Establish Budget G. Resolution Setting Hearing Date for Cedar Street& Hazel Avenue Street Vacation—Adopt H. Amnk Warehouse Building Infrastructure Improvements, Bill of Sale—Accept I. Autumn Glen Infrastructure Improvements, Bill of Sale—Accept J. 5th Avenue Venture Infrastructure Improvements, Bill of Sale—Accept K. Mid-Year Budget Adjustment Ordinance—Adopt L. Capital Projects Reimbursement Resolution—Adopt M. Lodging Tax Advisory Board Member Appointments —Confirm N. Washington State Arts Commission Arts Education First Step Grant—Accept and Amend Budget (Continued on Back) COUNCIL MEETING AGENDA CONTINUED T0. King County Human Services Community and Human Services Developmental Disabilities Grant—Accept and Amend Budget P. Second Quarter Fee-in-Lieu of Funds— Accept and Amend Budget Q. Interagency Committee for Outdoor Recreation Aquatic Lands Enhancement Account Grant—Accept and Amend Budget R. Wilson Playfields Cell Tower Lease Agreement—Accept and Amend Budget S. Wilson Playfields Easement Agreement—Authorize T. Municipal Lot/2nd Avenue Improvements Agreement—Authorize 7. OTHER BUSINESS None 8. BIDS None 9. REPORTS FROM STANDING COMMITTEES, STAFF AND SPECIAL COMMITTEES 10. CONTINUED COMMUNICATIONS 1l. EXECUTIVE SESSION AND AFTER EXECUTIVE SESSION �— PPnf�1nQ T t rtn4-- -- 12. ADJOURNMENT NOTE: A copy of the full agenda packet is available for perusal in the City Clerk's Office and the Kent Library. The Agenda Summary page 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 requtnng a disability accommodation should contact the City Clerk's Office in advance at (253) 856-5725. 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A) FROM COUNCIL, ADMINISTRATION, OR STAFF B) FROM THE PUBLIC t t r PUBLIC COMMUNICATIONS A) EMPLOYEE OF THE MONTH B) ECONOMIC DEVELOPMENT UPDATE i t i i t Kent City Council Meeting Date August 2, 2005 Category Public Hearings 1. SUBJECT: MUNICIPAL LOT BLOCK ALLEY VACATION—APPROVE ' 2. SUMMARY STATEMENT: Resolution No. 1703 established August 2, 2005 as the public hearing date for the petition by the City of Kent to vacate the entire public alley within Block 7 of Yeslers I" Addition to Kent in Volume 5 of Plats Page 64 in King County, Washington, running east and west through the "Municipal Lot Block" ` which is bounded by 41h Avenue North, West Smith Street, 2"d Avenue North and West Harrison Street. A staff report recommending approval with conditions is included in the Council's packet. 3. EXHIBITS: Staff report, Torgelson memo, Resolution No. 1703 and map I4. RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? No Revenue? No Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: A. Councilmember moves, Councilmember seconds to close the public hearing. B. Councilmemberw—%1 oves, Councilmember seconds to approve/disapprove/modify staff s recommendation of approval with conditions of the application to vacate the entire public alley within Block 7 of Yeslers I"Addition to Kent in Volume 5 of Plats Page 64 in King County, Washington, running east and I west through the "Municipal Lot Block" which is bounded by 41h Avenue North, West Smith Street, 2"d Avenue North and West Hamson Street, as referenced in Resolution No. 1703, and to direct the City Attorney to prepare the necessary ordinance upon jcompliance with the conditions of approval. DISCUSSION:_ ,(ln� ACTION: Council Agenda Item No 5A r COMMUNITY DEVELOPMENT Fred N. Satterstrom, AICP, Director PLANNING SERVICES KE N T Charlene Anderson,AICP,Manager WASHINGTON Phone 253-856-5454 Fax 253-856-6454 Address 220 Fourth Avenue S. 1 Kent,WA 98032-5895 July 26, 2005 i To: Mayor Jim White, Council President Deborah Ranniger and City Council Members From: Charlene Anderson,AICP, Planning Manager Through: Mayor Jim White Subject: Report and Recommendation on an Application to Vacate the entire public alley within Block 7 of Yeslers 1st Addition to Kent in Volume 5 of Plats Page 64 in King County, Washington, running east and west through the "Municipal Lot Block" which is bounded by 4th Avenue North, West Smith Street, 2"d Avenue North and West Harrison Street #STV-2005-3 (KIVA 92052377) MOTION: To approve/disapprove/modify staffs recommendation of approval with conditions of the petition to vacate the entire public alley within Block 7 of Yeslers Ist Addition to Kent in Volume 5 of Plats Page 64 in King County, Washington, running east and west through the "Municipal Lot Block" which is bounded by 41h Avenue North, West Smith Street, 2"d Avenue North and West Harrison Street, as referenced in Resolution No. 1703, and to direct the City Attorney to prepare the necessary ordinance. I SUMMARY: The City of Kent, 220 4 h Avenue South, Kent, WA 98032 requests vacation of the entire public alley within Block 7 of Yeslers I" Addition to Kent in Volume 5 of Plats Page 64 in King County, Washington, running east and west through the "Municipal Lot Block" which is bounded by 4 h Avenue North, West Smith Street, 2nd Avenue North and West Harrison Street in order to facilitate development of the site. Staff recommends approval of the alley vacation with conditions outlined below. IBUDGET IMPACT: As a condition of approval, staff proposes the City is compensated equal to the full appraised value of the right of way being vacated. BACKGROUND: The alley proposed to be vacated is improved right of way. There are utilities located within the right of way proposed to be vacated. STAFF RECOMMENDATION: Staff notified the following departments and agencies of this proposed alley vacation. ■ Public Works Department ■ Police ■ Parks, Recreation and Community Services ■ Fire and Life Safety ■ ComCast Cable Communications Inc. ■ Puget Sound Energy ■ Qwest ■ Department of Transportation • METRO Transit Division r After a review of the comments received, the Planning Services Division recommends that the request to vacate the entire public alley within Block 7 of Yeslers 1st Addition to Kent in Volume 5 of Plats Page 64 in King County, Washington, running east and west through the "Municipal Lot Block" which is bounded by 4t" Avenue North, West Smith Street, 2nd Avenue North and West Harrison Street, as described in Resolution#1703 and as shown on the accompanying map be APPROVED with the following conditions: 1) The private property owners of the parcels abutting the public alley shall compensate the City in US currency for the full appraised value of their portion of the right of way proposed to be vacated, OR, in lieu of said payment, pursuant to KCC 6.09.030, may convey to the City property of equivalent value. (Compensation will not be required for those portions of the alley that abut City property.) 2) The City shall retain easement rights over, under and upon said property to be vacated for its public utilities that therein either presently exist or may exist in the future. 3) For any private or quasi-private utility such as power, gas, telephone or cable TV which has existing facilities within (under, upon and/or over) the right of way petitioned to be vacated, the City shall retain the rights to grant to said utility operators an easement for the operation and maintenance of same. CA\pm S\Permrt\Plan\vacations\2005\2052377-2005-3CC080205 DOC Enclosure—Map,Resolution No 1703 ' cc Jerry McCaughan,Property Manager #STV-2005-3(KIVA#2052377) Staff Report-City Council 08/02/05 Page 2 of 2 OFFICE OF THE MAYOR Jim White, Mayor Phone 253-856-5700 Fax 253-856-6700 KENT W A S M I N G T O N Address 220 Fourth Avenue S. Kent,WA 98032-5895 LJuly 26, 2005 To: Council President Deborah Ranniger and City Council Members From Nathan Torgelson, Economic Development Manager Through: Mayor Jim White Subject: Additional information on application to vacate alley on the"Municipal Lot Block" In regards to Condition #1 of the staff recommendation on the proposed alley vacation, the private property owners of the parcels abutting the public alley intend to convey their portion of the alley to the City. This conveyance will be part of a separate "land pooling" agreement that will be subject to future Council approval as part of the proposed Project Springboard jhotel/condominium development. If you have any further questions, please contact Nathan Torgelson at (253) 856-5703 or ntorgelson@ci.kent.wa.us. S Tetmit\Planlvacations1200512052377-2005-3ntmemo doc R�sl�- aosa3 �� 1 1 RESOLUTION NO. Z49,3 A RESOLUTION of the city council of the city of Kent, Washington, regarding the vacation of an alley, approximately 6,753 square feet, that runs east and west through the property known as the "Municipal Lot Block," which is bounded by 4 h Avenue North to the west, West Smith Street to the north, 2ad Avenue North to the east, and West Harrison Street to the south as dedicated within the plat of Yeslers' First Addition in Volume 5 of Plats, Page 64 recorded in King County, Washington; and setting a public hearing on the proposed street vacation for August 2,2005. RECITALS I A. The city of Kent seeks to vacate the alley that runs east and west through the Municipal Lot Block,legally described in Exhibit A. B. Pursuant to Ordinance No. 1934, the Kent city council may initiate by resolution the vacation procedure, subject to notification to abutting property owners and a public hearing. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON,DOES HEREBY RESOLVE AS FOLLOWS: RESOLUTION SECTIONI. The city council seeks to vacate the alley that runs east and west through the property known as the"Municipal Lot Block,"legally described in Exhibit I Street Vacation—Municipal Lot Block Alley A and incorporated by this reference, and the City Clerk shall give proper notice, as required per Section 3 of this resolution. SECTION 2. A public hearing on the street vacation petition requesting the vacation of the Municipal Lot BIock alley shall be held at a special meeting of the Kent City Council at 5:00 p.m., Tuesday,August 2, 2005, in the Council Chambers of City Hall located at 220 4'h Avenue South,Kent,Washington,98032, SECTION 3. The City Clerk shall give proper notice of the hearing and cause the notice to be posted as provided by state law,Ch. 35.79 RCW, including the specific notice to the abutting property owners as required due to the city council's initiation of the vacation by this resolution. SECTION 4. The Planning Manager shall obtain any other necessary information from appropriate departments and shall transmit the information to the city council so that the city council may consider the matter at its special meeting on August 2,2005. SECTIONS. If any section, subsection,paragraph, sentence,clause, or phrase of this resolution is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining portions of this resolution. SECTION Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. 2 Street Vacation—Municipal Lot BioatASey 1 1 SECTION 7. This resolution shall take effect and be in force immediately upon its passage. PASSED at a regular open public meeting by the city council of the city of Kent,Washington,this 5�day of July,2005. CONCURRED in by the mayor of the city of Kent this day of July,2005. 1 JBv AI IM MAYOR ATTEST: BRENDA JACOBER,CItY CLERK APPROVED AS TO FORM: • i"4t.� TOM BRUBAKER, C ATTORNEY I hereby certify that this is a true and coned copy of Resol hon No. passed by the city council of the city of Kent,Washington,the 5 day of July,2005. Cr 04 BRENDA JACOBER,6CITY CLERK r%c,"ARESOLUrXXASTYAC4.mopmModUocLdn 3 Sbed Vacation—Municipal Lot Blatt A&7 r EXHIBIT A ALLEY IN BLOCK 7 YESLERS 1ST ADDITION TO KENT IN VOLUME 5 OF PLATS PAGE 64 KING COUNTY,WASHINGTON. r r r 1 ' t � 200'r `W C W. H rrison St. r r ]T FF] I P L Ell r r r rr- r CONSENT CALENDAR 6. City Council Action: Councilmember moves, Councilmember seconds to approve Consen alendar Items A through T. Discussion Action wU 6A. Approval of Minutes. Approval of the minutes of the regular Council meeting of July 19, 2005. 6B. Approval of Bills. Approval of payment of the bills received through July 15 and paid on July 15 after auditing by the Operations Committee on July 19, 2005. Approval of checks issued for vouchers: Date Check Numbers Amount 7/15/05 Wire Transfers 2101-2120 $1,8191875.46 7/15/05 PrePays & 580446 5307885.35 7/15/05 Regular 581084 112835441.55 7/16/05 Use Tax Payable 2,678.93 $3,6361881.29 ' Approval of checks issued for paw for July 1 through July 15 and paid on July 20, 2005: ' Date Check Numbers Amount 7/6/05 Interim Check 284934 $ 467.70 6/20/05 Void Check 284460 (468.23) 7/13/05 Interim Check 284935 468.23 7/20/05 Interim Check 285269 1,341.81 $ 1,809.51 7/20/05 Checks 284936-285268 278,343.45 7/20/05 Advices 182727-183413 1,261,549.27 $1,539,892.72 Council Agenda Item No. 6 A-B r • KEN T Kent City Council Meeting WA5HINOTON July 19, 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, Peterson, Ranniger, Raplee, Thomas and White. (CFN-198) CHANGES TO AGENDA A From Council, Administration, or Staff. (CFN-198) Mayor White added Consent Calendar Item G and Public Communications Item C. Peterson added Other Business Item D. B. From the Public. (CFN-198) Continued Communications Item A was added at the request of an audience member. I PUBLIC COMMUNICATIONS A. National Night Out Proclamation. (CFN-155) Mayor White proclaimed August 2, 2005, as National Night Out and presented the proclamation to Police Chief Crawford. ADDED ITEM ' B Introduction of Appointees. (CFN-198) Mayor White introduced those appointees who were in attendance. ADDED ITEM C Sister City Presentation. (CFN-155) Roberto Gonzales, former resident of El Grullo, and Charlene Shaw, Chair of the Sister Cities Committee presented the City with the flag of El Grullo, Mexico on behalf of its Municipality President Antonio Mendoza. CONSENT CALENDAR PETERSON MOVED to approve Consent Calendar Items A through G Clark seconded and the motion carried. A. Approval of Minutes. (CFN-198) The minutes of the regular Council meeting of July 5, 2005 were approved. B. Approval of Bills. (CFN-104) Payment of the bills received through June 1 and paid on June 15 after auditing by the Operations Committee on July 5, 2005 was approved. Approval of checks issued for vouchers: Date Check Numbers Amount 6/15/05 Wire Transfers 2073-2087 $1,349,631.87 6/15/05 PrePays & 579087 261,629 94 6/15/05 Regular 579802 1,076,786 37 5/16/05 Use Tax Payable 2,003.67 ' $2,690,051.85 Payment of the bills received through June 16 and paid on June 30 after auditing by the Operations Committee on July 5, 2005 was approved. r 1 Kent City Council Minutes July 19, 2005 Approval of checks issued for vouchers: f Date Check Numbers Amount , 6/30/05 Wire Transfers 2088-2100 $1,151,086.89 6130105 PrePays & 5749803 1,980,762.58 6/30/05 Regular 580445 3,374,093.90 6/30/05 Use Tax Payable 2,412.08 $6,508,355.45 Checks issued for payroll for June 1 through June 15 and paid on June 20, 2005, were approved: tj Date Check Numbers Amount 6/14/05 Interim 284293-284294 $ 280.05 6/14/05 Voids -280 05 6/20105 Checks 284295-284599 227,317.32 6/20105 Advices 181357-182040 1,272,601.85 $1,499,919.17 Checks issued for payroll for June 16 through June 30 and paid on July 5, 2005, were approved: Date Check Numbers Amount 7/5/05 Checks 284600-284933 $ 254,584.68 7/5/05 Advices 182041-182726 1,300,278.24 $1,554,862.92 C. Pacific Highway South High Occupancy Vehicle Lanes, S. 272nd to S. 252nd Joint Utility Trench Project. (CFN-1038) The Pacific Highway South HOV South 272° to South 252° Joint Utility Trench project was accepted as complete and release of the retamage to Pilchuck Diversified Services upon standard releases from the state and release of any liens was authorized. D. Fourth and Smith Joint Utility Trench Project. (CFN-1038) The 4`h and Smith Joint Utility Trench project was accepted as complete and release of the retainage to Rodarte Construction, Inc. upon standard releases from the state and release of any liens was authorized. E. Washington Traffic Safety Commission Grant. (CFN-122) Washington Traffic Safety ' Commission grant funds in the amount of$9,500.00 were accepted. F. Graham Rezone Ordinance (Quasi-Judicial Proceeding). (CFN-121) Ordinance No 3756 , relating to land use and zoning, specifically the rezoning of approximately .34 acres of property located at 22521 9e Avenue South from Single Family Residential 2 units per acre (SR-2) to Single Family Residential 6 units per acre (SR-6) was adopted. , ADDED ITEM G Appointments. (CFN-198) The following appointees were confirmed by the Council: Mr. Dan Schuttler to serve as a member of the Kent Arts Commission, Ms Dana Ralph to serve as a member of the Kent Arts Commission; and Mr. Eric Munson to serve as a member of the Kent Drinking Driver Task Force. , 2 Kent City Council Minutes July 19,2005 OTHER BUSINESS A. Pfaff Rezone(Quasi-Judicial Proceeding). (CFN-121) The Kent Hearing Examiner held a Public Hearing on April 6, 2005 which was continued to June 8, 2005, and issued Findings, Conclusions, and a Recommendation for approval on June 23, 2005. The City Attorney explained the issue, and it was determined there had been no ex-parte communication by Councilmembers. Sharon Clamp of the Community Development Department outlined the project and recommenda- tion. CLARK MOVED to accept the Findings, Conclusions and Recommendation of the Hearing ' Examiner on the Pfaff Rezone and to direct the City Attorney to prepare the necessary ordinance. Peterson seconded. Harmon expressed concern about traffic and build out. The motion then carried, with Harmon opposed. ' B. Council Meeting Time Change. (CFN-198) In order to participate in National Night Out activities. RANNIGER MOVED that the time of the August 2, 2005, City Council meeting be changed from 7:00 p.m. to 5:00 p.m., and that the City Clerk give notice of the time change in the same manner as a special meeting. Peterson seconded and the motion carried. C. 36th Avenue South Street Vacation Revised Resolution. (CFN-102) The public hearing on this street vacation petition was previously scheduled to be held at the City Council's regularly scheduled meeting at 7:00 p.m. on August 2, 2005 However, due to the annual National Night I Out event, the City Council's meeting on August 2, 2005, will commence at 5:00 p.m instead of 7:00 p in Accordingly, it is proper to adopt a resolution rescheduling the public hearing to the City Council's regularly scheduled meeting on August 16, 2005, at 7:00 p in WHITE MOVED to 1 adopt Resolution No 1704 rescheduling the public hearing on the street vacation petition for a portion of 36th Avenue South, between Rerth Road and South 260th Street, from August 2, 2005, to 7 00 p.m. on August 16, 2005. Ranmger seconded and the motion carried. ADDED ITEM D Council Presidency. (CFN-198) Peterson announced her resignation as Council President and MOVED that Councilmember Ranniger replace her Clark seconded and the motion carved. BIDS A. LID 353: S. 228th Street Corridor, Bolger Road Grading. (CFN-1269) The bid opening for this project was held on July 7, 2005, with four bids received. The low bid was submitted by Rodarte Construction, Inc. WHITE MOVED to authorize the Mayor to enter into a contract with Rodarte Construction, Inc in the amount of$531,186 50 for the LID 353. S. 228th Street Corridor Bolger Road Grading project. Harmon seconded and the motion carved. REPORTS B. Operations Committee. (CFN-198) Clark urged citizens to participate in regional planning activities. C. Public Safety Committee. (CFN-198) Ranniger noted that meeting on July 21 has been ' cancelled. F. Parks and Human Services Committee. (CFN-198) Ranniger noted that the Committee will meet on July 21 at 4:00 p.m. 3 Kent City Council Minutes July 19, 2005 G. Administrative Reports. (CFN-198) CAO Martin reminded Council of two items of pend- ing litigation for Executive Session, said action may be taken during regular session, and noted ' that the Executive Session will last approximately 20 minutes CONTINUED COMMUNICATIONS , A. Metro Conditional Use. (CFN-198) Bob O'Brien, 1131 Seattle Street, spoke regarding the loss of parking spaces, and provided documentation EXECUTIVE SESSION ' The meeting recessed to Executive Session at 7:30 p.m. and reconvened at 8:03 p.m. (CFN-198) ACTION AFTER EXECUTIVE SESSION , A. Pending Litigation. (CFN-198) CLARK MOVED to authorize the City Attorney, as he deems necessary,to file one or more lawsuits to enforce contractual development agreements, , typically entitled"Environmental Mitigation Agreements," in order to enforce the City's rights under those agreements, and to ratify all acts consistent with this authority. Peterson seconded. Clark explained the issue and the motion carried. ADJOURNMENT THOMAS MOVED to adjourn at 8:05 p.m. Harmon seconded and the motion camed ' (CFN-198) Brenda Jacober, CMi City Clerk 1 1 i i r 4 r Kent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: PFAFF REZONE ORDINANCE—ADOPT (QUASI-JUDICIAL PROCEEDING) 1 2. SUMMARY STATEMENT: Adoption of Ordinance No. 3757 relating to land use and zoning, specifically the rezoning of approximately 19.5 acres of property located at 27864 124`i' Avenue SE from Single Family Residential 4.5 units per acre (SR-4.5) to Single Family Residential 6 units per acre (SR-6). (Pfaff Rezone, L #RZ-2004-6). The ordinance was prepared at the direction of the City Council which approved the rezone at its July 19, 2005 meeting. 3. EXHIBITS: Ordinance 4. RECOMMENDED BY: Hearing Examiner (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 $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6C ORDINANCE NO. AN ORDINANCE of the City Council of the City ' of Kent, Washington, relating to land use and zoning, specifically the rezoning of approximately 19.5 acres of property located at 27864 124` Avenue SE from Single 1 Family Residential 4.5 units per acre (SR-4 5) to Single Family Residential 6 units per acre (SR-6). (Pfaff Rezone, #RZ-2004-6) ' RECITALS A. An application to rezone approximately 19 5 acres of property located at 27864 124`h Avenue SE, Kent, Washington from the current zoning of Single Family Residential 4.5 units per acre (SR-4.5) to Single Family Residential 6 units per acre (SR-6) was filed on December 3, 2004, by Kurt Wilson, SBI Developing, LLC (Pfaff (Rezone, #RZ-2004-6). B. The City's SEPA responsible official issued a Determination of onsignificance (DNS) (#ENV-2004-76) for the proposed rezone on March 8, 2005. public hearing on the rezone was held before the hearing examiner on April 6, 2005, and continued to June 8, 2005. C. On June 23, 2005, the hearing examiner issued findings and conclusions that the Pfaff Rezone is consistent with the city's Comprehensive Plan, that the roposed rezone and subsequent development activity would be compatible with the ' evelopment in the vicinity, that the proposed rezone will not unduly burden the ransportation system in the vicinity of the property with significant adverse impacts ' 1 Pfaff Rezone that cannot be mitigated, that circumstances have changed since the establishment of the current zoning district to warrant the proposed rezone, and that the proposed rezone will not adversely affect the health, safety, and general welfare of the citizens of the City of Kent. D Based on these findings and conclusions, the hearing examiner ' recommended approval of the Pfaff Rezone. E. On July 19, 2005, the City Council determined that the hearing , examiner's findings and conclusions are consistent with sections 15.09 050(A)(3) ' andl5.09.050(C) of the Kent City Code, accepted the findings of the hearing examiner, and adopted the hearing examiner's recommendation for approval of the Pfaff Rezone from Single Family Residential 4.5 units per acre (SR-4-5) to Single Family Residential 6 units per acre (SR-6). NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORDINANCE SECTION 1. -Rezone. The property located at 27864 1241h Avenue SE, Kent, Washington consisting of approximately 19.5 acres depicted in Exhibit "A" (marked "Subject Property"), attached and incorporated by this reference, and legally described , in Exhibit "B", attached and incorporated by this reference, is rezoned as follows- King County tax parcel numbers 332205-9020 shall be rezoned from f Single Family Residential 4 5 units per acre (SR-4.5) to Single Family Residential 6 units per acre (SR-6). The City of Kent zoning map shall be amended to reflect the rezone granted above. 2 Pfaff Rezone r SECTION 2. - Severabi1q. If any one or more sections, sub-sections, or sentences of this ordinance are held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. 1 SECTION 3. -gLeective Date. This ordinance shall take effect and be in force five (5) days from and after its passage as provided by law. JIM WHITE, MAYOR ATTEST: 1 IBRENDA JACOBER, CITY CLERK ' APPROVED AS TO FORM: TOM BRUBAKER, CITY ATTORNEY PASSED: day of August, 2005. ' APPROVED: day of August, 2005. ' PUBLISHED: day of August, 2005. ' I hereby certify that this is a true copy of Ordinance No. passed by the City Council of the City of Kent, Washington, and approved by the Mayor of the City of Kent as hereon indicated. ' (SEAL) BRENDA JACOBER, CITY CLERK P\C1n1X0M NANCE%Rewm-Pfaff dot 3 Pfaff Rezone . It 'tar 11;3 Sk je r I L I I LF APPLICATION NAME: PFAFF REQUEST: #RZ-2004-6 EXHIBIT "A" SITE MAP REZONE MAP ' Legal Description—Pfaff Property, King County Tax Parcel # 332205-9020 The South Half of the Southwest Quarter of the Northwest Quarter of Section 33, Township 22 North, Range 5 East of the Willamette Meridian, in King County, Washington; Except the West 20 feet thereof; Except the East 10 feet of the West 30 feet thereof condemned by King County Supenor Court Case No. 815888 for 1241h Avenue SE. Per First American Title Company, commitment No.: 4261-440604, dated October 21, 2004. 1 RECEIVED EXHIBIT "B" DEC (� a 2004 PFAFF Clly01 �cP-14f ENV-2004-76 / RPSA-2044105 #RZ-2004-6 / RPP4-2044106 (Sharon Clamp, Planner) Kent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: CENTRAL AVENUE GREEN RIVER BRIDGE INTERLOCAL AGREEMENT WITH KING COUNTY—AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign the Interlocal Agreement ' with King County for cleaning and painting of the Central Avenue Green River bridge, upon concurrence of the language by the City Attorney and the Public Works Director. 3. EXHIBITS: Public Works Director's memorandum and Interlocal agreement 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 $ t6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6D PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director . Phone 253-856-5500 K E N T Fax. 253-856-6500 W A S H I N G T O N Address. 220 Fourth Avenue S Kent,WA,98032-5895 DATE: July 15,2005 TO: Public Works Committee ' FROM: Mark Howlett THROUGH Larry Blanchard ' SUBJECT: Central Avenue Green River Bridge Interlocal Agreement with King County MOTION. Recommend authonzing the Mayor to sign an Interlocal. Agreement with King County for cleaning and repainting of the Central Avenue South Green River Bridge subject to the City Attorney and Public Works Director's concurrence of the language therein. SUMMARY: This Interlocal agreement between Kent and King County establishes King ' County as the lead agency for the cleaning and repainting of the Central Avenue Green River bridge and gives them authonty to perform work within the City limits of Kent ' BUDGET IMPACT:No Unbudgeted Fiscal/Persoimel Impact. ' BACKGROUND: The City of Kent and the King County Department of Transportation were successful in receiving a federal Bridge Replacement Advisory COnmmittee(BRAC) grant in the estimated amount of$342,000 for repainting the Central Avenue Green River Bridge. This grant is 100-percent federal participation-meaning no City matching funds are needed. The municipal boundary between King County and the City of Kent is approximately the center ' of the bridge. This Interlocal Agreement establishes King County as the lead agency for the administration of the project and grants them authority to perform work within the City hunts of Kent. ' Mayor White and Kent City Council I t INTERLOCAL AGREEMENT BETWEEN KING COUNTY AND CITY OF KENT REGARDING IMPROVEMENTS TO THE GREEN RIVER BRIDGE THIS AGREEMENT is made and entered into by and between King County, a political subdivision of the State of Washington ("the County") and the City of Kent (the"City"). The County and the City are referred to collectively as"the parties" This Agreement is made for the purpose of performing maintenance work on the Green River Bridge(the"Bridge"). RECITALS ' A. Part of the Bridge is located in the County and part is located in the City. B. The County and the City have both identified the need for maintenance work on the Bridge (the"Project") C. The County and the City have been awarded grant funds from BRAC (Bridge Replacement Advisory Committee) for the Project. D. It is in the best interest of the County and the City to establish a lead agency to manage the ' Project, administer the grant and provide for the design,permitting and construction of the Proj ect. ' E. The County and the City are authorized,pursuant to RCW Chapter 39.34, to enter into an mterlocal governmental cooperative agreement of this nature. eNOW,THEREFORE,the County and the City agree as follows: AGREEMENT ' 1. SCOPE OF WORK The Project includes design and construction to clean and encapsulate the existing ' structural steel with single component moisture cure urethane paint system in compliance with applicable federal, state and local laws and regulations and may include installation of new bird exclusion control devices with appropriate procedures to comply with applicable regulations. ' 2. TERMS AND CONDITIONS 2.1 The County shall be the lead agency for the Project with regard to all matters pertinent to the accomplishment of the Project. , 2.1.1. The County will provide the City with 95%and 100%plans and specifications for review. The City will provide written comments,if any,to , the County within fourteen days after the City receives the plans and specifications. The County shall incorporate the City's continents into the plans and specifications to the extent the County determines it is practicable. 2.1.2. The County shall perform its design, engineering, and administration services for the Project in accordance with the most recent AASHTO (American Association of State Highway and Transportation Officials), WSDOT design manual, WSDOT Bridge Design Manual, and the King County Road Standards and shall notify the City of any deviations. ' 2.2 The parties shall appoint a contact person or persons to act as liaisons for the Project. These contact persons will meet on an "as needed"basis to provide guidance for the Project and serve as a coordination body between the two agencies. 2.3 The City shall provide all necessary support and services at no cost to the County, ' including,but not limited to, attending project meetings,providing written continents, coordinating traffic lane closures,answering public inquiries and performing , inspections required by the City during construction. 2.4 The City hereby grants the County right of entry into the City's jurisdiction for the ' purpose of performing any and all tasks necessary to complete the Project. 2.5 The County shall be responsible for coordinating the public information and involvement with regards to the Project. 3. COUNTY TO PROCESS AND DECIDE PROJECT PERMITS ON BEHALF OF THE CITY 3.1 The City hereby authorizes the County to review and render decisions on permit , applications related to portions of the Project that are located within the City. Such authority includes,but is not limited to, application intake and review, ' application engineering review, permit decision making,pen-nit inspections, issuance of final approvals, and all other permit processing on behalf of the City. 3.1.1 The City shall assist the County with gathering and providing information, including but not limited to financial,property, land use, maps, and environmental matters,within the City's jurisdiction that may be helpful in ' the County's permitting and environmental documentation work, or other aspects of the Project conducted by the County. 2 ' 3.2 Administrative or quasi-judicial appeals of County decisions rendered for permits related to the Project, if any,shall be heard and decided by the County under County Code procedures, except as may be otherwise required by State law 3.3 The City has determined that the standards contained in the County Code meet or exceed the standards of the City Code, and that compliance with the County standards will satisfy the requirements of the City Code. Therefore,in reviewing permit applications pursuant to this Agreement,the County shall apply the King County Code. 4. SEPA COMPLIANCE 4.1 The County shall serve as the lead agency for purposes of satisfying requirements of the State Environmental Policy Act(SEPA) and for all work and permitting related to the Project ' 4.2 Administrative or quasi-judicial appeals of County SEPA decisions related to the Project, if any, shall be heard and decided by the County under County Code procedures to the extent allowed by law. 5. CONSTRUCTION CONTRACT BIDDING 5.1 The County shall prepare the contract bid documents for the Project. 5.2 The County shall advertise the contract in the official legal publication for the County and, if necessary,other newspapers to provide the widest possible coverage commensurate with the size of the Project. 5.3 The County shall provide to the City a copy of the plans and specifications advertised for bid. 5.4 The County will open the bids. The County shall notify the City of the time and date of the opening of the bids,which is typically three weeks after the Project is advertised The City may,but need not, attend the opening of the bids. 5.5 The County will tabulate the bids. The County shall provide a dated,verified copy of the bid tabulations to the City. The bid tabulations will identify the estimated construction,inspection and overhead cost,based upon the lowest responsible bid 1 3 5.6 The County shall award the contract to the lowest responsible bidder for the total Project, subject to applicable laws and regulations. 6. CONTRACT ADMINISTRATION 6.1 The County shall provide the necessary engineering, administrative, inspection, clencal and other services necessary for the execution of the Project. In providing such services within the City's jurisdiction,the County Road Engineer may exercise all the powers and perfonn all the duties vested by law or ordinance in the City Engineer or other City officer or department charged with street administration. 6.2 The City may inspect the Project at no cost to the County to insure proper compliance with requirements during the performance of the Project within the City. The City shall advise the County of any deficiencies noted. 6.21. The City's inspector shall not commuiucate directly with or instruct the contractor directly on any matters regarding contract performance ' 6.2.2. The City shall notify the County, in writing, of any changes it wishes to make which affect the City's portion of the Project. The parties shall jointly determine whether any changes requested by the City will be implemented. The City shall be financially responsible for those requested changes. This City financial responsibility will be in addition to the City's 50%cost share as described in Section S. 6.3 The County shall keep the City advised as to the progress of the Project and shall not order or approve any changes in the approved Project plans and specifications that substantially change the nature of the Project without first consulting the City. 6.4 At the completion of the Project,both parties shall perform a mutual final inspection of the Project. The City may provide a written deficiency list to the County within five working days after the final inspection. The contractor will complete only deficiencies that comply with the contract specifications. Final project acceptance will be by the County as the Certification Acceptance agency of the Project. 7. GRANT ADMINISTRATION 7.1 The County shall provide all necessary administrative and clerical services to administer the BRAC grant. 72 All costs associated with grant administration shall be shared equally between the 4 City and the County. 8. PAYMENT 8.1 A cost estimate is provided in Exhibit A which,by this reference, is made part of this Agreement. The County shall invoice the City for 50% of the total Project costs Such costs shall include grant administration costs as described above in Section 7. 8.2 The City will be reimbursed 50%of eligible costs from the grant proceeds received by the County,providing that the 50%share of costs has been paid by the City. 8.3 In addition, the City shall pay the County for any City requested scope of work changes for which the City is financially responsible. Costs associated with City requested changes shall be the full financial responsibility of the City. 8.4 The City shall pay the County no later than 30 days after the City receives the County's invoice, with one percent per month interest being charged to the City as a delinquent charge, starting 30 days after the billing date. 9. DURATION/TERMINATION 9.1 This Agreement shall remain in effect until final acceptance of the Project and payment by the City of all monies due from the City to the County,subject to the early termination provisions below. L9.2 If expected or actual funding is withdrawn,reduced or limited in anyway prior to the completion of the Project,either party may,with thirty(30)days written notice to the other party,terminate this Agreement. 9.3 In the event of termination prior to completion of the Project: ' 9.3.1. The party requesting termination shall pay all direct and indirect phasing- out costs. t9.3.2. Tennination costs payable shall not exceed the actual costs incurred as a result of termination of this Agreement. 10. LIABILITY Washington State law shall govern the respective liabilities of the parties to this Agreement for any loss due to property damage or injury to persons arising out of activities conducted 5 pursuant to this Agreement. 11. DISPUTE RESOLUTION In the event of a dispute between the parties regarding this Agreement, the parties shall attempt to resolve the matter informally. If the parties are unable to resolve the matter informally, the parties may agree in writing to an alternative dispute resolution process. 12. AUDITS AND INSPECTIONS , The records and documents pertaining to all matters covered by this Agreement shall be retained and be subject to inspection, review, or audit by the County or the City during the term of this Agreement and for three(3)years after termination or expiration. 13. OTHER PROVISIONS 13.1 The County shall be deemed an independent contractor for all purposes and the , employees of the County,or any of its contractors, subcontractors and their employees shall not in any maruier be deemed to be employees of the City. 13.2 Nothing contained herein is intended to,nor shall be construed to, create any rights in any party not a signatory to this Agreement,or to form the basis for any liability on the part of the County,the City,or their officials, employees, agents or representatives, to any party not a signatory to this Agreement. 13.3 Waiver of any breach of any provision of this Agreement shall not be deemed to be a waiver of any prior or subsequent breach and shall not be construed to be a modification of the terms of this Agreement. 13.4 Each party shall retain ownership and usual maintenance responsibility for the road,drainage system, signs,sidewalk and other property within its jurisdiction. 13.5 If any provision of this Agreement shall be held invalid,the remainder of the Agreement shall not be affected thereby if such remainder would then continue to serve the purposes and objectives of the parties. 13.6 The captions in this Agreement are for convenience only and do not in any way limit or amplify the provisions of this Agreement. 13.7 This Agreement contains the entire agreement of the parties and any representations or understandings, whether oral or written, not incorporated herein are excluded. 6 13.8 This Agreement may be amended only by an instrument in writing, duly executed by both parties IN WITNESS WHEREOF, the parties have entered into this Agreement effective as of the date last written below. KING COUNTY CITY OF KENT King County Executive City Mayor Date Date APPROVED AS TO FORM: APPROVED AS TO FORM: Deputy Prosecuting Attorney City Attorney 7 Kent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: SODS CREEK WATER AND SEWER DISTRICT, SEWER EASEMENT —AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to execute the respective document(s) granting an easement for an existing sewer line to Soos Creek Water and Sewer District. 3. EXHIBITS: Public Works Director's memorandum, easement and legal description 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: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6E PUBLIC WORKS DEPARTMENT Larry R Blanchard, Public Works Director Phone 253-856-5500 K E N T Fax 253-856-6500 WASH N G T O N Address 220 Fourth Avenue S Kent,WA 98032-5895 DATE: July 12, 2005 TO: Public Works Committee FROM: Beth Tan, P.E., Environmental Engineer III THROUGH Larry R Blanchard, Public Works Director SUBJECT: Soos Creek Water and Sewer—Sewer Easement Regarding the Meridian Valley Creek Realignment Project MOTION: Recommend authorizing the Mayor to sign a sewer easement granting Soos Creek Water & Sewer District rights across City of Kent property upon concurrence of the language therein by the City Attorney and the Public Works Director. r SUMMARY: ■ A sewer easement between the City of Kent and Soos Creek Water and Sewer District that will grant Soos Creek Water and Sewer District an easement for an existing sewer line A Quit Claim Deed was obtained by the City in June of 2004 from Soos Creek Water& Sewer District for use of the realignment and restoration of Meridian Valley Creek and one easement was recorded at that time However a second easement was not included for the existing sewer line i BUDGET IMPACT: No Unbudgeted Fiscal/Personnel Impact BACKGROUND i The Meridian Valley Creek Realignment Project is located south of SE 256`h Street between 1441h Ave SE and 148th Ave SE in Kent The project will decommission the existing concrete flume on the south side of SE 256`h Street and realign Meridian Valley Creek into a natural i stream channel south-southeast of the flume and SE 256 h Street The Quit Claim Deed allowed the City to take ownership of a portion of the Soos Creek Water and Sewer District property to relocate a portion of Meridian Valley Creek onto that property Soos Creek Water& Sewer District will reserve a total of two easements for existing sewer lines on the property. _ Mayor White and Kent City Council 1 RETURN TO I Property Management City of Kent 220-4th Avenue South Kent WA 98032 I GRANTOR(S): CITY OF KENT GRANTEE(S): SOOS CREEK WATER&SEWER DISTRICT ABBREVIATED LEGAL DESCRIPTION. NE NE 27-22-05 Additional legal description is on page Exhibit A of document ASSESSOR'S TAX PARCEL ACCOUNT NUMBER(S): 272205-9178-05 PROJECT NAME: 2561h Flume Relocation Project SEWER EASEMENT THIS INSTRUMENT by and between CITY OF KENT, a Washington municipal corporation of King County(hereinafter"Grantors") and SOOS CREEK & WATER SEWER DISTRICT,a Washington corporation(hereinafter"Grantee") WITNESSETH that Grantors for and in consideration of mutual benefits derived and/or other valuable consideration receipt of which is hereby acknowledged by said Grantors, do by these presents grant, bargain, sell, convey, and confirm forever unto Grantee, its successors and/or assigns, a sewer easement for a sanitary sewer main with necessary appurtenances,over, through, across and upon the following described property situated in King County, Washington, more particularly described as follows("Easement Area") SEE EXHIBIT "A"ATTACHED SEWER EASEMENT-Page 1 of 3 (July 19,2005) (between City of Kent and Soos Creek Re 256`h Flume) Y Without prior institution of suit or proceeding at law, Grantee shall have the right, at tunes as may be necessary, to enter upon said real property and the immediate adjacent incidental areas with the necessary equipment for the purposes of alteration, installation, operation, maintenance, extension, construction, repair and reconstruction of said sanitary sewer or mating any connections therewith without incurring any legal obligation or liability therefore, providing that said alteration, installation, operation, maintenance, extension, constructing, repair and reconstruction of said samtary sewer shall be (t) accomplished in such a manner that the improvements existing within this Easement Area shall not be disturbed or destroyed, or in the event that they are disturbed or destroyed, they will be repaired or replaced by the Grantee in as good a condition as they were immediately before the Easement Area was entered upon by the Grantee, and(u) coordinated with the City of Kent so that actions are scheduled to muumize the impact to fish Grantor shall retain the right to use the surface of this easement including such incidental areas so long as said use does not interfere with the uses of Grantee heretofore defined This easement shall be a covenant running with the land forever and shall be binding on Grantee's and Grantor's successors,heirs, and assigns GRANTOR(S): ' CITY Or' KEN17, a Washington manicipal corporation By Its (Notary Acknowledgment Appears on Next Page) SEWER EASEMENT-Page 2 of 3 (July 19,2005) (between City of Kent and Soos Creek Re 256`4 Flume) STATE OF WASHINGTON ) ss COUNTY OF KING ) ZI hereby certify that on the day of , 2005, 1 know or have satisfactory evidence that is the person who appeared before me, and said person acknowledged that he signed this instrument, on oath stated that he is authorized to execute the instrument on behalf of the CITY OF KENT as its and such execution to be the free and voluntary act of such party for the uses and purposes mentioned in the foregoing instrument -Notary Seal Must Appear Within This Box- IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written NOTARY PUBLIC,in and for the State of Washington Residing at My appoinunent expires APPROVED AS TO FORM APPROVED AS TO F r Kent Law Department Michael Hard ,Attorney for Soos Creek Water&Sewer District P 1Gv MLESYDpmFilea06Q1$oo6eek-SeruE�xmen�dnc SEWER EASEMENT-Page 3 of 3 (July 19,2005) (between City of Kern and Soos Creek Re 25e Flume) EXHIBIT A SE 256TH FLUME STRIP EASMENT FOR SANITARY SEWER A STRIP OF LAND 15.00 FEET IN WIDTH OVER A PORTION OF THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 27,TOWNSHIP 22 NORTH, RANGE 5 EAST,W.M.IN KING COUNTY,WASHINGTON,SAID STRIP OF LAND HAVING 7.50 FEET ON EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: COMMENCING AT THE NORTHEAST CORNER OF SAID SECTION;THENCE ALONG THE NORTH LINE OF SAID SECTION N88048'06"W 330.00 FEET TO THE WEST LINE OF THE EAST 330.00 FEET OF SAID SUBDIVISION;THENCE S00057'10'W,ALONG SAID WEST LINE,45.00 FEET TO THE SOUTH LINE OF THE NORTH 45.00 FEET OF SAID SUBDIVISION, THENCE CONTINUING ALONG SAID WEST LINE S00057'10"W 387.79 FEET TO THE SOUTHERLY LINE OF THAT PROPERTY QUITCLAIMED TO THE CITY OF KENT UNDER RECORDING NO.20040625002505, RECORDS OF SAID COUNTY;THENCE N74054'09w 72.28 FEET ALONG SAID SOUTHERLY LINE; THENCE N44043'56"W 63 53 FEET; THENCE N49051'37'W 38 96 FEET;THENCE N26042'57•W 49.15 FEET;THENCE N62°01'43"W 48 58 FEET TO THE TRUE POINT OF BEGINNING OF THE HEREIN DESCRIBED CENTERLINE, THENCE N12011'09"W 75.93 FEET; THENCE N52053'20"W 108.64 FEET,THENCE N69035'20'W 292.46 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT MAO; THENCE N61°55'31'W 39.04 FEET, MORE OR LESS, TO A POINT ON THE SOUTHERLY MARGIN OF SOUTHEAST 256'STREET AND THE TERMINUS OF THE HEREIN DESCRIBED CENTERLINE. EXCEPT nNY POR'I'AON OF TI IE A601/E DESCRIBED(z I I YINr R I ITH FRI Y OF THE AFORESAID SOUTHERLY LINE OF THE TRACT CONVEYED TO THE CITY OF KENT. TOGETHER WITH A STRIP OF LAND 15,00 FEET IN WIDTH,SAID STRIP OF LAND HAVING 7.50 FEET ON EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE; BEGINNING AT AFORESAID POINT'A', THENCE S35056'00'W 15.00 FEET TO THE TERMINUS OF THE HEREIN DESCRIBED CENTERLINE. THE SIDELINES OF SAID STRIP OF LAND SHALL BE EXTENDED OR SHORTENED AS , REQUIRED TO EXTEND AT ANGLE AND END POINTS. Gam'LZNO�,C a z; fl,A '••4 38978 f.sLA�9�� MIRES I I-I NIAc� l3f?.00� Kent City Council Meeting Date August 2, 2005 Category Consent Calendar j 1. SUBJECT: KING CONSERVATION DISTRICT GRANT—ACCEPT AND ESTABLISH BUDGET 2. SUMMARY STATEMENT: Authorize the Mayor to sign the King Conservation District Grant for 2005, in the amount of $40,000.00, direct staff to accept the grant and establish a budget for the funds to be spent within said project. 3. EXHIBITS: Public Works Department memorandum and contract 4. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? X Currently in the Budget? Yes X No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6F PUBLIC WORKS DEPARTMENT Larry R Blanchard, Public Works Director • Phone 253-856-5500 Fax. 253-856-6500 I K E N T Address 220 Fourth Avenue S WASHINOTON Kent,WA 98032-5895 DATE: July 13, 2005 TO: Public Works Committee FROM: Michael Mactutis, Environmental Engineering Manager THROUGH: Larry Blanchard, Public Works Director SUBJECT: King Conservation District Grant Green/Duwamish Ecosystem Restoration Project(ERP) Feasibility Report Finalization and Approval Project MOTION: Recommend authorizing the Mayor to sign the King Conservation District Grant for 2005,in the amount of$40,000, directing staff to accept the grant and establishing a budget for the funds to be spent within said project. SUMMARY: We are in receipt of a King Conservation District Grant in the amount of $40,000 for 2005. The funds will be used to fund an independent consultant to support the City of Kent's effort, on behalf of the Watershed Resource Inventory Area 9 (WRIA 9),to finalize the Ecosystem Restoration Project Feasibility Report by the federal Office of Management and Budget (OMB). BUDGET IMPACT: No Unbudgeted Fiscal/Personnel Impact BACKGROUND This grant will fund an independent consultant to support the City of Kent's effort, on behalf of the WRIA 9 Forum, to finalize the ERP Feasibility Report by the Federal Office of Management and Budget(OMB). Although all of the WRIA 9 jurisdictions participating in the Green/Duwamish Ecosystem Restoration Project(ERP) will benefit from this work,Kent has prepared feasibility plans and designs for several important restoration projects scheduled for T construction in 2005, 2006 and further in the future and is in need of federal construction funds to allow that construction to occur. Kent is therefore the appropriate jurisdiction to lead this project. In October 2000, the U. S. Army Corps of Engineers (USACE), in partnership with 17 local jurisdictions,non-profit organizations and the Muckleshoot Indian Tribe, completed the Feasibility Report for the ERP and submitted it to the OMB for approval and finalization. The focus of the ERP is the design and construction of 45 habitat restoration projects throughout the Green/Duwamish watershed The ERP was officially authorized for construction by Congress Mayor White and Kent City Council 1 under the Water Resource and Development Act of 2000 and work in the Pre-Construction Engineering and Design(PED)Phase began In 2004,the ERP received a federal new start construction budget of$500,000. This year, 2005,the ERP received an additional construction budget of$1.25 rrullion Local jurisdictions have supported the ERP work through contributions of local matching funds (m part through King Conservation District grant revenues)and staff time. It is clear that Congress is committed to the continued funding of this program and assisting local jurisdictions in the construction of habitat restoration projects in the Green/Duwamish River system. The project sites in the ERP are fully integrated with the WRIA 9 draft Salmon Habitat Plan. Despite the progress of the ERP, project construction has been significantly limited by inaction on the part of OMB in approving the Feasibility Report Furthermore, because the OMB has failed to process the ERP Feasibility Report submitted almost 5 years ago, each federal budget request has required extraordinary local efforts. Approval of this Report would move federal appropriations into the annual USACE construction budget, thus ensuring that the project sites can be constructed on schedule Kent's projects and approved local cost shares are ready to implement key project sites with the assistance of 2006 federal appropriations Mayor White and Kent City Council 2 stir► AGREEMXNT FOR AWARD OF NONCOMPETITIVE GRANT i Green Duwamish-CPS Watershed Forum(WRIA 9) City of Kent This Agreement is made between the King Conservation District Number 9, a municipal corporation in King County, Washington, located at 935 Powell Ave SW, Renton, WA 98055 (referred to herein as "District'), and the City of Kent, a municipal corporation in King County, Washington,located at 220 Fourth Avenue South, Kent Washington 98032 (referred to herein as "Recipient"),for the purposes set forth herein 1 SECTION 1. RECITALS 1 1 Whereas,the District is a special purpose district organized and existing under autbonty of Chapter 89 08 RCW The District engages in and provides certain conservation activities that are authorized and described in RCW 89 08 220,and 12 Whereas,on December 15,2000,the Metropolitan King County Council enacted King County Ordinance No. 14016 which,among other things,provides for the distribution of noncompetitive grant funds from a portion of the special assessments imposed by King County Ordinance No 14016 and collected by the District pursuant to Chapter 89.08 RCW,and 13 Whereas,on November 19, 1998,the District adopted Resolution No 98-20 relating to the policy and procedures governing the District's award of any noncompetitive grants authorized by King County, and 14 Whereas,King County's Regional Water Quality Committee which was formed for the purpose of addressing and responding to regional environmental needs has established regional funding principles to be considered during the process of awarding noncompetitive grants, and 15 Whereas,certain Watershed Forums(i e,Lake Washington/Cedar River, Green/Duwamish River,Sammamish River,Snoqualmie River and Central Puget Sound)were established by King County Council Motion No 9681 and through the voluntary association of agencies and entities situated within a particular watershed basin or area for the purpose of addressing and responding to environmental needs within their respective watershed basins and in the region by cooperative efforts 16 Whereas,the five Watershed Forums established by King County Council Motion No 9681 have been superseded by three Watershed Forum funding groups,wbose members consist of representatives of junsdictions that are located within or have a major interest in the management areas of Water Resources Inventory Areas(WRIA)7,8 and 9, as referred to in King County Ordinance No. 14016,and i - 1 - r 17 Whereas,the District has reviewed the grant application submitted by Recipient and has determined that the application meets the requirements of Chapter 89 08 RCW and the District's policy and procedures for awarding noncompetitive grants, and 18 Whereas,the District and Recipient desire to enter into this Agreement for the , purpose of establishing the terms and conditions relating to the District's award of a noncompetitive grant to Recipient SECTION 2. AGREEMENT 21 The District agrees to award Recipient a grant in the total amount of Forty thousand Dollars($40,000)from 2004 Assessments Grant funds shall be used by Recipient solely for the performance of the work described in Exhibit which is attached hereto and incorporated herein by this reference The District shall pay the grant funds to Recipient as follows Grant funds from 2004 Assessments shall be paid by District to Recipient within five(5) business days 4er District's receipt of a fully executed Agreement 22 Recipient represents and warrants that it will only use the grant funds for the work described in Exhibit which may be amended by the parties pursuant to Paragraph 3 3 of the Agreement Recipient shall be required to refund to the District that portion of any grant funds which are used for unauthorized work Further,Recipient agrees to return to the District any grant funds that are not expended and/or remain after completion of the work covered by this Agreement 23 Recipient acknowledges and agrees that the grant funds may only be expended on work which shall be entirely within the Dnstncfs j unsdictional boundaries The followmg I municipal entities are not within the District's lunsdictional boundaries Enumclaw,Federal Way,Milton,Pacific,and Skykomish Recipient shall be required to refund to the District that portion of any grant funds which are used for work performed outside the District's Sun sdictional boundaries 2.4 In the event the scope of work authorized by this Agreement includes the use of grant funds to purchase houses located on real property within a flood hazard area,Recipient acknowledges and agrees that grant funds may only be used for such purposes if the houses to be purchased were constructed before floodplam mapping or sensitive areas regulations were in place for that area Recipient shall be required to refund to the District that portion of any grant funds which are used for unauthorized purposes 25 Recipient shall be required to provide the District with biannual financial and r project progress reports, along with an annual summary report Financial and project reports shaII be due May 31 and November 30 each year The Recipient shall also be required to submit to the District a final report which documents the Recipient's completion of the work in conformance with this Agreement within duty(30)days after the completion of the work -2- The final report shall, among other things,summarize the project's successes and shall address the regional benefits accomplished by the work The final report shall also identify any obstacles or challenges which were encountered during the work,along with general recommendations regarding ways to avoid such obstacles or challenges in the future If requested,Recipient agrees to provide the District with additional financial or progress reports from time to time,at reasonable intervals 26 Recipient's expenditures of grant funds shall be separately identified in the Recipient's accounting records If requested,Recipient shall comply with other reasonable requests made by the District with respect to the manner in which project expenditures are tracked and accounted for in Recipient's accounting books and records Recipient shall maintain such records of expenditures as may he necessary to conform to generally accepted accounting principals and to meet the requirements of all applicable state and federal laws 27 Recipient shall be required to track project expenses using the Budget Accounting and Reporting System for the State of Washington("BARS") i 28 The District or its representative shall have the right from time to time,at 1 reasonable intervals,to audit the Recipient's books and records in order to verify compliance with the terns of this Agreement Recipient shall cooperate with the District in any such audit 29 Recipient shall retain all accounting records and project files relating to this Agreement in accordance with criteria established in the Revised Code of Washington and the I Washington State Archivist 210 Recipient shall ensure that all work performed by Reciptent or its employees, agents,contractors or subcontractors is performed in a manner which protects and safeguards the environment and natural resources and which is in compliance with local,state and federal laws and regulations Recipient shall implement an appropriate monitoring system or program to ensure compliance with this provision 211 Recipient agrees that in the event a court of competent jurisdiction finds that the imposition or collection of the special assessments authorized by King County Ordinance No 14016 are unlawful and orders the repayment of such assessments,Recipient agrees to reimburse the District for the full amount of the grant award,including any interest which may be awarded by the court i 212 Recipient agrees to indemnify,defend and hold harmless the District,its agents, Officers,officials and employees from all choirs,alleged liability,damages, losses to or death of person or damage to property allegedly resulting from the acts of the Recipient or any of its employees,agents,contractors or subcontractors in connection with this Agreement 213 Recipient agrees to acknowledge the District as a source of funding for this project on all literature, signage or press releases related to said project i -3 SECTION 3. GENERAL PROVISIONS 31 This Agreement shall be binding upon and mure to the benefit of the parties hereto and their respective successors and assigns 32 This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof No prior or contemporaneous representation,mducement,promise , or agreement between or among the parties which relate to the subject matter hereof which are not embodied in this Agreement shall be of any force or effect 33 No amendment to this Agreement shall be binding on any of the parties to this Agreement unless such amendment is in writing and is executed by the parties The parties contemplate that tins Agreement may from time to time be modified by written amendment which shall be executed by duly authorized representatives of the parties and attached to this Agreement 34 Each party warrants and tepresmU that such patty has full and complete authonty to enter into this Agreement and each person executing this Agreement on behalf of a party warrants and represents that he/she has been fully authorized to execute this Agreement on behalf of such party and that such party is bound by the signature of such representative 35 Expenditure of grant funds shall be subject to appropriation by the Metropolitan King County Council DISTRICT: RECIPIENT: By. By Name Name i Title Title Date Date Approved as to Form Approved as to Form- DISTRICT LEGAL COUNSEL: RECIPIENT'S ATTORNEY: Byi..r sl A_iti `7l. By Name ('F c Name Date �-I �� (� Date -4. Exhibit A l 1 King Conservation District 1 Watershed Forum!Noncompetitive Grant Application Project Name: ERP Feasibility Report Contact: Mike Mactutis 1 r Finalization and Approval Applicant: City of Kent Tttie: Actin Environmental Engineering Manager Principal Partners(if any): City of Renton,City Address: City of Kent Public Works Dept of Auburn 220 Fourth Ave South Kent Washmgton,93032 Total Project Cost- $70,000 Phone: 253 856-5520 KCD Funding Requested: $40 000 Fax: 253 856-6500 Project Start Date: 511/05 E-mail: minactutlEaci kent wa us Pro ct End Date: 12/31/05 1. Brief Project Description(—200 words) This grant will fund an independent consultant to support the City of KcnVs effort,on behalf of the WRIA 9 Forum,to finalize the ERP Feasibility Report by the Federal Office of Management and Budget (OMB) Although all of the WRIA 9 jurisdictions participating in the Green/Duwamish Ecosystem Restoration Project(ERP)will benefit from ibis work.Kent has prepared feasibility plans and designs for several important restoration projects scheduled for constriction in 2006 and is in need of federal construction funds to allow that construction to occur. Kent is therefore the appropriate jurisdiction to lead this project In October 2000,the U S Army Corps of Engineers(USACE),in paRnerslup witb 17local jurisdictions, non-profit organizations and the Muckleshoot Indian Tribe,completed the Feasibility Report for the ERP and submitted it to the OMB for approval and finalization The focus of the ERP is the design and construction of 45 habitat restoration projects throughout the GreealDuwamish watershed The ERP was officially authorized for construction by Congress under the Water Resource and Development Act of 2000 and work in the Pre-Construction Engineering and Design(PED)Phase began In 2004,the ERP , received a federal new start construction budget of$500,000 This year,2005,the ERP received an additional construction budget of$1 25 million Local jurisdictions have supported the ERP work through contributions of local matching funds(in part through King Conservation District grant revenues)and staff time It is clear that Congress is committed to the continued funding of this program and assisting local junsdictions in the construction of habitat restoration projects in the Green/Duwamish River system The project sites Lathe ERP are fully integrated with the WRIA 9 draft Salmon Habitat Plan Despite the progress of the ERP,project construction has been significantly limited by inaction on the part of OMB in approving the Feasibility Report Furthermore,because the OMB has failed to process the ERP Feasibility Report submitted almost 5 years ago,each federal budget request has required extraordmary local efforts Approval of this Report would move federal appropriations into the annual USACE construction budget,thus ensuring that the project sites can be constructed on schedule Kent's projects and approved local cost shares are ready to unplement key project sites with the assistance of 2006 federal appropriations The Consultant scope of work will include key tasks to Identify and solve the technical issues that are blocking the finaltzatton and approval of the Feasibility Report, KCD 2005—ERP Feasibility nepan Appruval King Conservation District 2 Watershed Forum Noncompetitive Grant Applicatton • Work with OMB,Kent and USACOE to approve the Feasibility Report and obtain appropriate federal funding levels,and • Accelerate the implementation of vital ERP fish and wildlife habitat restoration projects 2. Project Objectives(Citing specific paragraphs and subtexts,provide a brief description of how the project meets one RCW 89.08 criteria and one KCD Strategic Plan Initiative criteria outlined in the Policy and Procedure Overview,and one of the Revised Regional Task Force Funding Principles): Thus grant is consistent with RCW 89 08 and will lead to the following actions • 3 a)iv)"To prepare and keep current a comprehensive long-range program recommending the conservation of all renewable natural resources of the dtstnct including a compilation of current resource needs,projections of future resource requirements,priorities for various resource activities,projected timetables,descriptions of available alternatives,and provisions for coordmation with other resource programs" This grant is consistent with the King Conservation District Strategic Plan and will lead to the following actions• • 3 b)r)b)"Promoting Natural Habitat Protection and Restoration. to help protect and restore farmland,forest land,stream,wetlands,and other sensitive natural habitats • 3 b)u)b)"Promoting Natural Habitat Restoration. provide information and assistance to landowners,business owners,and other citizens in rural and urban areas on the preservation and restoration of natural habitats. ." This grant is consistent with the Krieg Conservation District Regional funding Principles and will lead to the following actions • 1 b)"habitat restoration which enhances ecologically significant fish runs;" • 1 c)"regionally-coordinated monitoring of fish runs and evaluation of habitat unprovernent projects to ensure that the region's fish habitat expenditures are being appropriately targeted,raid • 1 d)"water quality and watershed restoration and protection support services " 3. Project Activities and Measurable Results: Project activities and results under this grant will include the following • Confirm matching funds and agreements in cooperation with other WRIA 9 jurisdictions • Prepare Scope of Work and selection of Consultant • Include in consultant work priorities,resolution of technical issues with OMB,USACE and Kent relative to the approval and finalization of the October 2000 GteculDuwamtah Ecosystem Restoration Feasibility Report • Establish an appropriate turickne and schedule for work 1 • Establish appropriate communication timing and protocols • Prepare appropnate progress reports to KCD,in cooperation with WRIA 9 • Prepare final report at project conclusion 4, Budget Expenses Budget Item KCD 70ther Funds Total 1 Funds ectf Salaries and Benefits KCD 2005-E"kkubday Repai Approvd King Conservation District 3 i Watershed Forum Noncom htive Grant Application Travel/Meals/Mileage Office Field Supphes Contracted/Professional $401000 $10,000-Kent, $70,000 Services $10,000-Auburn, $10,000-Renton Land Ac tton Permits Other s N Ify) TOTAL $40000 $30,000 $70,000 5. Describe how KCD funding will be acknowledged over the duration of the project. KCD will be acknowledged through all reports and documents published under this grant Authorized Signature Date 1 s KCD 2005-E"pea,Mlity Repot AppmvY i + Kent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: RESOLUTION SETTING HEARING DATE FOR CEDAR STREET & HAZEL AVENUE STREET VACATION —ADOPT 2. SUMMARY STATEMENT: Adoption of Resolution No. 100setting a public hearing date of September 6, 2005 for the street vacation located along a portion of Cedar Street east of Hazel Avenue. 3. EXHIBITS: Public Works Director's memorandum, vicinity map and resolution 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 S 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6G PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director • Phone 253-856-5500 K E N T Fax 253-856-6500 W n s n n c r o r+ Address 220 Fourth Avenue S Kent,WA 98032-5895 DATE: July 12, 2005 TO: Mayor White and Kent City Council FROM: Larry R Blanchard, Public Works Director SUBJECT: Cedar Street East of Hazel Avenue — Street Vacation MOTION Recommend Council adoption of a resolution setting a public hearing date of September 6, 2005 for the Street Vacation located along a portion of Cedar Street east of Hazel Avenue. SUMMARY: We have received a valid petition to vacate a portion of Cedar Street east of Hazel Avenue In accordance with state law, a public hearing must be held The Public Works Department recommends adoption of a resolution setting the public hearing date BUDGET IMPACT: No Unbudgeted Fiscal/Personnel Impact BACKGROUND: By law upon receipt of a valid street vacation petition the City, via adopting a resolution is required to hold a public hearing thereon within 60 days of passage of said resolution r Mayor White and Kent City Council (fedar Street East of Hazel Ave -Street Vacation RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, regarding the vacation of a portion of Cedar Street, located in the City of Kent, Washington; and setting the public hearing on the proposed street vacation for September 6, 2005 RECITALS A. A petition, attached as Exhibit A, has been filed to vacate a portion of Cedar Street in the City of Kent, Washington. rB. The petition is signed by the owners of at least two-thirds of the real property abutting that portion of Cedar Street to be vacated. C. The petition is in all respects proper. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON,DOES HEREBY RESOLVE AS FOLLOWS: RESOLUTION SECTION 1. —Public Hearing A public hearing on the street vacation petition requesting the vacation of a portion of Cedar Street, shall be held at a regular meeting of the Kent City Council at 7:00 p.m., Tuesday, September 6, 2005, in the Council Chambers of City Hall located at 220 4th Avenue South, Kent, Washington, 98032. 1 Cedar Street— Street Vacation SECTION 2. -Notice. The City Clerk shall give proper notice of the hearing and cause the notice to be posted as provided by state law, Chapter 35.79 RCW. SECTION 3. - Information. The Planning Manager shall obtain any other necessary information from appropriate departments and shall transmit the information to the Council so that the Council may consider the matter at its regularly scheduled meeting on September 6, 2005. SECTION 4. - Severabilitv. If any section, subsection, paragraph, sentence, clause or phrase of this resolution is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining portions of this resolution. SECTION S. — Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. SECTION 6. —Effective Date This resolution shall take effect and be in force immediately upon its passage. PASSED at a regular open public meeting by the City Council of the City of Kent, Washington, this day of July, 2005. l CONCURRED in by the Mayor of the City of Kent this day of July, 2005. JIM WHITE,MAYOR j 2 Cedar Street— Street Vacation ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: TOM BRUBAKER, CITY ATTORNEY I hereby certify that this is a true and correct copy of Resolution No. _passed by the City Council of the City of Kent,Washington,the day of July,2005. BRENDA JACOBER, CITY CLERK P 1CrvJUtESOLUTIONISTVAC-CeduStre -Puhl�cHemng doc i 1 3 Cedar Street— Street Vacation r JUI 1 4 2Niri � 40�� �;tfl of RENT �-� KEN T ci Y ct-eK ? t w.,"„o,o• IiIVA�: _ "Sp.`—�/ -��C�71�1 I Mayor Jim White APPLICANT: / MAIL TO: NAME. -S C G/'7 CITY OF K NT ADDRESS: �G� L -2y0 Property I%Ianagcment 220 S.4"'Avenue Kent,WA 98032 ATTN Jerry McCaughan PIIONE: -9c6- S�-- I- 7,�eY- STREET AND/OR ALLEY VACATION APPLICATION AND PETIT]ON Dear Mayor and Kent City Council We,the undersigned abutting property owners,hereby respectfully request that certain ❑Alley J9 Street hereby be vacated descnbed as follow%(include tiquaie feet) 1xl,�, � 57 .e 1 r RECEIVED JUN I y 2005 MOP ITV OF NEWT ERTI MANAGEMENT BRIE' STATEMENT WHY VACATION IS BEING SOUGHT A "CLJRRBNT" owncislup and encusbr.mce ,eport must be obtazned bona a Title Company and submitted with this app'.icahon that covets all the abutting propelties contiguous to alley or street sough to be vacated When Corporations,parnicrshnps, etc are bemg signed for, and then proof of individual's authority to sign for same shall also be submitted Attach a color-coded map of a scale of not less than 1"=200' of the atea sought for vacation (NOTE) Map must can espond with legal de;cnption AUBUTTING PROPERTY OWNERS TAX LOT# SIGNATURES AND ADDRESSES LOT,BLOCK&PLAT/SEC.TOWN R G C x $150.00 Foe Paid Treasurer's Receipt No.: Appraisal Fee Paid Treasurer's Receipt No Laad Value Paid _ Treasurer's teecerpt ivo . Deed Accepted Date Trade Accepted Date EXHIBIT "A" PMve4ctHope„yManaLemenlUcrty�fmmn�'�1Furnn\V an�w,�•\{pAoo Page 1 of 3 f R ST a'P.g 20 4 5 1.0 goo 01p 6 o —i s � ' yt ys IS_yy 17 to �35 7 '� 7 9' a n y 3. nSnt°�- a 1 4j1tt// V v ro 5 6 dn1 (1 y ^ � A' 24. �� �' 3 cEt eQ 23� a ° � 5710 ��- ,,,, � a � yl�D � , 2005 to�;,�,,� �° K AT ,a �'�' f'� t,r a[ a, ✓ 1 02ER 'f•Mh'J20 ff N 161 v r' hA y 4 ' I i V 5 pJ6, 2 i { ,N 17 .9 Nl�s'Tr rn tr-,of a a If fob tu °I 4 14� dg , rl'� d1 t` _,;4 ,v df, S? 4Jn if -.i » v TEMPERANCE ST. `\� ,, s+ •r,�{� I 12 11 10 9 8 7 6 5 . 4 K° t�°tnj 4�°° i}fie a�0^° tia°° �i� �+ ° to v op Do jlAd it 0,046'i 1, ?.e al I ,478 i t�11 Co cl aka° o Z3 l/u ct If-,-Cl EXHIBIT "A" .1util 1 4 z;.,, Page 2 of 3 I C hLRI CI C CIO I IRn sn' That portion of Cedar Street lying South of Block 1 and 2,in S.G Mickelsons Sutmystde Addition in Volume 45 Page 23,North of Block 3 Smutyside Addition to Kent Volume 18 Page 66,Westerly of that Pornonof Cedar:itreet Vacated in the City of Kent Ordinance#2477 RECEIVED JUN 1 4 2005 rNo�FHr•OF Kr-NT F.'ANAGEMENT i I RECEIVED I't JUN 04 2005 I� CITY OF KENT Cltt of KEtIT PERMIT CENTER CITI CLERK EXHIBIT "A" Page 3 of 3 Kent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: AMRIK WAREHOUSE BUILDING INFRASTRUCTURE, BILL OF SALE—ACCEPT 2. SUMMARY STATEMENT: Accept the Bill of Sale for Amnk Warehouse Building Infrastructure Improvements submitted by John J. Pittman for continuous operation and maintenance of 175 feet of watermain and 289 feet of storm sewer. Bonds to be released after the maintenance period. This project is located at 18817 84h Avenue South. 3. EXHIBITS: Vicinity map 4. RECOMMENDED BY: Public Works Director (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 $ r6. CITY COUNCIL ACTION: ICouncilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6H r r , ---------------- - 1 � -- ---- V ' 1 r r � , 1 r d X1; �- -- ---- - `��- - -- --r - - - — - -- -- - ----- - 1 ,I11 iIV i rj) st Not to Scab — —S�88_ (; Amrik INareh 'use" , �1ing 1 f 1881784�h �, e - -- - ------- Project oc ioPIJ, r 1 i -- - ---- ------------ J!' r I' f r Kent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: AUTUMN GLEN INFRASTRUCTURE IMPROVEMENTS, BILL OF SALE— ACCEPT 2. SUMMARY STATEMENT: Accept the Bill of Sale for Autumn Glen Infrastructure Improvements submitted by Hal P. Grubb for continuous operation and maintenance of 690 feet of watermain, 105 feet of sewers, 800 feet of street improvements and 933 feet of storm sewer. Bonds to be released after the maintenance period. This project is located at SE 272nd and 105d' Avenue SE. r 3. EXHIBITS: Vicinity map 4. RECOMMENDED BY: Public Works Director (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 $ i6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds r DISCUSSION: ACTION: Council Agenda Item No. 61 1 I I 1 If Lij lot to Scale 1 � y tumn Glenn roject Location a ;r 74 ry ---------- 1 Y � 1 , 1 , I r Kent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: 5TH AVENUE VENTURE INFRASTRUCTURE IMPROVEMENTS, BILL OF SALE — ACCEPT 2. SUMMARY STATEMENT: Accept the Bill of Sale for 5`h Avenue Venture Infrastructure Improvements submitted by Pat Taitano for continuous operation and maintenance of 60 feet of watermain, 345 feet of street improvements and 97 feet of storm sewer. Bonds to be released after the maintenance period. This project is located at 840/926 5`h Avenue South. 3. EXHIBITS: Vicinity map 4. RECOMMENDED BY: Public Works Director (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: Councilmember moves, Councilmember seconds ' DISCUSSION: ACTION: Council Agenda Item No. W V`�1M I 1 IIr If �I I L IIJ I I I�I �I ' I � ' r r I I 1 I I II I�/%• I /lli� I111 II i III-- _'t____� �r I I —� --t•--G� �' - �u` I I I I I VII I 11 I \,,, II`I 1,I 1/� I II ' \`-�l'��'_r'- '`t++__..r.^✓ II ,yl�'!/ E . I 1 I I II I I I s Not to Scale 'll i II I I I I I I I 1 I 9 11 I I I I i I /1 I II I I IJ 1 1 f I I+II I I� II I I JI , i Sound Ve ures Se en ' 926 5 Ave S ,tn Projec �� ocation I I I fill 1 I ' I I 1 I I 1 1 11II, 11 I I I I1III! �Y ' II I !r I d Kent City Council Meeting Date August 2, 2005 Category Consent Calendar i1. SUBJECT: MID-YEAR BUDGET ADJUSTMENT ORDINANCE—ADOPT 2. SUMMARY STATEMENT: Adoption of Ordinance No. 3 7 5-8 approving the consolidating gross budget adjustment ordinance totaling $20,087,991 for budget adjustments made between January 1, 2005 and June 30, 2005. T t, exclu , $1 , 3. EXHIBITS: Ordinance 4. RECOMMENDED BY: Operations Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? Yes Revenue? Yes Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund Various Amount $1,551,392 Unbudgeted Revenue: Fund Various Amount $ 764,305 6. CITY COUNCIL ACTION: ' Councilmember moves, Councilmember seconds ' DISCUSSION: ACTION: Council Agenda Item No. 6K ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent,Washington,amending the 2005 budget for adjustments made from January 1, 2005,to June 30, 2005. THE CITY COUNCIL OF THE CITY OF KENT,WASHINGTON,DOES HEREBY ORDAIN AS FOLLOWS: SECTION I. - Budget Adjustment. The 2005 City budget is amended to I include budget fund adjustments as summarized and set forth in Exhibit "A," which is attached and incorporated by this reference. Authorized positions are increased by 2.75 Tull-time equivalents. SECTION2. -Ratification Any act consistent with the authority and prior Ito the effective date of this resolution is hereby ratified and affirmed. SECTION 3. - Severability If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent urisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause, or phrase of this ordinance 1 2005 First Hatf Budget Adjustments i 1 SECTION 4. - Effective Date This ordinance shall take effect and be in force five(5)days from and after its passage,approval and publication as provided by law. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: TOM BRUBAKER, CITY ATTORNEY II � PASSED: day of , 2005. APPROVED: day of 2005. ' PUBLISHED day of 2005. I hereby certify that this is a true copy of Ordinance No. passed y the City Council of the City of Kent, Washington, and approved by the Mayor of the City of Kent as hereon indicated. (SEAL) BRENDA JACOBER, CITY CLERK 1Cjv,AORDINAYCETudgetAd)ustment-20N-1st dm 2 2005 First Half Budget Adjustments , City of Kent Budget Adjustment Ordinance Adjustments January 1, 2005 to June 30, 2005 Exhibit A Adjustment Fund Title Ordinance 001 General Fund 470,348 110 Street Fund 11,619 150 Capital Improvement Fund 547,195 L160 Criminal Justice Fund 10,809 180 Housing & Comm Dev Fund 96,052 190 Other Operating Projects Fund 214,027 220 Non-Voted Debt Service Fund (5,491) 310 Street Capital Projects Fund 2,850,919 320 Parks Capital Projects Fund 3,351,370 330 Other Capital Projects Fund 2,252,000 350 Facilities Capital Projects 325,000 410 Water Operating Fund 433,750 440 Sewerage Operating 6,425,611 480 Golf Operating 3,082,000 560 Insurance Fund 22,782 ' Total Gross Budget Change 20,087,991 Less: Internal Service Funds 0 Other Transfers (1,066,638) Internal Transfers (5,136,893) Subtotal (6,203,531) ' Total Net Budget Change 13,884,460 r Kent City Council Meeting Date August 2, 2005 Category Consent Calendar l. SUBJECT: CAPITAL PROJECTS REIMBURSEMENT RESOLUTION— ADOPT 2. SUMMARY STATEMENT: Adoption of Resolution No. r 70� designating the Finance Director as the official authorized to project reimbursements. The Administration plans to begin construction on the Service Club Ball Fields with an anticipated unfunded cost of$2.2 million and will also be in the planning stages of the Town Square Plaza with an undetermined budget. Since the funding for both of these projects is anticipated to be a Limited Tax General Obligation Bond issue, it would be in the best interest of the City to only incur the issuance costs for a single bond issue instead of two. This resolution will allow, under the IRS guidelines, the City to advance the funds for the Service Club Ball Fields project and reimburse the City from the ultimate proceeds of the bond issue. There are sufficient unspent funds in our capital projects accounts in projects authorized and funded but not under construction for this advance of funds to occur 3. EXHIBITS: Resolution 4. RECOMMENDED BY: Operations Committee ' (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 $ 6. CITY COUNCIL ACTION: rCouncilmember moves, Councilmember seconds r DISCUSSION: ACTION: Council Agenda Item No. 6L r r r r RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, designating the Finance Director as the official authorized to make declarations of official intent to reimburse certain funds advanced for projects on behalf of the City, and repealing any prior declarations. RECITALS rA. The City of Kent ("City") may, from time to time, make expenditures for capital projects or may make certain extraordinary working capital expenditures from funds that are available but that are not (and are not reasonably expected to be) reserved, allocated on a long-term basis, or otherwise set aside for those expenditures. Under these circumstances, the City would expect to be reimbursed for those expenditures from proceeds of tax exempt bonds or other obligations ("bonds") issued to finance those expenditures. ' B. The "federal reimbursement regulations" relating to the use of proceeds of bonds to reimburse the issuer of the bonds for expenditures made before the issue date of the bonds require, among other things, that not later than 60 days after payment of the original expenditure the City (or any person designated by the City to do so on its behalf) declare a reasonable official intent to reimburse those expenditures from the proceeds of the bonds. 1 Project Reimbursement for Funds Advanced—Finance Director Discretion r NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, ' WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS- RESOLUTION SECTION 1. -Designation of Official to Declare Official Intent. The Finance Director of the City is designated to make declarations of official intent, substantially in the form attached to this resolution as Exhibit A or in such other form as shall be prescribed by Treasury Regulation Section 1.103-18, on behalf of the City as may be ' necessary or appropriate from time to time for any purpose under, and in compliance with,the requirements of the federal reimbursement regulations. SECTION 2. - Ratification and Confirmation Any actions of the City or its 1 officers prior to the date thereof and consistent with the terms of this resolution are ratified and confirmed. SECTION 3.- Repealer. Any prior designations of City officials authorized r to make declarations of intent pursuant to the federal reimbursement regulations are repealed. Declarations previously made by them shall stand. SECTION 4. - Severability If any section, subsection, paragraph, sentence, clause or phrase of this resolution is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining portions of this resolution. SECTION S. -Effective Date. This resolution shall take effect and be in force immediately upon its passage. ' PASSED at a regular open public meeting by the City Council of the City of Kent, Washington, this day of 2005. r 2 Project Reimbursement for Funds Advanced—Finance Director Discretion CONCURRED in by the Mayor of the City of Kent this day of JIM WHITE, MAYOR ATTEST: BRENDA JACOBER,CITY CLERK APPROVED AS TO FORM: FOSTER PEPPER& SHEFLEMAN PLLC 1 Bond Counsel to the City 3 Project Reimbursement for Funds Advanced—Finance Director Discretion EXHIBIT A Declaration of Official Intent to Reimburse i Expenditures from Proceeds of Bonds I,the undersigned, Robert Nachlmger, am the duly appointed, qualified and acting Finance Director of the City of Kent, Washington (the "City"), and, as such, have been designated by the City to make declarations of official intent on behalf of the City when necessary or appropriate for any purpose under, and in compliance with,the requirements of ' certain federal regulations(the "federal reimbursement regulations")relating to the use of proceeds of tax exempt bonds or other obligations ("bonds") to reimburse the City for capital expenditures (and certain extraordinary working capital expenditures) made by the City before the issue date of the bonds On behalf of the City, I make the following declaration of official intent under the federal reimbursement regulations. 1. Description of Project for Which Expenditures are to be Made The City intends to make (and/or,not more than 60 days before the date of this declaration,has made)expenditures,and reasonably expects to reunburse itself ' for those expenditures from proceeds of bonds, for the following project,property, or program (the "Project")described as[insert description]: 2. Maximum Principal Amount of Obligations Expected to be Issued for the Protect. The City expects that the maximum principal amount of bonds that will be issued to finance the Project will be S 3. Declaration Reasonable I have reviewed the existing and reasonably foreseeable budgetary and financial circumstances of the City, and have determined that the City reasonably expects to reimburse itself for ' expenditures for the Project from proceeds of bonds because the City has no funds available that already are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside by the City for those expenditures on the Project. ' 4. Limitations on Uses of Reimbursement Amounts The City will not, within one year after the expected reimbursement, use amounts corresponding to proceeds received from bonds issued in the future to reunburse the City for previously paid expenditures for the Project in any manner that results in those amounts being treated as replacement proceeds of any tax exempt bonds, i e, as a result of being deposited in a reserve fund, pledged fund, sinkmg fund, or similar fund(other than a bona fide debt service fund)that is expected to be used to pay principal of or interest on tax exempt bonds The City will use those amounts in any manner that employs an abusive arbitrage device ' to avoid arbitrage restrictions 5. Date of Declaration This declaration of official intent is dated 200 CITY OF KENT,WASHINGTON r By 1 Robert Nachlinger,Finance Director 4 4 Exhibit A- Project Reimbursement far Funds Advanced—Finance Director Discretion ' Error'Unknown document property none ' CERTIFICATION I, the undersigned, City Clerk of the City of Kent, Washington (the "City"), hereby certify as follows• 1. The attached copy of Resolution No. (the "Resolution") is a full, true and correct copy of a resolution duly adopted at a regular meeting of the City Council of the City ' held at the regular meeting place thereof on July _, 2005, as that Resolution appears on the minute book of the City; and the Resolution will be in full force and effect following its approval and adoption; and 2. A quorum of the members of the City Council was present throughout the meeting and a majority of those members present voted in the proper manner for the adoption of the 1 Resolution IN WITNESS WHEREOF, I have hereunto set my hand this day of July, 2005. CITY OF KENT, WASHINGTON 1 BRENDA JACOBER, City Clerk 5 Project Reimbursement for Funds Advanced—Finance Director Discretion Error'Unknown document property name. ' Kent City Council Meeting Date August 2, 2005 ' Category Consent Calendar 1. SUBJECT: LODGING TAX ADVISORY BOARD MEMBER APPOINTMENTS — CONFIRM 2. SUMMARY STATEMENT: As recommended by the Operations Committee, approve the appointment of Jacquie Alexander (Executive Director of the Kent Downtown Partnership) and Denise Gray (Manager of the Marriott Town Place Suites in Kent) to additional three-year terms on the Lodging Tax Advisory Board. 3. EXHIBITS• None 4. RECOMMENDED BY: Operations 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 $ t6. CITY COUNCIL ACTION: ' Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6M Kent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: WASHINGTON STATE ARTS COMMISSION ARTS EDUCATION FIRST STEP GRANT—ACCEPT AND AMEND BUDGET ' 2. SUMMARY STATEMENT: Accept the Arts Education First Step Grant from the Washington State Arts Commission in the amount of$4,000 for arts curriculum training, and authorize the expenditure of funds in the Arts Commission budget. Staff applied for and received the Arts Education First Step Grant for $4,000 from the Washington State Arts Commission to train Kent School District teachers in arts curriculum. 3. EXHIBITS: Washington State Grant No. 06-FSG-03 ' 4. RECOMMENDED BY: Parks and Human Services Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? X Currently in the Budget? Yes No -X If no: ' Unbudgeted Expense: Fund 10006222.64190.4310 Amount $4,000.00 Unbudgeted Revenue: Fund 10006222.56710 4310 Amount $4,000.00 ' 6. CITY COUNCIL ACTION: ' Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6N r -- �' n ✓y o` STATE OF WASHINGTON WASHINGTON STATE ARTS COMMISSION 711 Capitol Vila),S,Suite 600,PO Sox 42675 Olympia,WA 48504-2675 (360) 753-3860 •FAX (360) 586-5351 i 24 May 2005 1 ' Brenda Abney, Visual Arts Coordinator City of Kent Arts Commission 220 Fourth Ave. S ' Kent, WA 98032-5895 Dear Brenda Abney: Congratulations I am pleased to inform you that the grant review panel recommended and the Commission approved funding of your organization's Arts Education First Step Grant request in the amount of$4,000 for the 2005-2006 school term Your application was rated in the"A"category.Enclosed are an explanation of the ranking process, your ranking and the compiled comments of the panelists. We will be sending you a contract and directions in late July Activities funded by this grant may begin after your organization's authorizing official and our executive director have signed the contract Funded activities may continue through June 30, 2005. If you are interested in additional feedback about your application or questions about next ' steps please feel free to contact the Arts in Education office at 360-586-2418. S' erely, i A2Doroth cCuistion Temporary Manager Arts in Education Program 1 r May t 1, 2005 2005-2006 First Step Applications, Panel Ratings and Comments A total of 20 points earned were possible for each application. Panelist's points were averaged ' for the final rating.The panel divided the applications into "A","B", "C" and"D" categories based on ratings; • 1 point for legibility, accuracy,completeness; ' • 3 points for the partnetshtp, • 10 points for the proposal narrative; • 3 points for the budget, ' • 2 points for artistic and educational expertise; and • 1 point for letters of support. Proposals receiving 18.1 points and above were rated"A" and were recommended for 100%of funding requested. Proposals receiving 17 2-18 points were rated"B"and were recommended for 80% to of funding requested. Proposals receiving 16- 17 points were sated"C" and were recommended for 77%* of funding requested Proposals receiving below 16 points are not recommended for funding. To help you understand why your proposal was rated as it was by the panel,carefully review the ' put-pose and goals in the First Step grant guidelines. Applications that received low ratings and were not funded usually contained more than one discrepancy.These proposals • Often were essentially based on the old"artist residency" model. A plan to sustain arts leatmng beyond the residency was not indicated. • Often were artist-or parent-centered without showing evidence of the enthusiastic support of the school administration, or were school-driven without evidence of a solid partnership with an artist or arts organization. • Did not indicate that this "first step" would lead to a more developed arts curriculum in the following year or years to come. • Only cursorily mentioned the EALR's, indicating either a lack of understanding or no solid plans to address them • Gave vague information about the specific nature of the project (such as exact number of students and/or teachers,exact number of artist contact hours with students or teachers, exact number of days over exact number of weeks etc.). May 11, 2005 2005-2006 Hist Step Applications, Panel Ratings and Comments Kent Arts Commission Panel Rating: 18.5 "A"Category ' Panel Comments: Legibility, accuracy,completeness: no comments ' Partnership- Utilizing Arts Impact, a good model. Proposal: could have said more about the whole school, plans for going forward Budget: no comments ' Artistic &educational expertise: no comments Letteis• Letter from school district clearly states the need and intent to make the best use of this opportunity. ' General comments: no comments WASHINGTON STATE ARTS COMMISSION Program: Arts In Education,First Step Contract No.06-FSG-03 GRANT CONTRACT ' THIS CONTRACT is made and entered into by and between the WASHINGTON STATE ARTS COMMISSION,711 Capitol Way S,STE 600,PO Box 42675,Olympia,WA 99504-2675 hereinafter referred to as the COMMISSION,and , Name City of Kent Arts Commission Physical 220 Fourth Ave S ' Address Kent, 6V.498032-5895 Mailing 220 Fourth Ave S ' Address- Kent, WA98032-5895 Phone No (253)856-5058 E-mail ' artscanmission@ci kern wa.us Washington State UBI No N/A Federal Employee ld No. 91-6001254 , Social Security Number jar/`I hereinafter referred to as the CONTRACTOR. THE PARTIES MUTUALLY UNDERSTAND AND AGREE AS FOLLOWS• A PURPOSE OF CONTRACT ' This Conti act sets out the terms and conditions by which the COMMISSION awards a grant to the CONTRACTOR for the purpose of developing,sponsoring,piomoting or ath uiustenng an activity,project or program which is related to the growth and development of the arts and humanities in the State of Washington RCW 43.46 provides the statutory authorization for making the grant The funding is adri nistered under WAC Title 30. B DESCRIPTION OF THE ACTIVITY.PROJECT,OR PROGRAM CONTRACTOR shall use funds awarded under this Contract solely for Artists In Residence Grant as described in , Attachment A-Scope of Work C. AMOUNT OF GRANT 1 The Commission awards State Funds in the amount of FOUR THOUSAND AND 00/100($4,000.00)to the ' CONTRACTOR. 2 The Commission awards Federal Funds in the amount of ZERO AND 00/100($0.00)to the CONTRACTOR- Applicable only if Contract includes Federal Funds: ' Federal Catalog of Domestic Assistance No N/A Federal Grant No AAA , 3. The Commission awards private funds in the amount of ZERO AND 00/100($0.00)to the CONTRACTOR. Grant Contract No 06-FSG-03 1 1 4. CONTRACTOR agrees to provide matching funds equal to or greater than the total funds provided by the 1 COMMISSION. 5 Payments will be made in accordance with the payment schedule set forth in Attachment B 6 The total Commission award to the CONTRACTOR is in the amount of FOUR THOUSAND AND 00/100 ($4,000 00) D CONTRACT PERIOD Funds are awarded for the period beginning msertJuly 1.2005 to June 30,2006 The CONTRACTOR must expend all funds by the ending date of this contract Funds not expended by the ending date of this contract shall lapse unless an extension is requested in writing by the CONTRACTOR and approved in writing by the COMMISSION The CONTRACTOR shall notify the COMMISSION munediately upon knowledge that any portion of the funds will not be expended by the end of the fiscal year ' E. CONTRACT REPRESENTATIVES The following shall be the contact persons for all conununicanons and billings regarding the performance of this Contract. Either party shall provide written notification to the other of changes in contract representation. ' CONTRACTOR's Contract Representative COMMISSION's Contract Representative ' Name Brenda Abney Narne Christel Ratliff Title Title Arts Program Manager Org• City of Kent Arts Commission Org Washington State Arts Commission ' address 220 Fourth Aide S Address* PO Box 42675 Kent, IKrI 98032-5895 Olympia, WA 98504-2675 ' phone' j2531356.5058 phone' 360-753-3858 Fax f253)856,6050 Fax 360-586-5351 E-Mail artsconimrssion ci Arent wa us E-Mail Christeh Caai is wa gov ' F. LIMITATION OF AUTHORITY The COMMISSION's Agent shall be the Executive Director of the Washington State Arts Commission Only the COMMISSION's Agent shall have the express,implied,or apparent authonty to alter,amend,modify, or waive any ' clause or condition of this contract The Agent may delegate this authority,but such delegation is effective only if in writing See General Terns and Conditions for Contract Amendment or Modification procedures. G. RIGHTS AND OBLIGATIONS All rights and obligations of the parties to this Contract shall be subject to this Contract and its attachments including the following,which by this reference,are made a part of this Contract: ' Attachment A: Scope of Work Attachment B: Payment Schedule Attachment C: General Terms and Conditions Attachment D. Final Report Requirements H. INSURANCE Automobile Liability In the event that services delivered pursuant to this contract involve die use of vehicles,either owned or unowned by the CONTRACTOR,the CONTRACTOR shall require the owner or driver of the automobile to provide automobile liability insurance The mrmnium limit for automobile liability is-$100,000'$300,000 bodily injury and$100,000 property damage. 1 Grant Contract No 06-FSG-03 2 I. ENTIRE CONTRACT This Contract including all attachments contain all the terms and conditions agreed upon by the parties Norther ' understandings,oral or otherwise,regarding the subject matter of this contract and attachments shall be deemed to exist or to bind any of the parties. J. FINAL REPORT ' The CONTRACTOR shall provide a final report to the COMMISSION within 30 days following the Contract Period ending date,submitted according to the forms and format identified in ATTACHMENT E. 1 THIS CONTRACT is executed by the persons signing below who warrant that they have authority to execute this contract. City of Kent Arts Commission WASHINGTON STATE ARTS COMMISSION ' (signatur e of party authorized to sign for Kris Tucker CONTRACTOR) Executive Duector ' Date: (pruned none ofsignatoi}J Title ' Date: APPROVED AS TO FORDO: ' (Signature of Susan Thomsen,Assistant Attorney General,State of Washington,March,2003 on file in fiscal office) 1 Grant Contract No 06-FSG-03 3 ' ' GRANT CONTRACT-ATTACHMENT"A" Scope of Work Program: First Step Grant Contract No.06-FSG-03 CONTRACTOR: City of Kent Arts Commission 1.The CONTRACTOR agrees that funds as awarded in section(1)of the CONTRACT and in consideration of section(2)of the CONTRACT,shall be received solely for the services and/or reimbursements described here below: Proposal and Budget,as outlined in the AIE Arts Education First Step Grant proposal and ' budget attached to this contract. t 1 Kent City Council Meeting Date August 2, 2005 Category Consent Calendar ' 1. SUBJECT: KING COUNTY HUMAN SERVICES COMMUNITY AND HUMAN SERVICES DEVELOPMENTAL DISABILITIES GRANT—ACCEPT AND AMEND BUDGET 2. SUMMARY STATEMENT: Accept the Community and Human Services Developmental Disabilities Grant from King County in the amount of$14,000 for the "Access the Future" computer program, and authorize the expenditure of funds in the Adaptive Recreation budget. Again this year the Adaptive Recreation staff applied for and received a Community and Human Services/Developmental Disabilities Grant from King County to assist in funding the "Access the Future" computer program. 3. EXHIBITS: King County Grant No. D34674D 4. RECOMMENDED BY: Parks and Human Services Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? X Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund 10006230.64340.4310 Amount $14,000.00 Unbudgeted Revenue: Fund 10006230.53407.4310 Amount $14,000.00 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 60 King County Contract No. D34674D Federal Taxpayer ID No. 91-1085999 Department/Division Community and Human Services/Developmental Disabilities Agency City of Kent Protect Title Developmental Disabilities Contract Amount $ 14,000 Fund Code 0107 Contract Period From. January 1, 2005 To December 31, 2005 KING COUNTY PUBLIC ENTITY SERVICES CONTRACT— 2005 THIS CONTRACT is entered into by KING COUNTY (the"County"), and City of Kent, whose address is 315 E Meeker Street, Kent, WA 98030, (the"Agency"). WHEREAS, the County has been advised that the following are the current funding sources, funding levels and effective dates. tFUNDING SOURCES FUNDING LEVELS EFFECTIVE DATES COUNTY $10,000 01/01/05 to 12/31105 FEDERAL Federal Catalogue No. $0 STATE $ 4,000 01/01105 to 12/31/05 TOTAL $14,000 01/01/05 to 12/31105 and WHEREAS,the County desires to have certain services performed by the Agency as described in this Contract, and as authorized by Ordinance No 15083, NOW THEREFORE, in consideration of payments, covenants, and agreements hereinafter mentioned, to be made and performed by the parties hereto, the parties covenant and do mutually agree as follows. This form is available in alternate formats for people with disabilities upon request. City or Kent Page 1 of 17 2005 contract necessary by the County to ensure proper accounting for all Contract funds and compliance with this Contract. B. These records shall be maintained for a period of six years after termination hereof unless permission to destroy them is granted by the Office of the Archivist in accordance with Revised Code of Washington (RCW) Chapter 40 14. C. The Agency shall inform the County in writing of the location, if different from the Agency address listed on page one of this Contract, of the aforesaid books, records, documents, and other evidence and shall notify the County in writing of any changes in location within ten working days of any such relocation 1, 1 VII. AUDITS A. The Agency shall have an independent audit conducted of its financial statement and condition, which shall comply with the requirements generally accepted auditing standards, General Accounting Office Standards for Audits of Governmental Organizations, Programs, Activities, and Functions; and Office of Management and Budget Circulars A-21, A-87, A-102, A-122 and A-133, as amended, and as applicable. The Agency shall provide to the County a copy of the audit report, including any management letter or official correspondence submitted by the auditor, its response and corrective action plan for all findings and reportable conditions contained in its audit. These documents shall be submitted no later than six months subsequent to the end of the Agency's fiscal year. B. If the Agency has been examined by the Washington State Auditor, a copy of its annual report of examination/audit shall be submitted within 30 days of receipt, which submittal shall constitute compliance with subsection VII.A. C Additional federal and/or state audit or review requirements may be imposed on the County, and the Agency shall be required to comply with any such requirements. Vill. EVALUATIONS AND INSPECTIONS A The Agency shall provide right of access to its facilities, including those of any subcontractor to the County, the state, and/or federal agencies or officials at all reasonable times in order to monitor and evaluate the services provided under this Contract. The County shall give advance notice to the Agency in the case of fiscal audits to be conducted by the County. B. The records and documents with respect to all matters covered by this Contract shall be subject at all time to inspection, review, or audit by the County and/or federal/state officials so authorized by law during the performance of this Contract and six years after termination hereof, unless a longer retention period is required by law. C. The Agency agrees to cooperate with the County or its agent in the evaluation of the Agency's performance under this Contract and to make available all information reasonably required by any such evaluation process The results and records of said evaluations shall be maintained and disclosed in accordance with RCW Chapter 42.17. Cdy of Kent Page 3 of 17 2005 Contract obligation, or service required pursuant to this Contract; and/or(2)the duties, obligations, or services required herein become impossible, illegal, or not feasible. If the Contract is terminated by the County pursuant to this Subsection XI B. (1), the Agency shall be liable for damages, including any additional costs of procurement of similar services from another source. If the termination results from acts or omissions of the Agency, including but not limited to misappropriation, nonperformance of required services, or fiscal mismanagement, the Agency shall return to the County immediately any funds, misappropriated or unexpended, which have been paid to the Agency by the County. C. If County expected or actual funding is withdrawn, reduced, or limited in any way prior to the termination date set forth in this Contract and its attached Exhibits, the County may, upon wntten notification to the Agency, terminate this Contract in whole or in part. If the Contract is terminated as provided in this Subsection: (1)the County shall be liable only for payment in accordance with the terms of this Contract for services rendered prior to the effective date of termination, and (2) the Agency shall be released from any obligation to provide such further services pursuant to the Contract as are affected by the termination. Funding or obligation under this Contract beyond the current appropriation year is conditional upon appropriation by the County Council of sufficient funds to support the activities described in the Contract. Should such appropriation not be approved, this Contract will terminate at the close of the current appropriation year. D. The Agency may terminate this Contract upon seven days written notice, should the County commit any material breach of this Contract. E. This Contract may be terminated by the Agency without cause, prior to the date specified by providing the County 90 days advance written notice of the termination. The Agency shall provide the County 90 days advance written notice of its intent not to renew this Contract, in whole or in part. F. Nothing herein shall limit, waive, or extinguish any right or remedy provided by this Contract or law that either party may have in the event that the obligations,terms, and conditions set forth in this Contract are breached by the other party. Xll. FUTURE SUPPORT The County makes no commitment to support the services contracted for herein and assumes no obligation for future support of the activity contracted herein except as expressly set forth in this Contract. XIII. HOLD HARMLESS AND INDEMNIFICATION A. In providing services under this Contract, the Agency is an independent Contractor, and neither it nor its officers, agents, or employees are employees of the County for any purpose The Agency shall be responsible for all federal and/or state tax, industrial insurance, and Social Security liability that may result from the City of Kent Page 5 of 17 2005 Contract F. To the extent that an Agency Subcontractor fails to satisfy its obligation to defend ' and indemnify King County as detailed in Section XVILB. of this Contract, the Agency shall protect, defend, indemnify, and hold harmless King County, its officers, employees and agents from any and all costs, claims,judgments, and/or awards or damages arising out of, or in any way resulting from,the negligent act or omissions of the Agency's Subcontractor, its officers, employees, and/or agents in connection with or in support of this Contract. G. Nothing contained within this provision shall affect and/or alter the application of any other provision contained within this Contract XIV. INSURANCE REQUIREMENTS , A By the date of execution of this Contract, the Agency shall procure and maintain for the duration of this Contract, insurance against claims for injunes to persons or damages to property which may arise from, or in connection with, the performance of work hereunder by the Agency, its agents, representatives, employees, and/or subcontractors The costs of such insurance shall be paid by the Agency or subcontractor The Agency may furnish separate certificates of insurance and policy endorsements for each subcontractor as evidence of compliance with the insurance requirements of this Contract The Agency is responsible for ensuring compliance with all of the insurance requirements stated herein. Failure by the Agency, its agents, employees, officers, and or subcontractors,to comply with the insurance requirements stated herein shall constitute a material breach of this Contract. For All Coverages: Each insurance policy shall be written on an"occurrence"form; except that insurance on a "claims made"form may be acceptable with prior County approval. If coverage is approved and purchased on a "claims made" basis, the Agency warrants continuation of coverage, either through policy renewals or the purchase of an extended discovery period, if such extended coverage is available, for not less than three years from the date of Contract termination, and/or conversion from a "claims made"form to an "occurrence" coverage form By requiring such minimum insurance, the County shall not be deemed or construed to have assessed the risks that may be applicable to the Agency under this Contract The Agency shall assess its own risks and, if it deems appropriate and/or prudent, maintain greater limits and/or broader coverage. Nothing contained within these insurance requirements shall be deemed to limit the scope, application and/or limits of the coverage afforded by said policies,which coverage will apply to each insured to the full extent provided by the terms and conditions of the policy(ies) Nothing contained within this provision shall affect and/or after the application of any other provision contained within this Contract. City of Kent Page 7 of 17 2005 Contrail 3. Automobile Liability: $1,000,000 combined single limit per accident for bodily injury and property damage. Except if the transport of clierts by Agency personnel is involved, then Risk Management will review the appropriate amount of coverage i4. Workers' Compensation Statutory requirements of the state of residency. 5. Stop Gap/Employers Liability- $1,000,000 D. Deductibles and Self-Insured Retentions Any deductibles or self-insured retentions must be declared to, and approved by, the County The deductible and/or self-insured retention of the policies shall not apply to the Agency's liability to the County and shall be the sole responsibility of the Agency. E. Other Insurance Provisions The insurance policies required in this Contract are to contain, or be endorsed to contain, the following provisions 1. Liability Policies Except Professional and Workers Compensation a. The County, its officers, officials, employees, and agents are to be covered as additional insureds as respects liability arising out of activities performed by or on behalf of the Agency in connection with this Contract. b. The Agency's insurance coverage shall be primary insurance as respects the County, its officers, officials, employees, and agents. Any insurance and/or self-insurance maintained by the County, its offices, officials, employees, or agents shall not contribute with the Agency's insurance or benefit the Agency in any way. C. The Agency's insurance shall apply separately to each insured against whom claim is made and/or lawsuit is brought, except with respect to the limits of the insurer's liability. 2. All Policies Coverage shall not be suspended, voided, canceled, reduced in coverage or in limits, except by the reduction of the applicable aggregate limit by claims paid, until after 45 days prior written notice has been given to the County. F. Acceptability of Insurers Unless otherwise approved by the County, insurance is to be placed witn insurers with a Bests' rating of no less than A: Vill, or, if not rated with Bests, with minimum surpluses the equivalent of Bests' surplus size Vlll Professional Liability, Errors, and Omissions insurance may be placed with insurers with a Bests' rating of B+VII Any exception must be approved by King County. City of Kent Page 9 of 17 2M5 Contract orientation or the presence of any mental or physical disability in an otherwise qualified disabled person. C. Compliance with laws and Regulations The Agency shall comply fully with all applicable federal, state and local laws, i ordinances, executive orders and regulations that prohibit discrimination. These laws include, but are not limited to, KCC 12.17, RCW Chapter 49 60, Titles VI and VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and the Restoration Act of 1987 The Agency shall further comply fully with any affirmative action requirements set forth in any federal regulations, statutes or rules included or referenced in the contract documents. D. Small Business and Minority and Women Business Enterprise Opportunities King County encourages the Agency to utilize small businesses, including Minority- owned and Women-owned Business Enterprises ("M/WBEs") in County contracts The County encourages the Agency to use the following voluntary practices to promote open competitive opportunities for small businesses, including MIWBEs: 1. Attending a pre-bid or pre-solicitation conference, if scheduled by the County, to provide project information and to inform small businesses and other firms of contracting and subcontracting opportunities 2. Placing all qualified small businesses, attempting to do business in King County, including M/WBEs, on solicitation lists, and providing written notice of subcontracting opportunities to these firms capable of performing the work, including without limitation all businesses on any list provided by the County, in sufficient time to allow such businesses to respond to the written solicitations 3. Breaking down total requirements into smaller tasks or quantities, where economically feasible, in order to permit maximum participation by small businesses, including M/WBEs. 4. Establishing delivery schedules, where the requirements of this Contract permit, that encourage participation by small businesses, including M/WBEs. 5. Providing small businesses, including M/WBEs that express interest with adequate and timely information about plans, specifications, and requirements of the Contract. 6. Using the services of available community organizations, contractor groups, local assistance offices,the County, and other organizations that provide assistance in the recruitment and placement of small businesses, including M/WBEs. 7. The Washington State Office of Minority and Women's Business Enterprises (OMWBE) can provide a list of certified IVIMBEs. Contact OMWBE office at 360-753-9693 or on-line through the web site at www wsdot wa oov/omwbe/. Cdy of Kent Page 11 of 17 2005 Contrail XVII. SUBCONTRACTS AND PURCHASES A The Agency shall include the above Sections IV, V, VI, VII, XII, XIII, XIV,XV, and XVI, in every subcontract or purchase agreement for services which relate to the subject matter of this Contract B The Agency agrees to include the following language verbatim in every subcontract, provider agreement, or purchase agreement for services which relate to the subject matter of this Contract. "Subcontractor shall protect, defend, indemnify, and hold harmless King County, its officers, employees and agents from any and all costs, claims, judgments,and/or awards of damages arising out of, or in any way resulting from the negligent act or omissions of subcontractor, its officers, employees, and/or agents in connection with or to support of this Contract. Subcontractor expressly agrees and understands that King County is a third party beneficiary to this Contract and shall have the right to bring an action against subcontractor to enforce the provisions of this paragraph" XVIII. CONFLICT OF INTEREST KCC Chapter 3 04 is incorporated by reference as if fully set forth herein, and the Agency agrees to abide by all conditions of said chapter Failure by the Agency to comply with any requirement of said KCC Chapter shall be a material breach of contract A. The Agency covenants that no officer, employee, or agent of the County who exercises any functions or responsibilities in connection with the planning and implementation of the program funded herein, or any other person who presently exercises any functions or responsibilities in connection with the planning and implementation of the program funded herein shall have any personal financial interest, direct or indirect, to this Contract The Agency shall take appropriate steps to assure compliance with this provision. B. If the Agency violates the provisions of Subsection XVIII. or does not disclose other interests required to be disclosed pursuant to KCC Chapter 3 04, the Courty shall not be liable for payment of services rendered pursuant to this Contract. Violation of this Section shall constitute a material breach of this Contract and shall De grounds for termination pursuant to Section XI above, as well as any other right or remedy provided in this Contract or law XIX. POLITICAL ACTIVITY PROHIBITED None of the funds, materials, property, or services provided directly or indirectly under this Contract shall be used for any partisan political activity or to further the election or defeat of any candidate for public office. XX. EQUIPMENT PURCHASE, MAINTENANCE, AND OWNERSHIP A. The Agency agrees that any equipment purchased, in whole or in part, with Contract funds at a cost of$1,000 per item or more as stated in the KCC Code and any changes thereafter as amended in the code, when the purchase of such equipment is reimbursable as a Contract budget item, is upon its purchase or receipt the property of the County and/or federal/state government. City of Kent Page 13 of 17 2305 Contract the cover page of each document printed on recycled paper bears an imprint identifying it as recycled paper. If the cost of recycled paper is more than 15% higher than the cost of non-recycled paper, the Agency may notify the Contract Administrator,who may waive the recycled paper requirement. The Agency shall use both sides of paper sheets for copying and printing and snall use recycled/recyclable products wherever practical in the fulfillment of this Contract. XXV. ENTIRE CONTRACTJWAIVER OF DEFAULT , The parties agree that this Contract is the complete expression of the terms hereto and any oral or written representations or understandings not incorporated herein are excluded Both parties recognize that time is of the essence in the performance of the provisions of this Contract. Waiver of any default shall not be deemed to be a waiver of any subsequent default Waiver or breach of any provision of the Contract shall not be deemed to be a waiver of any other or subsequent breach and shall not be construed to be a modification of the terms of the Contract unless stated to be such through written approval by the County, which shall be attached to the original Contract. XXVI. SERVICES PROVIDED IN ACCORDANCE WITH LAW AND RULE AND REGULATION The Agency and any subcontractor agree, when applicable, to abide by the terms of the Revised Code of Washington, rules and regulations promulgated thereunder, the Basic Interagency Contract between the Department of Social and Health Services and King County, as amended, and regulations of the state and federal governments, as applicable, which control disposition of funds granted under this Contract, all of which are incomorated herein by reference In the event that there is a conflict between any of the language contained in any exhibit or any attachment to this Contract, the language in the Contract shall have control over the language contained in the exhibit or the attachment, unless the parties affirmatively agree in writing to the contrary. XXVIL CONFIDENTIALITY ✓� The Agency agrees that all information, records, and data collected in connection with this Contract shall be protected from unauthorized disclosure in accordance with applicable state and federal law XXVIII. COMPLIANCE WITH THE HEALTH INSURANCE PORTABILITY ACCOUNTBILITY ACT OF 1996 fHIPAAI Terms used in this section shall have the same meaning as those terms in the Privacy Rule, 45 CFR Parts 160 and 164. A. Obligations and Activities of the Agency 1. The Agency agrees not to use or disclose protected health information other than as permitted or required by law. 2. Implement administrative, physical, and technical safeguards that reasonably and appropriately protect the confidentiality, integrity, and City of Kent Page 15 of 17 2005 Contract 2. In the event the Agency determines that returning or destroying the protected health information is infeasible, the Agency shall provide to King County notification of the conditions that make return or destruction infeasible. Upon notification that return or destruction of protected health information is infeasible,the Agency shall extend the protections of the Contract to such protected health information and limit further uses and disclosure of such protected health information to those purposes that make the return or destruction infeasible, for so long as the Agency maintains such protected health information. KING COUNTY CITY OF KENT 7 FOR / King Co xecuti Si Pature (?d zgl b* Date L I NAME (Please type or print) Izhz /o4 Date Approved by DCHS Director Approved as to Form: OFFICE OF THE KING COUNTY PROSECUTING ATTORNEY October 4, 2014 1 City of Kent Page 17 of 17 2005 Contract Kent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: SECOND QUARTER FEE-IN-LIEU OF FUNDS —ACCEPT AND AMEND BUDGET 2. SUMMARY STATEMENT: Accept the fee-in-lieu of funds from developers in the amount of$101,400, and authorize the expenditure of funds in the Turnkey Neighborhood Park budget, East Hill Skate Park budget and 272nd Street Park budget. Between April and June 2005, the City received a total of$101,400 from two developers who voluntarily paid fees (City Ordinance 2975), based on assessed land values in lieu of dedicating park land, to mitigate the development of single family homes in two subdivisions and one property purchase. TLT Development LLC paid $55,950 for the Morgan's Place development, SWG Construction paid S11,400 for the Jarm Lane development and the City of Kent Engineering paid $34,050 for the Ramstead Pointe development. 3. EXHIBITS: Revenue report 4. RECOMMENDED BY: Parks and Human Services Committee (Committee, Staff, Examiner, Commission, etc ) 5. FISCAL IMPACT Expenditure? X Revenue? X Currently in the Budget? Yes No X If no. Unbudgeted Expense: Fund P20037 Amount $55,950.00 Unbudgeted Expense. Fund P20045 Amount $11,400.00 Unbudgeted Expense: Fund P20093 Amount $34,050.00 Unbudgeted Revenue: Fund P20013.56730 Amount $101,400.00 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds j DISCUSSION: ACTION: Council Agenda Item No 6P �f a a a (L (L a a a 0 0 0 N Ol r d h. 1•� O V v 0 j J o� nl o n y m o�i v a3r H d U c c c c t. u li D o rn N m N v N � _ 2 Iro n d000 to v] N N U N N n O o 0 0 J f7 A a U) 0 0 o p O O O O) O p O O O O O O p C 0 0 0 0 O vl o m O n rn o a o nC' � v m m o m n E Q O N Q VI !I va I�n m 0 u0i h N N m A N N N N a N o O N O o O O J�ap N U M m ` O U N Q O � U U U U N `y = N N N N N a a a a f 0 0 a n r n o 0 0 0 O Uf p � ON N N ON N N � V do- m d d d a- ct: a rKent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: INTERAGENCY COMMITTEE FOR OUTDOOR RECREATION AQUATIC LANDS ENHANCEMENT ACCOUNT GRANT— ACCEPT AND AMEND BUDGET 2. SUMMARY STATEMENT: Accept the Aquatic Lands Enhancement Grant from the Interagency Committee for Outdoor Recreation in the amount of$498,836 for development of Riverview Park, approve the expenditure of funds in the Riverview Park budget, and authorize the Mayor to sign the agreement, upon review by the City Attorney. In 2004, Park staff applied to the Interagency Committee for Outdoor Recreation (IAC), Aquatic Lands Enhancement Account (ALEA) for funds to support the development of Riverview Park, a new 15-acre community park. Amenities to include: car top boat launch, accessible fishing area, picnic shelter, picnic tables, restroom, parking, walking trail, interpretive signs, open grass area, trailhead for the Green River Trail and salmon and wildlife enhancement. 3. EXHIBITS: Grant agreement #04-1249D 4. RECOMMENDED BY: Parks and Human Services Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? X Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund P20060 Amount S498,836.00 Unbudgeted Revenue: Fund P20060.53405 Amount $498,836.00 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: tACTION: Council Agenda Item No. 6Q 0�,Interagency Committee for Outdoor Recreation Salmon Recovery Funding Board 3601902-2E36 360,902-3026 (fax) 360/902-3026 (fax) email tr;o,a jac wa gov email salmon 4 iac wa gov STATE Or WASHINGTON OFFICE OF THE INTERAGENCY COMMITTEE 1111 Washington Street SE PO Box 40917 Olympia WA 98504-0917 July 15, 2005 L Lon Flemm Kent Parks, Rec&Comm Sery 220 4th Ave S Kent, WA 98032-5895 RE Riverview Park Development, IAC#04-1249D Dears of -mm Congratulations on your successful application for the Riverview Park Development project.Your project is administered by the Interagency Committee for Outdoor Recreation(IAC) Enclosed are two original sets of project agreement materials Each set contains the Project Agreement, Milestone Report, Eligible Reimbursement Activities Report, and an Invoice Voucher Also enclosed are policy manuals for reference as you implement your project and seek reimbursement After reviewing your Project Agreement materials, please have the appropriate person sign each Project Agreement and return one signed original Once the Project Agreement is signed and returned,the Riverview Park Development project can commence Prompt implementation and completion of your project is extremely important and will ensure the continuing success and credibility of the Aquatic Lands Enhancement Acct by demonstrating effective results to citizens and policy makers We encourage you to offer appropriate media opportunities to help build public awareness of the projects purposes and benefits Acknowledging the assistance provided by this grant program helps increase the public's understanding of the value the funding provides to communities Please notify your IAC project manager of any event celebrating your project's beginning or completion As always, staff is available to answer questions that may arise during project implementation If you need assistance, please contact Darrell Jennings at(360)902-3020 or darrellj@lac wa gov Thank you again for helping make this valuable investment in Washington State's recreation, conservation, and natural resources Sincerely, Laura E Johnson Director Enclosures AGRECVR RPIT ALEA Project Agreement Aquatic Lands Enhancement Acct IProject Sponsor: City of Kent Protect Number: 04-1249D Protect Title. Riverview Park Development Approval Date: 5111/2005 A. PARTIES OF THE AGREEMENT This Protect Grant Agreement(Agreement)is entered into between the Interagency Committee for Outdoor Recreation (IAC), P O Box 40917,Olympia,Washington 98504-0917 and City of Kent,220 Fourth Ave S, Kent,WA 98032-5895(Sponsor)and shall be binding upon the agents and all persons acting by or through the parties B. PURPOSE OF AGREEMENT This Agreement sets out the terms and conditions by which a grant is made from the Aquatic Lands Enhancement Acct of the State of Washington's General Fund The grant is administered by the IAC to the Sponsor for the protect named above C. DESCRIPTION OF PROJECT The subject Project is described on the attached Project Summary. D. TERM OF AGREEMENT The Project Sponsor's on-going obligation for the above project is perpetual unless otherwise identified in this Agreement. E. PERIOD OF PERFORMANCE The Project reimbursement period shall begin on July 11,2005 and end on June 30,2007.No expenditure made before or after this period is eligible for reimbursement unless incorporated by written amendment into this Agreement F. PROJECT FUNDING The total grant award provided by the IAC for this project shall not exceed$498,836 00 The IAC shall not pay any amount beyond that approved for funding of the project The Sponsor shall be responsible for all total project costs that exceed this amount The contribution by the Sponsor toward work on this project at a minimum shall be as indicated below Percentage Dollar Amount IAC -Aquatic Lands Enhancement Acct 45 68% $498,836 00 Project Sponsor 54 32% $593,108 00 Total Project Cost 10000% $1,091,94400 G. RIGHTS AND OBLIGATIONS All rights and obligations of the parties to this Agreement are subject to this Agreement and its attachments,including the Sponsor's Application,Project Summary, Eligible Reimbursement Activities Report, Project Milestones, and the General Provisions,all of which are attached hereto and incorporated herein Except as provided herein, no alteration of any of the terms or conditions of this Agreement will be effective unless provided in writing All such alterations,except those concerning the period of performance, must be signed by both parties Period of performance extensions need only be signed by IAC's Director The Sponsor has read,fully understands and agrees to be bound by all terms and conditions as set forth in these documents. ALEA Proiect Aqreement Aquatic Lands Enhancement Acct Chapter 79.24 580 RCW, Chapter 286 WAC Page 1 of 2 ✓� PROJAGR RPT H. COMPLfANCE WITH APPLICABLE STATUTES,RULES,AND 1AC POLICIES This Agreement is governed by,and the Sponsor shall comply with,all applicable state and federal laws and regulations, including Chapter 79 24 580 RCW,Chapter 286 WAC and published agency policies,which are incorporated herein by this reference as if fully set forth 1. ADDITIONAL PROVISIONS OR MODIFICATIONS OF THE GENERAL PROVISIONS (none) J. FEDERAL FUND INFORMATION (none) K. PROJECT GRANT AGREEMENT REPRESENTATWE Al written communications sent to the Sponsor under this Agreement will be addressed and delivered to- Protect Contact IAC Name Lon Flemm Interagency Committee for Outdoor Recreation Title. Natural Resources Building Address, 220 4th Ave S PO Box 40917 Kent, WA 98032-5895 Olympia,Washington 98504-0917 www lac wa govIlacl These addresses shall be effective until receipt by one party from the other of a written notice of any change. L. ENTIRE AGREEMENT This agreement,along with all attachments,constitutes the entire agreement of the parties. No other understandings, oral or otherwise,regarding this Agreement shall exist or bind any of the parties. M. EFFECTIVE DATE This agreement, for project#04-1249D, shall be effective upon signing by all parties. STATE OF WASHINGTON INTERAGENCY COMMITTEE FOR OUTDOOR RECREATION —7 BY: � ��-- 'f. J DATE: Laura E.Johnson, Director PROJECT SPONSOR BY: DATE: TITLE: Pre-approved as to form: BY* ISI Assistant Attorney General ALEA Project Aqreement Aquatic Lands Enhancement Acct Chapter 79.24.580 RCW,Chapter 286 WAC Page 2 of 2 PROJAGR RPT Aquatic Lands Enhancement Acct mom fliION Post-Evaluation Project Summary rTITLE: Riverview Park Development NUMBER: 04-1249D (Development) STATUS: Board Funded SPONSOR: City of Kent EVALUATION SCORE: 484545 BOARD RANKING. COSTS: SPONSOR MATCH: Aquatic Lands Enhancement Ac $498,836 46% Appropriation 1 Cash Local $593,108 54% Cash Donations Donated Labor Donated Materials Federal Grant Total $1,091,944 100% Force Acct-Materials Grant-Other DESCRIPTION: The scope of this project is to develop a fifteen acre waterfront park in the city center of Kent that will include a car top boat launch, accessible fishing area, picnic tables, salmon and wildlife enhancement/restoration areas, restroom and picnic shelter, 75 stall parking lot and trails The Green River flows on the south and west sides of the park. The existing Green River Regional Trail is on the east side of the park The need for public access to the Green River for fishing, car top boats,and trails is a high priorty in Kent,due to few existing opportunities There is only one car top boat launch along the river from Auburn to Tukwila, and we desperately need a second safe launch to put in, drift, and then take out boats. The benefits of this project are that we will double the recreation opportunties for boat launching, accessible fishing, bank fishing, add 4 mile trail, and enhance the npanan corridor for improved wildlife and fish habitat LOCATION INFORMATION: The project site is located in the City of Kent along the Green River. COUNTY: King I SCOPE(ELEMENTS): Architectural & Engineering Path Signing Fencing & Gates Permits Site Preparation Landscaping Restrooms Trails Lighting Roads Utilities Park Furniture Sales Tax Water Access Facilities Parking Shelters rANTICIPATED ACREAGE: Acres To Acres To Acres To ACREAGE TYPE Be Acquired Be Developed Be Renovated Riparian lands 064 Uplands 9.43 Wetlands Waterfront To Waterfront To Waterfront To WATERFRONT TYPE Be Acquired Be Developed Be Renovated River 315.00 1,11500 FISCAL YEAR: 2006 DATE PRINTED: July 6,2005 1PAPSUMI RPT Riverview Park Development K IntnugrntyCommrRn forou om Eligible Reimbursement Activities Report HECRERTIOH Project Sponsor: City of Kent Project Number: 04-1249 D Project Title: Riverview Park Development IAC Approval: 5/11/2005 Development Items: Items _ Elements Unit _ Quantity Description Architectural&Engineering A&E development Lump Sum 100 Fencing&Gates Bollards Each 600 metal removable Fencng&Gates Bollards Each 1700 metal,non-removable Fencing&Gates Gates Each 1 00 metal,at entrance Landscaping Grass-hydro seed Acres 600 Landscaping Habitat enhancement Lump sum 1 00 native trees and shrubs in mdor riparian utoma is temporary Landscaping Irrigation Acres 600 automatic temporary to establish landscaping Landscaping Sod amenities Lump sum 100 compost Landscaping Trees/shrubs Lump sum 12200 Lighting General security Lump sum 300 parR entrance,restmom doorways,and drop off area Park Furniture Benches Each 500 recycled lumber,installed by eagle scouts Park Furniture Bike racks Each 1 00 Park Furniture Drinking fountain Each 1.00 Haws,freeze proof Park Furniture Grills Each 2 00 Park Furniture Picnic pads-concrete Each 11 00 8 foot accessible, installed by scouts/volunteers Park Furniture Tables Each 1900 8 in shelter, 11 on pads Park Furniture Trash receptacles Each 2000 permanent Parking Curbs Linear Ft 69000 Parking Parking-asphaltic concrete Spaces 5200 4 Parking Striping Lump sum 3,60000 Parking Wheel stops Each 5200 heavy duty Path Paths Linear Ft 1.81000 asphalt/12 feet widelpervious Path Paths Linear Ft 2,13500 concrete/8-10 feet widelpervious Permits Permits Lump sum 400 Restrooms Flush Each 100 232 Roads Roads-asphaltic concrete Linear Ft 2.00 24 feet wide/pervious asphalt Sales Tax Sales Tax Lump Sum 1 00 Shelters Kiosk Each 1 00 constructed and installed by volunteer eagle scout Shelters Picnic Each 1 00 25 x 36 Signing General park signs Lump sum 300 entrance rules,fishing regualtons Signing Interpretive signs Each 500 2 Signing Kiosk signs Lump sum 200 rules,fishing regualtions Signing Miscellaneous signs Lump sum 400 restrooms,towing at gate, park closed at dusk Signing Permanent entrance sign Each 100 Park name at parking lot entrance Signing TraffirJdirectionat signs Lump sum 800 accessible parking,one way,dead end road,trail signs Signing Trail signs Each 200 distance marker Signing Trail signs Each 4.00 green river trail id Signing Tradheadibulletin board signs Lump sum 200 Green River Trail map Site Preparation Erosion control Lump sum 100 construction entrance, sediment trap Site Preparation Erosion control Lump sum 1 00 silt fence Site Preparation Grading Acres 600 10,000cy cut Site Preparation Mobilization Lump sum 200 Site Preparation Non-native plant removal Acres 200 Trails Trails-crushed limestone Linear Ft 9000 6 feet wide,4 inches deep Utilities Catch basins Each 600 with oil water separators Utilities Fire hydrant Each 1 00 ELIGREIM RPT July 6,2005 Page* 1 I! Ik" I nreradmey r.OMIRntllA, ( OUP Eligible Reimbursement Activities Report REMOTION Utilities General service connection Lump sum 1 00 electrical UWdies Lift station Each 1 00 Utilities Sanitary sewer Linear Ft 1,42500 Utilities Storm water retention Lump sum 1 00 stone water pond,swale Ublibes Surface drainage Lump sum 1 00 swale and culverts Utilities Underground power Linear Ft 1,28000 Ublifies Water Linear Ft 1,35000 Utilities Water meter Lump sum 1 00 system development charge, 1 5"meter Utilities Water meter Lump sum 1 00 system development charge,2"meter Utilities Water meter Lump sum 200 new water service,2 inch meter and 1 5 inch meter Utilities Water system(sywells Lump sum 1 00 bac flow preventer Water Access Facilities Fish deaning station Each 1 00 constructed by volunteers Water Access Facilities Fishing platform Each 300 accessible,50 wide, Water Access Facilities Ramp-hand carry launch Lump sum 100 12 feet wide,with fish eddys for fast water habitat i i I ELIGREIM,RPT July 6,2005 Page 2 Milestone Report By Project OM IK RECCHER ION Project Number: 04-1249 D Project Name: Riverview Park Development Sponsor: Kent City of IAC Project Manager: Darrell Jennings x I Milestone Target Date CommentsIDescription Project Start 07/11/2005 ! RFP Complete/Consultant Hired 08/01/2005 A&E Complete/Permits Submitted 01/31/2006 Plans& Specs Reviewed by IAC 01/31/2006 Bid Awarded 04/30/2006 Annual Project Billing 06/30/2006 Proposed Completion Date 04/30/2007 I Construction Complete 06/30/2007 I Project Complete 06/30/2007 Final Docs & Billing to IAC 09/30/2007 X=Milestone Complete I=Critical Milestone 1MILESTO.RPT JUIv 06, 2005 Page. 1 Press Release Template City of Kent offered grant to support the improvement or protection of aquatic lands for public purpose. (Kent)-City of Kent was awarded a grant of $498,836 from the Aquatic Lands Enhancement Acct.The grant was awarded by the Interagency Committee for Outdoor Recreation (IAC), and will be used for the following The scope of this project is to develop a fifteen acre waterfront park in the city center of Kent that will include a car top boat launch,accessible fishing area, picnic tables, salmon and wildlife enhancement/restoration areas, restroom and picnic shelter, 75 stall parking lot and trails The Green River flows on the south and west sides of the park. The existing Green River Regional Trail is on the east side of the park The need for public access to the Green River for fishing, car top boats, and trails is a high priorty in Kent, due to few existing opportunities There is only one car top boat launch along the river from Auburn to Tukwila,and we desperately need a second safe launch to put in, drift, and then take out boats The benefits of this project are that we will double the recreation opportunties for boat launching, accessible fishing, bank fishing, add 4 mile trail; and enhance the riparian corridor for improved wildlife and fish habitat There were sixteen applications submitted for consideration in the Aquatic Lands Enhancement Acct Each project went through an evaluation process prior to being recommended for funding The IAC Board approved funding for projects on Wednesday, May 11,2005. Funding for the Aquatic Lands Enhancement Acct comes from leases on state-owned waterfront sites and sale of harvest rights for geoduck clams. City of Kent will leverage local contributions totaling $593,108 with grant monies to implement the project. Total estimated project cost is $1,091,944. IAC is the state's administrator of the grant program Contact. Lon Flemm, (253)856-5112 (sponsor project manager) Darrell Jennings, (360)902-3020, darrellj@iac wa gov(IAC project manager) I t INTERAGENCY COMMITTEE FOR OUTDOOR RECREATION FORM A-19 State of Washington Agency Name INVOICE VOUCHER Sponsor's Certificate I hereby certify under penalty of perjury that the items Interagency Committee for Outdoor Recreation and totals listed herein are proper changes for materials,merchandise or P.O Box 40917 services furnished and/or services furnished to the State of Washington,and Olympia, WA 98504-0917 that all goods furnished and/or services rendered have been provided without discrimination because of age,sex,marital status,race,creed, color, national origin,handicap,religion or Vietnam or disabled veterans status Sponsor City of Kent BY 220 S Fourth Ave Kent,WA 98032-5895 (TITLE) (DATE) To Be COmp[eted By Spon`sor. Project Number 04-1249 D Invoice# Billing Period This is a Final Billing? Project Name Riverview Park Development 1 From To Yes I ] No[ I Previous Expenditures to Date Costs For This Billing Project Non-Reimbursable CATEGORIES A reement Expenditures- match "Total-' Ex nditures Match Total Development- _ r ,. ,a _ . ,4�� _ - - ,. - - _ ,tir - - - - - - -­ Construction $981,669 00 - A&E $110,275 00 - - Development Total $1,091,94400 TOTAL $1,091,944 00 FUNDING&EXPENDITURE FORMULA For IAC Use ONLY Agreement informationprevious IAC Reimbursements ;-_ Sponsor 54 32% $593,108 00 Total Billed IAC Federal IAC Share Billed IAC ALEA 45.68% $498,836 00 IAC Share Approved IAC- Advance Balance IAC; Match Owed Balance Agreement Total: 100 00% $1,091,944 00 IAC Share Retained IAC Share Paid Non-Reimbursable Match Bank DocDate '���= ,`,� vo h CurrentDac Na.°'�:z.;'?r±,,,� :<- Retboa- =aJetidor.Nurnber VendorMessag SWV0000552-00 04-1249 D Tian Code '= Fund t n Index = `Oro `lndex`= -,`Sub Ob/Su1b§u6bb,' Pro`eci tt- ' Amount Invoice# 210 02R G20 95000 NZ 1 CeitlficaGono`r'Paymerit .,- Pro ect Mana er/Dale Release Final Pmt I I Division Supervisor/Date Accountin (Date 1INVOICE.RPT 7 J612005 Current Fundinq t Kent City Council Meeting Date August 2, 2005 Category Consent Calendar 1. SUBJECT: WILSON PLAYFIELDS CELL TOWER LEASE AGREEMENT— ACCEPT AND AMEND BUDGET 2. SUMMARY STATEMENT: Accept the annual payment of$15,600 from VoiceStream PCS III for placement of a cell tower at Wilson Playfields, approve the expenditure of funds in the Light Pole Replacement budget, and authorize the Mayor to sign the lease agreement, upon review by the City Attorney. The City has cell tower leases for several parks: Riverbend Driving Range, West Fenwick Park, and Russell Road Park. The revenue generated from these leases is directed to the Light Pole Replacement account because the cell towers are installed on existing light poles within the parks. 1 3. EXHIBITS: Lease Agreement 4. RECOMMENDED BY: Parks and Human Services Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? X Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund P20072 Amount $15,600.00 Unbudgeted Revenue: Fund P20072.56210 Amount $15,600.00 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6R i 1 LEASE AGREEMENT THIS LEASE AGREEMENT ("Lease") is entered into by and between the CITY OF KENT, Washington municipal corporation ("Landlord") and VOICESTREAM PCS III CORPORATION, a Delaware corporation, with its principal office in Washington located at 12920 SE 38`h Street, Belleiue, Washington 98006("Tenant"). BACKGROUND A. Landlord is the owner in fee simple of a parcel of land located in the City of Kent, King County,Washington, legally described on the attached Exhibit A(the"Property"). B. Tenant is in the communications business and desires to lease that portion of the Property which is legally described on the attached Exhibit B, together with a nonexclusive access easement, which is legally described on the attached Exhibit C. C. Accordingly, the parties are entering into this Lease on the terms and conditions set forth below AGREEMENT In consideration of their mutual covenants,the parties agree as follows: 1. Leased Premises. Landlord leases to Tenant and Tenant leases from Landlord that portion of the Property legally described on the attached Exhibit B (the"Premises") together with a non- exclusive easement for ingress,egress and utilities over the adjacent real property legally described on the attached Exhibit C(the"Access Easement") IThis Lease is not a franchise nor is it a permit to use the City of Kent's rights-of-way. Any such franchise or permit must be obtained separately from Landlord. 2. Tenn and Option to Renew This Lease shall commence on the earlier of: (a) nine (9) months after the date of this Lease has been signed by both parties, or (b) the date Tenant commences construction of its improvements on the Premises or installation of utilities within the Access Easement (the "Commencement Date"), and end on the date that is one day before the five year anniversary of the Commencement Date. Additionally, so long as Tenant is not in default of this Lease, Tenant shall have the option to rene« this Lease for two (2) additional five (5) year periods subject to the adjustment of Monthly Rent as described in Section 3 Should Tenant exercise its option to renew this Lease, that option must be exercised in writing and delivered to Landlord at least ninety(90)calendar days before the end of the then-current term 3 Rent a Tenant agrees to pay Landlord as Monthly Rent, without notice or demand, the sum of ONE THOUSAND THREE HUNDRED AND NO/100 DOLLARS ($1,300 00), plus leasehold tat, if required by law, at a rate established by the State of Washington, currently 12 84%, commencing on the Commencement Date. Subsequently, the Monthly Rent shall be paid in advance, on or before the 1 t first day of the month during the term hereof. Monthly Rent shall be mailed to: City of Kent,220 Fourth Avenue South,Kent,Washington 98032,Attention Facilities Superintendent. b Tenant shall pay Landlord a late payment charge equal to five percent(5%) of the Monthly Rent for any payment not paid within five (5)calendar days of when due Any amounts not paid when due shall bear interest until paid at the rate of two percent(2%)per month. C. The Monthly Rent during years two (2) through five (5) of each five (5) year term shall be increased effective as of each anniversary of the Commencement Date by an amount equal to the greater of four (4) percent or the percentage increase in the CPI over the CPI for the month 12 months prior to the adjustment date "CPI" means the Consumer Price Index for All Urban Consumers, U S. City Average, All Items, issued by the Bureau of Labor Statistics for the United States Department of Labor (1982-84 = 100) If the CPI is converted to a different standard reference base or otherwise revised, the adjustment set forth in this paragraph shall be made with the use of the conversion formula published by the Bureau of Labor Statistics d The Monthly Rent during the first year of a renewal term will be adjusted to Market Rent. As used herein, "Market Rent' means the rent paid for similar uses on similar properties in the greater Puget Sound area If Landlord and Tenant cannot agree upon Market Rent within thirty (30) days after Tenant presents its proposal for Market Rent, then the matter shall be settled by binding arbitration by a single arbitrator who has experience in telecommunications real estate leasing matters. Tenant shall present its proposal for Market Rent when it exercises its option to renew the Lease The arbitration will be administered by JAMS if the parties have not otherwise agreed to use a different arbitrator or arbitration process Each party will submit to the arbitrator and each other at least ten (10) days in advance of the hearing their best offers of Market Rent The arbitrator shall award the Market Rent figure that is closest to the true Market Rent. The costs of the arbitration shall be bome by the Tenant Each party will bear the cost of its own attorney's fees. C. Monthly Rent, and all other consideration to be paid or provided by Tenant to Landlord shall constitute Rent and shall be paid or provided without offset 4. Use of Premises a. Tenant shall use the Premises for the purpose of locating, maintaining, replacing, removing, operating, and upgrading a wireless communications antenna on a pole Tenant shall also use the Premises for the purposes of constructing,maintaining,replacing,removing, operating, and upgrading related wireless communication ground equipment, support structures, and cables. The antenna and related facilities shall collectively be referred to as the "Antennae Facilities" The Premises shall be used for no other purpose. b. Tenant shall,at its expense,comply with all applicable present and future federal, state, and local laws, ordinances, rules and regulations (including laws and ordinances relating to health, radio frequency emissions, other radiation and safety) in connection with the use,operation, maintenance, construction and/or installation of the Antennae Facilities and/or the Premises. 5 Tenant Improvements,Plans, Bonds a (1) Tenant may improve the Premises by constructing the Antennae Facilities. Tenant is required, as part of this Lease, to complete all the items listed in Exhibit D. Tenant is responsible to provide all labor, materials, and equipment necessary for the items listed in Exhibit D. Prior to conunencmg construction, Tenant shall submit plans and specifications drawn to scale for all improvements to Landlord for Landlord's written approval, such approval not to be unreasonably withheld No improvement, construction, installation or alteration shall be commenced until plans for such w ork h ave b een approved b y t he Landlord and all necessary permits have been p roperly i ssued. Landlord's Parks,Recreation& Community Services Departments hall give such a pproNal o r p rovide Tenant with its requests for changes within thirty (30) working days of Landlord's receipt of Tenant's work plans The plan and specifications review schedule described above does not apply to the City of Kent acting as a governmental entity issuing permits and other approvals for the work Tenant is requesting to perfornt. (2) All improvements shall be constructed in a workmanlike manner without the attachment of any hens to the Property and shall be completed in compliance with all permits, applicable laws, rules, ordinances, and regulations. If any lien is filed, such lien shall be removed from the Property or bonded over,per RCW 60 04.161,within twenty(20) days of the lien being recorded with the King County Recorder's office. b. (1) The Tenant shall remove the Antennae Facilities from the Premises upon termination of the Lease Such removal shall be done in a workmanlike and careful manner and without interference or damage to any other equipment, structures or operations on the Premises, including use of the Premises by Other Provides as described in Section 6 a,Landlord, or any of Landlord's assignees (2) Upon removal of the improvements (or portions thereof) as provided above in subpart(1), Tenant shall restore the affected area of the Premises and Access Easement,normal ivear and tear excluded, to the reasonable satisfaction of the Landlord. (3) All costs and expenses for the removal and restoration to be performed by Tenant pursuant to subparts (1) and (2) above shall be bome by Tenant, and Tenant shall hold Landlord harmless from any portion thereof. (4) If Tenant requests permission not to remove all or a portion of the improvements upon termination of this Lease per section 5 b(1), and Landlord consents to such non- removal, title to the affected improvements shall thereupon be transferred to Landlord and the same thereafter shall be the sole and entire property of Landlord, and Tenant shall be relieved of its duty to otherwise remove same. All other alterations, improvements and structures located or constructed on the Premises (except for movable equipment and trade fixtures), shall become the property of Landlord upon termination of the Lease,except that Landlord may,by written notice to Tenant,require Tenant to remove all such improvements upon termmation of the Lease Any personal property, equipment, or other improvements which are not removed upon termination of this Lease shall become the property of Landlord, at Landlord's option. C. Tenant shall annually post a bond (or, at Tenant's option, a letter of credit) from a surety or bank reasonably acceptable to Landlord, in the amount of Fifteen Thousand Dollars ' ($15,000 000). Landlord may use these funds at the termination of the Lease for removal of all improvements and repair of the Premises and Access Easement should Tenant not comply with the requirements of this section 6. Use by Other Providers a. Tenant shall also design and construct all ancillary support facilities, including any support buildings, so that 1 (one) additional wireless communications provider ("Other Provider") will have an adequate amount of space to house its own support equipment b Tenant shall cooperate with each new Other Provider that Landlord leases to in connection with the Other Provider locating and placing its antennas and other facilities on the Premises and in the ancillary support facilities. C. Each new Other Provider shall be solely responsible for the cost of locating and placing its equipment on the Premises The Other Provider shall also be responsible for any liabilities that anse from the Other Provider's use of the Premises. 7. Net Lease Landlord shall not be required to make any expenditures of any kind in connection with this Lease or to make any repairs or improvements to the Premises or Access Easement. The parties agree that this is a net Lease intended to assure Landlord the rent reserved on an absolute net basis. In addition to the Monthly Rent reserved above, Tenant shall pay to the parties entitled thereto all taxes, assessments, insurance premiums,mamtenance charges, and any other direct charges, costs and expenses against the Premises and Access Easement which may be contemplated under any provisions of this Lease. 8. Maintenance a. Tenant shall, at its own expense, maintain the Premises, Access Easement, and all improvements, equipment and other personal property on the Premises in good working order, condition and repair Tenant shall keep the Premises and Access Easement free of debris and anything of a dangerous,noxious or offensive nature or which would create a hazard or undue vibration,heat,noise or interference T enant shall install, maintain, and replace, when necessary, all landscaping required by Exhibit D and City of Kent permits. b. In the event the Landlord or any other tenant undertakes painting, construction or t other alterations on the Landlord's Property described in Exhibit A, Tenant shall take reasonable measures, at Tenant's cost, to cover Tenant's equipment, personal property or Antennae Facilities and protect them from paint and debris fallout which may occur during the painting, construction or alteration process. This requirement shall not be interpreted as a waiver of any claim Tenant may raise either against Landlord or any third party due to the Landlord or the third parties' negligence, so long as Tenant has taken reasonable measures to protect Tenant's equipment,property, and facilities as required above 9. Access Landlord and its agents shall have the right to enter the Premises at reasonable times to examine and inspect the Premises, provided, however, that in no event will Landlord, its , employees, agents or contractors remove, relocate, alter, modify or otherwise tamper with Tenant's Antennae Facilities Tenant shall have 24-hours-a-day, 7-days-a-week access to the Premises at all times during the term of this Lease 10 Utilities. Tenant shall, at its expense, sepaiately meter charges for the consumption of electricity and other utilities associated with its use of the Premises and shall timely pay all costs associated therewith. I I License Fees Tenant shall pay, as they become due and payable, all fees, charges, taxes and expenses required for licenses and/or permits required for or occasioned by Tenant's use of the Premises and Access Easement. 12. Approvals; Compliance with Laws Tenant's use of the Premises and Access Easement is contingent upon its obtaining all certificates,pernuts,zoning, and other approvals that may be required by any federal, state or local authority. Tenant shall erect, maintain and operate its Antennae Facilities in accordance with site standards, statutes, ordinances, rules and regulations now in effect or that may be issued thereafter by the Federal Communications Commission or any other governing bodies. 13. Interference. a. Tenant's installation, operation, and maintenance of its transmission facilities shall not damage or interfere in any way with Landlord's activities on the Property. Tenant agrees to correct, within thirty(30) calendar days,all such actions which materially interfere with Landlord's use of the Property. Tenant agrees to promptly commence good faith efforts to cure interference upon actual notice of such interference If the interference cannot be corrected without Tenant's wireless signal coverage goals from the Premises being materially impacted,Tenant shall have the right to terminate the Lease b. Before approving the placement of Antennae Facilities, Landlord may obtain, at Tenant's expense, an interference study indicating whether Tenant's intended use will interfere with any existing communications facilities on the Property C. In the event that an Other Provider requests a lease from Landlord to place any type of antennae or transmission facility on the Premises, Landlord shall submit a proposal complete with all technical specifications reasonably requested by Tenant to Tenant for review for noninterference; however, Landlord shall not be required to provide Tenant with any specifications or information claimed to be of a proprietary nature by the third party The Other Provider shall be responsible for the reasonable cost of preparing the technical specifications for its proposed transmission facility. Tenant shall have fifteen (15) calendar days following receipt of said proposal to make any objections thereto,and failure to make any objection within said fifteen(15) calendar day period shall be deemed consent by Tenant to the installation of Antennae or transmission facilities pursuant to said proposal If Tenant gives notice of objection due to interference during such fifteen (15)calendar d ay period and Tenant's objections are verified by Landlord to be valid, then Landlord shall not proceed with such proposal unless the Other Provider modifies the proposal in a manner determined, in Landloi d's reasonable judgment, to adequately eliminate reasonable interference concerns asserted by Tenant In that case, Landlord may proceed with the proposal. In the event the Other Provider actually interferes with the operations of Tenant, Landlord shall make good faith efforts to have the Other Provider cease operation until the interference can be eliminated A governmental unit maybe allowed to place Antennae or other communications facilities on the Premises as long as there is no interference with Tenant's use 14. Default. It shall be a default if: a. Tenant defaults in the payment of Monthly Rent or any other sums payable to Landlord when due, and does not cure such default within fifteen (15) calendar days after written notice from Landlord, b. Tenant abandons or vacates the Premises for a period longer than thirty (30) days; C. Tenant fails, at any time during this Lease (including optional renewal periods), to confonn or comply with any local land use, regulatory, or building permit conditions issued by the City in connection with the construction, operation, or maintenance of Tenant's facilities contemplated in this Lease: d. Tenant is adjudicated as bankrupt or makes any assignment fort hebenefiit of creditors; 1 e. Tenant becomes insolvent, or , f Either party defaults in the performance of any other covenant or condition of this Lease and does not cure such other default within thirty(30) calendar days after written notice from the non-defaulting parry specifying the default at issue, provided, however, that neither party will be in non-monetary default under this subsection if it commences curing such default with such 30-day period and thereaftei diligently prosecutes the cure to completion. 15. Cure by Landlord. In the event of any default of this Lease by Tenant,the Landlord may at any time, after notice, cure the default for the account of and at the expense of the Tenant. If Landlord is compelled to pay or elects to pay any sum of money or to do any act which will require the payment of any sum of money or is compelled to incur any expense, including reasonable attorney fees in instituting, prosecuting or defending any action to enforce the Landlord's rights under this Lease, the sums so paid by Landlord, with all interest, costs and damages shall be deemed to be Additional Rent and shall be due from the Tenant to Landlord on the first day of the month following the incurring of the respective expenses. If Tenant disputes the appropriateness of the Additional Rent in good faith, Tenant will pay such Additional Rent "under protest" Any payment under protest by Tenant shall not be considered an admission of liability or a waiver of Tenant's rights under this Agreement, and such payment shall be subject to refund if Tenant's position is upheld by a court. 16. Optional T ermmation Except for instances of default as set forth in Section 14,this Lease may be terminated (a) by Tenant if it is unable to obtain or maintain any license, permit, or other governmental approval necessary for the construction and/or operation of the Antennae Facilities or Tenant's business, (b) by Landlord upon ninety (90) days prior written notice to Tenant, if the Landlord decides, in its sole discretion for any reason, to discontinue use of the Premises for city or public purposes, (c) by Landlord if it determines through verifiable scientific evidence that continued use of the Premises by Tenant is in fact a threat to health, safety or welfare, (d) by Landlord if Tenant's use of the Premises violates applicable laws or ordinances; or (e) by Landlord if Tenant loses its license to provide PCS/cellular service for any reason, including,but not limited to,non-renewal, expiration, or cancellation of its license 17. Damages and Attorney's Fees. In the event of an instance of Tenant's default as identified in Section 14 or Tenant's optional termination in Section 16, Landlord shall be entitled to the amount of unpaid rent accrued through the date of termination; and liquidated damages in the amount of six (6) months rent. If it becomes necessary for the Landlord to use an attorney and/or bring suit for damages or possession, or if Tenant shall bring any action for any relief against Landlord, declaratory or otherwise, arising out of this Lease, the prevailing party shall have and iecover against the other party in addition to the cost allowed by law, such sum as the court may adjudge to be reasonable attorney's fees 18. Termination; Notice. Except as otherwise provided above in Section 16(b), any notice of , tenmination pursuant to Section 16 shall be given to the other party in writing at least thirty (30)calendar days prior to the termination date in accordance with the provision of Section 28 19. Damage or Destruction. If Tenant's improvements or any portion thereof are destroyed or damaged so as to materially hinder effective use of the Premises through no fault or negligence of Tenant, Tenant may elect to terminate this Lease upon thirty (30) calendar days' written notice to Landlord In such event,Tenant shall promptly remove all improvements from the Premises as set forth in Section 5(b) above This Lease (and Tenant's obligation to pay rent) shall terminate upon Tenant's fulfillment of the obligations set forth in the preceding sentence, at which termination Tenant shall be r entitled to the reimbursement of any Monthly Rent prepaid by Tenant. Landlord shall have no obligation to repair any damage to any portion of the Premises or Access Easement. 20. Condemnation. In the event the Premises are taken by eminent domain, this Lease shall terminate as of the date title to the Premises vests in the condemning authority In the event a portion of the Premises is taken by eminent domain, either party shall have the right to tenmmate this Lease as of said date of title transfer,by giving thirty (30) days written notice to the other party. In the event of any taking under the power of eminent domain,Tenant shall not be entitled to any portion of the reward paid for the taking and the Landlord shall receive full amount of such award. Tenant shall hereby expressly waive a ny r fight o r c laim to a ny p ortion o f all d amage a wards,whether awarded a s c ompensation f or diminution in value of the leasehold or the fee of the Premises. Tenant shall have the right to claim and recover from the condemning authority, but not from Landlord, such compensation as may be separately aA arded or recoverable by Tenant on account of any and all damage to Tenant's business and any costs or expenses incurred by Tenant in moving/removing its equipment, personal property, Antennae Facilities, and leasehold improvements 21. Indemnity. a. Disclaimer of Liability Landlord shall not at any time be liable for injury or damage occurring to any person or property from any cause whatsoever arising out of Tenant's negligent construction, maintenance, repair, use, operation, condition or dismantling of the Premises, Access Easement,Tenant's Antennae Facilities, and any other improvements made by Tenant. b. Indemnification Tenant shall, at its sole cost and expense, indemnify and hold harmless Landlord and all associated, affiliated,allied and subsidiary entities of Landlord,now existing or hereinafter created, and their respective officers, boards, commissions, employees, agents, attorneys, and contractors (hereinafter referred to as"Indenimtees"),from and against: (1) Any and all liability, obligation, damages, penalties, claims, liens, costs, charges, losses and expenses (including, without limitation, reasonable fees and expenses of attorneys, expert witnesses and consultants), which may be imposed upon, incurred by or be asserted against the Indemnitees by reason of any intentional or negligent act or omission of Tenant, its personnel,employees, agents, contractors or subcontractors, resulting in personal injury,bodily injury, sickness, disease or death to any person or damage to, loss of or destruction of tangible or intangible property, libel, slander, invasion of privacy and unauthorized use of any trademark, trade name,copyright, patent, service mark or any other right of any person, firm or corporation, which may arise out of or be in any way connected with the construction, installation, operation, maintenance, use or condition of Tenant's Antennae Facilities, Tenant's use of the Premises and Access Easement, Tenant's other improvements, or Tenant's failure to comply with any federal, state or local statute, ordinance or regulation. (2) Any and all liabilities, obligations, damages, penalties, claims, liens. costs, charges, losses and expenses (including, without limitation, reasonable fees and expenses of attorneys, expert witnesses and other consultants), which are imposed upon, incurred by or asserted against the Indemnitees by reason of any claim or lien arising out of work, labor, materials or supplies provided by or supplied to Tenant, its contractors or subcontractors, for the installation, construction, operation, maintenance or use of the Premises, Access Easement, Tenant's Antennae Facilities, Tenant's other improvements. Tenant shall cause such claim or hen covering Landloid's Property to be discharged or bonded per the requirements in section 5 (a)(2). I (3) Notwithstanding the foregoing, Tenant shall not indemnity, defend or hold harmless Landlord for any liabilities, obligations, damages, penalties, claims, liens, costs, charges, r r losses or expenses (including, without limitation, reasonable fees and expenses of attorneys, expert witnesses and other consultants),arising out of the Indemnitee's negligence or willful misconduct C. Assumption of Risk: Tenant undertakes and assumes for its officers, agents, affiliates, contractors and subcontractors and employees all risk of dangerous conditions, if any, on or about the Premises and Access Easement Tenant's assumption of risk shall not apply to any latent defects or other dangerous situation, if Landlord knows or should know that defect or situation to exist but has not disclosed that information to Tenant. d. Defense of Indemnitees: In the event any action or proceeding shall be brought against the Indemnitees by reason of any matter for which the Indemm tees are indemnified hereunder, Tenant shall, upon notice from any of the Indemnitees, at Tenant's sole cost and expense, resist and defend the same; provided however, that Tenant shall not admit Lability in any such matter on behalf of the Indemnitees without the written consent of Landlord and provided further that Indemnitees shall not admit liability for, nor enter into any compromise or settlement of, any claim for which they are indemnified hereunder,without the prior written consent of Tenant e. Notice, Cooperation and Expenses- Landlord shall give Tenant prompt notice of the making of any claim or the commencement of any action, suit or other proceeding covered by the provisions of this Section 21 Nothing herein shall be deemed to prevent Landlord from cooperating with Tenant and participating in the defense of any litigation by Landlord's attorney so long as the participation is coordinated with Tenant's attorney. Tenant shalt pay all expenses incurred by Landlord in response to any such actions, suits or proceedings These expenses shall include all out-of-pocket expenses such as the reasonable value of any services rendered by the Landlord's attorney, the actual expenses of Landlord's agents, employees, or expert witnesses, and disbursements and liabilities assumed by Landlord in connection with such suits, actions or proceedings. Provided, however, these expenses shall not include attorneys' fees for services that are unnecessarily duplicative of services provided Landlord by Tenant. 22 Insurance a. Type and Amount: During the term of the Lease,Tenant shall maintain,or cause to be maintained, in full force and effect and at its sole cost and expense,the following types and limits of insurance. (1) Worker's Compensation insurance meeting applicable statutory requirements and employer's liability insurance with minimum limits of One Hundred Thousand Dollars ($100,000) for each accident (2) Comprehensive Commercial General Liability insurance written on an occurrence basis with limits no less than One Million Dollars ($1,000,000)combined single limit per occurrence and in the aggregate for bodily injury, personal injury and property damage. The policy shall provide blanket contractual i iability insurance for all written contracts, and shall include coverage for products and completed operations liability, independent contractor's liability; coverage for property damage from perils of explosion, collapse or damage to underground utilities, commonly known as XCU coverage (3) Automobile Liability insurance covering all owned, hired, and non- owned vehicles in use by Tenant, its employees and agents, with personal protection insurance and property protection insurance to comply with the provisions of state law with minimum limits of One r Million Dollars ($1,000,000.00) as the combined single limit for each occurrence for bodily injury and property damage (4) Excess Liability insurance with limits not less than Four Million Dollars ($4,000,000.00)per occurrence and in the aggregate (5) At the start of and dunng the period of any construction,builders all-risk I insurance, together with an installation floater or equivalent property coverage covering cables, materials, machinery and supplies of any nature whatsoever which are to be used in or incidental to the installation of the Antennae Facilities. Upon completion of the installation of the Antennae Facilities, Tenant shall substitute for the foregoing insurance policies of fire, extended coverage and vandalism and malicious mischief insurance on the Antennae Facilities. The amount of insurance at all times shall be representative of the insurable values installed or constructed (6) All policies other than those for Worker's Compensation shall be wntten on an occurrence and not on a claim made basis (7) The coverage amounts set forth above may be met by a combination of underlying and umbrella policies so long as in combination the limits equal or exceed those stated b Additional Insureds All policies, except for business interruption, the policies specified in Section 22 a(5) and worker's compensation policies, shall list Landlord and its officials, officers, employees, agents and assigns, as their respective interests may appear, as additional insureds (herein referred to as the "Additional Insureds"). Each policy, which is to be endorsed to list Additional Insureds hereunder, shall contain cross-liability wording, as follows: In the event of a claim being made hereunder by one insured for which another insured is or may be liable, then this policy shall cover such insured against whom a claim is or may be made in the same manner as if separate policies had been issued to each insured hereunder C. Evidence of Insurance: Certificates of insurance or self insurance for each insurance policy required to be obtained by Tenant in compliance with this Section, together with a copy of the endorsement listing the Landlord as additional insured shall be provided to Landlord prior to the ' Commencement Date. Tenant shall also provide Landlord written evidence of payment of required premiums annually during the term of the Lease. Tenant shall immediately advise Landlord of any claim Or litigation that may result in liability to Landlord. d Cancellation of Policies of Insurance: All insurance policies maintained pursuant to this Lease shall contain the following endorsement At least thirty (30) days prior written notice shall be given to Landlord by the insurer of any intention (a) not to renew, (b) to cancel or (c) to reduce the coverage afforded under this insurance policy. Such notice shall be given by registered mail to the Landlord. e. Insurance Companies: All insurance shall be effected under valid and enforceable policies, insured by insurers licensed to do business by the State of Washington or surplus line carriers on the State of Washington Insurance Commissioner's approved list of companies qualified to do business to the State of Washington All insurance carriers and surplus line carriers shall be rated A-(VIII) or better by A.M Best Company. r r f. Deductibles Any payment of deductible or self-insured retention shall be the sole responsibility of the Tenant. g. Contractors- Tenant shall require that each and every one of its contractors and their subcontractors who perform work on the Premises and Access Easement carry, in full force and effect,workers'compensation, comprehensive public liability and automobile liability insurance coverage of the type which Tenant is required to obtain under the terms of this paragraph with appropriate limits of insurance. It Review of Limits: Once during each calendar year during the term of this Lease, Landlord may review the insurance coverage to be carried by Tenant If Landlord reasonably determines that higher limits of coverage are necessary to protect the interests of Landlord or the Additional Insureds, Tenant shall be so notified and shall obtain the additional limits of insurance,at its sole cost and expense 23. Hazardous Substance Indemnification Tenant represents and warrants that its use of the Premises and Access Easement will not generate any hazardous substance, and it wtil not negligently or intentionally store, or dispose, or transport over the Premises and Access Easement any hazardous substance in violation of any federal or state law. Tenant further agrees to hold Landlord harmless from and indemnify Landlord against any release of any such hazardous substance and any damage, loss, or expense or liability resulting from such release including all attorneys' fees, costs and penalties incurred as a r esult thereof e xcept any r elease c aused b y t he n egligence o f L andlord, i is e mployees o r a gents Similarly, Landlord warrants that the Premises and Access Easement are free of any hazardous substances and agrees to indemnify and hold Tenant harmless from the Landlord's negligent or intentional introduction of any hazardous substance by Landlord "Hazardous substance" shall be interpreted broadly to mean any substance or material defined or designated as hazardous or toxic waste, hazardous or toxic material, hazardous or toxic or radioactive substance, or other similar term by any federal, state or local environmental law, regulation or rule presently in effect or promulgated in the future, as such laws, regulations or rules may be amended from time to time, and it shall be interpreted to include, but not be limited to, any substance which after release into the environment will or may reasonably be anticipated to cause sickness,death or disease. 24. Holding Over Any holding over after the expiration of the term hereof,with the consent of the Landlord, shall be construed to be a tenancy from month to month and Monthly Rent shall be paid by T enant a t two times the rents h erem specified and shall o therwise b e on the t erms a nd c onditions herein specified, so far as applicable. 25. Subordination to Mortgage. Any mortgage now or subsequently placed upon any Property of which the Premises are a part shall be deemed to be prior in time and senior to the rights of the Tenant under this Lease. Tenant subordinate all of its interest in the leasehold estate created by this Lease to the lien of any such mortgage Tenant shall, at Landlord's request, execute any additional documents necessary to indicate this subordination within ten (10) days of written request by Landlord, provided that such documents include provisions by which Landlord's mortgagees agree that Tenant's use and quiet enjoyment of the Premises and Access Easement will not be disturbed so long as Tenant is not in default under this Lease. 26. Acceptance of Premises With the exception of latent defects and any hazardous substance contamination existing prior to the Commencement Date,by taking possession of the Premises, Tenant accepts the Premises and Access Easement in the condition existing as of the Commencement Date. Landlord makes no representation or warranty with respect to the condition of the Premises or Access Easement. i 27. Estoppel Certificate Tenant shall, at any time and from time to time upon not less than thirty(30)days prior request by Landlord, deliver to Landlord a statement in writing certifying that(a)the Lease is unmodified and in full force(or if there have been modifications, that the Lease is in full force as modified and identify the modifications); (b)the dates to which rent and other charges have been paid, (c) so far as the person making the certificate knows, Landlord is not in default under any provisions of the Lease, and (d) such other matters as Landlord may reasonably request. 28. Notices. All notices, requests,demands, and other communications hereunder shall be in writing and shall be deemed given if personally delivered or mailed, certified mail, return receipt requested, or by a nationally recognized courier service,to the following addresses: If to Landlord, to: Facilities Manager City of Kent 220 Fourth Avenue South Kent,WA 98032 With a copy to: City Clerk City of Kent 220 Fourth Avenue South Kent, WA 98032 If to Tenant,to: VoiceStream PCS III Corporation c/o T-Mobile 12920 SE 38ei Street Bellevue, WA 98006 Attn- PCS Lease Administrator With a copy to: VoiceStream PCS III Corporation c/o T-Mobile 19807 North Creek Parkway North Bothell,WA 98011 Attn: Lease Administration Manager ' 29 Assienment and Subletting 1 a. Tenant shall not sublet all or any part of the Premises. Tenant shall not assign its interest in this Lease without Landlord's prior written consent, which will not be unreasonably withheld Consent by Landlord to any assignment shall not constitute a waiver of the necessity of such consent to any subsequent assignment. This prohibition against any assignment or subletting shall be construed to include a prohibition against any subletting or assignment by operation of law if this Lease is assigned, Landlord may collect rent from the assignee, and apply the net amount collected to the rent and other obligations of Tenant hereunder reserved Consent by Landlord to an assignment shall not be deemed a waiver or release of Tenant from the further performance by Tenant of the covenants on the part of Tenant hereunder contained. b If Tenant is a corporation, partnership, or limited liability company, and if the control thereof changes at any time during the term of this Lease, then Landlord at its option may. by giving ten (10) days prior written notice to Tenant, declare such change a breach of this section unless Landlord has previously approved in venting the new controlling party or unless Landlord's approval is not required pursuant to Section 29 d,below c Any person or entity to which this Lease is assigned pursuant to the provisions of the Bankruptcy Code, 11 USC §101, et seq , shall be deemed without further act to have assumed all of , the obligations of Tenant arising under this Lease on and after the date of such assignment Any such assignee shall upon demand execute and deliver to Landlord an instrument confirming such assumption Any monies or other considerations payable or otherwise to be delivered in connection with such assignment shall be paid to Landlord,shall be the exclusive property of Landlord, and shall not constitute property of the Tenant or of the estate of Tenant within the meaning of the Bankruptcy Code Any monies or other considerations constituting Landlord's property under the preceding sentence not paid or delivered to Landlord shall be held in trust for the benefit of Landlord and be promptly paid to Landlord d. Notwithstanding anything to the contrary in this Lease, Tenant shall have the tight to assign this Lease without Landlord's consent to any of Tenant's partners or affiliates 30 Other Leases. Nothing in this Lease shall preclude Landlord from leasing other space for communications equipment to any person or entity who may be in competition with Tenant, or any other party 31. Successors and Assiens. This Lease shall run with the Premises and be binding upon and inure to the benefit of the parties, their respective successors,personal representatives and assigns 32 Non-Waiver Failure of either party to insist on stnet performance of any of the conditions, covenants, terms or provisions of this Lease or to exercise any of its rights hereunder shall not waive such rights, but such party shall have the rights to enforce such rights at any time and take such action as might be lawful or authorized hereunder, either in law or equity. The receipt of any sum paid by Tenant to Landlord after a breach of this Lease shall not be deemed a waiver of such breach unless expressly set forth in wnting 33 Taxes. a Tenant shall pay all real and personal property taxes (or payments in lieu of taxes) and assessments for the Premises and Access Easement that are directly the result of Tenant's communication equipment, if any, which become due and payable during the term of this Lease All such payments shall be made, and evidence of all such payments shall be provided to Landlord, at least ten (10)days prior to the delinquency date of the payment. Tenant shall pay all taxes on its personal property on the Premmses. b Tenant shall indemnify Landlord from any and all liability, obligation, damages, penalties, claims, liens, costs, charges, losses and expenses (including,without limitation, reasonable fees and expenses of attorneys,expert witnesses and consultants), which may be imposed upon, incurred by or be asserted against Tenant in relation to the taxes owed or assessed on Tenant's Property on the Premises. C. If the methods of taxation in effect at the Commencement Date of the Lease are altered so that in lieu of or as a substitute for any portion of the property taxes and special assessments now imposed on property there is imposed a tax upon or against the rentals payable by Tenant to Landlord, Tenant shall pay those amounts in the same manner as provided for the payment of real and personal property taxes. 34. Miscellaneous. a. Landlord and Tenant represent that each, respectively, has full right, power, and authonty to execute this Lease b. This Lease constitutes the entire agreement and understanding of the parties and supersedes all offers, negotiations, and other agreements of any kind. There are no representations or understandings of any kind not set forth herein. Any modification of or amendment to this Lease must be in writing and executed by both parties. C. This Lease shall be construed in accordance with the laws of the State of Washington. Venue and jurisdiction of any lawsuit arising out of the performance or obligations of this lease shall be in the King County Superior Court,Kent Regional Justice Center,Kent,Washington d. If any term of this Lease is found to be void or invalid, such invalidity shall not affect the remaining terms of this Lease, which shall continue in full force and effect. THIS LEASE IS EXECUTED and shall become effective on the last date indicated below. LANDLORD: TENANT: CITY OF KENT VOICESTREAAI PCS III CORPORATION i By Print Name Jim White Print Name Its• Mayor Its Date- Date- APPROVED AS TO FORNI: ATTEST: Kent Law Department Brenda JacobeT,Kent City Clerk l 1 Kent City Council Meeting Date August 2, 2005 Category Consent Calendar I 1. SUBJECT: WILSON PLAYFIELDS EASEMENT AGREEMENT— AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign the Easement Agreement with Soos Creek Water and Sewer District for sewer lines at Wilson Playfields, upon review by the City Attorney. During construction of Wilson Playfields, the City constructed a sewer main to service the park. The easement transfers ownership and maintenance of the sewer lines to Soos Creek Water and Sewer District. i 3. EXHIBITS: Soos Creek Sewer Easement No. 21-22-5-S 1016 1 4. RECOMMENDED BY: Parks and Human Services 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: Councilmember moves, Councilmember seconds i DISCUSSION: ACTION: Council Agenda Item No. 6S Filed for Record at the request of SOOS CREEK WATER AND SEWER DISTRICT P.O. Box 58039 14616 S.E. 192nd Street 1 Renton, WA 98058 Easement No.: 21-22-5-S1016 Project: East W i kc>v 6 Ie W S Tax Parcel ID#: 212205-9184 / Grantor(s): City of Kent 220 4t'Ave South Kent,Washington 98032 Grantee: SOOS CREEK WATER AND SEWER DISTRICT tAGREEMENT FOR EASEMENT f THIS AGREEMENT, made this day of , 20 ,by and r between Soos Creek Water and Sewer District, a municipal corporation of King County, Washington, hereinafter termed the "District", and CITY OF KENT, hereinafter termed "Grantor', WHEREAS, Grantor is the owner of land at approximately 24800 132nd Ave SE, Kent, Washington, legally described as follows: Lot 2 of Snow Park Short Plat No. 97-32, recorded under King County Recording No. 9802179012, being a portion of the Northeast quarter of the Southeast quarter of Section 21, Township 22 North, Range 5 East, W. M. in King County, Washington. ` TOGETHER with the North 3.00 feet of the following described parcel; F1041.927%Ea5emenW\pW esM 092002 emd doc Page 1 of 5 M m Easement No. 21-22.5-S1016 The South 130.00 feet of the North 160 00 feet of the East 80.00 feet of the West 985.00 feet of the Northeast quarter of the Southeast quarter of Section 21, ' Township 22 North, Range 5 East, W. M. in King County, Washington. EXCEPT the North 3.00 feet thereof. , WHEREAS, the District requires an easement for(check those that apply) ® Sanitary sewer line and appurtenances ❑ Water main and appurtenances across Grantor's property at a location more specifically described herein below,and WHEREAS, Grantor has title to said real property and is authorized to grant and 1 convey this easement to the District. NOW, THEREFORE, in consideration of the sum of One Dollar ($1.00), and other ' good and valuable consideration in hand paid, receipt of which is hereby acknowledged, and in consideration of the performance by the District of the covenants, terms and ' conditions hereinafter set forth, Grantor hereby grants, conveys and quitclaims to the District the following easement: That portion of the above-described real property further described as follows: A 15.00 foot wide strip of land lying 7.50 feet Easterly and 7.50 feet Westerly of the following described centerline; Beginning at a point on the North property line of said parcel lying 237.00 feet East of the Northwest corner of said parcel; 1 Thence South 1°01' 02"West 398.00 feet; Thence South 52' 17' 47" East 75.45 feet to a point on the South property line of said parcel and the terminus of said centerline. The sidelines of said centerline description should be shortened or lengthened so as to terminate to the North along the North property line and to the South along the South property line of the above-described parcel. 1. DISTRICT'S USE OF PROPERTY. Said easement is for the purpose of installing, constructing, operating, inspecting, maintaining, removing, repairing, replacing and using gravity and pressure sanitary sewer mains, manholes and/or water lines and appurtenances thereto including all valves and fire hydrants (the "facilities"), together with %04U271Ea"e ts%plat esml092OU emd aoc Page 2 of 5 Easement No. 21-22.5-S1016 the nonexclusive right of ingress to and egress from said portion of Grantor's property for the foregoing purposes. 2. USE OF PROPERTY BY GRANTOR. Grantor shall retain the right to use the surface of the easement if such use does not interfere with installation or maintenance of the facilities. Grantor shall not erect buildings or structures of a permanent nature; shall not install any other improvements including trees, large shrubbery, or fences; and shall not change surface grades, except as approved in advance by the District, in any manner which would unreasonably interfere with ingress, egress and access by the District for installation and/or normal maintenance of the facilities. Such buildings, structures or improvements will be deemed an encroachment upon the District's rights, and Grantor shall be obligated to remove such encroachments at Grantor's expense. Further, the provisions of Paragraph 4 hereof as to restoration shall not apply to any such encroachments in the easement area. Provided, however, that fences may be constructed which provide gate or other access approved in advance by the District. 3. RESTORATION AFTER ORIGINAL CONSTRUCTION. For original construction, Grantor's property will be restored to a condition as good as or better than it was prior to the entry by the District. Where possible, photographs will be taken prior to construction to assure the completeness of restoration. Final restoration shall include, as appropriate, sod replacement in existing lawns, hydroseeding in unimproved areas, and replanting or replacement of existing shrubs and bushes, where such will not unreasonably interfere with the District's use of the easement. Fences, rockeries, and concrete, asphalt and/or gravel driveways which do not unreasonably interfere with the District's use of the easement will be repaired or replaced. Large trees that exist within the easement area may be permanently removed during original construction unless otherwise noted in this easement document. 4. RESTORATION AFTER MAINTENANCE. If Grantor's property is disturbed by the maintenance, removal, repair, or replacement of the facilities, the District shall restore the easement area to a condition as good as or better than it was prior to entry for such purpose by the District. 5. ATTORNEY'S FEES. In case suit or action is commenced by either party,or their successors and/or assigns, to enforce any rights under this easement, or regarding an encroachment on the easement, in addition to costs provided by statute, the substantially prevailing party shall be entitled to an award of attorney's fees in such sum as the Court may adjudge just and reasonable. 6. EASEMENT TO BIND SUCCESSORS. This easement is permanent and shall terminate only upon agreement of the parties hereto, their successors and/or assigns. This easement, during its existence, shall be a covenant running with the land and shall be binding on the successors, heirs and assigns of the parties hereto. F 1WWI2 Easemants%dat esmtMM2 emd doc Page 3 of 5 MGM Easement No. 21-22-5-S1016 7. EXEMPTION FROM EXCISE TAX. The District is a municipal corporation with , powers of eminent domain. This easement is granted for a public purpose. The District shall hold Grantor harmless from the imposition or payment of any excise tax based upon the conveyance of this easement. , IN WITNESS WHEREOF, we have set our hands and seals this day of , 2002. City of Kent Grantor Grantor STATE OF WASHINGTON) COUNTY OF KING ) ss. , On this day of , 2002, before me personally appeared , (and) ,to me known to be the individuals described in and who executed the within and foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said Grantors, for the uses and purposes therein mentioned. WITNESS my hand and official seal hereto affixed the day and year above written. ' NOTARY PUBLIC in and for the State of Washington Residing at: My commission expires: 1 I F 1041921TasemenWolal esmt 09=2 amd dx Page 4 of 5 oA26o2 r r EASEMENT NO.21-22-5-S1016 ` — S 132ND AVE SE. , I _---■____ ___ _ __ _ _ ____ ______ _____ I O r-- i) III n2 1 1 I I � it rJ---- N ' II U I IFI I E---- I I 1 I ♦-� 1 I IgLL-n_ I [KISTV Tarn) ssrlrn w +jF� RES ROOM 75 _PROP F11 39e l PW PERM 5 I'DI 02-IN I EASEMENT 25 TEMP I y I CONST PERMIT 15'PERM. `---- sTDw EASEMENT I v un t I 2122 5 5,0,T I m,soow � OFF—SITE ESMT 21-22'5 ' ur I -- Slots � 1 ALL ON—SITE I PROPOSED I STORMRMRM ----- I DETENTION —rr----_--� Q�Ct 5NA IM0. P MT POKR CAAWNT AF/t2�422058] I �� it 17 16 � r�1I 15 wL E3 TR. A �'I Lo p 1V 1 EAST HILL YOUTH SPORTS COMPLEX EASEMENT NO.21-22-5-S1016 FILE F \4\921\ESMT PAGE 5 OF 5 1 Kent City Council Meeting Date August 2, 2005 Category Consent Calendar ' 1. SUBJECT: MUNICIPAL LOT/2ND AVENUE IMPROVEMENTS AGREEMENT —AUTHORIZE I2. SUMMARY STATEMENT: Authorize the Mayor to sign the agreement with Portico, Inc. in the amount of$81,609 to provide schematic design services for the Town Square Park/2nd Avenue improvements, upon review by the City Attorney. Portico, Inc. was chosen to prepare a schematic design for Town Square Park/2nd Avenue improvements that will provide a link between downtown Kent and Kent Station development. This is the second phase in the development of Town Square Park, with additional phases expected in the future that include design development, construction documents and construction administration. jThe budget for this contract is in the 2005 mid-year budget adjustment, recommended to Council at the July 19, 2005 Operation Committee for City Council Consent ICalendar on August 2, 2005. 3. EXHIBITS: Consultant agreement 4. RECOMMENDED BY: Parks and Human Services Committee ' (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT ' Expenditure? X Revenue? X Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund P20059 Amount $81,609.00 Unbudgeted Revenue: Fund P20059 Amount $81,609.00 ' 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: ' Council Agenda Item No. 6T r r KENT W.SMIMOTJx CONSULTANT SERVICES AGREEMENT between the City of Kent and 1 Portico, Inc. THIS AGREEMENT is made between the City of Kent, a Washington municipal corporation (hereinafter the"City"), and Portico,Inc organized under the laws of the State of Washington, located and doing business at 1500 4`h Avenue, Third Floor, Seattle, Washington 98101-1670, Dennis Meyer (hereinafter the "Consultant"). I. DESCRIPTION OF WORK. Consultant shall perform the following services for the City in accordance with the following described plans and/or specifications: Provide schematic design services (2.0) for the Town Square Park and 2"d Avenue Improvements ( projects in Kent as described ui the Consultant's proposal dated May 25, 2005 attached and incorporated as Exhibit A ' Consultant further represents that the services furnished under this Agreement will be performed in accordance with generally accepted professional practices in effect at the time those services are performed. II. TIME OF COMPLETION. The parties agree that work will begin on the tasks described in Section I above immediately upon the effective date of this Agreement. Upon the effective date of this Agreement, Consultant shall complete the work described within six (6) months II1. COMPENSATION. A. The City shall pay the Consultant, based on time and materials, an amount not to exceed Eighty- One Thousand, Six Hundred Nine Dollars and NO/100ths ($81,609 00) for the services described in this Agreement This is the maximum amount to be paid under this Agreement for the work described in Section I above, and shall not be exceeded without the prior written authorization of the City in the form of a negotiated and executed supplemental agreement The Consultant agrees that the hourly or flat rate charged by it for its services contracted for herein shall remain locked at the negotiated rate(s) for a period of one(1) year from the effective date of this Agreement. The Consultant's billing rates shall be as delineated in Exhibit B. B. The Consultant shall submit monthly payment invoices to the City for work performed, and a final bill upon completion of all services described in this Agreement. The City shall provide payment within forty-five (45) days of receipt of an invoice. If the City objects to all or any portion of an invoice, it shall notify the Consultant and reserves the option to only pay that portion o f t he invoice not in dispute. In that event, the parties will i mmediately make every effort to settle the disputed portion. r CONSULTANT SERVICES AGREEMENT- I r (Over S10 000) IV. INDEPENDENT CONTRACTOR. The parties intend that an Independent Contractor- ' Employer Relationship will be created by this Agreement and that the Consultant has the ability to control and direct the performance and details of its work, the City being interested only in the results obtained under this Agreement. V. TERMINATION. Either party may terminate this Agreement, with or without cause, upon providing the other party thirty (30) days written notice at its address set forth on the signature block of this Agreement. After termination, the City may take possession of all records and data within the Consultant's possession pertaining to this project, which may be used by the City without restriction, except as provided in Section X. VI. DISCRIMINATION. In the hiring of employees for the performance of work under this Agreement or any subcontract, the Consultant, its subcontractors, or any person acting on behalf of the , Consultant or subcontractor shall not, by reason of race, religion, color, sex, age, sexual orientation, national origin, or the presence of any sensory, mental, or physical disability, discriminate against any person who is qualified and available to perform the work to which the employment relates. Consultant shall execute the ' attached City of Kent Equal Employment Opportunity Policy Declaration, Comply with City Administrative Policy 1.2, and upon completion of the contract work, file the attached Compliance Statement. VII. INDEMNIFICATION. Consultant shall defend, indemnify and hold the City, its officers, 1 officials, employees, and agents harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising out of or in connection with the Consultant's negligent performance of this Agreement, except for that portion of the injuries, losses, and damages caused by the City's negligence. The City's inspection or acceptance of any of Consultant's work when completed shall not be grounds to ' avoid any of these covenants of indemnification. Should a court of competent jurisdiction determine that this Agreement i s subject to RCW 4 24 115, ' then, in the event of liability for damages ansrng out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, agents and volunteers, the Consultant's liability hereunder shall be only to the extent of the Consultant's negligence. IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE , INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE CONSULTANT'S WAIVER OF IMMUNITY UNDER INDUSTRIAL INSURANCE, TITLE 51 RCW, SOLELY FOR THE PURPOSES OF THIS INDEMNIFICATION. THE PARTIES FURTHER ACKNOWLEDGE THAT THEY HAVE , MUTUALLY NEGOTIATED THIS WAIVER. The provisions of this section shall survive the expiration or termination of this Agreement. , VIII. INSURANCE. The Consultant shall procure and maintain for the duration of the Agreement, insurance of the types and in the amounts described in Exhibit C attached and incorporated by this reference IX. EXCHANGE OF INFORMATION. The City will provide its best efforts to provide reasonable accuracy of any information supplied by it to Consultant for the purpose of completion of the work under this Agreement. CONSULTANT SERVICES AGREEMENT-2 , (Over$10,000) ' X. OWNERSHIP AND USE OF RECORDS AND DOCUMENTS. Original documents, drawings, designs, reports, or any other records developed or created under this Agreement shall belong to and become the property of the City. All records submitted by the City to the Consultant will be safeguarded by the Consultant. Consultant shall snake such data, documents, and files available to the City upon the City's request. The City's, or any third party who obtains records and documents from the City, use or reuse of any of the documents, data and files created by Consultant for this project by anyone other than Consultant on any other ' project shall be without liability or legal exposure to Consultant. XI. CITY'S RIGHT OF INSPECTION. E ven though Consultant is an independent contractor 1 with the authority to control and direct the perfonnance and details of the work authorized under this Agreement, the work must meet the approval of the City ands hall b e subject to the City's general r ight o f inspection to secure satisfactory completion. XII. WORK PERFORMED AT CONSULTANT'S RISK. Consultant shall take all necessary precautions and shall be responsible for the safety of its employees, agents, and subcontractors in the performance of the contract work and shall utilize all protection necessary for that purpose All work shall be done at Consultant's own risk, and Consultant shall be responsible for any loss of or damage to materials, tools, or other articles used or held for use in connection with the work. XIII. 'MISCELLANEOUS PROVISIONS. ' A. Recyclable Materials. Pursuant to Chapter 3 80 of the Kent City Code, the City requires its contractors and consultants to use recycled and recyclable products whenever practicable. A price preference may be available for any designated recycled product B. Non-Waiver of Breach. The failure of the City to insist upon strict performance of any of the covenants and agreements contained in this Agreement, or to exercise any option conferred by this Agreement ' in one or more instances shall not be construed to be a waiver or relinquishment of those covenants, agreements or options, and the same shall be and remain in full force and effect. C. Resolution of Disputes and Governing Law. This Agreement shall be governed by and ' construed in accordance with the laws of the State of Washington If the parties are unable to settle any dispute, difference or claim arising from the parties' performance of this Agreement, the exclusive means of resolving that dispute, difference or claim, shall only be by filing suit exclusively under the venue, rules and jurisdiction ' of the King County Superior Court, King County, Washington, unless the parties agree in writing to an alternative dispute resolution process In any claim or lawsuit for damages arising from the parties' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending ' or bringing such claim or lawsuit, in addition to any other recovery or award provided by law; provided, however, nothing in this paragraph shall be construed to limit the City's right to indeniiufication under Section VII of this Agreement. D. Written Notice. All communications regarding this Agreement shall be sent to the parties at the addresses listed on the signature page of the Agreement, unless notified to the contrary. Any written notice ' hereunder shall become effective three(3)business days after the date of mailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing CONSULTANT SERVICES AGREEMENT-3 ' (Over 510,000) r E. Assignment Any assignment of this Agreement by either party without the written consent of ' the non-assigning party shall be void If the non-assigning party gives its consent to any assignment, the terms of this Agreement shall continue in fimll force and effect and no further assignment shall be made without additional written consent. F. Modification. No waiver, alteration, or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of the City and Consultant. , G. Entire Agreement. The written provisions and terms of this Agreement, together with any Exhibits attached hereto, shall supersede all prior verbal statements of any officer or other representative of the ' City, and such statements shall not be effective or be construed as entering into or forming a part of or altering in any manner this Agreement. All of the above documents are hereby made a part of this Agreement. However, should any language in any of the Exhibits to this Agreement conflict with any language contained in this Agreement, the terms of this Agreement shall prevail. H. Compliance with Laws. The Consultant agrees to comply with all federal, state, and municipal ' laws, rules, and regulations that are now effective or in the future become applicable to Consultant's business, equipment, and personnel engaged in operations covered by this Agreement or accruing out of the performance of those operations. IN WITNESS, the parties below execute this Agreement,which shall become effective on the last date entered below. CONSULTANT: CITY OF KENT: I i r � By: By: i (signature) (signature) Print Name: Dennis Meyer Print Name: Jim White fIts Principal Its Mayor (Trtle) (Terre) DATE: DATE: NOTICES TO BE SENT TO: NOTICES TO BE SENT TO: , CONSULTANT: CITY OF KENT: , Dennis Meyer Perry Brooks, Project Manager Portico Iimc City of Kent Parks Department , 1500 4`h Avenue, Third Floor 220 Fourth Avenue South Seattle, WA 98101-1670 Kent, WA 98032-5895 (206) 621-2196 (telephone) (253) 856-5114 (telephone) r (206) 621-2199 (facsimile) (253) 856-6050 (facsimile) APPROVED AS TO FORM: Kent Law Department Town Square Park&2"d Avenue Improvements Schematic Designs CONSULTANT SERVICES AGREEMENT-4 (Over$10,000) DECLARATION CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY POLICY The City of Kent is committed to conform to Federal and State laws regarding equal opportunity. As such all ' contractors, subcontractors and suppliers who perforni work with relation to this Agreement shall comply with the regulations of the City's equal employment opportunity policies. The following questions specifically identify the requirements the City deems necessary for any contractor, subcontractor or supplier on this specific Agreement to adhere to An affirmative response is required on all of the following questions for this Agreement to be valid and binding. If any contractor, subcontractor or supplier willfully misrepresents themselves with regard to the directives outlines, it will be considered a breach of contract and it will be at the City's sole deternimation regarding suspension or termination for all or part of the Agreement, The questions are as follows: 1. I have read the attached City of Kent administrative policy number 1.2. 2. During the time of this Agreement I will not discriminate in employment on the basis of sex, race, color, national origm, age, or the presence of all sensory, mental or physical disability. 3. During the time of this Agreement the prime contractor will provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer 4. During the time of the Agreement I, the prime contractor, will actively consider hiring and promotion of ' women and minorities 5. Before acceptance of this Agreement, an adherence statement will be signed by me, the Prime ' Contractor, that the Prime Contractor complied with the requirements as set forth above. By signing below, I agree to fulfill the five requirements referenced above. Dated this day of 2005. ' BY For: ' Title: ' Date: ' EEO COMPLIANCE DOCUMENTS- i i CITY OF KENT ' ADMINISTRATIVE POLICY NTUMBER 1.2 EFFECTIVE DATE. January 1, 1998 , SUBJECT- MINORITY AND WOMEN SUPERSEDES: April 1, 1996 CONTRACTORS APPROVED BY Jim White, Mayor ' POLICY: Equal employment opportunity requirements for the City of Kent will conform to federal and state laws. All contractors, subcontractors, consultants and suppliers of the City must guarantee equal employment opportunity within their organization and, if holding Agreements with the City amounting to S10,000 or more within any ' given year, must take the following affirmative steps: 1. Provide a written statement to all new employees and subcontractors indicating commitment as an equal , opportunity employer. 2. Actively consider for promotion and advancement available minorities and women. Any contractor, subcontractor, consultant or supplier who willfully disregards the City's nondiscrimination and equal opportunity requirements shall be considered in breach of contract and subject to suspension or termination for all or part of the Agreement. Contract Compliance Officers will be appointed by the Directors of Planning, Parks, and Public Works Departments to assume the following duties for their respective departments. 1. Ensuring that contractors, subcontractors, consultants, and suppliers subject to these regulations are familiar with the regulations and the City's equal employment opportunity policy. 2. Monitoring to assure adherence to federal, state and local laws,policies and guidelines. EEO COMPLIANCE DOCUMENTS-2 CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY COMPLIANCE STATEMENT This form shall be filled out AFTER COMPLETION of this project by the Contractor awarded the Agreement. 1, the undersigned, a duly represented agent of Portico Inc. Company, hereby acknowledge and declare that the before-mentioned company was the prime contractor for the Agreement known as Town Square Park and 2"d Avenue Improvements Schematic Designs_that was entered into on the (date) , between the firm I represent and the City of Kent. fI declare that I complied fully with all of the requirements and obligations as outlined in the City of Kent Administrative Policy 1 2 and the Declaration City of Kent Equal Employment Opportunity Policy that was part of the before-mentioned Agreement. Dated this day of 2005. 1 By. For: Title: ' Date: EEO COMPLIANCE DOCUMENTS-3 THE [PORTICO GROUP EXHIBIT A Q May 25, 2005 Mr. Perry Brooks , Parks Planning & Development Parks, Recreation &Community Services , 220 Fourth Ave. S Kent, Washington 98032-5895 Re: Kent Town Square Park; 2"d Avenue& Harrison Street Improvements— ' Professional Design Services Proposal Dear Perry, ' The Portico Group has been pleased to work with you and the City of Kent over the past six months in developing site planning and conceptual plans for the Kent Town Square Park, and construction documents for the street gateways at 2"d & Smith and 4`" & Smith intersections. With the approval of the conceptual plans and construction budgets by the City Council, we are , now able to provide you with these two proposals for Schematic Design phase services for the Kent Town Square Park and 2"d &Harrison Streetscape Improvements. The preliminary estimate of probable construction costs are $2,200,000 and$960,000 for the Town Square Park and Streetscapes, respectively. A summary of the Schematic Design phase services fee proposal is broken down as follows. , Kent Town Square Park • Labor Fee. $ 66,104 • Expenses/Overhead- $ 2,285 Total Fee $ 68,389 2,d &Harrison Streetscape Improvements ' • Labor Fee- $ 12,935 • Expenses/Overhead: $ 285 ' Total Fee: $ 13,220 Again,we are pleased to provide you with this proposal, and look forward to discussing any aspect of it that you wish. Please feet free to contact either me or Dennis at any time We look forward to beginning this exciting project in the very near future. "CRITZ=s L SG Z MCNITCCTS IRTRRPRBTIW PW XS RIRIBIT BRSIG RS 1500 4`6 Ave , Third Floor T- 206 621 2196 Seattle, WA 98101-1500, USA P 206 621 2199 www porticogroup com 1 City of Kent Proposal—Town Square Park&:2"d Ave.Improvements May 25, 2005 1 Sincerely, The Portico Group ' Todd Black, ASLA ' Sr Associate ' Copy. Dennis Meyer/TPG Andrea Ashdown/TPG 1 1 . 1 1 1 1 1 1 1 1 r Page 2 r r r ATTACHMENT B ' INSURANCE REQUIREMENTS FOR CONSULTANT SERVICES AGREEMENTS Insurance ' The Contractor shall procure and maintain for the duration of the Agreement,insurance ' against claims for injuries to persons or damage to property which may arse from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. A. Minimum Scope of Insurance r Contractor shall obtain insurance of the types described below: r 1. Commercial General Liabilitv insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from ' premises, operations, independent contractors, products-completed operations,personal injury and advertising injury, and liability assumed under an insured contract The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85. There shall be no endorsement or modification of the Commercial General Liability insurance for liability ansing from explosion, collapse or underground property damage. The City shall be named as an insured under the r Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO additional insured endorsement CG 20 10 11 85 or a substitute endorsement ' providing equivalent coverage. 2. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. , 3. Professional Liability insurance appropriate to the Consultant's profession ' B. Minimum Amounts of Insurance Contractor shall maintain the following insurance limits: , 1. Commercial General Liabilitv insurance shall be written with limits no less than$1,000,000 each occurrence, $1,000,000 general aggregate ' and a$1,000,000 products-completed operations aggregate limit. 2. Professional Liability insurance shall be wntten with limits no less than$1,000,000 per claim and $1,000,000 policy aggregate limit. r EXHIBIT B (Continued ) C. Other Insurance Provisions The insurance policies are to contain,or be endorsed to contain,the following provisions for Automobile Liability and Commercial General Liability insurance: I. The Contractor's insurance coverage shall be primary insurance as respect the City. Any Insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. t2. The Contractor's insurance shall be endorsed to state that coverage shall not be cancelled by either party, except after thirty(30) days prior written notice by certified mail,return receipt requested, has been given to the City. 3. The City of Kent shall be named as an additional insured on all policies (except Professional Liability) as respects work perfonned by or on behalf of the contractor and a copy of the endorsement naming the City as additional insured shall be attached to the Certificate of Insurance The City reserves the right to receive a certified copy of all required insurance policies The Contractor's Commercial General Liability insurance shall also contain a clause stating that coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respects to the limits of the insurer's liability. D. Acceptability of Insurers Insurance is to be placed with insurers with a current A M.Best rating of not less than A VII. E. Verification of Coverage Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work F. Subcontractors Contractor shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor All coverages for subcontractors shall be subject to all of the same insurance requirements as stated herein for the Contractor. REPORTS FROM STANDING COMMITTEES AND STAFF A. COUNCIL PRESIDENT O W" B. OPERATIONS COMMITTEE 1 c � C. PUBLIC SAFETY COMMITTEE a " D. PUBLIC WORKS E. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE F. PARKS AND HUMAN SERVICES COMMITTEE WTV " G. ADMINISTRATIVE REPORTS l REPORTS FROM SPECIAL COMMITTEES I 1 1 KENT w. o. OPERATIONS COMMITTEE MINUTES JULY 5, 2005 Committee Members Present: Chair Tim Clark and Bruce White Julie Peterson was absent The meeting was called to order by Tim Clark, Chair at 4:11 p.m. 1. APPROVAL OF MINUTES DATED JUNE 7,2005 Bruce White moved to approve the minutes of the June 7, 2005, Operation Committee meeting. Tim Clark seconded the motion, which passed 3-0, with Julie Peterson's concurrence. 2. APPROVAL OF VOUCHERS DATED JUNE 15 2005 AND JUNE 30 2005 Finance Manager Bob Nachlinger presented the vouchers for June 15, 2005, and June 30, 2005, for approval Bruce White moved to approve the vouchers dated June 15, 2005, and June 30, 2005. Tim Clark seconded the motion, which passed 3-0, with Julie Peterson's concurrence. 3. WASHINGTON TRAFFIC SAFETY COMMISSION GRANT Police Captain Mike Painter presented the Washington Traffic Safety Commission Grant for acceptance by the City Council Captain Painter advised that the funds from the grant would be used to purchase two (2) fixed mount speed advisory signs to be used to slow traffic on high incident artenals and corridors. Bruce White moved to recommend the City Council accept the Washington Traffic I Safety Commission Grant in the amount of S9,500.00 and place it on the Consent Calendar for the July 5, 2005, City Council Meeting, and establish the budget. Tim Clark seconded the motion,which passed 3-0, with Julie Peterson's concurrence. The meeting was adjourned at 4:17 p.m. Renee Cameron Operations Committee Secretary i t Parks and Human Services Committee Minutes KENT June 16,2005 Committee members present: Deborah Ranniger,Debbie Raplee, Tim Clark The Kent City Council Parks and Human Services Committee meeting was called to order by Deborah Ra miger at 4:10 p m. 1. Approval of Minutes Clark moved to approve the Parks and Human Services Committee meeting minutes of the May 19, 2005. Raplee seconded. The motion passed 3-0 2. 2005 Public Art Projects-Approve Brenda Abney, V isual Arts Coordinator, announced that three public art projects were approved by City Council as part of the 2005 City Art Plan. The proposals were reviewed and finalists were selected by an art panel. The Kent Arts Commission approved the panel's selection of the following artists: 1. East Hill Skate Park. Artist- Michael Whiting designed free-standing three piece cut metal sculptures reflecting a skate park theme The largest design is a skate boarder made of colored pixel-looking cut metal blocks. The metal will weather, giving a patina effect The artist has also designed metal gates for the park entrance and for the restrooms, metal sculptures of both genders signifying unisex bathrooms - $20,000.00. 2. Service Club Ball Park. Artist: Lea Arne Lake designed three cut metal etched aluminum columns with rounded bases, topped with baseball figures which can be illuminated from inside revealing sports-oriented sayings- $15,000 00. 3. Titus Railroad Park Mural: Artist Mary Iverson designed a new mural for the building reflecting a train theme. It was approved by the building owner. The mural features a bright and boldly painted design that has the appearance of winding railroad tracks and rail cars - $10,000.00. Brenda noted that the decision to provide unisex bathrooms was to accommodate the availability of restrooms to both genders at all times, to eliminate lines, and to make it more comfortable for mothers using the restroom with small boys Raplee moved to recommend approving the proposals for public art projects at East Hill Skate Park, Service Club Ball Park and Titus Railroad Park and entering into agreements with the selected artists. Clark seconded Motion passed 3-0. 3. Greater Seattle InterLrroup 2005 Lease Agreement with Kent Commons-Authorize Superintendent Lori Hogan stated that Federal funding for Kent Commons required the premises be used by Human Service agencies with a 25-year obligation, which expires in r Parks and Human Services Committee Meeting Minutes May 19,2005 Page 2 2006. Alcoholic's Anonymous bookstore rents 107.8 square feet of office space and is the last remaining tenant in the building. A master plan to remodel the available space for city staff and/or expanded programs is scheduled for 2006.To keep the space available to the city, the lease termination has been amended as follows: the ending date has been changed from February 28, 2006 to December 31, 2005, and after December 31, 2005, the lease will be on a month-to-month basis. Clark moved to recommend authorizing the Mayor to sign the agreement with Greater Seattle Intergroup to lease office space at Kent Commons. Raplee seconded. Motion passed 3-0. 4. 2005 Interlocal Agreement for Waterfowl Management-Authorize Superintendent Lori Flemm expressed that the goal of the Waterfowl Management Program is to reduce and/or alleviate property damage and human health and safety concerns from waterfowl. This includes contamination of potable water and recreation areas within King County. Each year the Interlocal Agreement must be renewed and authorized by each city involved in the agreement with the Wildlife Services Program of the U S_ Department of Agriculture. Participating agencies are. City of Bellevue, City of Kent, City of Kirkland, City of Mercer Island, City of Mountlake Terrace, City of Renton, City of SeaTac, City of Woodinville, City of Seattle Department of Parks and Recreation, University of Washington, USDA Wildlife Services, and USDI Fish and Wildlife Service. Raplee moved to recommend authorizing the Mayor to sign the 2005 Interlocal Agreement for Waterfowl Management. Clark seconded. Motion passed 3-0. 5. Soroptomist Donation for Service Club Park-Accept and Amend Budget Director John Hodgson shared that the construction of the Service Club Park has brought local service clubs together The Soroptomist International Club of Kent pledged $37,500.00 to support the Service Club Park. Local Service Clubs have pledged S 140,000.00 towards construction of the ball fields and $37,500 00 for play equipment To recognize their contributions,ball fields and play equipment at the park will be named for each club. Construction is to begin this week and games should begin by April Clark moved to recommend accepting the donation of $10,000.00 from Soroptomist International Club for Service Club Park development and authorizing the expenditure of funds in the Service Club Ball Fields budget. Raplee seconded. Motion passed 3-0 6. West Fenwick Park Picnic Shelter/Restroom Consultant Agreement-Authorize Superintendent Lori Flemm informed the Committee that the restroom building at Lake Fenwick Park was damaged by arson fire in April 2004. Staff took this opportunity to re- design the existing restroom and rooflme to incorporate building applications that are environmentally durable and vandal resistant, such as an extended covered picnic area and a green roof system The GreenGridO roof system will provide insulation, storm water retention, as well as an esthetically pleasing view from the homes above the park. Parks and Human Services Committee Meeting Minutes May 19, 2005 Page 3 The project is funded, in part, through a reimbursement from the insurance claim for the vandalism. Raplee moved to recommend authorizing the Mayor to sip the Consultant Agreement with David A Clark Architect, PLLC for West Fenwick Park picnic shelter/restroom design and construction drawings, in the amount of$30,388.45 Clark seconded Motion passed 3-0. 7. Service Club Park Shelter/Concession/Restroom Consultant Agreement-Authorize Superintendent Lori Flemm reported that the Service Club Park project master plan was approved by City Council December 14, 2004. Park staff made the decision to advertise the park construction and shelter construction separately. The design will incorporate a concession stand, restroom facilities and picnic areas all under one roof The consultant was chosen from the City's Statement of Qualifications Roster. Clark moved to recommend authorizing the Mayor to sign the Consultant Agreement with David A. Clark Architect, PLLC for Service Club Park concession stand/picnic shelter/restroom design and construction drawings, in the amount of$47,796 97 Raplee seconded Motion passed 3-0. 8. Aquatic/Recreation Facility Feasibility Study Consultant Agreement- Authorize Director John Hodgson explained that a feasibility study is necessary to provide options relating to a possible aquatic/recreation facility in Kent. Green-play, LLC was selected from fourteen consulting firms to assist with the feasibility study. The scope of services includes formulating focus groups in July and a survey going out to the community in July/August. A final review involving survey results,planning and cost analysis, an action p Ian and schedule will b e conducted in S eptember and reported to Committee and Council in November. Funding is supplied by budget allocations identified for a study of Van Doren's Landing Park, which will be re-scheduled for next year. Raplee moved to recommend authorizing the Mayor to sign the Consultant Agreement with GreernPlay, LLC for the poolhecreation feasibility study and community survey in the amount of$67,000 00. Clark seconded. Motion passed 3-0 The meeting adjourned at 4:40 p.m. Teri Petrole Parks and Human Services Committee Secretary t PUBLIC WORKS COMMITTEE MINUTES June 20, 2005 COMMITTEE MEMBERS PRESENT Committee Chair Bruce White and Committee Members Ron Harmon and Debbie Raplee The meeting was called to order at513PM Approval of Minutes Dated June 6,2005 Committee Member Ron Harmon moved to approve the minutes of June 6,2005 The motion was seconded by Debbie Raplee and passed 3-0. Pacific Hiahway S.HOV Lanes Proiect Quit Claim Deed Mark Howlett,Design Engineering Supervisor said the City of Kent owns a narrow parcel of property along Pacific Highway South near the intersection of S 268'h Street 1 In order to avoid encumbering the City owned property with a private utility easement, the Public Works Department is recommending that the Mayor be authorized to Quit Clain to itself the westerly 10 feet of the property for street right of way PSE lines will remain within franchise area Debbie Raplee moved to recommend authorizing the Mayor to execute a Quit Claim Deed turning a portion of City property along Pacific Highway South in the vicinity of South 268'h Street into street right of way subject to the City Attorney and public Works Director's concurrence of the language therein. The motion was seconded by Ron Harmon and passed 3-0. 1 TIB Grant Agreement for East Valley Hiahwav Mark Howlett,Design Engineering Supervisor said this grant, in the amount of$150,000, is for the design and construction phases of the City's East Valley Highway Project Ron Harmon moved to recommend authorizing the Mayor to sign the Transportation Improvement Board"Fuel Tax Grant Distribution Agreement" for the East Valley Highway Project and authorize the establishment of the budget for some along with directing staff to spend the money accordingly. The motion was seconded by Debbie Raplee and passed 3-0. ' Street Vacation for a Portion of 1"Avenue North Crary Gill,City Engineer said a vand petition to vacate a portion of I"Ave North has been received by Public Works Department The Public Works Department recommends adoption of a resolution setting the public hearing date for August 16,2005 Debbie Raplee moved to recommend Council adoption of a resolution setting a public hearing date of August 16,2005 for the Street Vacation located along a portion of 1"Avenue just south of James Street. The motion was seconded by Ron Harmon and passed 3-0. lSpears Engineering Contract for Various Construction Prolects in the City Tim LaPorte, Design Engineering Manager said dus contract with Spears Engineering will provide the City with construction inspection and testing assistance for various projects over the next twelve months The sum total of Spear's Engineenng work will not exceed$600,000 r r 2 2 Ron Harmon moved to recommend authorizing the Mayor to sign the contract with Spears Engineering for$600,000 to provide the City of Kent inspection services for various projects as described herein upon concurrence of the language therein by the City Attorney and Public Works Director. The motion was seconded by Debbie Raplee and passed 3-0. Municipal Lot Block Alley Vacation Nathan Torgelson,Economic Development Manager said as part of the proposed Town Square Plaza and Project Springboard on the Municipal Lot Block,the council needs to consider vacation of the alley that runs east-west through the block from 2nd Avenue to 4d`Avenue The Public Works Department recommends adoption of a resolution setting i the public hearing for date for the Alley Vacation on August 2,2005 I Debbie Raplee moved to recommend council adopt the proposed resolution to schedule a public hearing on August 2, 2005,to consider vacation of the alley that runs east-west through the Municipal Lot Block in downtown Kent from 4,h Avenue to tad Avenue. The motion was seconded by Ron Harmon and passed 3-0. The meeting adjourned at 5 23 P M Janet Perschek Administrative Assistant I r Z rCONTINUED COMMUNICATIONS A. 1 t 1 r r r r t t 1 r r 1 1 ' EXECUTIVE SESSION 1 ACTION AFTER EXECUTIVE SESSION t 1 t i 1 1 1 1 t 1 1