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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 11/01/2005 AGENDA ; . ,,., " . City of Kent City Council Meeting Agenda November 1 , 2005 Mayor Jim White Deborah Ranniger, Council President Councilmembers Tim Clark Debbie Raplee Ron Harmon Les Thomas Julie Peterson Bruce White KENT WASHINGTON City Clerk's Office KENT CITY COUNCIL AGENDAS KENT November 1, 2005 W^s.'.G r 0 N 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. Urban Density Community Development Staff 45 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. C�� t 4. PUBLIC COMMUNICATIONS A Storm Ready Community Presentation B. Valley Communications Presentation C. Employee of the Month D. Proclamation— Human Services Month i 5. PUBLIC HEARINGS iNone 6. CONSENT CALENDAR A. Minutes of Previous Meeting— Approve B Payment of Bills — Appro,,e C Mobile Data Computers for Fire Apparatus— Authorize D. Federal Department of Justice Grant for Safe Havens Program—Accept and Amend Budget (Continued on Back) COUNCIL MEETING AGENDA CONTINUED E. 2006 Community Development Block Grant (CDBG) Action Plan—Authorize F Third Quarter Fee-m-Lieu Funds— Accept and Amend Budget G. Sole Source Purchase for Gateway Signage Project—Authorize H. Comprehensive Plan Amendment and Revisions to Kent City Code 12.13, School District Capital Facilities Plans— Set Hearing Date 1. King County Community Organizing Program Mint-Grant—Accept J. Muckleshoot Indian Tribe Grant—Accept K. Bauer Breathing Air Compressors Purchase—Authorize L. ISG Thermal Systems Cameras Purchase—Authorize M. State of Washington Military Department Grant Amendment—Accept and Authorize N. Regional Disaster Plan Renewal—Authorize O. Interlocal Agreement with City of Covington for Fire Prevention Services— Authorize P. Street Vacation, Portion of 132nd Avenue SE, Resolution Setting Hearing Date— Adopt Q. 2006 Annual Budget— Set Hearing Date (Second Hearing) R 2006-2011 Capital Improvement Plan— Set Heanng Date (Second Hearing) S. Comprehensive Plan Amendment to Include 2006-2011 Capital Improvement Plan— Set Hearing Date T. 2005 Tax Levy for 2006 Budget— Set Hearing Date U. Street Vacation Ordinance, Portion of 108"' Avenue SE—Adopt V. Public Housing Safety Initiative Memorandum of Understanding—Authorize W. Kent School District Agreement for One School Liaison Officer—Authorize 7. OTHER BUSINESS A. Urban Density 8. BIDS A. City Hall Annex Re-roof B. Firing Range Make-up Air Heating Improvements 9. REPORTS FROM STANDING COMMITTEES, STAFF AND SPECIAL COMMITTEES A, &,4- Pla ya !7, T Perri. 10. CONTINUED COMMUNICATIONS �j 11. EXECUTIVE SESSION AND AFTER EXECUTIVE SESSION A. Property Negotiations 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 u Y Y A a 0 0' o O.O To Y Y o C � v ° iQNA a o c >v mYow v oo L Ac$� � smV, EA Ec vAoc > foEo cucoc w v °c3 & o > :.cvm5 °' �' `6 Rvw v�t � < uvEEsavacir coaci > a•��aLv �' a � a43 E .0 y oCL wA3 Va y �L c�— vEc� '� 5-uA �.� �. 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A) FROM COUNCIL, ADMINISTRATION, OR STAFF B) FROM THE PUBLIC PUBLIC COMMUNICATIONS A) STORM READY COMMUNITY PRESENTATION B) VALLEY COMMUNICATIONS PRESENTATION C) EMPLOYEE OF THE MONTH D) PROCLAMATION—HUMAN SERVICES MONTH .✓i ce.4 1 1 CONSENT CALENDAR 6. Citv Council Action Councilmember GG1' YIAe moves, Councilmember �a'�� seconds to approve Consent Cal ndar Items A/through W. Discussion -- � Action 6A. Approval of Minutes. Approval of the minutes of the regular Council meeting of October 18, 2005. r6B. Approval of Bills. Approval of payment of the bills received through September 30 and paid on September 30 after auditing by the Operations Committee on October 18, 2005 Approval of checks issued for vouchers: Date Check Numbers Amount 9/30/05 Wire Transfers 2183-2198 $1,402,613 40 9/30/05 PrePays & 583860 2,734,583 22 9/30/05 Regular 584513 2,309,132 52 Use Tax Payable 1,55453 $6,447,881 67 Approval of payment of the bills received through October 15 and paid on October 15 after auditing by the Operations Committee on October 18, 2005 Approval of checks issued for vouchers. Date Check Numbers Amount 10/15/05 Wire Transfers 2199-2214 $1,339.581 96 10/15/05 PrePays & 584514 416,174 43 10/15/05 Regular 585132 1,912,604 89 Use Tax Payable 1,175 50 $3,669,536 78 Approval of checks issued for payroll for September 16 through September 30 and paid on October 5 Date Check Numbers Amount Vold Check 286207 (S349 98) 9/22/05 Interim Check 286523 S349 98 Total of Voids & Reissues S 000 1015105 Checks 286524-286807 S 224,893 10 10/5/05 Advices 186159-186860 1,246,033 07 Total of Regular Payroll $1,470,926 17 1015105 Interim 286808 $ 91214 10/11/05 Interim 286809 60,606 62 Total of Interims S61,518 76 Council Agenda Item No 6 A-B r • Kent City Council Meeting KENT October 18, 2005 *45MINGTON The regular meeting of the Kent City Council was called to order at 7.00 p m. by Mayor White. Councilmembers present Clark, Harmon, Ranniger, Raplee, Thomas and White. (CFN-198) CHANGES TO THE AGENDA A. From Council, Administration, or Staff. (CFN-198) Mayor added Other Business Item 7A. He also introduced Interim Chief Administrative Officer John Hodgson B. From the Public. (CFN-198) Item 10A was added at the request of Bob O'Brien. Joe Rubio commented on Councilmember Peterson's absences. PUBLIC COMMUNICATIONS A. Introduction of Communications & Marketing Manager. (CFN-198) Economic Development Manager Torgelson introduced the City's Communications and Marketing Manager Sylvia McDaniel, who outlined her background B Streamlined Sales Tax Update. (CFN-104) Finance Director Nachlinger noted that an agree- ment has been reached and a bill is being drafted C. Proclamation — Make A Difference Day. (CFN-155) Lori Flemm, Parks Planning and Development Superintendent, accepted a proclamation read by the Mayor regarding Make A Difference Day. She noted that this year's project is at Service Club Community Park D. Introduction of Re-appointees. (CFN-839) Mayor White introduced his re-appointees to the Arts Commission E. Introduction of 2006 Annual Budget. (CFN186) The Mayor outlined the preliminary 2006 budget, noting that it is conservative, but responds to the City's needs. PUBLIC HEARINGS A 2006-2011 Transportation Improvement Plan. (CFN-164) Transportation Engineering Manager Steve Mullen explained the Plan and outlined the new projects being added Mayor White opened the public hearing Mel Roberts outlined projects which need bicycle facilities and said the Bicycle Advisory Board will help work on the Transportation Master Plan. Tom Hale, 23327 115th Place SE, said he would like to see signs regarding sharing the road with bicycles. Steve Nuss, 26220 42nd Avenue South, felt more cycling facilities should be included in the Plan. Rod Spencer, Federal Way, said more bicycle access will attract businesses It was noted for Bob O'Brien that Meeker Street from 85th to the Highway is on the Plan but not for this year. Nancy Streiffert, 10102 SE 270 Place, asked that bike lanes be incorporated in new construction, and Dan Streiffert said bike lanes are needed in the downtown area Jim Aliano, 27909 147th PI SE, agreed that more bicycle lanes would be an asset Darrell Shaw, Maple Valley, urged the Council to consider these comments. There were no further comments from the audience, and HARMON MOVED to close the public hearing. Thomas seconded and the motion carried WHITE MOVED to adopt Resolution No. 1711 which adopts the City's 2006-2011 Srx-Year Transportation Improvement Plan Harmon seconded and the motion carried. 1 Kent City Council Minutes October 18, 2005 B. Street Vacation, Portion of 108th Avenue S.E. (CFN-102) Resolution No 1708 established October 18, 2005 as the public hearing date for the petition by John Hodgson, City of Kent Interim Chief Administrative Officer, to vacate a portion of South 108th Street Staff recommends approval without conditions. Planning Manger Anderson explained the project, and Mayor White opened the public hearing There were no comments from the audience and HARMON MOVED to close the public hearing. Clark seconded and the motion carried CLARK MOVED to approve staff s recom- mendation of approval without conditions of the application to vacate a portion of South 108th Street, as referenced in Resolution No. 1708, and to direct the City Attorney to prepare the necessary ordinance Harmon seconded and the motion carried. C. Street Vacation, Portion of S. 188th Street (CFN-102) Resolution No. 1709 established October 18, 2005 as the public hearing date for the petition by Daniel K. Balmelli on behalf of Trammell Crow Company to vacate a portion of South 188th Street. Staff recommends approval with conditions. Planning Manager Anderson described the project and outlined the conditions. Mayor White opened the public hearing. There were no comments from the audience HAI 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 application to vacate a portion of South 188th Street, as referenced in Resolution No. 1709, and to direct the City Attorney to prepare the necessary ordinance upon compliance with the conditions of approval. CONSENT CALENDAR RANNIGER MOVED to approve Consent Calendar Items A through L. Clark seconded and the motion carried I I A. Approval of Minutes. (CFN-198) The minutes of the regular Council meeting of October 4, 2005 were approved. B. Approval of Bills. (CFN-104) Numbers were not available for approval. C. Joint Funding Agreement with US Geological Survey. (CFN-1038) The Mayor was authorized to sign the Joint Funding Agreement between the City of Kent and the U S Geological Survey for $38,360 upon concurrence of the language by the City Attorney and the Public Works Director, and to direct staff to accept the agreement and establish a budget for the funds to be spent within said project D. Garrison Creek Outlet Improvements Project. (CFN-1019) The Garrison Creek Outlet Improvements project was accepted as complete and release of the retainage to Tri-State , Construction, Inc upon standard releases from the state and the release of any liens was authorized. E. Reappointments to Kent Arts Commission. (CFN-839) The Mayor's re-appointments of Ms. Dana Ralph, Ms Sherri Ourada, Mr. Dan Schuttler, Ms CJ Bell and Ms Linda Denny to continue serving as members of the Kent Arts Commission were confirmed. Their new appointments will continue until 10/3 U2009. F. Flower Court Final Plat. (CFN-1272) The Final Plat Mylar for Flower Court was approved and the Mayor was authorized to sign the Mylar 2 Kent City Council Minutes October 18, 2005 G Municipal Lot Block Street Vacation Ordinance. (CFN-102) Ordinance No. 3764 vacating an alley of approximately 6,753 square feet that runs east and west through the property known as the Municipal Lot Block was adopted. H. Kent Station Amended and Restated License Agreement. (CFN-171) The Mayor was authorized to sign an Amended and Restated License Agreement with Tarragon-Kent Station Phase I, LLC, subject to final terms and conditions as approved by the City Attomey, amending and extending tthe term of the license agreement. 1. Kent Station Amended and Restated Cross Easement Agreement. (CFN-171) The Mayor was authorized to sign an Amended and Restated Cross Easement Agreement with Tarragon-Kent Station Phase 1, LLC, subject to final terms and conditions as approved by the City Attorney, to confirm and amend certain reciprocal, cross, and non-exclusive easements, which include an ease- ment over Ramsey Way for pedestrian ingress and egress, an easement under Ramsey Way for utilities, an easement above city sidewalks for awnings, and an easement for landscaping along portions of Temperance Street and First Avenue. J. Kent Station Street Vacation Ordinance. (CFN-) Ordinance No 3765 vacating 100 square feet of ls`Avenue North in the City of Kent as described in the applicant's petition was adopted. K Clark Lake Estates Final Plat. (CFN-1272) The Final Plat Mylar for Clark Lake Estates was approved and the Mayor was authorized to sign the Mylar. rL Special Council Workshop on 2006 Annual Budget. (CFN-198) October 25, 2005, at 7:00 p.m was set as the date and time for a special Council workshop to review the 2006 annual budget revenue and expenditure estimates and preliminary budget overview and summary. OTHER BUSINESS A. Valley Cities Resolution. (CFN-1299) Mayor White explained that the proposed resolution formalizes the fact that the Mayors of Fife, Puyallup, Sumner, Auburn, Algona, Pacific, Kent, Renton and Tukwila work collectively on common issues THOMAS MOVED to adopt Resolution No 1712 supporting the formation of a Valley Cities Association Ranniger seconded and the motion carried BIDS A. Citv Hall Campus Improvements. (CFN-120) The bid opening was held on October 4, 2005 1 with four (4) bids received The apparent low bid was submitted by L W. Sundstrom, Inc in the amount of S389,952 for the base bid, excluding Washington State Sales Tax (WSST) The Parks Director recommends authorizing the Mayor to enter into an agreement with the low bidder to complete the City Hall Campus Improvement Project RANNIGER MOVED to authorize the Mayor to enter into an agreement with L W Sundstrom, Inc for the amount of S389,952 for the base bid, plus Washington State Sales Tax, to complete the City Hall Campus Improvement Project, and as budget allows, to undertake additional improvements within the project scope. Raplee ' seconded and the motion carried 3 Kent City Council Minutes October l8, 2005 REPORTS Administrative Reports. Hodgson reminded Council of an Executive Session of 20 minutes regarding pending litigation and labor negotiations with possible action afterward. CONTINUED COMMUNICATIONS A. Proclamations. (CFN-198) Bob O'Brien, 1131 Seattle St., spoke in favor of proclamations honoring citizens. EXECUTIVE SESSION j The meeting recessed to Executive Session at 8.17 p.m. and reconvened at 8:34 p.m. ADJOURNMENT THOMAS MOVED to adjourn at 8:34 p m. Harmon seconded and the motion carried. Brenda Jacober, CMC City Clerk i i t 1 1 1 I 4 Kent City Council Meeting Date November 1, 2005 LCategory Consent Calendar 1. SUBJECT: MOBILE DATA COMPUTERS FOR FIRE APPARATUS — AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign all documents necessary to replace the Fire Apparatus Mobile Data Computers The Kent Fire Department Fleet is currently equipped with Mobile Data Computers (MDC's) that are six years old. The age of these units and their compatibility with new computer aided dispatch and mapping software is the driving factor in the need for their replacement. 1 3. EXHIBITS: Memo; Fire MDC Bid Review, and Final Option Quote ' 4. RECOMMENDED BY: Operations Committee 10,/18/05 (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? X Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund T20093 Amount $158,000 Unbudgeted Revenue- Fund T20093 Amount $158,000 I6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: 1 Council Agenda Item No 6C INFORMATION TECHNOLOGY Paul Dunn, Technical Services Manager Phone 253-856-4600 • Fax 253-856-4700 K E N T Address 220 Fourth Avenue S WASHINGTON Kent, WA 98032-5895 October 18, 2005 TO: Kent City Council Operations Committee FROM: Paul Dunn, Technical Services Manager iTHROUGH: Mayor Jim White SUBJECT: Mobile Data Computers for Fire Apparatus MOTION. I move to recommend that the Council authorize the Mayor to sign Goods and Services Agreements and purchase orders to CDW-Government for replacement Fire Apparatus Mobile Data Computers not to exceed $158,000. SUMMARY: The Kent Fire Department Fleet is currently equipped with Mobile Data Computers (MDC's) that are 6 Years old The age of these units and their incompatibility with new Computer Aided Dispatch and Mapping software is the driving factor in the need for their replacement. BUDGET IMPACT: Funds for this replacement are allocated in the 2002 Tech Plan. BACKGROUND: The existing MDC's were installed in 1999, and are now incompatible with planned implementations of CAD and Mapping software The Technical Services Division of Information Technology issued a Request for Quotation for replacement units in June of 2005 Several models and manufacturers were represented in the responses received The Technical Services Division, in partnership with the Fire Department's Technical Liaison reviewed the quotations and physically evaluated three different models Each of the three models evaluated met the basic technical requirements set forth in our RFQ. We evaluated the three finalists for the following criteria: 1. Cost 1 2. Unit's ability to mount in the existing vehicle mounting brackets. If new mounting brackets or modifications to the existing brackets would be required, the added cost per vehicle would be between $200 and $1000, depending on the extent of changes needed 3. Compatibility with existing vehicle computer supply units. If new computer power supply units would be required, the added cost per vehicle would be between $200 and $400, depending on the model chosen. 1 Based on the three criteria noted above, the Panasonic Toughbook 29 (PNB-CF-29LAQGZBM) was chosen as the model The CF 29 fits the existing mounting brackets in the fire vehicles, and can utilize the existing vehicle power supplies. While not the lowest cost unit overall, the bid from CDW-Government does represent the lowest bid for the CF 29. Project Component Budget Estimate Quantity 35 Panasonic Toughbook 29 Mobile Data $132,825.00 Computers Quantity 5 Panasonic Combo DVD CDRW Drive $1,125.00 Quantity 35 Panasonic Toughbook No Fault Warranty $8,750.00 Sales Tax $12,843 00 1 Project Total $1559543.00 I Attachments: Bid Review Summary Final Option Quote from CDW-G i i no Zp °m D� >z. o0 N c) connnnn0 = rrD n o C: :E n G7 G1 Gl Gl G) n o z m z z z z z o n 9 N o 0 0 0 o c O O N O Vt A W N r O VI a rD M 0 N N (TD Z N T N O (P N 2 Gl 03 a d m a a no a N > � T _ Z d O N N N X r W o o 3 n n n n n n n O T T T T T T 1 F O N N V N N N O = _ U) lD lD 3 . � nn am G G) r 0 A N w W Nm NN w m 3 cm G N C W 3 ° a O� Vl lA N Ul Vl Vt �N+ l0 A O� L V V Vl J V N O N V V OJ iD tD N 10 iD O N W W l0 r A A W A A 0 In V t0 W r O O (ll p 0 0 0 O N �O N O O t0 p 0 0 0 3 d a �D ID O ID O O O tD O tD co V r O V O O O lli O r V Q tD O� O iD O O O w O O1 Vl N V O N O O O W O V O \ \ \ \ \ \ \ -0 \ Jo \ D D O D O D O O D D D ({Qlp1 W W co t!1 Vt V1 W lfl V1 N �I 1 O Vt to Vt VI N N O O VI 0 0 0 0 1 O O Vl In 0 0 0 0 0 0 p 0 0 0 0 0 0 0 0 0 0 0 0 r co W W Vt to O 0 W W r 0 0 0 0 W 0 0 0 3 W W O O O O W O O O d W W V O O O O W O 0 0 G 0 0 0 O t i i Fire MEK End Review Worksheet , Vender Zones Corporate Sdubo Mfr/Model Quote HP NR3610 Total Bld Pnce* $148,928 70 •T.1 s,n hue a.my ardan: 1.o mud ad o, m 9I 9oo 37 501 93 lJ% _ No Specification Mandatory M 3x�e oasned D Sine opnonel a 5cae No Criteria Mandatory Score Desired Score S1 Minimum 1 GHZ Speed CPU ✓ I M1 Manufacturer has been in business at least 5 years ✓ 1 S2 Minimum 512 MB RAM Memory ✓ 1 M2 Manufacturer has a Dun and Bradstreet rail of at ' 1 S3 Min mum 63 ME Internal Had One ✓ I M3 Manufacturer maintains sales and service offices in ✓ 1 Dales S4 Touch Screen ✓ 1 M4 Manufacturer provides rapid response servme ane 1 S5 Min mum 151nch Display ' MS Manulacurer provides optional damage repair •/ 1 S6 Minimum 141nch Display ' Total 3 2 S7 Munmum 12 inch Display ✓ 1 No Criteria Mandatory Score Desired Score S8 Video support to 1024x768 ✓ 1 W Vendor has been in busmess for at least years ✓ 1 S9 AC97 Compabble Audio Support ✓ I V2 Vendor is licensed and legally emitted to do became 1 SID lntamal Audio Speaker ✓ 1 V3 Vence mantams a local seance and mamlanance ✓ 1 S11 Mani-inn and Audio Out Headphon ✓ 1 V4 Venda servme and menlenanoe foamv certified by ✓ 1 S12 Windows XP Professional SP2 Operating ✓ 1 V5 Vendors not disqualified bond doing business with ✓ 1 S13 Ruggedzed per Mill-STD 810F ' t Total 3 2 S14 Sent Ruggedized ✓ t S15 UL,GSA FCC Pat 15 Approved ✓ I S16 Able to accept 12-14 VDC vehicle power ✓ I S17 CD-ROM RAN Drive ✓ 05 1 lOnly CD ROM 24X S18 144 ME Floppy Disk Drive ' 1 S19 Integrated 10BT Ethernet Nelwork Adapt. ✓ 1 320 Usa Accredits.USE naps dhen docked in ✓ 1 521 80211 big Integrated Wireless Capability ✓ 1 ' 322 Wireless Adapter wpp.-te LEAP WPA ✓ 1 323 External Wireless Antenna Connector 524 Internal GPS Receiver 1 725 Connection M External GPS Antenna(R S26 BluetooN capability 1 527 Saran visb-e even in i,.t sunlighV bight ✓ 1 328 External SVGA Interface ✓ 1 529 External PS2 Keyboard and Mouse ✓ 1 , 530 Keyboard visible at night or in low light 1 331 Illuminated Keyboard 1 S32 Tcuchpad Pointing Device(Mouse) ✓ 1 333 Button Pointing Device(Mouse) ' 4 REALLY+ S34 D&9 Swat Ccmmumcabons Pon ✓ t S35 25 Pm Pal Interface options l Adapter for Paiatkl S36 2 PCMCIA Slots ✓ 1 337 PCWIA Slots Accessible whine locked in 0 538 Locai Area Service and Maintenance ✓ t pates Inc 23 5 3 5 Total P..e,ble 24 a 6 Percent 97 92% 37 SD% 93 33% O,M.ndainry LnrinG 1..Wbxt 2W.M non ,wi,,,r,mwM RnCix cord Summ".um dac KENT 1 Fire MDO Bid Review,Worksheet Vendor Getac Mfr/Model Quote Gell W130 Total erd Pnce* 148 473 92 roue ea r,a minaret any o:hens wired as I ne items wale-sh.in mai and o-na 9167e 37 % 33ek 33 No Specficahon Mandatory rn som Dominantoswre Optional oseae No Criteria Mandatory Score Desired Score S1 Minimum 1 GHZ Speed CPU ✓ 1 I Manufacturer has been in business at east 5 years ✓ 1 S2 Minimum 512 MB RAM Memory ✓ 1 M2 Rlanufacturer nave a Dun and Bradstreet rating of at ✓ 1 53 Minimum 60 MB II ternal Hard Drve ✓ 1 M3 Manufacturer ma hare sales and service effaces it ✓ 1 S4 Touch Screen ✓ 1 M4 Manufacturer provides rapid response serace and ✓ 1 S5 Minimum 151nch Display M5 Manufacturer provides natural damage repair ✓ 1 S6 Minimum 141nch Display ✓ Total 3 2 S7 Minimum 12 inch D splay ✓ 1 No Criteria Mandatory Score Desired Score SB Video scppert to 1024068 ✓ t V1 Vendor has been in business for at least 5 years ✓ 1 So AC97 Compdhbie Acidic support ✓ 1 V2 Vendor is licensed and legally entitled to do basines ✓ S10 Internal Audio Speaker ' 1 V3 Venda maintains a local service and maintenance ✓ 1 S11 Microphone—al and Audio OutIlleandfil ✓ 1 V4 Vendors service and maintenance force is cemhed t ✓ 1 S12 Windows XP Professional SP2 Operating ✓ 1 V5 Venda is not disqualified from doing business with the ✓ 1 S13 Ruggedcred per Md—STD 6I DF ' t Toal 1 3 2 S14 Semi Ruggedized ✓ 1 S15 UL,CIA FCC Part 15 Approved ✓ 1 S16 Able to accept 12—14 VDC veh¢le power ✓ 1 517 CD-ROM BAY Drive ✓ Available with docking and S18 144 MB Floppy Disk Drive ✓ Available with docking um[ S19 Integrated l OBT Elhemet Network Adapter ✓ 1 I S20 User Accessible USB Ports when docked in ✓ 1 S218321'1 Integrated V1 reless Capability ✓ 1 S22 Wireless Aaapler supports LEAP,WPA, ✓ 1 S23 Extemal W reless Antenna Connector ' S24 Internal CPS Receiver ✓ Optional S25 Connechon'or External SIBS Antenna(if ✓ 1 S26 Bluetooth capability S27 Screen visible even in direct sunlight!bral ✓ 1 S28 External SVGA Interface ✓ l S29 External PSl2 Keyboard and Mouse ✓ e S3D Keyboard visible at night or in low light ' 1 531 Illuminated Keyboard ' Available as an option S32 Touchpad Poinkng Device(Pause) ✓ 1 S23 Button Painting Device(MocseJ S34 DB 9 Serial Communications Port ✓ t S35 25 P n Berating Interface ' S36 2 aCMCIA Slots ✓ 1 537 PCMCIA Slots 4ccessible while locked in ✓ 1 538 Local Area Sera ce and Maintenance ✓ 1 22 3 2 Total Possible 24 g Percent 91 67% 37 50% 33 33% Cn me.euryt< "CACm S5amarmar�$11 far any item mI me.acep[�CM7P Caro SuWa¢l la ea0i Let 1 1 T 1 Fire Ml Bid Review Worksheet Vendo Unisoft Networks Mfr/Model Quote Itrol GoBook III Total Bid Pricial $217,679.89 •rnr &dhars irc n any boomn woad as One rtems.rterns snwm n i�ra me or not 100 00°1 81 25% 91 571. No Speification Mandatory vsvora Oesired DSr", Optional oS.e No Criteria Mandatory Score Desired Score S1 Minimum l GHZ Speed CPU ✓ 1 MI Manufacturer has been in business at least 5 years ✓ 32 Minimum 512 ME RAM Memory ✓ 1 M2 Manufacturer has a Dun and Bradstreet rating of at ✓ S3 Minimum 60108 Internal Hard Dnve ✓ 1 M3 Manufacturer maintains sales and service dP cos in ✓ 1 S4 Touch Screen ✓ 1 M4 Manufacturer provides rapid response service and ✓ 1 S5 Minimum 151rch Display ' 1 MS Manufacturer provides optional damage repair ✓ 1 S5 Minimum 14 Inch Display ' i Total 3 2 57 Minimum 12inch Display ✓ 1 No Criteria Mandatary Score Desired Score S8 Video support to 1024x768 ✓ 1 V1 Vendor has been urn business for at least 5 years ✓ 1 S9 AC97 Compatible Audio Suppod ✓ 1 V2 Vendorm licensed and legally entitled odo business ✓ 1 S10 Internal Audio Speaker ' 1 V3 Vendor maintains a local service and maintenance ✓ 1 S11 Mmrophc ne—m and Audio OutlHeadphon ✓ 1 V4 Vendors service and ma nlenance farce is clad L v ✓ S12 Win lows XP Professional SP2 Operating ✓ 1 V5 Vendor is not disqualified from doing business with the '✓ 1 S13 Rugge all per Mil—STD 810F ' Total 3 S14 Semi Ruggedized ✓ 1 S15 UL,CSA,FCC Part 15 Approved ✓ 1 , S16 Able to accept 12—14 VDC vehicle power ✓ 1 S17 CD-ROM RNd Drive ✓ 1 S18 144 M8 Floppy Disk Drive ' 1 S19 Integrated 10BT Ethernet Network Adaptec ✓ 1 S20 User Accessible USS Pons when decked in ✓ 1 S21 80211 big Integrated Wireless Capability ✓ 1 S22 Wireless Adapter supports LEAP,WPA, ✓ 1 S23 External Wireless Antenna Connector ' 05 S24 Internal GPS Receiver ' 1 S25 Connection for External GPS Antenna(If ' OS S26 Bluetedth capability ' 1 S27 Screen visible even in direct sanlight/brig ✓ 1 S29 External SVGA Interface ✓ 1 S29 External P512 Keyboard and Mouse ✓ 1 S30 Keyboard.isible at night or in low light ' 1 S31 Illuminated Keyboard ' S32 Touchpad Pomang Device(Mouse) ✓ 1 S33 Button Pointing Device(Mouse) ' S34 DB-9 Serial Communications Port ✓ 1 S35 25 Pm Parallel Interface ' 1 S36 2PCMCIA Slots ✓ 1 S37 PCMCIA Slots Accessible while locked in ' t S38 Local Area Service one"Iamtenance ✓ - 24 65 5 8 Total Possible 24 8 6 Percent 10000% 8125% 9167% on nanna«v sronry nam,suaraa z a my aem rwi rr.c+><mr rcxinx cab s�arznrro,eam ride KENT Fire MDC,Bid Review Worksheet 1 Vendor Da WrrelessS stems Mfr/Model Quote Motorola ML900 Total Bid Price-1 $166,181 12 rew ad P-e 1.wd°e aw ovcon:ream az I'llxad, are r zd_d wni d.e 97 92% 56 25°id 1DD 00"/0 No Specification Mandatory M Scwe Desired D Scare Opuwei o score No Chinese Mandatory Score Desired Score 51 Minimum 1 GHZ Speed CPU ✓ 1 M1 Manufacturer has been in business at least 5 years ✓ 1 S2 Minimum 512 MB RAM Memory ✓ 1 M2 Manufacturer has a Dun and 6 dustiest rating of at ✓ 1 53 Minimum EO fall Internal Had Dnve ✓ 1 M3 Manufacturer maintains sales and service offices iP 1 S4 Touch Screen ✓ I M4 Manufacturer provides rapid response service and ✓ 1 S5 Minimum 151nch Display M5 Manufacturer pro.des optional damage repair ✓ 1 S6 Minimum 141nch Display ' Total 3 2 57 Minimum 12 inch Display ✓ 1 No Culeria Mandatory Score Cesired Scene 58 Video support to 1024x768 ✓ 1 V1 Vendor has been in business for at least 5 years ✓ I 59 AC97 Compatible Audio Support ✓ i V2 Vendor¢licensee and legal y eneded to do business ✓ 1 S101nternal Audio Speaker ' 1 0 Vendor maimams a boat service and mantenance ✓ 1 S11 Microphone—m and Audio OuVHeadichon ✓ 1 J V4 'Vender s service and maintenance recall derided / 0 S12 Windows XP Professional SP20perating ✓ 1 V5 Vendor is not disqualified from doing business with the / 1 S13 Ruggerized per Mil-STD 810E I Total 3 I S14 SemrRuggedized ✓ 1 S15 11,CIA FCC Part 15 Approved ✓ 1 S16 Able to accept 12-14 VDC vehicle power ✓ 1 S17 CC ROM RW Drive ✓ 1 S18 1 44 MB Floppy Disk Drive 1 S19 Integrated LOST Ethernet Network Adaue ✓ 1 S20 User Accessible USE Portswhen docked m ✓ 1 S21 80211 big tmegrated Wireless Capabtyy ✓ 0 5 S22 Wi less Adapter supports LEAP WPA ✓ I 113 External Wireless Antenna Connector v o 5 524 Internal CPS Recemer 1 S25 Connection for External GPS Antenna(If ' 1 S26 Bluetooth capability ' 1 S27 Screen visibe even in direct sunBghV bngL ✓ 1 S28 External SVGA hilerface ✓ 1 S29 External PS12 Keyboard and Mouse ✓ 1 S30 Keyboard visible at night or in low light ' 1 S31 Illuminated Keyboard I S32 Toochpad Panong Device(Mouse) ✓ 1 533 Button Pointing Deviee(Mouse) 1 S34 0 Ell 9 Senal Communicaeons Pod ✓ I 111 25 Pm Parallel Interface ' S36 2 PCMCIA Slots ✓ 1 S37 PCMCIA Slots Accessible while lacked in ' 1 S38 Local Area Service and Maintenance ✓ 1 45 6 Total Possible 24 8 6 Percent 9792% 5625% IDO 00% on n:deam.�s:ondq lams wwaa z ror ady xm wi meC e.cept rClKtA earn sugraa i b earn sia KENT Fire MDC Bad Review Worksheet Vendor CDW-G No 5 Mill Model Quote Panasonic CF-29HWLGZBI Total Bed Price-I $158,79400 •meal Bre Pnce imi,7 any anI qw[M is lim items wnme.znnn i,meal ern or�or 100 00-1 50 00% 50 00°/ r No Specdicaoon Mandatory ^+sr— Damred )s-e Ophoral 03,oe No Crdena Mandatory Score Desired Score S1 Minimum 1 GHZ Speed CPU ✓ 1 M1 Manufacturer has been In business a-least 5 years ✓ 1 52 Minimum 512 MB RAM Memory 1 M2 Manufacturer has a Dun and Bradstreet rating of at ✓ 1 33 Minimum 60 MB Internal Hart Drive ✓ 1 M3 Manufacturer maintains sales and service offices in ✓ S4 Touch Screen ✓ t M4 Manufacturer provides rapid response service and ✓ 1 S5 Min mum 15 Inch Display 75 Manufacturer provides optonal damage repair 1 ✓ Sfi Mmrinum 14 Inch Display Total 4 D 37 IfAminnum 12 nch Display ✓ 1 No Cntena Mandatory Score Desired Score S8 Video support to I D24768 ✓ 1 V1 Vendor has rearm business for at least 5 years ✓ I 39 AC97 2ompaffile Audio Support ✓ 1 V2 Vendors licensed and legally entitled to do business ✓ 1 310 Internal Audio Speaker ✓ 1 V3 Vendor maintains a local service and maintenance ✓ S11 Microphone-in and Audi OuuHeadphdn ✓ 1 V4 Vendor s service and maintenance force is certified L ✓ S12 Windows%P Professional SP2 Operatng ✓ 1 V5 Vendor is not disqualified from bang buvneee with the ✓ 1 S13 Rugge bured oar Md-STDaIOF ✓ t Total 3 0 S14 Semi Ruggediied ✓ 1 S15 UL,GSA,FCC Part 15 Approved ✓ 1 S15 Able to accept 12-14 VDC vehicle power ✓ 1 , S17 CD ROM RNJ Drive ✓ 1 S18 144 MIS Floppy Disk Drive ✓ 1 S19 Integrated l OBT Ethernet Network Adapte ✓ 1 S20 User Accessible USB Pons when docked in ✓ 1 S21 302 11 big Integrated Wireless Capability ✓ 1 S22 J'areless Adaptersupports LEAP,WPA, ✓ 1 S23 external Wireless Ante rna Connector S24 Internal GPS Receiver ✓ S25 Connection for External GPS Antenna(if ✓ S26 Bluetooth capability ✓ 527 Screen visible even in direct sunlight!brig ✓ 1 S28 External SVGA Interface ✓ 1 S29 External PS12 Keyboard and Mouse ✓ 1 S30 Keyboard visible at men(or In low light ✓ 1 331 Illuminated Keyboard 332 Touchpad Pointing Device(Mouse) ✓ 1 533 Button Pointing Devine(Mouse) 334 DB-9 Serial Commumcavons Port ✓ 1 S35 25 Pin Parahel Interface ✓ 1 S36 2 PCMCIA Slots ✓ 1 S37 PCMCIA Slots Accessrble while locked in 1 S38 Local Area Service and Mantenance ✓ 1 24 4 3 Total Possible 29 8 6 Percent 100 0016 50 00% 50 00% on renexwv xmrn rrems rupxe x b am cem rvx nR except Pwcra ram warm t Iw exh vx I `�KENT Fire I Bid Review WorKsheet ' Vendor CDW-G No 4 Mfr/Model Quo Panasonic CF-29HALGZBh Total Bid Price-1 $158,79400 roq,e,e v,.e in nay o o�area.z iine ean.nama.IIIIIIis nisi a as 130 00°1 50 00% 50 00°k No Spec,ficahon Mandatory f4 drove Desired D Score Optional 0 Score No Cntena Mandatary Score Desired Score S1 Minimum l GHZ Speed CPU ✓ 1 M1 Manufacturer has been in business at least 5 years ✓ 1 S2 Minimum 512 ME RAM Memory ✓ 1 M2 Manufacturer has a Dun and Bradstreet rating of at ✓ 1 S3 Minimum 111 Internal Hard DI ✓ 1 M3 Manufacturer maintans sales and service climes in ✓ S4 Touch Screen ✓ l M4 Manufacturer provides rap d response service and ✓ 1 S5 Minimum 151nch Display M5 Manufacturer provides optohal damage repair 1 ✓ S6 Minimum 141nch Display Total 4 0 S7 Minimum 12 inch Display ✓ i No Criteria Mandatary Score Desired Score S8 Video support to 1024x768 ✓ 1 V1 Vendor has been in business for al least 5 years 1 S9 AC57 Compatible Audio Support ✓ 1 V2 Vendor isncensed and legally entitled to do business ✓ 1 S10 Internal Audio Speaker 1 V3 Vendor maintains a Soda,service and maintenance ✓ S11 Microphone-in and Audio Out'Headphon ✓ 1 V4 Vendors service and maintenance forcers ceNfied b ✓ ' S12 Windows XP Professorial SP2 Operating ✓ 1 V5 Vendor is not d,squaffied from doing business with the ✓ 1 S13 Ruggedued per Md-STD 810E 1 Total 3 0 S14 Sena Ruggedued ✓ 1 canmems S15 111,1 FCC Part 15 Approved ✓ 1 t Will fit existing CF 27 moves I $16 Able to accept 12-14 VOC vehicle power ✓ 2 No Fadl warvi rrmmmended pen davidue 7y S17 CD-ROM IOn is ✓ 1 Additional l suodwd 3 year pan and levee,warrenly S18 1 44 MB Floppy Disk Drive 1 4 RWbm becknt keyboard Sig Integrated l DBT Ethernet Network Adaptef ✓ 1 ' S20 User Accessible USB Ports when cooked in ✓ 1 S21 802 11 big Integrated Wireless Capability ✓ 1 S22 VVreless Adapter sipports LEAP WPA, ✓ i S23 Ex ernal Wireless Antenna Connector i S24 Internal GPS Receiver S25 Connection for External GPS Antenna(it S26 Bluetooth capability S27 Screen visible even in direct sunhghb bog ✓ 1 S28 External SVGA Interface ✓ 1 S29 External PS12 Keyboard and Mouse ✓ 1 SM Keyboard visible at night or in low light 1 S31 Illuminated Keyboard S32 Teuchpad Podding Device(Mouse) ✓ 1 S33 3udon Pointing Device(Meuse) � S34 D8-9 Senal Communications Port ✓ 1 S35 25 Pin Parallel Interface ' S76 2CMPCMCSA SI06 ✓ 1 937 PCIA Slots Accessible while locked in S38-ocre Area Service and Maintenance ✓ 1 24 4 3 ' Total Possible 24 a 6 Percent 10000% 5000% 5000% oa wadewy sc.,I.—win r.a, nn, m[met,PttPq GGtdIR CaN SgnevctiMmT ikt ��KENT Fire MDCMBid Review Worksheet , Vendor CDW-G No 3 Mfr/Model Quoted! Panasonic CF-73SCUTSBN Total Bid Price-1 $120,52359 •raw era ne ,airs vnev,e.mrnn m corm ao cc.°a 100 00°/ 37 50°/n 0 007 No Specification Mandatory ad Soom Dewed DS.. Optimal OS. No Cntena Mandatory Score Des,ed Score S1 Minimum'GHZ Speed CPU J 1 M1 Manufacturer has been in business at least 5 years ✓ 1 52 Minimum 512 M18 RAM Memory ✓ 1 M2 Manufacturer has a Dun and Bradstreet rating of at ✓ t 53 Mir mum 60 MB Internal Hard Drive ✓ 1 M3 Manufacturer maintains sales and service offices m ✓ ' S4 Touch Soeim ✓ 1 M4 Manufacturer provides rapid response service and ✓ 1 S5 Mir mum 15Inch Display MS Manufacturer provides optional damage repair 1 ✓ SO Mm,mum 14Inch Display Total 4 0 S7 Minimum 12 inch Display ✓ 1 No Catania Mandatory Score Desired Score ' SO Video support to 1 D24768 ✓ 1 V1 Vendor has been in business for at least 5 years ✓ 1 S9 AC97 Compabble Audio Support J i V2 Vendor is licensed and legally enured to de busmes ✓ 1 S10 Internal Audio Speaker 1 V3 Vendor mamtans a local service and maimanance ✓ S11 Microphone-in and Audio OuVHeadphoni V4 Vendors service and maintenance forcers cerufietl t e S12 Windows XP Professional SP2 Operating ✓ t V5 Vendor is not disqualified from doing business with the ✓ 1 S13 Ruggedized par Mil-STD Of OF Total 3 0 S14 Semi Rugged¢ed J t Comments S15 UL,CSA,FCC Part 15 Approved ✓ 1 1 Semi rugged only 316 Able to accept 12-14 VDC vehicle power ✓ 1 2 no fault warranty recommended of svcltnf3y S17 CD-ROM RAN Drive ✓ 1 33 Year Standard parts and labor warranty S18 144 MB Floppy Disk Drive 4 No backlit keyboard S14 Integrated 1OBT Ethernet Network Adapte ✓ 1 S20 User Accessible USB Ports when docked in J t S21 80211 big Integrated Wireless Capability ✓ 1 S22 Wireless Adapter supports LEAP WPA J 1 S23 External Wireless Antenna Connector S24 Internal GPS Receiver S25 Connection for External GPS Antenna(If S26 Bluetei capability S27 Screen visible even is direct sunlight?bog V 1 S28 External SVGA Interface ✓ 1 S29 External PS12 Keyboard and Mouse ✓ 1 S30 Keyboard is tole at rghtor in low light S31 illuminated Keyboard S32 Touchpad Pointing Device(Mouse) ✓ 1 S33 Button Painting Device(Mouse) 834 DB-9 Serial Cammumcabons Pon ✓ 1 S35 25 Pin Parallel interface 1 S36 2PCMICIA Slots ✓ 1 S37 PCMCIA Slots Amessbewhil.locked in I SS38 Local Area Semce and h1amtenance ✓ t 24 3 6 Total Possible 24 8 6 Percent 100 00% 37 50% 0 00% on ManNrwy scmng Isms,wevatt 3 rn aM,rem tier mat ercapa KMC1a cacti woven 1 nor each sloe KENT Fire MOC Bid Review Worksheet Vendor CDW-G No 2 Mfr/Model Quote Panasonic CF-29LAQGZBh Total Bid Price" 158 794 00 'Tsol Bid Prigi•Auoc aM rMons qwW as ne ,rems.nemer siuNi a twat bd ar nit 95 83% 50 Di 33 33% No Speclficabod Mandatory Ll Dewed DS. Opnonxl OSoore No Cntena Mandatory Score Desired Score It Minimum 1 GHZ Speed CPU ✓ 1 1,11 Manufacturer has been fin business at least 5 years ✓ 1 52 Minimum 512 MB RAM Memory ✓ I M2 Manufacturer has a Dun and Bradstreet rating of at ✓ 1 $3 Minimum 60 MB Internal Hard Drive ✓ 1 M3 Manufacturer mamtams sales and service offices m ✓ S4 Touch Screen ✓ 1 M4 Manufacturer pros des rapid response service and ✓ 1 IS Minimum 151nch Display MS Manufacturer prov des optional damage repair 1 ✓ S6 Minimum id Inch Display Total 4 0 S7 Minimum 12 inch Display ✓ t No Cntena Mandatory Score Desired Score 58 Video supportto 1024x76B ✓ 1 V1 Vendor has been in business for at least 5 years ✓ 1 S9 AC97 Compatible Audio Support ✓ 1 V2 Vendor is licensed and legally ended to do business ✓ 1 S10 Internal Audio Speaker c V3 Vendor maintains a local service and maintenance ✓ S11 Microphone-m and Audio Outilreadighom V4 Vendors service and maintenance force is barred ✓ S12 Windows XP Professional SP20peratng ✓ 1 V5 Vendoris not disqualified from doing business wvth the ✓ 1 S13 Ruggedized per Md-STD 810F Total 3 0 S14 Semi-Ruggedzed J 1 Canmenis 515 UL CIA FCCPartlS Approved ✓ 1 1 unit wit el into adding CF 27 Mounds S16 Able to accept 12-14VDC vehicle power J 1 2 No lair wadi is racomnwMatl Pan no of slchdi S17 CD-ROM R,MJ Duke J t Additional 3 swrdard 3,pans lad labor waoanry S18 1 44 MB Floppy Disk Drive ✓ 4 Emmiam Backhl kaymerd ' S19 Integrated lOBT Ethernet Network Adapts ✓ 1 SAwili Augusld S20 User Accessible USE Ports when docked in J 1 S21 802 11 big Integrated Wireless Capability ✓ l S22 Wireless Adapter supports LEAP WPA ✓ I 323 External Wireless Antenna Connector 324 Internal GPS Recei der 325 Connected for External CPS Antenna(if 326 Bluetooth capabihh, 327 Screen visible even in direct sunlight brigr ✓ 1 S28 External SVGA lntedace J 1 S29 External PS/2 keyboard and Mouse ✓ 1 530 keyboard visible at night or in low light 1 S31 Illuminated keyboard 1 ' S32 Touchpad Pombng Device(Mouse) ✓ 1 S33 Sudden Pointing Device(Mouse) ✓ S34 DB-9 Senal Communications Port J 1 S35 25 Pin Parallel Interface ✓ 1 ' 336 2PCMCIA Slats ✓ S37 PCMCIA S ots Accessible while lockedm 1 S38 ILocal A,ea Service and Maintenance ✓ _ 23 9 2 TWIPossible 24 8 6 Percent 9553% 5000% 3333% M wndatory Sca socvaa 3 rw item nR mttpCsiCIA Card SUEba41 for asacv, slo r r T Fire Mal Bid Renew Worksheet r Vendor CDW-G No 1 r Mfr/Model Quotead Panasonic CF-29LWDGZBI Total Bid Prue' `Tool Bb Pna mcludi a,y options qw[M as Ilne fins wneiner shown in total No., a 100 OOw 50 00% 50 r No Specification Mandatory n7 store 0esrted 0soaa Optional Jsoaecae No Criteria Mandatory Score Desired Score S1 Minimum 1 GHZ Speed CPU ✓ 1 M1 Manufacturer has been in business at least 5 years ✓ 1 S2 Minimum 512 ME RAM Mail ✓ 1 M2 Manufacturer has a Dun are Bradstreet rating of at ✓ 1 S3 Minimum 63 MB Internal Hard Drive ✓ 1 M3 Manufacturer maintains sales and service offices in ✓ r S4 Touch Screen ✓ 1 M4 Manufacturer prowdes rapid response service and ✓ 1 S5 Minimum 15Inch Display ' M5 Manufacturer provides optional damage repair 1 ✓ S6 Minimum 14 Inch Display Total 4 0 S7 Minimum 12 inch Display ✓ 1 No Criteria Mandatary Score Desired Score S8 Video support to 1024x76B ✓ 1 V1 Vendor has been in business for at least 5 years ✓ 1 S9 AC97 Compatible Audio Support ✓ 1 V2 Vendor is licensed and legally entitled to do busines ✓ 1 S10 Internal Audio Speaker 1 V3 Vendor maintains a local service and maintenance ✓ S11 Microphone-in and Audio OutlHeadphon ✓ 1 V4 Vendor's service and maintenance force is certified ✓ r S12 Windows XP Professional SP2 Operating ✓ 1 V5 Venda is not disqualified from doing business with the ✓ 1 S13 Ruggedued per Mil-STD 81OF ' 1 Total 3 0 514 Sen Ruggedized I 1 comma,is 315 UL,CSA,FCC Pad 15 Approved ✓ 1 1 suneard 3 yr P&L weuanty Sib Able to accept 12-14 VD C vehicle power ✓ 1 2 No eau wal mcaiimexal cl svaW3y r S17 CD-ROM RAN Drive ✓ 1 Additional 3 Oil fl..sling CF 27 moums S18 144 NIB Floppy Disk Drive 1 4 aixmr eeIXoikeyweid S19 Integrated 11 Ethernet Network Adaples 5 Available Aug I S20 User Accessible I Pons when docked in J 1 6 Could not fins a once"a in the bid for the unit r S21 80211 all Integrated Wireless Capability ✓ 1 S22 Wireless Adapter supports LEAP WPA J t S23 External Wireless Antenna Connector ' S24 Internal GPS Receiver '' r 525 Connector for External GPS Antenna(If S26 Dluetooth capability S27 Screen visibleeven in directsuntghV brig J t S28 External SVGA Interface ✓ 1 , S29 External PS2 Keyboard and Mouse ✓ 3 3301 Keyboard visible at night or in pow,light '' 1 S31 Illuminated Keyboard 1 S32 Touchpad Pointing Device(Mouse) ✓ 1 S33 Button Pointing Device(Mouse) S34 DO 9 Serial Communications Pod ✓ 1 S35 25 Pin Parallel Interface ' 1 S352 PCMCIA Slots ✓ 1 S37 PCMCIA Slots Accessible while locked in ' 1 S38 ILocal Area Service and Maintenance ✓ 1 24 3 r Total Posible s 24 8 8 6 Percent .00 00% 50 00% 50 DO% U wne.My Yong ittma,aueext 1 M am dem M nK ucW PJI�R CvE SuWatl Meaty LOL r r r r ��KENT Fire MDC Bid Renew Worksheet ' Vendor OPUS Solutions Inc o Mfr/Model Qute MPC-ATX-CP Total Bid Pricial $158,20000 'Total aM Poore npI env Wn ors as line Rena Wens sno.n n mui and d mt 916 25 CO° ,No SpecificandnMandatory Macon, owned! 05core Optimal Oscan No Criteria Mandatory Score Desired Score S1 Minimum 1 GHZ Speed CPU ✓ 1 Mt Manufacturer has been it business atleast 5 years ✓ 1 S2 Minimum 512 MB RAM Memory ✓ 1 M2 Manufacturer has a Dun and Bradstreet rating of a1 ✓ 1 S3 Minimum 60 MB Internal Hard Drive ✓ 1 M3 Manufacturer maintains sales and service offices in ✓ 0 S4 Touch Screen ✓ 1 M4 Manufacturer pro des rapid response service and ✓ 1 IS Minimum 151nch Display ' M5 Manufacturer provides optional damage repair 1 ✓ S5 Minimum 141nch Display Total 4 0 S7 Minimum 12 inch Display ✓ 1 No Critena Mandatory Score Desired Score S8 Video support to 1024758 ✓ 1 Vt Vendor has been m business for at least 5 years ✓ 1 S9 AC97 Compatible Audio Support ✓ 1 V2 Vendor is licensed and legally ended to do Dusiress 3 S10 Internal Audio Speaker ' V3 'Vendor maintains a local service and maintenance ✓ 0 ' III Microphone-in and Audio OutlHeadphon ✓ 1 V4 Vendors service and maintenance force is denied Ir 1, 1 S12 Windows XP Professional SP2 Operating ✓ o V5 Vendor is not disqualified from dung business with the ✓ 1 S13 Ruggedized per Mil-STD 810E t Total .1 1 814 Semi-Ruggedized ✓ 1 Comments 111 UL,CIA FCC Part 15 Approved ✓ D 1 Vendor quoted a trunk mounted and Sib Able to accept 12-14 VDC velicle power ✓ 1 2 Unit is an ATX form factor built for ruggedized S17 CD-ROM RNW Dnve ✓ 1 3 Vendor dd not quote WSST S18 144 MB Floppy Disk Drive ✓ ' S19 Integrated IOBT Ethernet Network Adapter ✓ 1 S20 User Accessible JSB Ports when docked m ✓ 0 S21 802 11 big Integrated Wireless Capability ✓ 1 822 Wireless Adapter supports LEAP WPA ✓ 1 ' S23 External Wireless Antenna Connecter ' 1 524 Internal Go Receiver ✓ 1 S25 Connector,for Ex ernal GPS Antenna(If ' 1 S26 Bluetooth capability S27 Screen visible even in direct sunlight/thigh ✓ 1 S28 External SVGA Interlace ✓ 1 S29 External PS12 Keyboard and house ✓ 1 S30 Keyboard visible at night or in ow light i ' S31 Illuminated Keyboard ✓ S32 Touchpad Pointing Device(Mouse) ✓ 1 S33 Button Penang Device(Mouse) ✓ S34 DB 9 Serial Commumcabons Pon i S3525 Pm Parallel Interlace ' 1 S35 2 rCMCIA Slots ✓ 1 S37 PCMCI4 Slots Accessible while locked in ' 0 S38 Local Area San me and Maintenance ✓ 1 22 2 3 TOW(Possible 24 9 6 Percent 91 67% 25 0091. 50 W% Jr, rat a ei$caiaC.C s rs.a,fiv I1xx Rem z(me1 C¢M�CM.'IP Cad $uCbdR 1 M eaCa slot f Fire MOC Bid Review Worksheet Vendor Howard Computers ' Mfr/Model Quote Panasonic CF-29 MWOCBl Total Bid Price*1 111214,025 00 •T"eC Ynre iduoe:anv°o ir uon as rare Mini note enw.n in dotal bid°orrrat 8750% 751 1o000% No Specification Mandatory MScore Desired DScdre OpAmel oSinre No Criteria Mandatory Score Desired Score SI Minimum 1 GHZ Speed CPU ✓ 1 M1 Manufacturer has been in business at least 5 years ✓ 1 S2 Minimum 512 MR 4AM Memory ✓ 1 M2 Manufacturer has a Dun and Bradstreet rating of at ✓ 1 53 Minmum 60 MB Internal Hard Emile ✓ 1 M3 Manufacturer maintains sales and service offices in ✓ 54 Touch Screen ✓ 1 M4 Manufacturer provides rapid response service and ✓ 1 S5 Minimum 151nch Display ' 0 M5 Manufacturer provides optional damage repair ✓ 1 S6 Minimum 141rch Display ' 0 Total 3 1 57 lidminfrom l 2 Inch Display ✓ 1 No Criteria Mandatory Score Desired Score S8 Video support to 1024x76B J 1 V1 Vendor has been in business for al least 5 years ✓ 1 S9 AC97 Compatole Auto Support ✓ 1 V2 Vendor is licensed and legally entitled to do business ✓ 1 S10 Internal Audio Speaker ✓ 1 V3 Vendor maintains a local service and maintenance ✓ 0 S11 Microphone-in and Audio OuUHeadphon ✓ 1 V4 Vendor s service and maintenance forces certified ✓ 0 , S12 Windows XP Professional SP2 Operating ✓ s V5 Vendors not disquaified from doing business wish the ✓ 1 S13 Ruggedized per I-STD 81CF ✓ 1 Total 3 0 S14 Semi Ruggedoed ✓ 1 S15 UL,CSA,FCC Pan 15 Approved ✓ 1 comments , S16 Able to accent 12-14VDC vehicle power ✓ 1 1 Vwmr voted roil Rwlcat= te,e00 317 CD ROM RP2l Drive ✓ 1 2 Vendor did not were WEST S18 144 M8 Floppy Disk Dove ✓ 1 S19 Integrated 108T Etnernet Nethimi Adapte ✓ 1 , S20 User Acces.ible USB Ports when docked m ✓ 1 S21 80211 big Integrated Wneless Capability ✓ 1 322 Wireless Adapter sapiens LEAP WPA ✓ 1 S23 External Wireless Antenna Connector ' 1 324 Internal GPS Receiver ✓ 1 325 Connection for External GPS Antenna(If ✓ 1 826 Bluetooth capability ✓ 1 S27 Screen osoleeven in directsunlighU brig ✓ 1 ' S2B External SVGA Interface ✓ 1 S29 External PSI2 Keyboard and Mouse ✓ 1 S3DI Keyboard visible at night or in low light 1 S31 Illuminated Keyboard ✓ 532 Touchpad Pointing Device(Mouse) ✓ 1 S33 Button Painting Device;Mouse) ' 1 S34 D3-9 Sepal Communicators Part J 835 25 Pin Parallel Interface 1 S36 2 PCMCIA Slots ✓ 1 , S37 PCMCIA Slots Accessible while locked in -2 ✓ 1 S38 Local Area Serene and Maintenance ✓ e 21 6 6 , Total Possible 24 8 6 Percent 87 50% 75 00% 100 00°/d On MaMat,R.,perm,e+txratt 2 for any rem riot except KMOA fArd Soi 1foreach Mot Page 1 ® The Right Technology. SALES QUOTATION W Right Away. www CDW6 com • •TE • • . DATE 800-808-4239 YL42472 9022041 10/05/2005 PAUL DUNN CITY OF KENT B 220 4TH AVE S H 220 4TH AVE S L I L CITY OF KENT P PAUL DUNN T KENT, WA 98032-5838 T KENT, WA 98032-5895 O O Contact: PAUL DUNN 253-856-4611 Customer Phone* 2538564611 CustomerP.O # FINAL OPTION QUOTE ACCOUNT •• TERMS EXEMPTION DAN PRETEKIN 866-224-1576 UPS Ground MasterCard/Visa Go CITY ITEM NUMBER DESCRIPTION UNIT PRICE EXTENDED PRICE 1 827764 PAN TB-29 C9/1.6 80G 512M XPP 3795.00 3795.00 Mfg#: PNB-CF-29LAQGZBM 1 743511 PAN TB 29 DVD CDRW-COMBO DRV 225.00 225.00 Mfg#: PNB-CF-VDR291U 1 470719 PAN TOUGHBOOK NO FAULT WARR YR 1,2,3 250.00 250.00 Mfg#: PNB-CF-SVCLTNF3Y --------------------------------------------- Recommended items for PAN TB-29 C9/1.6 80G 512M XPP 314044 SVCNET 3YR DEPOT SVC LAPTP $ SVN-3CWL02 257.42 402598 SVCNET 2YR LAPTOP $401-5000 SVN-2CWL01 173.22 SUBTOTAL 4270.00 FREIGHT .00 SALES TAX 375.78 US Currency BUY WITH CONFIDENCE. CDW IS A FORTUNE 500 COMPANY. TOTAL 4,645.78 ' CDW Government, Inc. p\ease cecd�\paymer\�o. 230 North Milwaukee Ave. C��flGovemmer\,\rc. Vernon Hills, IL 60061 lSClecd�\�a�ce�iwe Phone: 847-371-5000 Fax: 847-419-6200 S�i�\e1S\S Cti�cayo,\\.606151S\S Kent City Council Meeting Date November 1, 2005 Category Consent Calendar ' 1. SUBJECT: FEDERAL DEPARTMENT OF JUSTICE GRANT FOR SAFE HAVENS PROGRAM —ACCEPT AND AMEND BUDGET tf 2. SUMMARY STATEMENT: Accept the grant of$200,000 from the Federal Department of Justice to fund the Safe Havens Program, and authorize the expenditure of funds in the Safe Havens budget. In January of 2003, the City received a 3-year, $500,000 grant from the Federal Department of Justice Office on Violence Against Women (OVW) to establish a supervised visitation and safe exchange program for families impacted by domestic violence, child abuse, sexual assault, and stalking In 2004 an additional $200,000 was awarded to the City OVW has recently awarded the City another $200,000 grant to assist in further development of the program and cultural accessibility. 3. EXHIBITS: Federal Dept. award letter and grant agreement #2004-CW-AX K001 4. RECOMMENDED BY: Parks & Human Services Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? X Currently in the Budget? Yes No X If no• Unbudgeted Expense: Fund H00010 4625 Amount $200,000.00 Unbudgeted Revenue Fund H00010 53125 Amount $200,000.00 ' 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds i DISCUSSION: ACTION: Council Agenda Item No 6D 1 -- � -- �--- Depanznr oflu,bsr - - - - - - - —_� nn GRANT' MANAGER,S MEMORANDUM, PT.J: PROJECT SUMMARY ivr''c}S,t .� / Office on Violence 4aainst Cooperative Abreement Women - - - - PROJECT NUVIBFR PAGE 1 017 1 i 20114-CW-A4-CW-A\-K001 Thh prolect a supported under 42❑S C 10420(OV W-SupLn•Iced\hstalron) I STAFF CONTACT IName&telephone number) _' PR1lJFCT DIRECTOR tName,address&relephone numbet) krlstaS Rlakene4-Mnthdi Ti a+eC Parker 1202)30s-1_1,11 Sale Hh,ens Project Coordinator I 220 4111 A I rout South Kent Rg9s0__-S$vi I2531 16C-2074 3a TITLE OF THE PROGR Aht :b POMS CODE(SEE INSTRUCTIONS Safe Hatens Supentsed VtsnaOon and Safe Exchange Grant Prl ON REVERSE) * TITLE OF PROJECT Sate Ha%eo, Supen tied V III t Mon and Sale E\,h race Grant Program US Deparrntau of Justice NAME&ADDRESS OF GRANTEE 6 NAME&ADRESS OF S1 iBGRANTEF C1rt of Kent _20 Sowh Fourrh Avenue kcm Xk 4 9x03?�ixgi PR(n-jRAM PERIOD 5 BUDGET PERIOD FROM 10n71;21J04 TO 11713112CN17 FROM IWO1/2004 TO 071312007 9 AMOC`NT OF AWARD 10 DATEOF AWARD —__— S?Oq Ooo 00/291200i I I SECOND 1 FAR'S BUDGET 12 SECOND N EAR'S BUDGET ANIOUNT 13 THIRD'FAR'S BIIDOFT PERIOD 14 THIRD 5 EAR'S BUDGET AMOUNT i � IS S'",fM114R} DESCRIPTION OF PROIECTISre e¢tru�aon ou r�ersrl The Salt Haven, Supen lsrd'.uumlon andSalr Exchan±r Gam Program(SuprrvlsrJ Vuuauon Program)nas authonzed asa nvo-sear pilot ptoglam u,der tlnr 61nlence A,,am,r N nma,ACT of^_Imo m mcrcaa suprrvued visitation and exchange options for famNes vvnh a htaoal of donx,nc vnienv_ rodd ahu+r .exual aoaull or stalking Eligible rpp6,wp for the pro,4nm iueluae sr%e+ InJlan mbal coti elnma,n. and muss of local cover anent By xamte protect,funded under.he Sulxn Iced Vtsnation Progrant muss demnn,l I alc expert tie 1n th,area tit Immix �nvi,.use Pm.",a shdn,g fez'La„Ini ihcnl, &.0 nswale adequate s„nrin nxosule, and presenhe,landxoa and protocN,Fv"Itch supe^beO I I'll Itu,r a"afe ex,nan_L'e,"Ili o,❑Ir OIPFOR%44000'2(RE\ 4-xSO �. Depot anent of Justice r� Qtlice on Violence Against 1Nnmcn S'picn'ber'_s 'OOj Ur hrgnn PC The Honorable Jim White Cm of Kcnt '_'U South Fourth Avenue Kent L4 A vs03'-5b95 Dear Mayor While On behalf of Atiomev Geneial Alberto Gonzales it is nn pleasure to inform you that the Office on Violence Against Women has aopioncd lour applicat,on loi f vid,nc uncle[ the Safe Havens Supers ued Visitation and Ewhange Program in the amount or,Q00 0001rn Gtv of Kent Jih,s aw aid pro,ides the opponunuv for tecilrents to develop and etrengt en efleeme responses io n mtenee agaimt women This grant award,trade under the Safe Havens Super iced Visnauon and Sate Ewhanee Grant pu>gianl t Sonen'sed y,illanon Program),provides an opportunity tot rearyeots to den clap and strengthen super rsed tisnanon and sate evchange opnnns for families ni'rth a histnm ofdomestic violence,child abuse setuat assault of stalking Enclosed you will find the award package This award is subject to all administrative and financial requirement, mcludin,the omel, si)inu;aon of all lin1mC'al and piogtannnanc icporis resolution of all hn(crim audit findings and the inmuienance of a nnnummn lei cl ofcash-on-hand Shook%ou not adhere It,rhesc iequireinems )ou will he in violanon of the ictma ofthu agreement and to award will be subject to tenumanon for cause or other administrative action as appropriate tf you have questions ieuardnhg This award please contaci Kncta S Blaleney-Mitchell at(203i'05-2051 For financial questions contact the Office el the G niptioflci Customcr Sen ice Center(CSC)it (S00)45n-07D6 or by email at asn ocat ucdol gas Congratulations,and we look fon+.0 d to working with you Sinceicly, Diane M Swart Director,Office on Violence Against Women Enclosures Department of Justice Office of Justice Ptogi-ams OftiLe 1`01 Cn d Rights It adnrrglon D C 4epiembcr_'S 2005 The Honorable fim While Cus of Pent 220 South Fourth A%enue Pent U a nS032-S05 Dear Mavor White Congtatulatimx tin sour recent assard in establishing financial assistance programs Congress linked the receipt of Federal hmding to compliance with Federal 6n it rights law. The Office liar Cn it Rights(OCR) Office of Justice Ptagiams(OIP) U S Department m Justice is responsible for ensw ink that recipients of financial and fiou O1P its cohnnonen(oFlices and bureaus the Office on V tolcnce Agauis(Women IOA N I and the 017ice of Communin Onentad Policing Serh ices(COPS)comply n i(h apphcable Federal civil right.stamics and regulations It c at OCR are as all able ni help tiou and sour organ¢annn cocci the en d rights regmi cnhents that comesenh lu,tice Depallment finding As you know Federal Taws pmhrbu recipients of financial assistance from discriminating on the bisis of race, color nitnnaI ungm religion se, or disabrltty m forded Ittog,am,or acre lots,not only In respect to employnsnI placuces but afro tit the deloer,of set vices or benefits Federal law also prohibits funded programs or act s tries from discimunatmg on the basts of age in the delivery of set vices or benefits Ls addition to these general piohibitnons }our oiganization,which is a recipient of fmanciA assistance subject to the aondwcnmmanon provmons of the Omm bus Clinic Control and Safe Streets Act(Safe Streets Act)of 1969, 42 lU S C ;37hgdic) nurst meet two additional tequirements(I)complvng s+ith Federal regulations peitaoung to the daselopmem of an Equal Emplmment Opporrunuy Plan(EEOPJ,'_-S C F R i 4'301-308 and I')atbnmtnng to OCR Findings of Dieerimmation(sec 28 C F R 0 42 2o5(i)or 31 20215)) Comphrng with the EEOP Requirement In accordance ss nth Federal c,ulalions and Assurance No 6 in die Standard Assurances,your organization must comply with the follow nig CEOP reporting requirements If%om otganization has receiscd an award for$500,000 or mote and has 50 or more employees(counting Will full-and part-nme employees but escludmg political appointees) then it has to prepare an ESOP and submit it to OCR for res icss within Eft dass from the date of this letter For isstsiance in desclopmg an FEOP please coaoult OCR s webshtc at hrtp is wit 011)ucdof gns,oci, You may also request technical asuCmse nom an�EOP specwhst at OCR by dialing(202)616-3208 it shut organization iecencd an award hcmcen S25 000 and 5506 000 and ha;50 of more employees sour tit ganizauon still has to p,epare an EFr iP but it does not lase submit the EFr rP to OCR for res hew Instead your of,mnizauon has to maintain the EEOP on file and mike it asailahle for res tow on request In addition %out ,ngamzanon has(o complete Section B of the enclosed Certtliwiion Fotm and re(um it to tiCR if your organization received an award I-or less than S25 000,or rf your organization ha.less(hall 50 employees regardless of the amount of the award of it vour organization is a medical Institution educaumml mgrlunon nonUroft orean.zanon or Indian tribe then your organization is escmpt from rile EEOP requirement Hosseser sour organization must complete becnon 4 of(he enclosed Certification Forin and return it to OCR Submitting Findings of Discrimination In the es ent a Federal or State cot r of Fedei al or State admmrstranae agency makes an adverse finding of disci nnioauon aeautsl your oiRanizauon alter a due pmces hcanng on the ground of race cvim,religion nahorai origm or ses your orgautzat.on must subnul a copy of the finding to OCR fot teviett Provadmg Sersrces to Lmnited English Proficient (LEP)Individuals In accordance with recent Depannaeor of tastice Guidance pertannng to Title Vtl of the Civil Rights Act of lo(,d 42 L S C i'_OW)d iecteients of Fedet it f iitanCial 1ssstance mull talc reasonable steps to provide mcanurgful access to thou programs and:cini tie;for person,uuh lunned Englsh proficnench (LFP) Ftn mote mlonnation on tot c teal rights responsibihhes that recipients hale tit piosrdimg language seivices to LEP individuals,please see the ihab�ue tell 2oa Ensue mg the Compliance of Subtecipients tf Now oigamzanon makes subawards to other agencies you are responsible for assuring that subrecipicnts also c01111,1N wuh all ofthe applic.ble Federal civil rights laays,uicludmg the requirements pertaining to detelopmg and aubnunuig an CCGP rpn,ung Findings of Ducrmnomuon hied piovtdmI langaagc sera eels 10 LEP persons State ageuetes that maxe suna«atds must hale in place standard atanr asset aitecs and ict ieia procedures to demonstrate that thev are eff'ecut ela inonuormg the colt rights eomphance of subrecipienrs Enforcing Civil Rights Lavi s All recipiems of Federal financial assistance,regaidless of the particular funding source,the amount of the grant m%ard or the number of enaplovices tit the workforce are subject to the prohibitions agamsr unlawful disennnnauon accotdnigl} OCR nx ecngates weusienis that ate the subject of ductmaination complaints from both indn idua's and groups fn addition,based on regulatory entena OCR sclwc t numaher of iecquents each y.ai for eomphance rev ica s audits that tcquue recipients to submit d ua showing that they ai c providing seivices cqu tabu to all segm:nts of Then sera ice population and that their employment practices meet equal employment oppornmtty standards Ensmmg Equal Treatment for Faith-Rased Organizations The Depaitmeni OF lusuce has published a regulation specifically Renaming to the funding of fauh-based oigmnrzlnons In general the rgulation,'8 C F R part 3a,requires State Admimstenn3 4genaes to neat these organrra^ons the same as am other apphcaut or rectpicnr The tegul,nion prohibits State Administering Agencies Iroin;nakmg a.vani or gram administration decisions tin the basis of in organizahon's rehctous character rn affiliation religious none,orthe ieligious composition of its hoard ofdirectou The regulation also prohibitstai[h-based organizations fronh using direct financial assistance(loin the Depaauneot of lusuce to fund inheremhy religious 101VIncs While fauh-based otganizattons tan engage In ni•n-fi lid ed Inherenth rzbgtOtis acut rates then nusr be held separately from the Depannaent of lusice funded pioenna and customers tit bcncticianea cannot be compelled to participate m them The ltquhl Tieannent Regwanon also make,cleir that orgtnizanons pancipahng m programs dtrecty horded ht the Depsitinent of Justice hie not pemutted to disenm.nate tit the pion sion of sen ice.on Ine basis of h beneficiary's religion For more rilihmmuon on the reTuIauon phase sce OCR s websrte at hop iwt+ii of usdoI goa'tic rejtbo It till State Administering Agencies and faith-based organizations should also note that the Safe Streets Act,as amended the\tctuns of Cnmc Act as amended and the Ju%eutle)ualice and Dcbnqu�no Preyutttmt Act,as amended contain prohibition;agamnt discnmmauon on the basis of tehgton In cmplo}ment 9 hese emplovment prop t,un,hw,e been specifica I is Incorporated into_a C F R Part 3t 1(0 and 3R 211') Consequenth,m many circumstances,n•,{ould be nnprnntstble fire faidrbi ed oiganvauon,seek mg of deem mg fimdrnu,author tied b. these statutes to have policies of pra,nces that condition hiring and other cntplovntent-related dectstons on flte tehgron of applicants or employees Programs subccl to these nondtsct mmIlanon pros t,tons ma\ he found on OCR's web,to at hrtp, myu olp usdot goy ocr' ltneSW)nS about the tcg,tdannn or the statutes that ptohtbn diet tmma1ton ut employ nunt may be directed to this Office Ifne can assist you m any way In ful til ling vour civil rights Iesponstbtlilies as a recipient of federal finding please call OCR at(202)307-0600 or y tstr our w ebsue at hap NnNN1m 01p usdol govtocr,' Sincerely, Michael L Alston Director cc Grant Manager Financial analyst Depar h»ent of.fusttce Othce of tUSnCC PI,'I,dmD - orficc of Comptioller N ashrngton,D C '_0531 September 2R,2005 The Hoaoiable nm White C,tv o I Ken I 220 SOath Fourth Avenue Kent A!A 0,t032-5995 Reference Grant Number 20N-CNV-AY-K001 Supplemental Budget Number I Dea, SlavprAh,te I mn piza,ed to mfnmi you that my office has approved the following budget categories for the aforemenitoned grant award to the cost categones identified below Calegon Pno, Budget Supplemental Budget Total Petsopnel `b26-1 2 1 $94 3'_S $121,049 FrmgeBenelits S9312 $30.614 $39,926 Travel h20000 $4100 $24,100 Egmpment $5,84', SI 15S S7,005 Suopl'es $o So $0 Construction $0 $0 V) Cnntractaal $78,120 $4X0 $32920 Other S60 000 S65,000 S 125,000 Total Direct Cost S2ou,0no $200000 5400SKA) 1nd,rect Cost S10 S0 $0 Coral Project Cost e^OO,000 S200000 $400,W0 Fedoml Funds Appro%ed c200 000 S20o wt-t $400,000 Non-Fedetal Share q0 $0 $0 Program Income SU e0 60 If you have questions regarding this award,please contact - Program Questions.Krtsta S Blakcney-Mitchell Program Manager at(202)305 26SI,and - Financial Questions,the Office of the Comptroller,Customer Set vice Center(CSC)al(800)458-0786 or you may contact the CSC at ask oc,trttsdol BoN Congratulations,and we look Forward to working with you Sincerely. �� pL'lr K cvnthta I Sch«tmer Comptmllzr i i t j i i �,��;•„ De,iv Office on�tolcrce Against Women PAGE 1 OF 5 Office on Violence Against Cooperathc Agreement Ni omen IRECIPIENT\AV1C AVD ApUR[SS(hsluJmeZlpCodcl 4AWARDNUMDLR Crt. fk.m t»n uh Fnarth V Cnu, PROFECT PLRIOD IROM 101112604 lO o';I _'urP Rent W49%u;}S\yti 13UDGETPCRI(1D FROM I01)l'0(14 TO 07/31�_'007 n WARD DATE 09a_R120W 7 ACTION 14 CR I TCC IRS\ENDOR NO S Sr IPPLEMFNTNUhIDER Supplamemal vi "ul 7t» UI i 1) PR EV IOUS AWARD AMOUNT $'_Od txm FRCrWl TTITLE 10 AMOONT OFTHIS AW ARD tlWQAAI 1afC H, Lm Super INOJ A n111(10n and R110 Program 14 Dep.uuncm nI Ja.rrc_ II TOIALANARD $410L0110 12 ��=t',%L CONDITIONS THE I UA C GRANT PRO IFCT II APPROVED SOB TECT I o SUCH CONDITIONS OR IJMi F ATIONC AS ARE SET FORTH O'v THE ATTACHED PACGSI 11 STATUTOR\ AUTHORIT\ FI-IRGRANT Thr�pmlca I)iupponed under 42 D S O 1u4_V)(0\W-Sap,r,,d b nrtnrrnnl r `I'THVD OF P A)%ILNT -- PAPRS AGFNC} ePPR IA'VL �� � GR ANTEC ACCEPTANCE It, T%PCD\AVIF {NDTITF OF A PPRUA INO CIFFICIAI IS TIPFDNAIIF \NF7IITLFrIF AIII-ptRIZCDCRANTFFOFFICIAL DIauC U irualt JIm Whnc Du.o�, i 11i,on\micnce Avmn,l Women Mnvnr I" SIGN 11 R OF 4PPRO\INC I--F F II IAL 111 SIGNATURL OF \UI HOR IZFD RE(IMENT OFFIC IAL P)A D\TE i f ACENCY ISFONL\ - U 'CiC"`I!dv'l�l A4SI FICATG M1 OUDBS 21 CN Oa p000On FISCAL FL^+D R3 'D D1% rE\R CODE VCT OF( RD-1 Sl4 POMS AMOUNT p0 jlNl(Mmi IT IP FAIR AI i11fR"I R°' —,PFFI Ir r ,1 FD[TfnNS nRF UgSOLETF y�v.�--•�y. Dcparrmenl 0fFi ce on\tAcnce Against AWARD CONTINUATION women SHEET PAGE 2 Or s Cooperatille Agreement PROFECTNUMBER ',KA-Cw-A\-Kisol� A WAR DDATE oO'R+2OOi SPEC19L CONDITIONS I 'ihe iecipient agrees to comply with the financial and adnuntsuntive requirements set forth in the current edition of the Office of lusuce Programs IOJPI Financial Guide _ The reap ent acknowledges that failure to submit an accept ibis Equal Fmplovment Opportunity Plan(If recipient is regmred to submit mie purwam to 2S C F R Section q_ 302) that is apprmed by the Othce for Cn il Rights is a °Ia�au ran of Its Cerra ll ed+\ssurances and may result to suspension or tennuuauon of lundnag,until such nine as the rccimenris in compltatice _ The recipient agrees to comply with the organizational audit requirements of ONIB Circular A-133,Audits of States Loi.al Governments,and Non-Profir Organizations,as further described rat the current edition of the OIP Financial Guide Chapter 19 4 Recipient understands and agrees that it cannot use any federal funds,either directly or indirectly,to suppott of the enactment iepeal modification rat adoption of any law,regulation or policy,at any level of government without the express prier a raten approi al of OV W S The grantee agrees to comply wish the applicable requirements of 28 C F R Pan 34,the Department of iustice regulation go%emuig"Equal Treatment for Faith Based Organizations"(the"Equal Treatinent Regulation") The Equal Tieatmem R;-illation ploi ides in p.a r Ihat Deparuncnf of Ju:uce giant award,of direct hmdmg may not be used to fund n» uihcrenn, religious cmines such is iiorshfp teltgiou,msuuchon,of prosel)t¢auon Recipients nl died grams ma3 'Il I engage it mhminiv reh,_ious vh'ores bill arch acuvnica most be separate in time or place From the Department of Instice horded program and pmncy,atton ui such acm Ines by mdwiduals recce mg semces hom the grantee er a sub-grantee ninst be volunlan The Equal Tromment Regulation ako makes cicnr that urgamcailons paf nupaung tit ptagraws directly Funded ray the DepiOnicnr of lusnec aic not pennated to dlscnnunate It the provision of sere ices on the basis of a beneficiary's rchgwn 6 The Director of OV W,upon a Finding that there has been substantial failure by the grantee to comply with applicable law, regulations and of the terms and conditions of the grant or c oopel alive agreement,will terminate or suspend until the D,tector i,satisfied that there is;to longei such Iailme,all or part of the grail of coopelauve agreentenl ni accordance w in)the ploi r,tons of Sections 802 and S03 of hlle I of the Onvubus Come Control and Sire Strects Act and 28 CFR Part 18.as applicable mulahs mutandis 1 7 The grantee avices to comply iinh all relevant statutory and regulatory rcquirenicnts nicluding but not limited to,file %iolence Against Women Act of 19y 4 P L 103-322,the Violence Against Women Act ol'2000,P L I Ov-3S6,and the Omnibus Crmic Control and Safe Streets Act,42 U S C 371 1 et seq S The recipient agrees in submit quartette Financial reports on Standard Forin SF'_69A These reports will be submitted wirhm 4s daV s alter the end of the cilendar gearter and a final report I,due I'_D days follow uig the end of the award period The rcpons shill be submitted to the Office of Justice Program:,,Office of the Comptroller,Ann Connol Desk, Room 330t ¢its'ith Street N\A \\ashmglon D C 20i31 or on-line Ihrou h the Internet at http +gratis olp usdol goi 9 Under the Government Performance and Results \or(GPRA)and VA WA^_OOP grantees are requited 10 collect and maintain dam that measure the,Ifeem eness of(heir grant-runded actin rues Accordingly the grantee agrees to submit senu-annual electronic progress reports on pro_mm activities and program ertecnv ones,nicasmtes fnlbnnauon that grantee, nrst collect under GPRA and V AW A 2000 mdude:, but I,not Invited to I I number of persons son ed :) mrml el of persons s,xkoig sera Ices'Alto could not be served 3 r number of supeti iced i tsitauon and csvham�cemers su,oported o,,the program T r nunioel of supers lied i tins between pal eats and cliddien and number of sulm%ied evchanges bemeen paientb and children OOP r1RVi dnun:,REV 4CRt l j•_ nroftusnce -- -- '� off-Ice - n rul L ence ARa its tAIV A RI)CONr► sNFFr NUA TTON Coope�a�ere, r'Ice RdJECT VU4tBER lOfiJ•Ct4.A1 A t4ARODATF - 10 Tire grantee agrees to sulanah s pro. SPEC!t -(- Ind _ jue,:tenon=ours, etnrannunl r - - , I_v rlesubtnrftedty IrOgloss reporls Jelin a 'enrb,- rthrn 30 days, that dese�to =_ 9 enr Be= 1h�h`durannn eatiatiertl ur re pro dorm ,v?an eMaing ur,� of ih 7e' d oft tcct acnvtuc rgemenrSsteR •gtante_ and F relmrryn.� s S the r a rG+48Sr , ra�µnred -t tureaumds mat _Penods,t ] t n the nett sejjn. c autra¢ - lac+t irbli• v1 rc epo ,'t trod!2 annual ) dos tntornuNa� cldrlCl,r Irinr;pert h are.iano, °d Aott w Pro ro"'es ary! little ;{} slcmticant r which Arov,d; revs repo"for I online rmu' s repom,arp e�u'is e�a Sttrhmary Of h a n m ds mdv be)c itt and any prodoc 1 � e releva tt V ` r ri1e Cranrs Ofi • drtd �develoeprr8tesstouardac(tet granrpr-mans r�cntinsucePro.,, Gra�lr,ts��,re Adudecm1eauar angrhe 9oalsa jnettvesofthea br*ms p n isdelm d rsdae 12 ndot 12 imragoinent g the€'mat proggs The b c�t}er t! grans .Y>tnn a"It the Repprt ,s Rep n sh drt_, ce Frees that grant f 'Nil td of �rnrn TY e ou! ,sat hr actard r� 'a progra•rr, nods writ not sn t ud I rnafnnon, rr the ! ` � rc5ted ns"Erna! tar+red rhrnurtltrr re corn,naro;ant t�`e'rtrunsdom'-elaint'ty ern11e2d}rye<Irao}ember rltaJmeS pFd' ,che vrctnn Sate},such, , 1 p acF AAort nnc, pc` r r,f na, i u+tlr Aro+nrse 13 The dnnreshe violence m anger m �agen� the,kl,n7a to rc'cnofp,rpl notftcc rn,�uc as Are trtat an bleb Ilareprams grantee entP10,MIr' �agam.r ca atenderenun dar rtt eon'120t day ,I to subunt one co t6 users sehng man Ann,to Publr PY of all A ` t r the 14 release h'Aons and proposed , f fa`en en ra Ali rnaterr putlrcano 1,o al3 and ARhhe r drstr�buoota lot L sraternenis aeons or n6 e Y aaoi, to n eJ t rtu �gamsr 44 Thia pro wr hen.I Isuat, raw b e n r t c i s t y r t Saare r et oat leer 11, es•tl f a omen S 13eparma"Itr,,redbyGranlNO°dtresutpn-9fromasvar t t tice. tal,101vrue e,b,b Joao J ach of fushee,Ot7 is�o rautrucc rho ��omen Ttln Armor,—s rs�__awar vrp t utall,Detain rh oll n L�n1 a a+e those rndin ded rnsr r author cOnch+snms.and r he OFRc�on VmIc�Otvrng h TheSrantecag c nee arrh ntme anone ve tees that ess, rclle, nil, etchan grant fnnds} ct the yr s of e�Pres,ed r d fngr 1po', rerf arid vlll edto ett dtc part n use by a to us ac F i ort t iattat oreteltan, and non orsu set`��Y Ogee,. ton nt'ell custodial suAAon servueS f ntent yes �e of chrlJ�en rn Insrerusn)d,al N""Ned vrsuahrm,Parente Tile 'nrees 'dsa ]6 Theg ar@,linshr), Rmnreea ft vrs, ranteeagreesth care,orpmtec lee d lends u a ton mc![tdea, at tondo II III not he 'ustndv ,'Courts i11 not ht`t r�pOt 1lmuCd 79 ani't't <i prenalus of rho used to ,r t at child w�>�tanoneenler srtorciila, 1 " deotf';ueorove rrrSX'r and,a nnr>_eustndral Ut erniglrt t isrtanrar el ttcen a ch Nil"ttJ fit v ton see rte- c h rtr�g rsuat Aareitt tha+occur, a tnchide a non-coat S Otfstt 1 The s atier ar s,tut re m>t Inntt odrat )ar, e atsitaGun firalttee ao bertteen the np,nldt o r ed 1, 1 �rtt fl)W occom O an0n the and a �tees10de4 an} "sit ore�clran,,, Per, ehaA ad I eratrng bouts)• e+-beat evch. ��blrnf 4natesreurvvtneasirreet a ange Arevenu+n " >Jt rr b vtnl IncIlu rat Ira cen er n ence or the„ ding btu not,;))tied to, t Ig Aeranpn ofsuperorsed t uhan 4nate ra The granlec a„ ade crhn s i0rne ,"re Ihat tf °°Arograms or s. •`s'Arncedures, Of the rndrt,dual•fees are cirarged f ate It?Oil s using the pro or i e ofpro �) sThe en_gree�lata o, h4 W u ul t tie f ,set Rt nle;�ns or sen'ce,. Y ded trr ed a based on the grante vices s an llccf 1egmre,a r„ , o Arnt rile larntte prof r rged must 6 ces i the ntnnb ol1 tv v CO Order, `4ddukmall} th erratc1ni I, mg,addrrton c proQra 71 t.,hr,, branfeo-shall `1 3l'usr t r�� ai data rn eae O� fsrm%t ceutt� it occurred dur Ibe re,a,nrturinagcan arr seed or domed 3eAronte`mreport W is statutonl lortmgpcno "rsah Yt6e te, Y dandthrmon6 clt ,tee anon her refusal r erol ca,ea retcnadcbv elrrung persona,ert� _ etrc y.ctv0 led u unnaal.a I&or -- DenartenerN n! justice Ott-ice on A iolence Agana,[ AWARD CONTINUATION \i�onte° SHEET PAGE 4 OF , _ Cooperame -agreement PROJECT VUMBER 10114-CW-AC-1w01 AWARD DATF 09128J2005 i -- ---- --- - — .SPECIAL CONDIT/0,4rS --- --- ---- - - — -- - i _0 Grant funds shall be used to cuppol t super Ised wsita ion and safe visitation exchange of children by and bem een parent,m simanons Ink olvimg domestic violence child abuse sexual assault,or stalking In accordance with-12 USC 104'0 the_,rinice mad not use grant funda to suppon mdn(dual counseling land,coun,elmg,parent education s110port group:or therapeutic supervision The grantee rimy not mandate victims to patent education or other program Wlx roes 1 The grantee agrees to allocate project funds as designated by the Office on Violence Against Women for allowable cogs to participate In OVW-sponsored technical assistance Funds designated for OVW-sponsoted technical assistance ilia),not be used for any other pm,wse xvithow prior apptotal of OV W Technical assistance mcludes,but is not limited to peer-to-peer consullawons toeus groups mennnmg sic%Isms,conferences and workshops conducted bx O\4N-designated technical assisance pro%idets or OVk%-desigated consuhanls and coniractols 22 The grantee agrees to snbnnt for OV W review and approval any anticipated addition of,removal of,or change in collaborating partner agencies or individuals who are signatories of the Memorandum of Understanding,and it appheaole the Internal Memorandum of Agicement '3 The grantee will provide the Office on Violence Against Women(O\'W)with the agenda for any training senunats, workshops,or conferences not sponsored by OV\V that project staff propose to attend using grant funds The grantee must receive prior approv li him OA'\\ helore using OVW giant funds to attend my training workshops of conferences not sponsoted bx OA NV To request apprnx it gt mices must suhnw a]crier of request to OA Nk xvitb a cop% oftlne ex Cni'c brochure curriculum and m agenda a description of the hosts or it inners,and an esum tied bicakdoitn of co.is The lever of iequest should be subinmed io ON R not less than'0 da}s bCfoie registration for the cent is duc Appro%al to attend non-OVW'sponsoted programs ,kill be given on a case by case basis N Appiokaf ofthis award does not indicate approval ofanv consullant rate in excess of$4s per day A detailed justification newt be submitted to and approved by the OVW Duector prior to obligation orexpcodnute ol'such find¢ 25 The Office on Violence Against Women(OVW)has elected to enter into a Cooperative Agreement with(lie City of Kent Washington and Its plolecr parincis to provde suparsised%nsnanon and safe exchange servlces Irn %ictursof domestic%aticncc child abuse sexual assault and somng rho decision retlecis a strong mutual interest in increasing the satetx and kxeli-being of %tennis,rind their children dui-mg vnsnanons and exchanges This project anucipnes a srgnifictin,Ic%ei ofFedetal unolvemem in the implementation of the proposed activines STATLMEN f OF FEDFRAL tvV OL%EMLWT i he Ounce on Violence Against Women IOVW]%x III I Provide the cervices of a Federal Program,Maragei as a smgle point of conraxt for adnitmsuanon otdit,coop,ranve agreement 2 Participate tin project-related planning meenmps and addtion groups meetings _ Re`rem and approke agendas and minutes related to loxal meetings regarding the demonarauon project 4 Revrekk and approke the selcnnn it Lev project stall mcludag the project dnectol and local reccaich partners 5 Revtexv and approve content and fonnat ofmaterlals produced tin knnlunenon wnh Ihu plojecl h Prot ide compiehensive technical assistance to enhance ucIon safery and perf)etraror aecounlabilnv 7 Recommend improved piotocob or best practices related io enhancing and expanding supenucd%i vtaaon andsalc exchange set ices vicnnmsalety andlxilieiraorakcounublhry R Approxesnesand date,for all protect related etenis 9 Sponsor konwitaion%x ith the dcggmated ewaluannn Loordiumor Ill Monitor program dexelopment and imp]cmenlation and lullitl all oversi hi and exaluau%c luncuon tCardng the program i oiP FORM 404"t 2(REV 4-88) - Deparnnentofiusnce -- - - - -- - -------- �, r Oltice on Violence Against AWARD CONTINUATION Women SHEET rncE of -` - Cooperative Agreement PROJECT NOxIBER gWARD FIAT E n�„%7un, _ —_ --- -_ SPED{L CO%1D[Tfo,V,5 ----- 'n The City of kcnt DI,islon of Housing and Human Services,will I Work closely with the Federal Management Team u,the de,clopment and implementation of this In)naIve mclurmg pt oxldn,g a n,eanmgful oppommrh fro OA,W',taff to a Re,ie„ and approse die content and It, nal oI materials produced m conlnmenon„rth Ihrs ptoleel b Recommend techmeal assstance to onhance,IcuIn salon and oilender aeeountamlity c Participate inprolect reinied planning mcevrrz;and ad,,is,,n group,»ecung ItRecommend improved protocols or beet pr acirces[elated to enhlncrng aupen i,ed,raitanon and exchange sen ices ,,sums salcvv and olt.nder acrounlablhh, n,the Cin of Kent e \ppw,c sits and dales for all prolect-relaled e,enic f Momlor program development and unplememauon and fidfill and o,eisi'_'ht and e,aluanon funcnrn,ielauia,,the program ' Wink cooperrtneb „uh the Iechnlcal assistance provider desilenaled b,off'\t. I'm the Safe Hj%c s Demonanauon Pngoct fhK ma} Include lot example sending a mtdtl dI'clphualti team,of.pertfic team tile] hcIS 11oln KI,IIC to attend se,elal technical asslstaIwc meetings pc scar IneludaIR ON 1111-Moil cool d,na non InCLting, hosing om site[cc IIORaI assistance pn»Nets or other gruHees,and sharing materials and pt otoeols de,eloped by the local ad,rsory conuntuee and prolect pmtnete ; Work coopetau,ely will,the deamraled LlalnanOil coordin nor d Pros idc the Federal Piogran,Manage, m nh an opportuauv to rc,ic,, and appro,e the selccnon of kev personnel including the piolccl director and the local rceemch partner 5 Senci proles(staff to n,eetines and mantutee as de,ignated h� O4 V1 6 Send the local research panncl to n,eenngs as designared by the e,aluatron cooldinaror and O W 7 work collabommely and wopetamely among the primary partner agenews A Aeree to pro,Ire„ntten produces(CmITICnIa,manuals model policies or proinumg pracnccs)In formats chat can be loaded onto the A wlcnce \_amst W omen Resources site on the Internet at blip tie ems, olp'usdol 30vl,a,t-o 9 Agree to parnc,pa(e m an} faculr, of edueanonal„otkshops sponsored by OV W's designated contraclors 10 Agrae to follcn, dsrronatration related prmocols developed b, OVW The City of Kent gill also I Provide super,iscd,,station and exchange set,ice,tot lou•moderate-Income vicluns of fanni} ,Iolence 2 Pro,ide culturally rcle,anr,isilanon and - elehan�tcsen,ccs for ethnic and racial nunouues Iht ou_gh the Icqutiement and hung of bihnm191 ,upervisos and monnot,,: Develop atandard practices and protocols tot sullen ised,Isrtanon and exchange programs[lilt are axle and oppn-prate tar domcsnc,Iolencc sexual aa.auh and sralkms simalions,p Implemeui secunty pwcedu,es to create tar of the art,rsnannn and cxchm,ge centct thal I,safe rot ,,slims ill v rolence Through the u,c of on-ac law enlor"Ctilent ,ecunt} ?cards ca nerls Incol detectors,and aecunn lighting,and 5 increase conn-,mucation bemeen the cruet and the smpen raed visitation and exchange program dvough the development of fonrn that document court jcompilance and providing training for ludges and family court commissioners 1 nIP11Tvl41no i,I_, i i * Department of Justice Office on Violence,Ailainvt iVomen R.,,Ir......inn PC 205,/ Memorandum To: Official Giant File From. Srbtl N Barksdale,Adnvnistiahve Officer Subject: Categorical Exclusion for City of Kent The Safe Hav ens Supen-iced Visitation and Safe Exchange Grant Program(Supervised Visitation Pio2iam)«as authorized as a two-year pilot piogtain under tine Violence Against Women Act of2000 ro increase superb iced i isitanon and exeham'le options for tamilies with a history ofdonnestic violence, child abuse, sexual assault or stalking Eligible applicants foi the program Include states,Indian uibal eovernnnents and units of local government By statute, piolects funded under the Supervised Visitation Proei am must demonstrate expel❑�e in the area of family violence, pror ide a sliding fee Scale for clients, demonstate adequate security measures,and piescribe siandaids and protocols by which supervised v isitation or safe exchanges will occur bore of the following activities will be conducted either under the OVW federal action of a ielated third party action 1 New constriction 2 Anv renov anon or remodeling of a property either(a)listed on or eligible for listing on the National Register of Histoi to Places or (h) located within a loo-year flood plain A renovation which will change the basic prior use of a facility or significantly change its size 4,Research and technology whose anticipated and future application could be expected to have an effect on the em tronnient 5 implementation of a progiann involving the use of chemicals Consequently,the subject fedeial action meets the criteria foi a categorical exclusion as contained in paragraph 4(b)of Appends D to Part 61 of the Code of Federal Regulations Additionally, the proposed action is neither a phase nor a segment ofa protect w hich when v tewed in its entnet} would not meet the criteria foi a categoi ical exclusion 9a a de.no,,,iraooit a,e the(_I, o7 kent will use mndm-,hpm the FF 2005 Sale H3,co, Supeii Ned\Iartauon.md Safe Cachan_e(iranr PrOcran;to I uplemew a III III rcoi ural wp,I vised,Ivmnou and exchange program for,teoms oFdn III e,wtence child ahi" Semi al asaat Ir, I,W ajI,ig•,bo ruide n,thr Kcit South KIm,Conan aIel Croats and ob)eti.In.es of the col Iilxxmna piolect w II include I I I sic renucg atvCNs I ,raper,Ned,rsaauon and exchange ser.fcec,to ethnic racial III nunns and Ion and mndetete-inCOMIC N WOMS 21 iecn[till c and hn mo bthaguaI �111 3)i wmjI,nit nndel oanda,ds of piaatce Iet caper,iwd,tsaauou and ascha,Igo seance,that ate re'JII,c I the needs of„omen and el I here 1,IJ hR p(la III I%,loIQlice dlldenbrin_>ecuriI,proccdute,jouemea,are NIShcllkill lad ewhanje Conte, iIIOuea,Ia Con mum idIIOR hen,-en the Cvart aoa ih:,tpen mat'IN fla 1[01 Ind rwhan�a pin'mnt v,en+me,Icnm vife(t and t,)nine isin_g FeLFMIS to apprt prate Inelllary \\CF Kent City Council Meeting Date November 1 . 2005 Category Consent Calendar 1. SUBJECT: 2006 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ACTION PLAN —AUTHORIZE 1 2. SUMMARY STATEMENT: Accept the 2006 Community Development Block Grant Action Plan for approximately $879,795, including funding allocations and contingency plans, and authorize the Mayor to execute the appropriate certifications and agreements. Attached is the proposed 2006 Community Development Block Grant (CDBG) Action Plan for the City of Kent The estimate of S879,795.00 is based on the U.S Department of Housing and Urban Development (HUD) 2004 budget. This may increase or decrease due to changes in the appropriation by Congress. A description of each program is included in the Action Plan for your review. A major portion of the CDBG funds is recommended to support the City's Home Repair Program which serves many low-income, disabled and senior homeowners by providing needed repairs. The program also guarantees that some of Kent's low and moderate income housing stock is maintained and preserved. 3. EXHIBITS: Staff memo and CDBG Action Plan 4. RECOMMENDED BY: Parks & Human Services Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure`? X Revenue? X Currently in the Budget? Yes X No If no: Unbudgeted Expense- Fund Amount $ Unbudgeted Revenue. Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6E Parks, Recreation and Community Services John Hodgson, Director • Phone 253-856-5070 Fax 253-855-6070 KE N T Address 220 Fourth Avenue S WASHINGTON Kent,WA 98032-5895 Memorandum jDATE: October 20, 2005 TO: Parks & Human Services Committee FROM. Katherin Johnson, Housing and Human Services Manager CC: Jim White, Mayor John Hodgson, Parks, Recreation and Community Service Director Dinah Wilson, Human Services Coordinator RE: City of Kent 2006 CDBG Action Plan and Funding Allocations Attached is the proposed 2006 Community Development Block Grant (CDBG) Action Plan for the City of Kent. The estimate of$879,796 is an estimate based on the U S Department of Housing and Urban Development (HUD) 2005 budget. This may increase or decrease due to changes in the appropriation by Congress. On September 29, 2005, the City of Kent published a public notice letting the community know the Draft 2005 Action Plan was available for review and comment for a period of thirty (30) days. On October 20, 2005, the Human Services Commission held a public hearing for the purpose of taking comments on the 2006 Action Plan. The Commission also reviewed and approved recommendations for CDBG funding for 2006. A description of each program is included in the Action Plan for your review. As in past years, a major portion of the CDBG funds is recommended to support the City's Home Repair Program This program continues to serve many low-income, disabled and senior homeowners in Kent by providing needed repairs. The program also guarantees that some of Kent's low and moderate income housing stock is maintained and preserved The amount of money Kent may receive could change depending upon the final federal appropriations bill Congress passes in the fall. Therefore, the recommended funding includes a contingency plan to address any potential fund changes that may occur when Congress adopts the 2006 budget The 2006 Action Plan is required by HUD and identifies the strategies and goals the City will focus on in 2006 Memoiandum October 24,2005 Page 2 Recommended Action 1. Approve the Proposed Community Development Block Grant 2006 Action Plan including funding allocations and contingency plans. 2. Forward to the full City Council for adoption and authorization for the Mayor to execute the appropriate certifications and agreements. Attachments • City of Kent 2006 Annual Action Plan • Certifications • Application for Federal Assistance — SF-424 i f i 1 Menioiandum- October 24, 2005 Pace 3 The City is proposing to allocate 2006 CDBG funds to the following projects: $10,000 for Catholic Community Services, Katherin's House Transitional Housing, Confidential location: CDBG funds will be used to provide case management hours to three homeless women $46,950 for Community Health Centers of King County, 403 East Meeker Street, # 200, Kent: CDBG funds will be used to provide 328 Medical Visits and 125 Natural Medicine Visas to 155 low income Kent clients In addition, funding to provide Healthcare for the Homeless will be used to provide 49 primary care and nursing visits to 19 homeless adults and children in transitional shelter and at the Kent clinic. $10,000 for Hospitality House, an emergency shelter for homeless women, 15003 14th Ave SW, Bunen. CDBG funds will be used to provide 614 bed-nights for 15 Kent j residents ■ $15,963 for the Kent Food Bank, 515, W. Harrison St., Suite 107, Kent- CDBG Funds will be used to pay for a portion of rent and utilities; 148 Kent residents will receive 444 emergency food bags $35,000 for the Multi-Service Center Housing Stability Program, 1205 S Central , #209, Kent: CDBG funds will be used to provide grants to 52 unduplicated low-income or homeless individuals to prevent eviction or to assist with move-in costs $17,000 for Valley Cities Counseling and Consultation — Homeless Outreach, 325 W Gowe St, Kent, WA- CDBG funds will be used to provide 200 hours of case management to 22 homeless individuals. $179,883 for City of Kent , CDBG Program Administration, Centennial Building, 400 West Gowe, Kent: CDBG funds will be used to administer the City of Kent's CDBG projects $10,000 for the City's Fire Department Fall Prevention Program (operating citywide at various locations). CDBG funds will be used to support costs for the installation of handicap accessibility items to 30 unduplicated low/moderate-income Kent households . $400,000 for the City's Home Repair Program (operating citywide at various locations) CDBG funds will be used to provide rehabilitation assistance and health and safety repairs to 80 unduplicated low/moderate-income Kent households. Memorandum October 24,2005 Page 4 $15,000 for Green River Community College Small Business Center, 417 Ramsey Way, Kent: CDBG funds will be used to provide 72 hours of business counseling and technical assistance to assist eight (8) low-income Kent residents with developing a new micro-enterprise business or expanding an existing micro-enterprise business. $125,000 for Kent Youth and Family Services, 232 Second Avenue S., Kent: Funds will be used to remove and replace the roof on the Titus building, which is used to provide counseling and substance abuse treatment to low/moderate-income youth and families and also houses the administrative offices. $15,000 for Washington CASH (agency will secure a building located within the City of Kent): Funds will be used to provide business training and loan fund services to 50 low- income women, people with disabilities and other under-served individuals. Contingency Plan INCREASE • If the City receives an increase in public service funds above the preliminary estimate, the additional funds will be distributed to Priority 1 or 2, with preference given to the Multi-Service Center. • If the City receives an increase in or recaptures additional capital funds, the additional funds will be distributed to Priority 1 or 2, with preference given to the City of Kent Home Repair Program and/or other housing project. DECREASE • In the event of a decrease in CDBG public service funds, the decrease will be proportionately distributed among the funded agencies, with no agency receiving less than $10,000 in funding. if there is a decrease in capital funds, projects will be cut in the following order: 1. Green River Community College 2. Washington CASH 3. Kent Youth and Family Services 4. City of Kent Home Repair Program 5. City of Kent Fire Department City of Kent 2005 Action Plan Attachment 2 1 Applicant's Name: City of Kent, Parks, Recreation and Community Services Priority Need High Specific Objective Goal 1­12- Expand the range of affordable housing choices available to meet the needs of both current Kent residents and residents projected in growth estimates Project Title: Home Repair iProject Description, The Kent Home Repair Program will provide rehabilitation assistance and health and safety repairs to 80 unduplicated low and moderate-income Kent households The project will provide both minor and major repairs in the form of grants or loans to owner-occupied households and make access repairs to homes occupied by the disabled. Location- Citywide 1� Office 400 W. Gowe St Suite 410, Kent,WA 98032 Project Information Project ID Local Funding Type of Recipient HUD Matrix CDBG $400,000 Metropolitan City 14A Rehab Single Unit Residential ESG $ CDBG Citation National Objective HOME $ 570 202 Rehabilitation Low& Mod Income 208(a)(3) HOPWA $ Housing Activity Total $ Start Date Completion Date Prior Year's Fund $ 111/2006 12/31/2006 Other $ Performance Indicator Units Assisted Housing $ Housing repair activities for 80 Households PHA $ >� 100 low/mod-income Kent households Total Funding $400,000 i j E City of Kent 2005 Action Plan Attachment 2 Applicant's Name: City of Kent, Parks, Recreation and Community Services Priority Need: High Specific Objective Goal C2 - Create a community that supports healthy individuals and families. Project Title Planning and Administration Project Description: The City of Kent shall use Community Development Block Grant funds to administer the City's CDBG Projects and related strategies outlined in the HCD Consolidated Plan Funding supports a permanent, full-time CDBG Coordinator position Funds will also be used for general program administration costs, which support Kent's Community Development Block Grant Program Location 220 4th Ave. S, Kent, WA 98032 Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $179 883 Metropolitan City 21A General Program Administration ESG $ CDBG Citation National Objective HOME $ 570 205 Planning and Administration HOPWA $ 208(d)(4) Total $ Start Date Completion Date Prior Year's Fund $ 1/1/2006 12/31/2006 Other $ Performance indicator Units Assisted Housing $ N/A N/A PHA $ Total Funding $179,883 t i City of Kent 2005 Action Plan Attachment 2 Applicant's Name: Kent Food Bank Priority Need: High Specific Objective: Goal C2 -Create a community that supports healthy individuals and families. Project Title: Emergency Meals Program Protect Description- The Emergency M eais Program provides emergency food bags to needy individuals and families living in Kent Funds distributed to this program will cover a portion of the rent and utilities for the Kent Food Bank The program will service 148 Kent Residents with 444 emergency food bags Location 1205 S Central#209, Kent,WA 98032 Protect Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $15,936 1 Private Non-Profit 05 Public Services ESG $ CDBG Citation National Objective HOME $ 570 201(e) Public Services Limited Clientele 208(a)(2)(i)(C) HOPWA $ Start Date Completion Date Total $ 1/1/2006 12/31/2006 Prior Year's Fund $ Performance Indicator Units Other $ Provide 5,600 low/mod 5,600 Kent residents Assisted Housing $ Kent residents with 33,600 meals PHA $ Total Funding $15,936 i i i i t City of Kent 2005 Action Plan Attachment 2 Applicant's Name: Community Health Centers of King County Priority Need: High Specific Objective, Goal C2 -Create a community that supports healthy individuals and families Project Title. Primary Health and Natural Medicine Services Project Description: Community Health Centers of King County will provide primary medical care and natural medicine services to low/moderate-income Kent residents CDBG funds will pay a portion of the salary of a physician and naturopath The protect will help to partially meet the increased need for medical and naturopathic services by providing 155 clients with 328 medical and 125 naturopathy medical visits Location 403 E. Meeker Street#300, Kent WA 98030 Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $37,450 Private Non-Profit 05M Health Services ESG $ CDBG Citation National Objective HOME $ 570 201(e) Public Services Limited Clientele 208(a)(2)(i)(C) HOPWA $ Start Date Completion Date Total $ 1/1/2006 12/3112006 Prior Year's Fund $ Performance Indicator Units Other $ Provide low/mod Kent residents with 155 Kent residents Assisted Housing $ 328 Primary Care and 125 Natural PHA $ Medicine visits Total Funding $37,450 City of Kent 2005 Action Plan Attachment 2 Applicant's Name: Community Health Centers of King County Priority Need: High Specific Objective: Goal H3—Provide stable, service-enriched housing for homeless persons and persons with special needs Project Title: Healthcare for the Homeless Project Description Community Health Center of King County will provide 49 primary care and nursing visits to 19 Ihomeless adults and children who reside in transitional shelters Location- Various transitional shelters throughout the Kent area and at the clinic on Meeker Street. Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $9,500 Private Non-Profit 05M Health Services ESG $ CDBG Citation National Objective HOME $ 570 201(e) Public Services Limited Clientele 208(a)(2)(i)(A) HOPWA $ Start Date Completion Date Total $ 1/l/2006 12/31/2006 Prior Year's Fund $ Performance Indicator Units Other $ Provide homeless adults with 19 Kent residents Assisted Housing $ 49 primary care/nursing visits PHA $ Total Funding $9,500 City of Kent 2005 Action Plan Attachment 2 Applicant's Name: Multi-Service Center Priority Need: High Specific Objective Goal H3—Provide stable, service-enriched housing for homeless persons and persons with special needs Project Title Housing Stability Project Description. The Multi-Service Center will provide housing stability grants to 52 unduplicated low-income or homeless individuals to prevent eviction or to assist with move-in costs Location, 1205 S. Central Ave, Suite 209, Kent,WA 98032 Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $35,000 Private Non-Profit 05 Public Services ESG $ CDBG Citation National Objective HOME $ 570 201(e) Public Services Limited Clientele 208(a)(2)(i)(C) HOPWA $ Start Date Completion Date Total $ 1/1/2006 12/31/2006 Prior Year's Fund $ Performance Indicator Units Other $ Provide low-income/homeless 52 Kent residents Assisted Housing $ individuals with move-in costs PHA $ and eviction prevention assistance. Total Funding $35,000 j City of Kent 2005 Action Plan Attachment 2 Applicant's Name. Valley Cities Counseling and Consultation Priority Need: High Specific Objective: Goal H3—Provide stable, service-enriched housing for homeless persons and persons with special needs Project Title: Homeless Outreach Counseling Services Project Description: Valley Cities Counseling and Consultation will provide homeless outreach and 200 hours of case management services to 22 homeless individuals Location- 325 W Gowe St., Kent,WA 98032 Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $17,000 Private Non-Profit 050 Mental Health Services ESG $ CDBG Citation National Objective HOME $ 570 201(e) Public Services Limited Clientele 208(a)(2)(Q(A) HOPWA $ Start Date Completion Date Total $ 1/l/2006 12/31/2006 Prior Year's Fund $ Performance Indicator Units Other $ Provide homeless outreach and 22 Kent residents Assisted Housing $ counseling to homeless individuals PHA $ Total Funding $17,000 City of Kent 2005 Action Plan Attachment 2 Applicant's Name: Catholic Community Services Priority Need: High Specific Objective, Goal H3—Provide stable, service-enriched housing for homeless persons and persons with special needs. Project Title* Katherine's House Transitional Housing Project Description. Catholic Community Services will use CDBG funds to support case management hours and to provide 92 bed nights to 3 homeless women. Location Confidential Location Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $10,000 Private Non-Profit 05 Public Services ESG $ CDBG Citation National Objective HOME $ 570.201(e) Public Services Limited Clientele 208(a)(2)(i)(A) HOPWA $ Start Date Completion Date Total $ 1/1/2006 12/3112006 Prior Year's Fund $ Performance Indicator Units Other $ Provide housing to homeless 3 Kent residents Assisted Housing $ individuals PHA $ Total Funding $10,000 f f f f f City of Kent 2005 Action Plan Attachment 2 Applicant's Name: Hospitality House Priority Need: High Specific Objective Goal H3—Provide stable, service-enriched housing for homeless persons and persons with special needs Project Title Women's Homeless Shelter Project Description: Hospitality House will use CDBG funds to support case management salaries and to provide 614 bed nights to 15 homeless women Location 15003 14`h Ave, SW, Burien,WA 98166 Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $10,000 Private Non-Profit 05 Public Services ESG $ CDBG Citation National Objective HOME $ 570 201(e) Public Services Limited Clientele 208(a)(2)(i)(A) HOPWA $ Start Date Completion Date Total $ 1/1/2006 12/31/2006 Prior Year's Fund $ Performance Indicator Units Other $ Provide housing to homeless 15 Kent residents Assisted Housing $ individuals PHA $ Total Funding $10,000 i I City of Kent 2005 Action Plan Attachment 2 Applicant's Name: City of Kent Fire Department Priority Need: High Specific Objective Goal C2 -Create a community that supports healthy individuals and families. Project Title Fall Prevention Protect Project Description The Kent Fire Department will install handicap accessibility items in the homes of 30 unduplicated low/moderate-income Kent residents Location Citywide Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $10,000 Metropolitan City 14A Rehab Single Unit Residential ESG $ CDBG Citation National Objective HOME $ 570 202 Rehabilitation Low & Mod Income 208(a)(3) HOPWA $ Housing Activity Start Date Completion Date Total $ 1/1/2006 12/31/2006 Prior Year's Fund $ Performance Indicator Units Other $ Installation of handicap 30 Assisted Housing $ accessibility items in the homes PHA $ of 30 low/moderate-income Kent residents Total Funding $10,000 f f t i i I City of Kent 2005 Action Plan Attachment 2 Applicant's Name: Kent Youth and Family Services Priority Need: High Specific Objective' Goal C2-Create a community that supports healthy individuals and families Project Title. Titus Building Roof Replacement Project Description CDBG funds will be used to replace the roof on the building that is used to provide counseling and substance abuse treatment to low/moderate-incoem youth and their families The facility also houses the administrative offices. Location 232 Second Ave S , Kent , WA 98032 Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $125,000 Private Non-Profit 03D Youth Centers ESG $ CDBG Citation National Objective HOME $ 570 201(c) Limited Clientele 208(a)(2)(ti)(C) HOPWA $ Start Date Completion Date Total $ 1/1/2006 12/31/2006 Prior Year's Fund $ Performance Indicator Units Other $ Facility roof replacement 1 Assisted Housing $ PHA $ Total Funding $125,000 i City of Kent 2005 Action Plan Attachment 2 Applicant's Name: Green River Community College Priority Need: High Specific Objective, Goal E-2— Increase opportunities for businesses to develop and expand in Kent,with particular focus on small small businesses and micro-enterprises Project Title Micro-enterprise Development Project Description Green River Community College Small Business Assistance Center will provide 8 low/moderate-income Kent residents with 72 hours of business counseling and technical assistance to develop a new micor-enterprise business or to expand an existing micro- enterprise business Location- 417 Ramsey Way, Kent, WA 98032 Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $15,000 Private Non-Profit 18C Micro-enterprise Assist ESG $ CDBG Citation National Objective HOME $ 570 201(o)(1)(n) Limited Clientele 208(a)(2)(i)(C) HOPWA $ Start Date Completion Date Total $ 1/1/2006 12/31/2006 Prior Year's Fund $ Performance Indicator Units Other $ Provide low/mod residents with 8 Kent residents Assisted Housing $ business counseling and technical PHA $ assistance to develop a new micro- Total Funding $15,000 enterprise business or to expand an existing micro-enterprise business i i i City of Kent 2005 Action Plan Attachment 2 Applicant's Name: Washington CASH Priority Need: High Specific Objective Goal E-2—Increase opportunities for businesses to develop and expand in Kent,with particular focus on small small businesses and micro-enterprises. Project Title- City of Kent Micro-enterprise Initiative Project Description- Washington CASH will provide 50 low/moderate-income Kent women, people with disabilities, and other under-served individuals with business training and loan fund services. Location, A building to be located within the City of Kent Project Information Funding Project ID Local Type of Recipient HUD Matrix CDBG $15,000 Private Non-Profit 18C Micro-enterprise Assist ESG $ CDBG Citation National Objective HOME $ 570 201(0)(1)(+)(+i) Limited Clientele 208(a)(2)(s)(C) HOPWA $ Start Date Completion Date Total $ 1/1/2006 12/3112006 Prior Year's Fund $ Performance Indicator Units Other $ Provide low/mod residents with 50 Kent residents Assisted Housing $ business training and loan fund PHA $ services Total Funding $15,000 1 1 1 1 i r t City of Kent 1 Annual Action Plan i l 2006 1 � Update to Consolidated Plan for l Housing and Community Development Fiscal Years 2003 — 2007 0' 1 , � KENT WASH IN GTON 1 1 t 1 t MAYOR The Honorable Jim White CITY COUNCIL Deborah Ranniger,Council President Tim Clark, Council Member . Ron Harmon, Council Member Julie Peterson, Council Member Debbie Raplee,Council Member Les Thomas, Council Member Bruce White, Council Member PARKS&HUMAN SERVICES COMMITTEE Deborah Ranniger, Chair Tim Clark, Council Member Debbie Raplee, Council Member CHIEF ADMINISTRATIVE OFFICER Mike Martin HUMAN SERVICES COMMISSION Cathy Peters, Commission Chair George Adams, Commissioner Jon Botten, Commissioner Dini Duclos, Commissioner Brett Hollis, Commissioner Perry Raak, Commissioner Rod Saalfeld, Commissioner Edna White, Commissioner Debbie Raplee, City Council Member CITY STAFF Parks, Recreation &Community Services Department John Hodgson, Parks, Recreation&Community Services Director Katherin Johnson Housing and Human Services Manager Menna Hanson, Senior Human Services Coordinator Dinah Wilson, Human Services Coordinator i t t CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT TABLE OF CONTENTS GENERAL 1 HOUSING AND COMMUNITY DEVELOPMENT RESOURCES 1 • 2006 CDBG EST►MATED RESOURCES 1 • OTHER RESOURCES 2 • CITY OF KENT FUNDING PRIORITIES ; 2 2006 PROPOSED ACTIVITIES TO ACHIEVE HOUSING AND COMMUNITY 3 DEVELOPMENT GOALS tyy �>gL ALLOCATION OF 2006 RESOURCES . 7 DISTRIBUTION OF FUNDS BENEFITTING LOW/MODERATE-INCOME 10 IPERSONS SUMMARY OF PROPOSED 2006 USE OF COMMUNITY DEVELOPMENT 10 BLOCK GRANT ENTITLEMENT FUNDS _ MONITORING 12 IFAIR HOUSING 12 POLICIES AND CERTIFIGAT40NS`W �v 12 DOCUMENTATION AND ON-SITE MONITORING 12 FISCAL AUDITS 13 ATTACHMENTS 6 I i CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT m 2006 ONE-YEAR ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT i Each year the City of Kent executes specific actions to implement the Goals and Strategies of the five-year Consolidated Plan Actions that will be undertaken in 2006 are outlined in this Annual Action Plan, which describes both the allocation of estimated resources and a narrative of what will be done In a given year, it is possible that no steps will be taken to achieve a particular strategy. Similarly, it is expected that during the course of the year, the City will be presented with unanticipated opportunities that can be capitalized upon to help meet goals and strategies. When this occurs, the City will seize the moment to further the goals and strategies defined in the Consolidated Plan The development of the Annual Action Plan includes a Citizen Participation Process in which the public will be advised of the availability of the draft Annual Action Plan and invited to comment Persons with disabilities are encouraged to participate in the Citizen Participation Process and the public notice will describe how accommodations will be made 2006 CDBG ESTIMATED RESOURCES i One of the major tools for accomplishing the goals of the Consolidated Plan is the annual allocation of Community Development Block Grant (CDBG) funds provided by the U S Department of Housing and Urban Development. The City estimates that $879,796 in CDBG funds will be available for the January 1, 2006 to December 31, 2006 budget year The following outlines the total anticipated resources to implement the 2006 Action Plan. Table 1 CDBG ESTIMATED RESOURCES Federal CDBG Allocation (estimated) $879,796 Recaptured $ -0- CDBG Program Income $ -0- ESG $ -0- HOME $ -0- HOPWA $ -0- Total Federal $879,796 Total Resources $879,796 1 OTHER RESOURCES General Funds The City of Kent allocates one percent(1%) of the general fund to provide human services directly to Kent residents through contracts with non-profit agencies The recommended allocation from the 2006 Generai Fund budget is $663,049. CITY OF KENT FUNDING PRIORITIES ' In addition to the Consolidated Plan, allocation of CDBG funds is guided by the City of Kent's human services funding priorities as established by the Human Services Commission, The 1 following priorities are considered when allocating funding for regional and local human services. PRIORITY 1: Those services which help meet basic and emergency needs (food, medical care, shelter, and protection from abuse and neglect) PRIORITY 2: Programs which are preventive in nature and promote a high degree of self- dependence, PRIORITY 3: Programs which seek to enhance the quality of life in persons whose basic human needs are already met. The City of Kent human service funding allocations are usually equally divided between Priorities One and Two Priority Three programs have not been funded due to the critical needs in the other two priority areas CDBG public service funding has historically been in Priority One. 1 1 i 1 t CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 2 2006 PROPOSED ACTIVITIES TO ACHIEVE HOUSING AND COMMUNIp(:,,, iDEVELOPMENT GOALS HOUSING AND HOMELESS STRATEGIES GOAL H2: EXPAND THE RANGE OF AFFORDABLE HOUSING CHOICES AVAILABLE TO MEET THE NEEDS OF BOTH CURRENT KENT RESIDENTS AND RESIDENTS PROJECTED IN GROWTH ESTIMATES. Strategy H2 A Maintain the existing stock of affordable housing. Action, Allocate funds to the Home Repair Program to support the existing level of homeownership in Kent in the amount of$400,000 • Action, Assure that all homeowners served by the Home Repair Program receive and comprehend the Lead Based Paint informational materials, • Action; Conduct a performance audit and client satisfaction survey to evaluate the effectiveness of the Home Repair Program. • Work regionally to improve home repair policies by participating on regional policy committees • Action Develop a project to decommission aging mobile homes and provide down payment assistance grants to homeowner's to purchase mobile homes that are five years old or less GOAL H3: PROVIDE STABLE, SERVICE-ENRICHED HOUSING FOR HOMELESS PERSONS , AND PERSONS WITH SPECIAL NEEDS. Strategy H3.A Actively support regional and subregional efforts to provide a coordinated continuum of housing and services for the homeless. Assure the interests of South King County are included in the countywide process to end homelessness • Action. Continue providing staff support to efforts such as Safe Harbors (a homeless management information system) and the Committee to End Homelessness • Action, Continue staff participation in the McKinney and the Regional Affordable Housing Program application review process Strategy H3 B Provide enhanced case management and stabilization services linked to transitional housing services for homeless persons + Action- Allocate funding in the amount of$10,000 to Catholic Community Services to support transitional housing for homeless single women in recovery • Action Allocate funding in the amount of$10,000 to Hospitality House to support a shelter for homeless women and link them to securing permanent or transitional housing CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 3 t Action- Allocate funding in the amount of $17,000 to Valley Cities Counseling to provide outreach and case management services to homeless individuals • Action- Allocate funding in the amount of$9,500 to Community Health Centers of King County Healthcare for the Homeless to provide primary care and nursing services to homeless families and individuals living in transitional housing Strategy H&C' Increase housing stabilization for those who are homeless or at risk of becoming homeless. • Action. Allocate funding in the amount of $35,000 to the Multi-Service Center to provide housing stability grants to low-income families to support move-in costs and to prevent eviction. • Action Coordinate with the Committee to End Homelessness. • Action Continue to actively enforce code provisions requiring mobile home park owners to submit a relocation report and plan to the Human Services Division prior to Issuing eviction notices to tenants who must relocate due to closure, change of use,or a zoning re-designation. ECONOMIC DEVELOPMENT AND EMPLOYMENT STRATEGIES GOAL El: IMPROVE THE POTENTIAL FOR KENT RESIDENTS TO OBTAIN AND RETAIN LIVEABLE WAGE JOBS. Strategy E1 A Support multi-dimensional 60proach6i linking services to jobs to improve the ability of people to obtain, progress in, and retain living wage jobs. Action: In 2005, the City received a total of$565,000 in federal and state funds to study the feasibility of creating a Center for Advanced Manufacturing The City will continue to partner with the Kent Chamber of Commerce to hire a consultant to complete the feasibility analysis. The Vision of the Center is to focus on innovation among area manufacturers and to allow them to retain and add jobs in an increasingly competitive global manufacturing marketplace Strategy E1 C Make jobs accessible to all Kent residents. • Make jobs created through the development of the Kent Station project available Ito lowfmoderate-income Kent residents GOAL E2: INCREASE OPPORTUNITIES FOR BUSINESSES TO DEVELOP AND EXPAND IN KENT, WITH PARTICULAR FOCUS ON SMALL BUSINESSES AND MICRO-ENTERPRISES. Strategy E2.13: Develop incentives and support for small businesses. • Action- Allocate funding in the amount of $15,000 in CDBG funds to Green River Community College to provide business counseling and technical assistance to CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 4 assist low-income Kent residents with developing a new micro-enterprise business or expanding an existing micro-enterprise business • Action Through the City of Kent Mayor's Office, provide $12,000 in general funds to Green River Community College Small Business Assistance Center to provide one-on-one counseling and small business classes to Kent residents • Continue to partner with Evergreen Community Development Corporation, a non- profit certified by the Small Business Administration to make 504 loans, by writing support letters for existing and new businesses seeking loans to purchase their own real estate When local businesses own their own property, this leads to business stability. • Action Allocate funding in the amount of $15,000 in CDBG funds to Washington CASH to provide business training and loan fund services for low-income women, people with disabilities and other under-served individuals to develop new micro- enterprise business. • Action- Allocate funding in the amount of-$12,675 to provide child care vouchers to low/moderate-income families • Action. Allocate funding in the amount of $10,000 to the Center for Career Alternatives to support a job readiness training and placement program for low/moderate-income lob seekers who have multiple barriers to employment and/or basic education, • Action Allocate funding in the amount of $35,000 to Washington Women's Employment and Education (WWEE) to provide computer training and a job readiness class to low-income Kent residents. Strategy E2 D. Support real estate development and redevelopment projects through Section 10B Loan Guarantees and CDBG Float Loans that will benefit low/moderate- income neighborhoods, will employ low/moderate-income persons or provide housing for low/moderate-income persons. • In 2005, the City partnered with the Boeing Company for the future use of business property in the Pacific Gateway Business Park Since then, a portion of i the property was sold to other parties who are developing new warehouse and business space Jobs created as a result of this development will be open to Kent residents in 2006 LIVABLE COMMUNITIES STRATEGIES GOAL C1: ADDRESS ISSUES OF INCLUSION AND INTEGRATION. Strategy C1 A. Increase inclusion of immigrants and refugees and people of color in the j life of the Kent community • Action Provide technical assistance and community linkages to recently created non-profits that work with immigrants and refugees on developing micro- enterprises • Action Expand asset building, cultural enhancement, educational support and CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 5 community connection activities by supporting People of Color in Philanthropy, a countywide organization that promotes racial equity and social Justice for communities of color through philanthropy . GOAL C2: CREATE A COMMUNITY THAT SUPPORTS HEALTHY INDIVIDUALS AND FAMILIES. Strategy C2 A: Build neighborhood centers/local access to services Action. Continue actions that support the long-term success of the Alliance Center, 1 a One Stop Service Center that provides a central location to meet the human service needs of the low/moderate-income community Strategy C2.B: Create a community that supports healthy families, Action: Allocate funding in the amount of $37,450 in CDBG funds to Community Health Centers of King County to provide primary medical and natural medicine services to iow/moderate-income individuals • Action, Allocate funding in the amount of$15,963 in CDBG funds to cover a portion of the rent and utilizes for the Kent Food Bank, which provides emergency food bags to needy individuals and families residing in Kent • Action Allocate $10,000 in CDBG funds to the City of Kent Fire Department, Fall Prevention project, to install handicap accessibility items in the homes of low/moderate-income Kent residents • Action Continue to manage the Safe Havens Visitation Center for family violence victims. f 1 �- 1 i CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 6 • • • tt . • ACTIVITY: Rehabilitation FUNDING TOTAL: $410,000 AGENCY: City of Kent, Parks, Recreation and Community Services- Human Services Division PROJECT. Housing and Human Services: Home Repair Program LOCATION: Citywide FUNDS: $400,000 DESCRIPTION: Rehabilitation assistance and health and safety repairs to 80 unduplicated low/moderate-income Kent households AGENCY, City of Kent Fire Department f PROJECT, Fall Prevention LOCATION Citywide FUNDS: $10,000 DESCRIPTION: Funds used to support costs for the installation of handicap accessibility items in the homes of 30 low/moderate-income Kent residents. ACTIVITY: Micro-enterprise Assistance FUNDING TOTAL: $30,000 ■ AGENCY: Green River Community College PROJECT- Micro-enterprise Development LOCATION: 417 Ramsey Way, Kent, WA 98032 FUNDS: $15,000 DESCRIPTION: The project will provide 72 hours Of business counseling and technical assistance to assist eight(8) low-income Kent residents with developing a new micro-enterprise business or expanding an existing micro-enterprise business AGENCY: Washington CASH PROJECT. City of Kent Micro-enterprise Initiative LOCATION A budding located within the City of Kent FUNDS: $15,000 CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 7 DESCRIPTION: Funds will be used to provide business training and loan fund services to 50 low-Income women, people with disabilities and other under-served Individuals iACTIVITIES: Public Facilities & Improvements FUNDS: $125,000 AGENCY Kent Youth and Family Services PROJECT Titus Budding Roof Replacement LOCATION- 232 Second Ave S., Kent, WA 98032 DESCRIPTION: Funds will be used to remove and replace the roof on the building that Kent Youth and Family Services uses to provide counseling and substance abuse treatment to low/moderate-income youth and their families The building also houses the administrative offices ACTIVITIES: Public Services FUNDING TOTAL: $134,913 x AGENCY. Catholic Community Services PROJECT. Katherine's House LOCATION: Confidential IFUNDS: $10,000 DESCRIPTION: Funds will be used to provide 92 bed-nights of shelter and 63 case management hours to three (3) homeless, chemically-dependent women in recovery in the City of Kent. AGENCY. _ Community Health Centers of King County PROJECT: Health and Natural Medicine Services& Healthcare for the Homeless LOCATION. 403 E. Meeker St.,#200, Kent, WA 98030 FUNDS: $46,950 SDESCRIPTION: Health & Natural Medicine: Funds will be used to provide 328 medical visits and 125 natural medicine visits to 155 low-income Kent patients Healthcare for the Homeless. Funds will be used to provide 49 primary care and nursing visits to 19 homeless adults and children who reside in transitional shelters, services will also be provided at the Kent Community Health Center i AGENCY, Hospitality House PROJECT Women's Homeless Shelter LOCATION. 15003 14th Avenue SW, Bunen, WA FUNDS: $10,000 tDESCRIPTION: CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 8 Funds are used to provide 614 bed-nights of shelter and case management services to 15 homeless women who formerly resided in Kent. AGENCY Kent Food Bank PROJECT: Emergency Meals Program LOCATION. 515 W Harrison St., Suite 107, Kent, WA 98032 and Satellite Site FUNDS: $15,963 DESCRIPTION: ' ! Funds will be used to pay for a portion of rent and utilities for the Kent Food Bank. The agency will provide 148 Kent residents with 444 emergency food bags AGENCY: Multi-Service Center PROJECT Housing Stability LOCATION 1205 S Central, #209, Kent, WA FUNDS: $35,000 DESCRIPTION: Funds will be used to provide housing stability grants to 52 law-income or homeless individuals to prevent eviction or to assist with move-in costs AGENCY- Valley Cities Counseling = PROJECT: Homeless Outreach - LOCATION- 325 W Gowe Street, Kent,WA 98032 and throughout S King County FUNDS: $17,000 DESCRIPTION: Funds will be used to provide 200 hours of case management to 22 homeless individuals in the City of Kent i t 1 t 1 CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 9 111111 M I-i I-.Ih I[$I 2IN t13:11 A z I I Ji 611 Z 14 INAVII Ili W t - • • Funds are distributed based on priority needs identified for low/moderate-Income persons that are consistent with goals and strategies in the Consolidated Plan Project funds will primarily benefit low/moderate-Income persons SUMMARY OF PROPOSED 2006 USE OF COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT FUNDS PUBLIC SERVICE PROJECTS Project Funding Amount Catholic Community Services $ 10,000 Communit Health Centers of Kin Coun $ 46,950 Hospitality House $ 10,000 Kent Food Bank $ 15,963 Multi-Service Center $ 35,000 Valley Cities Counseling $ 17,000 Total Public Service: $134,913 Contingency Plan Increase • In the event of an increase in public service funds above the preliminary estimate, the additional funds will be distributed to Funding Priority 1 or 2, with preference given to the Mulb-Service Center. Decrease In the event of a decrease in CDBG public service funds, the decrease will be proportionately distributed among the funded agencies, with no agency receiving less than $10,000 in funding l CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 10 I 1 CAPITAL PROJECTS Project Funding Amount City of Kent Home Re air Pro ram $400,000 City of Kent Fire Department $ 10,000 Green River Community Colle e $ 15,000 Kent Youth and Family Services $125,000 Washington CASH $ 15,000 Total Capital $565,000 Contingency Plan Increase , In the event additional capital funds are received or recaptured, the additional funds will be distributed to Priority 1 or 2, with preference given to the City of Kent Home Repair Program and/or other housing protect ■ Decrease If there is a decrease in funds, projects will be cut in the following order 1. Green River Community College 2. Washington CASH 3. Kent Youth and Family Services 4 City of Kent Home Repair Program 5 City of Kent Fire Department PLANNING AND ADMINISTRATION L Planning and Administration $179,883 Total Planning and Administration: J $179,883 The City will expend the full 20%of Entitlement funding for Planning and Administration ' 1 1 I CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 11 MONITORING The City monitors its CDBG program throughout the year Newly funded programs and programs that need guidance in achieving performance measures are monitored semi- annually HOUSINGFAIR The City continues to monitor compliance with the Fair Housing Act and to respond appropriately to alleged violations; complaints are referred to the Washington State Human Rights Commission for resolution ' In 2005, the City conducted its first Analysis of Impediments to Fair Housing Choice (AI) as a direct entitlement City. Information was solicited from the public via a targeted survey Surveys were distributed to 122 individuals and made available on the City of Kent website. In addition, a public forum was held in which individuals and organizations were asked to comment on their experiences and perceptions of houstng discrimination in the City of Kent As a result of the At and the public response, the Fair Housing Consultant identified three impediments and made two recommendations. The two recommendation were • Expand current education and outreach efforts; and.__ • Target homeownership and lending marketing to African American and Hispanic households. The City is in the process of implementing these recommendations. 'POLICIES1 Agencies a6'@ in for CDBG funds are required to respond to general and program specific polices 9 pPY 9 q P 9 P 9 P in their applications. All projects are evaluated to determine if they are. 1. Eligible relative to federal guidelines; 2 Consistent with the program objectives and strategies; 3. Consistent with local, state and federal regulations; 4. Feasible within contract and timeline guidelines, and 5 Capable of developing and measuring outcomes. These policies include, among others: CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 12 • Consistency with local codes and policies; Restrictions on the change of use of property and buildings which were acquired or improved with CDBG funds; • Minimization of displacement and the provision of relocation assistance; • Adherence to federal wage rates; ■ • Compliance with federal audit requirements; and ■ • Adherence to and enforcement of lead-based paint abatement regulations, fair housing laws and affirmative action DOCUMENTATION AND !N-SITE MONITORING Detailed records are maintained and reviewed to determine and assure agency compliance with Its contract and other applicable regulations Deficiencies in record keeping are documented and technical assistance to correct noted deficiencies is provided. The failure to comply with contractual requirements and regulations could result in remedial actions and/or the termination of funding ASCAL AUDITS The City conducts an internal audit to ensure that its records are complete and agencies are complying with applicable rules and regulations. in addition, the City's records are subject to an independent annual audit The auditor tested the City's compliance with the following CDBG requirements: • Political Activity; • Davis-Bacon and Related Acts; • Civil rights; • Cash Management; • Federal Financial Reports; • Allowable Costs & Cost Principles; • Drug-Free Workplace Act; and • Various administrative requirements CITY OF KENT 2006 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT 13 For Immediate Release Thursday, September 29, 2005 CITY OF KENT PARKS, RECREATION & COMMUNITY SERVICES DEPARTMENT PUBLIC NOTICE Notice Of Public Hearing And Of 30-Day Comment Period Proposed 2006 Community Development Block Grant Projects L NOTICE IS HEREBY GIVEN that the Kent Human Services Commission will hold a public hearing on proposed 2006 Community Development Block Grant (CDBG) projects Details regarding the proposed projects are outlined in Kent's 2006 Annual Action Plan. LThe public hearing will be held at 2-30 p.m. on October 201h, 2005, at City Hall, Council Chambers East, 220 41h Avenue South, Kent, WA 98032 The public is invited to the hearing and encouraged to comment on the proposed projects and the City's housing and community development needs. The City of Kent will allocate approximately $879,796 in 2006 CDBG funds ' to projects that are consistent with federal regulations and the objectives and policies of the Kent Consolidated Housing and Community Development Plan for 2003-2007 Kent's 2006 Annual Action Plan of proposed program expenditures implements the fourth year of Kent's five-year 2003-2007 Consolidated Plan. The preparation of the Action Plan is required by the U.S Department of Housing and Urban Development (HUD) in order for the City to I receive federal funds under the Community Development Block Grant (CDBG) The Action Plan identifies federal and local funds expected to be available, indicates the activities on which they will be spent, and sets goals for the number and type of households expected to be assisted. The City is proposing to allocate 2006 CDBG funds to the following projects: $10,000 for Catholic Community Services, Katherine's House Transitional Housing, Confidential location: CDBG funds will be used to provide case management hours to three homeless women. t $46,950 for Community Health Centers of King County, 403 East Meeker Street, # 200, Kent: CDBG funds will be used to provide 328 Medical Visits and 125 Natural Medicine Visits to 155 low income Kent clients In addition, funding to provide Healthcare for the Homeless will be used to provide 49 primary care and nursing visits to 19 homeless adults and children in transitional shelter and at the Kent clinic. ' $10,000 for Hospitality House, an emergency shelter for homeless women, 15003 14'h Ave. SIN, Burien- CDBG funds will be used to provide 614 bed-nights for 15 Kent residents. $15,963 for the Kent Food Bank, 515, W. Harrison St., Suite 107, Kent: CDBG Funds will be used to pay for a portion of rent and utilities, 148 Kent residents will receive 444 emergency food bags. $35,000 for the Multi-Service Center Housing Stability Program, 1205 S. Central, #209, Kent. CDBG funds will be used to provide grants to 52 unduplicated low-income or homeless individuals to prevent eviction or to assist with move-in costs. $17,000 for Valley Cities Counseling and Consultation — Homeless Outreach, 325 W Gowe St, Kent, WA: CDBG funds will be used to provide 200 hours of case management to 22 , homeless individuals. $179,883 for City of Kent, CDBG Program Administration, Centennial Building, 400 West Gowe, Kent: CDBG funds will be used to administer the City of Kent's CDBG projects. $10,000 for the City's Fire Department Fall Prevention Program (operating citywide at vanous locations). CDBG funds will be used to support costs for the installation of handicap accessibility items to 30 unduplicated low/moderate-income Kent households. $400,000 for the City's Home Repair Program (operating citywide at various locations): CDBG funds will be used to provide rehabilitation assistance and health and safety repairs to 80 unduplicated low/moderate-income Kent households. $15,000 for Green River Community College Small Business Center, 417 Ramsey Way, Kent- CDBG funds will be used to provide 72 hours of business counseling and technical assistance to assist eight (8) low-income Kent residents with developing a new micro-enterprise business or expanding an existing micro-enterprise business. $125,000 for Kent Youth and Family Services, 232 Second Avenue S, Kent: Funds will be used to remove and replace the roof on the Titus building, which is used to provide counseling and substance abuse treatment to low/moderate-income youth and families and also houses the administrative offices. $15,000 for Washington CASH (agency will secure a building located within the City of Kent): Funds will be used to provide business training and loan fund services to 50 low-income women, people with disabilities and other under-served individuals. Contingency Plan INCREASE • If the City receives an increase in public service funds above the preliminary estimate, the additional funds will be distributed to Priority 1 or 2, with preference given to the Multi- Service Center. • If the City receives an increase in or recaptures additional capital funds, the additional funds will be distributed to Priority 1 or 2, with preference given to the City of Kent Home Repair Program and/or other housing project. DECREASE in the event of a decrease in CDBG public service funds, the decrease will be proportionately distributed among the funded agencies, with no agency receiving less than $10,000 in funding If there is a decrease in capital funds, projects will be cut in the following order: 1. Green River Community College ■ 2. Washington CASH 3. Kent Youth and Family Services 4. City of Kent Home Repair Program 5. City of Kent Fire Department NOTICE IS HEREBY GIVEN that the City of Kent 2006 Action Plan is available for a 30-day public review and comment period at the City Clerk's Office, I" Floor, Kent City Hall, 220 4th Avenue South; or the Kent Regional Library, 212 2Id Avenue North. In addition, detailed information about the 2006 Action Plan is available at the City of Kent, Housing & Human Services Division, Suite 410, Centennial Center, 400 West Gowe Street, Kent, WA 98032, Monday through Friday, between the hours of 8:00 a.m. and 5.00 p.m. A copy of the plan will be provided within five (5) working days upon request. Written requests for a copy of the Draft Plan may be mailed to Housing & Human Services, 220 41h Avenue South, Kent, WA 98032 Written comments or questions regarding the 2006 Action Plan may be submitted prior to the hearing to: Dinah Wilson, CDBG Coordinator City of Kent Park, Recreation & Community Services Housing & Human Services Division 220 4th Avenue South Kent, WA 98032 ADA Information: This notice is available in alternate formats for individuals with disabilities upon request. The Kent Centennial Center is wheelchair accessible Reasonable accommodations at the public hearing such as sign language interpretation or alternate formats for printed material are available for individuals with disabilities with a minimum of 7 days advance notice. Please call (253) 856-5070 directly or: • For TDD call (253) 856-5499 For Braille Relay Service call 1-800-833-6385 • For Hearing Impaired Relay Service call 1-800-833-6388 i 1 John M. Hodgson, Parks, Recreation & Community Services Director Date 10103/05 page 1 CERTIFICATIONS In accordance with statutes and the regulations governing Consolidated Plan regulations, the City of Kent certifies that- Affirmatively Further Fair Housing—The City of Kent will affirmatively further fair housing, conducting an analysis of impediments to fair housing choice within the jurisdiction, developing strategies and taking appropriate actions to overcome the effects of any impediments identified through the analysis, and maintaining records reflecting the analysis and actions taken to further the strategies and actions. Anti-displacement and Relocation Plan—The City of Kent will comply with the acquisition ' and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, and implementing regulations at 49 CFR 24; and it has in effect and is following a residential anti-displacement and relocation assistance plan required under section 104(d) of the Housing and Community Development Act of 1974, as amended, in connection with any activity assisted with funding under the CDBG or HOME programs Drug Free Workplace — The City of Kent will continue to provide a drug-free workplace in , accordance with the Drug-Free Workplace Act of 1988 (41 USC 701) by- 1. Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition, 2. Maintaining an ongoing drug-free awareness to inform employees about: (a) The dangers of drug abuse in the workplace, (b) The grantee's policy of maintaining a drug-free workplace , (c) Available drug counseling, rehabilitation, and employee assistance programs, and (d) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; , 3. Establishing a policy that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph 1, 4. Notifying each employee in the statement required by paragraph 1 that, as a condition of employment under the grant, the employee will - (a) Abide by the terms of the statement; and (b) Notify the employer in writing of his or her conviction for a violation of a criminal t drug statute occurring in the workplace no later than five calendar days after such conviction, 5. Notifying HUD in writing, within ten calendar days after receiving notice under subparagraph 4(b)from an employee or otherwise receiving actual notice of such conviction Employers of convicted employees must provide notice, including position title, to every grant officer or other designee on whose grant activity the convicted 10103/05 page 2 employee was working, unless the Federal agency has designated a central point for the receipt of such notices Notice shall include the identification number(s) of each affected grant. 6. Taking one of the following actions, within 30 calendar days of receiving notice under 1 subparagraph 4(b), with respect to any employee who is so convicted (a) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended, or (b) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency, 1 7. Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs 1, 2, 3, 4, 5 and 6. 1 8. Providing the street address, city, county, state and zip code for the site or sites where the performance of work in connection with the grant will take place For functions carried out by employees in several departments or offices, more than one location will be specified. It is further recognized that sites may be added or changed during the course of grant-funded activities The City of Kent will advise the HUD Field Office by submitting a revised Place of Performance form The City of Kent recognizes that the period covered by this certification extends until all funds under the specific grant have been expended Anti-Lobbying—To the best of the City of Kent's knowledge and belief- 1. No Federally appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influencing or attempting to influence an officer or employee of any I agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any 1 cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions, and 3 It will require that the language of paragraph 1 and 2 of this anti-lobbying certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly 10/03/05 page 3 Authority of Jurisdiction —The Consolidated Plan is authorized under State and local law (as applicable) and the City of Kent possesses the legal authority to carry out the programs for which it is seeking funding, in accordance with applicable HUD regulations. Consistency with plan—The housing activities to be undertaken with CDBG, HOME, ESG, and HOPWA funds are consistent with the strategic plan Section 3— It will comply with Section 3 of the Housing and Urban Development Act of 1968, and implementing regulations at 24 CFR Part 135 Signature/Authorized Official Date Mayor Jim White APPROVED AS TO FORM: Kent Law Department i 1 1 I 10/03/05 page 4 ' Specific CDBG Certifications The City of Kent, as an Entitlement Community, certifies that: Citizen Participation — It is in full compliance and following a detailed citizen participation plan that satisfies the requirements of 24 CFR 91 105 Community Development Plan— Its consolidated housing and community development plan 1 identifies community development and housing needs and specifies both short-term and long- term community development objectives that that have been developed in accordance with the primary objective of the statute authorizing the CDBG program, as described in 24 CFR 570 2 and 24 CFR, Part 570, Following the Consolidated Plan— It will follow the five year-Consolidated Plan as approved by HUD. Use of Funds— It has complied with the following criteria: 1. Maximum Feasible Priority With respect to activities expected to be assisted with CDBG funds, the City of Kent certifies that it has developed its Action Plan so as to give maximum feasible priority to activities which benefit low and moderate income families or aid in the prevention or elimination of slums or blight The Action Plan may also include activities which the grantee certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community, and other financial resources are not available to meet such needs, ' 2. Overall Benefit The aggregate use of CDBG funds including section 108 guaranteed loans during program years 2003, 2004, 2005, and 2006 shall principally benefit persons of low and moderate income in a manner that ensures that at least 70 percent of the amount is expended for activities that benefit such persons during the designated period; 3. Special Assessments The City of Kent will not attempt to recover any capital costs of public improvements assisted with CDBG funds including Section 108 loan guaranteed ' funds by assessing any amount against properties owned and occupied by persons of low and moderate income, including any fee charged or assessment made as a condition of obtaining access to such public improvements However, if CDBG funds are 1 used to pay the proportion of a fee or assessment that relates to the capital costs of public improvements (assisted in part with CDBG funds) financed from other revenue sources, an assessment or charge may be made against the property with respect to the ' public improvements financed by a source other than CDBG funds Also, in the case of properties owned and occupied by moderate-income (but not low-income) families, an assessment or charge may be made against the property for public improvements financed by a source other than CDBG funds if the jurisdiction certifies that it lacks CDBG funds to cover the assessment 10/03/05 page 5 Excessive Force — It has adopted and is enforcing 1. A policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations; and 2 A policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstrations within its jurisdiction, Compliance With Anti-discrimination laws—The grant will be conducted and administered in ' conformity with title VI of the Civil Rights Act of 1964 (42 USC 2000d), the Fair Housing Act (42 USC 3601-3619), and implementing regulations. Lead-Based Paint—The City of Kent's notification, inspection, testing and abatement procedures concerning lead-based paint will comply with the requirements of 24 CFR 570 608, , Compliance with Laws— It will comply with applicable laws. Signature/Authorized Official Date Mayor Jim White , APPROVED AS TO FORM: Kent Law Department r 10/03/05 page 6 iAPPENDIX TO CERTIFICATIONS INSTRUCTIONS CONCERNING LOBBYING AND DRUG-FREE WORKPLACE REQUIREMENTS A Lobbying Certification eThis certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U S Code Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. 1 B. Drug-Free Workolace Certification 1. By signing and/or submitting this application or grant agreement, the City of Kent is providing the certification. 2. The certification is a material representation of fact upon which reliance is placed when the agency awards the grant If it is later determined that the grantee knowingly rendered a false certification, or otherwise violates the requirements of the Drug-Free Workplace Act, HUD, in addition to any other remedies available to the Federal Government, may take action authorized under the Drug-Free Workplace Act. 1 3. Workplaces under grants, for grantees other than individuals, need not be identified on the certification If known, they may be identified in the grant application if the grantee does not identify the workplaces at the time of application, or upon award, if there is no application, the grantee must keep the identity of the workplace(s) on file in its office and make the information available for Federal inspection Failure to identify all known workplaces constitutes a violation of the grantee's drug-free workplace requirements 4. Workplace identifications must include the actual address of buildings (or parts of buildings) or other sites where work under the grant takes place Categorical descriptions may be used (e g., all vehicles of a mass transit authority or State highway department while in operation, State employees in each local unemployment office, performers in concert halls or radio stations) 5. If the workplace identified to the agency changes during the performance of the grant, the grantee shall inform the HUD of the change(s), if it previously identified the workplaces in question (see paragraph three) 6. The grantee may insert in the space provided below the site(s)for the performance of work done in connection with the specific grant. 10/03/05 page 7 Place of Performance (Street address, city, county, state, zip code) City--of�Kent , 220 4` Avenue South Kent, WA 98032 , Check_ if there are workplaces on file that are not identified here. The certification with regard to the drug-free workplace is required by 24 CFR, Part 24, Subpart , F. 7 Definitions of terms in the Non-procurement Suspension and Debarment common rule and Drug-Free Workplace common rule apply to this certification. Grantees' attention is called, in particular, to the following definitions from these rules , "Controlled substance" means a controlled substance in Schedules I through V of the Controlled Substances Act (21 U.S C 812) and as further defined by regulation (21 CFR 1308.11 through 1308.15); "Conviction" means a finding of guilt (including a plea of noto contendre) or imposition of sentence, or both, by any judicial body charged with the responsibility to determine violations of the Federal or State criminal drug statutes, "Criminal drug statute" means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, use, or possession of any controlled substance, , "Employee" means the employee of a grantee directly engaged in the performance of work under a grant, including (1) All "direct charge" employees; (ii) all 'indirect charge" employees unless their impact or involvement is insignificant to the performance of the grant, and (iii) temporary personnel and consultants who are directly engaged in the performance of work under the grant , and who are on the grantee's payroll This definition does not include workers not on the payroll of the grantee (e g , volunteers, even if used to meet a matching requirement, consultants or independent contractors not on the ' grantee's payroll, or employees of subrecipients or subcontractors in covered workplaces) 1 10/03/05 page 8 1 MONITORING The City annually conducts formal contract monitoring visits and/or makes site visits to CDBG- funded projects to ensure that activities are in compliance with City and federal regulations, including an assessment of compliance with national objectives and activity eligibility During the formal monitoring process, the provider agency's administrative structure is examined along with administrative policies and procedures to ensure compliance with regulations A detailed contract monitoring checklist is completed and forwarded to agencies, along with recommendations for improvements and needed follow-up Summaries of contract monitoring visits and recommendations are provided to the Kent Human Services Commission, 1 1 1 1 1 r r r r r r r r i APPLICATION FOR OMB Approval No 0348-0043 FEDERAL ASSISTANCE 2 DATE SUBMITTED Applicant Identifier October 3, 2005 DUNS #: 02-025-3613 1 TYPE OF SUBMISSION 3 DATE RECEIVED BY STATE State Application Identifier Application Preapphcabon construction Q Construction 4.DATE RECEIVED BY FEDERAL AGENCY Federal Identifier ✓ Non-Construction ❑Non-Construction , 5 APPLICANT INFORMATION Legal Name Organizational Unit City of Kent Parks, Recreation & Community Sery :Address(give city,county,State and zip code). Name and telephone number of person to be cortacted on matters involwn ' 220 4th AveS this application(give area code) Kent, A e Katherin Johnson, 253-856-5073 fi EMPLOYER IDENTIFICATION NUMBER(E(N) 7.TYPE OF APPLICANT:(enter appropriate letter in box) , f � 9 � 1 — 610I0 1 25 4 � ,C �J A State H Independent School Dist `� 8 TYPE OF APPLICATION B County I State Controlled Institution of Higher Learning ' New R1 Continuation ❑Revision C Municipal J Private University D Township K Indian Tribe If Revision,enter appropriate letter(s)in box(es) ❑ E Interstate L Individual F Intermunicipal M Profit Organization ' A Increase Award B Decrease Award C Increase Duration G Special District N Other(Specify)___--_-__ ---------- D Decrease Duration Other(specify) 9 NAME OF FEDERAL AGENCY: Department of Housing and Urban Development (HUD) 10 CATALOG OF FEDERAL DOMESTIC ASSISTANCE NUMBER 11 DESCRIPTIVE TITTLE OF APPLICANT'S PROJECT 1 4 — 2 1 8 CDBG Entitlement Grant TITLE CDBG Entitlement Grant 12 AREAS AFFECTED BY PROJECT(Citres, Counties States,etc) City of Kent, King County,Washington State 13 PROPOSED PROJECT 14.CONGRESSIONAL DISTRICTS OF: Start Date Endirg Date a Applicant b Project ' 1/1106 12/31/06 8th Congressional Disti9th Congressional Dist Same 15 ESTIMATED FUNDING 16 IS APPLICATION SUBJECT TO REVIEW BY STATE EXECUTIVE ORDER 12372 PROCESS? , a Federal $ 00 879,796 a YES THIS PREAPPLICATIONIAPPLICATION WAS MADE b Applicant $ "" AVAILABLE TO THE STATE EXECUTIVE ORDER 12372 j PROCESS FOR REVIEW ON , c State $ a DATE ----------------- d Local $ 00 b No 0 PROGRAM IS NOT COVERED BY E 0 12372 ' e Other $ 00 ❑OR PROGRAM HAS NOT BEEN SELECTED BY STATE FOR REVIEW f Program Income $ 00 17.IS THE APPLICANT DELINQUENT ON ANY FEDERAL DEBT? ' g TOTAL $ 0 879,796 [-]Yes If"Yes,"attach an explanation ®No I 18 TO THE BEST OF MY KNOWLEDGE AND BELIEF,ALL DATA IN THIS APPLICATIONlPREAPPLICATION ARE TRUE AND CORRECT,THE , DOCUMENT HAS BEEN DULY AUTHORIZED BY THE GOVERNING BODY OF THE APPLICANT AND THE APPLICANT WILL COMPLY WITH THE ATTACHED ASSURANCES IF THE ASSISTANCE IS AWARDED a Type Name of Authortzed Representative b Title c Telephone Number Jim White Mayor (253) 856-5700 id Signature of Authorized Representative e Date Signed � Previous Edition Usable Standard Form 424(Rev 7-97) Authorized for Local Reproduction Prescribed by OMB Circular A-1 D2 INSTRUCTIONS FOR THE SF-424 ' Public reporting burden for this collection of information is estimated to average 45 minutes per response, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information Send comments regarding the burden estimate or any other aspect of this collection of information, including suggestions for ' reducing this burden,to the Office of Management and Budget, Paperwork Reduction Project(0348-0043),Washington, DC 20503 PLEASE DO NOT RETURN YOUR COMPLETED FORM TO THE OFFICE OF MANAGEMENT AND BUDGET. SEND IT TO THE ADDRESS PROVIDED BY THE SPONSORING AGENCY. This is a standard form used by applicants as a required facesheet for preapplications and applications submitted for Federal assistance It will be used by Federal agencies to obtain applicant certification that States which have established a review and comment procedure in response to Executive Order 12372 and have selected the program to be included in their process have been given an opportunity to review the applicant's suomission Item Entry: Item Entry ' 1 Self-explanatory. 12 List only the largest political entities affected(e g,State, counties,cities) 2 Date application submitted to Federal agency(or State if applicable)and applicant's control number(if applicable) 13. Self-explanatory 3 State use only(if applicable). 14. List the applicant's Congressional District and any District(s)affected by the program or project ' 4 if this application is to continue or revise an existing award, enter present Federal identifier number If for a new project, 15 Amount requested or to be contributed during the first leave blank funding/budget period by each contributor Value of in- kind contributions should be included on appropriate ' 5. Legal name of applicant,name of primary organizational unit lines as applicable. If the action will result in a dollar which will undertake the assistance activity,complete address of change to an existing award,indicate only the amount the applicant,and name and telephone number of the person to of the change For decreases,enclose the amounts in contact on matters related to this application parentheses If both basic and supplemental amounts are included,show breakdown on an attached sheet 6 Enter Employer Identification Number(EIN)as assigned by the For multiple program funding,use totals and show Internal Revenue Service breakdown using same categories as item 15 ' T Enter the appropriate letter in the space provided 16 Applicants should contact the State Single Point of Contact(SPOC)for Federal Executive Order 12372 to 8 Check appropriate box and enter appropriate letters)in the determine whether the application is subject to the space(s)provided State intergovernmental review process "New"means a new assistance award. 17. This question applies to the applicant organization,not ' the person who signs as the authorized representative -"Continuation"means an extension for an additional Categories of debt include delinquent audit funding budget period for a project with a projected disallowances, loans and taxes completion date 18. To be signed by the authorized representative of the "Revision"means any change in the Federal applicant A copy of the governing body's Government's financial obligation or contingent authorization for you to sign this application as official liability from an existing obligation. representative must be on file in the applicant's office (Certain Federal agencies may require that this 9 Name of Federal agency from which assistance is being authorization be submitted as part of the appiication j ' requested with this application 10 Use the Catalog of Federal Domestic Assistance number and title of the program under which assistance is requested ' 11 Enter a brief descriptive title of the protect If more than one program is involved,you should append an explanation on a separate sheet If appropriate(e g , construction or real property projects), attach a map showing project location For preapplications, use a separate sheet to provide a summary SF-424(Rev 7-97)Back description of this project Kent City Council Meeting Date November 1, 2005 Category Consent Calendar ' 1. SUBJECT: THIRD QUARTER FEE-IN-LIEU FUNDS —ACCEPT AND AMEND BUDGET 2. SUMMARY STATEMENT: Accept the $65,700 for fee in lieu of funds from developers and authorize the expenditure of funds in the Seven Oaks Park, East Hill Skate Park and Turnkey Park budgets. Between July and October 2005, the City received a total of$65,700 from developers who voluntarily paid fees, in lieu of dedicating park land to mitigate the development of single family homes in three subdivisions; Sound Siding, LLC for Grace Hills Development, The Estates at Hidden Creek for Gage's Grove LLC, Tlt Development for Beall Short Plat and Prestige Homes & Building Corp for Clark Lake Estates, Division I Ordinance 2975 requires developers to dedicate open space in proximity to new construction sites or to pay "fee-m-lieu" funds, based on assessed land values. 3. EXHIBITS: City of Kent revenue report ' 4. RECOMMENDED BY: Parks & Human Services Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? X Currently in the Budget? Yes No -X If no: Unbudgeted Expense: Fund P20055 Amount $10,500.00 Unbudgeted Expense Fund P20045 Amount $23,175 & $21,600 Unbudgeted Expense: Fund P20037 Amount $10,425 00 Unbudgeted Revenue: Fund P20013 56730 Amount $65,700.00 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6F w m V QQ cQ[ J Q Q Q Q a0- aaa. O r O N ti U c n c � v m a 00 U N 0 0 ¢ E C m O rLj VJ O 0> L a UI LIJ � O L � I Muni N dp' 4 Z O M n � tO N M tD �- U N r O r M U a o 0 0 0 J U `m a a 0 0 0 0 o Qf o 0 0 0 0 0 00 o n o M o v E lb m M O fD fD # O M N M ❑ M > M M Y Y Y Y — o m ~ QN N N N 00 O af O Q N `y M � 0 N N O N o 0 0 0 ti ern n r h r � O N o 0 0 0 jp 0 0 0 0 0 Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1 SUBJECT: SOLE SOURCE PURCHASE FOR GATEWAY SIGNAGE PROJECT— AUTHORIZE I 2. SUMMARY STATEMENT: Authorize the Mayor to enter into an agreement with DPA Signs, Inc. for $58,450 to fund fabrication of directional signage for the City, upon review by the City Attorney. Staff researched suppliers to provide directional and wayfinding stgnage that would be placed throughout the downtown area and at key entry points into the City. Staff believes it is in the best interest of the City to negotiate an agreement with DPA Signs, based on prior work contracted in 2004, for the design, fabrication and installation of directional signage at City Hall. Contracting with DPA would also ensure consistency in the City's signage and would provide a cost savings to the City, given that DPA's proposal includes the design phase of this project at no charge. ' Attached is a signed waiver by the Mayor supporting that contracting with DPA Signs, Inc qualifies as a limited single source condition, pursuant to Kent City Code �- Section 3 70.080. 3. EXHIBITS: Procurement waiver and Goods & Services agreement 4. RECOMMENDED BY: Parks & Human Services Committee (Committee. Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? N/A Currently in the Budget9 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 KENT WASH,NGTON PARKS, RECREATION & COMMUNITY SERVICES MEMORANDUM TO: Mayor Jim White FROM: John M Hodgson, Parks, Recreation & Community Services Director C: Mike Martin, Chief Administrative Officer SUBJECT- Waiver of Procurement Requirements DATE: October 11 , 2005 REFERENCE: Section 3 70.080 Kent City Code City of Kent Administration Policy No. 1.1.10 PROJECT: Gateways/Downtown Wayfinding Signage FUNDING. CIP Funds/Gateways The City's Parks, Recreation, and Community Services Department is requesting a waiver pursuant to KCC 3.70.080 of the City's procurement ordinance to negotiate with a particular supplier because the contemplated services are limited to a single source of supply through DPA Signs Inc. Staff requests that DPA Signs fabricate wayfinding signs that will be located throughout downtown and at key entry points into the City. The Parks Department believes it is in the City's best interest to negotiate an agreement directly with DPA Signs based on past experience for City Hall directional signage. DPA Signs provided the design phase for the wayfinding signs free of charge while the cost for this contract is the fabrication of the signs. Direct negotiation with DPA signs for the fabrication, and not having to otherwise pay for design services, will save the City a sign6cant amount of money. Additionally, staff feels as though having some consistency between the design of City Hall signage and the wayfinding signage is imperative. The cost of fabrication is $58,450 00, including state sales tax and delivery. The funding source is through the City's General Fund. By this memo, the Parks Department requests that you determine the bidding process usually required by KCC 3.70.030 and .040 is not in the best interests of the City and that you authorize the Parks Department to enter into direct negotiations with DPA Signs for the fabrication of downtown wayfinding signage. In the event the Parks Department Downtown Gateway Signage 10/11/05 Fabrication Waiver successfully negotiates a Goods&Services agreement with DPA signs,the contract will be brought before the City Council for approval in accordance with the requirements of KCC 3.70.050. If you approve of the Parks Department's request for a waiver of the City's procurement policies, please note your approval by signing below. Thank you. Jim Ofiite Date May) a or Downtown Gateway Signage 10111/05 Fabrication Waiver KENT N'n5 AGT'J r, GOODS & SERVICES AGREEMENT between the City of Kent and DPA Signs THIS AGREEMENT is made by and between the City of Kent, a Washington municipal corporation (hereinafter the "City"), and DPA Signs organized under the laws of the State of Washington,located and doing business at 927 North 128"' Street, Seattle, Washington 98133 (hereinafter the "Vendor"). AGREEMENT I. DESCRIPTION OF WORK. Vendor shall provide the following goods and materials and/or perform the following services for the City' Provide fabrication services of the City of Kent Directional and Wayfinding Sign Systems based upon the preliminary concept drawings and as described in the Vendor's proposal dated 10/3/05 Revised attached and 'incorporated as Exhibit B Vendor acknowledges and understands that it is not the City's exclusive provider of these goods, naterals, or services and that the City maintains its unqualified right to obtain these goods, materials, and services tlirough other sources IL TIME OF COMPLETION. Upon the effective date of this Agreement, Vendor shall complete the work and provide all goods, materials, and services within three(3) months III. COMPENSATION. The City shall pay the Vendor an amount not to exceed Fifty-Eight Thousand Four Hundred Fifty Dollars and NO/100ths ($58,450.00), including applicable Washington State Sales Tax, for the goods, materials, and services contemplated in this Agreement. The City shall pay the Vendor the following amounts according to the folio«m9 schedule The Vendor will invoice the City for completed work and provide a corresponding schedule of values If the completed work is accepted by the City Representative, the City guarantees payment within thirty(30) days. If the City objects to all or any portion of an invoice, it shall notify Vendor and reserves the option to tnly pay that portion of the invoice not in dispute. In that event, the parties will immediately make every effort to settle the disputed portion. i &FOODS &SERVICES AGREEMENT- i fiver S10,000 00 including WSST) A. Defective or Unauthorized Work. The City reserves its right to withhold payment from Vendor for any defective or unauthorized goods, materials or services. If Vendor is unable, foi any reason, to complete any part of this Agreement, the City may obtain the goods, materials or services from other sources, and Vendor shall be liable to the City for any additional costs incurred by the City. "Additional costs" shall clean all reasonable costs. including legal costs and attorney fees, incurred by the City beyond the maximum Agreement price specified above The City further reserves its right to deduct these additional costs incurred to complete this Agreement with other sources, from any and all amounts due or to become due the Vendor. B. Final PaMent: Waiver of Claims. THE MAKING OF FINAL PAYN4ENT SHALL CONSTUL UTE A WAIVER OF CLAIMS, EXCEPT THOSE PREVIOUSLY AND PROPERLY MADE AND IDENTIFIED BY VENDOR AS UNSETTLED AT THE TIME REQUEST FOR FINIAL PAYMENT 1S MADE. IV. INDEPENDENT CONTRACTOR. The parties intend that an Independent Contractor- Employer Relationship will be created by this Agreement and that the Vendor 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 patty thirty (30) days written notice at its address set forth on the signature block of this Agreement. VI. CHANGES. The City may issue a written change order for any change in the goods, materials or services to be provided during the performance of this Agreement. If the Vendor determines, for any reason, that a change order is necessary, Vendor must submit a written change order request to the person listed in the notice provision section of this Agreement, section XIV(D), within fourteen (14) calendar days of the date Vendor knew or should have known of the facts and events giving rise to the requested change. If the City determines that the change i nereases or d ecreases the Vendor's c osts or time for performance,the City w ill make an equitable adjustment. The City will attempt, in good faith, to reach agreement with the Vendor on all equitable adjustments. However, if the parties are unable to agree, the City will detennine the equitable adjustment as it deems appropriate The Vendor shall proceed with the change order work upon receiving either a written change order from the City or an oral order from the City before actually receiving the written change order If the Vendor fails to require a change order within the time allowed, the Vendor waives its right to make any c lain or submit subsequent change order requests for that portion of thee ontract work. If t he Vendor disagiees with the equitable adjustment, the Vendor must complete the change order work; ho-'vever, the Vendor maN elect to protest the adjustment as provided in subsections A through E of Section V II, Charms, below. The Vendor accepts all requirements of a change order by: (1) endorsing it, (2) writing a separate acceptance, or(3) not protesting in the way this section provides. A change order that is accepted by Vendor as provided in this section shall constitute full payment and final settlement of all claims for contract time and for direct, indmect and consequential costs, including costs of delays related to any work, either covered or affected by the change. GOODS &SERVICES AGREEIMENT-2 (Over $10,000 00, including ti'SST) VII. CLAIMS. If the Vendor disagrees with anything required by a change order, another written order, or an oral older from the City, including any direction, instruction interpretation, or detenumanon by the City, the Vendor may file a claim as provided in this section The Vendor shall give written notice to the City of all claims within fourteen (14) calendar days of the occurrence of the events giving rise to the claims, or within fourteen (14) calendar days of the date the Vendor knew or should have known of the facts or events giving rise to the claim,whichever occurs first . Any claim for damages, additional payment for any reason, or extension of time, whether under this Agreement or otherwise, shall be conclusively deemed to have been waived by the Vendor unless a timely written claim is made in sit let accordance with the applicable provisions of this Agreement. At a minimum, a Vendor's written claim shall include the information set forth in subsections A, items 1 through 5 below. FAILURE TO PROVIDE A COMPLETE, WRITTEN NOTIFICATION OF CLAIM WITHIN THE TIME ALLOWED SHALL BE AN ABSOLUTE WAIVER OF ANY CLAIMS ARISING IN ANY WAY FROM THE FACTS OR EVENTS SURROUNDING THAT CLAIM OR CAUSED BY THAT DELAY. A. Notice of Claim. Provide a signed written notice of claim that provides the following information: 1. The date of the Vendor's claim; 2. The nature and circumstances that caused the claim; 3. The provisions in this Agreement that support the claim; 4. The estimated dollar cost, if any, of the claimed work and how that estimate was determined; and 5. An analysis of the progress schedule showing the schedule change or disruption if the Vendor is asserting a schedule change or disruption. B. Records. The Vendor shall keep complete records of extra costs and time incurred as a result of the asserted events giving rise to the claim. The City shall have access to any of the Vendor's records needed for evaluating the protest. The City will evaluate all claims, provided the procedures in this section are followed. If the City detenrnnes that a claim is valid, the City will adjust payment for work or time by an equitable adjustment No adjustment xvill be made for an im alid protest- C. Vendor's Dutv to Complete Protested Work In spite of any claim, the Vendor shall proceed promptly to provide the goods, materials and services required by the City under this Agreement. D. Failure to Protest Constitutes Waiver By not protesting as this section provides, the Vendor also waives any additional entitlement and accepts from the City any written or oral order (including duectnons, instructions, interpretations, and determination). E. Failure to Follow Procedures Constitutes Waiver By failing to follow the procedures of this section, the Vendor completely wan es any claims for protested work and accepts from the City any written or oral order (including directions, instructions, interpretations, and determination). GOODS & SERVICES AGREEMENT-3 (Over S10.000 00, including WSST) i VIII. LIMITATION OF ACTIONS. VENDOR MUST, IN ANY EVENT, FILE ANY LAWSUIT ARISING FROM OR CONNECTED WITH THIS AGREEMENT WITHIN 120 CALENDAR DAYS FRONT , THE DATE THE CONTRACT WORK IS COMPLETE OR VENDOR'S ABILITY TO FILE THAT SUIT SHALL BE FOREVER BARRED THIS SECTION FURTHER LIMITS ANY APPLICABLE STATUTORY LLN41TATIONS PERIOD. IX. WARRANTY. This Agreement is subject to all warranty provisions established under the Uniform Commercial Code, Tale 62A, Revised Code of Washington. Vendor warrants goods are merchantable, are fit for the particular purpose for which they were obtained, and will perform in accordance with their specifications and Vendor's representations to City The Vendor shall correct all defects in wotlunanship and materials within one(1) year from the date of the City's acceptance of the Contract work. In the event any part of the goods are repaired, only original replacement parts shall be used—rebuilt or used parts will not be acceptable. When defects are corrected, the warranty for that portion of the work shall extend for one (1) year from the date such correction is completed and accepted by the City. The Vendor shall begun to correct any defects within seven (7) calendar days of its receipt of notice from the City of the defect. If the Vendor does not accomplish the corrections within a reasonable tune as determined by the Cit}, the City may complete the corrections and the Vendor shall pay all costs incurred bytlie City in order to accomplish the correction. X. DISCRIMINATION. h1 the hiring of employees for the performance of work under this Agreement or any sub-contract, the Vendor, its sub-contractors, or any person acting on behalf of the Vendor or sub-contractor shall not, by reason of race, religion, color, sex, age, sexual orientation, national ongrn, 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. Vendor 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. XI. INDEMNIFICATION. Vendor 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 Vendor's performance of this Agreement, except for that portion of the injuries and damages caused by the City's negligence E The City's inspection or acceptance of any of Vendor's work when completed shall not be grounds to 1! avoid any of these covenants of indemnification. IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION P ROVIDED H EREIN C ONSTITUTES T HE V ENDOR'S W AIVER O F 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 shalt survive the expiration or tennination of this Agreement. XIt. INSURANCE. The Vendor shall procure and maintain for the duration of the Agreement, insurance of the types and in the arnounts described in Exhibit B attached and incorporated by this reference GOODS & SERVICES AGREEMENT-4 fever S10,000 00, Including [tSST) XIII. WORK PERFORMED AT VENDOR'S RISK. Vendor 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 Vendor's own risk, and Vendor 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. XIV. MISCELLANEOUS PROVISIONS. A. Recvclable Materials. Pursuant to Chapter 3 80 of the Kent City Code, the City requires its contractors and consultants to use recycled and recyclable products whenever practicable. A price preference may be available for any designated recycled product. B Non-Waiver of Breach. The failure of the City to insist upon strict performance of any of the covenants and agreements contained in this Agreement, or to exercise any option conferred by this Agreement in one or more instances shall not be construed to be a waiver or relinquishment of those covenants, agreements or options, and the same shall be and remain in full force and effect. C. Resolution of Disputes and Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. If the parties are unable to settle any dispute, difference or claim arising from the parties' performance of this Agreement, the exclusive means of resolving that dispute, difference or claim, shall only be by filing suit exclusively under the venue, rules and jurisdiction of the King County Superior Court, King County, Washington, unless the parties agree in writing to an alternative dispute resolution process. In any claim or lawsuit for damages arising from the parries' performance of this Agreement, each party shall pay all its legal costs and attorneys fees incurred nr defending or bringing such claim or lawsuit, in addition to any other recovery or award provided by law; provided, however, nothing in tlns paragraph shall be construed to limit the City's right to indemnification under Section XI 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 of such other address as may be hereafter specified in writing. 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 terns 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 Vendor. G Entire A,yeerment. 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 i epresentative 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 inade a part of this Agreement Eiow-ever, should any language in any of the Exhibits to this Agreement conilrct with any language contained in this Agreement, the terms of this Agreement shall prevail. GOODS&SERVICES AGREEtviENT-5 (,Over S10,000 00, utcluding ItSST) H Compliance with Laws. The Vendor agrees to comply with all federal, state, and municipal laws, rules, and regulations that are now effective or in the future become applicable to Vendor's b usiness, equipment, and personnel en.-a-ed in operations covered by this Agreement or accruing out of the perforniance of those operations. IN WITNESS,the parties below execute this Agreement, which shall become effective on the last date entered below. _ VENDOR: CITY OF KENT: By By: (rtgnntrue) (stgteatar e) Print Name: Terry Briggs Print Name: Jim White Its Owner Its Mavor �tle! DATE: DATE: NOTICES TO BE SENT TO: NOTICES TO BE SENT TO: VENDOR: CITY OF KENT: Terry Briggs Perry Brooks DPA Signs Kent Parks, Recreation &Community Services 927 North 128`1" Street 220 Fourth Avenue South Seattle, WA 98133 Kent, WA 98032-5895 (206) 362-2323 (telephone) (253) 856-5114 (telephone) (206) 361-9217(facsimile) (253) 856-6050 (facsimile) 1 � APPROVED AS TO FORM: ti Kent Law Department Gateways wayYindmg Srgnage GOODS&SERVICES AGREENIENT-6 i0va S1000000, including IISST) 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, subcontractoi 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 ternunation for all or part of the Agreement; The questions are as follows: 1. I have read the attached City of Kent administrative policy number 1.2. 2. During the time of this Agreement I will not discriminate in employment on the basis of sex, race, color, national origin, age, or the presence of all sensory, mental or physical disability. 3. During the tune 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 sighed by me, the Prime Contractor, that the Prime Contractor complied with the requirements as set forth above. By signing below, I agree to fulfill the five requirements referenced above. Dated this day of . 2005. BY For: Title- Date: EEO COMPLIANCE DOCUMENTS- I of 3 CITY OF KENT ADMINISTRATIVE POLICY NUMBER: 1.2 EFFECTIVE DATE- January 1, 1998 SUBJECT: MINORITY AND WOMEN SUPERSEDES: April 1, 1996 CONTRACTORS APPROVED BY Jim White, Mayor POLICY: Equal employment opportunity requirements for the City of Kent will conform to federal and state laws All contractors, subcontractors, consultants and suppliers of the City must guarantee equal employment opportunity within their organization and, if holding Agreements with the City amounting to S10,000 or more within anv given year, must take the following affinnative 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. I. Ensuring that contractors, subcontractors, consultants, and suppliers subject to these regulations are familiar with the iegulations and the City's equal employment opportunity policy. 2. Monitoring to assure adherence to federal, state and local laws,policies and guidelines. i EEO CORIPLIANCE DOCUMENTS-2 of') 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 DPA Signs Company, hereby acknowledge and declare that the before-mentioned company was the prime contractor for the Agreement known as City of Kent Directional R Wayfindina SipSystems 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 , 2005. i BY For: Title- Date. EEO COMPLIANCE DOCUMENTS-3 of 3 EXHIBIT A DPA design fabricatiox 927 N 12c' t`Sh eet, Seattle, !3 it 98133 Phone 200-362-2323 Far 200-361-9217 casr'1'(�uc��ust<,ns corn To Perry Brooks City of Kent From Casey Brookbusb 220 Fourth Ave S. Date- 1013/05 Revised Kent, Wa Protect. Kent Signage 253-856-5114 Subject- Signage 253-856-6050 fax P R O P O S A L ENV IRONMENT AL GRAPHICS City of Kent Directional & Wayfinding Sign systems Scope of XN ork: Based upon the piebnimary concept drawings,DPA is pleased to provide this proposal for the following fabt icanon services foi The City of Kent OUTLINE OF PRODUCTS, BUDGET ALLOCATION FEES &GENERAL NOTES: The following is a list of products and`or services to be included in the above scope of woik.All fees are based on previous e-,peiienee with the piospeetive type ofsignage requested,but should be considered an allowance until final designs and budgets aie appioNed. Product'Service Description Otv Per Unit Extended ST.A—Welcome Signs Biacket mounted to post, 3/16"Alum. Strap hinges brackets not included 24" ,40' Per attached iendeimes (64) $84 $5,376.00 ST.B— Gateway' Sign Fieestandin-Alum fabucated monument 61"-� 76-112" m eiall Footing by othei Per attached rendermes (2) $3.198 $6,216.00 ST.0—Flag 1 Pole Mounted Direetionals 3/16"Alum Pole mounted to existing Light Poles Strap hinges/ brackets not included 26"v 7=-1r2' Perattaclied tendeimvs (22) $312 $6864.00 Cm of Kem 0treatonal Lt It(wrinding Si n srwms Proposal, Page?comnmed ST.D—Directional Blade Signs Pole Mounted to exisung light poles 36 x T" x '''-" thick Alum Bracket to accept connection to strap lunges 45"x 8"blades w/5" text t6) each dnecnonal blades (3) pet side Vinyl &paint graphics tBracket can accommodate(6)total blades) Strap hinges 'brackets not included Per Attached Rendeungs (12) S648 $7,776.00 ST.D.1 —Pedestrian Directional Blade Signs Pole Mounted to existing iighl poles 18" "x ',z" thick Alum Biacket to accept connection to strap hinges 24"x 5"blades u13"text (6)each directional blades (3)per side Vinyl K paint graphics (Bracket can acconunodate(12)total blades) Strap hruges/brackets not included Pet Attached Rendeungs (18) $533 $9,594.00 Mounting Brackets/Straps 12"tall x 12"wide x buck iolled alum xul 1-1/2"x 3-1/2"alum channel, plug welded to accept 3/16" thick panels '="thick alum plate rolled to match radius of existing light poles Grooves incised into plates to accept Staines steel stiapping around poles Stainless button head socket cap screws Incl. (2)each for Signtypes A. C& D (1)each for Signt)pe D I (202) $112 $22.624.00 Extended Total: $58.450.00 Installation not included in above fees. SCHEDULE OF PAYMENT: All Nx ork completed in a ei%en month will be billed for,on or before,the 10"'of the following month and payable uponieceipt Invoices wiil tie accompanied by a couesponding schedule ofNalues, if applicable ACCEPTANCE: Please indicate acceptance ofthis pi oposal by signing on the line provided below Authorized Client's Signature Title Date If you have am questions of require additional mfoitnation,please contact Casey Biookbush at ph 206 362 2323 fx 206 361 0217 e-mail case u dRas.gns_Coln Ca) of hear Directional& Wa)findmg Sfgu sY3tenis Pi-oposcd, Page 3 condniaed General Terms and Conditions: I Prices do not tielude applicable slate and local sales taxes 2 Pennit feel and cngmccrmg fees are nor included as Ihey u ill not be required for the pmposed scope of work 3 The lee schedule cis f,r outluie of serutces above and descriptions on auaelied Cxhibtt 1 pl applicable)only Clonges to the scope of work shall be e,nnnated and submitted to cIicm for chaugc order a lip ror al prior Io conu»eiKI.3mm 4 All DPA?inducts me fahncited to the litghest standard appropi rate lothcu arc hum IuraI contest and priced accrnduiglg Prices arc alid Isar w0 da,s 6 IMP i is dela,ed ter the progress ofcnmplehon of wort,due to aux acI oaurrencc,orcondmou beyond our control,then the estiniated nr agreed upon io TIT'lei lot I dale shall be extended for a reasonaI,le period of lute DPA shall Ire enbiled to additional compensation for aH costs and expenses caused 4v Ile delay ? Indnldual product btldgeis are subject to revision It proposed fabrication and%or Installation meibods are re,used due to sne surrey disco,eries or ele,neermg re,ew Ili Please I above,a corresponding change order may he issued 8 To facilitate the dMJIrCntatlO I process and nncei the untended Schedule,the frllno ing itenis are assumed a DP 4 n III recene electronic files wit],each page of the desien went dui,,ings fulh assembled m one file nithm two uorknip dais of Ibe cheat s nonce to proceed Assenibly of lest scans and dramiigs from,aI Ious files to rcereme page layouts n norm the scope of thus proposal and tfrequc tcd will be hdjed on a tine ind rijtemals basis (Alread,in our possession) b Final an„ork for diguil oulput gaphlcs Other than standard(e,t,will be pan tded by die designer man acceptable form that,s MI ,ze and producirOn ready Creatinn of wctoran enlargement to full sne and clean up of Isle cork is not in the scope of iWs proposif and If reque,ted will be billed on a nine and materials basis at an hourly rate of W 00 per hour 9 Pricing rs hased on unobstrucied access to product mstallanon Delays caused k unforeseen hazarda, aeeessdbuhty cmnpbcanons connei<wul,mhernadrs orbelow grade ohsuic ions nmv result in a corespondnigehange order for the trove lost to iesuh e the dclav 10 Unless speel tied othentise,DPA is not responsible foranv and all structural blocking or the capacity of ea,sftngstruettires or the gromnd to Support.the koads unposed by die installation of DPA products I 1 Pricing is hased an the assumption that the,cork%+ill be completed w ithm a,iomial M-F,40 hour work week If weekends or o,etime work is required to complete the work due to i change in sxhedule or conditions outside of our control,DPA shall be entitled to addmmllal compensation for all additional preonum lalx,r costs and expenses caused by the delay EXHIBIT B INSURANCE REQUIREMENTS Insurance The Vendor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with products and materials supplied to the City A. Minimum Scope of Insurance Contractor shall obtain insurance of the type described below: Conunercial General Liability insurance shall be written on Insurance Services Office (ISO) occurrence form CG 00 01 and shall cover products liability. The City shall be named as an insured under the Vendor's Commercial General Liability insurance policy using ISO Additional Insured-Vendors Endorsement CG 20 15 or a substitute endorsement providing equivalent coverage. B. Minimum Amounts of Insurance Vendor shall maintain the following insurance limits- Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, S1,000,000 general aggregate and a $2.000,000 products liability aggregate h In]t. C. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Commercial General Liability insurance. 1. The Vendor'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 Vendor's insurance and shall not contribute with it. 2 The Vendor'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 D. Acceptability of Insurers Insurance is to be placed with insurers with a current A M Best rating of not less than ANII. E. Verification of Coverage Vendor 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 Vendor before goods, materials or supplies will be accepted by the City. Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: COMPREHENSIVE PLAN AMENDMENT AND REVISIONS TO KENT CITY CODE 12 13, SCHOOL DISTRICT CAPITAL FACILITIES PLANS — SET HEARING DATE 2. SUMMARY STATEMENT: Authorization to set November 15, 2005 as the date for a public hearing to consider amendment of the Capital Facilities Element of the Kent Comprehensive Plan and amendment of Chapter 12 13 Kent City Code to incorporate the updated Capital Facilities Plan of the Auburn, Kent and Federal Way School Districts, and changes to adopted school impact fees. 3. EXHIBITS: Staff memo 10/25/05 4. RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? N/A Revenue? N/A Currently in the Budget? Yes No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6H COMMUNITY DEVELOPMENT Fred N Satterstrom, AICP, Director \S7 KENT PLANNING SERVICES Charlene Anderson,AICP, Manager WASH INGTON Phone 253-856-5454 Fax 253-856-6454 Address 220 Fourth Avenue S Kent,WA 98032-5895 October 25, 2005 To: Mayor Jim White, Council President Deborah Ranmger and City Council Members From- Charlene Anderson, AICP, Planning Manager Through: Mayor Jim White Subject. Comprehensive Plan/Capital Facilities Element Amendment and Update to Chapter 12.13 Kent City Code —Set Hearing Date MOTION: Set November 15, 2005 as the date for a public hearing to consider amendment of the Capital Facilities Element of the Kent Comprehensive Plan and amendment of Chapter 12.13 Kent City Code to incorporate updated Capital Facilities Plans of the Auburn, Kent and Federal Way School Districts, and changes to adopted school impact fees SUMMARY: Kent City Code authorizes school impact fees on behalf of any school district which provides to the City a capital facilities plan, the plan is adopted by reference as part of the Capital Facilities Element of the Kent Comprehensive Plan. The school districts are required to submit for annual Council review their updated capital facilities plans The City Council holds the public heanng on the school district plans at the same time as the public hearing for the budget, i.e , November 15, 2005. The Auburn, Kent and Federal Way School Districts have submitted updated Capital Facilities Plans for Council review and consideration The City of Kent 6-year Capital improvement Program being considered on the same date also will update the Capital Facilities Element of the Comprehensive Plan. BUDGET IMPACT: None BACKGROUND: One of the planning goals under the Growth Management Act (RCW 36 70A 020) is to ensure that those public facilities and services necessary to support development are adequate and timely to serve the development without decreasing current service levels below minimum standards. The Act (RCW 36 70A 070) also requires the Capital Facilities Element of the Kent Comprehensive Plan to inventory existing capital facilities, forecast future needs and provide for financing of those facilities RCW 82 02 050 authorizes cities planning under the Growth Management Act to impose impact fees on development activity as part of the financing for public facilities needed to serve new growth and development. Asa result, KCC 12 t3 080 authorizes school impact fees on behalf of any school district which provides to the City a capital facilities plan, the plan is adopted by reference as part of the Capital Facilities Element of the Kent Comprehensive Plan The school districts are required to submit for annual Council review their updated capital facilities plans (KCC 12 t3 060 & 070) The Auburn, Kent and Federal Way School Districts propose amendment of the Kent Comprehensive Plan and Kent City Code Chapter 12 13 to reflect changes to impact fees resulting from new student population generated by new single family and multifamily residential development The updated plans include an inventory of existing facilities, existing facility needs, expected future facility requirements, and expected funding. The Kent School District proposes to increase their existing school impact fees for single family units from $4,056 to $4,775 (an increase of $719 or 17 7%) and for multifamily units from $1,762 to $2,940 (an increase of$1,178 or 66 9%). The Federal Way School District proposes to increase their existing school impact fees for single family units from $2,868 to $3,393 (an increase of$525 or 18 3%) and decreasing their fees for multifamily units from $905 to S895 (a decrease of$10 or 1.1%). The Auburn School District proposes to increase their existing school impact fees for single family units from $5,296.90 to $5,681 36 (an Increase of S384.46 or 7.3%) and decreasing their fees for multifamily units from $1,831.85 to $1,536 30 (a decrease of $295.55 or 16 1%). The only area in Kent where Auburn School District's impact fees are applied is the impoundment reservoir site CAlpm S 1PermitlPlan4CompPlanAmdments120054eopfatilittes set_hearmg110105 doe ee Fred N Satterstrom,AICP,CD Director Charlene Anderson,AICP,Planning Manager Parties of Record Project Files _ i CPA-2005-1/K1VA#2051292 t 1/0 1/05 City Council Meeting Page 2 of 2 Page 1 of 1 RCW 36.70A.020 Planning goals. The following goals are adopted to guide the development and adoption of comprehensive plans and development regulations of those counties and cities that are required or choose to plan under RCW 36 70A 040 The following goals are not listed in order of priority and shall be used exclusively for the purpose of guiding the development of comprehensive plans and development regulations: (1) Urban growth. Encourage development in urban areas where adequate public facilities and services exist or can be provided in an efficient manner (2)Reduce sprawl.Reduce the inappropriate conversion of undeveloped land into sprawling, low-density development. (3)Transportation Encourage efficient multimodal transportation systems that are based on regional priorities and coordinated with county and city comprehensive plans (4)Housing. Encourage the availability of affordable housing to all economic segments of the population of this state, promote a variety of residential densities and housing types,and encourage preservation of existing housing stock. (5)Economic development Encourage economic development throughout the state that is consistent with adopted comprehensive plans, promote economic opportunity for all citizens of this state, especially for unemployed and for disadvantaged persons, promote the retention and expansion of existing businesses and recruitment of new businesses, recognize regional differences impacting economic development opportunities,and encourage growth in areas experiencing insufficient economic growth,all within the capacities of the state's natural resources, public services, and public facilities (6)Property rights. Private property shall not be taken for public use without just compensation having been made.The property rights of landowners shall be protected from arbitrary and discriminatory actions. (7)Permits Applications for both state and local government permits should be processed in a timely and fair manner to ensure predictability. (8)Natural resource industries. Maintain and enhance natural resource-based industries, including productive timber,agricultural, and fisheries industries Encourage the conservation of productive forest lands and productive agricultural lands, and discourage incompatible uses (9)Open space and recreation Retain open space,enhance recreational opportunities, conserve fish and wildlife habitat,increase access to natural resource lands and water, and develop parks and recreation facilities. 00)Environment. Protect the environment and enhance the state's high quality of life,including air and water quality, and the availability of water. (11)Citizen participation and coordination Encourage the involvement of citizens in the planning process and ensure coordination between communities and jurisdictions to reconcile conflicts. (12)Public facilities and services Ensure that those public facilities and services necessary to support development shall be adequate to serve the development at the time the development is available for occupancy and use without decreasing current service levels below locally established minimum standards. (13)Historic preservation. Identify and encourage the preservation of lands,sites, and structures,that have historical or archaeological significance. [2002 c 154§1,19901st a" c 17 121 http://www.leg.wa.gov/RCW/index.cfm?fuseaction=section&section=36.70A.020... 9/28/2005 Page 1 of 7 RCW 36.70A.070 Comprehensive plans -- Mandatory elements. The comprehensive plan of a county or city that is required or chooses to plan under RCW 36.70A.040 shall consist of a map or maps, and descriptive text covering objectives, principles, and standards used to develop the comprehensive plan. The plan shall be an internally consistent document and all elements shall be consistent with the future land use map. A comprehensive plan shall be adopted and amended with public participation as provided in RCW 36.70A.140. Each comprehensive plan shall include a plan, scheme, or design for each of the following: (1) A land use element designating the proposed general distribution and general location and extent of the uses of land, where appropriate, for agriculture, timber production, housing, commerce, industry, recreation, open spaces, general aviation airports, public utilities, public facilities, and other land uses. The land use element shall include population densities, building intensities, and estimates of future population growth. The land use element shall provide for protection of the quality and quantity of ground water used for public water supplies. Wherever possible, the land use element should consider utilizing urban planning approaches that promote physical activity. Where applicable, the land use element shall review drainage, flooding, and storm water run-off in the area and nearby jurisdictions and provide guidance for corrective actions to mitigate or cleanse those discharges that pollute waters of the state, including Puget Sound or waters entering Puget Sound. (2) A housing element ensuring the vitality and character of established residential neighborhoods that: (a) Includes an inventory and analysis of existing and projected housing needs that identifies the number of housing units necessary to manage projected growth; (b) includes a statement of goals, policies, objectives, and mandatory provisions for the preservation, improvement, and development of housing, including single-family residences; (c) identifies sufficient land for housing, including, but not limited to, government-assisted housing, housing for low-income families, manufactured housing, multifamily housing, and group homes and foster care facilities; and (d) makes adequate provisions for existing and projected needs of all economic segments of the community. (3) A capital facilities plan element consisting of: (a) An inventory of existing capital facilities owned by public entities, showing the locations and capacities of the capital facilities; (b) a forecast of the future needs for such capital facilities; (c) the proposed locations and capacities of expanded or new capital facilities; (d) at least a six-year plan that will finance such capital facilities within projected funding capacities and clearly identifies sources of public money for such purposes; and (e) a requirement to reassess the land use element if probable funding falls short of meeting existing needs and to ensure that the land use element, capital facilities plan element, and financing plan within the capital facilities plan element are coordinated and consistent. Park and recreation facilities shall be included in the capital facilities plan element. (4) A utilities element consisting of the general location, proposed location, and capacity of all existing and proposed utilities, including, but not limited to, electrical lines, http://search.leg.wa.gov/wsircwsup/RCW%20%2036%20%20TITLE/RCW%20%... 9/28/2005 Page 1 of 1 RCW 82.02.050 Impact fees --Intent—Limitations. (1)It is the intent of the legislature. (a)To ensure that adequate facilities are available to serve new growth and development; (b)To promote orderly growth and development by establishing standards by which counties,cities,and towns may require, by ordinance,that new growth and development pay a proportionate share of the cost of new facilities needed to serve new growth and development, and (c)To ensure that impact fees are imposed through established procedures and criteria so that specific developments do not pay arbitrary fees or duplicative fees for the same impact. (2)Counties,cities, and towns that are required or choose to plan under RCW 36.70A.040 are authorized to impose impact fees on development activity as part of the financing for public facilities, provided that the financing for system improvements to serve new development must provide for a balance between impact fees and other sources of public funds and cannot rely solely on impact fees (3)The impact fees (a)Shall only be imposed for system improvements that are reasonably related to the new development; (b)Shall not exceed a proportionate share of the costs of system improvements that are reasonably related to the new development; and (c)Shall be used for system improvements that will reasonably benefit the new development. (4) Impact fees may be collected and spent only for the public facilities defined in RCW 82 02 090 which are addressed by a capital facilities plan element of a comprehensive land use plan adopted pursuant to the provisions of RCW 36.70A 070 or the provisions for comprehensive plan adoption contained in chapter 36 70, 35 63, or 35A.63 RCW.After the date a county,city,or town is required to adopt its development regulations under chapter 36 70A RCW, continued authorization to collect and expend impact fees shall be contingent on the county, city,or town adopting or revising a comprehensive plan in compliance with RCW 36 70A.070,and on the capital facilities plan identifying (a)Deficiencies in public facilities serving existing development and the means by which existing deficiencies will be eliminated within a reasonable period of time, (b)Additional demands placed on existing public facilities by new development, and (c)Additional public facility improvements required to serve new development. If the capital facilities plan of the county,city,or town is complete other than for the inclusion of those elements which are the responsibility of a special district, the county, city,or town may impose impact fees to address those public facility needs for which the county,city,or town is responsible (1994 c 257§24:1993 sp s c 6§6,1990 1st ex.s c 17§431 NOTES: Severability—1994 c 257: See note following RCW 36.70A 270 Effective date-1993 sp.s.c 6:See note following RCW 36 70A 040 Severability—Part,section headings not law—1990 1st ex.s.c 17: See RCW 36 70A 900 and 36 70A 901 SEPA RCW 43 21 C 065 jhttp://www.leg.wa.gov/RCW/index.cfm?fuseaction=section&section=82.02.050&... 9/28/2005 12.13.050 Kent City Code exemption and the income qualification require- 4. The district's overall capacity over the next ments for such unit with the King County auditor. six (6) years, which shall take into account the D. When a low-income purchased unit is sold available capacity from school facilities planned or rented to a person who does not qualify as a low- by the district but not yet built and be a function of income purchaser or tenant,an amount equal to the the district's standard of service as measured by the impact fee on the date of the sale or rental shall be number of students which can be housed in district paid by the seller or the property owner to the city. facilities; E. The director of the planning department shall S. An inventory of the district's existing facil- review requests for exemptions from impact fees ities. under subsection(A)of this section pursuant to cri- B. To the extent that the district's standard of teria and procedures adopted by administrative service identifies a deficiency in its existing facili- rule, and shall advise the developer in writing of ties, the district's capital facilities plan must iden- the granted or denial of the request.In addition, the tify the sources of funding other than impact fees, director shall notify the school district of all appli- for building or acquiring the necessary facilities to cations for exemption when they are received and serve the existing student population in order to shall notify the school district when such requests eliminate the deficiencies within a reasonable are granted or denied. period of time. F. Impact fees for low-income housing and C. Facilities to meet future demand shall be other development activities with broad public pur- designed to meet the adopted standard of service.If poses pursuant to RCW 82.02.060(2)shall be paid sufficient funding is not projected to be available to from public funds.The impact fees for these units fully fund a capital facilities plan which meets the shall be considered paid for by the school district adopted standard of service, the district's capital through its other funding sources, without the dis- facilities plan should document the reason for the trict actually transferring funds from its other fund- funding gap, and identify all sources of funding ing sources into the impact fee account. that the district plans to use to meet the adopted (Ord. No. 3260, § 1, 12-19-95) standard of service. D. The district shall also submit an annual 12.13.050 Interlocal agreement between the report to the city council showing the capital city and district improvements which were serviced in whole or in As a condition of the city's authorization and part by the impact fees. adoption of a school impact fee ordinance,the city E. In its development of the financing plan and district shall enter into an interlocal agreement component of the capital facilities plan, the district governing the operation of the school impact fee shall plan on a six(6) year horizon and shall dem- program,and describing the relationship and liabil- onstrate its best efforts by taking the following ities of the parties thereunder. steps: (Ord.No. 3260, § 1, 12-19-95) 1. Establish a six(6)year financing plan,and propose the necessary bond issues and levies 12.13.060 Submission of district capital required by and consistent with that plan and as- facilities plan and data. approved by the school board consistent with RCW A. On an annual basis, the district shall submit 28A.53.020, 94.52.052 and 84.52.056 as amended; the following materials to the city council: and 1. The district's capital facilities plan (as 2. Apply to the state for funding, and comply defined in KCC 12.13.010 herein) and adopted by with the state requirements for eligibility to the the school board; best of the district's ability. 2. The district's enrollment projections over (Ord.No. 3260, § 1, 12-19-95) the next six(6)years,its current enrollment and the district's enrollment projections and actual enroll- 12.13.070 Annual council review. ment from the previous year, On at least an annual basis,the city council shall 3. The district's standard of service; review the information submitted by the district pursuant to KCC 12.13.060(A)herein. The review 12-78 Kent City Code 12.13.110 shall occur in conjunction with any update of the tion of all school facilities in the district used cur- capital facilities plan element of the city's compre- rently or within the last two (2) years for hensive plan. insuuctional purposes. (Ord. No. 3260, § 1, 12-19-95) D. The formula in KCC 12.13.140 provides a credit for the anticipated tax contributions that 12.13.080 Impact fee program elements. would be made by the developments based on his- A. Impact fees will be assessed on every new torical levels of voter support for bond issues in the dwelling unit in the district for which a fee sched- district. ule has been established. E. The formula also provides for a credit for B. Impact fees will be imposed on a district by school facilities or sites actually provided by a district basis,on behalf of any school district which developer which the district finds acceptable. provides to the city,a capital facilities plan,the dis- F. The city may also impose an application fee trict's standards of service for the various grade to cover the reasonable costs of administration of spans, estimates of the cost of providing needed the impact fee program. facilities and other capital improvements, and the (Ord. No. 3260, § 1, 12-19-95) data from the district called for by the formula in KCC 12.13.140. Any impact fee imposed shall be 12.13.100 Assessment of impact fees. reasonably related to the impact caused by the At the time of application for a residential build- development, and shall not exceed a proportionate ing permit with the city, including an application share of the cost of system improvements that are for a manufactured home, the school impact fee reasonably related to the development.The impact shall be assessed based on the impact fee schedule fee formula shall account in the fee calculation for then in effect using the capital facilities plan of the future revenue the district will receive from the district adopted by the city council as part of the development. The ordinance adopting the fee city's comprehensive plan. The impact fee and the schedule shall specify under what circumstances application fee shall be collected by the city, and the fee may be adjusted in the interests of fairness. maintained in separate accounts.All school impact C. The impact fee shall be based on the capital fees shall be paid to the district from the school facilities plan developed by the district and impact fee account monthly. The city shall retain approved by the school board, and adopted by ref- all application fees associated with the city's erence by the city as part of the capital facilities administration of the impact fee program. element of the comprehensive plan for the purpose (Ord.No. 3260, § 1, 12-19-95) of establishing the fee program. (Ord. No. 3260, § 1, 12-19-95) 12.13.110 Collection of impact fees. A. For residential developments located in 12.13.090 Fee calculations. school districts where impact fees have been A. The fee shall be calculated based on the for- adopted by city ordinance, the city shall collect mula set out in KCC 12.13.140. impact fees based upon the schedule set forth in B. Separate fees shall be calculated for single- KCC 12.13.140, and shall be collected by the city family and multifamily types of dwelling units,and from any applicant where such development activ- separate student generation rates must be deter- ity requires issuance of a residential building per- mined by the district for each type of dwelling unit. mit or a manufactured home permit. For the purpose of this chapter,mobile homes shall B. For application for single-family and multi- be treated as single-family dwellings and duplexes family residential building permits and manufac- shall be treated as multifamily dwellings. tured home permits, the total amount of the impact C. The fee shall be calculated on a district-wide fees shall be collected from the applicant when the basis using the appropriate factors and data to be building permit is issued, using the impact fee supplied by the district, as indicated in KCC schedules in effect at the time of application. 12 13.140. The fee calculations shall also be made C. The city shall not issue the required building on a district-wide basis to assure maximum utihza- permit or manufactured home permit unless and 12-79 Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: KING COUNTY COMMUNITY ORGANIZING PROGRAM MINI-GRANT —ACCEPT i2. SUMMARY STATEMENT: Accept the King County Community Organizing Program Mini-Grant. The funds from this grant will be used to support the Kent Youth Board's Ropes Course training, a Game of Life Youth Conference speaker on substance abuse, and registration fees for up to five community teams to attend the conference. 3. EXHIBITS: Letter from King County Community Organizing Program dated 9/20/05 4. RECOMMENDED BY: Public Safety Committee 10/20/05 (Committee, Staff, Examiner, Commission, etc.) i5. FISCAL IMPACT Expenditure" N/A Revenue? N/A Currently in the Budget9 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. 61 POLICE DEPARTMENT Ed Crawford, Chief of Police Phone.253-856-5888 KEN T Fax 253 856-6802 W A 9 H I N Q T o N Address 220 Fourth Avenue S. Kent,WA 98032-5895 DATE: October 20, 2005 TO: Public Safety Committee SUBJECT: King County Community Organizing Program mini-grant MOTION: I move to recommend that Council accept the King County Community Organizing Program mini-grant u1 the amount of$2,000,00 and place this on the Consent Calendar of the November 1, 2005 Council Meeting. SUMMARY: Funds will be used to support the Kent Youth Board's Ropes Course training, a Game of Life Youth Conference speaker on substance abuse and registration fees for up to five community teams to attend the conference. JEXHIBITS: Letter dated 09/20/05 from King County Community Organizing Program BUDGET IMPACT: None. City of Kent Public Safety Committee King County Community Organizing Program mini-grant October 20,2005 King County Department of Community and Human Services Community Services Division Community Organaing Program 821 Second Avenue,Suite 500 Seattle,WA 98104-1598 (206)296-5250 (Fax 206)205-6565 TY Relay 711 September 20, 2005 Kent Police Youth Board Stacy Judd 220 46 Ave S Kent, WA 98032 Dear Stacy Judd- We are pleased to announce our acceptance of your request for a Mini-Grant in the amount of$2000.00 We see that you plan to support the "Game of Life" planning and registration, which will provide youth with leadership and decision making opportunities while creating substance and violence free activities We understand that you will document outcomes of dus event by administering a participant survey As per the Risk & Protective Factors your group is targeting, Opportunities for Pro Social Youth Development, please find required survey questions attached The results of one or more of these questions must be answered in order to be reutibursed We hope your program is a successl Please submit one invoice(see attached)with all receipts to us within one month of the activity's completion.You may expect payment within four to six weeks of your subnuttal Also enclosed are evaluation and W-9 forms for your project We ask that you fill these out and submit it with your invoices and your outcome results Please feel free to contact your Community Organizer, Cheryl Hanson. if you have any questions at(206) 296-5250 Good luck with your project. We look forward to hearing how it goesl Sincerely, Laura E. Edwards, Program Coordinator Kmg County Community Organizing Program I,EElnr cc Cheryl Hanson, King County Community Organizer Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: MUCKLESHOOT INDIAN TRIBE GRANT—ACCEPT 2. SUMMARY STATEMENT: Accept the Muckleshoot Indian Tribe Grant. These funds will be used by the Volunteers in Police for the Hands of Friendship program. This program provides homebound seniors in the City with holiday gift baskets with items such as personal gifts, phone cards, postal stamps, and gift certificates for food and utility payments. 3. EXHIBITS: Letter from the Muckleshoot Indian Tribe dated 10/6/05 4. RECOMMENDED BY: Public Safety Committee 10/20/05 (Committee, Staff, Examiner, Commission, etc ) 5. FISCAL IMPACT Expenditure? N/A Revenue? N/A Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund 1606.0044.63120 3236 Amount $5,000.00 Unbudgeted Revenue: Fund 1606.0044.56713 Amount $5,000.00 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION. Council Agenda Item No 6J POLICE DEPARTMENT Ed Crawford, Chief of Police • Phone 253-856-5888 Fax 253-856-6802 K E N T W A S H I N G T O N Address. 220 Fourth Avenue S Kent,WA 98032-5895 DATE: October 20, 2005 TO: Public Safety Committee SUBJECT: Muckleshoot Indian Tribe grant MOTION: I move to recommend that Council accept the Muckleshoot Indian Tribe grant in the amount of$5,000.00 and place this on the Consent Calendar of the November 1, 2005 Council Meeting. SUMMARY: These funds will be used by the Volunteets in Police for their Hands of Friendship program. This program provides homebound seniors in the City of Kent with holiday gift baskets with items such as; personal gifts, phone cards,postal stamps, and gift certificates for food and utility payments. EXHIBITS: Letter dated 10/06/05 from Muckleshoot Indian Tribe BUDGET IMPACT: None. I City of Kent Public Safety Committee Muckleshoot Indian Tribe grant October 20,2005 iAshk . .. MUCKLESHOOT INDIAN TRIBE h u�ax 39015 - 172ND Avenue S.E. • Auburn,WA 98092 ixowx ss Phone: (253) 939-3311 • FAX: (253)931-8570sE iOctober 6, 2005 �- '��A5 .f 1 Dear Muckles`600t Charitable Fund Applicant: We are very pleased to inform you that your application for funding has been approved by the Muckleshoot Charitable Fund Committee This grant is to be used to assist your organization in funding the project outlined in your application. Profits from the Muckleshoot Casino allow us to administer the Muckleshoot Charitable Fund, which distributes approximately $ 1 million per year. The Muckleshoot Indian Tribe has long understood the importance of being proactive in meeting the needs of its community and we are pleased to be able to fund such important and innovative programs. We hope that you will assist us in publicizing the Muckleshoot Indian Tribe by copying the logo below on any newsletters, posters or advertisements announcing your award. Thank you again for the great work that you and your organization perform every day. The Muckleshoot Indian Tribe is pleased to support you in your efforts. If you have questions or would like this logo emailed, you can reach me at (253) 939-3311, ext. 3167, or through email at Claudia.Kauffman0muckleshoot.nsn.us Sincerely, r r Claudia Kauffman MCF Administrator � I ► N �l�ND� 0 Fw�p a` " MUCKLESHOOT CASINO 2402 Auburn Way South Auburn, WA 98002 1 (253)804-4444 rlorNo-99904IlZ92_K rtment= DateL09Q31200 eckllo_Z593f fiKbXION NVO g c'OUNT TAKEN I n70�A*�` Aj 092105 09/21/05 $ 5000.00 S 5000.00 i I III II Illll llll III!>III III Ili TOTALS $1 5000.00 5000 00 . . Bank Of America MO. 75936 { MUCKLESHOOT CASINO Aubum,WA 98002 2402 Auburn Way South 19-211250 Auburn,WA 98002 ► (253)804-4444 Date:09/23/2005 .,...5 0 PAY'�Cac '��rouaaad �i aa/l4o DaPla2s TO THE ORDER OF Kent Police Department- --i —Volunteer Police Services 220 4th Avenue Kent , WA 98032 rChatirkit-v Fund DEAR PROSPECTIVE APPLICANT: Enclosed is a copy of the Muckleshoot Charity Fund's grant application form. Please fill it out and return it to this office at the address listed below. Legible handwriting is sufficient. You may copy the form to your computer if you wish, but please do not lengthen your responses significantly beyond the amount of space provided on the original form. The Muckleshoot Charity Fund(MCF)provides grants for a wide range of projects,and any request proposed by an eligible organization will be considered. Our geographic range is generally Western Washington, but grants are occasionally made outside the region. Grants typically range from$500 to$5,000. Larger grants are sometimes made by invitation. Eligible applicants include legally authorized non-profit organizations,schools,and units ofgovernment. Non- profit organizations must include a copy the Internal Revenue Service(IRS)letter confirming non-profit status in order to be considered for funding. All applications must include a federal Employer Identification Number (EIN) Finally,please note that your application must be signed by an individual who is empowered to execute legal doc, uments on behalf of your organization. (Not,for example,a teacher,coach or development officer.) Individuals are not eligible for funding, nor are all-volunteer groups that are"not-for-profit"in a literal sense, but not in the legal sense. Regrettably, this does not constitute legal"non-profit status,"and applications can not be accepted without IRS documentation.A state-issued non-profit certificate is not sufficient. Applications are reviewed quarterly and successful applicants are notified when funding is approved. Organizations may not receive more than one grant in any calendar year. Since it is difficult to manage the large volume of telephone inquiries we receive,we are generally not able to respond to calls requesting routine status updates on a particular application unless it is time-sensitive, such as a scheduled event. 7(glko`I For further information,please contact Claudia Kauffman,MCF Administrator at(253)939-3311 W, or by a-mail at: ckauffman(@muckleshoot.nsn.us. When you have completed your application,please subrhit one copy to the following address,retaining a copy for your files: MUCKLESHOOT CHARITY FUND Claudia Kauffman,Administrator pip 39015-172'd Ave. SE 17HBB Auburn,WA 98092 THE: CHARITABLE GIVING PROGRAM OF THE MUCKLESHOOT INDIAN TRIBE, Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: BAUER BREATHING AIR COMPRESSORS PURCHASE — AUTHORIZE 2. SUMMARY STATEMENT: Authorization to purchase two (2) breathing air compressors and related equipment. A portion of this purchase will be covered with a grant that was received from the I Department of Homeland Security. The total grant received for the purchase of a compressor was $36,333 and was accepted by Council at their January 4, 2005 meeting. This grant identified the purchase of both a compressor and 3 thermal imaging cameras. The remainder of the purchase of the two (2) compressors, $71,658, will be covered with funds identified in the CIP for Self Contained Breathing Apparatus (SCBA) Replacement. This item has been reviewed by the City Attorney's Office. 3. EXHIBITS: Waiver 4. RECOMMENDED BY: Public Safety Committee 10/20/05 (Committee, Staff, Examiner, Commission, etc ) 5. FISCAL IMPACT Expenditure' $107,991 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 6K • October 5,2005 KENT WASH N 1,T o N To: Jim White, Mayor From: Jim Schneider, Fire Chief FIRE Regarding: Waiver of Procurement Requirements for Bauer Compressors' Jim Schire Chief Fire Breathing Air Compressor F C Director of Emergency Mgmt 24611 116th Ave S£ Kent,WA 98030 The Kent Fire Department is requesting a waiver pursuant to KCC Administration 253-856-4300 3.70.080, of the city's procurement ordinance as negotiation with a particular Prevention 253-856-4400 supplier is appropriate due to the specialized needs of the fire department. Internationally Accredited Are Agency In 2004, the Kent Fire Department was awarded a FEMA Grant specifically for the purchase of a breathing air compressor which will be installed at Fire Station 74 in order to meet the demands created by the fire training facility along with ongoing fire suppression activities. As with all emergency service equipment, the fire department's interest is in acquiring equipment that is functional, reliable, and durable. With that goal in mind, the fire department sought information from as many sources as possible regarding breathing air compressor systems. We identified three manufacturers that offered systems compatible with our needs We then visited several fire departments that had purchased and were using these machines in order to seek input and verifying manufacturer claims relative to their operational features. We also solicited input from each fire department's vehicle maintenance staff, which weighed heavily in our decision. I We place a significant demand on our breathing air compressors with the expectation that they will produce extremely high-pressure air continuously and reliably over a very long period of time with minimum maintenance and assurance of safety for those who operate the machinery or work nearby. The Bauer Breathing Air Compressor is the only unit on the market that offers a five-stage compressor that answers all of these concerns in one package. Its design is extremely reliable, offers a lower cost of ownership, is easy to operate and maintain, is quiet while in operation, and compatible with the existing Bauer equipment we presently operate, thus, simplifying operator training and safe operation issues. After considering all the information available, it became apparent that the most logical choice for our intended use was a breathing air compressor manufactured by Bauer Compressors. Its machines are considered to be the most reliable and the easiest to operate and maintain. Should the city purchase a Bauer breathing are compressor, we have every expectation that the compressor will provide a very long and cost effective service life. 00VL Mie4io0 tr, As we considered the information obtained during the research process for - this compressor relative to our breathing air demands, it became obvious that it would be desirable to replace a unit presently in use at our respiratory systems �A titer ft ioP 0 maintenance facility. A proposal was made and, as a result, funding options K E N T created an opportunity to purchase a second compressor within the 2005 calendar WAS Fri NOTON year. The fire department would like to contract with Bauer Compressors to purchase two breathing air compressor systems. There is a definite advantage for the city to acquire the same air compressors in that they are operationally the same, which given the potential danger of the high pressures produced by these machines, makes them safer to operate. Additionally, this situation creates a more economical and efficient maintenance scenario. With this memo, the fire department requests that you determine that the bidding process normally required by KCC 3.70.030 and .040 is not in the best interests of the city and that you authorize the purchase of two breathing air compressors from Bauer Compressors. The contract for the purchase of the compressors will be brought before the city council for approval in accordance with the requirements of KCC 3.70.050. If you approve of the fire department's request for a waiver of the city's procurement policies, please note your approval by signing below. Thank you Procurement waiver approved: '4�hj"? Jim Schneider Fire Chief T White, Mayor Date mnmxt n nn Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: ISG THERMAL SYSTEMS CAMERAS PURCHASE— AUTHORIZE 2. SUMMARY STATEMENT: Authorization to purchase eight (8) ISG Thermal Systems Cameras. ' A portion of this purchase will be covered with a grant that was received from the Department of Homeland Security. The total grant received for the purchase of the thermal systems cameras was $24,496 and was accepted by Council at their January 4, 2005 meeting. This grant identified the purchase of both a compressor and 3 thermal imaging cameras The remainder of the purchase of the thermal systems cameras, $68,657, will be covered with funds identified in the CIP for Self Contained Breathing Apparatus (SCBA) Replacement. This item has been reviewed by the City Attorney's Office 3. EXHIBITS: Waiver 4. RECOMMENDED BY: Public Safety Committee 10/20/05 (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure" $93,153 Revenue? Currently in the Budget? Yes X No If no tUnbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ i6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6L �► October 5, 2005 KENT W A S"'N G T o N To: Jim White, Mayor From: Jim Schneider, Fire Chief FIRE Regarding: Waiver of Procurement Requirements for ISG Thermal Imaging Jim Schneider Cameras Fire Chief Director of Emergency Mgmt 24611 116th Ave SE Kent,WA 98030 The Kent Fire Department is requesting a waiver, pursuant to KCC Administration 253-858-4300 3.70.080, of the city's procurement ordinance as negotiation with a particular Prevention 253-856-4400 supplier is appropriate due to the specialized needs of the fire department. lntemationaHy Accredited Fire Agency In 2004, the Kent Fire Department was awarded a FEMA Grant specifically for the purchase of three thermal imaging cameras which are tools that provide significant advantages in many aspects of emergency service operations including location and rescue of victims, accurate assessment of fire dynamics, detection of hidden fire, as well as many other operational capabilities L As with all emergency service equipment, the fire department's interest is in acquiring equipment that is functional, reliable, and durable With that goal in mind, the fire department conducted an exhaustive evaluation process that considered the latest technology available from the five manufactures currently offering this technology for fire service applications. This process involved field trials in house bums and simulations in the training drill tower The process was designed to solicit input from as many experienced firefighters as possible utilizing an evaluation form designed to address every aspect of the thermal imaging cameras capabilities and/or limitations. The selection process we utilized was designed to consider key characteristics of a device intended to be taken into and operated in extremely harsh conditions most specifically burning buildings filled with dense smoke and extreme heat. The ISG Thermal Systems camera rose to the top of our evaluation process for the following reasons: • It has as much as twice the screen resolution of any other camera tested; thus, receiving universal acclaim by those using it under the worst possible conditions. The image was readable and accurate through a wide range of temperature extremes. No other camera came close to the ISG camera's performance • The battery system performed flawlessly whereby other cameras frequently failed just when we needed them most. • The ISG camera offers see through color, which allows temperature information to be displayed without blocking background scenery. This ability is crucial to maintaining crew orientation in very challenging Gvsa�iaetoa situations. 1 �riC/�frQ1t*� ��t@CRati�� 4^ 0 • The camera ergonomics are excellent. It is a small device that fits in the K E N T palm of one hand and offers rapid access to its intuitively designed W A 5H I N OT ON COntI015. • The camera has super fast mode switching, which is essential when operating in an environment where decisions must be made instantly. • 48-hour repairiloaner program in addition to reports from other users that suggest an expectation of long-term reliability supported by excellent service. Ultimately, we arrived at an obvious determination that the ISG Thermal Systems camera was clearly superior to all other cameras and, as such, would make the best choice as a critical piece of equipment that would be added to our fire suppression inventories. At this time, we entered into negotiations with the ISG Company to purchase the three cameras that we had planned for as a part of our FEMA Grant funding. As we devoted our resources to this process, it became clear that this tool was of such great value to our emergency operations that it was essential that we make every effort to place a TIC on every first run fire engine With this goal in mind, an analysis of funding options created an opportunity to purchase the additional five units needed within the 2005 calendar year. The fire department would like to contract with ISG Thermal Systems Inc. to purchase a total of eight thermal imaging cameras. It is advantageous for the city to acquire the same camera because they are used under extremely stressful circumstances and it would compromise crew safety and suppression capabilities if there were operational differences to contend with. There are additional distinct advantages from the standpoint of maintenance, inventory, and training efficiencies. With this memo, the fire department requests that you determine that the bidding process normally required by KCC 3.70.030 and .040 is not in the best interests of the city and that you authorize the purchase of eight thermal imaging cameras from ISG Thermal Systems Inc. The contract for the purchase of the thermal imaging cameras will be brought before the city council for approval in accordance with the requirements of KCC 3.70 050. If you approve of the fire department's request for a waiver of the city's procurement policies, please note your approval by signing below. Thank you. Procurement waiver approved: Jim Schneider Fire Chief JiyWWhite, Mayor Date mmm�r n nn Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: STATE OF WASHINGTON MILITARY DEPARTMENT GRANT AMENDMENT — ACCEPT AND AUTHORIZE L2. SUMMARY STATEMENT: Authorization for the Mayor to sign an amendment to the contract with the State of Washington Military Department, Emergency Management Division On July 5, 2005, the City Council authorized the Mayor to sign the contract for the Emergency Management Division to receive a grant in the amount of$66,731 from the Washmgton Military Department to supplement local budget expenditures through the Federal Emergency Management Agency (FEMA) Emergency Management Performance Grant (EMPG) Since the time the contact was signed, Kent Emergency Management was notified by the Washington Military Department that the amount of funds the City will be receiving has been increased to $70,667. 3. EXHIBITS: Amendment to the contract 4. RECOMMENDED BY: Public Safety Committee 10/20/05 1 (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure`? $70,667 Revenue9 $70,667 Currently in the Budget? Yes $66,731 No $3,936 If no: jUnbudgeted Expense: Fund V00032.6XXXX.3120 Amount $3,936 Unbudgeted Revenue: Fund V00032 53316 Amount $3,936 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION Council Agenda Item No 6M WashorrgWnSma Military Ele-psiftiment AMENDMENT City of Kent ErriecgermV Moumagemaftt r;a$434 A 2"11 1 160h Avenue SE t KOM,WA 5110U-491`11 I xaUE arLz- 5 WM43 STAFF CCDN15 M�At **�NE Michalid Sabin,(251)512-M64 Rahn Ffilr Zak,l'253)851IZ4 6 -Ji I CATA-i-C OF FEDERAL ELCM7zz- il G h sV,.*A[,, a-z 1 91-6001254 A - 1CF04.'ir ST042 EMPQ �17 -F-c -1 F1 TY�Nbr4V 1,�TW Wa.1ni"Itaft State liAilitoyoopartmont j1.,vpar*,Trentj and the DepaAm&lt MHOme4anos000rify;DHSj OF fVV'CJAE`,-r.W0CJFr-AW-^ 1 8 Lee to returned f-uninri,,;p frogn a fttronp jurisdictions in the FFY 2003 Emon"ncy Min4g4mianit per(jDfM3pqc,0 Gr&"t, An Inef-aAso M the pass through award haS ooetfffKP fOr 411 WICIP4W9 local 11nis amanddnnint increases the ittitial "wd WG*d (Apon the z"nawd irC31 c,;;Crzftiftg b4j4g!at fax Emergency fjarreqe-rient PrDV*MS, Tjws<,n add#Donai fund are to sipplemert not suppler-t, UjejuftrSdJCI nudge Ad other term%and rdnditiont aefn gift IM same- I Change I*LMMIJ CO'ArWI fif!"OUM Mom$66 73'to ST0,667.On'Mcrenise at&353& 2W5re1T,&r-AumhangPd 3, lIq iing,8,,%")aC4 Szjqe*ar CILanga the.sornerce from The City of Kent Ernetlevocv ManS0060*1148100801 it $645,731 TNe S Ljeaetj fj-i kroa FF YL15 Oklccaricin fa,-Lr ch 19.71%of apprcr,�d:cvzal m7wrgency mariag-rn2m 0-'erwing bLe.-gete to road -T,ic Chip of Kent Enu"jency Mari,agemwA award is STO,WL Thy is ba9e3 Do Vw WY06 aunation (*,-tccna I:( �dltlud;41.5" No other changes are required. All other bw" arod zonclitlotts, or trw cinqlnal raftiract and any previous amendments thereto remain in Nit fdrte and effgc IN WITNFS! ','+ F �i th* Dater err and'CLTMzc1cr L r end accept the terms L41 Vhii Wairsid amenonlc-M nit!M"Y"rMonts nreel",skil sr�&,Jrp-.s ttjF*crxiictnec,this jrm!txdrrrnrtf as::(the J&--�d Mille-q bn�4jw Tt*OOLS afvJ 110joixts A t0l paqK6 � inrz Col"rl art iyinTnj ry 1h4 r"rcitrarl A,-ieric�rneil Face Sae-.and other �u4;u.jept� h6ren by jErc-enci cr&-tEjafiiz olanli'o3 in arvlr,;;n cr-nirarl dectrrent A c" ::I this ca'TiraLl jfnei,-Jrnnnrt sindli L—-tefgcrsaU It)L'Ild ift-uVarjlL-J tita, "Irx tntv%,v;An thin 0a;�:.-tncrz and the Contractor- Any reference in such ccrilrad to the asce-raranx and rair Lasimmanb0ow FG14 TK 0EPART MENT FOR ThJE ODNTRACTOR sig"ILM Date salute hirron M Mellon,Dke--nar Jim 00'hlita,UsIpw F.W;x]sTorr DrYr,4qn 5t,--W"J0,;-ry oripanTr*0 for My of Kanti '0`v��" 4S To c4a'*' t, Kent City Council Meeting Date November 1, 2005 Category Consent Calendar I. SUBJECT: REGIONAL DISASTER PLAN RENEWAL —AUTHORIZE 2. SUMMARY STATEMENT: Authorization for the Mayor to sign the Regional Disaster Plan Signatory Documentation Sheet. The City has been a signatory to the Regional Disaster Plan It is time to renew the City's status as a signatory to the Plan The Regional Disaster Plan provides the framework needed to inter-link the emergency response plans of a wide range of organizations. The plan emphasizes collaborative response operations, capitalizing on geographical coordination within the County. The goal is to streamline the information necessary to assess countywide impacts of disaster and increase the speed and efficiency of the relief effort. The City Attorney's office has reviewed the Regional Disaster Plan Signatory Documentation Sheet. 3. EXHIBITS: Regional Disaster Plan Signatory Documentation Sheet 4. RECOMMENDED BY: Public Safety 10/20/05 (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? N/A Revenue? N/A Currently in the Budget? Yes No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue. Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6N :Q,In*Y Regional 13isaster Man Signatory Docu"ntation Sheet Plan curdowt-t FA se ctjw,t't*ft,rj a pmcews itit*;o47ri!wo r.94muja wt ocwl 4ww"2M,f1w DAtermobw n*464� amm As" APPQO;*I Dvtdlull &C'M014110* Eogaqoweq "Pam F01:6101 7f*"D('nO0*M crtxw<y f 4't;tCri +s lwflft&vod4o We"& kisxrtEy. sword 4dcpbdp U"wwkosm M=dec Uwth 2WA Treed Adnov§o r)M4Wnva4,*A MaMl" Fmargewc-1 siAj:perl rwlfA,dr6-m2as two EnArgofc'f SurMt FuntAtA 1-Rojix,-�.a Mral IN VMNESS WHEREOF Ific,! Uscmt>ng 0124044"n hib"11140 ISO$CmAed Vl4*a*42"NO 0"ILI pl*h Ay Fr(Argarcy AA5jstmze to It&oxev*jW 49 d6AV wtMa4red m"fw"fvd*"Of"cam of ORGANtZATIOW. ADORM: PHONE 0' f-MAJILAM.AFSS, ROXW O.UsW ftn*W P&k W4 ma Lr4V*2Ddft-M 0.041 IDmMy 'AUOwqtm AUTHGRIZVtU S*NATUREts� DATE_-_ �-�Zri!5' PpMed Xarte Rcs bon T�9ff Pam" Fle rtr Tek MIM4 Kent City Council Meeting Date November 1, 2005 Category Consent Calendar I. SUBJECT: INTERLOCAL AGREEMENT WITH CITY OF COVINGTON FOR FIRE PREVENTION SERVICES —AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign a renewal Interlocal Agreement with the City of Covington for fire prevention services including plan review and construction, permitting, and annual business inspections, subject to final terms and conditions as approved by Kent's City Attorney. I In October 2002, the cities of Covington and Kent signed a three (3) year contract to provide fire prevention services within the city limits of Covington. Services requested were plan review, new construction inspections, permitted and annual business inspections. This contract has been successful for all parties involved. Major changes/additions to the renewal contract are that the contract will be for an open term and the hourly rate Covington will pay for these services will be negotiated at the end of each year. The City of Kent's Attorney's office has reviewed and approved this Interlocal. 3. EXHIBITS: Interlocal agreement 4. RECOMMENDED BY: Public Safety Committee 10/20/05 (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? Revenue? Currently inthe 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. 60 INTERLOCAL AGREEMENT BETWEEN THE CITY OF KENT AND THE CITY OF COVINGTON RELATING TO INSPECTIONS AND DEVELOPMENT REVIEW CONDUCTED PURSUANT TO THE INTERNATIONAL FIRE CODE lTHIS INTERLOCAL AGREEMENT, hereinafter "Agreement," is entered into between the CITY OF KENT, hereinafter "Kent," and the CITY OF COVINGTON, hereinafter"Covington" WHEREAS, Kent and Covington find the working relationship established under the original mterlocal agreement between the parties, dated October 15, 2002, to be mutually beneficial and wish to continue this relationship, and WHEREAS, Kent and Covington are public agencies as defined by Ch. 39.34 of the Revised Code of Washington, and are authorized to enter into mterlocal agreements on the basis of mutual advantage and thereby to provide services and facilities in the manner and pursuant to forms of governmental organization that will accord best with geographic, economic, population, and other factors influencing the needs and development of local communities; and IWHEREAS, Covington incorporated, effective August 31, 1997; and I WHEREAS, Covington has adopted a series of safety codes, including the International Fire Code ("IFC"), IFC Appendices, IFC Standards, and local code amendments which regulate the building, maintenance, and use of structures, and WHEREAS, Kent's Fire Department maintains a fire prevention division that regularly conducts fire code safety inspections and plan reviews, and WHEREAS, Covington desires to utilize the resources of Kent to assist Covington in conducting fire code safety inspections and plan reviews; and WHEREAS, Covington has agreed to compensate Kent for conducting such safety inspections and plan reviews, NOW THEREFORE, in consideration of the terms and provisions contained herein, it is agreed between Kent and Covington as follows- 1 Purpose. It is the purpose of this Agreement to establish the framework to effectuate Covington's desire to have Kent perform certain services required by the IFC. To that end, Kent hereby agrees to perform for payment the following services for Covington 1.1 Inspection pursuant to the IFC; 1.2 Plan review pursuant to the IFC; INTERLOCAL AGREEMENT RELATING TO INSPECTIONS AND DEVELOPMENT REVIEW CONDUCTED PURSUANT TO THE INTERNATIONAL FIRE CODE- I of 8 (btwn Kent and Covington) 1.3 Fireworks stand and display inspection;1.4 Inspections associated with business licensing, and 1.4 Inspection of the installation of water mains and appurtenances. i 2. Inspections 2.1. IFC Shall Control Inspections shall be performed pursuant to sections 101, 102, 103, 104 (except 104 10 Fire Investigation, which Is covered under a separate mterlocal agreement), 105, 106, 107, 108, 109, 110 and 11I of the IFC, however, Kent will not perform any home business inspections. 2.2. Additional Inspections In addition to other inspections, Kent will, perform necessary field inspections of fire suppression systems, fire detection equipment, and other required systems to substantiate compliance with the IFC during various stages of construction on new, renovated, and existing buildings. Kent shall be responsible for witnessing acceptance tests of automatic fire suppression systems, fire alarm systems, and fire detection systems. Such tests shall be performed by an installer or an approved certified technician. 2.3. Manner of Inspections Unless otherwise specifically stated in this Agreement, inspections performed by Kent shall be performed as outlined in the Covington Policy Manual. 2.4. Frequency of Inspections. Kent shall perform inspections in accordance with section 105 of the IFC at least annually. 2.5. IFC Permits If Kent determines that a IFC Permit has not been issued for any activity, operation, practice or function being performed at a place of business or assembly, Kent shall deliver an application for IFC Permit to the person responsible for the business or place of assembly, along with instructions that the application must be submitted and filed with Covington Kent will provide Covington with a copy of said application on the same date It was delivered to the person responsible for the business or place of assembly. 2.6. Notice of Violation - Re-Inspection. Subsequent to an inspection, and in the event It Is determined that a violation exists, Kent shall deliver, either personally or by mail, a notice of violation to the person responsible for the violation or delivering same to and leaving it with a person of suitable age and discretion upon the premise and request that the person abate the violation. Thereafter, the property may be re-inspected to determine compliance If, after re-inspection, it is determined that the person responsible for the violation has failed to correct or abate the violation, Kent will forward to Covington the name of the person responsible for the violation, the location address of the violation, and a description of the violation and copies of all notices, correspondence, and notes associated with said violation. INTERLOCAL AGREEMENT RELATING TO INSPECTIONS t AND DEVELOPMENT RLVIEW CONDUCTED PURSUANT TO THE INTERNATIONAL FIRE CODE-2 of 8 (btwn Kent and Covington) 2.7. Code Enforcement. Although Kent shall provide inspection services, Covington shall be responsible for taking any action to enforce the provisions of the IFC. Covington shall be fully responsible for bringing any cause of action before any court, hearing examiner, board, committee, or other body empowered to determine responsibility for violations of the IFC and shall be responsible for pursuing fines, penalties, compliance, and abatement Kent staff that inspected the property in violation shall appear before any court, hearing examiner, board, committee or other body empowered to enforce the provisions of the IFC in order to assist Covington with enforcing the IFC. 1 3. Plan Review. 3.1 In General. Kent shall review plans for building construction, building alteration, and as required by the IFC. 3.2 Plan Review Subjects. Plans shall be reviewed for the following: 3.21 Need for fire engineering and IFC permits; 3.22 Fire hydrant locations, 3.23 Locations of post indicator valves, fire department connections for standpipes and sprinkler systems, and fire protection and alarnl system components; 3.2.4 Key box locations and approval; 3 2.5 Fire flow requirements, 3.2.6 Fire flow availability in all areas where the water/sewer district does not have sufficient information, 3.2.7 Fire department access to property and buildings for fire fighting purposes, including designated fire lanes; 3.2.8 Need for fire detection and protection systems, 3.2.9 Automatic fire suppression systems, fire alarm systems and fire detection systems; and 3.2.10 Tanks and silos. 3.3 Tame for Review. Kent shall have a period of time, to average two (2) weeks to conduct initial review of plans and to provide comments regarding such plans as mutually agreed to by the administrators of this Agreement Upon completion of such review, the plans along with any comments shall be returned to Covington. 3.4 Kent to be Available to Discuss Plans Kent shall be avatlable to Covington and the party who submitted the plans to discuss any comments to the plans or the requirements of the IFC. 3.5 Issuance of Permits - Collection of Fees Covington shall be responsible for issuing all building permits and collecting all permit fees. INTERLOCAL AGREEMENT RELATING TO INSPECTIONS AND DEVELOPMENT REVIEW CONDUCTED PURSUANT TO THE INTERNATIONAL FIRE CODE-3 of 8 (btwn Kent and Covington) 3.6 Final Inspection With the exception of sprinklerd single-family dwellings or private garages not larger than three (3) stalls, Kent and Covington will jointly conduct final inspections of new buildings or tenant Improvements 3.7 All records, documents and drawings pertaining to fire prevention efforts created under this interlocal agreement will be maintained at the City of Covington City Hall and be the sole property of the City of Covington 3.8 Other Services Necessary Kent will provide additional services necessary during the permit review process, including pre-application review, pre- construction conferences, meetings, phone calls, and other such activities deemed necessary to provide a high level of customer service and effectively implement the intent of this Agreement and of the International Fire Code , 4. Fireworks Stands. Kent will review applications and perform field inspections of fireworks stands and tents and public fireworks displays for compliance with applicable laws. Covington shall be responsible for accepting applications for fireworks stands and tents, or displays, issuing permits, and obtaining any insurance or bonds required by law 5. Fire Investigations Not Within Scope of Agreement Kent will not be responsible for conducting fire investigations under this Agreement. 6 Duration The original Interlocal Agreement, dated October 15, 2002, terminated by its own terms on October 15, 2005 However, Kent and Covington express their mutual intent and desire to reinstate the original Interlocal Agreement and extend its term Accordingly, all acts consistent with the authority of the original Interlocal Agreement and prior to the effective date of this Agreement are hereby ratified and affirmed, and the terms of the original Interlocal Agreement and this Agreement shall be deemed to have applied This Agreement shall become effective on the last date this Agreement is ratified by the legislative body of Covington and the legislative body of Kent This Agreement shall remain in full force and effect until such time as one or both parties terminate this Agreement in accordance with Section 8, entitled "Termination " 7. Pavment to Kent. In consideration of this Agreement and the services provided, Covington will pay Kent at an hourly rate established in December of each year for the following year's work for each hour of work performed by Kent If an agreement cannot be reached by the parties through the Board established in Section 9, entitled "Administration of Agreement," then the current hourly rate will be in effect and either party may terminate this Agreement in accordance with Section 8 Each hour shall be divided into fifteen (15) minute increments, or four (4) units Covington shall pay for each fifteen (15) minute increment, which shall be rounded to the nearest fifteen (15) minute increment. Covington shall be required to pay Kent regardless of whether Covington is paid or collects fees for inspections, plan review or permits, firework stand INTERLOCAL AGREEMENT RELATING TO INSPECTIONS AND DEVELOPMENT REVIEW CONDUCTED PURSUANT TO THE INTERNATIONAL FIRE CODE-4 of 8 (btwn Kent and Covington) or display permits, or investigations that involved the work of Kent. Payments are due by Covington thirty (30) days after its receipt of quarterly Billing Statements from Kent. 7.1 Payment Structure. 7.1.1 Quarterly Payments Although Covington will pay Kent at the hourly rate established to accordance with Section 7 above, the parties agree that in order to provide a baseline for budget planning, Covington will pay Kent quarterly based on the actual costs paid by Covington for Kent's 1 services for the prior year's work This amount shall be used as a baseline and divided into four (4) quarterly installments for the next year, each due thirty (30) days after Covington's receipt of quarterly billing statements from Kent. For the purposes of this Agreement, the quarters shall end on March 31, June 30, September 30, and December 31 of each year. 7.1.2 Reconciliation of Estimated Hours vs. Actual Hours. If, as of December 31 of each year, Kent's actual costs to provide services to Covington are less than that paid by Covington, Covington shall receive a credit equal to the established hourly rate for every hour in excess of the actual hours performed by Kent If, as of December 31 of each year, ' Kent's actual costs to provide services to Covington are more than that paid by Covington, Covington shall receive a debit equal to the established hourly rate for every hour in excess of that paid by Covington but performed by Kent. Credits and debits will be reconciled by applying one fourth of the credit or debit amount to each of the next four (4) ' quarterly payments. 7.1.3 Annual Adjustment. Annual adjustments will be made in January of each year to reflect the actual costs of providing services during the previous year to ensure (1) Kent is paid at the hourly rate for the current year as established in accordance with Section 7, and (2) Covington does not pay Kent for more than the actual number of hours that Kent performs under the Agreement. The annual adjustment will ' be based upon the actual hours of work performed by Kent as presented in its quarterly statements submitted to Covington for the prior year and any increase in the hourly rate for the current year as provided in Section 7. I INTERLOCAL AGREEMENT RELATING TO INSPECTIONS AND DEVELOPMENT REVIEW CONDUCTED PURSUANT TO THE INTERNATIONAL FIRE CODE-5 of S (btwn Kent and Covington) 714 Reconciliation when Agreement Terminated. Should the parties determine it necessary to terminate this Agreement at anytime, Kent shall prepare a reconciliation of its actual cost of providing services against the amount paid to date by Covington for that year and refund the difference to Covington within thirty (30) days If the actual costs exceed the amount paid to date by Covington, Covington shall remit payment to Kent for those additional costs within 30 days of its receipt of an invoice from Kent 7.2 Billing Statement. Kent will submit a quarterly statement to Covington that will contain the following information in a form agreed upon by , the board• 7.2.1 Occupancy name; ' 7.2.2 Address, 72.3 Type of service provided; 7.2.4 Hours of work, and 7.2.5 Permit number. 7.3 Billing Statement Dispute. In the event there is a dispute regarding the amount of money owed by Covington to Kent, the parties shall make every effort to resolve such dispute. If the parties cannot amicably resolve the dispute, the Board created by this Agreement shall make every effort to resolve such dispute In the event that there is no resolution to the dispute, the disputed amount shall be placed into escrow with a licensed escrow company until the dispute is resolved by agreement of the parties or in a court with jurisdiction over the subject matter of the dispute. 8. Termination. t 8 1 Termination by Notice This Agreement may be terminated by either party upon it providing the other party with 180 days advance written notice of such termination. 82 Termination by Mutual Written Agreement. This Agreement may be terminated at any time by mutual written agreement of the parties. 83 Termination for Inability to Agree on Hourly Rate. In the event the parties are unable to agree on an established hourly rate as provided in Section 7, either party may terminate this Agreement by providing the other party with thirty (30) days advance written notice of such termination 84 Termination for Breach. Kent may terminate this Agreement with fourteen (14) days advance written notice upon the failure of Covington to make payments as required by this Agreement Covington may terminate this INTERLOCAL AGREEMENT RELATING TO INSPECTIONS AND DEVELOPMENT REVIEW CONDUCTED PURSUANT TO THE INTERNATIONAL FIRE CODE-6 of 8 (btwn Kent and Covington) 1 Agreement upon fourteen (14) days advance written notice in the event Kent fails to provide services as required in this Agreement. 9. Administration ofAgreement. To carry out the purpose of this Agreement, a two-person board is hereby created to administer this Agreement. The board shall consist of the Fire Chief for the City of Kent Fire Department, and the City Manager for the City of Covington The board shall meet no less than one time per year to discuss the performance of the obligations of Kent and Covington pursuant to this Agreement The Fire Chief for the City of Kent Fire Department shall be deemed the Fire Chief for the purposes of effectuating the terms of the International Fine Code applicable to this Agreement. 10. Lovstics and Equipment. Prior to beginning the work pursuant to this Agreement, the board shall determine where the records generated pursuant to this Agreement will be retained, whether Covington will provide office space, a computer, a telephone, or any other equipment necessary to perform the duties under this Agreement. 11. Indemnification and Hold Harmless. Covington agrees to defend, indemnify, and hold harmless Kent and each of its employees, officials, agents, and volunteers from any and all losses, claims, liabilities, lawsuits, or legal judgments arising out of any negligent or tortious actions or inactions by Kent or any of its employees, officials, agents, or volunteers, while acting within the scope of the duties required by this Agreement. All costs, including but not limited to attorneys fees, court fees, mediation fees, arbitration fees, settlements, awards of compensation, awards of damages of every kind, etc , shall be paid by Covington or its insurer This provision shall survive the expiration of this Agreement. This provision shall also survive and remain in effect in the event that a court or other entity with jurisdiction determines that this interlocal Agreement is not enforceable. 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 Kent and Covington, its officers, officials, employees, agents and volunteers, Covington's liability hereunder shall be only to the extent of Covington's negligence. IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATIOI\ PROVIDED HEREIN CONSTITUTES COVINGTON'S 1 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. INTERLOCAL 4GREEMENT RELATING TO INSPECTIONS AND DEVELOPMENT REVIEW CONDUCTED PURSUANT TO THE INTERNATIONAL FIRE CODE-7 of 8 (btwn Kent and Covington) t 12. Insurance. Each city shall carry and maintain, for the duration of this Agreement, general liability, property damage, and errors and omissions Insurance coverage with an admitted carrier for the state of Washington with the following minimums, General Liability: $1 million per occurrence; and Property Damage: $1 million per occurrence, and , Errors and Omissions: $1 million per occurrence. The insurance policies of each city shall name the other city and its , officials, officers, employees, and volunteers, who are acting within the scope of this Agreement as additional named Insureds for any and all actions taken by each city, its officials, officers, employees, and volunteers in the scope of their duties pursuant to this Agreement. The insurance policy or policies shall have a thirty (30) days prior notice of cancellation clause to be given to the other city, in writing, in the event of termination or material modification of the Insurance coverage The insurance shall be "occurrence based" rather than "claims made " In the alternative, each city may satisfy the requirements of this section by becoming or remaining a participant in an authorized self insurance pool in the state of Washington with "protection equal to or greater than that specified herein." 13. Miscellaneous. 13.1 Amendments. This Agreement may only be amended by mutual written agreement of Kent and Covington, except that extensions to this Agreement must be approved by the legislative body of each city 13.2 Severabrltty. If any section of this Agreement is adjudicated to be invalid, such action shall not affect the validity of any section not so adjudicated. 13.3 Interpretation. The legal presumption that an ambiguous term of , this Agreement should be interpreted against the party who prepared the Agreement shall not apply. ' 134 Ownership of Property Any property owned and used by Kent In connection with this Agreement shall remain the property of Kent, and any property owned and used by Covington shall remain the property of Covington. 13.5 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 upon personal service or three (3) business days after the date of mailing by registered or certified mail, and shall be deemed sufficiently given If sent to INTERLOCAL AGREEMENT RELATING TO INSPECTIONS ' AND DEVELOPMENT REVIEW CONDUCTED PURSUANT TO THE INTERNATIONAL FIRE CODE-8 of 8 (btwn Kent and Covington) the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing IN WITNESS, the parties below execute this Agreement, which shall become effective on the last date entered below. COVINGTON: KENT: ' CITY OF COVINGTON: CITY OF KENT: ' By: By: (ubmatare) Print Name-- Andrew D Dempsey Print Name: Jim White Its City Manager Its Mayor (Pale) DATE. DATE: NOTICES TO BE SENT TO: NOTICES TO BE SENT TO: Andrew D Dempsey, City Manager Jim Schneider, Chief City of Covington City of Kent Fire Department 16720 S E. 271s`Street, Suite 100 220 Fourth Avenue South ' Covington, WA 98042 Kent, WA 98032 (253) 638-1110 (telephone) (253) 856-4300 (telephone) (253) 638-1122 (facsimile) (253) 856-6300 (facsimile) APPROVED AS TO FORM: APPROVED AS TO FORM: Duncan Wilson, Arthur"Pat" Fitzpatrick, City Attorney Deputy City Attorney P 1Cx1FILESICpntkvlP'HPXWSCane(MN(alNihip.v'43N Wrvimundw INTERLOCAL AGREEMENT RELATING TO INSPECTIONS AND DEVELOPMENT REVIEW CONDUCTED PURSUANT TO THE INTERNATIONAL FIRE CODE-9 of 8 (btwn Kent and Covington) ' Kent City Council Meeting Date November 1, 2005 Category Consent Calendar ' 1. SUBJECT: STREET VACATION, PORTION OF 132ND AVENUE SE, RESOLUTION SETTING HEARING DATE —ADOPT ' 2. SUMMARY STATEMENT: Adoption of Resolution No. setting a public hearing date of December 13, 2005 for the street vacation located along a portion of ' 132nd Avenue S.E. 3. EXHIBITS: Public Works Director's memorandum, vicinity map and resolution ' 4. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? N/A Revenue? N/A Currently in the Budget? Yes No If no: ' Unbudgeted Expense: Fund Amount S Unbudgeted Revenue: Fund Amount S 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION. Council Agenda Item No 6P 1 ' PUBLIC WORKS DEPARTMENT Larry R Blanchard, Public Works Director 1 Phone 253-856-5500 Fax 253-856-6500 K E N T WASHINGTON Address 220 Fourth Avenue S ' Kent, WA 98032-5895 DATE: October 17, 2005 TO: Mayor White and Kent City Council FROM: Larry R Blanchard, Public Works Director SUBJECT: Portion of 132 Avenue SE — Street Vacation MOTION: Recommend Council adoption of a resolution setting a public hearing date of December 13, 2005 for the Street Vacation located along a portion of 132ud Avenue SE. ' SUMMARY: We have received a valid petition to vacate a portion of 132"d Avenue SE. In accordance with state law, a public hearing must be held. The Public Works Department recommends adoption of a resolution setting the public hearing date for December 13, 2005. ' BUDGET IMPACT: No Unbudgeted Fiscal/Personnel Impact BACKGROUND: By law upon receipt of a valid street vacation petition the City, via adopting a resolution is required to hold a public hearing thereon within 60 days of passage of said resolution. Mayor White and Kent City Council j Portion of 132"d Ave SE—Street Vacation RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, regarding the vacation of a portion of 132"d Avenue SE, located in the City of Kent, Washington; and setting the public hearing on the proposed street vacation for December 13, 2005. RECITALS A. A petition, attached as Exhibit A, has been filed to vacate a portion of 132"d Avenue SE 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 132"d Avenue SE to be vacated. C. The petition is in all respects proper. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, 1 WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS- RESOLUTION SECTION 1. —Public Hearin.Q A public hearing on the street vacation petition requesting the vacation of a portion of 132"d Avenue SE, shall be held at a regular meeting of the Kent City Council at 7.00 p.m., Tuesday, December 13, 2005, in the 1 132nd Avenue SE— Street Vacation 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. - In ormatioiz 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 December 13, 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 5. -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 , 2005. ' CONCURRED in by the Mayor of the City of Kent this , day of 12005 JIM WHITE, MAYOR 2 132"`i A venue SE— Street Vacation ATTEST BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: TOM BRUBAKER, CITY ATTORNEY I hereby certify that this is a true and correct copy of Resolution No. passed by the City Council of the City of Kent, Washington, the day of , 2005. BRENDA JACOBER, CITY CLERK P TmBRESOLUTIONLSTVAC-132nd AmueSE-PubhcHeanngdm 3 132"d Avenue SE— Street Vacation i EXHIBIT A KENT Mayor Jim White APPLICANT: MAIL TO: RECEI VED NAME: / s: 1Vv44- A6AfL-s_ �c. �,o G r rn1 aev S uc s CITY OF DENT ADDRESS: BL�rz SE Property Management 3EP 0 ei ZO 220 S 4`'Avenue CITY OF KENT Kent,WA 98032 PERMITCENTEgI / Ew 67 eC n w v ATTN Jerry McCaughan PHONE: l�lS�Y�lo—ZS�3 STREET AND/OR ALLEY VACATION APPLICATION AND P LTITION Dear Mayor and Kent City Council We,the undersigned abutting pioperty owners,hereby respectfully request that certain ❑AI1cy N�Strcet hereby be vacated described as follows(include squaic feet) THE WEST 6 00 FEET OF THE EAST 20 00 FEF"I OF TH f WES I'S0 00 FEET OF THE FOLLOWING DESCRIBED LANDS THE NORTH%OF THE NW 1/4 OF TIIE SWl/4 OF THE S W I/4 AND THE NORTH 20 FFET OF 1'11L WEST 290 FEET OF THE SOUTHI/2 OF THE N W I/4 OI, THE SWl/4 OF THE SWI/4 OF SECTION 22,TOWNSHIP 22 NORTH,RANGE 5 EAST, W M,SITUATE IN THE COiTNTY OF KING, S PATE OF WASHINGTON BRIEF STATEMENT WUY VACATION IS BEING SOUGHT A "CURRENT" ownership and encumbrance report must be obtained from a Title Company and submitted with this application that covers all the abutting properties contiguous to alley or street sough to be vacated. When Corpoiations,partnerships, etc arc being signed for, and then proof of individual's authority to sigh for same shalt also be submitted. Attach a color-coded map of a scale of not less than 1"=200' of the area sought for vacation (NOTE) Map must correspond with legal description AUBUTTING PROPERTY OWNERS TAX LOT it SIGNATURES AND ADDRESSES LOI,BLOCK&PLAT/SEC.TOWN.R.G. �'"7� ztzzzLa59o3/ d,/NULf 1 /"i'1s,OCnr% COT ff i a,- Zo53 �A�r�y vie. ,�� v..ac�2 .PEG � 4�irznozy.3 To rrcTrtcG w rif ,Ur�rr ;<sc,�.•a, �,�xr 9Govo_ �zzzzo59iz� Zo f S' of cc S,° ,Z�4. v�roaC �Cc.'f 9y/z2oaz93 $150.00 Fee Paid Treasurer's Receipt No Appraisal Fee Paid Treasurer's Receipt No Land Value Paid Treasuier's Receipt No. Deed Accepted Date, Trade Accepted Date- Page 1 of 3 I'iPu6lcNmycrtyMewgcmitVary�['ortrelFAtlor�\Vafa Wn App.dec PLAT OF TAHOMA VISTA REQUEST FOR 132"D AVE SE ROW VACATION BREIF STATEMENT WHY VACATION IS BEING SOUGHT The existing 50' right of way east of ROW centerline is 6'wider than City of Kent Public Works requires or desires for construction of required plat road frontage improvements 132"d Ave SE along the project frontage will be improved to THE City of Kent's planned ultimate road configuration Vacation of 6'of right of way is required in order to achieve the approved preliminary plat configuration and lot count. RECEIVED CITY OF KENT (PERMIT CENTER I Page 2 or 3 LOT I 4jO � � COT 2 1y(Slkn 2 v AUZZA sob^te/i7 276 _ ,dEB-F7-?7 w =.yB9.�a-i(r - 358 oL 3AG _ x w � 6 — Q i7e rae 24/ 9/ � r 1315 f V) z a � V tor.. a .. PC.. v v i tk�`ZSOO29 V , ( 1 (tea ;'� a1 gO39 `l P Z 48 �q lI� 60T 7.z 4 27 .0 N rl I IC. 24 24 -,r //7 81 N ea 4 r 111 00 its la ue6 47-194 Z74CP) 0 P 20y�,p010 — ml�i 19 QO w N � 1 ° 9 p o e ^ eZ2 sa � N t I v 117 81 dl yaD m 5� " 7 ?�� 68 I to�"P°y5 16 _j u°m 18a gD t�6 0 o .10 N yo a124435 0 o o ti s4 SEA 253RD P c7,t p n V 0" 414 4 � o All 5 01 I F 135 47 � Cr) npZy2e)"u t� \ my 17 16.\m 3 55 m1 b N I.I m ao 0 1D6 *3 A i0 iy of G01 01 a G 125 27 9� �pGG IOG 1 e O 3170 .�°I Z�`t � ta8 3S 221 U) �1 560 �53d l�v� fs �3 vy 9r or ��^J`t' �� SB�1 -s9 BB 7504 74 Fq i in `�ti°�� l0 oP c �+ c �!- •°jry 1�0 91d�' �$-� 1 030, \��y30 N 7 p�a0 0 ��y 00 ap = ?60 U86-46-56W Z9B 33(p) 1r~��` p0 D dee -4c-5�W SB2 cl CI r55 _ rZ3 33 N7 Z7 90 134 S7 7504 74- Page 3 of 3 Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: 2006 ANNUAL BUDGET— SET HEARING DATE (SECOND HEARING) 2. SUMMARY STATEMENT: Authorization to set November 15, 2005 as the second public hearing on the 2006 Budget. 3. EXHIBITS: None 4. RECOMMENDED BY: Finance Director (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? N/A Revenue? N/A Currently in the Budget? Yes No If no: Unbudgeted Expense- Fund Amount $ Unbudgcted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6Q Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: 2006-2011 CAPITAL IMPROVEMENT PLAN— SET HEARING DATE (SECOND HEARING) 2. SUMMARY STATEMENT: Authorization to set November 15, 2005 for the second public hearing of the 2006-2011 Capital Improvement Plan. 3. EXHIBITS: None 4. RECOMMENDED BY: Finance Director (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? N/A Revenue? N/A Currently in the Budget? Yes No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6R Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: COMPREHENSIVE PLAN AMENDMENT TO INCLUDE 2006- 2011 CAPITAL IMPROVEMENT PLAN — SET HEARING DATE 2. SUMMARY STATEMENT: Authorization to set November t5, 2005 as the date for a public hearing to consider amendment of the Capital Facilities Element of the Kent Comprehensive Plan to include the 2006-2011 Capital Improvement Plan, which will be heard in a 2nd hearing this same date. 3. EXHIBITS: None 4. RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure`s No Revenue? No Currently in the Budget? Yes 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 6S Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: 2005 TAX LEVY FOR 2006 BUDGET — SET HEARING DATE 2. SUMMARY STATEMENT: Authorization to set November 15, 2005 as the public hearing date for the 2005 Tax Levy for the 2006 Budget. i 3. EXHIBITS: None 4. RECOMMENDED BY: Finance Director (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? N/A Revenue? N/A Currently in the Budget? Yes No If no: Unbudgeted Expense: Fund Amount S Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: i Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6T Kent City Council Meeting Date November 1, 2005_ Category Consent Calendar 1. SUBJECT: STREET VACATION ORDINANCE, PORTION OF 108TH AVENUE SE —ADOPT 2. SUMMARY STATEMENT: Adoption of Ordinance No. vacating a portion of 108`h Avenue SE in the City of Kent as described in the applicant's petition. On September 6, 2005, the City Council adopted Resolution No. 1708 regarding the vacation of a portion of 1081" Avenue SE and set October 18, 2005, as the public hearing date on the vacation. The public hearing occurred on October 18, 2005, and at the close of the hearing, the council approved the vacation No conditions were placed on the street vacation and it is therefore appropriate to adopt the ordinance officially vacating the property. 3. EXHIBITS: Ordinance 4. RECOMMENDED BY: Council & Staff (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure" No Revenue? Yes Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue. Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 6U i ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent,Washington,relating to the vacation of portion of 108"' Avenue Southeast, located in the City of Kent, Washington. RECITALS A. A petition has been filed to vacate a portion of 108i"Avenue Southeast, in the City of Kent, as legally described in Exhibit "A," attached and incorporated by this reference. B. The city's Planning Services Office processed this petition and, after consulting with all appropriate city departments, secured technical facts regarding the Iproposed vacation. C The city council fixed a time for a public hearing on the petition and the hearing was held with proper notice on October 18,2005,in the city council chambers of Kent City Hall D. The city's Planning Services Office recommended that the city council approve the petition, with conditions. 1 Street vacation- 108`i'Avenue E. After the public hearing on October 18, 2005, the city council approved the vacation. F. The city council finds that the portion of the avenue/street sought to be vacated is (1)a dedicated alley/street that is presently unused, (2)not abutting on a body of water and, therefore, not suitable for acquisition for port purposes, boat moorage or launching sites,park,viewpoint,recreational or education purposes,or other public use; and (3) a vacation which is in the public interest. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS ORDINANCE SECTION]. —Recitals The foregoing recitals are incorporated as if fully set forth herein SECTION 2. — Vacation A portion of 108`h Avenue Southeast, in the city of Kent, as legally described in Exhibit"A,"which is attached and incorporated, is hereby vacated. SECTION3.— Vested Rz,ht No vested rights shall be affected by the provisions of this ordinance. SECTION 4. — Severabiltty. If any one or more section, subsections, or , sentences of this ordinance are held to be unconstitutional or invalid,such decision shalt not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. 2 Street Vacation- 108`h Avenue SECTION 5. —Effective Date This ordinance shall take effect and be in force thirty (30) days from and after its passage as provided by law. JIM WHITE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM- TOM BRUBAKER, CITY ATTORNEY PASSED: day of November, 2005. APPROVED: day of November, 2005. PUBLISHED• day of November, 2005. 1 hereby certify that this is a true copy of Ordinance No. passed by the City Council of the City of Kent, Washington, and approved by the Mayor of the City of Kent as hereon indicated. (SEAL) BRENDA JACOBER, CITY CLERK P\C, dMORDINANCH\Vacate-I stAwe.N doe 3 Street Vacation- 108`1'Avenue Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: PUBLIC HOUSING SAFETY INITIATIVE MEMORANDUM OF UNDERSTANDING — AUTHORIZE 2. SUMMARY STATEMENT: Accept the Public Housing Safety Initiative Memorandum of Understanding This Memorandum of Understanding is between twelve agencies with a common goal of significantly reducing violent crime and narcotics activity in three federally-assisted housing communities in the Kent area. A three-prong approach of Enforcement, Education and Crime Prevention will be used to renew safety and community confidence The City will staff the complexes with a uniformed Police Officer 26 hours per week and a Community Education Specialist (CES) 20 hours per week King County Housing Authority will administer all of the grant funds to all of the agencies involved Reimbursement will consist of salaries and benefits, equipment, officer overtime for the Lighthouse program, security cameras and educational materials. A contract will follow the signing of the MOU by all agencies involved. The MOU shall be effective on October 1, 2005 through September 30, 2007 3. EXHIBITS: Public Housing Safety Initiative MOU 4. RECOMMENDED BY: Public Safety Committee 10/20/05 (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? N/A Revenue? N/A 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. 6V OCT-19-05 WED 12:06 PM FAX N0. 2063154381 MEMMNDUM OF UNDERSTANDING Public Dousing Safety Initiative ' South Ding County, Kent, Washington 1. PURPOSE South King County, Kent, Washington, has been selected by the United States Department of Justice to participate in a program designed to investigate, prosecute and prevent violent crime and narcotics activity in federally-assisted housing communities. The undersigned governmental and non-governmental agencies have embraced the common goal of significantly reducing violent crime and narcotics activity in the following federally assisted t housing communities: i > Springwood Apartments y ?7360 129`h Place SC i Kent, Washington 98030 ■ Valli Kee Homes 23401 104"'Avenue SE � ➢ Kent, Washington 98031 .'' Cascade A?artmCntS ➢ 20500 106"Avenue SE Kent, Washington 98031 This initiative wilt consist of law enforcement operations and strong community engagement to suppress criminal activities and empower residents to build safer neighborhoods. II. ORGANIZATION A. A Steering Committee will be established to plan and implement intervention ineasures in the three targeted communities. The United States Attorney for the Western Distixt of Washington, or his designee, will serve as Chairperson of the Steering Committee. Membeis of the committee will include at least one (1)representative, but no more than three (3) representatives from the following agencies: Bureau of Alcohol, Tobacco and Firearms (ATF) ➢ Department of Housing and Urban Development ➢ Drug Enforcement Administration (DEA) ➢ Kent Police Department y King County Housing Authority ➢ King County Sheriffs Office Y United States Attomcy's Office OCT-19-05 LIED 12:06 PH rFlx NU, �UbJlt43bl r. uc F 1 ` ; is PSHI MOU Page 2 of 4 B. An Enforcement Subcommittee will be established for the purpose of planning and conducting law enforcement operations in support of the direction of the Steeling Committee, The United States Attorney for the Western District of Washington, or his designee, will serve as Chairperson of the Enforcement Subcommittee. Members of the Subcommittee will include senior representatives from the following agencies: s Bureau of Alcohol, 'tobacco and Firearms (ATF) Drug Enforcement Administration(DEA) > Federal Bureau of Investigation(FBI) 9 Housing and Urban Development, Office of Inspector General y Kent police Department King County Prosecuting Attorney's Office ➢ King County Sheriff's Office NW High Intensity Drug Treatment Area(H1DTA) ➢ United States Attonrey's Office . �➢ United States Marshals Service C. The Steering Committee will meet at a set date and time to be established at the convenience of its members, at least bi-monthly. The Enforcement Subcommittee will meet monthly to direct and assess law,enforcement operations. Both committees may meet more frequently, as conditions warrant. Ill. UNDERSTANDINGS, AGREEMENTS AND REQUIREMENTS A. Each law enforcement partner will receive funding provided by the United States Department of Justice through the Executive Office for United States Attorneys (EOUSA). Each community prevention/intervention partner will receive funding provided by the United States Department of Justice through the Institute for Law and Justice (ILJ). Community prevention/intervention partners will be.required to sign a grant sub-award agreement'contract with ILJ in order to receive funding, Participating agencies agree to execute the objectives outlined in the ILJ contract as part of the overall intervention plan. B, Employees, volunteers and/or agents of non-goverimicrital organizations may be required to submit to a criminal background check in accordance with the policy of the Office of }t t'sfi'ce Programs, United States Depaitment of Justice. C. The Law Enforcement Subcommittee and its respective criminal justice meutbcrs will be responsible for the creation and execution of enforcement operations ui the target areas. DUe to investigative sensitivities, specific and detailed information relative to the aforementioned operations, including individual suspects and targets, will generally not be shared outside of the law enforcement partnership, However, the Subcommittee will create and execute plans that seek to address problems identified by the inclusive Steering Committee. UC'l'-1 y-U5 WED 12 U 1 PM rite NU, cuo3 i o4ao i PSHI MOU Page 3 oj4 D. All participating agencies will be required to submit progress reports to the Chairperson of the Steering Committee on a quarterly basis. This information is needed to comply with the initiative's overall reporting requirements as well as to capture information for evaluation purposes. 1V. L1ABI11TY Each signatory to this memorandum understanding acknowledges that it remains solely liable for die actions of its employees, respectively. Each party further acknowledges that ' „.lia ility does not attach to the signatories of the memorandum by virtue of agreeing to coordinate rts and/or services, V. MODIFICA'TIONS This MOU may be modified at any time by written consent of all parties int olved. VI. EFFECTIVE DATE This MOU is effective on October 1, 2005 and is in effect until the project end date of September 30, 2007 or until otherwise modified. The undersigned have read the Public Housing Safety Initiative strategic plan for dre Western District of Washington and agree to execute the objectives outlined in the plan that pertain to their agency. r _ f r k Mark Bartlett James M. Beaudette First Assistant United States'Attorney Special Agent-in-Charge United States Attorney's Office Housing and Urban Development Office of Inspector General Rodney Benson Ed Cra«ford Special Agent-in-Charge Chief Drug Enforcement Administration Kent Police Department Kelvin Crenshaw Laura M, Laughlin Special Agent-in-Charge Special Agent-rn-Charge Bureau of Alcohol, Tobacco and Firearms Federal Bureau of Investigation Z OCT-19-05 WED 12,08 PM FAX N0, 2063154361 r. uo PSHI MOU Page 4 of 4 Stephen 3, Norman Sue Rahr r Executive Director Sheriff allf RKin •'County Housing Authority King County Sheriffs Office Eric R. Robertson Dave Rodriguez United States Marshal Director United States Marshals Service NW High Intensity Drug Trafficking Area Harlan Stewart Norman K. Maleng Director King County Attorney Housing and Urban Development King County Prosecuting Attorney's Office Seattle f i Kent City Council Meeting Date November 1, 2005 Category Consent Calendar 1. SUBJECT: KENT SCHOOL DISTRICT AGREEMENT FOR ONE SCHOOL LIAISON OFFICER— AUTHORIZE 2. SUMMARY STATEMENT: Authorization to renew an agreement with the Kent School District for one school liaison officer. This is a renewal agreement in which the Kent School District contracts with the City of Kent for the full-time services of one police officer to act as the School Liaison Officer. The Kent School District agrees to reimburse the Kent Police Department the full salary and benefits of the School Liaison Officer upon submission of a monthly invoice. The Agreement shall be effective September 1, 2005 through August 31, 2006. 1 3. EXHIBITS: Agreement 4. RECOMMENDED BY: Public Safety Commission 10/20/05 (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure° N/A Revenue? N/A 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 6W AGREEMENT 2005- 2006 THIS AGREEMENT is made and entered into by and between the City of Kent, by and through the Kent Police Department, hereinafter referred to as the"Department', and the Kent School District, hereinafter referred to as the "District". WHEREAS, the School Liaison Officer is employed by the City of Kent Police Department as a law enforcement officer, holding the rank of Officer therein: and WHEREAS, the District desires to improve school security and provide a safe, secure envirutnment for its students and staff; and WHEREAS, the District desires to contract with the City of Kent for the full-time services of one police officer to act as the School Liaison Officer. NOW, THEREFORE, for and in consideration of the mutual promises set forth herein, the parties hereto mutually agree as follows: 1. TERM The Agreement shall be effective on September 1, 2005 through August 31, 2006, subject to any prior termination as pror ided herein and unless extended by written agreement of parties hereto. 2. DUTIES OF THE DEPARTMENT The Department shall provide the full-time services of a police officer to the District forthe purpose of assisting with the training, organization and direction of school security. Such services shall include, but not be limited to: a. Assist in the development and implementation of ongoing training programs to produce highly trained career-oriented school security personnel. b. Assist in the establishment of a communication network between school security personnel. c. Develop a daily routine that ensures high visibility to Kent School District staff, students and community. d. Assist in the development of standardized operational procedures manual for school security personnel. e. Support the District Security Director in his/her role as a liaison with city and county law enforcement officers. f. Prepare daily reports. g. Assist in the establishment of emergency operation procedures for buildings. h. Help establish and maintain security procedures focused on prevention of problems in schools and the community. i. Help foster an attitude, which promotes a safe school environment. j. Conduct investigations on behalf of the school district. t k. Help diffuse conflicts. 1. Contact truant children and their parents. m. Transport students with behavioral or health problems to their homes or other designated locations. n. On occasion, have the ability to work flexible hours. o. Other duties as mutually agreed upon by the Kent School District and police agency. The Kent Police Department shall provide the use of radio, and uniform to the School Liaison Officer to perform the duties of the School Liaison Officer. The Kent School District shall provide the use of a pager and cellular phone to the School Liaison Officer. 3. CONSIDERATION In consideration of those services provided under this Agreement, the District shall reimburse to the Department its full payment of salary for the School Liaison Officer, including all benefits and all increases to said salary or benefits during the period of service to the District herein. The District shall pay said reimbursement amount upon submission by the Department of a monthly invoice. 4. WORK SCHEDULE The School Liaison Officer shall be on duty as the School Liaison Officer from 7:00am(0700 hrs) to 5.00pm (1700 hrs) Tuesday through Friday during the teen of this Agreement, subject to paragraph 2(n), or hours and days agreed upon by the District, Department, the bargaining unit for the Kent Police Officers, and the officer providing the services. 5. OVERTIME Costs associated with overtime shall be paid by the District, except the costs associated~With overtime for Friday training at the Kent Police Department or any other Department functions not relating to School District Business will be paid by the Department. 6. BACKUP The Kent officer will respond to and backup the Kent School District Security Personnel as needed. The Kent Officer may respond to and backup other City of Kent Police Officers when necessary. 7. AGREEMENTS OUTSIDE OF THIS AGREEMENT This Agreement contains the complete agreement between the parties and shall, as of the effective date hereof, supersede all agreements, either written or oral, between the parties. The parties agree that neither of them has made any representation with respect to the subject matter of this Agreement or any representations, including the executing and delivery hereof, except such representations as are specifically set forth herein, and each of the parties hereto acknowledge that it has relied on its own judgement in entering into this Agreement. 8. MODIFICATION No waiver or modification of this Agreement or any covenants, conditions, or limitations herein contained shall be valid unless in writing and duly executed by the parties to be charged therewith; and no evidence of any waiver of modification shall be offered or received in evidence of any proceeding or litigation between the parties hereto arising out of or affecting this Agreement, or the rights or obligations of the parties hereunder, unless such waiver or modification is in writing duly 2 executed as aforesaid; and the parties further agree that the provisions of this section may not be waived except as herein set forth. 9. TERMINATION OF AGREEMENT This Agreement may be terminated without cause at any time by mutual agreement of the parties hereto, or by either party after sixty (60) days following the other party's receipt of a wntten intent to terminate. Each party shall have the right to cancel and immediately terminate this agreement without prior notice upon breach of the Agreement by the other party. In the event of termination under this section, the Department will be entitled to receive,to the date of such termination on a pro rate basis,the compensation as set forth in section 3, above. 10. El11PLOYMENT OBLIGATIONS OF PARTIES The Department agrees to pay to the School Liaison Officer the full salary and benefits,including all increases to said salary and benefits, accruing to him as an employee of the Department during the period of his services herein. Additionally, the Department agrees to extend to the Officer, all rights, privileges, and benefits attendant to and resulting from his employment by the Department, including any and all promotional opportunities otherwise available to him. The Department further agrees'that upon completion and conclusion of the Officer's service herein, and in the absence of any promotion or upgrading in classification which has occurred during the duration of the Agreement, he/she will be returned and be reinstated to the Department at the same or equal commissioned rank or position which he held on the beginning date of this Agreement. The District agrees to provide input during the evaluation period and documentation as necessary with regards to the Officer's performance during the Officer's period of service herein and as required by the Department. Issues relating to evaluation of performance or changes to the school liaison program shall be coordinated through the Officer's supervisor. The School Liaison Officer's performance records are completed and maintained at the Kent Police Department. The District agrees to permit the Officer to attend and testify at court proceedings pursuant to subpoena If the Officer must appear in court pursuant to subpoena on matters unrelated to his services under this contract, the District shall not be obligated to pay for such court time. 11. TRAINING The District agrees to permit the School Liaison Officer to attend regular training sessions at the Department. The District shall provide training to the School Liaison Officer on school in service days. District employees maybe permitted to use Department training facilities under the direct Lsupervision of the School Liaison Officer and the training staff at the Department training center. 12. INDEMNIFICATION To the extent permitted by law, the School District shall defend, indemnify and hold harmless the City and its officer, agents and employees,or any of them, from any and all claims, actions, suits, liability, loss, costs, expenses and damages of any nature whatsoever, arising out of any act or omission of the School District, its officers, agents, and employees or any of them relating to or arising out of the performance of the Agreement-, however, the School District shall not defend, indemnify or hold the City harmless from any claims, actions or suits for injury, damage or loss of any kind caused by either intentional act(s) or the negligence of the City, its officers, agents and ■ employees or any of them. In any action which the School District defends the City, the School � 3 District shall have the right to select counsel; however, the City may associate additional counsel at the City's own expense. If final judgment be rendered against the City and the School District and their respective officer, agents and employees, or any of them, the School District shall satisfy the same; however, in the event that the final judgment contains any award for injury, damage or loss of any kind caused by the intentional act(s) or the sole negligence of the city, its officers, agents and employees or any of them, the City shall pay that portion of the judgment. In executing this Agreement, the city does not assume liability or responsibility for, or in any way release the School District from any liability or responsibility which arises in whole or in part from the existence or effect of School District polices, rules or regulations. if any cause, claim, suit, action, or administrative proceedings is commenced in which the enforceability and/or validity of any such School. District policy, rule or regulation is at issue, the School District shall defend the same at its sole expense and if judgment is entered or damages are awarded against the School District, the City or both, the School District shall satisfy the same, including all chargeable costs and attorney's fees. The City shall defend, indemnify and hold harmless the School District and its officers, directors, agents and employees, or any of them from any and all claims, actions, suits,liability, loss, costs, expenses and damages of any nature whatsoever, out of any act or omission of the City, its officers, agents and employees, or any of them in the performance of this Agreement; however, the City shall not defend, indemnify or hold the School District harmless from any claims, actions or suits for injury, damage or loss of any kind caused by either intentional act(s) or the sole negligence of the School District, its officers,directors, agents and employees or any of them In any action v hich the City defends the School District, the City shall have the right to select counsel; ho"e\er, the School District may associate additional Counsel at the School District's own expense. If final judgment contains any award for injury or loss of any kind caused by the intentional act(s) or the sole negligence of the School District, its officers, directors, agents and employees or any of them, the School District shall pay that portion of thejudgment. 13. MEDICAL/HEALTH AND WORKER' COMPENSATION BENEFITS In the event of any injury to,or the illness or death of, the School Liaison Officer while acting in performance of this Agreement, the Department agrees to extend to the School Liaison Officer medical/health and workers' compensation benefits and other compensation, to the same extent and in the same manner as in such injury, illness, or death had occurred during work assignment in and for the Department. The District shall have no obligation to provide the School Liaison officer with any workers compensation or other benefits. 14. VENUE STIPULATION This Agreement shall be construed as having been made and delivered with the State of Washington, and the laws of the State of Washington shall be applicable to its construction and enforcement. Any action at law, suit in equity, or judicial proceeding for the enforcement of this Agreement or any provision hereto shall be instituted in King County, Washington. 15. ASSIGNMENT Each party to this Agreement stipulates that the Agreement is one for personal services and accordingly neither party hereto may assign, sublet, or transfer any interest in this Agreement. 16. COMPLIANCE WITH LAWS The parties hereto agree to comply in carrying out the terms of this Agreement with all applicable federal, state, and local laws, ordinances, and regulations, including but not necessarily limited to, the laws pertaining to civil rights and laws pertaining to the District and the Department 4 t 17. CONTRACT ADMINISTRATION The parties shall each appoint representatives to review contract performance and resolve problems which cannot be dealt with by the City's liaison officer and the School District Security Director. Each party shall notify the other in writing of its designated representatives. The contract administrators will meet as needed,but at least annually, with either party authorized to call additional meetings with ten (10) days written notice to the other. 18. NOTICES All notices given herein shall be in writing and shall be sent by registered mail to the parties at their recognized business addresses. 19. HEADINGS IThe article headings contained in this Agreement are inserted solely as a matter of convenience and for reference and in no way do they define, limit, or describe the scope or intent of the provisions of this agreement. 1 7/S/04 \tp IN WITNESS WHEREOF, the parties have affixed their signature on the dates below. KENT SCHOOL DISTRICT CITY OF KENT Barbara Grohe, Superintendent Jim White, Mayor Date �h' - i�— asp Date Approved as for form: t L(-f l r.�-.,� --- Michael B. Harrington IGeneral Counsel, Kent School I3istriet 5 Kent City Council Meeting Date November 1, 2005 Category Other Business 1. SUBJECT: URBAN DENSITY 2. SUMMARY STATEMENT: After holding four public hearings, the Land Use & Planning Board made recommendations for text and map amendments to the Kent Comprehensive Plan and Kent Zoning Code, related to urban density The Planning & Economic Development Committee approved the Board's recommendation with four amendments. 3. EXHIBITS: 1111105 Staff memo with amendments A-C; 10/17/05 PEDC minutes and 10/19/05 e-mail from Charlene Anderson to Council 4. RECOMMENDED BY: Planning & Economic Development Committee (2-0) (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? No Revenue? No Currently in the Budget? Yes No If no: Unbudgeted Expense: Fund Amount $ ' Unbudgeted Revenue- Fund Amount $ 6. CITY COUNCIL//AJ�C��TION: CiC t Councilmember Gtvk---., moves, Councilmember seconds to approve #CPA-2004-5, the Urban Density text and map amendments to the Kent Comprehensive Plan and Kent Zoning Code as recommended by the Planning & Economic Development Committee, and to direct the City Attorney to prepare the inecessary ordinances. AP DISCUSSION: 11 AK/ ACTION: Council Agenda Item No 7A COMMUNITY DEVELOPMENT Fred N. Satterstrom,AICP,Director PLANNING SERVICES KE N T Charlene Anderson,AICP,Manager WASHINGTON Phone 253-856-5454 Fax 253-856-6454 Address 220 Fourth Avenue S Kent, WA 98032-5895 November 1,2005 To: Mayor Jim White,Council President Deborah Ranger,and Kent City Council From: Gloria Gould-Wessen, AICP,GIS Coordmator/Planner Through: Mayor Jun White Subject: Urban Density Study(CPA-2004-5) MOTION: I move to approve#CPA-2004-5,the Urban Density Study text and map amendments to the Kent Comprehensive Plan and Kent Zoning Code, as recommended by the Planning & Economic Development Committee, and to direct the City Attorney to prepare the necessary ordinances. jSUMMARY: After holding four(4)public hearings, on September 19, 2005,the Land Use &Planning Board (LU&PB) made recommendations on the Urban Density Study (CPA-2004-5) to the Planting & Economic Development Committee (PEDC). On October 17, 2005 the Committee approved CPA-2004- 5, with amendments to four (4) of the fourteen (14) subareas The properties affected by the study are zoned SR-1, Single Family Residential, 1 unit per acre, SR-2, SR-3 or with land use designations of SF-1, Single Family Residential, 1 and SF-3. The subareas are located throughout the city (see Attachment A) and the recommended options are illustrated in a series of maps found in Attachment B, with the amendments highlighted. Along with the map changes, CPA-2004-5 proposes a new land use map designation of Single-Family Residential 4.5 (SF-4.5), as well as eliminates the zoning district of Residential Agricultural District (SR-1) and the associated land use map designation of Single-Family Residential 1 unit per acre (SF-1). Full documentation associated with the project can be found in the Council meeting room and at http/hvww ci ken[vva us/nlannme/]andusenlannmgboard/staftreporls asp#september. BUDGET 01PACT: None BACKGROUND: On December 14, 2004,the City Council declared an emergency to pursue revisions to the Comprehensive Plan in regards to density in an Urban Growth Area. Staff began the project by conducting a series of community outreach meetings in the affected neighborhoods during November 2004, with a follow up meeting in January 2005. Since then, the LU&PB has held a series of workshops to consider the existing conditions and explore alternatives, and then held two (2) public hearings for the purpose of presenting options and taking public comment No recommendations were made at the early public hearings. On August 22 and September 12, 2005, the LU&PB held public hearings which resulted in recommendations on September 19, 2005 Subsequently, the PEDC amended four (4) of the Board's recommendations The following briefly reflects both the PEDC and the LU&PB recommendations for those four areas only ■ Garrison Forks Subarea(B2): The PEDC recommends designating a large private parcel constrained by slopes, wetlands, and intermittent runoff and lands owned by the City of Kent that are intended for fish enhancement to SR-1 zoning and Urban Separator (US) land use map designations (Option 1). The LU&PB recommended the designation SR-4 5/SF-4.5 for the privately owned lands and SR- 1/Open Space(OS) for the city owned land (Option 3) ■ Lower East Hill Subarea (B3). The PEDC recommends designating all affected lands to SR-4.5/SF- , 4 5 (Option 1). The LU&PB recommended bringing the zoning up to SR-6 with no change to the existing land use map designation of SF-6(Option 3). • Upper Mill Creek Subarea (C2)• The PEDC recommends designating the lands west of 108's Ave SE to SR-1/Urban Separator(US) and the lands east of 108's to SR-4.5/SF-4.5 (Option 1). The LU&PB recommended the designation of SR-4 5/SF-4 5 where the lands west of 108d' are on the flat and designating the lands east of 108d'to SR-6/SF-6 (Option 4). • Soosette Creek Subarea (C5). The PEDC recommends designating the lands east of 132rd Ave SE to SR-4 5/SF-4.5 (Option 1). The LU&PB recommended that those same lands are designated SR-6/SF- 6(Option 2). The amendments proposed by the Urban Density Study would reduce the Low Density Single-Family Residential (LDSF) area (i e, SR-1, SR-3, and A-10) as a percentage of the total City by 40% with the PEDC alternative and by 42% with the LU&PB alternative, while increasing the Urban Density Single- Family Residential area (i.e., SR-4.5, SR-6, SR-8, and NIHP) by 17% with the PEDC alternative and by 18%with the LU&PB alternative Both alternatives will add area to the MR-T16 (Multifamily Residential Townhouse) and CC-MU (Community Commercial-Mixed Use) zoning districts. It should be noted that within SR-1 there are parks & open space; removing the open space area from the Low Density Single- Family Residential grouped zoning district(see Attachment C) acreage decreases the low density grouped area as a percentage of the total City to 6.9%with the PEDC option and 6.4%with the LU&PB option. Staff will be available at the November 1st meeting to further discuss the recommendations. CA1pm S\PermatlPlanTlannmg Commrttee120051StaffReportslUrbanDensity_CPA-2004-5_110105 doc Eric Attachment A—Urban Density Study Base Map Attachment B—PECD Recommended Options Attachment C—Acres by zoning District Tables CC Fred N Satterstrom,AICP,C D Director Charlene Anderson,AICP,Planning Manager Gloria Gould-Wessen,AICP,GIs Coordmator/Planner IGm Adams-Pratt,Legal Project File i �t 1111105 Kent City Council Urban Density Study(CPA-2004-5) Page 2 t c � i - CD a R�s C - O �'1 d I �— CD m v sv . l7 ./ N O ^ l_ CD - Q D m 0 (n ; Q CD i N W W ^ m IOU N T N 1 (U N0 V Cn CD /73 0 �i \4 J l I . C) J w al �i CD 104 Av S U) w ' :3 d Y� I` � Cr rp Cn n 77 U) - ^ M �� O� I 1U)w n a � � 0 132 Av SE 1 CD N 0 I _ 3 v u OR N 7 _� Cn Q CD x z•" CQ to, to z c ¢ Cn O � r- CD CD (D � � CJ � t3 2 � ` ��-. � m c-ni m � N CD O M ZD ►� w n» z c. c. CL cn x �m n 0 0 (� Attachment A _ � � � 0" rZO Kent City Council - November 1, 2005 s ❑ ! I, i � N � i � z n - � 0 0 , cin & 3 n Cl) � N � I O i N i i t i --imn � O C c fA 3 Cr ♦/^� N �" w CD V/ mn N aii � z PEDC Recommendation yu y W �e• (LUPB Recommendation - Passed 5:0) Attachment B � z Kent City Council - November 1, 2005 m (p 0 Q a n d � 3 5- 3 a, Cn3 1 of i CCD N N w m C W C �„� 1 r � 3 MILITARY RD S ?+ T �' T cn IN � (n 1- - I w w w C -7 1 0) C w 1 ` � ' � 79 to . 1 � Cn \ 1 p r (n I I ,nn(n -3 SO Cl) • �- U1 • sed 42;,• 17 Z&V all ,.... � N c iN •�p • • •N •ap ?� Pr W O p c N 3 c p O ._O Cn 3 d � u(n u, O Sr � V � 0 j (n � � 3 C m (n = p p C ,'p o� _, fn d N N v \ � cnWN d � � vim \ itCn to (n '-'Ch � ICI �l T y C w (n (n (n -� a° -n - -n w i I � � � z• 7Q � Sr�� II a � � i ✓ 3 90 Cn Cn V1 z PEDC Recommendation iL �c (LUP13 Recommendation - Passed 6 0) E C Attachment B yz G. 1 Kent City Council - November 1, 2005 o � c � ■ SR 5 ErCAfirO 1� o � � I cy) 1 a �w *dl r (A ti N � r u S AV 9fi 1 coo' 1'I • 1, 8grd r — — — •• o 1 m v 00 00 SO RE�rtiwo jS -1 z f/) N c o 0 ,n z fu 0 I � 0 n cc � 1 O cD (D a� I d; 0 U ' 1 (COD 1 OCn LOD N -n Z CCn r- p 0 N Cr 0 CP IU 1 -1Z v00 - - � o 0 C/) — / y3 0 0- � Q � c D N CA N 0 $ ` l & (D 0) H z a -ro/n C/) CD o N r Cr r. c �z PEDC Recommendation (LUPB Recommendation - Passed 5.1) m a :z i Attachment B Kent City Council - November 1, 2005 l 1 � I I N —i f rn Cl) I I v MILITARY RD S SR 5 Ch i X I o -1 DTI y (n SAV9£ - - - - 5 r CO I as li3IMN3A 3Ndl Lj:j— I oa 0 >v C r N —q -n 0 0 � p " Cn Cr D C) a C N cn XZ. � m Cl)�' O S' sv hod Cn z PEDC Recommendation .2 �. w (LUPB Recommendation - Passed 6 0) ti z Attachment B m Kent City Council - November 1, 2005 \�IJ0 1 O o�po��p� I m N C -n I� O W ;U W Fy I 0 � I I 6Adz6 T ,11 in O I W o O —i 77 �l� a 3 TALBOT RD S OCn p Cnl � ` N W C W 0 � ?11 � W � WI � � � N I n - - - - j W s CA c 3 N l a � , i UQ o o Iz PEDC Recommendationm o � e4l (LUPB Recommendation - Passed 6:0) E � C Attachment B Nay m Kent City Council - November 1, 2005 — - i 1 a (n 3 0 � p � � NO O yCn o to aX3 0 WCs � N N Cr CnO s � C NNE % J 03 � C C (n CD 61j — -n W /C`J�� TI � (n /W� � N .. O 3 vy/ N -- V/ W � (n O (n to mn s c N3 � � Cl) Cr � Cn w � 0 CD W Cn w to N n (n v S t 0sWA` C6 I r/ 441 E 0 O 0 ^ �n Cn _ O W �W 0� 3C in p M � �3 C �(n S NN ' NNCl)Cn _ O 71 O N E Cn in (n 0 [n �1 Cr 3 in W en M � � I Wcch V Q (n rD lz PEDC Recommendation y L 1 Attachment B W+Z `I� `Ow Kent City Council - November 1, 2005 con O N 0 M 3 N 0 O _ (nO m � M c N3 � y -' �1 Cr a X N c O w � 3 wo ' RCN CrfnO k W �s, o NON ...� � IOU N C Cn O . . -n Sn CA) a Cn � 3 Mn Cn (n W CD MW N (n S rAV C6 t�6 -n ! -- 0 rr- c 0 cn 0 m X 2) Cr X3 ErU) � 216 (10 Ncn � _W � - - SE m m x � W NQOV � � r« — r N O Q v Cl) CID 3 r« W Cn 6 IOU III W -T1U) ! �" Ln W a ft rA Iz LU&PB Recommendation ym " � & o -m (Passed 6 0) £ C Attachment B yz a m Kent City Council - November 1, 2005 O � O � 1 O tr O d S DM 88Av ; -00 d 'Q r- a 3 N 0) 70 � N N w (n W -nC m� a 0 v -7Cl7 ' 1 �°� �) 71 Cn Ln 11 HILLTOP AV 0o� N �A O CQ S ^`d t16 (n Pcz N W N 4n 96AvS O -a O (1) 3 El c ;U a Cn y C71 � W N //�//�� v 100AvSE � y/� '17 Ln I I I I I - - - - - - - - - - - I � 1 y g N M ~ l I Q PEDC Recommendation Wm y N m � x � Attachment B W Z `� `ow n Kent City Council - November 1, 2005 O O O O cN -0 —1 -n N � �Cj) 88Av r,� ° cn d °' � ■ W-n � � � � � � WN N Cn m a� "� U) CD m HILLTOP AV Cn c� N A O CQ S ^`d b6 cn t,6 N W N U 96 AV S O � El N O �. dNCl) � C W- Cn 100 AV SE P _ — — • - - — — — — — — — — — —�I s � I S N Do • � � � CD d Iz LU&PB Recommendation Nw '" . a (Passed 6 0) Attachment B yz m Kent City Council - November 1, 2005 r r —. IPA 0 O %. _ , Cr 0) cn d c X � J 1 wn Z a' O O j — - - - m cn m 0) 4FOOOO� a� c� 0 cv Crn VJ i O//� �A 104 Av SE 104 Av SE 1 � E]S ny goy 109AvSE r O n m rn N O Co 17 IN Cn 1,6 0 Cn Co = ... 3 Boa 0L H z PEDC Recommendationm (LUPB Recommendation - Passed 6 0) 25 G a � Attachment B � z m Kent City Council - November 1, 2005 1 = 1 � 0_ t n C � Cn n ' '0 to O ' Q � m � 3N p -S m A O N C X C C y TI ; 0NN 108AvSE v w =N j m t; N 0 - N N-n CD O Cn w O CO fA m m � n N 0 0 rp N Cn N 2 ar CD N r�yy z PEDC Recommendations Attachment B Nz Kent City Council - November 1, 2005 1 -� -n i a ° a r � rr 1 � � Cn o C Cr � ( Cl) a -S 1 0C Cl) C Cn N3 Cn � C j 0) N 108 Av SE -w C v• W CO) Cr Cl) N w N'n N v� o W CNo Cl)rr � NOI � N Re CD i? LU&PB Recommendationm /'" (Passed 4.2) �+ a CD C � 1 Attachment B Nz m Kent City Council - November 1, 2005 — J zo- �Cn Cn obi o`o A G , o -n nO O c V1 O 104 Av SE aIti � , cr CA c�o �0, u N � ^ —O i -n C�Nw w � � CA -1 w fn .� Oo C O -7 mn m w W 109 Av SE m �° X 0000 ) 108AvSE N m _ � � C) i ; � � X G -1 w -n (n c � 3 -n C � w � Nw w W 116 Av SE CO C m m NCn N Cn m g "S a 'lo1 r� z PEDC Recommendation '" & w v (LUPB Recommendation - Passed 6 0) Attachment B m i Kent City Council - November 1, 2005 i I 19) All C � ry c X k Cl)� n 1 0 124 Av SE 'n ul G -1 - Cl) O m Cl) X CD ILn n -n (A cn p : m ... mot m N CO) 0 ISO o CD00 � v n �- N O//� VI 132AvSE 1 � I _ -i -n i Cn C C I c Cn 3 � I I CO n U) c A T ` c' a 3 , A w I RD t z PEDC Recommendation (LUPB Recommendation - Passed 6 0) � ,fir d Attachment B y z Kent City Council - November 1, 2005 m - �I _ 1 1 o c I rr- N Cl) d 0 WL ( oo U ■ m mNJ 1 v I N rn 0 � N I 132 Av SE U) m m 135 Av SE z D Z r- ! O -1 � f (n 0 �J caNN T -7 m m� � 0 z• a CA CD CD O O N PEDC Recommendation & nTM v Attachment B Kent City Council - November 1, 2005 i I r O n 0 0 I 0 N .'.a 171 1 m pp � 1 1 cn m N 1 V 0010 I N CD i I N � I I r 132 Av SE m m 135 Av SE z D z c : m x X Cn m - w U �nCh as mn w ' a x) N -4 ' Cl) W m � -4 1 3 d ' lz LU&PB Recommendation (Passed 6:0) m C �D CD -r E G. Attachment B y+z Kent City Council - November 1, 2005 i ,bbBE IN s m � (J1 132 Av SE 0) q IIRv SE l/� T m coVJ x (� m 135 Av 5E y 0 N I ^� O 0000 a m I ' 0 N C OLD 17-0 r144 Av S E � (Dw1 Z O WO p Cn 1 Av SE 4 . -rI Z k 2) ;a = -7 Z to Q 1 cQ � CO n ��,8 CD c^np c M(n = ..-n Z �' (nG=ri 0 mn NO W� o � <D o OZ cai 3 3' � (D (n m 0) n 0 ' 7 (n o2) a)� CD z 0) ;U = OLCO m N z N 64 ar g w n CA Imo+ m t(iADi V1 O � H N � rA O � zw o PEDC Recommendation . (LUPB Recommendation - Passed 6.0) a f C Attachment B yZ 1 Kent City Council - November 1, 2005 i ' 112 Av SE c cn z Cr o _ C 3 Cr � O ' oN = M w3 I �p m '-n 1 124 Av SE r I m Im � IN W I� I CD 1 g PEDC Recommendation ' nCD (LUPB Recommendation - Passed 6 0) rM CID C Attachment B yz • Kent City Council - November 1, 2005 `'' Acres by Zoning District Attachment C ' Planning&Economic Development Committee Recommendation-CPA 2004-5 Existing Proposed Proposed Amended Amended Amended Amended Zoning Acres Change Change Acres Acres/Total Zone/Total Density/Tot ' Districts by Zone Minus Acres Add Acres by Zone Residential Area City Area al City Area tow Dens Sm le-Fame Residential " „ "' "" - „ 15.9°I°= =~ " = µ j''; 990/o SR-1 1392 -199 248 1441 14.5% 9.1% SR-2 386 -386 0 0.0% 0 0% SR-3 778 -713 65 0.7% 0.4% A-10 72 72 0 7% 0.5% Urban Dens' Sifigle4lFamlly Residential � ��� ; w�'_, 67.5%;. .� „��„f',�' 42.2% SR-4.5 1,833 784 2,617 26.4% 16.5% SR-6 3 608 100 3,708 37.4% 23 4% SR-8 149 95 244 2.5% 1.5% MHP 117 117 12% 0.7% TOTAL SF 8,335 8,264 83.4% 52.1% UrbanDens' Multifamily Residential 16.6%- 'API MRD 122 122 1.2% 0.8% MRG 502 502 5.1% 3.2% MRH 72 72 0 7% 0 5% ' MRM 866 866 8.7% 5.5% MRT-12 7 7 0.1% 0.0% MRT-16 37 39 76 0 8% 0.5% ' TOTAL MF 1,606 39 1,645 16.6% 10.4% TOTAL Residential 9,941 -1 298 1,266 9,909 62.5% Amended Acres/Total ,�„+,��}} Commercial Area 7 f Urban Center Mined Use' {. i ` , to s jr�#1 't,iA ii� yT _ a= I=ea$ji4> ix?x 11 .>.` ida sr,> �i q CC-MU 56 32 88 5 4% 0.6% GC-MU 78 78 4.8% 0 5% 0-MU 4 4 0.2% 0.0% , DC 12 12 0.7% 0.1% DCE 195 195 121% 1.2% xs" a''rv�IEji 1t*$f,R^lg�a ?is"kz_6� �76.7% Commercial&Office`_ jjt, 7.8%' CC 261 261 16 2% 1 6% GC 469 469 29.0% 3.0% GWC 100 100 6.2% 0.6% NCC 25 25 1.5% 0 2% ' CM-1 133 133 8 2% 0.8% CM-2 166 166 10.3% 10% O 84 84 5.2% 0.5% TOTAL Commercial 1,583 32 1,615 10.2% Amended Acres/Total Industrial Area �7sxx.,:ppv » .�Ci '". ff„#y rLki n ..,y«.u-~..a;`"?` P" «'.....`.: 6i. 9��3 d 'o]*�r�mlw�5'#i industrial - a ij ~ - ~ "! _K �: - i, � ° M1 1739 1739 401% 11.0% M1-C r627 61 1.4% 0.4% M2 1567 36.1% 9.9% M3 627 145% 4.0%MA 143 3 3% 0.9% AG 199 4.6% 1.3% TOTAL ' Industrial 4 336 4 336 27.3% Total Acres 15,860 -1 298 1,298 15,860 Acres by Zoning District Attachment C Land Use & Planning Board Recommendation - CPA 2004-5 Existing Proposed Proposed Amended Amended Amended ' Zoning Acres Change Change Amended Acres Acres/Total Zone/Total City Density/Urban Districts by Zone Minus Acres Add Acres b Zone Residential Area Area Density Low Density Sin le-Famil Residential 15.4"/0` 9.6% SR-1 1392 -227 220 1385 14.0% 8.7% SR-2 386 -386 0 0 0% 0.0% SR-3 778 -713 65 0.7% 0 4% A-10 72 72 0 7% 0 5% Urban Densi Single-Fa il Residential 'a FN!,;� ; ',!?+a� ' �' 68.0%t= "> = � 42.5% SR-4 5 1,833 599 2,432 24 5% 15 3% SR-6 3,608 341 3,949 39.9% 24.9% ' SR-8 149 95 244 2.5% 1.5% MHP 117 117 12% 0.7% TOTAL SF 8,335 8,264 83.4% 52.1% Urban Density Multifamily Residential 16.6% 10.4% MRD 122 122 1.2% 0 8% MRG 502 502 5.1% 3 2% MRH 72 72 0 7% 0 5% MRM 866 866 8.7% 5 5% MRT-12 7 7 0.1% 0.0% MRT-16 37 39 1 76 0.8% 0 5% TOTAL MF 1 1,606 1,645 16.6% 10.4% TOTAL Residential 9,941 -1,326 11294 9,909 62.5% ' Amended Acres/Total Commercial Area s✓<'i '� irk!', .Iilt�� r�!n; iitai}x„, {k;re ��. rr'3--:, _ �h«a.� U nCe er Mixed Use ,� `w ���,,, . , !',, 23.3% CC-MU 56 32 88 5 4% 0.6% GC-MU 78 78 4 8% 0.5% 0-MU 4 4 0 2% 0 0% DC 12 12 0 7% 0 1% DCE 195 g� 195 121% 12% 'COmmer'gal'&Office zi�tn��'"�#�'.} 1ACrl r,i -­11,i1Glf) '=`•�-�'rii `1.`'.«�`*' '76.7%iyr�, '.,, i' t�a +fi.�F�Mi;' ,ii,!i!���' "��i�Iii';i�7�8�/tlat'1'�'' CC 261 261 16 2% 1.6% GC 469 469 29 0% 3.0% GWC 100 100 6 2% 0.6% ' NCC 25 25 1.5% 0 2% CM-1 133 133 8 2% 0.8% CM-2 166 166 10 3% 1.0% ' 0 84 84 5 2% 0.5% TOTAL Commercial 1 583 32 1,615 10.2% ' Amended Acres/Total Industrial Area AM"w *0IndU5l71B1ff7 174M"..d '• 71 _ M1 1,739 1,739 401% 110% Ml-C 61 61 1 4% 0 4% M2 1,567 1,567 36 1% 9 9% ' M3 627 627 14 5% 4 0% MA 143 143 3.3% 0 9% AG 199 199 4 6% 1 3% TOTAL Industrial 4 336 4,336 1 27.30/6 Total Acres 15 860 -1,326 1,326 15,860 i Urban Densitv Study#CPA-2004-5 Planning Manager Charlene Anderson presented a synopsis of this study; relating it to Kent's ' Comprehensive Plan Goals and Policies and urban growth based on the Growth Management Act which requires that cities evaluate their zoning densities and apply zoning of 4.0 dwelling units per acre where applicable. i Ms. Anderson described the public outreach efforts the City undertook to solicit public continent which included a series of Land Use and Planning Board Workshops and Hearings. She ' presented the Land Use and Planning Board's recommendations for the three study areas defined as the Green River Area A, the North East Hill Area B, and the South East Hill Area C. City Engineer Gary Gill and Ms. Anderson addressed concerns raised by Member Clark with ' respect to development as it relates to access issues along the 228t' Street Corridor and SR-516 Mr. Gill addressed Member Clark's concerns with flooding, storm drainage system capacity and water quality standards for the Benson Subarea. ' Member Harmon requested that staff notify him and other council members via email with respect to where the city stands with regard to the 4284 household target for the year 2020 and i how much build-out the MRT-16 area will generate. Member Harmon Moved and Member Clark Seconded a Motion to accept Garrison Forks Option 1. Motion Passed 2-0. Member Harmon Moved and Member Clark Seconded a Motion to accept Lower East Hill — Option 1 Motion Passed 2-0. i Member Harmon Moved and Member Clark Seconded a Motion to accept Upper Mill Creek — Option 1. Motion Passed. i Member Harmon Moved and Member Clark Seconded a Motion to accept Soosette Creek - Option I Motion Passed In response to City Attorney Tom Brubaker, Chair Clark clarified that all the proposed i amendments had been considered by the Land Use and Planning Board. Member Clark stated that the urban density issue will be presented at the City Council Workshop October 18, then will go before the full Council. Member Harmon Moved and Member Clark Seconded a Motion to move forward the Urban i Density Study as amended Motion Passed 2-0. Adjournment i Chair Clark adjourned the meeting at 5:26 p in. Pamela Mottram, i Admin Secretary, Planning Services S lPermitTlan'Plammng Committee 12005WmutesII01705mm doc i i P&EDC Meeting Minutes—10/17/05 Page 2 of 2 i Anderson, Charlene From: Anderson, Charlene Sent Wednesday, October 19, 2005 3:22 PM To: Mottram, Pamela Subject: FW Urban Density Questions i For the files... ----Original Message---- From: Anderson,Charlene Sent: Wednesday,October 19, 2005 3:20 PM To: Council Members Cc: Hodgson,John,Satterstrom, Fred;Gould-Wessen,Gloria ' subject: Urban Density Questions We wanted to send you in written format answers to questions that arose at the Planning &Economic Development Committee meeting last Monday... ' What is the potential buildout for the proposed MR-T16 designated area in the A3 Riverbend Subarea? ' The proposed MR-T16 area is located on the closed Kent Highlands landfill which contains hazardous materials and is under mitigation at least until 2025. There are approximately 39 acres proposed for the MR-T16 designation; using Buildable Lands methodology, the estimated yield is approximately 505 dwelling units. Where is the City in meeting our residential targets? The latest Comprehensive Plan update indicates a residential target of 4,284 and a capacity of 7,416 for 2022. To put "targets" into perspective, King County regionally provides the most jobs and housing. The 2022 targets reflect an estimated population growth for King County of 300,000 people. When establishing the targets for 2022, local ' jurisdictions met with King County and together allocated the 300,000 estimate among the various jurisdictions. The Puget Sound Regional Council and the State of Washington Office of Financial Management currently are working on targets for 2040, with estimates of growth equaling the past 20 years. Targets don't represent where growth specifically will occur but merely establish whether within the County there is adequate capacity to accommodate the projected ' growth without having to expand the Urban Growth line. It's important to keep in mind that the intent of growth management and drawing an Urban Growth line is to curb the sprawl that had been creeping into our resource and rural lands. ' Since 2001, the City of Kent has finalized 2,743 residences(64% of target). Using number of applications filed since January 1, 2002, the City added 1,195 new lots through plats and planned unit developments, with an additional 1,886 ' new lots in the pipeline of plats and planned unit developments (total of 3,081 or 71.9% of target). The caution in reviewing these numbers is not to add them, because it is likely that a portion of the residences included in the 2,743 number are located on the plats in the 1,195 number. If you have other questions, please feel free to contact me or Gloria at (253) 856-5454. ' 1 Kent City Council Meeting Date November 1, 2005 Category Bids 1. SUBJECT: CITY HALL ANNEX RE-ROOF 2. SUMMARY STATEMENT: The bid opening was held on October 18, 2005 with five (5) bids received. The apparent low bid was submitted by Scholten Roofing for the amount of$87,000 00, excluding Washington State Sales Tax (WSST). The Engineer's estimate is $72,250.00, excluding WSST. The Parks Director recommends authorizing the Mayor to enter into an agreement with Scholten Roofing for the amount of 87,000 00, to replace the existing City Hall Annex with a new roof. 3. EXHIBITS: Bid t-cl I 4. RECOMMENDED Y: Parks Director (Committee, Staff, E aminer, Commission, etc.) 5. FISCAL IMPACT Expenditure's X Revenue? N/A Currently in the Bud et? Yes X No If no: Unbudgeted Experts Amount $ Unbudgeted Revenu Fund Amount $ 6. CITY COUNCI TION: Councilmember moves, Councilmember gtvLyYyO�_seconds to authorize the Mayor to enter into an agreement with Scholten Roofing for the amount of$87,000, plus Washington State Sales Tax to complete the City Hall Annex Re-roof Project. Q� DISCUSSION:_ � d J ga���mc2 kJ ACTION: I w �Q�J Council Agenda ' Item No 8A CITY OF KENT PARKS FACILITIES BID TAB October 18, 2005 PROJECT: City Hall Annex Reroof BIDDER Scholten Roofing $ 87,000 Lloyd A. Lynch, Inc. $ 90,900 Wayne's Roofing $ 92,160 Pacific Sheet Metal $ 96,844 Pacific Rainier Roofing $115,972 I Kent City Council Meeting Date November 1, 2005 Category Bids 1. SUBJECT: FIRING RANGE MAKE-UP AIR HEATING IMPROVEMENTS 2. SUMMARY STATEMENT: The bid opening was held on October 20, 2005 with two (2)bids received The apparent low bid was submitted by Crescent Sheet Metal for the amount of$49,942 00, excluding Washington State Sales Tax (WSST). The Engineer's estimate is $40,000 00, excluding WSST. The Parks Director recommends authorizing the Mayor to enter into an agreement with Crescent Sheet Metal for the amount of$49,942.00, to add heating to the firing rang 3. EXHIBITS: Bid tab 4. RECOMMENDED BY: Parks Director (Committee, Staff, ExaminZN/A 5. FISCAL IMPACT Expenditure' X Rev Currently in the Budget?If no. Unbudgeted Expense: FundAmount $ Unbudgeted Revenue FundAmount $ 6. CITY COUNCIL ACT N: Councilmember l�Cvn�r� c,�xe� moves, Couneilmember seconds to authorize the Mayor to enter into an agreement with Crescent Sheet Metal for the amount of$49,942.00 plus Washington State Sates Tax to complete the Firing Range Make-Up Heating Improvements Projects DISCUSSION. ------ ACTION: mom' Council Agenda Item No. 8B i \ CITY OF KENT PARKS FACILITIES BID TAB iOctober 20, 2005 PROJECT: Firing Range Make-up Air Improvements BIDDER Crescent Sheet Metal, Inc. $49,942 Design Air $49,945 i REPORTS FROM STANDI COMMITTEES AND STAFF A. COUNCIL PRESIDENT B. OPERATIONS COMMITTEE CtA,t� /V C. PUBLIC SAFETY COMMITTEE D. PUBLIC WORKSf E. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE �o- 3 M oyi t � F. PARKS AND HUMAN SERVICE MMITTEE G. ADMINISTRATIVE REPORTS e S-5 REPORTS FROM SPECIAL COMMITTEES i i KENT WASHINGTON OPERATIONS COMMITTEE MINUTES SEPTEMBER 20, 2005 Committee Members Present Chair Tim Clark and Bruce White Julie Peterson was absent from the meeting. There was one item added to the agenda: Annual Contract for Legislative Lobbyist Doug Levy iThe meeting was called to order by Tim Clark, Chair at 4 00 p in. 1. APPROVAL OF MINUTES DATED SEPTEMBER 6, 2005 Bruce White moved to approve the minutes of the September 6, 2005, Operation Committee meeting. Tim Clark seconded the motion, which passed 3-0, with Julie Peterson's concurrence. 2. APPROVAL OF VOUCHERS DATED SEPTEMBER 15, 2005 Finance Manager Bob Nachlmger presented the vouchers for September 15, 2005, for approval. Bruce White moved to approve the vouchers dated September 15, 2005. Tim Clark seconded the motion, which passed 3-0, with Julie Peterson's concurrence. 3. FEDERAL ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) AND STATE COMMUNITY, TRADE AND ECONOMIC DEVELOPMENT (CTED) GRANTS FOR THE CENTER FOR ADV ANCED MANUFACTURING Economic Development Manager Nathan Torgelson and Marcel Peckworth of the Kent Chamber of Commerce presented the Federal Economic Development Administration (EDA) j and State Community, Trade and Economic Development (CTED) grants for the Center for Advanced Manufacturing Ms Peckworth and Mr Torgelson advised that in January 2005 the City received a $350,000 grant from the EDA for the planning and establishment of a Center 1 for Advanced Manufacturing Each federal dollar spent on this grant must be matched by a non-federal dollar As part of the 2005 State of Washington legislative session, the City received a S215,000 grant for the same project The City will be contracting with the Kent Chamber of Commerce to explore the feasibility of creating the Center Operations Committee Minutes September 20, 2005 Page 2 Bruce White moved to recommend Council accept a $350,000 grant from the Federal Economic Development Administration (EDA) and a $215,000 grant from the State Community, Trade and Economic Development (CTED) for the Center for Advanced Manufacturing, authorize the Mayor to sign the agreements, subject to final language acceptable to the City Attorney, and authorize expenditure of funds in a new Center for Advanced Manufacturing budget. Tim Clark seconded the motion, which passed 3-0, with Julie Peterson's concurrence. 4. SUBGRANTEE AGREEMENT BETWEEN THE CITY OF KENT AND THE KENT CHAMBER OF COMMERCE FOR THE CENTER FOR ADVANCED MANUFACTURING Economic Development Manager Nathan Torgelson presented the Subgrantee agreement between the City of Kent and the Kent Chamber of Commerce for the Center for Advanced Manufacturing. Mr Torgelson advised that Creating a Center for Advanced Manufacturing was a key recommendation that came out of the City of Kent and Kent Chamber's Economic Development Strategic Planning Process in 2002-2003 The City applied for and received a $350,000 grant from the Federal Economic Development Administration (EDA) with the intent that the Kent Chamber would carry out the grant proposal through a subgrantee agreement. The City received additional matching funds ($215,000) from the State of Washington 2005 legislative session Finally, the City Council approved up to $50,000 in matching funds as part of the project within the 2004 budget. Bruce White moved to recommend that the Mayor sign a subgrantee agreement with the Kent Chamber of Commerce, subject to final language acceptable to the City Attorney, to study the feasibility of and create a business plan for the Center for Advanced Manufacturing. Tim Clark seconded the motion, which passed 3-0, with Julie Peterson's concurrence. 5. ANNUAL CONTRACT FOR LEGISLATIVE LOBBYIST DOUG LEVY Chief Administrative Officer Mike Martin presented an add on item regarding the Annual Contract for Legislative Lobbyist Doug Levy Mr Martin advised that since the year 2000, the city has contracted annually with Doug Levy of Outconncs by Levy, to provide lobbyist services for the city of Kent These services include assisting with issue identification and meetings with Kent legislators prior to the Legislative Session, continuing to monitor and identify problems and opportunities for Kent on issues under consideration by various state 2 I Operations Committee Minutes September 20, 2005 Page 3 t legislative bodies including group meetings on transportation, fiscal resources, endangered species listings, and other state agency activities, monitoring and reporting legislation of concern to Kent during the Legislative Sessions(s), working with the Mayor's Office to provide regular status reports and to advocate for Kent on relevant issues, assisting with issue identification, opportunities for Kent, and advocacy efforts with Kent's federal representatives, and assisting with pursuit of funding for Kent projects, particularly at the state and federal levels Mr Martin stated that Mr. Levy is well respected in Olympia and has proven himself to be extremely effective in advancing Kent's legislative agenda, and has accumulated a great deal of expertise and knowledge regarding the issues of importance to Kent. The cost of this contract is not to exceed $60,000, the same as the cost of the 2005 contract That amount is included in the 2006 budget. Bruce White moved to recommend that the City Council authorize the Mayor to sign the contract agreement with Outcomes by Levy for lobbyist services nit eh calendar year of 2006, upon review by the City Attorney. Tim Clark seconded the motion, which passed 3- 0, with Julie Peterson's concurrence. The meeting was adjourned at 4.24 p.m. Renee Cameron Operations Committee Secretary J� i3 N CITY OF KENT PUBLIC SAFETY COMMITTEE MEETING MINUTES September 15, 2005 COMMITTEE MEMBERS: Debbie Raplee, Les Thomas, Deborah Rannrger,Chair • The meeting was called to order by Chair Deborah Rannrger at 5:00 PM. • Les Thomas's absence was excused and Tun Clark attended in his absence. 1. Approval of Minutes Tim Clark moved to approve the minutes of the August 18,2005 meeting. The motion was seconded by Debbie Raplee and passed 3-0. 2. King County Community Organizing Program grant-AUTHORIZE Police Chief Ed Crawford reviewed the proposed use of the grant funds. Debbie Raplee moved to recommend that the Committee authorize the application for the King County Community Organizing Program mini-grant in the amount of$2,000.00. The motion was seconded by Tim Clark and passed 3-0. 3. Regional Automated information Network(RAIN) MOU - AUTHORIZE Police Chief Ed Crawford explained the purpose of the RAIN MOU. Tint Clark moved to recommend placing the Memorandum of Understanding Among the Participating Law Enforcement Agencies Forming a Regional Automated information Network(RAIN)on the Consent Calendar of the October 3, 2005 Council Meeting and authorizing signing the MOU. The motion was seconded by Debbie Raplee and passed 3-0. 1 4. Law Enforcement Information Exchange(LInX) MOU -AUTHORIZE Police Chief Ed Crawford explained the purpose of the Lh X MOU. Debbie Raplee rooted to recommend placing the Memorandum of Understanding Among the Naval Criminal Investigative Service and Participating Federal, State,county and Municipal Agencies for-an Information Sharing initiative Known as the Law Enforcement information Exchange(LInX NW)on the Consent Calendar of the October 3, 2005 Council Meeting and authorizing signing the MOU. The motion was seconded by Tim Clark and passed 3-0. 5. Valley Special Response Team (VSRT) Addendum One- AUTHORIZE Police Chief Ed Crawford and Deputy City Attorney Patrick Fitzpatrick explained the purpose of Addendum One. Debbie Raplee moved to recommend placing Addendum One of the Valley Special I Response Team Interloal Cooperative Agreement on the Consent Calendar of the October 3, 2005 Council Meeting and authorizing the Mayor to sign the agreement. The motion was seconded by Tim Clark and passed 3-0. 6. Public Safetv Testing Subscriber Agreement- AUTHORIZE Police Chief Ed Crawford ieviewed the purpose of the Agreement. Debbie Raplee moved to recommend placing the Public Safety Testing Subscriber Agreement on the Consent Calendar of the October 3, 2005 Council Meeting and authorizing the Mayor to sign the agreement. The motion was seconded by Tim Clark and passed 3-0. The meeting adjourned at 5:25 PM. Jo/Thompson !! AAmimstiahve Assistant-Kent Police Department 1 PUBLIC WORKS COMMITTEE MINUTES October 3, 2005 COMMITTEE MEMBERS PRESENT- Committee Chair Bruce White and Committee Members Ron Harmon and Debbie Raplee The meeting was called to order at5•10PM A presentation by the Bicycle Board regarding the 6 Year TIP was added to the agenda. Approval of Minutes Dated September 19, 2005 Committee Member Ron Harmon moved to approve the minutes of September 19, 2005. The motion was seconded by Debbie Raplee and passed 3-0. Joint Funding Agreement with US Geological Survey Mike Mactutis, Environmental Engineering Manager said this is an on-going program with the City of Kent and the US Geological Survey for stream data-collection. Debbie Raplee moved to recommend Council authorize the Mayor to sign the Joint Funding Agreement between the City of Kent and the US Geological Survey upon concurrence of the language therein by the City Attorney and Public Works Director, for $38,360 for the US Geological Survey to provide operation, maintenance and data collection at the Springbrook Creek, Mill Creek and Rock Creek Gaging stations. The motion was seconded by Ron Harmon and passed 3-0. Mel Roberts, 9421 South 241s`Street made a presentation to the committee from the Bicycle Board reE!ardinu the 6 Year Transportation Improvement Plan. The meeting adjourned at 5:50 P.M. Janet Perschek Administrative Secretary III I 1 i PLANNING & ECONOMIC DEVELOPMENT COMMITTEE MINUTES 1 SEPTEMBER 19, 2005 Committee Members: Chair Tim Clark, Ron Harmon, Bruce White The meeting was called to order by Chair Clark at 4.00 P.M. Approval of Minutes Member White moved and Member Harmon seconded a motion to approve the minutes of August 15, 2005 Motion Passed 3-0 tZCA-2005-3 Commercial Motor Vehicles in Residential Zoning Districts Planner Damien Hooper stated that this amendment was heard before the Land Use and Planning Board then sent to Committee August 151h and forwarded on to City Council on September 6 where it was remanded to Committee. He stated that staff has since reviewed what surrounding jurisdictions have done with commercial vehicles in their residential zones Mr Hooper stated the staff report includes copies of code sections from Auburn, Bellevue, Puyallup, Redmond, Renton, Sumner, Tacoma, Tukwila, Tumwater and Woodinville. Mr. Hooper stated that of those ten jurisdictions, only three jurisdictions allow commercial I vehicles to be parked or stored on private property, with two of the jurisdictions specifically excluding semi-trucks and trailers, but allowmg other types of commercial vehicles He stated that Tukwila would allow a semi-tractor to be parked on a residential property. Chair Clark clarified the nature of the proposal then accepted public testimony. Jerry Sanders, 23102 112`h Place SE, Kent, WA stated that his livelihood depends on the use of a truck and spoke in support of the independent truck driver's right to park their trucks on their residential sites. He addressed his views associated with cost and the inconvenience for off- site parking, quality of life and view restrictions. In response to Councilmember Harmon, Mr. Sanders stated he would be supportive if vehicles under 18,000 pounds were exempted from the restriction Dick Staples, 14629 SE 267ih Street, Kent, WA stated that he hauls freight and spoke in support of the independent truck driver to park their trucks on residential sites, addressing cost impacts associated with off-site parking, the potential for vandalism and view obstruction He stated that he has parked his 22/23 foot long trailer weighing approximately 16,000 pounds on his residential site for nine years without complaints from his neighbors noting that other neighbors park motor homes or fifth-wheel traders on their property that range in length from 35 to 40 feet in length In response to Chair Clark, Mr Staples stated he has a large lot. Judy Hanford, 24736 130' Ave SE, Kent, WA stated that she objects to the commercial trucks and trailers parked (typically on right-of-ways) along major roadways and on a church lot, 1 throughout Kent, endangering pedestrians and obstructing vehicular views She urged the Committee to consider enacting a law to stop this type of parking Ms Hanford submitted pictures indicating various locations where these trucks are parking Addressing questions from Councilmembers Harmon and White, Ms. Hanford stated about 90% of the vehicles are on right- of-way and 10% on private property The Committee Members clarified which pictures were of sites in Kent and which were in unincorporated King County. I Tom Sharp, 24254 143rd Ave. SE, Kent, WA spoke in opposition to commercial vehicles parked in residential zoning districts citing property rights and zoning compliance issues He indicated through pictures submitted for the record, several locations throughout Kent where semi trucks and/or traders are parked in residential zoning districts He urged the Committee to consider enacting an ordinance to support the City's code compliance people In response to Councilmember White, Mr. Sharp stated these vehicles are commercial in nature and are not meant for residential zones Ralph Linderman, 14029 SE 194" St., Renton, WA spoke in opposition to commercial vehicles parked along roadways or in residential districts, encouraging the city to implement regulations enforcing compliance in Kent He voiced concern for the safety of children Damien Hooper defined recreational vehicles as indicated in the City's zoning code, with Planning Manager Charlene Anderson clarifying some Issues within the code Mr. Hooper concurred with Chair Clark's supposition that recreational vehicles are to be screened from view In response to Chair Clark's request, Ms Anderson stated that staff would find out what restrictions the county places in urbanized areas on arterials Chair Clark requested staff alert the County on trucks parked on right-of-way He also asked staff to keep track of the number of complaints Mr. Hooper stated that the Police Department enforces the City's traffic code which currently prohibits the parking of commercial vehicles on a public right-of-way. Member Harmon moved and Member White seconded a motion to accept the pictures submitted by Judy Hanford and Tom Sharp for the record. Motion passed 3-0 Chair Clark stated that he would like to see a definition in place to distinguish between the types of commercial trucks allowed in residential districts. He stated that he also is concerned aobut the noise impact as trucks are warmed up. Member Harmon stated that staff needs to address on- street parking, address parking of commercial vehicles on property on 132nd possibly by meeting with that group to educate them of the City's rules and regulations, and additionally suggesting that staff consider employing the use of conditional use permits through the Hearing Examiner process for those who want to park commercial vehicles on their property. Member White asked staff to provide statistics with regard to the number and nature of complaints received by the City with respect to single owner operators parking their commercial vehicles in residential neighborhoods, stating that he would like a determination as to whether it is the actual parking of the commercial vehicle or how that vehicle is stored in residential neighborhoods that is creating problems After the Committee deliberated, Ms. Anderson addressed questions raised by Chair Clark and Member Harmon with respect to establishing applicable criteria for a conditional use permit as well as reviewing the City's home occupation license as a possible way to execute solutions for commercial vehicles parked in residential zoning districts. Chair Clark asked that this amendment be brought back to Committee after staff has reviewed further options ZCA-2005-7 Shipping Containers in Residential Zoning Districts Jerry Sanders, 23102 112th Place SE, Kent, WA stated that the nature of his work requires the use of thirty-yard containers stored on the sites of homes he is renovating. He stated that it is not possible to complete a renovation within the 72 hour limitation as set forth in Kent's ordinance Member Harmon stated that an active construction permit would allow for the temporary container to remain on site for the duration of the project. Mr. Hooper concurred Chair Clark asked that staff bring this item back to the Committee with a report that shows the locations where shipping containers are stored in residential zoning districts Councilmember White would like a report of number and nature of complaints Growth Management Hrgs Board Decision on Recent Urban Density Case—City of Bothell Assistant City Attorney, Kim Adams Pratt submitted a letter for the record summarizing the Board's decision with regard to the City of Bothell, listing the six questions the Growth Management Hearings Board (GMHB) stated they will look at when they review urban density issues Ms. Pratt explained why the GMHB found Bothell to be in compliance with the Growth Management Act with regard to their urban densities. Chair Clark asked Ms. Pratt to please review the City's position on a proposal before the Suburban Cities Association concerning the urban density issue. Adlournment Chair Clark adjourned the meeting at 5:15 p.m Pamela Mottram, Admin Secretary, Planning Services S I Permit)Plan IPlammng Committee120051 Mmvtes 1081505min doc P&EDC Meeting Minutes—9/19/05 Page 2 of 2 �✓ KENT Parks and Human Services Committee Minutes I - September 15, 2005 Council Committee members present: Deborah Ranniger, Debbie Debbie Raplee, Tim Clark The Kent City Council Parks and Human Services Committee meeting was called to order by Deborah Ramnger at 4 05 p in. 1. Approval of Minutes 1 Debbie Raplee moved to approve the Parks and Human Services Committee meeting minutes of the July 21, 2005. Tin Clark seconded and the motion passed 3-0. 2. Lease Agreement for Cell Tower at Pump Station #5- Accept and Amend Budget Superintendent of Facilities Charlie Lindsey reported that numerous cell towers are leased throughout the city VoiceStream PCS III is requesting a cell tower be placed at Pump Station Number Five. The monthly fee of$1,300.00 will be credited to the Public Works Water Fund Budget and VoiceStream will pay for all costs for installation of the cell tower. Tim Clark moved to recommend Council authorize the Mayor to sign the lease agreement with VoiceStream PCS III, for placement of a cell tower at Pump Station 95, and approve the expenditure of funds in the Public Works budget. Debbie Raplee seconded and the motion passed 3-0. i3. King County Performance Network Grant for 2005 Performances - Accept and Amend Budget Cultural Programs Manager Ronda Billerbeck infonned the committee that Cultural Development Authority of King County(4Culture) awarded the Kent Arts Commission S6,800.00 to offset expenses of presenting two "site specific" perfonnances as part of the 2005 King County Performance Network The Network has been bringing contemporary dance and theater to suburban and rural venues throughout King County for nearly 10 years For 2005, the program takes perfonnances out of theater settings and into people's everyday lives The Kent Arts Commission presented a participatory theater piece by theater simple at Canterbury Arts Festival in August and will host a dance and film installation by Megan Murphy in First Avenue Plaza, linking the event with the Downtown Association's block party on September 23. The Spotlight Series starts this Saturday. September 17, 7:00 p.m. with a 1940's musical called "In the Mood " A reception prior to the performance will honor 30th anniversary of the Kent Arts Commission Debbie Raplee moved to recommend Council accept the 2005 King County Performance Network grant of S6,800 00 from King County to fund 2005 perfonnances, and authorize 1 Parks and Human Services Committee Meeting Minutes September 15, 2005 Page 2 the expenditure of funds in the Kent Arts Commission's budget. Tim Clark seconded and the motion passed 3-0. 4. Washington State Arts Commission 2006 Organizational Support Program Grant for Canterbury Arts Festival - Accept and Amend Budget Ronda Billerbeck reported that the Washington State Arts Commission awarded Kent Arts Commission an Organizational Support Program Grant in the amount of$6,000.00 to support the 2006 Canterbury Arts Festival. Tim Clark moved to recommend Council accept the 2006 Organizational Support Program grant of S6,000.00 from Washington State Arts Commission to fund the 2006 Canterbury Arts Festival, and autlioiize the expenditure of funds in the Kent Arts Commission budget. Debbie Raplee seconded and the motion passed 3-0. 5. King County Arts Facilities Grant for Portable Staging- Accept and Amend Budget Ronda Billerbeck informed the committee that King County Cultural Development Authority(4Culture) awarded the Kent Arts Commission $12,500 00 in Cultural Facilities funding through a competitive grant process The funding will be used to purchase a Marshall Austin portable stage to replace the aged staging currently used. The stage will serve city and community performances, festivals and civic events. This grant was ranked number one on the awarded list. Debbie Raplee moved to recommend Council accept the Arts Facilities grant of $12,500.00 from King County to assist in funding the purchase of portable staging, approve the expenditure of funds in the Cultural Programs budget, and authorize the Mayor to sign the agreement, upon review by the City Attorney. Tim Clark seconded and the motion passed 3-0. 6. Sole Source Purchase of Portable Staging- Authorize Director John Hodgson reported that the staging currently used for events is old and , breaking down. Staff researched suppliers and found that Marshall Austin Productions, Inc. provides the ideal attributes for staging needed for performances in Kent The Marshall stage is very simple to set up and take down, making it easier for less staff to handle. It features a backdrop system and rolls out by a crank, rather than the higher priced hydraulic system. The entire unit can be transported by a pick-up trick. The S78,133 00 to purchase the stage is provided by City Capital funds, a grant from King County, and a donation from the Kent Lions Club. The stage will also be available for community events not just produced by the Parks Department. The attached waiver signed by the Mayor signifies that the purchase of this stage qualifies as a limited single source condition (pursuant to Kent City Code Section 3.70.080). Tim Clark moved to recommend Council authorize the Mayor to sign the agreement with Marshall Austin Production, Inc. in the amount of$78,133.00 to purchase portable Parks and Human Services Committee Meeting Minutes September 15, 2005 r Page 3 staging, upon review by the City Attorney. Debbie Raplee seconded and the motion passed 3-0. 7. Department of Natural Resources Grant for SE 240th Street Tree Planting Project- Accept and Amend Budget Superintendent of Parks and Open Space Lori Flemm informed the Committee that Park's staff applied to the Department of Natural Resources IDNR) for the Community Forestry Assistance Grant and received $9,503 00 for the SE 2401h Street Tree Planting Project. 59 Desert Ash and 39 Amanogawa Cherry will be planted in late October and early November on the north and south sides of SE 240"' Street between 116`h and 132"d Avenue The trees will be planted in the sidewalk "cut-out" approximately 3 —4 feet behind the sidewalk edge to ensure that the roots will not disturb the sidewalks or curbs. The planting will be handled by the Parks Street Tree Crew, as will watering and maintenance. Superintendent Lori Flenun commended Quienten Poil, Street Tree Supervisor, for receiving the grant. Debbie Raplee moved to recommend Council accept the Community Forestry Assistance grant of$9,503 00 from Washington State Department of Natural Resources to fund the SE 240`h Street Tree Planting Project, and approve the expenditure of funds in the Street Tree Replacement budget Tim Clark seconded and the motion passed 3-0. $. REI Donation for East Hill Skate Park- Accept and Amend Budget Volunteer Coordinator Dave Everett conveyed that Park's staff met with Recreational I Equipment, Inc. (REI) and requested technical and funding assistance for the climbing features at the East Hill Skate Park, currently under construction. REI awarded $14,306.00 to find the design and installation of the rock climbing boulder East Hill Skate Park through the Kent Parks Foundation Dave reported that the climbing structure was designed by playground distributors with safety in mind. It will be a great learning tool for the new to intermediate rock climbers. Lon Flemm commended Dave Everett and Perry Brooks for receiving the grant. Tim Clark moved to recommend Council accept the donation of$14,306.00 from REI to fund climbing features at East Hill Skate Park, and authorize the expenditure of fluids in the East Hill Skate Park budget. Debbie Raplee seconded and the motion passed 3-0 t9. Interagency Committee for Outdoor Recreation Grant for East Hill Skate Park- Accept and Amend Budget Lon Flennni told the Committee that Parks staff applied to the Interagency Committee for Outdoor Recreation (IAC) for funds to provide improvements to the one-acre of land donated by Arbor Village for East Hill Skate Park renovations Funding will enable a 1 walking trail, raised garden beds, benches and picnic tables be included in the project The additional one-acre will accommodate seniors, as well as citizens in wheelchairs Parks and Human Services Committee Meeting Minutes September 15, 2005 Page 4 Debbie Raplee moved to recommend Council accept the grant of$50,000.00 from the Interagency Committee for Outdoor Recreation to fund East Hill Skate Park improvements, approve the expenditure of funds in the East Hill Skate Park budget, and authorize the Mayor to sib the agreement, upon review by the City Attorney. Tins Clark seconded and the motion passed 3-0. 10. Department of Community,Trade and Economic Development Grant for Wilson Playfields Acquisition - Accept and Amend Budget Lon Flemm reported that Park's staff applied to the Department of Community, Trade and Economic Development(DOTED) and received a$200,000.00 grant to reimburse the purchase of property at Wilson Playfields. The property is also known as the England property, located at 13028 251 st Street in Kent, next to Wilson Playfields. Representative Pat Sullivan was complimented for being an integral part of this endeavor. Tim Clark moved to recommend Council accept the grant of$200,000.00 from the Department of Community, Trade and Economic Development to reimburse the acquisition of the England property at Wilson Playfields, approve the expenditure of funds in the Land Acquisition budget, and authorize the Mayor to sign the agreement, upon review by the City Attorney Debbie Raplee seconded and the motion passed 3-0 11. Make A Difference Day -Informational Lori Flemm told the conunittee that Make A Difference Day is Saturday, October 22, a national day of doing good partnership with Points of Light and USA Weekend Magazine. Since 1995, Kent volunteers have worked to improve the quality of parks, trails and opens spaces in Kent. Mayor White will sign a proclamation declaring October 22, Make A Difference Day in Kent at the City Council meeting on October 18 This year, Service Club Park located at 14608 SE 288"' Street in Kent is the event location. Local service club members, staff and volunteers will plant trees and shrubs in the wetland buffer areas and new play equipment installation is by Boy Scout Seth Brooten (Troop 474) for his Eagle Scout advancement project. A climbing stricture for 5-12 year olds features a 6'x6' and 7.5' high baseball mutt. It is the first installation for a climbing feature of this design in the northwest and third in the nation. "Volunteers are needed on Saturday, October 22, from at 8:30 a.m. until 12.30 p.m. Please wear clothes for the weather and bring garden tools and supplies including gloves, shovels and rakes. Flyers have been mailed and the information is on the city's web site. If you have any questions, please call 253-856-5110. The meeting adjourned at 4:40 p.rn Teri Petrole Secretary, Parks and Human Services Committee CONTINUED COMMUNICATIONS ' A. p 1 clCa I eo t EXECUTIVE SESSION 1 ACTION AFTER EXECUTIVE SESSION 1 gzs i 1 1 1 � � 1 1 1 1 1