Loading...
HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 08/16/2005 City of Kent CityCouncil Meeting Agenda August 16, 2005 Mayor Jim White Deborah Ranniger, Council President Councilmembers Tim Clark Debbie Raplee Ron Harmon Les Thomas Julie Peterson Bruce White O KENT WA5HINGTON ' City Clerk's Office 1 KENT CITY COUNCIL AGENDAS KEN T August 16, 2005 w^5 Council Chambers MAYOR Jim White COUNCILMEMBERS• Deborah Ranmger, President Tim Clark Ron Harmon Julie Peterson Debbie Raplee Les Thomas Bruce White COUNCIL WORKSHOP AGENDA 5:30 p.m. Item Description Speaker Time 1. Municipal Lot Block/Project Springboard Nathan Torgelson 30 min 2. Pacific Highway South Access Management Tim LaPorte 10 min 3. Freight Mobility Public Works Staff 20 min COUNCIL MEETING AGENDA 7:00 p.m. 1. CALL TO ORDER/FLAG SALUTE 2. ROLL CALL 3. CHANGES TO AGENDA A FROM COUNCIL, ADMINISTRATION, OR STAFF B FROM THE PUBLIC —Citizens may request that an item be added to the agenda at this time. Please stand or raise your hand to be recognized by the Mayor. 4. PUBLIC COMMUNICATIONS A. Financial Update by Finance Director Nachhnger 5. PUBLIC HEARINGS A. 36th Avenue South Street Vacation B Ist Avenue North Street Vacation 6 CONSENT CALENDAR A. Minutes of Previous Meeting — Approve B Payment of Bills — None C Geo-Engineers Contract for Bolger Road Grading Project—Authorize D Thompson Smitch Consulting Group Contract for the King Conservation District ' Grant—Authorize �7 E. Chinook Salmon Conservation Plan Resolution—Adopt / / o 7 (Continued on Back) COUNCIL MEETING AGENDA CONTINUED F. Washington State Department of Transportation Commute Trip Reduction Implementation Agreement—Authorize G. Transit Service Agreement with King County—Authorize H. Gage's Grove Final Plat— Approve (QUASI-JUDICIAL PROCEDURE) 1. Excused Absence for Councilmember Raplee from August 2, 2005 Meeting— Approve 7. OTHER BUSINESS None 8. BIDS A. City Hall Pipe Relining B 2005 Traffic Re-striping 1 C 118th Avenue Water Main Connection to Tacoma Pipeline 5 9 REPORTS FROM STANDING COMMITTEES, STAFF AND SPECIAL COMMITTEES 10. CONTINUED COMMUNICATIONS 4. ' 6. 17/4, 11. EXECUTIVE SESSION AND AFTER EXECUTIVE SESSION A Pending Litigation 12. ADJOURNMENT NOTE: A copy of the full agenda packet is available for perusal in the City Clerk's Office and the Kent Library. The Agenda Summary page and complete packet are on the City of Kent web site at www ci kent wa us. An explanation of the agenda format is given on the back of this page. Any person requiring a disability accommodation should contact the City Clerk's Office in advance at(253) 856-5725 For TDD relay service call the Washington Telecommunications Relay Service at 1-800-833-6388 <.n a w n '° S x w � rn �c $ o111 ' .r x-°° i3 Na Cho = � fy n n- a & � $ 3v�°° 10L. � o_$ ��n � " �.w o g `° � w ao S N n O C-.m 4 w,T mZI � n� Nib G CC cjI w � w OOt • � a`7j nn f9wP oc cr eb n n n n 3' ° et 0 A 30C G11 S • • p co iP J�C Na O� r ZR w 0 n v n 114 ® cn n 3 mo 3 oon s • c = < w i z 3 C_ O�i 3x sm—cc � ��'��at ; 3c_90 b1 C p wn w }bTC� oP1 n �D ca > *=.-E � =' � n 3 � n2H' � nn 9 3 x^ � ooNc ° 0 oOmo� cn < n n G 2n w �A FSQ3.^N n, Fbt+ 3f1�o O33fDn - � °aom90- n- W NT^� d woNwdw � waver �n c. con ^ 3vE =io `" C rNo �-o w „ H o aw� c m0 ��, 3ro ° � mn > O � SV' fC �D ASS wS � M � p3 < 3 Nhdy� cc S(D N • > > �3 2� n c " 3 5 a �` N ❑� o _ sa � ca� � F nc �. w (� foa �op "1w � w o t6 ' C7.d'. T O' 3 t"i W M n o S n S o aceso_�Omc oam� wj �23 �. c ^,� Ono �w � T'0o� � m � m �n 0-2 .° cn K n car � o- ^, n o" �o Nrb � F c6n9a. r- na '^ F � = r..+a o om o o m n o m o a� c Tc T M- T �o s wTe d n 3N � n w n nm ° on R1 �c 3 n � o �� r'o ) -ngazo^. on � n NTn °'a An nw n . nT� 2 n � on� d re Oo ,�, m T �1 N �.� c � �n wm � S o r1y 3Tn ^ -- oa cnn ? 3 a 43 g <= no�1K , C.�3c2'� C N�Lyn m ry _ _ n d O ,_, N '� N J N N C° 3 c n �� .ao � � wo N r oaa N f° o 3p Ao� '" ¢n �i� 'od -, arc Cc-on pOS owo � � wSaEn3 °i3a : 3 � �w � o_c wn�nS ' ER > > n w c A A w�,� o y n c Q y c�3 ° 3 d n • c boo Q dN3 � aam N� ? _ w - � x aaw � mn cn mw � •w W wO .nO ° sue ^ Nw< �czm 3 fD —'c3wo,a37 -at� �d am go' x "o ° o on �m ° 3R-Fm o<oTw e = _ • eb`G 3 N n O C S n °' ^ ° w w C O 2 w a R n pp G A no ti on 3 ao ° ' c c ? E ° w Ti E 0.5 C N N sC m oa o_p 3 n T n m w 3 3 ° =� ° o G cS'D Sn'o.< m p 7. mnm �t 3M3r5Ta n N 7 > SR n �nf <w n 0 > woe A o b 7- p O m _3 O C c � < IFmn N d on x °Oma xp Ow gA^�- n CHANGES TO THE AGENDA Citizens wishing to address the Council will, at this time, make known the subject of interest, so all may be properly heard. A) FROM COUNCIL, ADMINISTRATION, OR STAFF I B) FROM THE PUBLIC ti 1 PUBLIC COMMUNICATIONS 1 A) FINANCIAL UPDATE BY FINANCE DIRECTOR NACHLINGER i 1 1 1 i Kent City Council Meeting Date August 16, 2005 Category Public Hearings 1. SUBJECT: 36TH AVENUE SOUTH STREET VACATION 2. SUMMARY STATEMENT: Resolution No. 1704 established August 16, 2005 as the public hearing date for the petition by Legend Development to vacate a portion of 36"' Avenue South between Retth Road and South 260`h Street. A staff report recommending approval with conditions is included in the Council's packet. 100111 3. EXHIBITS: Staff report, Resolution No. 1704 and map 4. RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc ) 5 FISCAL IMPACT Expenditure" No Revenue? Per M.A.I. appraisal Currently in the Budget? Yes No X If no Unbudgeted Expense: Fund Amount Unbudgeted Revenue: Fund R20036 Amount per M A I appraisal 6 CITY COUNCIL ACTION: A. Councilmember%emoves, Councilmember WC" seconds to close the public hearing. MC- B. Councilmember moves, Councilmember��onds to approve/dHapprott4Fed4y staff s recommendation of approval with conditions of the application to vacate a portion of 361h Avenue South between Retth Road and South 2601" Street, as referenced in Resolution No 1704, and to direct the City Attorney to 1 prepare the necessary ordinance upon compliance with the conditions of approval tDISCUSSION: ACTION: Council Agenda Item No 5A COMMUNITY DEVELOPMENT Fred N Satterstrom, AICP, Director PLANNING SERVICES KE N T Charlene Anderson AICP, Manager WASHINGTDN Phone 253-856-5454 Fax 253-856-6454 Address 220 Fourth Avenue S Kent,WA 98032-5895 August 9, 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 a Portion of 36a' Avenue South, between Reith Road and South 2601h Street #STV-2005-2 (KIVA #2050926) MOTION: To approve/disapprove/modify staffs recommendation of appro�al with conditions of the petition to vacate a portion of 36"h Avenue South, between Rerth Road and South 260`' Street, as referenced in Resolution No 1704, and to direct the City Attorney to prepare the necessary ordinance upon compliance with the conditions of approval SUMMARY: John Mastandrea on behalf of Legend Development, 510 Rainier Avenue South, Seattle, WA 98144 requests vacation of a portion of 36`' Avenue South between Reith Road and South 260°i Street in order to facilitate development of the site, including construction and dedication to the City of a new public street with a revised alignment Staff recommends approval of the street vacation with conditions outlined below. BUDGET IMPACT: As a condition of approval, staff proposes the City is compensated in U S. currency equal to the full appraised value of the right of way being vacated BACKGROUND: The street proposed to be vacated is unopened right of way lying on the West Hill of Kent. This road right of way was established by King County in 1928 and obtained by the City through annexation in 1978. There are no City of Kent public utilities lying within this right of way Section 6 09 060 of Kent City Code enables the City to require compensation at the full appraised value of the right of way STAFF RECOMMENDATION: Staff notified the following departments and agencies of this proposed street vacation. ■ Public Works Department ■ Police • Parks, Recreation and Community Services ■ Fire and Life Safety ■ ComCast Cable Communications Inc. ■ Puget Sound Energy ■ Qwest I ■ Department of Transportation ■ METRO Transit Division After a review of the comments received, the Planning Services Division recommends that the request to vacate a portion of 36th Avenue South between Rerth Road and South 260th Street, as described in Resolution #1704 and as shown on the accompanying map be APPROVED with the following conditions: 1) The private property owners of the parcels abutting the street right of way to be vacated shall compensate the City in US currency for the full appraised value of their portion of the right of way to be vacated, less crediting toward the property owners' share of said compensation the value of the realigned 36d' Avenue South right of way that is deeded to the City as part of The Vineyards subdivision In no case shall the credit received by the abutting property owners exceed their share of compensational value of the right of way being vacated. 2) The petitioners shall deposit $3500 with the City to be used to obtain an M A 1. appraisal of the subject property in order to determine the fan- market value of the area proposed to be vacated Any funds not expended on an appraisal shall be applied to the compensation due the City for the vacated right of way. 3) The City shall retain the northerly 20 feet of the proposed vacation, or as otherwise determined by the Public Works Director, in order to provide sufficient right of way for the future widening and improvement of Rerth Road to Minor Arterial standards This will provide a minimum half street right-of-way width of 55 feet as measured from the existing centerline of Rerth Road q4 Funds received from the vacation of this right of way shall be deposited in the City's school pedestrian walkway improvement fund (Fund #R20036). CA\pm S\Permit\Plan\vacations\2005\2050926-2005-2CC081605 DOC Enclosure-Map Resolution\o 1704 cc Pastor Perry Raak,Trimly Community Church,3807 South Rerth Rd,Kent,WA 98032 lohn Mastandrea and Ray Mawdslcy,Legend Development,LLC 510 Raitim Avenue South,Seattle,WA 98144 Jerry McCaughan,Property Manager 1 #STV-2005-2(KiVA#2050926) Staff Report-City Council 08/16/05 Page 2 of 2 RESOLUTION NO. 170 A RESOLUTION of the City Council of the City of Kent, Washington, regarding the vacation of a portion the right-of-way on 36 Avenue South, between Reith Road and South 260t' Street, located in the City of Kent, Washington, and rescheduling the public hearing on the proposed street vacation from August 2, 2005 to August 16, 2005. RECITALS A. A petition, attached as Exhibit A, has been filed, to vacate a portion of the right-of-way on 36`h Avenue South, between Reith Road and South 260`h Street, located in the City of Kent, Washington. B. The petition is signed by the owners of at least two-thirds of the real property abutting that portion of 36t' Avenue South to be vacated, and the petition is in all respects proper. C. 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 Out event, the City Council's meeting on August 2, 2005, will continence at 5:00 p.m. instead of 7:00 p.m. 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.m. L1 3e Avenue S—R.O.W. Vacation NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS: RESOLUTION SECTION 1. —Public Nearing. A public hearing on the street vacation petition requesting the vacation of a portion of the right-of-way on 361h Avenue South, between Reith Road and South 260' Street, shall be held at a regular meeting of the Kent City Council at 7:00 p.m., Tuesday, August 16, 2005, in the Council Chambers of City Hall located at 220 4th Avenue South, Kent, Washington, 98032. 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 August 16, 2005. SECTION 4. — Severabtlity. 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. -Uective Date. This resolution shall take effect and be in force immediately upon its passage. 2 36`h Avenue S—R.O.W. Vacation PASSED at a regular open public meeting by the City Council of the City of Kent, Washington, this day of 2005. 61 If CONCURRED in by the Mayor of the City of Kent this day of 2005. if JIM WHITE, MAYOR ATTEST: r✓ RENDA JACOBER,CYY CLERK APPROVED AS TO FORM: 1 TOM BRUBAKER,CTI'Y ATTORNEY rI 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 _e%- day of 2005. /6&u BRENDAJACOBER,P CLERK 1 P4COi1 RMMVMNMVAC-76&Ave&ItOW-hbbcffmi*hoc 3 36`h Avenue S—R.O.W. Vacation 106 EXHIBIT A STREET VACATION APPLICATION AND PETITION 107 r jSENT laver:&5V caM?Q6 Mayor Jim While APPLICANT. MAILTO: NAME:_Lece-wr) DFv,=l�Prn t- CITY OFKENT ADD1tESS: 2'Slo RA,ntit?z_Arfa_5• Property Management 220 S.4"'Avenue 55A�m— - kid A,- 4BI44 Kent,WA 98032 ATTN: Jerry McCaughan PIIONE• L2- ') 2-76'7I'2-4-- STREET AND/OR ALLEY VACATION APPLICATION AND PETITION Dear Mayor and Kent City Councd- Wy,the unders3gncd abutting property owners,hctcby i cspectridly i aluest that eel tain 0 Allcy Street hereby be vacated described as follows(Include squaic feet) 3colla p,-4e. s. i 6e}t„ez t Rai R Roca tl .O. Wtthtn SEfeFMw/Pe AN14 RuD Sw*of IVe+ a A/W4• ,.t .Sec.;7Tw Zt.eta. vo,,00y'e. eat rq R.D.W. so OA o` y1a�.t��.l,, P- It G�-.��.,` Streit- COXr � e-avt str>�d2 tZnc4 cle c11 t C'O OA is �'1 with cl,.. Cliff tivch o�ttgr�mextt To b� c�sn� et.s por+ o - neV s Rreltr,ntvtio,ry �ct9' (Ftl�*?o41441� BRIEF STATEMENT WHY VACATION IS TIEING SOUGHT A "CURRP.NT" ownership and encumbrnnce icpod must be obtinned from a Title Company and submitted with this application [hat covers all the abutting properties contiguous to alley or street sough to be vacated Wlicn Corpotations,partnerships,etc are bung signed for, and then proof of individual's authouty to sign Cot same shall also be submitted. Attach a color-coded map of a scale of not less than ["=200' or the atca sought for vacation. (NOTE) Map must correspond with legal description AUBUTTINO PROPERTY OWNCRS TAX LOT It SIGNATURES AND ADDRESSCS LOT,BLOCK&PLAT/SEC.TOWN R 0. LY G-IURC+I ofIZtJ►' T. L. ZZZ20 R►3Z 51�'• o r rt�i� L C T. L .# 212.L04 stg. � ft1,i,-nio4Qir - t " Q" uti 6 $150 00 Fee Paid Gr S �j9��S Ticasuier's Rcccipt No Appraisal Fee P.ud Ticasuier's Reccipt No Land Value Paid Treasui ci's Receipt No Deed Accepted Date Trade Accepted Date ' P WWK%14%x"Y4u,F�Al.nW"1e4\i l.-n%V-A..Aq.&K I \J 1 EXISTING 9 •/ y %w 36th AVE. S. �? TRINITY �vV TO 8E / REFORMED i VACATED % / CHURCH ' 28051 SF TL. f #272204 9132 / Q�j•/ LEGEND / DEVELOPMENT, LLC ; T.L. .1. ,. #272204 9OD6 / ' _ S. 280th_ST._______ / -------- 36th AVENUE S. #STV-2005-2 (KIVA #RESV-2050926) 1 Kent City Council Meeting Date August 16, 2005 Category Public Hearings 1. SUBJECT: 1ST AVENUE NORTH STREET VACATION 2. SUMMARY STATEMENT: Resolution No. 1702 established August 16, 2005 as the public hearing date for the petition by Tarragon-Kent Station Phase I, LLC to vacate a portion of ls` Avenue :North south of James Street. A staff report recommending approval with condition/ is included in the Council's packet. 3. EXHIBITS: Staff report, Resolution No 1702 and map 4. RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc ) 5. FISCAL IMPACT Expenditure'? No Revenue? Per appraisal or Public Works neiTotiation Currently in the Budget? Yes No X If no• Unbudgeted Expense. Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION:j `"�j A. Councilmember Wy oves, Councilmember � seconds to close the public hearing,, ` y1c, B. Councilmembe takes, Councilmember 4aftnds to approve3+ staff s recommendation of approval with conditions of the application to vacate a portion of I" Avenue North south of James Street, as referenced in Resolution No 1702, and to direct the City Attorney to prepare the necessary ordinance upon compliance with the conditions of approval DISCUSSION: ACTION: �Y�C/ Council Agenda Item No 5B COMMUNITY DEVELOPMENT Fred N Satterstrom, AICP, Director PLANNING SERVICES KEIV T Charlene Andctson,AICP, Manager WASHINGTON Phone 253-856-5454 Fax 253-856-6454 Address 220 Fourth Avenue S Kent WA 98032-5895 August 9, 2005 To: Mayor Jim White, Council President Deborah Ranntger and City Council Members From: Charlene Anderson, AICP, Planning Manager Through: Mayor Jim White Subject: Report and Recommendation on an Application to Vacate a Portion of I"Avenue North, south of James Street #STV-2005-4 (KIVA #2051844) MOTION: To approve/disapprove/modify staff s recommendation of approval with conditions of the petition to vacate a portion of 1" Avenue North, south of James Street, as referenced in Resolution No 1702, and to direct the City Attorney to prepare the necessary ordinance upon compliance with the conditions of approval. SU.N4MARV: Kristin Jensen on behalf of Tarragon-Kent Station Phase 1, LLC, 1000 Second Avenue, Suite 3200, Seattle, WA 98104 requests vacation of a portion of is' Avenue North, south of James Street in order to facilitate development of the site Staff recommends approval of the street vacation with the condition outlined below BUDGET IMPACT: As a condition of approval, staff proposes the City is compensated in an amount equal to the full appraised value of the right of way being vacated BACKGROUND: The portion of the street proposed to be vacated is an unimproved nght of way There are no utilities located within the right of way proposed to be vacated STAFF RECOMMENDATION: Staff notified the following departments and agencies of this proposed street 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 1 i After a review of the comments received, the Planning Services Division recommends that the request to vacate a portion of "t Avenue North, south of James Street, as described in Resolution #1702 and as shown on the accompanying map be APPROVED with the following conditions 1) The petitioner shall compensate the City in an amount equal to the full appraised value of the area to be vacated CA\pm S\Permit\Plan\vacations\2005\2051844-2005-4CC081605 DOC Enclosure Map,Resolution No 1702 cc Kntitm Jensen,Tarragon-Kent Station Phase 1,LLC, 1000 Second Ave,Suite 3200,Seattle,WA 98104 Jerry McCaughan Property Manager I 1 t 4STV-2005-2(KNA#2050926) Staff Report-City Council 08/16/05 Page 2 of 2 RESOLUTION NO. 001- A RESOLUTION of the City Council of the City of Kent, Washington, regarding the vacation of a portion of I" Avenue North, located in the City of Kent, Washington; and setting the public hearing on the proposed street vacation for August 16, 2005. RECITALS A. A petition, attached as Exhibit A, has been filed to vacate 100 square feet of I"Avenue North in the City of Kent, Washington. B. The petition is signed by the owners of at least two-thirds of the real property abutting that portion of I"Avenue North 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 13 SECTION]. —Public Hearing A public hearing on the street vacation petition requesting the vacation of a portion of I" Avenue North, shall be held at a regular meeting of the Kent City Council at 7:00 p.m., Tuesday, August 16, 2005, in the 1 I"Avenue North— Street Vacation Council Chambers of City Hall located at 220 4th Avenue South, Kent, Washington, 98032. SECTION Z. —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 August 16, 2005. 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. —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. CONCURRED in by the Mayor of the City of Kent this day of July, 2005. JIM WHITE,MAYOR 2 1 S`Avenue North— Street Vacation ATTEST: BkENDA JACOBER, CIT CLERK t d No 0 APPROVED AS TO FORM: a - /qv� TOM BRUBAKER, CITY AT ORNEY I hereby certify that this is a true and correct copy of Resolution No4ja;-passed by the City Council of the City of Kent,Washington, the�day of July,2005. 1 BRENDA JACOBER,MY CLERK P.'Gw�NtESOIASf'IOMSTVAC�KartSmroa-lac%re.PuWicNmm{doc •. � a da ` 3 15 Avenue North— Street Vacation i0� p ECEBVE WAY 31 2DO5 vA #' - Mayor Jim White aTY OF KENT LICANT: U cm ataK MAIL TO: NAME:7*xicA600J-Kr-or rnrnanr PNtfE /, LLG CITY OF KENT ADDRESS: /oeo S'Etanio 4v.Snirr 3roo Property Management 220 S.40s Avenue TEA7YLE,Wsl Kent,WA 98032 78/0¢ 06-2 ATTN: Jerry McCaughan KN 90 v PHONE: a6.133. 9600 STREET AND/OR ALLEY VACATION APPLICATION AND PETITION Dear Mayor and Kent City Council: We,the undersigned abutting property owners,hereby respectfully request that certain ❑Alley Street hereby be vacated described as follows(include square feet). /D o sF As attachcf. , BRIEF STATE MI NT WHY VACATION IS BEING SOUGHT A "CURRENT ownership and encumbrance report must be obtained from a Title Company and submitted with thus application that covers all the abu ling properties contiguous to alley or street sough to be vacated. When Corporations, partnerships, etc. are being 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 I"=200' of the area sought for vacation. (NOTE) Map must correspond with legal description. AUBUTTING PROPERTY OWNERS TAX LOT# SIGNATURES AND ADDRESSES LOT,BLOCK&PLAT/SEC TOWN.R.G. TArCotA6oia-k-e-t4r STA77614pH4rE /,[Gc 2f22o4 -T/93 Ty:T.. a,..� c�c,Sh nb .1.- L e7' 3 e P 6r-•1 30 LG-loaf—/6 S 150 00 Fee Paid -/ 1193 6 Treasurer's Receipt No.: Appraisal Fee Paid Treasurer's Receipt No.: Land Value Paid Treasurer's Receipt No.: Deed Accepted Date: Trade Accepted Date: EXHIBIT "A" Page 1 of 4 Partial Street vacation Request This request is for the vacation of the portion of I'll Avenue described on the attached exhibit. This 100 square foot area was claimed by the City of Kent for the purpose of placing utility vaults. The planned vaults were never installed and the area remains unused. The engineering department has indicated no further need for this area and as such we respectfully request that it be vacated so that the land may be incorporated into our adjacent development. EXHIBIT "A" Page 2 of 4 • 1 pECEBvE MAY 3 1 2M Cm'or KENT Ott CLERK KENT STATION TRIAD JOB NO.02-113 LEGAL DESCRIPTION: PROPOSED VACATION AREA THAT PORTION OF FIRST AVENUE NORTH CONVEYED TO THE CITY OF KENT FOR ROADWAY 'AND UTILITY PURPOSES BY QUIT CLAIM DEED RECORDED UNDER KING COUNTY RECORDING NUMBER 20030220000365 AND ADJOINING LOT 3,CITY OF KENT BOUNDARY LINE ADJUSTMENT LL-2004-16, RECORDED UNDER KING COUNTY RECORDING NO. 20040625900004 BEGINNING ATA POINT ON THE WEST MARGIN OF FIRST AVENUE NORTH FROM WHICH THE SOUTHEAST CORNER OF SAID LOT 3 BEARS SOUTH 01 03813D"WEST 181.49 FEET DISTANT:THENCE NORTH 88"21'30'WEST 10.00 FEET;THENCE NORTH 01038'30'EAST 10.00 FEET;THENCE SOUTH 88°21'30'EAST 10.00 FEET TO THE WEST MARGIN OF FIRST AVENUE NORTH;THENCE SOUTH 01038'30'WEST ALONG SAID MARGIN 10.00 FEET TO THE POINT OF BEGINNING. WRITTEN BY: CHECKED BY: t .F_ ii402 1L pilRES lolsf os pd'f t��a5 \ 12112 1 ISM AVENUE NE*Wand.Washington 98034.9623 TRLAD42S.82 1.344$-800 4 M0756•Fax 425.821.3481 ASSOCIATES wwwAladatsocmm Ldhd Development 1 EXHIBIT "A" Page 4 of 4 1 j i � N l N 1 ._._ N88'36'27"W 962.93' a j I W. JAMEs sT. N g N34' g'pp•{y SCALE: 9 100 j N W 7.84 ' ON 497.23' �Z FND. EX X COAN PUNCH W/ 2" BRASS DI AND D PUNCH ON. OX IN CASE (11-10-00) j.L3 (ACCEPTED AS NE. COR. NW1/4 NE1/4 SEC. 24-22-4) CITY OF KENT #5163 PROPOM VACATION Nv144250.1960 m E=1653470.0930 � w cq �a. ~ � N .J 4 �• np0�` Q• QQ o Z 6 CONVEYED TO THE CITY OF KENT FOR ROADWAY AND QO 159 UTILITY PURPOSES BY QUIT k062 KINGMCOUNDEEDTY RE RECCORD NGNDER 2Qfl N88"34'100W NUMBER 2003022D000365 71.41' LOT 2 M LINE TABLE rn Z E. E, LINE LENGTH BEARING Qp do A S L2 NOt'38'30" �•.''sy �Z L3 1 .00' N88'21430'W o I. L4 10.D0' NOi'38'30"E ;w w LS 10.00' NB8'2103D"W • n • L6 10 00' NDI'38'300E ONA� LAN1 EXPIRE& 1045/03 Y{ loll VACTAT/ON EXHIBIT aN @C s Ho" � a m r aN O e k ° KENT S TA TION C. Mm 3 m f PORTION OF 1ST AVENUE N south of W. James Street. CONSENT CALENDAR 6. Citv Council Action. Councilmember w moves, Councilmember seconds to approve Consent Calendar Items A through I 0 rYl.D Discussion Action 6A. Approval of Minutes. Approval of the minutes of the special Council meeting of August 2, 2005, 6B. Approval of Bills No numbers were available for approval � C Nit. � � v r� Council Agenda Item No 6 A-B KEN T Kent City Council Meeting W4bHINGTON August 2, 2005 The special meeting of the Kent City Council was called to order at 5 00 p m by Mayor White Councilmembers present Clark, Harmon, Peterson, Ranniger, Thomas and White (CFN-198) CHANGES TO THE AGENDA Mayor White announced due to the special meeting there would be no changes to the agenda. CAO Martin announced that there would be no executive session PUBLIC COMMUNICATIONS A. Employee of the Month. (CFN-147) Mayor White announced Jim McKenney of Information Technology as the Employee of the Month B. Economic Development Update. (CFN-198) Nathan Torgelson, Economic Development Manager, gave a brief update on the municipal lot block. PUBLIC HEARING A Municipal Lot Block Alley Vacation. (CFN-102) 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 ls`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`" Avenue North, West Smith Street, 2°a Avenue North and West Harrison Street Charlene Anderson, Planning Manager, explained where the alley vacation is and the conditions associated with this alley vacation Mayor White opened the public hearing. Suzanne Cameron, Kent Development Partnership President, spoke in support of the alley vacation PETERSON MOVED to close the public hearing Clark seconded and the motion carried CLARK MOVED to approve staff s recommendation of approval with conditions of the applica- tion to vacate the entire public alley within Block 7 of Yeslers l'r 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 0' Avenue North, West Smith Street, 2nd Avenue North and West Harrison Street, as referenced in Resolution No 1703, and to direct the City Attorney to prepare the necessary ordinance upon compliance with the conditions of approval White seconded and the motion carried RANNIGER MOVED to make a letter from Kent C.A.R.E S a part of the record Harmon seconded and the motion carried CONSENT CALENDAR RANNIGER MOVED to approve Consent Calendar Items A through T. Harmon seconded and the motion tamed. A. Approval of Minutes. (CFN-198) The minutes of the regular Council meeting of July 19, 2005 were approved B Approval of Bills (CFN-104) Payment of the bills received through July 15 and paid on July 15 after auditing by the Operations Committee on July 19, 2005 was approved. 1 Kent CityCouncil Minutes August 2, 2005 Approval of checks Issued for vouchers: Date Check Numbers Amount 7/15/05 Wire Transfers 2101-2120 $1,819,875 46 7/15/05 PrePays & 580446 530,885 35 7/15/05 Regular 581084 t,283,441.55 7/16/05 Use Tax Payable 2,67893 $3,636,881.29 Approval of checks issued for payroll for July 1 through July 15 and paid on July 20, 2005- Date Check Numbers Amount 7/6/05 Interim Check 284934 $ 46770 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 C Pfaff Rezone Ordinance. (Quasi-Judicial Proceeding) (CFN-121) Ordinance No. 3757 relating to land use and zoning, specifically the rezoning of approximately 19 5 acres of property located at 27864 1241h Avenue SE from Single Family Residential 4 5 units per acre (SR-4 5) to Single Family Residential 6 units per acre (SR-6) was adopted (Pfaff Rezone, #RZ-2004-6) D Central Avenue Green River Bridge Interlocal Agreement with King County. (CFN-1038) The Mayor was authorized to sign the Interlocal Agreement with King County for cleaning and painting of the Central Avenue Green River bridge, upon concurrence by the City Attorney and the Public Works Director. E. Soos Creek Water and Sewer District, Sewer Easement. (CFN-470) The Mayor was authorized to execute the respective document(s) granting an easement for an existing sewer line to Soos Creek Water and Sewer District. F. King Conservation District Grant. (CFN-1038) The Mayor was authorized to sign the King Conservation District Grant for 2005, in the amount of$40,000.00, direct staff to accept the grant and to establish a budget for the same G Resolution Setting Hearing Date For Cedar Street & Hazel Avenue Street Vacation. (CFN-102) Resolution No 1705 setting a public hearing date of September 6, 2005 for the street vacation located along a portion of Cedar Street east of Hazel Avenue was adopted H Amrik Warehouse Building Infrastructure, Bill of Sale. (CFN-484) The Bill of Sale for Amrik Warehouse Building Infrastructure Improvements submitted by John J Pittinan for continuous operation and maintenance of 175 feet of watermain and 289 feet of storm sewer was accepted. The bonds are to be released after the maintenance period This project is located at t8817 84`" Avenue South 2 Kent City Council Minutes August 2, 2005 L Autumn Glen Infrastructure Improvements, Bill of Sale. (CFN-484) 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 was accepted J. 5th Avenue Venture Infrastructure Improvements, Bill of Sale. (CFN-484) The Bill of Sale for 5`h Avenue Venture Infrastructure Improvements submitted by Pat Tattano for continuous operation and maintenance of 60 feet of watermam, 345 feet of street improvements and 97 feet of storm sewer was accepted K Mid-Year Budget Adjustment Ordinance. (CFN-186) Ordinance No 3758 approving the consolidating gross budget adjustment ordinance totaling S20,087,991 for budget adjustments made between January 1, 2005 and June 30, 2005 was adopted L. Capital Projects Reimbursement Resolution. (CFN-104) Resolution No. 1706 designating the Finance Director as the official authorized to project reimbursements was adopted. 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 a bond issue. M. Lofting Tax Advisory Board Member Appointments. (CFN-1170) The appointment of Jacquic 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 was confirmed. N. Washington State Arts Commission Arts Education First Step Grant. (CFN-118) The Arts Education First Step Grant from the Washington State Arts Commission in the amount of $4,000 for arts curriculum training was accepted, and the expenditure of funds in the Arts Commission budget was authorized O. Kint County Human Services Communitv and Human Services Developmental Disabilities Grant. (CFN-I 18) The Community and Human Services Developmental Disabilities Grant from King County in the amount of$14,000 for the `Access the Future" computer program was accepted, and the expenditure of funds in the Adaptive Recreation budget was authorized. P. Second Quarter Fee-in-Lieu of Funds. (CFN-118) The fee-in-lieu of funds from developers in the amount of$101,400 was accepted, and the expenditure of funds in the Turnkey Neighborhood Park budget, East Hill Skate Park budget and 272nd Street Park budget was authorized Q Interageney Committee for Outdoor Recreation Aquatic Lands Enhancement Account Grant. (CFN-1 18) The Aquae(, Lands Enhancement Grant from the Interagency Committee for Outdoor Recreation in the amount of$498,836 for development of Riverview Park was accepted, the expenditure of funds in the Riverview Park budget was approved, and the Mayor was authorized to sign the agreement, upon review by the City Attorney. R Wilson Plavfields Cell Tower Lease Agreement. (CFN-118) The annual payment of $15,600 from VoiceStream PCS III for placement of a cell tower at Wilson Playfields was 3 Kent City Council Minutes August 2, 2005 accepted, the expenditure of funds in the Light Pole Replacement budget was approved, and the Mayor was authorized to sign the lease agreement, upon review by the City Attorney. S. Wilson Playfields Easement Agreement. (CFN-118) The Mayor was authorized to sign the Easement Agreement with Soos Creek Water and Sewer District for sewer lines at Wilson Playfields, upon review by the City Attorney. T Municipal Lot/2nd Avenue Improvements Agreement. (CFN-1298) The Mayor was authorized to sign the agreement with Portico, Inc in the amount of$81,609 to provide schematic design services for the Town Square Parld2nd Avenue improvements, upon review by the City Attorney REPORTS Public Safety Committee. (CFN-198) Ranniger reminded everyone of National Night Out this evening. ADJOURNMENT THOMAS MOVED to adjourn at 5 12 p m White seconded and the motion carried. (CFN-198) Mary Simmons Deputy City Clerk 4 Kent City Council Meeting Date August 16, 2005 Category Consent Calendar 1. SUBJECT: GEO-ENGINEERS CONTRACT FOR BOLGER ROAD GRADING PROJECT —AUTHORIZE ' 2 SUMMARY STATEMENT: Authorize the Mayor to sign the Consultant Services Agreement with Geo-Engineers to provide inspection and testing assistance for the S 228`h Street Corridor Bolger Road Grading project upon concurrence from the City Attorney and Public Works Director. 3. EXHIBITS: Public Works memorandum and Consultant services agreement 4 RECOMMENDED BY: Public Works Committee i (Committee, Staff, Examiner, Commission, etc ) +� 5. FISCAL IMPACT Expenditure's X Revenue? Currently in the Budget? Yes X No If no. Unbudgeted Expense: Fund Amount S Unbudgeted Revenue: Fund Amount S 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6C PUBLIC WORKS DEPARTMENT Larry Blanchard Public Works Director Phone 253-856-5500 Fax 253-856-6500 K E N T WASHINGTDI Address 220 Fourth Avenue S Kent, WA 98032-5895 DATE: July 27, 2005 TO: Public Works Committee FROM: Stan Wade, Construction Engineering Manager THROUGH- Larry Blanchard, Public Works Director SUBJECT: Geo-Engineers Contract for Bolger Road Grading Project MOTION- Recommend authorizing the Mayor to sign the contract with Geo-Engineers in an amount not to exceed $49,306.73 to provide the City of Kent inspection and testing assistance for the South 2281s Street Corridor Bolger Road Grading project upon concurrence of the language therein by the City Attorney and Public Works Director. SUMMARY: This contract will provide the City of Kent construction inspection and testing assistance for LID- S 228`h Street Corridor Bolger Road Grading It will be necessary to provide the expertise of a geotechnical engineer to evaluate the progress and installation of a retaining wall and to monitor the compaction of fill material Part of this work could be handled in house except that this year's work load has forced us to contract out part of our inspection services. BUDGET IMPACT There will be no unbudgeted fiscal impacts as a result of this contract. BACKGROUND: This project is one of many projects associated with the S 228`h Corridor. This project includes grading from the completed grade and fill project at the west end of the future S 228`h roadway to Military Road. It includes grading, filling and a retaining wall. Mayor White and Kent City Council I l • KENT WASHI"OTON CONSULTANT SERVICES AGREEMENT between the City of Kent and GeoEngineers, Inc. THIS AGREEMENT is made between the City of Kent, a Washington municipal corporation (hereinafter the "City"), and GeoEngineeis, Inc. organized under the laws of the State of Washington, located and doing business at 1101 Fawcett Avenue, Suite 200, Tacoma, WA 98402, Phone (253) 383-4940/Fax- (253) 383-4923, Contact Gary Henderson, P E (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 The Consultant shall provide geotechnical engineenng services for the S. 228th Street Corridor Bolger Road Grading project For a detailed description, see the Scope of Work which is attached as Exhibit A and incorporated by this reference Consultant further represents that the services furnished under this Agreement will be performed in Iaccordance 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 in Section I by November 15, 2005 III. COMPENSATION. A The City shall pay the Consultant, based on time and materials, an amount not to exceed Forty Nine Thousand, Three Hundred a nd S ix D ollars and s eventy t hree c ents ($49,306 73) 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 CONSULTANT SERVICES AGREEMENT- 1 (Over$10,000) portion of the invoice not in dispute In that event, the parties will i mmediately make every effort to settle the disputed portion 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 thisi 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 If the City's use of Consultant's records or data is not related to this project, it shall be without liability or legal exposure to the Consultant I 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 12, and upon completion of the contract work, file the attached Compliance Statement VIL INDEMNIFICATION. Consultant shall defend, indemnify and hold the City, its officers, officials, employees, agents and volunteers 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 performance of� this Agreement, except for that portion of the injuries 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 tol avoid any of these covenants of indemnification Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4 24 115,� then, in the event of liability for damages arising 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 THEI 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 m the amounts described in Exhibit C attached and incorporated by this reference CONSULTANT SERVICES AGREEMENT- 2 (Over S10,000) 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, 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 make such data, documents, and files available to the City upon the City's request The city's 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 with the authority to control and direct the performance and details of the work authorized under this Agreement, the w ork must meet t he approval o f t he C ity and shall b e subject to the C ity's general right 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 ansing 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 indemnification 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$10,000) E Assignment Any assignment of this Agreement by either party without the wntten 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 full 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 m 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 tlus 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: By: By (signature) (signature) Print Name Print Name Jim White Its Its Mayor (Title) (Title) DATE. DATE: NOTICES TO BE SENT TO: NOTICES TO BE SENT TO: CONSULTANT: CITY OF KENT: Gary Henderson, P E Larry R Blanchard GeoEngineers, Inc City of Kent 1101 Fawcett Avenue, Suite 200 220 Fourth Avenue South Tacoma, WA 98402 Kent, WA 98032 (253) 383-4940 (telephone) (253) 856-5500 (telephone) (253) 383-4923 (facsimile) (253) 856-6500 (facsimile) APPROVED AS TO FORM: Kent Law Department GeoEngmeers-Bolger Rd/Wade 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 perform 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 determination 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 12 2 During the time of this Agreement I wilt not discriminate in employment on the basis of sex, race,color, national origin, 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 wilt 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 200_ By For. Title- Date: ' EEO COMPLIANCE DOCUMENTS - 1 CITY OF KENT ADMINISTRATIVE POLICY NUMBER 12 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 A111 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 $10,000 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 I, the undersigned, a duly represented agent of Company, hereby acknowledge and declare that the before-mentioned company was the prime contractor for the Agreement known as that was entered into on the (date) , between the firm I represent and the City of Kent ' I 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 200_ By For Title, Date EEO COMPLIANCE DOCUMENTS-3 EXHIBIT A GEOENGINEERS, INC. CITY OF KENT ENGINEERING DEPARTMENT L.I.D. 353 - SOUTH 228T11 STREET/BOLGER ROAD GRADING GEOTECHNICAL ENGINEERING SERVICES ' KENT, WASHINGTON FILE NO: 0410-106-07 1. Attend pre-construction meeting 2. Observe till placement and take field moisture/density tests to evaluate if it meets specifications 3. Sample material imported to site to evaluate 1f it is as specified 4. Perform laboratory testing on each of the different soils used for fill to develop maximum dry density in accordance with ASTM D 1557 5. Monitor cut areas for evidence of groundwater and for erosion protection 6. Coordinate project tasks 7. Track budgets and prepare invokes. 8. Provide project and invoke summaries/memoranda, as needed GWR 1m TACO 50%04 10 1 06107\FinalsV1010607ExhibiLA Doe File No 0410-106-07 Page A-1 GEOENGINEERS� July 26 2005 EXHIBIT B CITY OF KENT ENGINEERING DEPARTMENT L.I.D. 353 -SOUTH 228TH STREETIBOIDGER ROAD GRADING GEOTECHNICAL ENGINEERING SERVICES KENT, WASHINGTON FILE NO, 0410-106-07 FEE ESTIMATE GeoEnglneers Staff Hours Description of services Gary Henderson Eric Heller Support Project Management,Meetings and Construction Consultation 50 20 Field Visits(10 weeks Q 50hrlweek) Soo Total hours 50 5o0 20 Classification Hours Rate Cost Principal (Gary Henderson) 50 $55 00 $2,750 00 Engineer/Scientist 3 (Eric Heller) 500 $24 00 $12,000 00 Support 20 $22 00 $440 00 Subtotal Personnel Cost $15.190 00 Overhead and Profit(overhead=197%of direct costs,profit= 10%of overhead plus direct cost) $32,916 73 Subtotal Personnel $48,106 73 Other Expenses Expendables(photographs,equipment charges mileage,etc j $1,200 00 Subtotal $1,200 00 Calculated at standard rate Total Estimated Costs $49,306 73 GWH 1m TACO 0504101061071Finals1041010607ExbibitBEmEshmah xls File No 0410-106-07 July 26,2005 B-1 G o o f:n g i n e e r s EXHIBIT C 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 apse 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 Contractor shall obtain insurance of the types described below 1 Commercial General Liability 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 arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work perfonned 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 Liabtity insurance appropriate to the Consultant's profession ' B. Minimum Amounts of Insurance Contractor shall maintain the following insurance limits 1 Commercial General Liabilit insurance shall be wntten with limits no less than $1,000,000 each occurrence, $1,000,000 general aggregate and a S1,000,000 products-completed operations aggregate limit 2. Professional Liability insurance shall be written with limits no less than $1,000,000 per claim and $1,000,000 policy aggregate limit j EXHIBIT C (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 1. 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 2 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 performed 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 i 1 f Kent City Council Meeting Date August 16. 2005 Category Consent Calendar ' 1. SUBJECT: THOMPSON SMITCH CONSULTING GROUP CONTRACT FOR THE KING CONSERVATION DISTRICT GRANT — AUTHORIZE 2 SUMMARY STATEMENT: Authorize the Mayor to sign the Consultant Services Agreement with Thompson Smttch Consulting group to provide assistance with the Green/Duwamish Ecosystem Restoration Project upon concurrence from the City Attorney and Public Works Director 3. EXHIBITS: Public Works memorandum and Consultant services agreement 4 RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc ) ' 5. FISCAL IMPACT Expenditure" X Revenue? Currently in the Budgets Yes X No If no: Unbudgeted Expense Fund Amount $ Unbudgeted Revenue: Fund Amount $ ' 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: 1 Council Agenda Item No 6D PUBLIC WORKS DEPARTMENT Larry Blanchard, Public Works Director t Phone 253-856-5500 Fax 253-856-6500 K E N T w AS H ING TO N Address 220 Fourth Avenue S ' Kent, WA 98032-5895 DATE: July 27, 2005 TO: Public Works Committee FROM: Michael Mactutis, Environmental Engineering Manager THROUGH Larry Blanchard, Public Works Director SUBJECT: King Conservation District Grant Green i Duwamish Ecosystem Restoration Project(ERP) Feasibility Report ' Finalization and Approval Project ' MOTION. Recommend authorizing the Mayor to sign the contract, upon concurrence of the language therein by the City Attorney and Public Works Director, with Thompson Smitch Consulting Group for $70.000 to provide the City of Kent assistance in moving the Feasibility Study of the Green/Duwamish Ecosystem Restoration Project out of the federal Office of Management and Budget and to secure the FY06 Energy and Water appropriation request ' SUMMARY: The contract will provide the City, on behalf of the Watershed Resource Inventory Area 9 (WRIA 9), support to finalize the Ecosystem Restoration Project (ERP) Feasibility Report by the federal Office of Management and Budget(OMB) as well as to secure the FY06 Energy and Water appropriation request BUDGET IMPACT: No Unbudgeted Fiscal/Personnel Impact BACKGROUND ' 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 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 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 ' Mayor White and Kent City Council Coordinated Prevention Grant—Grant No G0400228 March I,2004 1 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 A portion of this contract is targeted towards additional efforts to secure FY06 federal appropriations ' This contract will 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 will benefit from this work, Kent has prepared feasibility plans and designs for several important restoration projects scheduled for construction in 2005. 2006 and further in the future and is in need of federal construction funds to allow that construction to occur The Meridian Valley Creek Restoration Project, of which Kent is the sponsor, will be under construction in August, 2005, and will be the first ERP project completed Kent is therefore the appropriate jurisdiction to lead this project. A majority of this contract ($40,000) is funded through a grant from the King Conservation ' District and is targeted towards approval of the Feasibility Report, with the remaining $30,000 being paid in equal shares by the Cities of Kent, Renton and Auburn and being targeted towards securing FY06 federal appropriations. Kent will send notices for reimbursement to Renton and Auburn as the contract proceeds Contracted duties will include developing the FY 06 appropriation request, contacting key members and staff of the Washington Congressional Delegation, securing key members support for the request and tracking the appropriation process Other duties shall include coordinating with the U S. Army Corps of Engineers, the City of Kent and King County. From time to time TSCG will respond to informational requests from members of Congress, staff or other parties concerning the Green Duwamish Restoration effort, ' which is being coordinated under Watershed Resources Inventory Area 9 Project Management 1 Mayor White and Kent City Council Coordinated Prevention Grant—Grant No G0400228 ' March 1 2004 2 { 00001.0 KENT ' CONSULTANT SERVICES AGREEMENT between the City of Kent and Thompson Smitch Consulting Group, Inc. ' THIS AGREEMENT is made between the City of Kent, a Washington municipal corporation (hereinafter the "City"), and Thompson Smith Consulting Group, Inc organized under the laws of the State of ' Washington, located and doing business at 1821 East Dock Street, Tacoma, WA 98402, Phone (253) 879- 1250/Fax (253) 879-1251 (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 The Consultant will work with the City to secure the FY 06 Energy and Water appropriation request For a detailed description, see the Scope of Work which is attached as Exhibit A and incorporated by this reference ' 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 in Section I by December 31, 2005 ' III. COMPENSATION. A The City shall pay the Consultant, based on time and materials, an amount not to exceed Seventy Thousand Dollars (S70,000 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 A ' 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 CONSULTANT SERVICES AGREEMENT- t (Over$10,000) within forty-five 45 da of receipt of an invoice If the City objects to all or an payment � ) days P h' J Y portion of an invoice, it shall notify the Consultant and reserves the option to only pay that ' portion of the invoice not in dispute In that event, the parties will immediately make every effort to settle the disputed portion 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 If the City's use of , Consultant's records or data is not related to this project, it shall be without liability or legal exposure to the Consultant 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 ' ongm, 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, ' officials, employees, agents and volunteers harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, ansmg out of or in connection with the Consultant's performance of , this Agreement, except for that portion of the injuries 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 ansmg 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 ' VIIL INSURANCE. The Consultant shall procure and maintain for the duration of the Agreement, insurance of the types and in the amounts described in Exhibit B attached and incorporated by this reference ' CONSULTANT SERVICES AGREEMENT-2 ' (Over V 0,000) 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 X. OWNERSHIP AND USE OF RECORDS AND DOCUMENTS. Ongmal 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 make such data, documents, and files available to the City upon the City's request The city's 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 with the authority to control and direct the performance and details of the work authorized under this Agreement, t he w ork in ust in eet t he approval o f t he C ity and s hall b e subj ect t o the C ity's general r ight o f inspection to secure satisfactory completion 1 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 street performance of any of the covenants and agreements contained in this Agreement, or to exercise any option conferred by this Agreement ' none 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 ansmg 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 ansmg 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 indemnification under Section ' VH 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 P 0,000) 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 ternis , of this Agreement shall continue in full 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 arc 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: ' By By ' (signature) (signature) Print Name Print Name Jim White ' Its Its Mayor (Title) (Title) DATE• DATE , NOTICES TO BE SENT TO: NOTICES TO BE SENT TO: CONSULTANT: CITY OF KENT: Tim Thompson Larry R Blanchard , Thompson Smitch Consulting Group City of Kent 1821 East Dock Street 220 Fourth Avenue South Tacoma, WA 98402 Kent, WA 98032 ' (253) 879-1250(telephone) (253) 856-5500(telephone) (253) 879-1251 (facsimile) (253) 856-6500-- (facsimile) , APPROVED AS TO FORM: Kent Law Department ' TSCG-06 Apprpnation/Mactutis CONSULTANT SERVICES AGREEMENT--t ' (Over$10,000) ' DECLARATION CITY OF LENT 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 perform 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 1 Agreement, The questions are as follows l I have read the attached City of Kent administrative policy number 12 2 During the time of this Agreement I will not discriminate in employment on the basis of sex, race, color, national origin, 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 1200 By For, ' Title Date ' EEO COMPLIANCE DOCUMENTS- I CITY OF KENT ADMINISTRATIVE POLICY NUMBER 12 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 ' r EEO COMPLIANCE DOCUMENTS-2 ' I CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY COMPLIANCE STATEMENT This form shall be filled out AFTER COMPLETION of tlus project by the Contractor awarded the Agreement I, the undersigned, a duly represented agent of Company, hereby acknowledge and declare that the before-mentioned company was the prime contractor for the Agreement known as that was entered into on the (datel , between the firm I represent and the City of Kent I declare that I complied fully with all of the requirements and obligations as outlined in the City of Kent Administrative Policy 12 and the Declaration City of Kent Equal Employment Opportunity Policy that was part of the before-mentioned Agreement Dated this day of , 200_ By For ' Title ' Date EEO COMPLIANCE DOCUMENTS-3 Exhibit A ' July 27t^, 2005 t Mike Mactutis City of Kent , 220 Fourth Ave S Kent, WA 98032 j Dear Mike- , l am submitting this letter to welcome you as a client of Thompson Smitch Consulting Group, Inc. (TSCG). It is my desire to provide you with the highest quality and most efficient service. Your satisfaction should begin with a mutual understanding of expectations regarding the services to be performed and the goal we hope to achieve. , Scone of Work: TSCG will work with the City of Kent to secure the , FY06 Energy and Water appropriation request. Those duties will include developing the FY 06 appropriation request, contacting key members and ' staff of the Washington Congressional Delegation, securing key members support for the request and tracking the appropriation process. Other duties shall include coordinating with the U.S. Army Corps of Engineers, ' the City of Kent and King County. From time to time TSCG will respond to informational requests from members of Congress, staff or other , parties concerning the Green Duwamish Restoration effort, which is being coordinated under Watershed Resources Inventory Area 9 Project , Management. A total of $30,000 will be allocated for this work TSCG will also provide services to move the Feasibility Study of the , ERP out of the OMB. A total of $40,000 will be allocated for this work. Fees: Our consulting fee for this project will be $8,750.00 per ' month effective April 15C, 2005 through December 31 , 2005. The total , contract amount is $70,000. $40,000 of the contract is from a grant x ' given by the King Conservation District. $30,000 of the contract will be from the City of Kent Expenses• In addition to fees, you will be charged for expenses incurred or advanced on your behalf. Some of these expenses are charged for identified services at rates charged to all clients, such as imeals, mileage, cellular telephone charges, long distance telephone charges, fax transmissions, and special mailing or courier services. Billings: The firm bills on a monthly basis. Bills are payable within 30 days of the billing date and subject to a late charge of 1% per month if received after 30 days. Conflicts of Interest: We have done an initial check for potential conflicts and have not identified any. No Warranties of Results: Neither I, nor Thompson Smitch Consulting Group, have made any express representations, assurances or guarantees regarding the outcome or any consequence connected with this matter, unless specifically set forth in this letter of agreement. In addition, there are no implied warranties or guarantees of success given by me or Thompson Consulting Group. I apologize for the formality of this letter, but it is important for ' these items to be set forth in writing in order to allow for a better understanding of the work to be completed. If the foregoing meets with your approval, please sign the original of this letter, return it to me in the envelope provided, and keep the enclosed copy for your records. Thank you again for the opportunity to work on this important project. Please be assured I will do my best to help provide you with the greatest possible result. Sincerely, ' Tim Thompson EXHIBIT 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 anse 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 Contractor shall obtain insurance of the types described below. 1 Commercial General Liability 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 1 1 85 There shall be no endorsement or modification of the Commercial General Liability insurance for liability arising from explosion, collapse or underground property damage The City shall be named as an insured under the 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 B. Minimum Amounts of Insurance Contractor shall maintain the following insurance limits ' 1 Commercial General Liability insurance shall be written with limits no less than$1,000,000 each occurrence, $1,000,000 general aggregate and a ' S1,000,000 products-completed operations aggregate limit 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 1 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 2 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 t ' EXHIBIT B (Continued) t3 The City of Kent shall be named as an additional insured on all policies (except Professional Liability) as respects work performed 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 iContractor 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 t t t t t Kent City Council Meeting Date Aug ust 16, 2005 Category Consent Calendar 1. SUBJECT: CHINOOK SALMON CONSERVATION PLAN RESOLUTION— ADOPT 2. SUMMARY STATEMENT: Adoption of Resolution No ratifying, with conditions, the Watershed Resource Inventory Area (WRIA) 8 Chinook Salmon Conservation Plan 3. EXHIBITS: Resolution and Public Works Memorandum (A full copy of the Chinook Salmon Conservation Plan is available for perusal in the City Council office; CD's of the Plan are also available in the Council office) 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. 1 Unbudgeted Expense: Fund Amount S Unbudgeted Revenue Fund Amount S 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION• Council Agenda Item No 6E PUBLIC WORKS DEPARTMENT Larry Blanchard, Public Works Director Phone 253-856-5500 Fax 253-856-6500 K E N T WAS H I N G T O N Address 220 Fourth Avenue S Kent, WA 98032-5895 DATE: July 28, 2005 TO: Public Works Committee FROM: Michael Mactutis, Environmental Engineering Manager THROUGH Larry Blanchard, Public Works Director SUBJECT: Watershed Resource Inventory Area 8 Chinook Habitat Conservation Plan MOTION Recommend to City Council passage of a resolution ratifying, with conditions, the Watershed Resource Inventory Area(WRIA) 8 Chinook Salmon Conservation Plan SUMMARY: Watershed Resource Inventory 8 (WRIA 8) Forum has recently completed the Chinook Habitat Plan and forwarded it to agencies for ratification via resolution The WRIA 8 plan encompasses the entire Lake Washington and ship canal watershed including all of its tributaries as well as Puget Sound nearshore areas from the ship canal north to Mukilteo The intent of the plan is to provide recommendations for actions to restore and protect salmon habitat as well as an approach to implementing these actions over the next ten years The City of Kent's Clark Springs watershed is included in WRIA 8 and the city has been involved in funding the plan as well as its development. BUDGET IMPACT: No Unbudgeted Fiscal/Personnel Impact tBACKGROUND In March 1999, the federal government listed Puget Sound Chinook salmon as threatened under the Endangered Species Act. Concerned about the need to protect and restore habitat for Chinook salmon for future generations, 27 local governments in WRIA 8, including Kent, signed an interlocal agreement in 2001 to Jointly fund the development of a conservation plan to protect and restore salmon habitat. The WRIA 8 Steering Committee developed this plan through a multistakeholder planning process The Steering Committee is composed of city and county elected leaders, concerned citizens, scientists, and representatives from business and community groups, water and sewer districts and state and federal agencies The WRIA 8 Steering Committee Proposed Chinook Salmon Conservation Plan is the result of this collaborative effort. The plan contains missions, goals and recommendations for actions to restore and protect salmon habitat, and an approach for implementing these actions over the next ten years The City of Kent has participated in the development of the plan, through involvement of a City Mayor White and Kent City Council 1 Councilmember on the Forum as well as staff and consultants on the Synthesis Committee, Land , Use Subcommittee and Technical Committee The decline of Chinook and other salmon in the watershed has generally been attributed to four factors- habitat, hydropower, harvest, and hatcheries This Plan focuses on conservation of salmon habitat, because local WRIA 8 partners have responsibility for the habitat-based aspects of Chinook survival WRIA 8 includes the Cedar River watershed area, of which Rock Creek is a tributary. The City of Kent's Clark Springs municipal water supply is located in the Rock Creek subwatershed and, , provides approximately 60% of the city's water supply on an annual basis. The City is currently in the process of preparing a Habitat Conservation Plan for its Clark Springs Water Supply Facility and Operations The Habitat Conservation Plan is scheduled to be completed in 2005 The City would consider the plan when making management decisions to the Rock Creek watershed The City would not implement any plan requirement or goal if doing so would threaten or harm the City's ability to provide a safe, secure and adequate water supply to its citizens, including future population increases Ratification of the Habitat Plan would convey the City's support for using the goals, processes, actions, funding and management approaches, and projects included to the Plan The plan involves continuing intergovernmental coordination and decision making, clarifying priorities for funding, securing long term funding sources, monitoring progress and negotiating assurances from the federal and state governments A hard copy of the WRIA 8 Chinook Salmon Conservation Plan is available for perusal in the Kent Public Works Department Mayor White and Kcnt City Connell t 2 i RESOLUTION NO. A RESOLUTION of the city council of the city of Kent, Washington, ratifying, with conditions, the Water Resource Inventory Area (WRIA) 8 Chinook Salmon Conservation Plan. RECITALS A. In March 1999, the National Oceanic and Atmospheric Administration (NOAA) Fisheries listed the Puget Sound Chinook salmon evolutionary significant unit as a threatened species under the Endangered Species Act (ESA). B. Under ESA Section 4(f), NOAA Fisheries (for Chinook salmon) and ' USFWS (for Bull Trout) are required to develop and implement recovery plans to address the recovery of the species C. An essential ingredient for the development and implementation of an effective recovery program is coordination and cooperation among federal, state, and local agencies, tribes, businesses, researchers, non-governmental organizations, tlandowners, citizens, and other stakeholders as required. tD Shared Strategy for Puget Sound, a regional non-profit organization, has assumed a lead role in the Puget Sound response to develop a recovery plan for submittal to NOAA Fisheries and the USFWS. 1 WRIA 8 Chinook Salmon Conservation Plan E. Shared Strategy intends that its recovery plan will include commitments from participating Jurisdictions and stakeholders F. Local Jurisdictions have authority over some habitat-based aspects of Chinook survival through land use and other policies and programs, and the state and tribes, who are the legal co-managers of the fishery resource, are responsible for addressing harvest and hatchery management in WR[A 8 G. In WRIA 8, habitat actions to significantly increase Chinook productivity trends are advisable and may be necessary, to conjunction with other recovery efforts, to avoid extinction in the near term and restore WRIA 8 Chinook to viability in the long term. 1 H. As it balances the complexity of accommodating and encouraging growth as it addresses protection of critical areas, the city values ecosystem health, water quality improvement, flood hazard reduction, open space protection; and maintaining a legacy for future generations, including commercial, tribal, and sport fishing, quality of life, and cultural heritage. I. The city supports cooperation at the WRIA level to set common priorities for actions among partners, efficient use of resources and investments, and , distribution of responsibility for actions and expenditures. i J. Twenty-seven (27) local governments in WRIA 8 jointly funded development of The WRIA 8 Steering Committee Proposed Lake t Washington/Cedar/Sammamish Watershed Chinook Salmon Conservation Plan (the Plan), published February 25, 2005, following public input and review. 2 WRIA 8 Chinook Salmon Conservation Plan K While the Plan recognizes that salmon recovery is a long-term effort, it focuses on the next 10 years and includes a scientific framework, a start-list of priority actions and comprehensive action lists, an adaptive management approach, and a funding strategy. L. The city has consistently implemented habitat restoration and protection projects, and addressed salmon habitat through its land use and public outreach policies and programs over the past five years. M. It is important to provide jurisdictions, the private sector, and the public with certainty and predictability regarding the course of salmon recovery actions that the region will be taking in the Lake Washington/Cedar/Sammamish Watershed, including the Puget Sound nearshore. t N. If insufficient action is taken at the local and regional level, it is ' possible that the federal government could list Puget Sound Chinook salmon as an endangered species, thereby decreasing local flexibility. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS RESOLUTION SECTION 1. —Rati ieation The city hereby conditionally ratifies The WRIA 8 Steering Committee Proposed Lake Washington/Cedar/Sammamcsh Watershed Chinook Salmon Conservation Plan, dated February 25, 2005 (the Plan). The Plan is incorporated into this resolution by this reference, and the city clerk will keep a copy of this ordinance and the Plan in his or her files and make it available for review Ratification is intended to convey the city's approval and support for the following 3 WRIA 8 Chinook Salmon Conservation Plan L Plan Goals. a. The Plan mission statement to conserve and recover Chinook , salmon and other anadromous fish, focusing on preserving, protecting, and restoring habitat with the intent to recover listed species, including sustainable, genetically diverse, harvestable populations of naturally spawning Chinook salmon. b The multiple benefits to people and fish of Plan implementation including water quality improvement, flood hazard reduction, open space protection, and maintaining a legacy for future generations, including commercial, tribal and sport fishing, quality of life, and cultural heritage. 2. Continuing to work collaboratively with other jurisdictions and stakeholders in the Lake Washington/Cedar/Sammamish Watershed (WRIA 8) to implement the Plan i 3 Using the scientific foundation and the conservation strategy as the basis for local actions recommended in the plan for future projects, ordinances, and other appropriate local government activities. 4 Adopting an adaptive management approach to Plan implementation and funding to address uncertainties and ensure cost-effectiveness by tracking actions, assessing action effectiveness, learning from results of actions, reviewing assumptions and strategies, making corrections where needed, and communicating progress e Developing and implementing a cost-effective regional monitoring program as part of the adaptive management approach 5. Using the comprehensive list of actions, and other actions consistent with the Plan, as a source of potential site specific projects and land use and public outreach recommendations. Jurisdictions, agencies, and stakeholders can implement these actions at any time 4 WRIA S Chinook Salmon Conservation Plan i 6 Using the start-list to guide priorities for regional funding in the first ten years of Plan implementation, and implementing start-list actions through local capital improvement projects, ordinances, and other activities The start-list will be revised over time, as new opportunities arise and as more is learned through adaptive management. 7. Using an adaptive approach to funding the Plan through both local sources and by working together (within WR1A 8 and Puget Sound) to seek federal, state, grant, and other funding opportunities The long-terns ultimate goal is to fund the jPlan through a variety of sources at the current 2004 level plus 50 percent, recognizing that this resolution cannot obligate future councils to financial commitment and that the funding assumptions, strategies, and options will be revisited periodically. 8. Forwarding the Plan to appropriate federal and state agencies through Shared Strategy for Puget Sound, to be included in the Puget Sound Chinook salmon recovery plan. SECTION 2 — Implementation. The city recognizes that negotiation of commitments and assurances/conditions with appropriate federal and state agencies will be an iterative process. Full implementation of this Plan is dependent on the following. 1. NOAA Fisheries will adopt the Plan, as an operative element of its ESA Section 4(f) recovery plan for Puget Sound Chinook salmon. ' 2. NOAA Fisheries and USFWS will. a. take no direct enforcement actions against the City under the ESA for implementation of actions recommended in or consistent with the Plan, b. endorse the Plan and its actions, and defend the City against legal challenges by third parties, and c. reduce the regulatory burden for City activities recommended in or consistent with the Plan that require an ESA Section 7 consultation. 5 WRIA 8 Chinook Salmon Conservation Plan 3. Federal and state governments will: ' a provide funding and other monetary incentives to support Plan actions and monitoring activities; b streamline permitting for projects implemented primarily to restore salmoind habitat or where the actions are mitigation that further Plan implementation, c. offer programmatic permitting for local jurisdiction actions that are consistent with the Plan; d. support the monitoring and evaluation framework, e. incorporate, to the best of the government's ability, actions and guidance from the Plan in future federal and state transportation and infrastructure planning and improvement projects; and f. to the extent feasible, direct mitigation resources toward Plan priorities. SECTION 3. —Obligation. This resolution does not obligate the city council to future appropriations beyond current authority Although the city is committed to furthering the work of WRIA 8 and the Plan, it also must balance its other goals and priorities, beyond funding limitations, under the state Growth Management Act to further economic development, enhance and accommodate growth, and protect property rights. As a result, this council action to ratify the Plan is conditioned on the city's fulfillment of these other needs and demands as well. ' In particular, the city maintains a primarily aquifer-based water supply system, and the city will not implement any Plan requirement or goal if doing so would threaten or harm the city's ability to provide a safe, secure, and adequate water supply to its citizens, including future population increases, whether due to annexation or additional growth through infill Specifically, and without limitation to the preceding conditions, the city cannot commit to restoring Rock Creek to pre-1969 levels (as referenced in the Plan, Volume II, Chapter 10, item C73), even though the City is committed, through its current Rock Creek Habitat Conservation Plan program, to 6 WRIA 8 Chinook Salmon Conservation Plan t protecting and restoring salmonid habitat in that portion of Rock Creek, particularly in that portion of the creek that is within its Jurisdiction while at the same time protecting and preserving its public water supply. 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 5. —Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. SECTION 6. —ff ective 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 12005 CONCURRED in by the mayor of the city of Kent this day of i JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK 7 WRIA 8 Chinook Salmon Conservation Plan APPROVED AS TO FORM- TOM BRUBAKER, CITY ATTORNEY I hereby certify that this is a true and correct copy of Resolution No. t passed by the City Council of the City of Kent, Washington, the day of 2005 BRENDA JACOBER, CITY CLERK P\Gvd,RESOLUTIOMW RIAS-Chi nookC onwrvPlan doc 1 1 g WRIA 8 Chinook Salmon Conservation Plan Kent City Council Meeting Date August t6, 2005 Category Consent Calendar 1. SUBJECT: WASHINGTON STATE DEPARTMENT OF TRANSPORTATION COMMUTE TRIP REDUCTION IMPLEMENTATION AGREEMENT—AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign the Washington State Department of Transportation Commute Trip Reduction Implementation Agreement for 2005-2007 upon concurrence from the City Attorney and Public Works Director for the language, directing staff to accept the agreement and establishing a budget for the funds to be spent within said project. 3. EXHIBITS: Public Works memorandum and Consultant services agreement 4 RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure"' _ 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 Blanchard, Public Works Director 40 Phone 253-856-5500 Fax 253-856-6500 K E N T WASHINGTON Address 220 Fourth Avenue S Kent, WA 98032-5895 DATE: August 1, 2005 TO: Public Works Committee FROM: Chris Simmons, CTR Program Coordinator THROUGH- Larry Blanchard, Public Works Director SUBJECT: Washington State Department of Transportation Commute Trip Reduction Implementation Agreement—GCA 4573 MOTION: Recommend authorizing the Mayor to sign the Washington State Department of Transportation Commute Trip Reduction Implementation Agreement for 2005-07, in the amount of$58,567 for 2005-2006 with the allocation to be amended in 2006-2007, upon concurrence of the City Attorney for the language therein, directing staff to accept the agreement and establishing a budget for the funds to be spent within said project SUMMARY: Pursuant to RCW 70.94.544, we are in receipt of the WSDOT Commute Trip Reduction Implementation Agreement in the amount of $58,567 for 2005-2006, to be amended per WSOT Allocation Methodology for 2006-2007. The funds will be used to fund 1 FTE to provide enforcement of KCC 6 12, technical assistance to affected employers, and conduct outreach activities towards employees. BUDGET IMPACT. No Unbudgeted Fiscal/Personnel Impact BACKGROUND The Washington State Department of Transportation Commute Trip Reduction Implementation Agreement was put in place in 1993 to support the mandate placed upon jurisdictions for Commute Trip Reduction activities Current City programming provides technical support to affected employers for meeting the requirements of the city's Commute Trip Reduction I Ordinance, as amended, as well as assistance in making employers' internal programs maximally effective. Additional activities include participation in state and county-wide coordination efforts and promotional activities aimed at reducing single-occupant vehicle commuter trips and maximizing usage of HOV and transit infrastructure and investment 1 ! Commute Trip Reduction Implementation Agreement Contractor Washington State City of Kent Department of Transportation 220 4`h Avenue South 310 ly'laple Park Avenue Kent, WA 98032 PO Box 47387 Olympia, WA 98504-7387 Key Contact Person: Chris Simmons Employer Federal ID #91-6001254 Ke Contact Person: Robin Hartsell E$58,56 ount [Funding roject Amount 5 through June 30, 2006 uly 1, 2006 through June 30, 2007 ill be allocated as set forth m Exhibit I, Allocation Methodology Agreement Start Date Completion Project Title Number Date Commute Trip Reduction Implementation GCA4573 July 1, 2005 June 30, 2007 This AGREEMENT is entered into by the Washington State Department of Transportation (hereinafter referred to as "WSDOT") and the Contractor identified above (hereinafter referred to as "CONTRACTOR"), and/or individually referred to as the "PARTY" and collectively referred to as the "PARTIES " WHEREAS, RCW 70.94 521 through 70 94 551 requires counties, cities and towns containing "major employers," in counties with populations over 150,000, to develop ordinances, plans and programs to reduce Vehicle Miles Traveled (VMT) and Single Occupant Vehicle (SOV) commute trips, and thereby reduce vehicle-related air pollution, traffic congestion and energy use, and WHEREAS, RCW 70.94 541 (2) provides for technical assistance to counties, cities, and towns in developing and implementing Commute Trip Reduction (CTR) plans and programs, and WHEREAS, RCW 70.94 544 provides for distribution of funds for local CTR implementation efforts, and WHEREAS, WSDOT desires to achieve trip reduction in order to improve the efficiency of the state transportation system and the quality of life for citizens of the State of Washington, and WHEREAS, WSDOT hereby desires to engage and the CONTRACTOR so agrees to perform all tasks as hereinafter agreed upon by both PARTIES, and NOW, THEREFORE, in consideration of covenants, conditions, performances and promises herein contained and Exhibits I, It and III, attached hereto and made a part hereof, the PARTIES agree to the terms and conditions following Page 1 of 16 GCA4573 Section 1 Purpose of Agreement The purpose of this AGREEMENT is for WSDOT to provide funding to the CONTRACTOR to be used solely for activities undertaken to fulfill the requirements of RCW 70 94.521 through 551 and to implement tasks as described in Exhibit II, Scope of Work Section 2 Scope of Work The CONTRACTOR and WSDOT agree to perform all designated tasks under this AGREEMENT as described in Exhibit II, Scope of Work Section 3 Time for Beginning and Completion The work to be performed under this AGREEMENT shall commence on July 1, 2005, and terminate on June 30, 2007, unless terminated sooner as provided herein Section 4 Reimbursement and Payment WSDOT shall reimburse the CONTRACTOR for eligible expenditures not to exceed $58,567 during the AGREEMENT period. The maximum amount of funding for the CONTRACTOR was determmed using the methodology contained in Exhibit 1, Funding Allocation Methodology WSDOT will reimburse the CONTRACTOR only for actual and eligible direct and related indirect project costs Payment will be made on a reimbursable basis Payment is subject to the submission to and approval by WSDOT of properly prepared invoices accompanied by progress reports as provided in Section 6 and financial summaries The CONTRACTOR shall submit an invoice (state form A49) or WSDOT approved invoice format to WSDOT in order to receive reimbursement. The CONTRACTOR may submit invoices, not more than once per month, during the course of this AGREEMENT The CONTRACTOR shall submit a final invoice to WSDOT no later than July 15, 2007 Any invoice received after July 15, 2007 will not be eligible for reimbursement Within 30 days after receiving an invoice and upon approval, WSDOT shall remit payment to the CONTRACTOR. All invoices and payments shall be based on and paid on actual work performed and actual costs incurred up to the maximum amount identified in this AGREEMENT. Section 5 Project Records The CONTRACTOR agrees to establish and maintain for the project either a separate set of accounts or accounts within the framework of an established accounting system, in order to sufficiently and properly reflect all eligible direct and related indirect project costs claimed to have been incurred in the performance of this AGREEMENT. Such accounts are referred to herein collectively as the "Project Account" All costs claimed against the Project Account must be supported by properly executed payrolls time records, invoices. contracts, and payment vouchers evidencing in sufficient detail the nature and propriety of the costs claimed Page 2 of 16 GCA4573 Section 6 Progress Reports The CONTRACTOR shall submit to WSDOT progress reports as described in Exhibit II, Scope of Work, so that WSDOT may adequately and accurately assess the progress made under the terms of this AGREEMENT Progress reports shall be submitted to WSDOT along with every invoice request for reimbursement submitted pursuant to Section 4, Reimbursement and Payment. Section 7 Audits, Inspections, and Records Retention WSDOT, the State Auditor, and any of their representatives, shall have full access to and the right to examine, during normal business hours and as otten as they deem necessary, all of the CONTRACTOR's records with respect to all matters covered by this AGREEMENT Such representatives shall be permitted to audit, examine and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, materials, payrolls, and other matters covered by this AGREEMENT In order to facilitate any audits and inspections, the CONTRACTOR shall retain all documents, papers, accounting records, and other materials pertaining to this AGREEMENT for six (6) years from the date of completion of the project or the project final payment date However, in case of audit or litigation extending past that six (6) years period, then the CONTRACTOR must retain all records until the audit or litigation is completed The CONTRACTOR shall be responsible to assure that it, WSDOT, the State Auditor, and any of their representatives, retain comparable audit rights with respect to subcontractors to the CONTRACTOR within the scope of this AGREEMENT Section S Agreement Modifications A. Either PARTY may request changes to this AGREEMENT, including changes in the Scope of Work Such changes that are mutually agreed upon shall be incorporated as written amendments to the AGREEMENT. No variation or alteration of the terms of this AGREEMENT shall be valid unless made in writing and signed by authorized representatives of the PARTIES hereto B. Any additional funding secured by WSDOT beyond the amount identified in Section 4, Reimbursement and Payment will be allocated to the CONTRACTOR for the period July 1, 2005 to June 30, 2007 in accordance with the methodology described in Exhibit I, Funding Allocation Methodology. If an increase in funding by the funding source augments the CONTRACTOR's allocation of funding under this AGREEMENT, the CONTRACTOR and WSDOT agree to enter into an amendment to this AGREEMENT, providing for an appropriate change in the Scope of Work and/or the project amount in order to reflect any such increase in funding C. If a reduction of funding by the funding source reduces the CONTRACTOR's allocation of funding under this AGREEMENT, the CONTRACTOR and WSDOT agree to enter into an Page 3 of 16 GCA4573 amendment to this AGREEMENT providing for an appropriate change in the Scope of Work and/or the AGREEMENT amount in order to reflect any such reduction of funding Section 9 Recapture Provision In the event that the CONTRACTOR fails to expend state funds in accordance with state law and/or the provisions of this AGREEMENT, WSDOT reserves the right to recapture state funds in an amount equivalent to the extent of noncompliance Such right of recapture shall exist for a period not to exceed three (3) years following termination or expiration of this AGREEMENT The CONTRACTOR agrees to repay such state funds under this recapture provision within 30 days of demand. Section 10 Disputes A. Disputes Disputes, arising in the performance of this AGREEMENT, which are not resolved by agreement of the PARTIES, shall be decided in writing by the authorized representative of WSDOT Public Transportation and Commute Options (PT&CO) Office. If the PARTIES cannot resolve a dispute by mutual agreement, the CONTRACTOR may submit a written detailed description of the dispute to the PT&CO Program Manager who will issue a written decision within ten (10) days of receipt of the written description of the dispute This decision shall be final and conclusive B Performance During Dispute Unless otherwise directed by WSDOT, the CONTRACTOR shall continue performance under this AGREEMENT while matters in dispute are being resolved Section 11 Termination WSDOT, at its sole discretion, may suspend or terminate this AGREEMENT in whole, or in part, for the reasons following A The CONTRACTOR materially breaches, or fails to perform any of the requirements of, this AGREEMENT, and after fourteen (t4) days written notice,has failed to cure the condition(s) causing that breach. Conditions of breach may include, but are not be limited to • Any action taken by the CONTRACTOR without WSDOT approval, which under the provisions of this AGREEMENT, required WSDOT approval.. • Failure to perform in the manner called for under this AGREEMENT, or • Failure to comply with any provision of this AGREEMENT, B The CONTRACTOR is prevented from proceeding with the AGREEMENT by reason of a temporary preliminary, special, or permanent restraining order or injunction of a court of competent jurisdiction where the issuance of such order or injunction is primarily caused by the acts or omissions of persons or agencies other than the CONTRACTOR; C The requisite state or federal funding is reduced or becomes unavailable through failure of appropriation or otherwise; D WSDOT determines that the continuation of the project would not produce beneficial results commensurate with the further expenditure of funds, Page 4 of 16 GCA4573 E. WSDOT, at its sole discretion, determines to accept a request made in writing by the CONTRACTOR to termmate the AGREEMENT in whole or m part, or F. WSDOT determines that suspension or termination is in the best interests of the state If this AGREEMENT is terminated under subsections B, C, D, E, and/or F of this Section, the CONTRACTOR may be reimbursed only for actual and eligible direct and related indirect expenses incurred prior to the date of termination, and then only to the extent of appropriated funds If this AGREEMENT is terminated under subsection A of this Section, the WSDOT shall not be obligated to provide any additional reimbursement, and WSDOT shalt retain all rights to seek recapture or damages from the CONTRACTOR Section 12 Forbearance by WSDOT Not a Waiver Any forbearance by WSDOT in exercising any right or remedy hereunder, or otherwise afforded by applicable law, shall not be a waiver of or preclude the exercise of any such right or remedy Section 13 Waiver In no event shall any WSDOT payment of grant funds to the CONTRACTOR constitute or be construed as a waiver by WSDOT of any CONTRACTOR breach, or default which and shall in no way impair or prejudice any right or remedy available to WSDOT with respect to any breach or default Section 14 Independent Contractor The CONTRACTOR shall be deemed an independent CONTRACTOR for all purposes, and the employees of the CONTRACTOR or any of its subcontractors and the employees thereof, shall not in any manner be deemed to be employees of WSDOT Section 15 WSDOT Advice The CONTRACTOR bears complete responsibility for the administration and success of the work as it is defined in this AGREEMENT and any amendments thereto Although the CONTRACTOR is allowed to seek the advice of WSDOT, the offering of WSDOT advice shall not modify the CONTRACTOR's rights and obligations under this AGREEMENT, and WSDOT shall not be held liable for offering advice to the CONTRACTOR. Section 16 Limitation of Liability and Indemnification No liability shall attach to WSDOT or the CONTRACTOR by reason of entering into this AGREEMENT, except as expressly provided herein This AGREEMENT is not intended to benefit any third party The CONTRACTOR shall indemnify and hold WSDOT, its agents, employees, and/or officers harmless from, and shall process and defend at its own expense, any IPage 5 of 16 GCA4573 and all claims, demands, suits, penalties, losses, damages (both to persons and property), or costs of whatsoever kind or nature (hereafter "claims") brought against WSDOT arising out of or incident to the execution, performance or failure to perform under this AGREEMENT, provided, however, that if such claims are caused by or result from the concurrent negligence of (a) the CONTRACTOR, its agents, employees, and/or officers and (b) WSDOT, its agents, employees, and/or officers, this indemnity provision shall be valid and enforceable only to the extent of the negligence of the CONTRACTOR, its agents, employees, and/or officers, and provided further that nothing herein shall require the CONTRACTOR to hold harmless or defend WSDOT, its agents, employees, and/or officers from any claims arising from the sole negligence of WSDOT, its agents, employees, and/or officers. Section 17 Hold Harmless It is understood and agreed that this AGREEMENT is solely for the benefit of the PARTIES hereto and gives no right to any other party. No joint venture or partnership is formed as a result of this AGREEMENT. Each PARTY hereto agrees to be responsible and assumes liability for its own negligent acts or omissions, or those of its officers, agents or employees. Each agreement, contract or subcontract for services or activities to further the terms of this AGREEMENT u shall include an indemnification and hold harmless providing that WSDOT and the State of Washington are not liable for damages or claims for damages arising from any city, town, designee or subcontractor's performance or activities under the terms of those agreements, contracts or subcontracts Section 18 Governing Law, Venue, and Process This AGREEMENT shall be construed and enforced in accordance with, and the validity and performance thereof shall be governed by the laws of the State of Washington in the event that either PARTY deems it necessary to institute legal action or proceedings to enforce any right or obligation under this AGREEMENT, the PARTIES hereto agree that any such action shall be initiated in the Superior Court of the State of Washington situated in Thurston County The CONTRACTOR hereby accepts service of process by registered mail consistent with RCW 4.28.080(1). Each PARTY shall bear its own legal costs and expenses, including attorney fees, in any such litigation. Section 19 Compliance with Laws and Regulations The CONTRACTOR agrees to abide by all applicable state and federal laws and regulations, including, but not limited to, those concerning employment, equal opportunity employment, nondiscrimination assurances, project record keeping necessary to evidence AGREEMENT compliance, and retention of all such records The CONTRACTOR will adhere to all of the nondiscrimination provisions in Chapter 49 60 RCW. The CONTRACTOR will also comply with the Americans with Disabilities Act (ADA), Public Law 1O1-336, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment public accommodations, state and local government services and telecommunication. Page 6 of 16 GCA4573 Section 20 Section Headings All section headings are inserted for convenience only and shall not affect any construction or interpretation of this AGREEMENT Section 21 Severability If any covenant or provision of this AGREEMENT shall be adjudged void, such adjudication shall not affect the validity or obligation of performance of any other covenant or provision, or part thereof, that in itself is valid if such remainder conforms to the terms and requirements of applicable law and the intent of this AGREEMENT No controversy concerning any covenant or provision shall delay the perfonnance of any other covenant or provision except as herein allowed. Section 22 Execution and Acceptance This AGREEMENT may be executed in several counterparts, each of which shall be deemed to be an original having identical legal effect The CONTRACTOR does hereby ratify and adopt all statements, representations, warranties, covenants, and agreements and their supporting materials contained and/or mentioned herein, and does hereby accept State funds and agrees to all of the terns and conditions thereof Section 23 Execution This AGREEMENT is executed by the Director of the Public Transportation and Rail Division, State of Washington, Department of Transportation or the Director's designee, not as an individual incurring personal obligation and liability, but solely by, for, and on behalf of the State of Washington, Department of Transportation, in his/her capacity as Director of the Public Transportation and Rail Division. This space intentionally left blank. Page 7 of 16 GCA4573 IN WITNESS WHEREOF, the PARTIES hereto have executed this AGREEMENT the day and year first above written WASHINGTON STATE CONTRACTOR DEPARTMENT OF TRANSPORTATION By: By. Judith Giniger, Director Public Transportation and Rail Division Pnnt Name. Title. Who certifies proper authority to execute this Agreement on behalf of the Contractor Date: Date Approved as to form only By: Ann E. Salay Assistant Attorney General Date: June 21, 2005 Page 8 of 16 GCA4573 Exhibit 1 Funding Allocation Methodology Funding allocated by WSDOT for local implementation of CTR activities is based on the formula following- 1. Each county is provided $1,260 per affected worksite as a base allocation to ensure sufficient funding to meet Jurisdiction obligations pursuant to RCW 70 94 521- 551 The number of affected worksites in each county shall be based on information contained in W SDOT's database as of May 1st of each year. 2. The remaining funding will be allocated based on the number of commute trips reduced per day in each county, between each worksite's base year Survey and its most recent survey, provided that every county receives at least $80,000 per year For the period July 1, 2005 through June 30, 2006, the most recent survey period will be 2003 For the period July 1, 2006 through June 30, 2007, the most recent survey period will be 2005. July 1, 2005-June 30, 2006 Allocation Worksite Additional to Nu M her Trips Base Performance Achieve Total County of Stes Reduced/Day Allocation Allocation $80,000 Floor Allocation Benton $50,000 Clark 48 1,157 $60,480 $29,309 $0 $89,789 King 527 11,963 $664,020 $300,511 $0 $964.532 Kitsap 31 1,522 $39,060 $38,555 $2,385 $80,000 Pierce 80 2,900 $t00,800 $73,462 $0 $174,262 Snohomish 88 806 $110,880 $20,417 $0 $131,297 Spokane 100 1,562 $126,000 $39,568 $0 $165,568 Thurston 62 550 $78,120 $13,932 $0 $92,052 Whatcom 23 421 S28,980 $10,6651 $40,3551 $80,000 Yakima 23 122 $28,980 $3,0901 S47,9301 S80,000 TOTAL 982 20,903 $1,237,320 $529,5101 $90,6701 $1,907,500 Any distribution of funds to Jurisdictions within a county shall be done on the basis of the number of affected worksites in each Jurisdiction For example, if there are two (2)Jurisdictions in a county, each with fifty percent (50%) of the total number of affected worksites in the county, any division of funds within the county should provide each of the two (2)Jurisdictions with fifty percent (50%) of the total county funding allocation. Page 9 of 16 GCA4573 EXHIBIT II SCOPE OF WORK Implementation of Commute Trip Reduction (CTR) Plans and Program 1, CONTRACTOR AGREES TO: I.I. Work to be Performed 1 1.1 The county or city, whichever applies, has enacted a Commute Trip Reduction (CTR) ordinance in compliance with RCW 70 94 521- 551. Said ordinance requires, for example, the submission of employee commuter surveys, employer annual reports, and other provisions for the tracking of certain vehicle miles traveled (VMT) and single occupant vehicle (SOV) commute trips, as well as provisions to assist in the reduction of VMT and SOV_ Therefore, the CONTRACTOR agrees to implement a CTR program and to comply with all provisions of the applicable county or city ordinance, which is incorporated herein by reference and made a part of this AGREEMENT and this Scope of Work. 1.2. Funding Distribution and Reporting 12.1. The CONTRACTOR may distribute funds to its eligible contracting partner(s) who are implementing CTR plans and ordinances as authorized by RCW 70 94 544, by entering into agreements with other jurisdictions, local transit agencies, regional transportation planning organizations, or other eligible organizations The CONTRACTOR shall submit to WSDOT within 30 days of execution of any agreement between the CONTRACTOR and is eligible contracting partner(s): (a) a list of dollar amounts to be disbursed by the CONTRACTOR to its eligible contracting partner(s), or(b) a fund dispersion methodology. 1.3. Implementation Plans 1 3.1 In addition to complying with Section 1, above, the CONTRACTOR shall implement all CONTRACTOR provisions in this Scope of Work. Further, the CONTRACTOR shall incorporate Sections t and 3 of the Scope of Work in all agreements with eligible contracting partner(s), as necessary, to coordinate the development, implementation, and administration of CTR plans and compliance with applicable ordinances. 1.3.2. Appeals, Exemptions, and Modifications 1.3.3 The CONTRACTOR shall maintain an appeals process consistent with RCW 70 94 534(6), applicable ordinances, and procedures contained in the Commute Trip Reduction Task Force Guidelines, which may be obtain from the WSDOT or found at http //www.wsdot wa.gov/tdm/tripreduction/CTRguide/default.cfm. The CONTRACTOR, or its eligible contracting partner(s), shall submit requests for CTR exemptions or goal modifications to WSDOT for review and comment within five (5) days of receiving such requests, and shall provide WSDOT five (5) working days to comment prior to approving or denying the request. Page 10 of 16 GCA4573 1.3.4. Survey Processing 1.3 5 The CONTRACTOR shall notify WSDOT prior to sending employee commuter surveys to the University of Washington, Office of Educational Assessment, for processing The notification must include the name of the worksite, employer identification code, and type of survey for each survey being submitted for processing. The notification shall be submitted as an electronic spreadsheet via I electronic mail The CONTRACTOR agrees not to deliver or send surveys for processing unless authorized to do so by WSDOT. 1.3.6. Database Updates 1.3.7 The CONTRACTOR agrees to provide WSDOT with updated lists of affected worksites and jurisdiction contacts on a quarterly basis These updates shall be submitted electronically in a format specified by WSDOT. 1.3.8. Employer .Annual Reports 1.3 9 The CONTRACTOR agrees to, within 30 days from the date of filing, submit to WSDOT one (1) electronic or hard copy of all employer annual report(s) 1.3.10. Employer Exemptions and Goal Modifications 1.3.11 The CONTRACTOR agrees to, within 30 days from the date of official administrative decision, submit to WSDOT the name and employer identification code for any worksite that has been granted an exemption or goal modification, including information about the duration of all exemptions and information on the type of goal modification granted. 1.3.12. Progress Report and Invoice 1.3 13 The CONTRACTOR agrees to submit to WSDOT periodic progress reports, as specified in Exhibit 11I, Progress Report Format, with all invoices in accordance with Section 4 of this AGREEMENT 2. WSDOT AGREES TO: 2.1. General Technical Assistance 2.1.1. WSDOT will provide support to the CONTRACTOR, or its eligible contracting partner(s), in developing and implementing CTR plans and programs, including providing training, informational materials, and assistance in CTR evaluation WSDOT will also assist with overall CTR marketing and promotion on a statewide basis. 2.2. Exemptions and Modifications 2.2 1 WSDOT will review and comment on employer requests for exemptions from CTR requirements and/or goal modifications, within five (5) working days after receipt. Failure to review and comment on such requests within five (5) working days after receipt shall be considered a waiver of WSDOT's right to comment ' Page 11 of 16 GCA4573 2.3. Database Management 2.3.1 WSDOT will maintain a current database of all affected worksites in Washington State WSDOT will input new and/or updated worksite information within fifteen (15) working days after receipt from CONTRACTOR. WSDOT will employ an internal verification process to ensure all new and/or updated information is input in a timely and accurate manner Information from the WSDOT database will be used to determine funding allocation consistent with the methodology contained in Exhibit 1, Funding Allocation Methodology 2.4. Training 2 4.1 WSDOT will maintain training materials to support implementation of CTR programs 2.5. Public Awareness 2 5 1 WSDOT will develop and implement statewide public awareness and recognition programs to support local implementation of CTR programs 2.6. Annual Reporting Assistance 2.6.1. WSDOT will distribute insufficient quantities the State"Program Description & Employer Annual Report' form to the CONTRACTOR, or other eligible recipients. if requested WSDOT will also maintain an internet-based annual report system and will provide information and ongoing technical assistance to employers and jurisdictions using the system. 2.7. Survey Assistance 2 7 1. WSDOT will• 2.7.1.1 Provide the CONTRACTOR, or its eligible contracting partner(s), with summary survey information if requested. 2.7 1.2. Distribute the Employee Questionnaires in sufficient numbers to the CONTRACTOR, its eligible contracting partner(s)if requested. 27 1.3. Maintain an internet-based survey tool, and provide information and ongoing technical assistance to employers and jurisdictions using the system 27 14 Provide survey processing at no cost to the CONTRACTOR, or its eligible contracting partner(s), and affected employers, during the base year and all subsequent surveys. 2.7 1 5. Provide technical assistance to the CONTRACTOR, or its eligible contracting partner(s), and employers, on surveying, if requested. 2.7 1.6. Work with the CONTRACTOR, or its eligible contracting partner(s), to calculate goal measurement information and track measurement survey history for all CTR affected worksites. Page 12 of 16 GCA4573 2.7.1.7 Return the processed employee commuter survey and reports to the CONTRACTOR, or its eligible contracting partner(s), within thirty (30) days of the date the forms are delivered for processing 2.7.1.8. Maintain and periodically update the "CTR Guide for Employer Surveys " WSDOT will review survey guide/instructional materials developed by the CONTRACTOR or its eligible contracting partner(s) for consistency with the state-developed"CTR Guide for Employer Surveys," which may be obtained from WSDOT 2.7.1.9 Review all electronically submitted survey notifications and respond to the CONTRACTOR within five (5) working days after receipt Page 13 of 16 GCA4573 Exhibit III Progress Report Format • Name of the Organization Submitting Report* • Submitted on behalf of following Junsdiction(s) • Contact dame • Contact Phone and Fax Number: • Contact E-mail• 1. CTR Activities Prepare a brief summary of activities undertaken during the period for which reimbursement is requested 2. State CTR Funds Disbursed Disbursed Total Disbursed Jurisdiction Since Last Report Fiscal Year to Date Jurisdiction A S $ Jurisdiction B S $ (etc) Total Disbursement $ $ This space intentionally left blank Page 14 of 16 GCA4573 3. Expenditures This Period Under 'Categories' listed below, indicate either the actual expenditures, or estimated expenses if actual costs for these categories are not known. List the actual total expenditures on the last line of the following table Local Fiscal Year Other Fiscal Year Funds to Date Funds to Date State CTR Fiscal Year Spent on Local Spent on Other Funds To Date CTR Funds CTR Funds Spent State CTR Activities Spent on Activities Spent on Since Last Funds Since Last CTR Since Last CTR Categories Report Sent I Report Activities Report I Activities Required Activities, S $ $ $ $ S including: 1. Notification of New Worksnes 2. Administering CTR Surveys 3 Employer Annual Report Review 4. Exemptions and Modifications 5 Record Maintenance 6 Enforcement Employer Service Activities Employer Training S S $ S S $ Incentives S $ $ S $ $ Promotion and S $ $ S S $ Marketing Guaranteed Ride $ $ S $ $ $ Home Other(Specify) S S Is $ $ $ Totals Is $ $ Is Is S 4. Jurisdiction(s) Contact Names, Address, and Phone Numbers Jurisdiction A John Who City of X PO Box 1234 X, WA 98000 Phone (206) 999-9999 5. List of contact information for effected worksites in the Jurisdiction. The information will be submitted in the electronic format appro�ed by WSDOT. 6. Employer Annual Reports Approved During This Period Provide the name and worksite identification number for all employer annual reports accepted during this period Attach a hard copy or electronic (disc) copy of all employer annual reports accepted by the jurisdiction during the quarter if the jurisdiction accepted employer annual reports submitted via WSDOT's web-based reporting system, indicate the name and worksite identification number for each worksite report accepted. Page 15 of 16 GCA4573 7. Employer Exemptions and Goal Modifications Granted During This Period Provide the name and worksite identification number for any worksite that has been granted a CTR exemption or goal modification during the period, including information about the duration of all exemptions and information on the type of goal modification granted. Page 16 of 16 GCA4573 1 Kent City Council Meeting Date August 16, 2005 Category Consent Calendar 1. SUBJECT: TRANSIT SERVICE AGREEMENT WITH DING COUNTY — AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign the Interlocal Agreement with King County for operation of Route 918 (Commuter Shuttle) for the period February 13, 2006 through February 9, 2007 upon concurrence of the language by the City Attorney and the Public Works Director. 3. EXHIBITS: Public Works Director's memorandum and Transit Service agreement 4 RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc ) 5. FISCAL IMPACT Expenditure? X Revenue? 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. 6G PUBLIC WORKS DEPARTMENT Larry R Blanchard, Public Works Director Phone 253-856-5500 Fax 253-856-6500 K E N T W A s H i N c T o N Address 220 Fourth Avenue S Kent, WA 98032-5895 DATE: 07/27/05 TO: Public Works Commtttee FROM: Cathy Mooney, Sr Transportation Planner THROUGH Larry Blanchard, Public Works Director SUBJECT: Interlocal Agreement with King County Metro Transit ITS Grant—Commuter Shuttle— King County Metro Route 918 MOTION Recommend authorizing the Mayor to sign an Interlocal Agreement with King County for operation of the Route 918 (Commuter Shuttle) for the period February 13, 2006 through February 9, 2007 SUMMARY: This Interlocal Agreement between the City and King County Metro authorizes King County to continue operating this popular shuttle bus for a third year This is the first year that the costs of operation will be charged to this Federal ITS Grant (The Kent Intractty Transit Grant) BUDGET IMPACT: No Unbudgeted Fiscal/Personnel Impact BACKGROUND The City designed this shuttle to help commuters move between the Kent Transit Center and more remote work-sites in the industrial employment centers in the valley It serves 1400 riders monthly This ITS Grant was secured for us by Senator Patty Murray in the 2003 Federal Transportation Budget for the express purpose of demonstrating the usefulness of community-based shuttles in supporting the long-range regional transit systems For the first two years of operation. King County Metro used its own CMAQ Grant. This agreement covers the funding for one year beginning February 13, 2006 Mayor White and Kent City Council 1 DRAFT 7-18-05 Transit Service Agreement By and Between King County and The City of Kent 1. INTRODUCTION THIS AGREEMENT is made by and between King County, (hereinafter referred to as the "County") and the City of Kent(hereinafter referred to as the "City") IN CONSIDERATION OF THE MUTUAL COVENANTS CONTAINED HEREIN, THE PARTIES AGREE AS FOLLOWS. 2. PURPOSE OF AGREEMENT The purpose of this agreement is to establish the responsibilities of the City and County as related to the provision of the DART service on Route 918 in Kent 3. - DEFINITIONS Definitions - as used throughout this Agreement, the following terms shall have the meanings set forth below A "DART" service is demand-responsive transportation service such as dial-a-ride or route- deviation, that provides the general public with the ability to call and schedule trips within the designated service area DART service is provided by a private service provider under contract with the County 4. COUNTY'S RESPONSIBILITIES 41 During the term of this Agreement, the County will manage and operate DART service (Route 916) in Kent The County shall provide for the operation of the service in accordance with its regular procedures, including the collection of regular Metro fares 42 The County will develop and print timetables for the DART service(Route 918) 5. CITY'S RESPONSIBILITIES fThe City will be responsible for reimbursing the County for the operation of Route 918 as specified in Section 7 - Consideration j DRAFT 7-18-05 6. TERM 61 Unless terminated as provided in this Agreement, the term of this Agreement will be from February 13, 2006 through February 9, 2007 This Agreement may be extended for up to two additional years upon written agreement by both parties 7. CONSIDERATION 71 In return for providing the Route 918 DART service specified in Attachment A, the City will compensate the County for the operating costs based on the following hourly rate Hourly Rate—DART Vehicles Feb 06 — May 06 $51.30 June 07 — Feb 07 $53.35 72 The Route 918 will operate the following service hours unless otherwise revised by agreement of both parties SERVICE HOURS Daily Hours 4.6 Est. Annual Hours 1,168 73 Fare Revenue Regular Metro fares will be collected from passengers riding the Route 918_ The j cash fares collected on this service shall be retained by the County and credited towards the amount owed by the City The DART contractor will provide the County with a monthly report showing the daily ridership on Rt 918 This report will be used to calculate the average Riders per Hour for the quarter and this figure will be used in the revenue formula defined in Attachment A of this Agreement to determine the amount of fare revenue to be credited to the City on each invoice 74 Both parties agree that any agreed-upon service revisions that result in an increase or decrease m the service hours and costs for Routes 918 will result in an adjustment to the amount owed by the City for the operation of this service 8. INVOICESIPAYMENT PROCEDURES I 81 The County shall issue invoices to the City every three (3) months for the cost of providing this service The invoice shall indicated the number of days service was operated, the daily service hours, the hourly rate and fare amount credited towards the service cost The City agrees to make payment within thirty (30) days after receipt of an invoice for service performed in accordance with this Agreement 2 DRAFT 7-18-05 82 Late Charges Should the City fad to pay the County the amount due within forty-five (45) days of receipt of a billing invoice from the County, a penalty shall be applied to any outstanding balance due for that month's invoice The penalty shall be fixed at a rate not to exceed that allowable under State of Washington law Continued failure to submit payments within the schedule specified may result in the County terminating this Agreement 9. LIABILITY AND LEGAL RELATIONS 91 It is understood and agreed that this Agreement is solely for the benefit of the parties hereto and gives no right to any other party No joint venture or partnership is formed as a result of this Agreement No employees or agents of one party or its contractors or subcontractors shall be deemed, or represent themselves to be, employees, agents, contractors or subcontractors of the other party 92 Both parties shall comply, and shall ensure that their contractors comply with all federal, state and local laws, regulations, and ordinances applicable to the work and seances to be performed under this Agreement 93 Each party shall protect, defend, indemnify and save harmless the other party, its officers, officials, employees and agents while acting within the scope of their employment as such, from any and all costs, claims,judgments, and/or awards of damages, arising out of or in any way resulting from each party's own negligent acts or omissions Each party agrees that it is fully responsible for the acts and omissions of its own subcontractors, their employees and agents, acting within the scope of their employment as such, as it is for the acts and omissions of its own employees and agents Each r� party agrees that its obligations under this provision extend to any claim, demand, and/or cause of action brought by or on behalf of any of its employees or agents The foregoing indemnity is specifically and expressly intended to constitute a waiver of each party's immunity under Washington's Industrial Insurance act, RCW Title 51, as respects the other parry only, and only to the extent necessary to provide the indemnified party with a full and complete indemnity of claims made by the indemnitors employees The parties acknowledge that these provisions were specifically negotiated and agreed upon by them 94 The County's rights and remedies in this Agreement are in addition to any other rights and remedies provided by law 95 This Agreement shall be interpreted in accordance with the laws of the State of Washington in effect on the date of execution of this Agreement The Superior Court of King County, Washington, shall have exclusivejunsdiction and venue over any legal action ansing under this Agreement 96 The provisions of this section shall survive any termination of this Agreement 10. ASSIGNMENT 3 DRAFT 7-18-05 101 No assignment of responsibilities, monies due, or claims arising out of this Agreement may be made without the prior consent of the other party, which consent should rot be unreasonably withheld 11. CHANGES AND MODIFICATIONS 11 1 Any changes made within the general Scope of Work of this Agreement shall be mutually agreed to by both parties in writing If such change causes an increase or decrease in the cost and/or revenue of, or in the time required for the performance, of any services under this Agreement, an equitable adjustment agreed to by both parties may be made in the Agreement price or period of performance, and the Agreement shall be modified in writing accordingly 12 TERMINATION OF AGREEMENT 121 Either party may terminate this Agreement, in whole or in part, in writing if the other party substantially fails to fulfill any or all of its obligations under this Agreement through no fault of the other, provided, that, insofar as practicable, the party terminating the Agreement will give not less than ten (10) calendar days' written notice delivered by certified mail, return receipt requested, of intent to terminate 122 In addition to termination under Paragraph 12 1 of this Section, either party may terminate this Agreement, in whole or in part, in writing, for its convenience, provided, that the other party will be given not less than sixty (60) calendar days' written notice delivered by certified mad, return receipt requested, of intent to terminate 123 Provided, however, the County's ability to perform the work of this Agreement beyond the current appropriation year is conditional upon appropriation by the King County Council of sufficient funds �t to support said work Should such an appropriation not be approved, this Agreement will terminate automatically at the close of the current appropriation year The appropriation year ends on December 31 of each year 13. EXCUSE FROM PERFORMANCE Either party shall be excused from performing its obligations under this Agreement during the time and to the extent that it is prevented from performing by a cause beyond its control, including, but not limited to any incidence of fire, flood, earthquake or acts of nature, strikes or labor actions, commandeering material, products, or facilities by the federal, state or local government, national fuel shortage, when satisfactory evidence of such cause is presented to the other party, and provided further that such non-performance is beyond the control and is not due to the fault or negligence of the party not performing In no event should this provision eliminate the need to make payment to the County for work performed in accordance with this Agreement 14. WAIVER OF DEFAULT Waiver of any default shall not be deemed to be a waiver of any subsequent default Waiver of breach of any provision of this Agreement 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 this Agreement 4 DRAFT 7-18-05 unless stated to be such in writing, signed by authorized parties and attached to the original Agreement 15. ALL TERMS AND CONDITIONS This Agreement merges and supersedes all prior negotiations, representations and agreements between the parties related to the subject matter hereof and constitutes the entire agreement between the parties This Agreement may be amended only by written agreement of both parties This Agreement contains all the terms and condihons agreed upon by the parties No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto I IN WITNESS WHEREOF The parties hereto have executed this Agreement on the day of ,2005 CITY OF KENT BY Title KING COUNTY BY Title 5 DRAFT 7-I8-05 ATTACHMENT A CASH FARE REVENUE CALCULATIONS Route 918 Calculations for Estimated Cash Fare Revenue SERVICE DESCRIPTION Service days/hours Monday through Friday A M and P M. Peak hour service Total service hours/day 4 6 hours CASH FARE REVENUE CALCULATIONS SERVICE HOURS PER DAY 46 RIDERS PER HOUR ' _ _ (to be determined each quarter) CASH RIDERS PER HOUR #VALUE' (40%of Riders/hr} , RIDERS %of Ridership Cash Fare Vuetghtmgffnp Youth Riders 24% $0 50 $012 _ Adult Riders 67% $1 50 $1 01 SeniorlJsabled Rid 3%1 $0050 Weighted Average Fare per Rider $1 17 Cash Revenue per Hour. #VALUE' (Cash rrders/hr X weighted ave Fare) -1 7T- Cash Revenue per Day #VALUE' t (Cash Revenue/Hr x Revenue Hourstday) Estimated Revenue per Month 4VALUE' Estimated Annual Revenue #1/ALUE' 6 DRAFT 7-18-05 ATTACHMENT B Route 918 Service SPECIFICATIONS A. SHUTTLE BUS OPERATIONS 1. SERVICE DESCRIPTION The Route 918 will be operated as DART service , providing peak hour service on weekdays in Kent The route will operate as a commuter shuttle providing service about every 30 minutes between North Kent and the Kent Station during the a m and p m peak hours 2. ROUTING The routing for Route 918 is indicated in the attached map 3. FARES Regular King County Metro Fares will be collected from passengers riding the Route 918 4. HOLIDAYS There is no service on this route on weekends or the following holidays • Thanksg(ving • Christmas Eve • Christmas • New Year's Eve • New Year's DRAFT 7-18-05 ATTACHEMENT B (cont.) Route 918 Map (to be inserted) 8 Kent City Council Meeting Date August 16, 2005 Category Consent Calendar 1. SUBJECT: GAGE'S GROVE FINAL PLAT — APPROVE 2. SUNINIARY STATEMENT: Approve the Final Plat Mylar for Gage's Grove and authorize the Mayor to sign the Mylar. Gage's Grove, LLC, proposes to subdivide approximately 8 78 acres into 23 single-family residential lots The property is located at 12402 SE 240th Street 3. EXHIBITS: Map, Memo with conditions, and Request for Reconsideration of Decision 4. RECOMMENDED BY: Community Development & Public Works Dept Staff (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure`s No Revenue? No Currently in the Budget9 Yes No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: t Council Agenda Item No 6H COMMUNITY DEVELOPMENT Fred N Satterstrom, AICP, Director PLANNING SERVICES KENT Charlene Anderson,AICP, Manager WASHINGTON Phone 253-856-5454 Fax 253-856-6454 Address 220 Fourth Avenue S. Kent,WA 98032-5895 August 16, 2005 CONSENT CALENDAR 6H TO: MAYOR JIM WHITE, COUNCIL PRESIDENT DEBORAH RANNIGER AND CITY COUNCIL MEMBERS FROM: CHARLENE ANDERSON, AICP, PLANNING MANAGER THROUGH: MAYOR JIM WHITE SUBJECT: GAGE'S GROVE FINAL PLAT (#FSU-2001-8/KIVA#2044115) Attached is a copy of the three revised conditions from the Hearing Examiner's Decision on Reconsideration of his recommendation on the Gage's Grove Final Plat_ This information was inadvertently left out of the agenda packet under Consent Calendar 146H. We request this information be made part of the record S.\PermitlPlan\longplats\2001\2044115-FSU-2001-8cc2 DOC Enclosure Revised Conditions of approval(3)—Rearing Examiner Decision on Reconsideration GAGE'S GROVE FSU-2001-8 DECISION ON RECONSIDERATION Based on the Findings and Conclusion detailed above, the Hearing Examiner decides that the conditions of his April 14 Decision shall be modified as follows: 1. A new condition is added to Condition A.3.f , to read as follows. Vertical curbs and gutters, a 5-foot wide planting strip constructed between the back of curb and the front of the sidewalk, and a 5-foot wide cement concrete sidewalk along the west side of the street along the property frontage. 2. A new condition is added to Condition A 3.g, to read as follows. Unless additional asphalt concrete pavement width is provided for parking, all minimum width private streets serving more than two lots shall have pavement markings and traffic signs installed which clearly designate these private streets as Fire Lanes, where no parking will be permitted. 3. Condition 16 shall be modified as follows: The appliGant shall install a minimum 6 foot high solid wood fen Ve along the south propertyy-line of Lot 23. The Tense-shall semplemen «C she perimeter lap pint. of they site Fining shall not he tee..ri e•eeJ heh Veen the delineated wetland huffe . doves as this ..tea e i d tp Fe main open and eleaF of ane o bstfH6t"ons.. Kent Planning Services may require the construction of privacy fencing as a buffer in addition to landscaping in appropriate areas such as between the proposed development and existing homes. A 6-foot high solid wood fence and a 10- foot wide landscape buffer should be considered as a replacement for the chain link fence along the south property line of the proposed development (south of Lot 23). A 10-foot landscape buffer in lieu of a fence should be considered along the Lambert property. No building permit shall be issued until Kent Planning Services certifies that appropriate buffers have been implemented. 4. The request for modification of Condition A 3.e (9) is denied. S\Pernut�Plan,longplats\2004\2044 1 1 5-2001-8cc2 doc 1 . COMMUNITY DEVELOPMENT Fred N Satterstrom, AICP, Director PLANNING SERVICES KEN T Charlene Anderson, AICP, Manager W ASHINGTON Phone 253-856-5454 Fax 253-856-6454 Address 220 Fourth Avenue S Kent WA 98032-5895 DATE: AUGUST 9, 2005 TO: MAYOR JIM WHITE, COUNCIL PRESIDENT DEBORAH RANNIGER AND CITY COUNCIL MEMBERS FROM: CHARLENE ANDERSON, AICP, PLANNING MANAGER THROUGH: MAYOR JIM WHITE SUBJECT: GAGE'S GROVE FINAL PLAT (#FSU-2001-8/KIVA #2044115) MOTION: Approve the final plat mylar for Gage's Grove and authonze the Mayor to sign the mylar. SUMMARY: Gage's Grove, LLC, proposes a final subdivision of approximately 8 78 acres into 23 single-family residential lots The property is located at 12402 SE 2401" Street. BUDGET IMPACT: None BACKGROUND: On April 14, 2004, the Hearing Examiner issued Findings, Conclusions and ' a Decision granting preliminary approval of a 23-lot subdivision with 25 conditions. The applicant has complied with the conditions required prior to recording. S Term it\Plan\longplats\2001\2044115-FSU-2001-8cc DOC Enclosure Conditions of approval—Hearing Examiner 1 PR�r PLAT GAGE'S VYROVB 1 ZERO LOT L14E 5 NtSION A PORTION OF THE SW 1/4 OF SECTION 16,TOWNSH� 22 N» RANGE 5 E., WM r-so KENT,WASI IINGTON 1 �' li � I I •:, I I , I 1 I - �II V' \ . \\ r;'•r rrnrw"'.. ,tea,/ * 1D r A 11 C 4 12 j § u ' , ' r �t„•�I TRACT a t—+ N . ♦ a • � i r x I L-- J1ur• • `` ` ♦ C C f i_ ^� aV ,.r r . a a •tir y • , tl ij I i1 ----------- 4 q q 257 ••rr,n to�r � -`'='`^'-^-'=" vans • •`� r ,r....u.t� ;j b \ 25 PM -------- _ 17 � ••�1 r�- r�� ar •..�xw I I , a a]7 v.:;_cq_v:''L - __ __ __- -�-s- -�L - gin- - ----- - �`_ ...;v � ' I w,r aa,.•ar,t.d" A • r " ' a r a •` (/-� � � m S 71 p /. . a . ♦ . . `ate`+'^R a. h rA • N6 m y`• . l 1 20 if 1IE I i l21 22 � . ' C ' aACT rl To 0113"t Y 1 -----23 TRACT A 19 : q TRACT C , \(`mo al zf is A ` 1 I b 1 t 1 1 VIVW11 MAP I { I I I � • ao 1 I 1 f ' GAGE'S GROVE #FSU-2001-8 1 On April 14, 2004, the Hearing Examiner approved the Gage's Grove preliminary plat with the following conditions A. PRIOR TO RECORDATION OF THE FINAL PLAT 1. The Owner / Subdivider shall pay all Charges in Lieu of Assessments ' and/or Latecomer Fees, if any, prior to scheduling the Pre-Construction Conference and/or prior to recording this plat, whichever comes first ' 2 The Owner / Subdivider shall provide Public Works with a digital plat map prepared with a CAD program The digital information can be formatted in either " DWG (AutoCad) or * DXF (Drawing Exchange File), but must be ' based upon State Plane coordinates an assumed coordinate system is not permitted The State Plane Coordinates shall be on the NAD 83/91 datum and relate to at least two City of Kent reference points within one ' half mile of the subdivision In addition, the project shall be tied into at least two City of Kent NAD 88 vertical benchmarks and two additional permanent benchmarks shall be established within the project The ' elevations of these benchmarks will be reported at the time as-built drawings are submitted along with field notes sufficient to verify their accuracy. 1 3. The Owner/Subdivider shall submit and receive City approval of engineering drawings from the Department of Public Works, and shall then either construct or bond for the following: a. A gravity sanitary sewer system to serve all lots This development will be served by the Soos Creek Water and Sewer District and the sanitary sewer system will meet the ' standards of the Soos Creek Water and Sewer District The septic system serving the existing home(s) within the proposed subdivision if any shall be abandoned in accordance with King County Health Department Regulations. b. A water system meeting domestic and fire flow requirements for all lots. ' Conditions of Approval Gage's Grove #FSU-2001-8 ' Page 1 of 12 This development will be served by the Soos Creek Water and ' Sewer District and the water system will meet the standards of the Soos Creek Water and Sewer District. ' Existing wells — if any - shall be abandoned in accordance with the requirements of the Department of Ecology C. A stormwater system The Engineering Plans must meet the minimum requirements of the City of Kent Construction Standards and 2002 City of Kent Surface Water Design Manual (KSWDM). Initial guidance for the Engineering Plans are given below (See , Chapter 2 of KSWDM for detailed submittal requirements) (1) The Engineering Plans will include at a minimum- Site ' improvement plans which include all plans, details, notes and specifications necessary to construct road, drainage, and other related improvements The engineering plans shall ' include a technical information report (TIR) which contains all the technical information and analysis to develop the site improvement plans , (2) An erosion and sedimentation control (ESC) plan shall be included in the engineering plans The ESC shall meet the , requirements of the City of Kent Construction Standards, and the 2002 City of Kent Surface Water Design Manual These plans must reflect the Detailed Grading Plan discussed below, and the Planning Department approved Detailed Tree Plan (3) The retention / detention and release standard that will be ' met by the subdivision is Level Two The water quality menu that will be met by the subdivision is the Resource Stream , Protection Menu (4) The site improvement plans and technical information report ' will contain drainage calculations and a drawing of the retention / detention pond tract at an appropriate engineering scale to show that the proposed on-site or off-site retention / ' detention tract is large enough to contain the required minimum stormwater storage volume and water quality facility The site improvement plans will also show that all ' required stormwater management facilities will be outside of delineated wetlands and their buffers, as well as outside of creeks and rivers and their buffers t Conditions of Approval ' Gage's Grove #FSU-2001-8 Page 2 of t2 ' (5) A downstream analysis is required for this development, and it will include an analysis for capacity, erosion potential, and ' water quality. Refer to the requirements of Technical Information Reports in Section 3 "Offsite Analysis", of the ' 2002 City of Kent Surface Water Design Manual for the specific information required for downstream analyses (6) As development occurs within this subdivision, roof downspouts for each roofed structure (house, garage, carport, etc ) shall be directed to Roof Downspout Controls per Chapter 5 1 of the 1998 King County Surface Water Design Manual. ' (7) If determined necessary by the Public Works Department, the Owner / Subdivider shall make a good faith effort to provide public drainage easements meeting the requirements of the City of Kent Construction Standards for the specified downstream reach where adequate public drainage easements do not currently exist ' (8) The Owner / Subdivider shall submit Landscape Plans for within and surrounding the retention / detention facilities to ' the Planning Department and to the Department of Public Works for concurrent review and approval prior to, or in conjunction with, the approval of the Engineering Plans ' These Landscape Plans shall meet the minimum requirements of the City of Kent Construction Standards, and the stormwater management landscaping requirements ' contained within the 1998 King County Surface Water Design Manual Landscape Plans are required to show adjacent Street Trees so that the City arborist can assess ' potential adverse stress upon all types of vegetation. (9) The Owner/Subdivider shall execute Declaration of ' Stormwater Facility Maintenance Covenants for the private portions of the drainage system prepared by the Property Management Section of the Department of Public Works ' See Reference 8-F, Declaration of Stormwater Facility Maintenance Covenant, to the 2002 City of Kent Surface Water Design Manual for information on what is contained within this document d. A Detailed Grading Plan for the entire subdivision meeting the requirements of the Uniform Building Code, the City of Kent Construction Standards, and City of Kent Development Assistance Conditions of Approval Gage's Grove #FSU-2001-8 Page 3 of 12 Brochure #1-3, Excavation and Grading Permits & Grading Plans ' Initial guidance for these plans is given below (1) These plans will include provisions for utilities, roadways, , retention / detention ponds, stormwater treatment facilities, , and a building footpad for each lot (2) These plans shall be designed to eliminate the need for ' processing several individual Grading Permits upon application for Building Permits e Street Improvement Plans for Southeast 236'h Place - 1241h Place SE These Street Improvement Plans shall meet the requirements of the City of Kent Construction Standards, and City of Kent ' Development Assistance Brochures #6-2, Private and Public Street Improvements, and # 6-8, Street Improvement Plans, for a street designated as a Residential Street by the City of Kent Master Plan ' of Roadways. Initial guidance for the necessary street improvements is given below (1) Vertical curbs & gutters, a 5-foot wide planting strip , constructed between the back of curb and the front of the sidewalk, and a 5-foot wide cement concrete sidewalk , constructed along the north and east sides of the street Vertical curbs & gutters and a suitable vegetated buffer strip that at its narrowest point will have at least 5-feet of width , along the south and west sides of this street if determined feasible The vegetated buffer strip may include a landscape berm and is intended to separate this new street from the ' adjacent backyards. (2) To calm vehicle traffic on 124th Place SE, the Applicant shall , construct a street choker at the south end of the property frontage, which shall be consistent with the requirements in Condition A(3)(e)(3) The Applicant shall also install a street ' sign reading "Local Access Only" along 124`h Avenue SE, south of the SE 2381h Street — 1241h Place SE intersection (3) Although City Standards require a minimum of 28-feet of ' asphalt pavement, measured from face of vertical curb to face of vertical curb, the Department of Public Works will ' permit a reduction to this minimum street width requirement to 24-feet at the south end of the property frontage — PROVIDING that this street width reduction is accomplished t via a street choker designed to calm traffic or other City- Conditions of Approval ' Gage's Grove #F S U-2001-8 Page 4 of 12 , 3 ' approved traffic calming measure if determined necessary by the Public Works Department In addition to the street ' width reduction lust addressed, the City may require additional pavement width at the intersection of the two ' streets if additional pavement width is required for a BUS design vehicle to make the horizontal curves in both directions while remaining on one-half of the street surface inside the approximately 90 degree intersection. (4) A street lighting system designed, constructed and maintained by the IntoLight Division of Puget Sound Energy with electrical bills to be paid for by a Home Owner's Association ' (5) A public stormwater drainage system, including provisions for conveyance, detention, and treatment facilities ' (6) Curb return radii as approved by the Public Works Department at the intersection of the two subdivision streets. (7) Street Trees installed within the 5-foot wide planting strips and vegetated buffer strips These Street Trees will be ' located at least 30-feet from street lights, and the species shall be selected from the Approved Street Tree List contained within City of Kent Development Assistance ' Brochure #14, City of Kent Street Trees. (8) 124th Avenue Southeast shall be extended off-site to the south side of the intersection with Southeast 238th Place, and this improved asphalt street shall connect to the street and sidewalk system constructed for the Meridian Glenn Subdivision. Specifically, the asphalt pavement shall be extended south of the proposed subdivision about 180-feet south of this subdivision to the south side of the intersection with Southeast 238th Place The minimum asphalt pavement width for this off-site asphalt pavement street section shall be 24-feet The transition to Meridian Glen can be ' accomplished using a 20 to 24-foot pavement width section as discussed above to facilitate the street connection to the south ' (9) A party of record — as listed on the Witness List in this Decision — may petition the Hearing Examiner to reopen the ' hearing within 1 year of construction of the 124th Place SE extension to request a closure of the extended street If the ' Conditions of Approval Gage's Grove #FSU-2001-8 Page 5 of 12 Hearing Examiner determines the petition has merit, a ' hearing shall be set for presentation of evidence by any party of record or successor in interest. The petitioner must ' present evidence of negative impacts to the safety of the existing street system or surrounding residential ' development The City will be permitted to respond to any evidence presented The Hearing Examiner may consider closure of the road to vehicle traffic, but still allow bicycle , and pedestrian traffic If the evidence shows that there is a significant increase in risk to the safety of the neighborhood from increased vehicle traffic, the Hearing Examiner may ' order the street to be closed to vehicle traffic f. Street Improvement Plans for 1261h Avenue Southeast Street ' These Street Improvement Plans shall meet the requirements of the City of Kent Construction Standards, and City of Kent Development Assistance Brochures #6-2, Private and Public Street Improvements, and # 6-8, Street Improvement Plans, for a street designated as a Residential Street by the City of Kent Master Plan of Roadways Initial guidance for the necessary street , improvements is given below (1) A 5-foot wide walkway along the west side of the street, , beginning at the southwest corner of the intersection of 126ch Avenue Southeast with Southeast 235'h Street, and terminating at the north property line of that lot identified with ' Assessor's Parcel Number 162205-9128 to provide safe walking for school children. (2) A minimum of 14-feet of asphalt pavement, measured from face of vertical curb constructed along the west side of the street to the approved design centerline of the street, plus at least 12-feet of asphalt pavement as measured from the centerline of the street to the east edge of pavement (3) A City-approved shoulder shall be constructed on the non- ' project side of the street (4) A street lighting system designed, constructed and ' maintained by the IntoLight Division of Puget Sound Energy, electrical bills shall be paid for by a Home Owner's Association This residential street light system shall be designed for this subdivision to begin and end at a public ' street intersection, even if this means that one or more street Conditions of Approval , Gage's Grove #FSU-2001-8 Page 6 of 12 2 � lights will be installed nearby the boundaries of the subject subdivision ' (5) A public stormwater drainage system, including provisions for conveyance, detention, and treatment facilities (6) Street Trees installed within the 5-foot wide planting strips ' These Street Trees will be located at least 30-feet from street lights, and the species shall be selected from the Approved Street Tree List contained within City of Kent Development Assistance Brochure #14, City of Kent Street Trees. ' g Street Improvement Plans for the new Private Residential Streets connected to 1261h Avenue Southeast and terminating with a cul- de-sac or approved turnarounds at their west termini The Street ' Improvement Plans for the street(s) shall be designed in conformance with the requirements for a Private Residential Street as required by City of Kent Construction Standards, and City of ' Kent Development Assistance Brochure #6-2, Private and Public Street Improvements and City of Kent Development Assistance Brochure # 6-8, Street Improvement Plans Initial guidance for these street improvements is given below (1) A minimum of 20-feet of asphalt concrete pavement ' (2) A minimum radius of 25-feet at the public street unless otherwise approved by the Fire Marshal. ' (3) A 5-foot wide paved walkway constructed along at least one side of each private street (4) An approved cul-de-sac, or turnaround at the west terminus, unless determined unnecessary by the City Fire Marshal (5) A private stormwater drainage system, including provisions for conveyance, detention, and treatment facilities as applicable. h. Pedestrian Walkway Improvement Plans for a 6-foot wide asphalt walkway from the end of the cement concrete sidewalk constructed in the north cul-de-sac constructed for 1251h Place SE, through drainage Tract A, and then connecting to Southeast 124th Avenue Southeast south of Lot 23 Conditions of Approval Gage's Grove #FSU-2001-8 Page 7of12 4. The face of the final plat map will clearly identify all private streets, and , which parcels will be served by those private streets The face of the final plat map will also specify that the maintenance of all private streets is the ' sole responsibility of the property owners who are served by those private streets 5. The Owner/Subdivider shall create a Homeowner's Association for this ' subdivision to ensure that the property owners within this subdivision are ' advised of their requirement to pay for the provided street lighting system Those sections of the required document written to govern that association as they relate to the IntoLight Division of Puget Sound Energy , street lighting systems shall be reviewed and approved by the Department of Public Works, prior to the recording these documents. 6. The Owner/Subdivider shall submit and receive approval of a Detailed Tree Plan, meeting the requirements of the Kent Zoning Code, and City of Kent Development Assistance Brochure #3, Detailed Tree Plans, prior to , the issuance of any Construction Permits for the subdivision Grading Plans cannot be approved by the Department of Public Works without an approved Detailed Tree Plan Detailed Tree Plans are not to be confused ' with required Street Tree Plans, which have an entirely different purpose 7. The Owner/Subdivider shall deed all public rights-of-way, and otherwise , convey all private and public easements necessary for the construction and maintenance of the required improvements for this subdivision development The Owner/Subdivider shall provide the City with documentation showing that the existing easements traversing the proposal have been extinguished 8. The Owner/Subdivider shall permanently protect the approved and , preserved, and/or enhanced, or created wetland(s) and it's buffer(s) by creating a separate Sensitive Area Tract and deeding the tract in fee ' simple to the City, OR by granting a Sensitive Area Easement to the City for the entire sensitive area, in conformance to the requirements of the City of Kent Wetlands Management Code This Sensitive Area Tract or , Easement shall be consistent with the wetland and wetland buffer map contained within the approved Wetland Delineation Report and/or approved Wetland Mitigation Plan as appropriate Where the wetlands ' also act as a drainage course ass determined by the City, the Owner/Subdivider shall grant to the City an easement for drainage purpose over, upon, and under said area described in the Sensitive Area Tract or Easement for which said rights shall supercede those described for the Sensitive Area Tract or Easement The Owner/Subdivider shall provide a legal description of said easement or tract prepared by a ' licensed land surveyor, prior to issuance of any Construction Permits The Conditions of Approval ' Gage's Grove #FS U-2001-8 Page 8 of 12 , Sensitive Area Tract and the following language shall be included on the face of the recorded plat: SENSITIVE AREA TRACTS ! EASEMENTS i DEDICATION OF A SENSITIVE AREA TRACT / EASEMENT CONVEYS TO THE PUBLIC A BENEFICIAL INTEREST IN THE LAND WITHIN THE TRACT THIS INTEREST INCLUDES THE PRESERVATION OF NATIVE VEGETATION FOR ALL ' PURPOSES THAT BENEFIT THE PUBLIC HEALTH, SAFETY AND WELFARE, INCLUDING CONTROL OF SURFACE WATER AND EROSION, MAINTENANCE OF SLOPE STABILITY, VISUAL AND AURAL BUFFERING, AND PROTECTION OF WATER QUALITY, PLANT ECOLOGY AND WILDLIFE HABITAT THE SENSITIVE AREA TRACT / EASEMENT IMPOSES UPON ALL PRESENT AND FUTURE OWNERS AND OCCUPIERS OF THE LAND SUBJECT TO THE TRACT / EASEMENT THE OBLIGATION, ENFORCEABLE ON BEHALF OF THE PUBLIC BY THE CITY OF KENT, TO LEAVE UNDISTURBED ALL TREES AND OTHER VEGETATION WITHIN THE TRACT THE VEGETATION WITHIN THE TRACT MAY NOT BE CUT, PRUNED, COVERED BY FILL, REMOVED OR DAMAGED WITHOUT APPROVAL IN WRITING FROM THE CITY OF KENT THE COMMON BOUNDARY BETWEEN THE TRACT / EASEMENT AND THE AREA OF DEVELOPMENT ACTIVITY MUST BE MARKED OR OTHERWISE FLAGGED TO THE SATISFACTION OF THE CITY OF KENT PRIOR TO ANY CLEARING, GRADING, BUILDING CONSTRUCTION OR OTHER DEVELOPMENT ACTIVITY THE REQUIRED MARKING OR FLAGGING SHALL REMAIN IN PLACE UNTIL ALL DEVELOPMENT ' ACTIVITIES IN THE VICINITY OF THE SENSITIVE AREA TRACT ARE COMPLETED NO BUILDING FOUNDATIONS, STRUCTURES, FILL OR OBSTRUCTIONS (INCLUDING, BUT NOT LIMITED TO DECKS, PATIOS, OUTBUILDINGS AND 1 OVERHANGS) ARE ALLOWED WITHIN 15 FEET OF THE SENSITIVE AREA TRACT / EASEMENT BOUNDARY, UNLESS OTHERWISE APPROVED BY THE CITY THE CITY OF KENT RESERVES THE RIGHT TO INSTALL PUBLIC UNDERGROUND UTILITIES WITHIN THIS SENSITIVE AREA TRACT, AND TO ENTER AND PERFORM DRAINAGE SYSTEM MAINTENANCE, BUT IS REQUIRED TO RESTORE OR ENHANCE THE SENSITIVE AREAS DISTURBED UPON THE COMPLETION OF THE UNDERGROUND CONSTRUCTION, AND/OR DRAINAGE SYSTEM MAINTENANCE After construction, the wetland and buffer areas shall be isolated from intrusion and/or disturbance using landscaping, or other appropriate screens, as well as an approved permanent wildlife-passable fence In addition, Wetland Information Signs approved by the Department of Public ' Works shall be placed at the wetland buffer edge to Inform and educate owners and nearby residents about the value of wetlands. 9 The Owner/Subdivider shall permanently protect the approved and preserved, and/or enhanced, or relocated creek and Its buffer(s) by creating a separate Sensitive Area Tract and deeding the tract In fee 1 simple to the City, OR by granting a Sensitive Area Easement to the City for the entire sensitive area, in conformance to the requirements of the Conditions of Approval Gage's Grove #FSU-2001-8 Page 9 of 12 City of Kent Zoning Code This Sensitive Area Tract or Easement shall be , consistent with the creek and creek buffer map contained within the approved topographic and boundary survey provided for this proposed , project The Owner/Subdivider shall provide a legal description of said easement or tract prepared by a licensed land surveyor, prior to issuance , of any Construction Permits The Sensitive Area Tract or Easement shall be deeded or granted to the city for drainage utility purposes for which said purposes shall take priority over all other rights and restrictions , (present or future) encumbering the described property In addition the following language for the Sensitive Area Tract or Easement shall be included on the face of the recorded short plat (to be included with wetland sensitive area tract/easement recording) SENSITIVE AREA TRACTS/EASEMENTS ' DEDICATION OF A SENSITIVE AREA TRACT / EASEMENT CONVEYS TO THE PUBLIC A BENEFICIAL INTEREST IN THE LAND WITHIN THE TRACT THIS INTEREST INCLUDES THE PRESERVATION OF NATIVE VEGETATION FOR ALL PURPOSES THAT BENEFIT THE PUBLIC HEALTH, SAFETY AND WELFARE, INCLUDING CONTROL OF SURFACE WATER AND EROSION, MAINTENANCE OF SLOPE STABILITY, VISUAL AND AURAL BUFFERING, AND PROTECTION OF WATER QUALITY, PLANT ECOLOGY AND WILDLIFE HABITAT THE SENSITIVE AREA TRACT / EASEMENT IMPOSES UPON ALL PRESENT AND FUTURE OWNERS AND OCCUPIERS OF THE LAND SUBJECT TO THE TRACT / EASEMENT THE OBLIGATION, ENFORCEABLE ON BEHALF OF THE PUBLIC BY THE CITY OF KENT, , TO LEAVE UNDISTURBED ALL TREES AND OTHER VEGETATION WITHIN THE TRACT THE VEGETATION WITHIN THE TRACT MAY NOT BE CUT, PRUNED, COVERED BY FILL, REMOVED OR DAMAGED WITHOUT APPROVAL IN WRITING ' FROM THE CITY OF KENT THE COMMON BOUNDARY BETWEEN THE TRACT / EASEMENT AND THE AREA OF DEVELOPMENT ACTIVITY MUST BE MARKED OR OTHERWISE FLAGGED TO , THE SATISFACTION OF THE CITY OF KENT PRIOR TO ANY CLEARING, GRADING, BUILDING CONSTRUCTION OR OTHER DEVELOPMENT ACTIVITY THE REQUIRED MARKING OR FLAGGING SHALL REMAIN IN PLACE UNTIL ALL DEVELOPMENT ' ACTIVITIES IN THE VICINITY OF THE SENSITIVE AREA TRACT ARE COMPLETED NO BUILDING FOUNDATIONS, STRUCTURES, FILL OR OBSTRUCTIONS (INCLUDING, BUT NOT LIMITED TO DECKS, PATIOS, OUTBUILDINGS AND OVERHANGS) ARE ALLOWED WITHIN 15 FEET OF THE SENSITIVE AREA TRACT / EASEMENT BOUNDARY, UNLESS OTHERWISE APPROVED BY THE CITY THE CITY OF KENT RESERVES THE RIGHT TO INSTALL PUBLIC UNDERGROUND ' UTILITIES WITHIN THIS SENSITIVE AREA TRACT, AND TO ENTER AND PERFORM DRAINAGE SYSTEM MAINTENANCE, BUT IS REQUIRED TO RESTORE OR ENHANCE THE SENSITIVE AREAS DISTURBED UPON THE COMPLETION OF THE , UNDERGROUND CONSTRUCTION, AND/OR DRAINAGE SYSTEM MAINTENANCE 10. The applicant shall design and construct the wetland buffer trail in a , manner to minimize the amount of intrusion into the wetland buffer and to minimize clearing, grading, erosion and water quality degradation The Conditions of Approval , Gage's Grove #FSU-2001-8 Page 10 of 12 ' trail shall be constructed and designed to keep users on the designated trail minimizing impacts to the wetland area Construction and design ' techniques may include, but not be limited to, the placement of signs, the creation of a distinct trail edge and utilization of materials for the trail surface such as hog fuel or gravel The trail shall be aligned within the wetland buffer so that no regulated tree shall be cut or removed The applicant shall coordinate the final trail plan with their wetland consultant who completed the initial wetland delineation and with the City's consultant who conducted peer review of the delineation for this property L 11. The Owner/Subdivider shall provide the Department of Public Works with a copy of an approved Hydraulic Project Approval (HPA), OR A WRITTEN WAIVER THEREFROM issued by the Washington State Department of Fish and Wildlife with the first submittal of Construction Plans Contact Larry Fisher of the Washington State Department of Fish and Wildlife at (425) 649-7098 for additional information 12. Prior to release of any construction bonds, and prior to the approval of any Building Permits within the subject subdivision, the Department of Public Works must receive and approve As-Built Drawings meeting the requirements of the City of Kent Construction Standards, and City of Kent Development Assistance Brochure #E-1, As-Budd Drawings, for Streets, Street Lighting System, Water, Sewer, Stormwater Drainage Facilities, and all off-site improvements where the locations and/or elevations are deemed critical by the Department of Public Works I13. The Owner/Subdivider shall create a Homeowner's Association for this subdivision that establishes maintenance responsibility of all landscape areas for this development The landscape areas include the 10 foot perimeter landscaping and landscaping west of 124th Avenue SE 14. The landscaping west of 124th Avenue SE shall be established and identified as a separate landscaping tract ' 15. Perimeter landscaping shall consist of Type II solid screen including trees, shrubs and groundcover This landscaping shall provide a solid screen within two years of planting 16. The applicant shall install a minimum 6-foot high solid wood fence along the south property line of Lot 23 The fence shall complement the perimeter landscaping of the site Fencing shall not be required between the delineated wetland buffer edges as this area is required to remain open and clear of any obstructions Conditions of Approval Gage's Grove #FS U-200 l-8 Page 11 of 12 17 The applicant shall hire a certified arborist to evaluate the tree(s) along the , north property line between the east wetland buffer edge and northeast corner of the property prior to commencement of any construction ' activities The evaluation shall include the trees on adjacent properties identified as tax parcels #5469700560, and #5469700550 A written assessment shall be made about the condition of the trees on these lots and the potential impact of grading and clearing activities for site development will have on these trees A copy of this written assessment , shall be provided by the applicant to the city If said trees are determined to be unstable in light of the proposed land disturbing activities and are recommended to be removed by the arbonst because of the impacts of this development the applicant shall remove the hazardous tree(s) as identified The Applicant does not have a responsibility to remove trees on adjacent property after providing the adjacent property owner with five- ' days notice that removal should occur based on the professional opinion of an arbonst 18 The applicant/owner shall install mailboxes at locations per standards , approved by the U S Postmaster and the Department of Public Works 19 The storage or parking of recreational vehicles shall be prohibited within ' this zero lot line subdivision The applicant shall include a statement within the recordable homeowners documentation regarding the storage of ' recreational vehicles on the individual lots 20 The Applicant shall demonstrate compliance with the zero lot line , development standards provided in KCC 12 04 775 and 15 08 320 B. PRIOR TO, OR IN CONJUNCTION WITH, THE ISSUANCE OF A BUILDING PERMIT ON ANY LOT IN THIS SUBDIVISION, THE OWNER/SUBDIVIDER SHALL: 1. Record the Plat. , 2. Pay the environmental mitigation fee for that lot 3. Receive approval of the required As-Built Drawings for Street, Street Lighting, Water, Sewer, and Stormwater Management Facilities I 4 Construct all of the improvements required above. 5. Pay the Kent School District School Impact Fee for that lot , S Term it\PlanAlongplats\2001A2044 1 15-200 1-8conditons doe Conditions of Approval ' Gage's Grove #FSU-2001-8 Page 12 of 12 , DATE April 21, 2004 TO' Mr Theodore Hunter, Hearing Examiner ■ FROM: City of Kent Staff RE: Request for Reconsideration of Decision Gage's Grove Zero Lot Line Subdivision File No SU-2001-8/KIVA#RPP3-2031227 This memo is a formal request for reconsideration of the decision issued on April 14, 2004, approving the Gage's Grove Zero Lot Line Subdivision with conditions Specifically, the following provides the decision document text that staff is requesting reconsideration and a brief comment ' FINDINGS 27 The City testified that the additional 5 parking spaces per residence were unnecessary for this proposal because it is not a multi-family development and parking will be provided in garages and driveways Testimony of Mr Gill ' Staff Comment This testimony reference should state Testimony of Mr Hankins DECISION Decision condition A.3.e.(9) which provides as follows: ' A party of record — as listed on the Witness List in this Decision — petition the Hearing Examiner to reopen the hearing within 1 year of construction of the 124th Place SE extension to request a closure of the extended street If the Hearing Examiner determines the petition has merit, a hearing shall be set for presentation of evidence by any party of record or successor in interest The petitioner must present evidence of negative impacts to the safety of the existing street system or surrounding residential development The City will be permitted to respond to any evidence presented The Hearing Examiner may consider closure of the road to vehicle traffic, but still allow bicycle and pedestrian traffic If the evidence shows that there is a significant increase in risk to the safety of the neighborhood from increased vehicle traffic, the Hearing Examiner may order the street to be closed to vehicle traffic ' Staff Comment This condition is in error of the law in that it allows for the closure of a road ' that would create a violation of Kent City Code (KCC) 12 04 235(c)(2), which provides that jr]esddential cul-de-sacs shall not exceed a length of five hundred (500) feet " A cul-de-sac is defined as "a short street having one (1) end open to traffic and being terminated at the other end by a vehicular turn around KCC 12 04 025 If the road were closed to vehicular traffic, a cul-de- Theodore Hunter, Hearings Examiner ' RE Gage's Grove Zero Lot Line Subdivision April 21, 2004 Page 2 sac would be created that exceeds five hundred (500) feet in length The end of the road open to traffic, at either SE 2401h Street or SE 2361h Street , would be longer than 500 feet in length Additionally, an emergency vehicle turn around must be provided in accord , with the 1997 Uniform Fire Code, which provides that "[d]ead-end fire apparatus access roads in excess of 150 feet (45720 mm) in length shall be provided with approved provisions for the turning around of fire apparatus " UFC 902 2 2 4 Closing the road will leave emergency vehicles without adequate turning area This turning area may even be needed on both sides , of the road closure Emergency vehicles will also be denied multiple access points to the site, the importance of which was testified to by City staff at the public hearing If the single access point is blocked, emergency vehicles will not be able to gain access in the event of a fire or other life threatening , emergency Lastly, the Hearing Examiner's retention of jurisdiction to close a road conflicts with the authority granted to the Public Works Director to close a road under KCC 6 07 090 Condition A.3.f ' It appears that the conditions regarding improvements to 1261h Avenue SE were changed to clarify what is considered "off site" improvements and standard frontage improvements Staff is requesting that the recommended condition dealing with the applicants responsibility for street improvements , along their property frontage be maintained Staff is requesting the following be added to condition A 3.f (1) Vertical curbs & gutters, a 5-foot wide planting strip constructed ' between the back of curb and the front of the sidewalk, and a 5- foot wide cement concrete sidewalk along the west side of the street along the property frontage. Condition A.3.g It appears that the fire department requirements for signage and pavement , markings was inadvertently deleted from Condition A 3 g Staff is requesting this condition be added back into the decision as follows (6) Unless additional asphalt concrete pavement width is provided for parking, all minimum width private streets serving more than ' two lots shall have pavement markings and traffic signs installed which clearly designate these private streets as Fire Lanes, where no parking will be permitted. Theodore Hunter, Hearings Examiner RE Gage's Grove Zero Lot Line Subdivision April 21, 2004 Page 3 Condition 16 Regarding Condition 16 staff is requesting clarification about the perimeter 1 fencing Staff recommending a condition for fencing and landscaping around the entire perimeter of the site with the exception of the wetland and wetland buffers Is new fencing only required to be provided by the applicant along the south property line of Lot 23? It appears so, however with the language about fencing complimenting perimeter landscaping and not being required along the delineated wetland buffer edges makes the extent of perimeter 1 fencing unclear. The condition states "The applicant shall install a minimum 6-foot high solid wood fence along the south property line of Lot 23 The fence shall 1 compliment the perimeter landscaping of the site Fencing shall not be required between the delineated wetland buffer edges as this area is required to remain open and clear of any obstructions " Thank you for your consideration in this matter. Should you have any further questions regarding this memo, please call me to so we can discuss the 1 above matters further I can be reached at (253) 856-5440 CH:S \Permit\Plan\longplats\2001\2031227-2001-8request.doc cc Charlene Anderson, AICP Planning Manager Gary Gill, Public Works 1 Kim Adams Pratt i 1 1 i 1 1 Kent City Council Meeting Date Auizust 16, 2005 Category Consent Calendar 1. SUBJECT: EXCUSED ABSENCE FOR COUNCILMEMBER RAPLEE FROM AUGUST 2, 2005, MEETING — APPROVE 2. SUMMARY STATEMENT: Approve an excused absence from the August 2, 2005 Council meeting for Councilmember Raplee t3 EXHIBITS: None 4 RECOMMENDED BY: Council President Ranni�,Yer (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: ICouncilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 61 Kent City Council Meeting Date Amiust 16, 2005 Category Bids 1. SUBJECT: CITY HALL PIPE RELINING 2. SUMMARY STATEMENT: The bid opening was held on August 2, 2005 with one bid received The apparent low bid was submitted by American Pipe Lining NW, Inc for the amount of$98,500.00, excluding Washington State Sales Tax (WSST). The Engineer's estimate is $86,00.00, excluding WSST. The Parks Director recommends authorizing the Mayor to enter into an agreement with American Pipe Lining NW, Inc. for the amount of$98,500 00, to complete the City Hall Pipe re-lining Project 3. EXHIBITS: Bid tab 4. RECOMMENDED BY: Parks Director (Committee, Staff. Examiner, Commissio , etc ) 5. FISCAL IMPACT Expenditure? X Revenue? Currently in the Budget? Yes X No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmembe seconds that the Mayor be authorized to enter into an agreement with American Pipe Lining NW, Inc for the amount of$98,500, plus Washington State Sales Tax to complete the City Hall Pipe Relining Project. DISCUSSION: ACTION: Council Agenda Item No 8A 1 City of Kent Parks, Recreation and Community Services Facilities Division Bid Tab i Project: City Hall Pipe Re-lining Date: August 2, 2005 tBidder Amount American Pipe Lining NW Inc. $981500.00 Kent City Council Meeting Date August 16, 2005 Category Bids I. SUBJECT: 2005 TRAFFIC RE-STRIPING L 2. SUMMARY STATEMENT: The bid opening for this project was held on July 29, 2005, with three (3) bids received. The low bid was submitted by Stripe Rite, Inc in the amount of$49,660. The Engineer's estimate was $51,935. 3 EXHIBITS: Public Works memorandum 4. RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commissio , etc.) ' 5. FISCAL IMPACT Expenditure? X Revenue? Currently m the Budget? Yes No If no Unbudgeted Expense- Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTIO Councilmember moves, Councilmember seconds to authorize the Mayor to enter into a contract with Stripe Rite, Inc. in the amount of S49,660 for the 2005 Traffic Striping project. DISCUSSION: --�� ACTION: C__ Council Agenda. Item No 8B PUBLIC WORKS DEPARTMENT Larry Blanchard Public Works Director Phone 253-856-5500 K E N T Fax 253-856-6500 WASH I N G T O N Address 220 Fourth Avenue S Kent, WA 98032-5895 August t6, 2005 TO: Mayor White and Kent City Council FROM- Andy Hanscom, Street Signs, Marking Supervisor THROUGH: Larry Blanchard, Public Works Director SUBJECT: 2005 Traffic Striping Bid opening for this project was held on July 29, 2005 with three bids received The low bid was submitted by Stripe Rite, Inc in the amount of$49,660 00 The Engineer's estimate was 551,935 00 The Public Works Director recommends awarding this contract to Stripe Rite, Inc. Bid Summary Stripe Rite, Inc. $49,660.00 Apply A Line, Inc. $51,660.00 Specialized Pavement Marking, Inc. $51,945.00 Engineer's Estimate $51,935 00 Mayor Wluc and Kcnt City Council 2005 Traffic Striping -Award Bid August 16,2005 t Kent City Council Meeting Date August 16, 2005 Category Bids 1. SUBJECT: 118TH AVENUE WATER MAIN CONNECTION TO TACOMA PIPELINE 5 I2. SUMMARY STATEMENT: The bid opening for this project was held on August 2, 2005 with eight (8) bids received The low bid was submitted by Shoreline Construction Co. in the amount of$1,036,837 89. The Engineer's estimate was $858,766 36 3. EXHIBITS: Public Wor s memorandum 4. RECOMMENDED BY: Sta f (Committee, Staff, Examiner Commission, etc ) 5. FISCAL IMPACT Expenditure" X Reven e? Currently in the Budget? Y S . X No If no: Unbudgeted Expense- Fund Amount S Unbudgeted Revenue. Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember Wseconds to authorize the Mayor to enter into a contract with Shoreline Construction Co in the amount of$1,036,837.89 for the I I8th Avenue Water Main Connection to Tacoma Pipeline 5 project DISCUSSION: ACTION: Council Agenda Item No 8C PUBLIC WORKS DEPARTMENT Larry Blanchard Public Works Director • Phone 253-856-5500 Fax 253-856-6500 K E N T W A b M N G T o N Address 220 Fourth Avenue S Kent, WA 98032-5895 August 16, 2005 TO: Mayor White and Kent City Council FROM- Tim LaPorte, Design Engineering Manager THROUGH: Larry Blanchard, Public Works Director SUBJECT: 118"' Avenue Water Main Connection to Tacoma Pipeline 5 Bid opening for this project was held on August 2, 2005 with eight bids received The low bid was submitted by Shoreline Construction Co in the amount of S 1,036,837.89 The Engineer's estimate was S858,766 36 The Public Works Director recommends awarding this contract to Shoreline Construction Co. Bid Summary Shoreline Construction Co. $1,036,837.89 James W Fowler Co $1,148,562 21 R L Alia Company $1,156,247 52 Pivetta Brothers Construction, Inc $t,220,457 47 D D.J construction Co., Inc $t,238,124 96 Rodarte Construction, Inc $t,243,469 76 Westwater Construction Co $1,306,089 60 Construct Co $L366,461 63 Engineer's Estimate $858,766.36 Mayor Whuc and Kent City Council 118trh Ave Watermam Connection to Tacoma Pipeline 5 -Award Bid August 16,2005 1 REPORTS FROM STANDING COMMITTEES AND STAFF A. COUNCIL PRESIDENT Z-3 IVdA6 B OPERATIONS COMMITTEE Oaltk- Zj,0 i �) - 7-c! Iei C. PUBLIC SAFETY COMMITTEE `T ' D. PUBLIC WORKS E. PLANNING AND ECONOMIC DEV OPMENT COMMITTEE F. PARKS AND HUMAN SERVICES COMMITTEE ca41vcv--&c� G. ADMINISTRATIVE REPORTS vid l -J U nun �loo h yw c REPORTS FROM SPECIAL COMMITTEES 1 PUBLIC WORKS COMMITTEE MINUTES June 20, 2005 COMMITTEE MEMBERS PRESENT Comrruttee 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 Hiehway S. HOV Lanes Project 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 2681b Street In order to avoid encumbenng the City owned property with a private utility easement, the Public Works Department is recommending that the Mayor be authorized to Quit Claim to itself the westerly 10 feet of the property for street right of way PSE tines 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 268i'' 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. TIB Grant Agreement for East Valley Highway Mark Howlett, Design Engineering Supervisor said this grant, in the amount of S 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 same 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 Is' Avenue North Gary Gill, City Engineer said a valid 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 I"Avenue just south of James Street. The motion was seconded by Ron Harmon and passed 3-0. Spears Engineering Contract for Various Construction Projects in the City Tim LaPorte, Design Engineering Manager said this 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 Engineering work will not exceed$600,000 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 i Nathan Torgelson, Lconomic 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 2°d Avenue to 4`h Avenue The Public Works Department recommends adoption of a resolution setting the public hearing for date for the Alley Vacation on August 2, 2005 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 4ch Avenue to 2"d Avenue. The motion was seconded by Ron Harmon and passed 3-0. The meeting adjourned at 5 23 P M Janet Perschek Administrative Assistant 1 I CONTINUED COMMUNICATIONS A. (� ' c7 � — l l 3 l c . i t Zfru- t t t C4 �c C� EXECUTIVE SESSION ACTION AFTER EXECUTIVE SESSION 6 l fy-) �. i I t