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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 08/21/2007 • f AG EN DA City of Kent City Coundl Meeting Agenda 1 x ' August 21 , 2007 Mayor Suzette Cooke Deborah Ranniger, Council President Councilmembers Elizabeth Albertson Bob O'Brien 1 Tim Clark Debbie Raplee Ron Harmon Les Thomas 3; KENT W ASH INGTON City Clerk's Office 1 KENT CITY COUNCIL AGENDAS KENT August 21, 2007 W^s.I N G I O N Council Chambers MAYOR. Suzette Cooke COUNCILMEMBERS: Deborah Ranmger, President Elizabeth Albertson Tim Clark Ron Harmon Bob O'Brien Debbie Raplee Les Thomas COUNCIL WORKSHOP AGENDA 5:30 p.m. Item Description Speaker Time 1. Panther Lake Annexation Staff 60 min COUNCIL MEETING AGENDA 7:00 p.m. 1. CALL TO ORDER/FLAG SALUTE 2. ROLL CALL 3. CHANGES TO AGENDA / A FROM COUNCIL, ADMINISTRATION, OR STAFF B FROM THE PUBLIC —Citizens may request that an item be added to the agenda at this time. Please stand or raise your hand to be recognized by the Mayor. 4. PUBLIC COMMUNICATIONS A. Public Recognition B. Community Events C. Introduction of Appointees D. Proclamation— 16th Anniversary of Ukrainian Independence Day E. Greenfield Park Neighborhood Association Recognition t K/N F. Government Finance Officers Association (GFOA) Distinguished Budget Award rY G REI Donation for Parks Improvements H Public Safety Report 5. PUBLIC HEARINGS None 6. CONSENT CALENDAR A. Minutes of Previous Meeting—Approve B Payment of Bills—Approve C. Lake Meridian Pointe Final Plat—Approve and Authorize (Quasi-Judicial) (Continued) COUNCIL MEETING AGENDA CONTINUED D. Forest Ridge Court Final Plat—Approve and Authorize (Quasi-Judicial) E Human Services Commission Appointment— Confirm —F Kent Arts Commission Appointment— Confirm G. Change Account Balance Increase Ordinance—Adopt H JDE/PeopleSoft Server Upgrades—Authorize I Town Square Plaza Construction Inspection Agreement—Authorize J. Night Court Supplemental Budget Appropriation—Approve K. SE 256`" Street Improvement Project Agreement—Authorize L. Surplus Vehicle and Equipment Disposal—Authorize M. Transit Service Agreement Amendment No 2 — Authorize N. Lower Green River Property Acquisition—Authorize O. King County Agreement for Services, Lower Green River Property Acquisition Project—Authorize 1 P Kent Events Center Floodplain Mitigation Project Funds—Accept Washington Traffic Safety Commission Grant—Accept 0jR. Department of Justice Weed and Seed Program Grant—Accept 7. OTHER BUSINESS A. Amendment to Kent School District Agreement for Phoenix Academy— Authorize Kent Events Center Contract—Authorize Ql"Q CA_,0__ 8. BIDS None Y. I 9. REPORTS FROM STANDING COMMITTEES, STAFF AND SPECIAL COMMITTEES 10. CONTINUED COMMUNICATIONS 11. EXECUTIVE SESSION A Property Negotiations B. Pending Litigation r12 ACTION AFTER EXECUTIVE SESSION A. Wilson,/Kent 256th Rezone 13. 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. `o o`,c rfDe cc C O 9 < n T nrm cc 30 ° rc s d o m -< m a n� N o n armw 'o w m m o S C L ms � m � n CO CO �� -�� � a o o Q rm amm n rC oF= (Tf N a Sm J On ^ Two O G o c co c ? c n ti n m c • c < a rD m > m c Z x n O =m < oz. 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D °° ssi '�m m m T o %o 0 o ao sQ�m m oc J C c orpo `�° � a cN � o c n oc, 3 � 3c � n 3 �y3 %ca , o� � nd mY �°� °c � o � oo� y o ° Osrtn F-n CHANGES TO THE AGENDA Citizens wishing to address the Council will, at this time, make known the subject of interest, so all may be properly heard A) FROM COUNCIL, ADMINISTRATION, OR STAFF B) FROM THE PUBLIC L 1 1 1 1 PUBLIC COMMUNICATIONS A) PUBLIC RECOGNITION B) COMMUNITY EVENTS C) INTRODUCTION OF APPOINTEES D) PROCLAMATION- 16TH ANNIVERSARY OF UKRAINIAN INDEPENDENCE DAY E) GREENFIELD PARK NEIGHBORHOOD ASSOCIATION RECOGNITION F) GOVERNMENT FINANCE OFFICERS ASSOCIATION (GFOA) DISTINGUISHED BUDGET AWARD G) REI DONATION FOR PARKS IMPROVEMENTS H) PUBLIC SAFETY REPORT CONSENT CALENDAR 6. Citv Council Action: Councilmember moves, Councilmember Us^� seconds to approve Consent Calendar Items A through R, Discussion Action 6A. Approval of Minutes. Approval of the minutes of the special Council meeting of July 26, 2007, and regular Council meeting of August 7, 2007. 6B. Approval of Bills. Approval of payment of the bills received through June 30 and paid on June 30 after auditing by the Operations Committee on August 7, 2007. Approval of checks issued for vouchers: Date Check Numbers Amount 6/30/07 Wire Transfers 2894-2908 $1,305,938 18 6/301/07 Regular 609275-609774 4,819,028.86 Voids (5,950.76) Use Tax Payable 2,76500 $6,121,781 28 Approval of payment of the bills received through July 15 and paid on July 15 after auditing by the Operations Committee on August 7, 2007. Approval of checks issued for vouchers: Date Check Numbers Amount 7/15/07 Wire Transfers 2909-2925 $1,654,454.98 7/15/07 Regular 609775-610230 1,683,198 13 5/31/07 Void Checks (525.00) Use Tax Payable 2,509.60 $3,339,637.71 Council Agenda Item No 6 A-B 6B. Approval of Bills. (Continued) Approval of payment of the bills received through July 31 and paid on July 31 after auditing by the Operations Committee on August 7, 2007. Approval of checks issued four vouchers: Date Check Numbers Amount 7/31/07 Wire Transfers 2926-2943 $11476,504.07 7/31/07 Regular 610231-610863 5,646,350.67 5/31/07 Void Checks (3,587.97) Use Tax Payable 2,150.38 $7,121,417.15 Approval of checks issued for Payroll for June 1 through June 15 and paid on June 20, j 2007: Date Check Numbers Amount 6/13/2007 Void Check 297915 ($ 1,676.58) 6/13/2007 Reissued Check 298236 1,67658 6/20/2007 Checks 298237-298561 248,662.61 6/20/2007 Advices 214601-215310 1,367,770.70 Total Regular Payroll $1,616,433 31 Approval of checks issued for Payroll for June 16 through June 30 and paid on July 5, 2007: Date Check Numbers Amount 7/5/2007 Checks 298562-298893 $ 256,486.23 7/5/2007 Advices 215311-216025 1,388,893 23 Total Regular Payroll $1,645,379 46 Approval of checks issued for Payroll for July 1 through July 15 and paid on July 20, 2007. Date Check Numbers Amount 7/20/2007 Checks 298894-299232 $ 257,193 39 7/20/2007 Advices 216026-216742 1,388,990 58 Total Regular Payroll $1.646,183 97 6B. Approval of Bills. (Continued) Approval of checks issued for Payroll for July 16 through July 31 and paid on August 5, 2007: Date Check Numbers Amount 8/5/2007 Checks 299233-299558 $ 275,299.05 8/5/2007 Advices 216743-217460 1,394,187 31 Total Regular Payroll $1,669,486.36 Approval of checks issued for Payroll for August 7 and paid on August 5, 2007: Date Check Numbers Amount 8/7/2007 Void Check 299451 ($ 639.00) 8/7/2007 Reissued Check 299559 639.00 8/7/2007 Interim Check Run 299560 13,547.62 Total Interim Payroll $ 13,547.62 Council Agenda Item No 6 A-B Special Kent City Council Meeting Z�KN T WA 5 GT�N August 7, 2007 HIN Mayor Cooke called this special meeting to order at 5:00 p.m. and explained that the reason for the early start is so that Councilmembers can attend National Night Out activities Councilmembers present. Albertson, Clark, Harmon, O'Brien, Ranmger, Raplee, and Thomas. (CFN-198) PUBLIC COMMUNICATIONS A. Public Recognition. (CFN-198) O'Brien suggested having the Arts Commission honor heroes from this community who are serving in the military in Iraq B. Community Events. (CFN-198) Ranmger announced the showing of The Princess Bride at Lake Meridian, the Doxon Toyota Amateur Golf Tournament at Riverbend Golf Course, open auditions for the Missoula Children's Theater, the Summer Concert Series, fall soccer sign ups, and the closure of the Senior Center from August 27-31 for refinishing of the floors C. Kent-Yangzhou China Youth Ambassadors. (CFN-155) Alexandra Truzzi, Youth Exchange Program Coordinator for the Kent-Yangzhou Sister City Committee, introduced the two youth exchange students from Kent and the two from Yangzhou. Each student commented on their experiences D. Employee of the Month. (CFN-147) Mayor Cooke announced that the August Employee of the Month is not available and presentation of the plaque will be delayed until a later date. CONSENT CALENDAR Ranmger moved to approve Consent Calendar Items A through N. Clark seconded and the motion carried. A. Approval of Meeting. (CFN-198) The minutes of the regular Council meeting of July 17, 2007, were approved. B. Approval of Bills. (CFN-104) Figures were not available for approval. C. Ordinance Declaring Graffiti a Public Nuisance. (CFN-122) Ordinance No 3849 amending section 8.01030 of the Kent City Code to declare graffiti a public nuisance was adopted. D. Ordinance Increasing Commercial Truck Parking Penalty. (CFN-122) Ordinance No. 3850 amending sections 9 38.130 and 9 38 140 of the Kent City Code to increase the infraction fee for large vehicles parked in violation of the Kent City Code was adopted. E. Riverbend Golf Complex Surplus Equipment Disposal. (CFN-239) Staff was authorized to dispose of the following surplus equipment from Riverbend Golf Complex. (1) 1997 Lastec Articulator—Pull behind mower Model X/SN3830596 (2) 2000 Toro Grounds Master 328. 4 wheel drive mower Model GM328/SN30627-210000223 (3) 1998 Befco—pull behind mower w/3 decks Model 17212-706D/SN196 (Frame), 197533, 197504, 197777 1 Kent City Council Minutes August 7, 2007 (4) 2000 Toro Ground Master 328 —4 wheel drive mower Model GM328/SN30627-2100000224 (5) 1998 Befco—Pull behind mower w/2 decks (disassembled), Model 17212-706D/SN 192327, 192204 F. King Conservation District Grant. (CFN-118) A $1,993.94 grant from King Conservation District was accepted and the expenditure of funds in the Eagle Scout Projects budget was authorized. G. 132nd Street Park Master Plan. (CFN-118) The 132nd Street Neighborhood Park Master Plan was approved. The 5.5-acre neighborhood park site is located on the west side of 132nd Avenue, north of Kent-Kangley Road at approximately 266th Street. H. East Hill Water Reservoir Agreement. (CFN-1038) The Mayor was authorized to execute the Public Works Trust Fund Pre-Construction Loan Agreement for the East Hill Water Reservoir in the amount of$1,000,000, to establish a budget for the funds and to direct staff to spend the money accordingly. I. 116th Avenue SE Testing and Inspection Services Contract. (CFN-1024) The Mayor was authorized to sign the Consulting Contract Agreement for the 116` Avenue SE Materials-Testing & Inspections Services with Jason Engineering& Consulting Businesses, Inc., in an amount not to exceed S 167,075, upon concurrence of the language therein by the Public Works Director and the City Attorney. J. 2007 Asphalt Overlays Testing and Inspection Services Contract. (CFN-103) The Mayor was authorized to sign the Consulting Contract Agreement for the 2007 Asphalt Overlays-Materials Testing& Inspections Services with Jason Engineering & Consulting Businesses, Inc., in the amount not to exceed $40,705, upon concurrence of the language therein by the Public Works Director and the City Attorney. K. Kent Events Center Floodplain Mitigation Geotechnical Services Contract. (CFN-1305) The Mayor was authorized to enter into an agreement with GeoEngineers, Inc , for the Kent Events Center Floodplain Mitigation project for an amount not to exceed $28,737, upon concurrence of the language therein by the City Attorney and the Public Works Director. L. Congressional/Legislative Support Contract. (CFN-1038) The Mayor was authorized to enter into a Consultant Services Agreement with Thompson Smitch Consulting Group in an amount not to exceed S70,000, upon concurrence of the language therein by the City Attorney and the Public Works Director. The contract provides the City of Kent assistance to secure the FY08 Energy and Water appropriation request. M 106th Avenue SE Sewer Main Extension and Latecomer Agreement. (CFN-485) The Latecomer Agreement for the 1061' Avenue SE Sewer Main Extension between the City of Kent and the developers of the Silver Creek, Wildwood Ridge 1 & 2, and Henderson Short Plats was authorized. N. Solid Waste Handling Service Ordinance. (CFN-738) Ordinance No. 3851 amending section 7.03 050 of the Kent City Code, which requires residential and commercial properties to prevent garbage and other waste from overflowing on their properties was adopted. 2 Kent City Council Minutes August 7, 2007 OTHER BUSINESS A Public Facilities District. (CFN-1305) City Attorney Brubaker explained that the proposed ordinance creates the Public Facilities District("PFD"), as authorized by the State Legislature in its 2007 legislative session, to establish and construct the Kent Events Center("Center") This ordinance and its attached mterlocal agreement constitute the initial organizational steps to create a PFD for the Center, to authorize the PFD's reallocation provisions to divert one-third of one percent of state-recovered sales tax to the PFD, to issue bonds to construct the Center, and to construct and operate the Center, so long as the PFD continues to exist Passage of this ordinance and creation of the PFD will not increase retail sales tax in the City The ordinance also authorizes the Mayor to execute an mterlocal agreement with the PFD to carry out the PFD's various duties and purposes. Raplee moved to adopt Ordinance No. 3852, which creates the Public Facilities District, as authorized by the State Legislature in its 2007 legislative session, to establish and construct the Kent Events Center and authorizes the Mayor to sign the mterlocal agreement with the PFD Ranniger seconded and the motion carried. BIDS A. South 277`h Street Corridor, Green River Road Detention Pond. (CFN-1180) The bid opening for this project was held on July 31, 2007, with three bids received. The low bid was submitted by Rodarte Construction in the amount of$187,647 77 The Engineer's estimate was $143,821.28 Raplee moved to award the contract on the S. 277`h Street Detention Pond to Rodarte Construction, in the amount of S 187,647 77 and to authorize the Mayor to sign the agreement Harnion seconded and the motion carried. REPORTS Council President. (CFN-198) Ranniger reminded everyone of National Night Out activities taking place tonight. Mayor. (CFN-198) No report was given. Operations Committee. (CFN-198) No report was given. Parks and Human Services Committee. Ranniger noted that the next meeting will be held at 5 00 p.m. on August 16 Planning and Economic Development Committee. (CFN-198) Harmon noted that no meeting will be held in August Public Safety Committee. (CFN-198) Thomas noted that the committee will meet on August 14 at 5 00 p.m. Public Works Committee. (CFN-198) No report was given. Administration. (CFN-198) Hodgson noted that there will bean executive session of approxi- mately five minutes regarding the Cedar Pointe, Ellis, and Vista Landing Rezones as shown on the agenda, and that action afterward is anticipated. It was clarified that action on the Kent 256°i Rezone is not proposed at this time. 3 Kent City Council Minutes August 7, 2007 EXECUTIVE SESSION The meeting recessed into Executive Session at 5.20 p.m. and reconvened at 5:25 p in. (CFN-198) ACTION AFTER EXECUTIVE SESSION Cedar Pointe, Ellis, and Vista Landing Rezones. (CFN-121) Mayor Cooke announced that during the executive session the Council discussed ordinances related to land use decisions The City Attorney explained that the proposed ordinances pertain to three separate rezone applications, all of which were requests to rezone from Single Family Residential SR-4 5 to Single Family Residential SR-6 He noted that at the time they were presented, the Council denied the rezones, which resulted in subsequent litigation He explained that the City of Kent did not prevail in the litigation and, by order of the court, is directed to upzone the properties. Harmon moved to adopt Ordinance No. 3853 authorizing the rezone of the Cedar Pointe rezone application to SR-6, consistent with the Hearing Examiner's recommendation and the direction of the King County Superior Court, and to authorize the settlement agreement entered into between the applicant and the City, which will require dismissal, with prejudice, of all pending issues in the Land Use Petition Act appeal. Clark seconded and the motion carried with Thomas opposed Harmon moved to adopt Ordinance No. 3854 authorizing the rezone of the Ellis rezone application to SR-6, consistent with the Hearing Examiner's recommendation and the direction of the King County Superior Court, and to authorize the settlement agreement entered into between the applicant and the City, which will require dismissal, with prejudice, of all pending issues in the Land Use Petition Act appeal. Clark seconded and the motion carried with Thomas opposed. Harmon moved to adopt Ordinance No. 3855 authorizing the rezone of the Vista Landing rezone application to SR-6, consistent with the Hearing Examiner's recommendation and the direction of the King County Superior Court, and to authorize the settlement agreement entered into between the applicant and the City, which wilt require dismissal, with prejudice, of all pending issues in the Land Use Petition Act appeal. Clark seconded. Clark pointed out that residents of Scenic Hill expressed concern about their property values being eroded and asked the Council not to approve this rezone. He said the Council is required to uphold the laws and cannot always give citizens exactly what they want, even when they have a legitimate concern. He added that in this case, there is a significant financial burden on the City if it does not conform. Harmon's motion to adopt Ordinance No. 3855 then carried with Thomas opposed. ADJOURNMENT The meeting adjourned at 5:30 p.m. (CFN-198) Brenda Jacober, CMC City Clerk 4 Special Kent City Council Meeting KEN T W ASHINGTON July 26, 2007 A special meeting of the Kent City Council was called to order at 5.30 p.m. by Mayor Cooke. Councilmembers present- Albertson, Clark, Harmon, O'Brien, Ranmger, Raplee and Thomas. Mayor Cooke announced that the subject of this meeting is the Kent Events Center. Chief Administrative Officer Hodgson updated the Council on actions which have been taken since May. outlined upcoming target dates, and explained the Public Facilities District process. He discussed the naming rights issue, noting that at this point the City is at an impasse with Amiga, since they have asked to reframe their funding method which would result in providing the city a lower amount of money upfront. Hodgson then displayed pictures of the design of the building He announced that all permits are ready and said if Council approves the project tonight, construction could begin this week. City Attorney Brubaker explained the following key elements of the License Agreement with the Thunderbirds arena design, construction change orders, liquidated damages if late completion, terms and termination, Western Hockey League franchise forfeiture, ticket sales, concession sales, advertising. scoreboard advertising, luxury suites club seats, reserved parking, exclusive team facilities scheduling other events, and insurance Upon questions from Councilmembers, Brubaker explained the number of parking spaces available, and Hodgson explained the naming rights process in the event that Amiga does not come through. Brad Tong then explained that the Maximum Allowable Construction Cost(MACC) Agreement includes the cost to construct all of the work that the General Contractor will perform. He pointed out milestone dates and outlined the design and scope of the project. Hodgson stated that the main driver of the opening date is the availability of steel to the site, which is scheduled for December 2007. Finance Director Nachlmger then described the economic benefits to the City, noting that the direct tax benefit over 30 years is estimated to be $28.849,000. Upon a question from Clark, he explained how the Public Facilities District operates in regard to the long term debt. Hodgson noted that the total construction cost in May was $67,000,000 and that an increase in the cost of steel of$2,500,000, an increase in the contingency of$3,500,000, and off site mitigation and financing costs in the amount of$5,000,000 now brings the total to $78,000,00 He noted that the $11,000,000 gap can be bridged by delaying the Washington Avenue Fire Station construction which would save $4,350,000, delaying the Corrections Facilities Improvements which would save $4,050,000,reducing repayment to the CIP fund in the amount of$1,500,000, and using the interest earned during construction in the amount of $1,500,000 He emphasized that even if the Events Center is not built, construction of the Washington Avenue Fire Station and improvements to the Corrections Facility would come off the 2008 Capital Improvements Plan because a redeployment plan is being done by the Fire Department and the funds wouldn't be used in 2008, and the plan for improvements to 1 Special Kent City Council Minutes July 26, 2007 the Corrections Facility is being delayed while annexation is being studied Hodgson then outlined the next steps to be taken if the project is approved by Council tonight Russ Farwell of the Seattle Thunderbirds said they are happy with the partnership and comfortable with the lease David Cooke of the Citizen's Advisory Committee said that current figures indicate the Events Center is a paying proposition, and reported that adequate parking is available Mike Miller, Citizen's Advisory Committee member, said this is a great opportunity for the community and noted that the vote by the Committee was unanimously in support of the Events Center Ranniger moved to make letters endorsing the project from Citizen's Advisory Board members Michelle McDowell and Herb Blackinton, and from Chen Sayer, a part of the record. Harmon seconded and the motion tamed. Esther Wissel, 226 Titusville Alley, requested that the Center provide handicapped access to the restroom facilities. Edwin Thomas, 27239 12151 Avenue, opined that the City should have floated municipal bonds to pay for the Center There were no further comments from the audience Raplee moved to establish a budget not to exceed $78,600,000.00 for the Kent Events Center project and to authorize the Mayor to take all acts necessary to construct the project Ranniger seconded O'Brien said the City should have a written agreement with King County saying they will allow access to the Park and Ride lot and to the Regional Justice Center garage for parking He also said the Center does not improve the quality of life and objected to the fact that it was not voted on by the people. Raplee, Thomas, Ranniger, Clark, Harmon, and Albertson spoke in support of the project Mayor Cooke said the Center will be an economic magnet which she expects to generate more than $1,000,000,000 in overall economic activity over the next thirty years. Upon a roll call vote, the motion carried with O'Brien opposed. Raplee moved to authorize the Mayor to enter into a License Agreement with the Seattle Thunderbirds as anchor tenant, to operate a Western Hockey League franchise in the Kent Events Center, subject to approval of final terms and conditions of the License Agreement by the City Attorney Ranniger seconded. O'Brien objected to voting on items he did not have a chance to read in advance. Upon a roll call vote, the motion carried with O'Brien abstaining. Raplee moved to authorize the Mayor to sign all necessary documents to execute a Maximum Allowable Construction Cost contract with M. A. Mortenson Company, who is the selected General Contractor/Construction Manager for the Kent Events Center, all within the approved budget and subject to approval of the final terms and conditions by the City Attorney Ranniger seconded Upon a roll call vote, the motion carried unanimously. Kent Events Center Flood Storage Proiect. The bid opening for this project was held on July 17, 2007, with six bids received The low bid was submitted by Construct Company in the amount of$664,235 55. The Engineer's estimate was $753,533.55 Raplee moved to award the contract on the Kent Events Center Floodplam Mitigation to Construct Company, 2 Special Kent City Council Minutes July 26, 2007 in the amount of$664,235.55 and authorize the Mayor to sign all necessary documents. Ranniger seconded Environmental Engineering Manager Mike Mactutis summarized the project, and the motion carried. EXECUTIVE SESSION CAO Hodgson noted that there will be an Executive Session of approximately ten minutes regarding the items noted on the agenda, pending litigation and property negotiations, with action afterward. The meeting recessed to Executive Session at 7:43 and reconvened at 8.05. ACTION AFTER EXECUTIVE SESSION Orme/Charter Homes Rezone. Pursuant to the oral decision made on the record by Judge Jones in the Land Use Petition Act appeal of the City Council's denial of a rezone application for the Orme/Charter Homes property the Council has been ordered by the court to approve the upzone applications as recommended by the Hearing Examiner. The City Attorney gave an overview of the matter and Harmon moved to enact Ordinance No. 3848 approving the Orme/Charter Homes rezone request from SR-4 5 to SR-6 Clark seconded and reiterated that the city is being ordered by the court to take this action The motion then carried 5-1, with Thomas opposed and Ranniger having an excused absence at the time. ADJOURNMENT The meeting adjourned at 8.10 p.m. Brenda Jacober, CMC City Clerk 3 Kent City Council Meeting Date August 21, 2007 Category Consent Calendar 1. SUBJECT: LAKE MERIDIAN POINTE FINAL PLAT—APPROVE AND AUTHORIZE (QUASI-JUDICIAL PROCEEDING) 2. SUMMARY STATEMENT: Approve the Final Plat mylar for Lake Meridian Pointe and authorize the Mayor to sign the mylar. Hultquist Development, Inc. proposes to subdivide approximately 4 68 acres into 30 single-family residential lots. The property is located at 13419 SE 240`h Street. 3. EXHIBITS: Maps and memo with conditions 4. RECOMMENDED BY: Community Development & Public Works Dept. Staff (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? No Revenue? No Currently in the Budget? Yes No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue- Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6C I --- w�----1 'mow i Sul � � �� ,.� ,'i"�• •(,- , 440 `-7 - ?nO V ONT Z ao U ao N to ca Q ' --- --� . � W i ---------------- Oo V g i I i 0 ------ - y S.E. 240n l ST. Lake Meridian Pointe Final Plat FSU-2005-20 KIVA#2071363 COMMUNITY DEVELOPMENT Fred N Satterstrom, AICP, Director KENT PLANNING SERVICES Charlene Anderson,AICP, Manager W A H1 N G T 0 Phone 253-856-5454 Fax. 253-856-6454 Address 220 Fourth Avenue S Kent,WA 98032-5895 DATE: August 21, 2007 TO: MAYOR SUZETTE COOKE, COUNCIL PRESIDENT DEBORAH RANNIGER AND CITY COUNCIL MEMBERS FROM: CHARLENE ANDERSON, AICP, PLANNING MANAGER THROUGH: MAYOR SUZETTE COOKE SUBJECT: LAKE MERIDIAN POINTE FINAL PLAT (#FSU-2005-20/KIVA#2071363) MOTION: Approve the final plat mylar for Lake Meridian Pointe and authorize the Mayor to sign the mylar. SUMMARY: Hultquist Development, Inc , proposes to subdivide approximately 4.68 acres into 30 single-family residential lots The property is located at 13419 SE 240th St BUDGET IMPACT: None BACKGROUND: On August 3, 2006, the Hearing Examiner issued Findings, Conclusions and a Decision granting approval of a preliminary plat, with 13 conditions. The applicant has complied with the conditions required prior to recording. S Permit\P1an1longplats\200712071363-FSU-2005-20cc DOC Enclosure Conditions of approval—Hearing Examiner LAKE MERIDIAN POINTE PRELIMINARY PLAT #SU-2005-20 KIVA #2060749 On August 3, 2006, the Hearing Examiner approved the Lake Meridian Pointe preliminary plat with the following conditions: A. PRIOR TO RECORDING THE PLAT FOR THIS SUBDIVISION: 1. The Owner / Subdivider shall pay all Charges in Lieu of Assessments and/or Latecomer Fees, if any, prior to scheduling the Pre-Construction Conference and/or prior to recording this plat, whichever comes first. 2. The Owner / Subdivider shall provide Public Works with a digital plat map prepared with a CAD program. The digital information can be formatted in either *.DWG (AutoCad) or *.DXF (Drawing Exchange File), but must be based upon State Plane coordinates: an assumed coordinate system is not permitted. The State Plane Coordinates shall be on the NAD 83/91 datum and must relate to at least two City of Kent reference points within one half mile of the subdivision. In addition, the project shall be tied into at least two City of Kent NAD 88 vertical benchmarks and two additional permanent benchmarks shall be established within the project. The locations, descriptions and elevations of these benchmarks will be reported at the time as-built drawings are submitted along with field notes sufficient to verify the required precision. 3. The Owner / Subdivider shall submit and receive City approval of engineering drawings from the Department of Public Works, and shall then either construct or bond for the following: a. A public gravity sanitary sewer system to serve all lots. This development will be served by the Soos Creek Water & Sewer District and will be constructed to Soos Creek Water & Sewer District standards and specifications. The septic system(s) serving the existing home(s) within the proposed subdivision - if any - shall be abandoned in accordance with King County Health Department Regulations. b. A public water system meeting domestic and fire flow requirements for all lots. This development will be served by Water District #111 and will be constructed to Water District #111 standards and specifications. Lake Meridian Pointe Conditions of Approval Page 1 of 7 i Existing wells — if any - shall be decommissioned in accordance with the requirements of the Department of Ecology. C. A stormwater system. The Engineering Plans must meet the minimum requirements of the City of Kent Construction Standards and 2002 City of Kent Surface Water Design Manual (KSWDM). Initial guidance for the , Engineering Plans is given below (See Chapter 2 of KSWDM for detailed submittal requirements): (1) The Engineering Plans will include at a minimum: Site improvement plans which include all plans, details, notes and specifications necessary to construct road, drainage, and other related improvements. The engineering plans shall include a technical information report (TIR) which contains all the technical information and analysis to develop the site improvement plans. (2) An erosion and sedimentation control (ESC) plan shall be included with the engineering plans. The ESC shall meet the requirements of the City of Kent Construction Standards, and the 2002 City of Kent Surface Water Design Manual. These plans must reflect the Detailed Grading Plan discussed below, and the Planning Services approved Detailed Tree Plan. (3) The retention / detention and release standard that will be met by the subdivision Level Two. The water quality menu that will be met by the subdivision is the Resource Stream Protection Menu. (4) The site improvement plans and technical information report will contain drainage calculations and a drawing of the retention / detention pond tract at an appropriate engineering scale to show that the proposed on-site or off-site retention / detention tract is large enough to contain the required minimum stormwater storage volume and water quality facility. The site improvement plans will also show that all required stormwater management facilities will be outside of delineated wetlands and their buffers, as well as outside of creeks and their buffers. (5) A downstream analysis is required for this development, and it will include an analysis for capacity, erosion potential, and water quality. Refer to the requirements of Technical Information Reports in Section 3: "Offsite Analysis", of the 2002 City of Kent Surface Water Design Manual for the specific information i required for downstream analyses. The Downstream Analysis is only required to the point where the stormwater discharge from this development will enter Meridian Valley Creek. Lake Meridian Pointe Conditions of Approval Page 2 of 7 (6) Roof downspouts for each roofed structure (house, garage, carport, etc.) shall be diverted to a Roof Downspout Infiltration System meeting the requirements of section 5.4.5, Infiltration Trenches, of the 1998 Surface Water Design Manual. These roof downspout conveyance and infiltration systems shall include overflow pipes connected to an approved dispersion system. The drainage plans shall include an approved detail for the roof downspout infiltration system. The face of the recorded plat shall contain the following restriction: AS A CONDITION OF BUILDING PERMIT ISSUANCE, RESIDENCES CONSTRUCTED ON LOTS OF THIS SUBDIVISION MUST PROVIDE ROOF DOWNSPOUT INFILTRATION SYSTEMS PER DETAILS SHOWN ON THE APPROVED PLANS. (7) The Owner / Subdivider shall submit Landscape Plans for within and surrounding the retention / detention facility to the Planning Department and to the Department of Public Works for concurrent review and approval prior to, or in conjunction with, the approval of the Engineering Plans. These Landscape Plans shall meet the minimum requirements of the City of Kent Construction Standards, and the stormwater management landscaping requirements contained within the 1998 King County Surface Water Design Manual. Landscape Plans are required to show adjacent Street Trees so that the City arborist can assess potential adverse stress upon all types of vegetation. (8) The Owner / Subdivider shall execute Declaration of Stormwater Facility Maintenance Covenants for the private portions of the drainage system prepared by the Property Management Section of the Department of Public Works. See Reference 8-F, Declaration of Stormwater Facility Maintenance Covenant, to the 2002 City of Kent Surface Water Design Manual for information on what is contained within this document. (9) The low permeability geomembrane liner shown on stormwater pond cross-section C-C, sheet PP02 of the February 1, 2006 Preliminary Subdivision map, shall be extended to enclose the bottom of the pond up to the emergency overflow water surface level. d. A Detailed Grading Plan for the entire subdivision meeting the requirements of the City of Kent Construction Standards, and City of Kent Development Assistance Brochure #1-3, Excavation and Grading Permits & Grading Plans. Initial guidance for these plans is given below: Lake Meridian Pointe Conditions of Approval Page 3 of 7 (1) These plans will include provisions for utilities, roadways, retention / detention ponds, stormwater treatment facilities, and a building footpad for every lot. (2) These plans shall be designed to eliminate the need for processing several individual Grading Permits upon application for Budding Permits: phasing of grading on a lot-by-lot basis will not be considered. (3) These plans will use a 2-foot maximum contour interval, and every fifth contour line will be darker and wider in conformance to standard drafting practice. e. Street Improvement Plans for the new public Residential Street connected to Southeast 240th Street and terminating with a permanent cul-de-sac bulb at its southerly terminus. The Street Improvement Plans for this street shall be designed in conformance with the requirements for a Residential Street as required by City of Kent Construction Standards, and City of Kent Development Assistance Brochure #6-2, Private and Public Street Improvements and City of Kent Development Assistance Brochure # 6-8, Street Improvement Plans for a street 28-feet wide. Initial guidance for these street improvements is given below: (1) Combined vertical curb & gutter, a 5-foot wide planting strip constructed between the back of curb and the front of the sidewalk, and then a 5-foot wide cement concrete sidewalk along both sides of the street. (2) A minimum of 28-feet of Hot Mix Asphalt (HMA) pavement, as measured from face of vertical curb to face of vertical curb. (3) A street lighting system designed to the City's standards, constructed and maintained by the IntoLight Division of Puget Sound Energy; all electrical and maintenance bills shall be paid for by the Home Owner's Association created for this subdivision. (4) A public stormwater drainage system, including provisions for collection, conveyance, detention, and treatment facilities. (5) Curb return radii of 25-feet at the intersection of the subdivision street and Southeast 240th Street, and a 45-foot radius to the face of vertical curb for the permanent cul-de-sac bulb. (6) Street Trees installed within the 5-foot wide planting strips. These Street Trees will be located as approved by the Public Works Department, Lake Meridian Pointe Conditions of Approval Page 4 of 7 and the species shall be selected from the Approved Street Tree List contained within Gtyof Kent Development Assistance Brochure #14, City of Kent Street Trees f. Street Improvement Plans for the new Private Residential Streets connected to the new Residential Street and terminating with a permanent cul-de-sac bulb, or approved turnaround at their termini. The Street Improvement Plans for these streets shall be designed in conformance to the requirements for a Private Residential Street as required by City of Kent Construction Standards, and Gty of Kent Development Assistance Brochure #6-2, Private and Public Street Improvements and City of Kent Development Assistance Brochure # 6-8, Street Improvement Plans for a private street at least 20-feet wide. Initial guidance for these street improvements is given below: (1) A maximum of 20-feet of Hot Mix Asphalt (HMA) pavement, measured from edge of pavement to edge of pavement, or from face of vertical curb to face of vertical curb, except where the Fire Marshal requires additional pavement width for emergency vehicle access. ` (2) A 5-foot wide cement concrete sidewalk or paved walkway constructed along one side of any private street serving more than four lots. (3) An approved cul-de-sac bulb, or turnaround at its terminus, unless these additional street improvements are not required by the City Fire Marshal. (4) A private stormwater drainage system, including provisions for conveyance, detention, and treatment facilities where applicable. (5) All private streets will connect to the public street system with a Residential Concrete Driveway Approach conforming to the minimum requirements of Standard Detail 6-5(a). The minimum design inside radii for all driveway approaches serving as Fire Lanes - as determined solely by the Fire Marshal - shall be 30- feet. (6) Unless otherwise approved by the Public Works Department, all private streets will conform to the minimum horizontal and vertical alignment and safe stropping sight distances requirements for a public Residential Street. (7) Fire Lanes - if any - will be marked as directed by the Fire Marshal. Lake Meridian Pointe Conditions of Approval Page 5 of 7 (8) The private streets must be centered within a private roadway tract or easement that is at least 1-foot wider than the total width of the private street pavement. S (9) Lots which abut a private street will be served solely by that private street in order to minimize the total number of driveways on this narrow lot subdivision. 4. The Owner / Subdivider shall create a Homeowner's Association for this subdivision to ensure that the property owners within this subdivision are advised of their obligation to pay for the energy and maintenance required for the street lighting system installed in their development. Those sections of the required document written to govern that association as they relate to any IntoLight Division of Puget Sound Energy street lighting systems, shall be reviewed and approved by the Department of Public Works, prior to the recording these documents. 5. The face of the final plat will clearly identify all private streets, and which lots will be served by those private streets. The face of the final plat will also specify that the maintenance of all private streets is the sole responsibility of the property owners who are served by those private streets. 6. Direct vehicular access to and from Southeast 240th Street for lots having frontage along Southeast 240th Street is prohibited, and the face of the final plat will carry the following restriction: DIRECT VEHICULAR ACCESS TO AND FROM SOUTHEAST 240T" STREET IS PROHIBITED FOR LOTS WITH FRONTAGE ALONG SOUTHEAST 240TH STREET. VEHICULAR ACCESS FOR LOTS WITH FRONTAGE ALONG SOUTHEAST 24V' STREET IS RESTRICTED TO THE NEW PUBLIC RESIDENTIAL STREET SHOWN ON THE FACE OF THE APPROVED PLAT. 7. The Owner / Subdivider shall deed all public rights-of-way, and otherwise convey all private and public easements necessary for the construction and maintenance of the required improvements for this subdivision development. 8. This narrow-lot subdivision will be served via joint use common driveway approaches serving two or more residential lots, and where shown on the approved plat. The maximum width of the private joint use driveway approach throats shall be limited to 20-feet in order to provide adequate landscaping strip areas for street trees and pedestrian scale street lights. 9. Prior to release of any construction bonds, and prior to the approval of any Building Permits within the subject subdivision, the Department of Public Works must receive and approve As-Built Drawings meeting the requirements of the City of Kent Construction Standards, and City of Kent Development Assistance Lake Meridian Pointe Conditions of Approval Page 6 of 7 Brochure #E-1, As-Build Drawings, for: Streets; Street Lighting System; Water; Sewer; Stormwater Drainage Facilities; and all off-site improvements where the locations and/or elevations are deemed critical by the Department of Public Works. 10. Break-away mailbox clusters shall be installed at locations and per standards approved by the US Postmaster and the City of Kent Public Works Department. B. PRIOR TO THE ISSUANCE OF A BUILDING PERMIT ON ANY LOT IN THIS SUBDIVISION, THE OWNER / SUBDIVIDER SHALL: 1. Record the Plat. 2. Construct all of the improvements required in Section A, above, and/or pay the respective fees-in-lieu-of including any mitigation (EMA or EMF) charges. 3. Receive approval of the required As-Built Drawings for Street, Street Lighting, Water, Sewer, and Stormwater Management Facilities as deemed appropriate by the Department of Public Works. S\Permit\Plan\LONGPLATS\FINAL PLATS\2007\2071363-2005-20conditions doc 1 1 Lake Meridian Pointe Conditions of Approval Page 7 of 7 Kent City Council Meeting Date Auuust 21, 2007 Category Consent Calendar 1. SUBJECT: FOREST RIDGE COURT FINAL PLAT — APPROVE AND AUTHORIZE (QUASI-JUDICIAL PROCEEDING) 2. SUMMARY STATEMENT: Approve the Final Plat mylar for Forest Ridge Court and authorize the Mayor to sign the mylar Forest Ridge Court, LLC, proposes to subdivide approximately 4.78 acres into 13 single-family residential lots. The property is located at 12301 SE 274th St. 3. EXHIBITS: Maps and Memo with conditions 4. RECOMMENDED BY: Community Development and Public Works Dept. Staff (Committee, Staff, Examiner, Commission, etc.) r 5. FISCAL IMPACT Expenditure? No Revenue? No Currently in the Budget? Yes No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION. Council Agenda Item No 6D � FOREST RI DGE COURT BEING A PORTION OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 SECTION 33, TOWNSHIP 22 NORTH, RANGE 5 EAST, WILLAMETTE MERIDIAN CITY OF KENT, KING COUNTY, WASHINGTON , I --� COI r------^r ---�r—;R C------� ui I •r v i. v v. 1 — V--S—`---.�--1 I --- I W 1 v E R 8 , ,a ri , �1 ,/LW 1 I < e I < I r t amm is moon�10 ,,,�,gy B.E. 274M STREET �t � x •�. Dar Y _• At 11 __ SILT= — �-ttOY-_ _ u7 \ \\ sK ltr RL:R S• rfE R �R L. I v ' wpm \• \�_ anx,o■onll 19 h - h h — TRACT 6 -- CawMe ruru }',..: -•:: F 0 a 12 pm 1 0 MADE UMMON/ � 1 ---- ci f TRACT A I � :—r R �•••••- •� swuYrt sersYln swam swam oil 1(l sad star s6ar swsrl='E ttoLr l >! , .• I� .. •.-...I 16 SOLO' ww sm seLo' I —xw >e� I W o aLr ► is m spa 3 of 5 f I -$R}=MT 101 a,soE s rI•••••••.� C TE.y r-1S S �eLu �... ^ TS 1Y - It mm sw5fln tOSJr _LJ-- p h' R'- � � _..•,wllry I______ _ __ ____ ___ Qe' •R/31f1 wff .'Mir • = eoa,' stir som I mar s.sr b' JO I IarsYKtr gals' {--J I Ld I I C. 1 1 �tr E AMb�•1i MOIM�i� S _ COMMUNITY DEVELOPMENT Fred N Satterstrom, AICP, Director KENT PLANNING SERVICES Charlene Anderson, AICP, Manager W A 5"'"G�°" Phone 253-856-5454 Fax 253-856-6454 Address 220 Fourth Avenue S Kent, WA 98032-5895 DATE: August 21, 2007 TO: MAYOR SUZETTE COOKE, COUNCIL PRESIDENT DEBORAH RANNIGER AND CITY COUNCIL MEMBERS FROM: CHARLENE ANDERSON, AICP, PLANNING MANAGER THROUGH: MAYOR SUZETTE COOKE SUBJECT: FOREST RIDGE COURT FINAL PLAT (#FSU-2004-13/KIVA #2064895) MOTION: Approve the final plat mylar for Forest Ridge Court and authorize the Mayor to sign the mylar. SUMMARY: Forest Ridge Court, LLC., proposes to subdivide approximately 4.78 acres into 13 single-family residential lots The property is located at 12301 SE 274th St. BUDGET IMPACT: None BACKGROUND: On May 18, 2005, the Hearing Examiner issued Findings, Conclusions and a Decision granting approval of a preliminary plat, with t5 conditions. The applicant has complied with the conditions required prior to recording S\Permit\Plan\longplats\2006\2064895-FSU-2004-13cc DOC Enclosure Conditions of approval—Hearing Examiner FOREST RIDGE COURT #SU-2004-13 On May 18, 2005, the City of Kent Hearing Examiner approved the Forest Ridge Court preliminary plat with the following conditions. A. PRIOR TO RECORDING THIS SUBDIVISION: 1. The Owner / Subdivider shall pay all Charges in Lieu of Assessments and/or Latecomer Fees, if any, prior to scheduling the Pre-Construction Conference and/or prior to recording this plat, whichever comes first 2. The Owner / Subdivider shall provide Public Works with a digital plat map prepared with a CAD program The digital information can be formatted in either * DWG (AutoCad) or * DXF (Drawing Exchange File), but must be based upon State Plane coordinates an assumed coordinate system is not permitted The State Plane Coordinates shall be on the NAD 83/91 datum and relate to at least two City of Kent reference points within one half mile of the subdivision In addition, the project shall be tied into at least two City of Kent NAD 88 vertical benchmarks and two additional permanent benchmarks shall be established within the project The elevations of these benchmarks will be reported at the time as-built drawings are submitted along with field notes sufficient to verify their accuracy. 3. The Owner / Subdivider shall submit and receive City approval of engineering drawings from the Department of Public Works, and shall then either construct or bond for the following a. A gravity sanitary sewer system to serve all lots. The public sanitary sewer system shall be extended from the existing public sanitary sewer system and shall be sized to serve all off-site properties within the same service area, in addition, the sanitary sewer system shall be extended across the entire subdivision as needed to serve adjacent properties within the same service area, unless otherwise determined by the sanitary sewer purveyor The septic system serving former homes within the proposed subdivision - if any - shall be abandoned in accordance with King County Health Department Regulations. b. A water system meeting domestic and fire flow requirements for all lots Forest Ridge Court SU-2004-13 Conditions of Approval The public water system shall be sized and extended across the entire subdivision as needed to meet fire demand requirements and loop the system along Southeast 274th Street Water system extensions within the plat, if determined necessary by the fire department to serve the lots accessing the proposed private street, shall also serve adjacent properties within the same service area, unless otherwise determined by the water purveyor. Existing wells — if any - shall be abandoned in accordance with the requirements of the Department of Ecology. C. A stormwater system. The Engineering Plans must meet the minimum requirements of the City of Kent Construction Standards and 2002 City of Kent Surface Water Design Manual (KSWDM). Initial guidance for the Engineering Plans is given below (See Chapter 2 of KSWDM for detailed submittal requirements): (1) The Engineering Plans will include at a minimum: Site improvement plans which include all plans, details, notes and specifications necessary to construct road, drainage, and other related improvements The engineering plans shall include a technical information report (TIR) which contains all the technical information and analysis to develop the site improvement plans. (2) An erosion and sedimentation control (ESC) plan shall be included with the engineering plans The ESC shall meet the requirements of the City of Kent Construction Standards, and the 2002 City of Kent Surface Water Design Manual. These plans must reflect the Detailed Grading Plan discussed below, and the Planning Department approved Detailed Tree Plan (3) The retention / detention and release standard that will be met by the subdivision is Level Two. The water quality menu that will be met by the subdivision is the Resource Stream Protection Menu. (4) The site improvement plans and technical information report will contain drainage calculations and a drawing of the retention / detention pond tract at an appropriate engineering. The site improvement plans will also show that y all required stormwater management facilities will be outside ■ Page 2 of 10 ' Forest Ridge Court SU-2004-13 Conditions of Approval of delineated wetlands and their buffers, as well as outside of creeks and rivers and their buffers (5) A downstream analysis is required for this development, and it will include an analysis for capacity, erosion potential, and water quality. Refer to the requirements of Technical Information Reports in Section 3 "Offsite Analysis", of the 2002 City of Kent Surface Water Design Manual for the specific information required for downstream analyses. (6) As development occurs within this subdivision, roof downspouts for each roofed structure (house, garage, carport, etc ) shall be directed to a Roof Downspout Infiltration System meeting the requirements of Section 5.1 of the 1998 King County Surface Water Design Manual. These roof downspout conveyance and infiltration systems shall include overflow pipes connected to an approved dispersion system The face of the recorded subdivision / PUD shall contain the following restriction. AS A CONDITION OF BUILDING PERMIT ISSUANCE, RESIDENCES CONSTRUCTED ON LOTS OF THIS SUBDIVISION MUST PROVIDE ROOF DOWNSPOUT INFILTRATION SYSTEMS PER DETAILS SHOWN ON THE APPROVED DRAINAGE PLANS If the sods report determines that infiltration trenches are not appropriate for this site, the applicant / owner shall also include Dispersion or Native Growth Open Space BMP's in the Drainage Plans in accordance with the King County Surface Water Design Manual The Dispersion or Native Growth Open Space BMP's shall be established from the overflow of the roof downspout infiltration system (7) If determined necessary by the Public Works Department, following review and approval of the required downstream analysis, the Owner / Subdivider shall provide public drainage easements meeting the requirements of the City of Kent Construction Standards for the specified downstream reach where adequate public drainage easements do not currently exist. (8) The Owner / Subdivider shall submit Landscape Plans for within and surrounding the retention / detention facility to the Planning Department and to the Department of Public Works for concurrent review and approval prior to, or in conjunction Page 3 of 10 Forest Ridge Court ' SU-2004-13 Conditions of Approval with, the approval of the Engineering Plans These Landscape Plans shall meet the minimum requirements of the City of Kent Construction Standards, and the stormwater management landscaping requirements contained within the 1998 King County Surface Water Design Manual. Landscape Plans are required to show adjacent Street Trees so that the City arborist can assess potential adverse stress upon all types of vegetation. (9) The Owner / Subdivider shall execute Declaration of Stormwater Facility Maintenance Covenants for the private portions of the drainage system prepared by the Property Management Section of the Department of Public Works See Reference 8-F, Declaration of Stormwater Facility Maintenance Covenant, to the 2002 City of Kent Surface Water Design Manual for information on what is contained within this document. d. A Detailed Grading Plan for the entire subdivision meeting the requirements of the Uniform Building Code, the City of Kent Construction Standards, and City of Kent Development Assistance Brochure #1-3, Excavation and Grading Permits & Grading Plans Initial guidance for these plans is given below (1) These plans will include provisions for utilities, roadways, , retention / detention ponds, stormwater treatment facilities, and a building footpad for each lot (2) These plans shall be designed to eliminate the need for processing several individual Grading Permits upon application for Budding Permits e. A Wetland Mitigation Plan meeting the requirements of the City of Kent Wetlands Management Ordinance, and City of Kent Development Assistance Brochure #10, Wetland Mitigation Plans These plans shall pursue avoiding or minimizing impacts to wetlands to the maximum extent possible by analyzing alternatives that would avoid the impact, as stated in Kent City Code, Section 11.05.120 - Avoiding wetland impacts f. Interim Street Improvement Plans for 1241h Avenue Southeast along the entire property frontage thereon These Interim Street Improvement Plans shall meet the requirements of the City of Kent Construction Standards, and City of Kent Development Assistance Brochures #6-2, Private and Public Street Improvements, and # 6- Page 4 of 10 Forest Ridge Court SU-2004-13 Conditions of Approval 8, Street Improvement Plans, for a street designated as a Residential Collector Arterial Street Augmented by Bicycle Lanes by the City of Kent Master Plan of Roadways Initial guidance for ' the necessary interim street improvements is given below. (1) Combined vertical concrete curbs & gutters, a 5-foot wide ' planter strip, and a 5-foot cement concrete sidewalk along the west side of the street as it has frontage along the subdivision (2) A minimum of 22-feet of asphalt pavement as measured from the approved centerline of the street to the face of curb ' along the west side of the street, plus at least 12-feet of asphalt pavement as measured from the approved roadway centerline to the edge of the traveled lane on the east side of the street. (3) A City-approved shoulder on the east side of the street. ' (4) A City-approved street lighting system (5) Stormwater conveyance, detention and treatment facilities as applicable ' (6) Street Trees installed within the 5-foot wide planting strips constructed between the back of curb and the front of the cement concrete sidewalk These Street Trees shall be ' located as approved by the Public Works Department, and the species shall be selected from the Approved Street Tree List contained within City of Kent Development Assistance ' Brochure #14, City of Kent Street Trees. g. Interim Street Improvement Plans for Southeast 274th Street for the entire property frontage thereon These Interim Street Improvement Plans shall meet the requirements of the City of Kent Construction Standards, and City of Kent Development Assistance Brochures #6-2, Private and Public Street Improvements, and # 6-8, Street Improvement Plans, for a street designated as a Residential Street by the City of Kent Master Plan of Roadways Initial guidance for ' the necessary interim street improvements is given below (1) Combined vertical concrete curbs & gutters, a 5-foot wide planter strip, and a 5-foot cement concrete sidewalk along the south side of the street ' Page 5 of 10 Forest Ridge Court ' SU-2004-13 Conditions of Approval ' (2) A minimum of 14-feet of asphalt pavement as measured from the approved centerline of the street to the face of curb on the south side of the street, plus at least 12-feet of asphalt pavement as measured from the roadway centerline to the edge of the traveled lane on the north side of the street (3) A City-approved shoulder on the north side of the street. ' (4) A City-approved street lighting system ' (5) Stormwater conveyance, detention and treatment facilities as applicable ' (6) Street Trees installed within the 5-foot wide planting strips constructed between the back of curb and the front of the ' cement concrete sidewalk These Street Trees will be located as approved by the Public Works Department, and the species shall be selected from the Approved Street Tree , List contained within City of Kent Development Assistance Brochure #14, City of Kent Street Trees h. Street Improvement Plans for the new Private Residential Street ' connected to 124th Avenue Southeast, and including an approved turnaround at or near its westerly terminus. The Street t Improvement Plans for this street shall be designed in conformance to the requirements for a Private Residential Street as required by City of Kent Construction Standards, and City of Kent Development Assistance Brochure #6-2, Private and Public Street Improvements and City of Kent Development Assistance Brochure # 6-8, Street Improvement Plans for a street at least 20-feet wide. Initial ' guidance for these street improvements is given below: (1) A minimum of 20-feet of hot mix asphalt pavement, ' measured from edge of pavement to edge of pavement. (2) A 5-foot wide paved walkway constructed along the north side of the street. (3) An approved turnaround at or near its west terminus, unless 1 these additional street improvements are not required by the City Fire Marshal. Page 6 of 10 ' ' Forest Ridge Court SU-2004-13 ' Conditions of Approval ' (4) A private stormwater drainage system, including provisions for conveyance, detention, and treatment facilities where applicable. (5) Unless additional asphalt concrete pavement width is provided for parking, all minimum width private streets serving more than two lots shall have pavement markings and traffic signs installed which clearly designate these private streets as Fire Lanes, where no parking will be permitted (6) The private street, including sidewalk must be centered ' within a private roadway tract or easement that is at least 1- foot wider than the total width of the private street and sidewalk combination. Access easement rights shall be ' granted to the property located immediately to the south of this private street, subject to review and approval by the City of Kent. ' 1. Street Improvement Plans for the new Private Residential Street connected to Southeast 274th Street, and including an approved ' turnaround at or near its south terminus The Street Improvement Plans for this street shall be designed in conformance to the requirements for a Private Residential Street as required by City of Kent Construction Standards, and City of Kent Development Assistance Brochure #6-2, Private and Public Street Improvements and City of Kent Development Assistance Brochure # 6-8, Street Improvement Plans for a street at least 20-feet wide. Initial guidance for these street improvements is given below. (1) A minimum of 20-feet of hot mix asphalt pavement, measured from edge of pavement to edge of pavement, or from face of curb to face of curb ' (2) An approved turnaround at or near its south terminus, unless these additional street improvements are not required by the ' City Fire Marshal (3) A private stormwater drainage system, including provisions for conveyance, detention, and treatment facilities where applicable (4) Unless additional asphalt concrete pavement width is provided for parking, all minimum width private streets ' serving more than two lots shall have pavement markings Page 7 of 10 Forest Ridge Court ' SU-2004-13 Conditions of Approval ' and traffic signs installed which clearly designate these private streets as Fire Lanes, where no parking will be ' permitted. (5) The private street must be centered within a private roadway ' tract or easement that is at least 1-foot wider than the total width of the private street and sidewalk combination. ' j. Street Light Plans for both public streets having frontage along this subdivision meeting the requirements of the City of Kent ' Construction Standards, and City of Kent Development Assistance Brochure #6-1, Street Lighting Requirements 4. The Owner / Subdivider shall create a Homeowner's Association for this , subdivision to ensure that the property owners within this subdivision are advised of their requirement to pay for the provided street lighting system If a PSE-owned street lighting system is approved for either or both public streets Those sections of the required document written to govern that association as they relate to any IntoLight Division of Puget Sound Energy , street lighting systems, shall be reviewed and approved by the Department of Public Works, prior to the recording these documents 5. The face of the final plat will clearly identify all private streets, and which , parcels will be served by those private streets. The face of the final plat will also specify that the maintenance of all private streets is the sole responsibility of the property owners who are served by those private streets. 6. Direct vehicular access to and from Lot 9 and Tract B having frontage along 124`h Avenue Southeast is restricted, and the face of the final plat will carry the following restriction: , DIRECT VEHICULAR ACCESS TO AND FROM LOT9 IS RESTRICTED TO THAT PRIVATE STREET SHOWN ON THE FACE OF THE PLAT. ' 7. The Owner / Subdivider shall deed all public rights-of-way, and otherwise convey all private and public easements necessary for the construction ' and maintenance of the required improvements for this subdivision development 8. The Owner / Subdivider shall submit and receive approval of a Detailed Tree Plan, meeting the requirements of the Kent Zoning Code, and City of Kent Development Assistance Brochure #3, Detailed Tree Plans, prior to ' the issuance of any Construction Permits for the subdivision Grading Plans cannot be approved by the Department of Public Works without an Page 8 of 10 ' Forest Ridge Court SU-2004-13 Conditions of Approval approved Detailed Tree Plan. Detailed Tree Plans are not to be confused with required Street Tree Plans, which have an entirely different purpose. 9. The Owner / Subdivider shall permanently protect the approved and preserved, and/or enhanced, or created wetland(s) and it's buffer(s) by creating a separate Sensitive Area Tract and deeding the tract in fee ' simple to the City, OR by granting a Sensitive Area Easement to the City for the entire sensitive area, in conformance to the requirements of the City of Kent Wetlands Management Code. This Sensitive Area Tract or Easement shall be consistent with the wetland and wetland buffer map contained within the approved Wetland Delineation Report and/or approved Wetland Mitigation Plan as appropriate The Owner / Subdivider shall provide a legal description of said easement or tract prepared by a licensed land surveyor, prior to issuance of any Construction Permits The Sensitive Area Tract and the following language shall be included on the face of the recorded plat SENSITIVE AREA TRACTS ! EASEMENTS DEDICATION OF A SENSITIVE AREA TRACT / EASEMENT CONVEYS TO THE PUBLIC A BENEFICIAL INTEREST IN THE LAND WITHIN THE TRACT. THIS INTEREST INCLUDES THE PRESERVATION OF NATIVE VEGETATION FOR ALL PURPOSES THAT BENEFIT THE PUBLIC HEALTH, SAFETY AND WELFARE, INCLUDING CONTROL OF SURFACE WATER AND EROSION, MAINTENANCE OF SLOPE STABILITY, VISUAL AND AURAL BUFFERING, AND PROTECTION OF WATER QUALITY, PLANT ECOLOGY AND WILDLIFE HABITAT THE SENSITIVE AREA TRACT / EASEMENT IMPOSES UPON ALL PRESENT AND FUTURE OWNERS AND OCCUPIERS OF THE LAND SUBJECT TO THE TRACT / EASEMENT THE OBLIGATION, ENFORCEABLE ON BEHALF OF THE PUBLIC BY THE CITY OF KENT, TO LEAVE UNDISTURBED ALL TREES AND OTHER VEGETATION WITHIN THE TRACT. THE VEGETATION WITHIN THE TRACT MAY NOT BE CUT, PRUNED, COVERED BY FILL, REMOVED OR DAMAGED WITHOUT APPROVAL IN WRITING FROM THE CITY OF KENT ' THE COMMON BOUNDARY BETWEEN THE TRACT / EASEMENT AND THE AREA OF DEVELOPMENT ACTIVITY MUST BE MARKED OR OTHERWISE ' FLAGGED TO THE SATISFACTION OF THE CITY OF KENT PRIOR TO ANY CLEARING, GRADING, BUILDING CONSTRUCTION OR OTHER DEVELOPMENT ACTIVITY THE REQUIRED MARKING OR FLAGGING SHALL REMAIN IN PLACE UNTIL ALL DEVELOPMENT ACTIVITIES IN THE VICINITY OF THE SENSITIVE AREA TRACT ARE COMPLETED. NO BUILDING FOUNDATIONS, STRUCTURES, FILL OR OBSTRUCTIONS (INCLUDING, BUT NOT LIMITED TO DECKS, PATIOS, OUTBUILDINGS AND OVERHANGS) ARE ALLOWED WITHIN 15 FEET OF THE SENSITIVE AREA TRACT / EASEMENT BOUNDARY, UNLESS OTHERWISE APPROVED BY THE CITY ' Page 9of10 Forest Ridge Court , SU-2004-13 Conditions of Approval THE CITY OF KENT RESERVES THE RIGHT TO INSTALL PUBLIC UNDERGROUND UTILITIES WITHIN THIS SENSITIVE AREA TRACT, AND TO ENTER AND PERFORM DRAINAGE SYSTEM MAINTENANCE, BUT IS REQUIRED TO RESTORE OR ENHANCE THE SENSITIVE AREAS ' DISTURBED UPON THE COMPLETION OF THE UNDERGROUND CONSTRUCTION, AND/OR DRAINAGE SYSTEM MAINTENANCE. 10. Prior to release of any construction bonds, and prior to the approval of any Building Permits within the subject subdivision, the Department of Public Works must receive and approve As-Built Drawings meeting the requirements of the City of Kent Construction Standards, and City of Kent Development Assistance Brochure #E-1, As-Budd Drawings, for Streets, Street Lighting System, Water, Sewer; Stormwater Drainage Facilities, , and all off-site improvements where the locations and/or elevations are deemed critical by the Department of Public Works. 11. Mailbox clusters shall be installed at locations and per standards approved , by the US Postmaster and Public Works. B. PRIOR TO THE ISSUANCE OF A BUILDING PERMIT ON ANY LOT IN THIS SUBDIVISION, THE OWNER/ SUBDIVIDER SHALL 1. Record the Plat ' 2. Pay the Environmental Mitigation Fee for that lot. 3. Construct all of the improvements required above. 4. Submit and receive City approval for As-Built Drawings meeting the requirements of the City of Kent Construction Standards , S\Permit\Plan\LONGPLATS\FINAL PLATS\2006\2064895-2004-13conditions doc Page 10 of 10 Kent City Council Meeting Date August 21, 2007 Category Consent Calendar 1. SUBJECT: HUMAN SERVICES COMMISSION APPOINTMENT—CONFIRM ' 2. SUMMARY STATEMENT: Confirm the Mayor's appointment of Pastor Wilbur Vincent to the Human Services Commission. Pastor Vincent has clearly demonstrated his commitment to Kent as Pastor of the Center of Faith The Center of Faith was established in Kent in 1989 with the vision of breaking radical, denominational, and gender barriers through spiritual and natural resources to build a unified community. Pastor Wilbur will fill a vacancy on the Human Services Commission and his term will expire on January 1, 2010. 3. EXHIBITS: Memorandum 4. RECOMMENDED BY: Mayor Cooke (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? N/A Revenue? N/A Currently in the Budget9 Yes No If no: Unbudgeted Expense- Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6E KEN* T WASHINGTON MEMORANDUM t To: Dr. Deborah Ranniger, City Council President City Council Members From: Mayor Suzette Cooke Pdd--� ' Date August 21, 2007 Subject: Appointment to Kent Human Services Commission I seek your approval of my appointment of Pastor Wilbur Vincent to the Kent Human Services Commission. Pastor Vincent clearly demonstrates his commitment to Kent serving as the Senior Pastor ' of the Center of Faith. The Center of Faith was established in Kent in 1989 with the vision of breaking radical, denominational, and gender barriers through spiritual and natural resources to build a unified community. Pastor Vincent will fill a vacant position on the Commission that expires January 1, 2010. I submit this for your confirmation. ' Appointment/humansvcscommission/pb Kent City Council Meeting Date August 21, 2007 Category Consent Calendar 1. SUBJECT: KENT ARTS COMMISSION APPOINTMENT — CONFIRM 2. SUMMARY STATEMENT: Confirm the Mayor's appointment of Carol Hawley to the Kent Arts Commission. Ms Hawley is an avid photographer having spent 30+ years photographing nature, and weddings, as well as working with the King County Animal Shelter by taking photos of the animals for adoption. Carot also volunteers with the Kent CERT team and at the Kid Safe Event. Carol will fill a vacancy on the Arts Commission and her term will expire on October 31, 2009. 3. EXHIBITS: Memorandum 4. RECOMMENDED BY: Mayor Cooke (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 6F i KENT WASHINGTON MEMORANDUM To: Dr. Deborah Ranniger, City Council President City Council Members From: Mayor Suzette Cooke Date August 21, 2007 Subject: Appointment to Kent Arts Commission I seek your approval of my appointment of Carol Hawley to the Kent Arts Commission. Carol Hawley is a Kent resident and amateur photographer Carol is an avid photographer having spent 30+years photographing nature,weddings, as ' well as working with the King County Animal Shelter by taking photos of the animals up for adoption. Carol also volunteers with the Kent CERT team and at their Kid Safe Events ' Carol Hawley will fill a vacant position on the Commission that expires October 31, 2009. 1 submit this for your confirmation. Appointment/ar►scommission/pb Kent City Council Meeting Date August 21, 2007 lCategory Consent Calendar 1. SUBJECT: CHANGE ACCOUNT BALANCE INCREASE ORDINANCE— ADOPT 2. SUMMARY STATEMENT: Adopt Ordinance No. which amends section 3 41.020 of the Kent City Code to increase the maximum change account limit from $6,000 to $10,000. The City's change account currently totals $7,050, including a $2,200 increase during 2005 for expanded Parks, Recreation and Community Services Department operations. Kent City Code 3.41 020 establishes a $6,000 change account limit. The request for a $10,000 limit incorporates expected future growth, including potential annexations Only amounts actually required will be drawn down. 3. EXHIBITS: Ordinance 4. RECOMMENDED BY: Operations Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? N/A Revenue? N/A Currently in the Budget? Yes No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds ' DISCUSSION: ACTION: Council Agenda Item No 6G ORDINANCE NO. AN ORDINANCE of the city council of the city of Kent, Washington, amending section 3.41 020 of the Kent City Code, entitled "Change Account," to increase the maximum account balance from $6,000 to $10,000. ORDINANCE NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. - Amendment. Section 3.41.020 of the Kent City Code, entitled "Change Account," is amended as follows: Sec. 3.41.020. Change Account. A. Created. There is hereby established in the office of the finance director a special account to be known as the change account. B. Amount and authornzatlon. The amount of the change account shall be s+* thousand dellaFsten thousand dollars ($6 GG910,000). The finance director is hereby authorized to establish and administer the account. SECTION 2. - Severabrlity. If any one or more section, subsections, or sentences of this ordinance are held to be unconstitutional or invalid, such ' decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. 1 Change Account Increase— From $6,000 to $10,000 SECTION 3. - Effective Date. This ordinance shall take effect and be in force thirty (30) days from and after its passage as provided by law. SUZETTE COOKE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: TOM BRUBAKER, CITY ATTORNEY PASSED: day of August, 2007. APPROVED: day of August, 2007. PUBLISHED: day of August, 2007. , I hereby certify that this is a true copy of Ordinance No. passed by 1 the city council of the city of Kent, Washington, and approved by the mayor of the city of Kent as hereon indicated. 'BRENDA JACOBER, CITY CLERK (SEAL) 1 o%O l\Ornmance\cnange mun[Increau-IDOL aoc t 2 Change Account Increase-- From $6,000 to $10,000 Kent City Council Meeting Date August 21, 2007 Category Consent Calendar 1. SUBJECT: JDE/PEOPLESOFT SERVER UPGRADES — AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign purchase orders and all necessary contracts acceptable to the City Attorney to Hewlett Packard Corporation in an amount not to exceed S 130,000 for the purchase of hardware, maintenance agreements and disc storage for the JDE/PeopleSoft Upgrade project. The City's general accounting, human resources, procurement, and financial records system, JDE/PeopleSoft was installed in 2001. With the City's growth and the increased use and reliance on this system, an upgrade is now needed to maintain an operating version that :s supported by the vendor, and to keep the operating server hardware current Additionally, disc storage requirements for the system's database are increasing, and the need for greater disc storage requires that the City upgrade the attached disc storage for the JDE/PeopleSoft System. This procurement is being performed under the auspices of the WSCA11 (Western States Contracting Alliance) with which the City has existing interlocal purchasing agreements Funds for this procurement have been planned as a portion of the budgeted upgrade project. 3. EXHIBITS: Product price quotation from Hewlett Packard 4. RECOMMENDED BY: Operations Committee (Committee, Staff, Examiner, Commission, etc ) 5. FISCAL IMPACT Expenditure? $130,000 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 6H MSA 1500 SAN configured for redundancy Can purchase as an option Secure Path Software from HP or employ MPIO. Customer provides their own Fibre cables. For future reference, a second MSA 30 drive enclosure can be added and would require adding (2) additional SCSI I/O modules. [h1v I n v e n t ONLINE PRICE QUOTATION Quote Number: 1350998 Quote Name: Today's Date 7/16/2007 5 42 56 PM Quote Created Date 711 6/2007 5 04 16 PM Created By bonniea@unisoftnetworks com Contract WA-STATE OF WASHINGTON (WSCAII) ( A63309-VVA) Product availability and product discontinuation are subject to change without notice The prices in this quotation are valid for 30 days from quote date above Please include the quote number and contract from this quote on the corresponding purchase order. Use the File-Print opt on to punt tnis form f r your future reference HP StorageWorks Modular Smart Array 1500 Base $4,719 00 1 $4,719 00 HP StorageWorks 1500cs Modular Smart Array AA986A Total drives 96 Maximum storage 64TB 1 Expansion MSA30, MSA20 Host interface 2Gb/1 Gb FC Drive interface SCSI/SATA Drive form factor 35in Modular SAN array controller(Second Controller) 218231-B22 $3,199 00 1 $3,199 00 MSA1500 cs Fibre Channel 1/0 module (second AA987A $300 00 1 $300 00 module) 256MB Cache for standard storage controller 254786-B21 $465 00 2 $930 00 (1X256MB) module ' MSA1500 Dual channel SCSI I/O module(second AA988A $420 00 1 $420 00 module) HP StorageWorks MSA30 dual bus enclosure 302970-621 $1,799 00 1 $1,799.00 HP StorageWorks 4/8 SAN switch -8 port 4Gb/s A8000A#ABA $3,999 00 2 $7,998 00 switch with full fabric HP 300GB Pluggable Ultra320 SCSI 15,000 rpm(1") 411089-1322 $783 00 14 $10,962 00 Universal Hard Drive HP 4GbSW Single Pack SFP Transceiver A7446B $159 00 16 $2,544 00 HP 4GbSW Single Pack SFP Transceiver VT�a 'rAV HP 5y 4h 24x7 w/DMR MSA1500 HW Supp UG721E $3.733 00 1 $3,733 00 HP 5y 4n 24x7 wirDMR rVISA1500 HW Supp *,�Y,;'=" „-m.«�*-r"`."^ keg .x`' � 'a �e'.^1»�v`i-Y" ". �"�"K.._ _ w's-;n.;; ,,.nc`r�a,<srr „& e, ; `a`TRarY«.. ^"`a &.'�'-aa '� a;�1"'tt''si�- HP CPe 5Y 4H 24x7 Brocade/Entry Switch U9405E $1,284 00 2 $2,568 00 HP CPe 5Y 4H 24x7 Brocade/Entry Switch Installation and Startup UA868E $2,905 00 1 $2,905 00 Installation and Startup HP 5Y 4H 24x7 MSA30120 support UC709E $2,411 00 1 $2,411 00 HP 5Y 4H 24x7 MSA30/20 support Subtotal: $44,488.00 l The terms and conditions of the WA-STATE OF WASHINGTON (WSCAII)will apply to any order placed as a result of this inquiry, no other terms or conditions shall apply i i i 1 i i Please make the P O. out to Hewlett-Packard under the WSCA contract and fax the purchase order to Unisoft Networks 425-968-1001 to process. Payment will be made to Hewlett-Packard Hewlett-Packard P.O Box 101149 Atlanta, GA 31193-1149 Do not send your Purchase Order to this address as it is for payment only. [h 1 n v a n t ONLINE PRICE QUOTATION Quote Number 1357413 Quote Name: Today's Date 7/23/2007 3 39 30 PM Quote Created Date 7/23/2007 2 19 06 PM Created By bonniea@unisoftnetworks coin Contract WA- STATE OF WASHINGTON (WSCAII) ( A63309-WA) Product availability and product discontinuation are subject to change without notice The prices to this quotation are valid for 30 days from quote date above Please include the quote number and contract from this quote on the corresponding purchase order. Use the File-Pnnt option to print this form for your future reference I Itemsidescription Part no Unit price MY ExtPricz HP BladeSystem c-Class c7000 Enclosure 3-inch LCD- Base $8,610 00 1 $8,610 00 Three Phase HP BladeSystem c-Class c7000 Enclosure 412136-B22 Power module HP 3 Phase Power Module Power supply 6 HP BladeSystem c7000 Power Supplies Fan 6 HP BladeSystem c7000 Fans Management module HP BLc7000 Management Module ProLiant Essentials software 16 ICE Licenses-Insight Control Environment Warranty Warranty-3 years-parts, labor, onsite-next business day ' "Note This product Is pre-configured.Additional options ship separately HP 1110Gb Virtual Connect Ethernet Module for c-Class 399593-622 $3,952 00 2 $7,904 00 BladeSystem HP 4Gb Virtual Connect Fibre Channel Module for c- 409513-B21 $6,588 00 2 $13,176 00 Class BladeSystem HP Redundant Onboard Administrator Option 412142-B21 $607 00 1 $607 00 HP Active Cool Fan Option Kit 412140-B21 $114 00 4 $456 00 HP Care Pack 5-year,4-Hour, 24x7 c7000 Enclosure UE487E $1,409 00 1 $1,409 00 Hardware Support HP Care Pack I&S service for HP c-Class BladeSystem UE602E $3,350 00 1 $3,350 00 Infrastructure-electronic HP 3 year 247 IC E-BL 16-server software support UF536E $1,256 00 1 $1,256 00 HP Startup BladeSystem c-Class Enclosure Network UES03E $2,248 00 1 $2,248 00 Service HP Startup BladeSystem c-Class Enclosure Network Service Subtotal* $39,016.00 The terms and conditions of the WA-STATE OF WASHINGTON (WSCAI I)will apply to any order placed as a ' result of this inquiry, no other terms or conditions shall apply i Please make the P O. out to Hewlett-Packard under the WSCA contract and fax the purchase order to Unisoft Networks 425-968-1001 to process. Payment will be made to Hewlett-Packard Hewlett-Packard P.O Box 101149 Atlanta, GA 31193-1149 Do not send your Purchase Order to this address as it is for payment only. BLADE SERVERS I ' (1) BL460c with 12GB and (2) 72GB drives /b (4) BL460c with 8GB and (2) 146GB drives r(2) BL460c with 8GB and(2) 72GB drives (1) BL460c with 4GB and (2) 72GB drives I[hf i n v • n f aONLINE PRICE QUOTATION Quote Number 1349745 Quote Name• Today's Date 7/14/2007 4 24 04 PM Quote Created Date 7/14/2007 4 23 26 PM Created By bonrnea@umsoftnetworks corn Contract WA- STATE OF WASHINGTON (WSCAII) ( A63309-WA) Product availability and product discontinuation are subject to change without notice. The prices in this quotation are valid for 30 days from quote date above Please include the quote number and contract from this quote on the corresponding purchase order Use the Fie-Pnnt option to print this form for your future reference ltems/clescrlpt�ion -Configurable-HP ProLiant 1BL460c server blade Base $6,731 01 1 $6,731 01 HP ProLiant BL460c server blade 404667-B21 Dual Core Intel®Xeon®5160 (3 OOGHz, 1333 FSB) 416660-L21 Processor Dual Core Intel®Xeon®5160 (3 OOGHz, 1333 FSB) 416660-1321 Processor HP 12GB Fully Buffered DIMM PC2-5300 6X2GB 397413-12G Memory 1 Storage controller Smart Array E200i SAS RAID Controller HP 72GB Hot Plug 2 5 SAS 15,000 rpm Hard Drive 431935.621 HP 72GB Hot Plug 2 5 SAS 15,000 rpm Hard Drive 431935-1321 RAID 1 drive set(requires matching 2 hard drives) 339778-621 Network card 2 Integrated Gigabit Ethernet NIC ports plus (1) additional 10l100 NIC dedicated to iLO 2 Management 128MB BBWC (Battery-Backed Write Cache) Enabler 351580-621 (for SA641, SA642 and E200) QLogic QMH2462 4Gb FC HBA for HP c-Class 403619-1321 BladeSystem Server management Integrated Lights-Out(iLO2) Management(integrated on motherboard) HP Care Pack 5-year,4-Hour, 24x7 c-Class Server UE467E $703 00 1 $703 00 , Blade Hardware Support- electronic M".�'.� -Configurable-HP ProLiant BL460c server blade Base $5,783 01 4 $23,132 04 HP ProLiant BL460c server blade 404667-621 / Dual Core Intel®Xeon®5160 (3 OOGHz, 1333 FSB) 416660-L21 !( �(vG- Processor Dual Core Intel®Xeon®5160 (3 OOGHz, 1333 FSB) 416660-B21 Processor HP 8GB Fully Buffered DIMM PC2-5300 4X2GB Memory 397413-8GB Storage controller Smart Array E200i SAS RAID Controller HP 146GB Hot Plug 2 5 SAS 10,000 rpm Hard Drive 431958-B21 HP 146GB Hot Plug 2 5 SAS 10,000 rpm Hard Drive 431958-1321 RAID 1 drive set(requires matching 2 hard drives) 339778-B21 Network card 2 Integrated Gigabit Ethernet NIC ports plus(1) additional 101100 NIC dedicated to iLO 2 Management 128MB BBWC (Battery-Backed Write Cache) Enabler 351580-1321 (for SA641, SA642 and E200) QLogic QMH2462 4Gb FC HBA for HP c-Class 403619-B21 BladeSystem Server management Integrated Lights-Out(iL02)Management(integrated on motherboard) HP Care Pack 5-year, 4-Hour, 24x7 c-Class Server UE467E $703 00 $2,812 00 Blade Hardware Support-electronic f ;� �.::���: a :w:T�°=;�i`.'. �£ s'.,� .��,.� .;•,n'�akE �-�„ '.�w �-" :;.� `°�N .��„�„�:ciu ' �` .��»��ls -Configurable- HP ProLiant BL460c server blade Base $5,927 01 2 $11,854 02 HP ProLiant BL460c server blade 404667-B21 Dual Core Intel®Xeon®5160(3 OOGHz, 1333 FSB) 416660-1-21 Processor Dual Core Intel®Xeon®5160(3 OOGHz, 1333 FSB) 416660-621 Processor HP 8GB Fully Buffered DIMM PC2-5300 4X2GB Memory 397413-8GB Storage controller Smart Array E200i SAS RAID Controller HP 72GB Hot Plug 2 5 SAS 15,000 rpm Hard Drive 431935-B21 HP 72GB Hot Plug 2 5 SAS 15,000 rpm Hard Drive 431935-B21 RAID 1 drive set(requires matching 2 hard drives) 339778-B21 Network card 2 Integrated Gigabit Ethernet NIC ports plus(1) additional 101100 NIC dedicated to iLO 2 Management 128MB BBWC (Battery-Backed Write Cache) Enabler 35 1 580-6 21 (for SA641, SA642 and E200) QLogic QMH2462 4Gb FC HBA for HP c-Class 403619-1321 BladeSystem Server management Integrated Lights-Out(iLO2) Management(integrated on motherboard) HP Care Pack 5-year,4-Hour,24x7 c-Class Server UE467E $703 00 2 $1,406 00 Blade Hardware Support-electronic s '' -Configurable-HP ProLiant BL460c server blade Base $4,924 01 1 $4,924 01 HP ProLiant BL460c server blade 404667-B21 Dual Core Intel®Xeon®5160(3 OOGHz, 1333 FSB) 416660-L21 Processor Dual Core Intel®Xeon®5160(3 OOGHz, 1333 FSB) 416660-821 Processor HP 4GB Fully Buffered DIMM PC2-5300 2X2GB Memory 397413-B21 Storage controller Smart Array E200i SAS RAID Controller HP 72GB Hot Plug 2 5 SAS 15,000 rpm Hard Drive 431935-B21 HP 72GB Hot Plug 2 5 SAS 15,000 rpm Hard Drive 431935-1321 RAID 1 drive set(requires matching 2 hard drives) 339778-B21 Network card 2 Integrated Gigabit Ethernet NIC ports plus (1) additional 101100 NIC dedicated to iLO 2 Management 128MB BBWC (Battery-Backed Write Cache) Enabler 351 5 8 0-6 21 (for SA641, SA642 and E200) QLogic QMH2462 4Gb FC HBA for HP c-Class 403619-B21 BladeSystem Server management Integrated Lights-Out(iLO2) Management(integrated on motherboard) HP Care Pack 5-year,4-Hour, 24x7 c-Class Server UE467E $703 00 1 $703 00 Blade Hardware Support-electronic Subtotal- $52,265.08 Y 0 G'M a The terms and conditions of the WA-STATE OF WASHINGTON (WSCAII)will apply to any order placed as a result of this inquiry, no other terms or conditions shall apply Kent City Council Meeting Date August 21, 2007 Category Consent Calendar 1. SUBJECT: TOWN SQUARE PLAZA CONSTRUCTION INSPECTION AGREEMENT — AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign the agreement with SB & Associates, Inc. for construction inspection of Town Square Plaza for the amount of $61,340.00, upon terms and conditions approved by the City Attorney. SB & Associates was chosen from the City's RFQ roster because of its familiarity with City design standards/construction techniques. Its work on previous City projects include: Arbor Heights 360 Skatepark, Service Club Ball Fields, 132nd St Neighborhood Park and Wilson Playfields, making it an ideal choice to complete the construction inspection for Town Square Plaza. 3. EXHIBITS: draft agreement 4. RECOMMENDED BY: Operations Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditures 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: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No. 61 I KENT CONSULTANT SERVICES AGREEMENT between the City of Kent and SB&A & Associates, Inc. THIS AGREEMENT is made between the City of Kent, a Washington, municipal corporation (hereinafter the "City"), and SB&A & Associates, Inc., organized under the laws of the State of Washington, located and doing business at 1148 NW Leary Way Seattle, Washington 98107. Telephone: (206)789-2133. Fax: (206) 789-2186 (hereinafter the "Consultant"). I. DESCRIPTION OF WORK. Consultant shall perform the following services for=the City in accordance with the following described plans and/or specifications. Construction Administration Services for Town Square Plaza deseii>aed in Exhibit A, attached and incorporated by this reference Consultant further represents that the services furnished under this Agreement will be performed in accordance with generally accepted professional practices in effect at the time those services are perfonned. IL TIME OF COMPLETION. The parties agree that work will begun on the tasks described in Section I above immediately upon the effective date of this Agreement. Upon the effective date of this Agreement, Consultant shall complete the work described in Section I by December 31, 2007 III. i!COMPENSATION. ' A. The City shall pay the Consultant, based on time and materials, an amount not to exceed sixty one thousand, three hundred forty and no/100 ($61,340.00) for the services described in this Agreement This is the maximum amount to be paid under this Agreement for the work described in Section l above, and shall not be exceeded without the prior written authorization of the City in the form of a negotiated and executed supplemental agreement The Consultant agrees that the hourly or flat rate charged by it for its services contracted for herein shall remain locked at the negotiated rate(s) for a period of one (1) year from the effective date of this Agreement. The Consultant's billing rates shall be as delineated in Exhibit A B. The Consultant shall submit monthly payment invoices to the City for work performed, and a final bill upon completion of all services described in this Agreement. The City shall provide payment within forty-five (45) days of receipt of an invoice. If the City objects to all or any SB&A Agreement for Town Square Plaza Page 1 portion of an invoice, it shall notify the Consultant and reserves the option to only pay that portion of the invoice not in dispute In that event, the parties will immediately make every effort to settle the disputed portion IV. INDEPENDENT CONTRACTOR. The parties intend that an Independent Contractor- Employer Relationship will be created by this Agreement and that the Consultant has the ability to control and direct the performance and details of its work, the City being interested only in the results obtained under this Agreement. V. TERMINATION. Either party may terminate this Agreement, with or without cause, upon providing the other party thirty (30) days written notice at its address set forth on the signature block of this Agreement After termination, the City may take possession of all records anti'data within the Consultant's possession pertaining to this project, which may be used by the City without restriction. If the City's use of Consultant's records or data is not related to this project, it shall be; without liability or legal exposure to the Consultant. ~. VI. DISCRIMINATION. In the hiring of- ri ployees for the performance of work' under this Agreement or any subcontract, the Consultant, its subcontractors, or ;any, person acting on behalf of the Consultant or subcontractor shall not, by reason of race, religion, color, sex, age, sexual orientation, national origin, or the presence of any sensory, mental, or physical disabihty,-discriminate against any person who is qualified and available to perform the work to which the employment relates. Consultant shall execute the attached City of Kent Equal Employment Opportunity Policy Declaration, Comply with City Administrative Policy 1.2, and upon completion of the contract work;file the attached Complidnee Statement °wa VII. INDEMNIFICATION. Consultant.;shall defend, indemnify and hold the City, its officers, officials, employees, agents and volunteers harmless from any and all'cla'ms, injuries, damages, losses or suits, including all legal costs and attorney fees, arising out of or in connection with the Consultant's performance of this Agreement, except for that portion of the injuries and damages caused by the City's negligence The City's inspection or acceptat 'e of any of Consultant's work when completed shall not be grounds to avoid any of these covenants of indemnification,;;,!,,;,,,-, ;���4� MIN Should a court 'cl petent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, agents and volunteers, the Consultant's liability hereunder shall be only to the extent of the Consultant's negligence. IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION 'PROVIDED HEREIN CONSTITUTES THE CONSULTANT'S WAIVER OF IMMUNITY UNDER INDUSTRIAL INSURANCE, TITLE 51 RCW, SOLELY FOR THE PURPOSES OF THIS INDEMNIFICATION THE PARTIES FURTHER ACKNOWLEDGE THAT THEY HAVE MUTUALLY NEGOTIATED THIS WAIVER. The provisions of this section shall survive the expiration or termination of this Agreement. VIII. INSURANCE. The Consultant shall procure and maintain for the duration of the Agreement, insurance of the types and in the amounts described in Exhibit A attached and incorporated by this reference. SB&A Agreement for Town Square Plaza Page 2 IX. EXCHANGE OF INFORMATION. The City will provide its best efforts to provide reasonable accuracy of any information supplied by it to Consultant for the purpose of completion of the work under this Agreement X. OWNERSHIP AND USE OF RECORDS AND DOCUMENTS. Original documents, drawings, designs, reports, or any other records developed or created under this Agreement shall belong to and become the property of the City. All records submitted by the City to the Consultant will be safeguarded by the Consultant Consultant shall make such data, documents, and files available to the City upon the City's request The city's use or reuse of any of the documents, data and files created by Consultant for this project by anyone other than Consultant on any other project shall be without liability or legal exposure to Consultant XI. CITY'S RIGHT OF INSPECTION. Even though Consultant is an independent contractor with the authority to control and direct the performance and details of the work authorized under this Agreement, the work must meet the approval of the City and shall be 'subject to the City's general right of inspection to secure satisfactory completion. XII. WORK PERFORMED AT CONSULTANT'S RISK&,<_Consultant shall take all necessary precautions and shall be responsible for the safety of its 'employees, agents, and subcontractors in the performance of the contract work and shall utilize all protection necessary for that purpose All work shall be done at Consultant's own risk, and Consultant shall be responsible for any loss of or damage to materials, tools, or other articles used or held for use in connection with the work. XIII. MISCELLANEOUS PROVISIONS. A. Recyclable Materials. Pursuant to Chapter 3 86'6 ''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-Waivet''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. �rdlli ,, C. Resolution o Disputes",Ai'itl, Governing Law This Agreement shall be governed by and construed in accordance with the laws of the State of Washington If the parties are unable to settle any dispute, difference or claim arising from the parties' performance of this Agreement, the exclusive means of resolving that dispute, difference or claim, shall only be by filing suit exclusively under the venue, rules and jurisdiction of the King County Superior Court, King County, Washington, unless the parties agree in writing to an alternative dispute resolution process. In any claim or lawsuit for damages arising from the parties' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending or bringing such claim or lawsuit, in addition to any other recovery or award provided by law, provided, however, nothing in this paragraph shall be construed to limit the City's right to indemnification under Section VII of this Agreement. ID. 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 niailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing SB&A Agreement for Town Square Plaza Page 3 E. Assignment Any assignment of this Agreement by either party without the written consent of the non-assigning party shall be void If the non-assigning party gives its consent to any assignment, the terms of this Agreement shall continue in full force and effect and no further assignment shall be made without additional written consent. F. Modification. No waiver, alteration, or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of the City and Consultant. G. Entire Agreement. The written provisions and terms of this„"kr'eement, together with any Exhibits attached hereto, shall supersede all prior verbal statements of any officer or other representative of the City, and such statements shall not be effective or be construed as entering into or forming a part of or altering in any manner this Agreement. All of the above documents are hereby made a part of this Agreement. However. should any language in any of the Exhibits to this Agreement conflict with any language contained in this Agreement, the terms of this Agreement shall prevail. H. Compliance with Laws The Consultant agrees to comply with all federal, state, and municipal laws, rules, and regulations that are now effective or in the future become applicable to Consultant's business, equipment, and personnel engaged in operations covered by this Agreement or accruing out of the performance of those operations. IN WITNESS, the parties below execute this Agreement,which shall become effective on the last date entered below. CONSULTANT: ;i CITY OF KENT: By: By: (signature);"' (signature) Print Name: ?tint Name Suzette Cooke Its Its Mayor (Title) (Tale) DATE. c ,''' i'i';;;r; DATE- it NOTICES TO BE SENT TO: NOTICES TO BE SENT TO: CONSULTANT: CITY OF KENT: r Perry Brooks SB&A & Associates, Inc. City of Kent 1148 NW Leary Way 220 Fourth Avenue South Seattle, Washington 98167,;, Kent, WA 98032 206-789-2133 (telephone) 206-789-2186 (facsimile) (253) 856-5110 (telephone) (253) 856-6050 (facsimile) APPROVED AS TO FORM: Kent Law Department SB&A Agreement for Town Square Plaza Page 4 DECLARATION CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY POLICY The City of Kent is committed to conform to Federal and State laws regarding equal opportunity As such all contractors, subcontractors and suppliers who perform work with relation to this Agreement shall comply with the regulations of the City's equal employment opportunity policies. The following questions specifically identify the requirements the City_ deems,necessary for any contractor, subcontractor or supplier on this specific Agreement to adhere to An affirmative response is required on all of the following questions for this Agreement to be valid and binding. If any contractor, subcontractor or supplier willfully misrepresents themselves with regard to the directives outlines, it will be considered a breach of contract and it will be at the City's sole determination regarding suspension or termination for all or part of the Agreement; 1 The questions are as follows• 1. I have read the attached City of Kent administrative policy nu er 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 time of this Agreement the prime contractor will provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer �t44 4. During the time of the Agreement-I, the prime coillractor, will actively consider hiring and promotion of women and minorities 5. Before acceptance of this Agreerrieht;''an adherence statement will be signed by me, the Prime Contractor, that the Prime Contractor complied with the requirements as set forth above By signing'below, I agree to fulfill the five requirements referenced above. Dated this day of , 200_ By: For- Title: Date: EEO COMPLIANCE DOCUMENTS- I CITY OF KENT ADMINISTRATIVE POLICY NUMBER: 1.2 EFFECTIVE DATE- January 1, 1998 m SUBJECT: MINORITY AND WOMEN SLI�ERSI?DVS, April 1, 1996 CONTRACTORS APPROVED BY Jim White, Mayor POLICY- Equal employment opportunity requirements for the City'-of'ICent 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 $10,000 or more within any given year, must take the following affirmative steps 1. Provide a written statement to all new employees and subcontractors,indicting commitment as an equal opportunity employer 2. Actively consider for promotion and advancement�v'ailabl'e' nonties 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 he appointed by the Directors of Planning, Parks, and Public Works Departments to assume the following duties for their respective departments. 1 Ensuring that contractors, subcontractors, consultants, and suppliers subject to these regulations are ,i familiar with the regulations and the City's equal employment opportunity policy. 2. Monitoring to assure adherence to federal, state and local laws, policies and guidelines. EEO COMPLIANCE DOCUMENTS-2 CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY COMPLIANCE STATEMENT This form shall be filled out AFTER COMPLETION of this project by' ' ie Contractor awarded the IMP Agreement. l"' !'lam I, the undersigned, a duly represented agent of Company, hereby acknowledge and declare that the before-mentioned company wail i the prime contr�6tor for the Agreement known as that was entered into on the (date) , 1 between the firm I represent and the City of Kent. ki 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 ci T Dated this day of!!! 200By- Ilk For. Title: Date: dill" EEO COMPLIANCE DOCUMENTS-3 Kent City Council Meeting Date Aw4ust 21, 2007 Category Consent Calendar 1. SUBJECT: NIGHT COURT SUPPLEMENTAL BUDGET APPROPRIATION — APPROVE 1 2. SUMMARY STATEMENT: Approve the supplemental budget appropriation of up to $9,328 for the period October— December 2007 to fund night court sessions. A significant increase in criminal filings has created a need for additional criminal calendars. Moving non-criminal Pre-Hearing Conference calendars to an evening calendar will allow the addition of 4 to 5 criminal calendars each month during regular court hours. These evening calendars would be held on Wednesday and the court would remain open to the public until 7:00 p.m In addition to the night court calendar, members of the public would be able to access the court to schedule court hearings, clear bench warrants, make fine payments, and seek protection orders during the extended hours. 3. EXHIBITS: 2007 Program Change Form and Night Court costs 4. RECOMMENDED BY: Operations (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? $9,328 Revenue? Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund General Amount $9,328.00 Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION. Council Agenda Item No. 6J CITY OF KENT, WASHINGTON FISCAL ANALYSIS 2007 PROGRAM CHANGES 10001340 61500 1290 BUSINESS UNIT OBJECT SUBSIDIARY PROPOSED ITEM/TITLE NIGHT COURT WHAT IS NEEDED TO ACCOMPLISH OBJECTIVE? Over time for court employees $9,328 PROPOSAL We are proposing to move Infraction Pre-Hearing Conference (PHC) cases to an evening calendar Prosecutor and public defenders do not appear for these calendars, however it will increase the calendars they are required to appear at during normal court hours Criminal filings through June 2007 have increased 37% over the same period in 2006 and 58% higher for the same period in 2005 This increase in criminal filings has lead to a need for additional criminal calendars Night Court would allow the court to add 4-5 additional criminal calendars each month during regular court hours 2005 2006 2007 Actual Actual Projection DUI Violations 320 282 458 Criminal Traffic 884 1,624 1,968 Criminal Non-Traffic 2,094 2,187 2,542 OPTIONS, ALTERNATIVES AND CONSEQUENCES IF UNAPPROVED 1 Use Council Chambers at City Hall for court hearings. Need additional court staff and security Scheduling conflicts with council chambers Confusion / additional notification to parties regarding off-site location Security issues regarding transport of files to off-site location 2. Rent Space: Cost for lease/rent Remodel costs (furniture, computers, phones) Need additional court staff and security Cost for additional metal detector Confusion /additional notification to parties regarding off-site location Security issues regarding transport of files to off-site location 3. Add Courtroom to the jail immediately (within next 12 months) Does not help with immediate 2007 need Need additional court staff PROPOSED FUNDING SOURCES • General Fund i i Night Court Costs Hours 4 30pm-8 OOpm (3 1/2 hours) Hourly Rate Cost Per Calendar 2 Security Officers Over time (regular part-time) 4000 14000 Temporary security officer 2700 9500 3 Court Staff Overtime for court clerk 3500 12300 Overtime for 2 lead clerks 4000 x 2 28000 ProTem Judge Costs 60 21000 Total cost per calendar $848 00 2007 Costs October — 5 calendars November — 3 calendars December — 3 calendars Total for 2007 (11 calendars x $848.00) $9,328 2008 Budget: To continue with these same calendars in 2008 the estimate is $40,704 (+ COLA) There has been discussion to add an additional calendar to night court for 2008. This would increase the request for 2008 to include 1 more court staff and 1 more protem/magistrate per calendar This would have an added cost of $350 per calendar for total annual amount of $57,504 (+ COLA) for 2008 Kent City Council Meeting Date August 21, 2007 Category Consent Calendar 1. SUBJECT: SE 256TH STREET IMPROVEMENT PROJECT AGREEMENT— AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign the Transportation Improvement Board "Fuel Tax Grant Distribution Agreement" and "Project Funding Status Form" for the SE 256`h Street Improvement Project establish a budget for the same, and direct staff to spend the money accordingly 3. EXHIBITS: Public Works Committee memorandum and TIP Fuel Tax Grant Distribution Agreement 4. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure`? X Revenue? Currently in the Budget? Yes X No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6K PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director Phone: 253-856-5500 KEN T Fax: 253-856-6500 WASHINGTON Address: 220 Fourth Avenue S. Kent, WA 98032-5895 Date: August 6, 2007 To: Chair Debbie Raplee and Public Works Committee Members PW Committee Meeting Date: August 6, 2007 From: Mark Howlett, Design Engineering Manager Through: Larry Blanchard, Public Works Director Subject: SE 256th Street Improvement Project ITEM 2 Motion: ■ Required ❑ Not Required ❑ For Information Only Recommend authorizing the Mayor to sign the Transportation Improvement Board "Fuel Tax Grant Distribution Agreement" and "Project Funding Status Form" for the SE 256th Street Improvement Project and authorize the establishment of the budget for same along with directing staff to spend the money accordingly. Will document be required? ❑ Ordinance ❑ Resolution ■ Agreement ❑ Contract ❑ Policy ❑ SOP's ❑ Other Governing Policies Procedures Rules & Regulations: Background/History: The City's SE 256th Street Improvement Project will widen SE 2561h Street to a 3 or 5 lane roadway section between Kent Kangley Rd. and 1161h Avenue SE. This project will J� also construct new curb, gutter and sidewalk and provide storm drainage improvements and under grounding of the overhead utilities. The Transportation Improvement Board selected this project to receive $2,000,000 in funding through its Urban Corridor Program. Summary: This grant agreement, in the amount of $2,000,000 is for the design, right-of-way and construction phases of the City's SE 256th Street Improvement Project. In order to be reimbursed by the TIB for project expenses, the City must accept the grant by signing the "Fuel Tax Grant Distribution Agreement" and the "Project Funding Status Form". Recommendations: Recommend authorizing the Mayor to sign the Transportation Improvement Board "Fuel Tax Grant Distribution Agreement" and the "Project Funding Status Form" for the SE 256th Street Improvement Project and authorize the establishment of the budget for same along with directing staff to spend the money accordingly. P lftblwUdmmSup%Bed IPWC.,mataUa,M,Pnge do ....: Washington State Transportation Improvement Board Fuel Tax Grant Distribution Agreement LEA^ AGENCY: KENT PROJECT NUMBER: 8-1-106(029)-1 PROJECT TITLE. SE 256th Street PROJECT TERMINI: Kent Kangley Rd (SR 516) to 116th Ave SE 1 0 PURPOSE The Washington State Transportation Improvement Board (hereinafter referred to as"TIB") hereby grants funds for the protect specified in the attached documents, and as may be subsequently amended, subject to the terms contained herein It is the Intent of the parties, TIB and the grant recipient, that this Agreement shall govern the use and distribution of the grant funds through all phases of the project. Accordingly, the project specific information shall be contained in the attachments hereto and incorporated herein, as the project progresses through each phase. This Agreement,together with the attachments hereto, the provisions of chapter 47.26 Revised Code of Washington, the provisions of title 479 Washington Administrative Code, and TIB Policies, constitutes the entire agreement between the parties and supercedes all previous written or oral agreements between the parties. 2.0 PARTIES TO AGREEMENT The parties to this Agreement are TIB, or Its successor, and the grant recipient, or Its successor, as specified in the attachments 3.0 TERM OF AGREEMENT This Agreement shall be effective upon execution by TO and shall continue through completion of each phase of the project, unless terminated sooner as provided herein 4.0 AMENDMENTS This Agreement may be amended by mutual agreement of the parties. Such amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. 5.0 ASSIGNMENT The grant recipient shall not assign or transfer its rights, benefits, or obligations under this Agreement without the prior written consent of TIB The grant recipient is deemed to consent to assignment of this Agreement by TIB to a successor entity. Such consent shall not constitute a waiver of the grant recipient's other rights under this Agreement. 6.0 GOVERNANCE &VENUE This Agreement shall be construed and interpreted in accordance with the laws of the state of Washington and venue of any action brought hereunder shall be in the Superior Court for Thurston County TIB Forth 190-500 Page 1 of 3 Rev.2/14/2003 is Washington State Transportation Improvement Board tf Fuel Tax Grant Distribution Agreement 7 n -r�IM1NA 1r0nl V ! LI1 Yltl iN 1 1 7 1 UNILATERAL TERMINATION Either party may terminate this Agreement upon 30 days' prior written notice to the other party If this Agreement is so terminated, the parties shall be liable only for performance rendered or costs Incurred in accordance with the terms of this Agreement prior to the effective date of termination. 7 2 TERMINATION BY MUTUAL AGREEMENT Either party may terminate this contract in whole or in part, at any time, by mutual agreement with a 30 calendar day written notice from one party to the other. 7.3 TERMINATION FOR CAUSE In the event TIB determines the grant recipient has failed to comply with the conditions of this Agreement in a timely manner, TIB has the right to suspend or terminate this Agreement. TIB shall notify the grant recipient in writing of the need to take corrective action. If corrective action is not taken within 30 days, the Agreement may be terminated TIB reserves the right to suspend all or part of the Agreement, withhold further payments, or prohibit the grant recipient from incurring additional obligations of funds during the investigation of the alleged compliance breach and pending corrective action by the grant recipient or a decision by TIB to terminate the Agreement. The grant recipient shall be liable for damages as authorized by law including, but not limited to, repayment of misused grant funds. The termination shall be deemed to be a Termination for Convenience if it is determined that the grant recipient: (1)was not at fault, or(2)failure to perform was outside of the grant recipient's control, fault or negligence. The rights and remedies of TIB provided in this Agreement are not exclusive and are in addition to any other rights and remedies provided by law. 7 4 TERMINATION FOR CONVENIENCE TO may, by ten (10) days written notice, beginning on the second day after the mailing, terminate this Agreement, in whole or in part, because federal or state funds are no longer available for the purpose of meeting TiB's obligations, or for any reason. If this Agreement is so terminated, TIB shall be liable only for payment required under this Agreement for performance rendered or costs incurred prior to the effective date of termination. 7.5 TERMINATION PROCEDURE Upon receipt of notice of termination, the grant recipient shall stop work and/or take such action as may be directed by TIB. TIB Forth 190-500 Page 2 of 3 Rev 2/14/2003 Washington State Transportation Improvement Board Fuel Tax Grant Distribution Agreement 8.n A\/All ADV ILITY r\C TI❑ CI Iry�SS V fl V(1,,A,,ABILITY V I I I V 1 V The availability of Transportation Improvement Board funds is a function of Motor Vehicle Fuel Tax collections and existing contractual obligations. The local agency shall submit timely progress billings as protect costs are incurred to enable accurate budgeting and fund management Failure to submit timely progress billings may result in delayed payments or the establishment of a payment schedule. 9.0 ATTACHMENTS Attachments are incorporated into this agreement with subsequent amendments as needed. Approved as to Form This 14th Day of February, 2003 Rob McKenna Attorney General By. Signature on file Elizabeth Lagerberg Assistant Attorney General Lead Agency Transportation Improvement Board Signature of Chairman/Mayor Date Executive Director Date Pnnt Name Print Name s TO Form 190-500 Page 3 of 3 Rev.2/14/2003 i Transportation Improvement Board f .' Project Funding Status Form Agency K E N T TIB Project Number- 8-1-106(029)-1 Protect Name SE 256th Street Kent Kangley Rd (SR 516) to 116th Ave SE Verify the information below and revise if necessary Return to. Transportation Improvement Board PO Box 40901 Olympia,WA 98504-0901 PROJECT SCHEDULE Date Shown on Revised Dates Application Construction Approval Date Contract Bid Award Mar 2008 Contract Completion Dec 2008 PROJECT FUNDING PARTNERS List additional funding partners and amount Funding Partners Amount Revised Funding KENT 1,150,400 W SDOT 0 Federal Funds 0 Local Improvement District 700,000 TOTAL LOCAL FUNDS 1,850,400 Both agency officials must sign the form before returning it to the TIB office. Mayor or Public Works Director Signature Date Printed or Typed Name Title Financial Officer Signature Date Printed or Typed Name Title T18 Funding Status Report La ul 1'`�'leii,u;�iiy`li �it\�' -l>�} �1;t,F�; ,• — �st�,. Q�yr'C�"�'�^ tAens l� � `c" U i K UQ O EYA'ORCI ^ LL• 1 r Z S6q Hsi CL En p a _ aau wswn t as ,(.yl € N m N J G i � •iw craw uW A31N LSv3 {. vw vwv a 4 G i aina oieiava Hann G cei as i y r N Akp A M M.1 Anrw^ n=j N A X—L Oa C4 f U v w.c i2 � W sw W Y cn ,r H z W e az t 1 W F: W } ?`A i 3�.j lies S G l 31V1$a31N, � Kent City Council Meeting Date August 21, 2007 Category Consent Calendar 1. SUBJECT: SURPLUS VEHICLE AND EQUIPMENT DISPOSAL— AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Public Works Department to dispose of nine vehicles, seven mowers, one snow plow, and one trailer which are surplus to the City's need This equipment complies with current replacement policy guidelines and has already been replaced. The equipment will be sold at auction or to smaller cities or agencies at its fair market value. 3. EXHIBITS: Public Works memorandum 4. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? _ Revenue? X Currently in the Budget? Yes No X If no. Unbudgeted Expense: Fund Amount S Unbudgeted Revenue: Fund Amount S 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds 1 DISCUSSION: ACTION: Council Agenda Item No. 6L PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director Phone: 253-856-5500 KENT Fax: 253-856-6500 WASHINGTO. Address: 220 Fourth Avenue S. Kent, WA 98032-5895 Date: 7/31/2007 To: Chair Debbie Raplee and Public Works Committee Members PW Committee Meeting Date. August 6, 2007 From: Ron Green, Fleet Manager Don Millett, Operations Manager Through: Larry Blanchard, Public Works Director Subject: Vehicle and Equipment Surplus ITEM 3 Motion: ■ Required ❑ Not Required ❑ For Information Only Recommend to authorize staff to appropriately dispose of the equipment as described in this memorandum and listed below. Will document be required? ❑ Ordinance ❑ Resolution ❑ Agreement ❑ Contract ❑ Policy ❑ SOP's ❑ Other Governing Policies Procedures Rules & Regulations: Background/History: VEHICLE/EQUIPMENT LIST: 3825=04 Ford mileage 59881 Totaled in auto accident 3882B-106 Ford mileage 5874 Totaled in auto accident 1 3891-'03 Ford mileage 82311 Vehicle meets City criteria for surplus and maintenance costs are increasing 5333-`00 1 Deere Hours 1419 Meets City surplus criteria 5344=91 Flink (snow plow) Plow meets City surplus criteria is outdated and extremely heavy Page 1 of 2 U IPWCommitteeWctionPagek20071PWC080607 doc VEHICLE/EQUIPMENT LIST CONTINUED: 5367-100 3 Deere Hours 932 Meets City surplus criteria 5797-102 3 Deere Hours 882 Meets City surplus criteria but will be retained for Golf Dept 6301-'02 Xmark Hours 559 Meets City surplus criteria and maintenance costs are high 6505-'90 Chevrolet mileage 40873 Meets City surplus criteria and engine has a blown head gasket plus has excessive oil leaks 6538=96 Toro Hours 1294 Meets City surplus criteria but will be retained for Golf Dept 6567-197 3 Deere Hours 2533 Meets City surplus criteria 7631=99 GMC mileage 72406 Meets City surplus criteria 8737-'90 Ford mileage 81045 Meets City surplus criteria and is excessively underpowered for current operations 8757-'91 Dodge mileage 56847 Meets City surplus criteria and maintenance costs are increasing 8760=88 Chevrolet mileage 59426 Meets City surplus criteria and is no longer a usable vehicle for our customers 9957-'85 Chevrolet Police Suburban Was a seized vehicle in 1995 and used for Police Dept SRT usage. Vehicle age and costs are prohibitive and not justified due to lack of vehicle usage and age. Old Fire Trailer Old and unusable scrap trailer. Alamo Rotary Head Mower Mod # MR60 S/n 02035 Head was purchased per our customer but head did not meet needs of the customer. Currently this Head does not fit any of our existing machines. We are helping them to surplus this unit. Summary: The listed vehicles/equipment complies with current replacement policy guidelines and has been replaced. The equipment will be sold at auction or smaller cities and agencies as needed. Recommendations: Recommend that the City Council authorize staff to appropriately dispose of the vehicles and equipment as described in this memorandum and listed above. Page 2 of 2 U IPWComm7[teeochonPage120071PwC080607doc Kent City Council Meeting Date August 21, 2007 Category Consent Calendar 1. SUBJECT: TRANSIT SERVICE AGREEMENT AMENDMENT NO. 2 — AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign Amendment No. 2 to the Transit Service Agreement (Route 918) between the City of Kent and King County, upon concurrence of the language therein by the City Attorney and Public Works Director This Amendment extends the current Agreement for another year, from February 2008 until February 2009 It also specifies the operating costs for which the City will compensate the County during this period. 3 EXHIBITS: Public Works memorandum and Transit Service Agreement (Route 918) Amendment No 2 4. RECONIMENDED BY: Public Works Director (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenue? Currently in the Budget? Yes X No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6M 1 PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director • KEN T Phone: 253-856-5500 Was„INGTONI Fax: 253-856-6500 Address: 220 Fourth Avenue S. Kent, WA 98032-5895 Date: July 31, 2007 To: Chair Debbie Raplee and Public Works Committee Members PW Committee Meeting Date, August 6, 2007 From: Cathy Mooney, Senior Transportation Planner Through: Larry Blanchard, Public Works Director Subject: Amendment No. 2 to Transit Service Agreement (Route 918) with King County Metro Transit ITEM 4 Motion: ■ Required ❑ Not Required ❑ For Information Only Recommend Council authorize the Mayor to sign Amendment No. 2 to Transit Service Agreement (Route 918) between the City of Kent and King County, upon concurrence of the language therein by the City Attorney and Public Works Director. Will document be required? ❑ Ordinance ❑ Resolution ■ Agreement ❑ Contract ❑ Policy ❑ SOP's ❑ Other Governing Policies Procedures Rules & Regulations: Background/History: Better known as the Kent Commuter Shuttle, this route was started in February 2003, after unsuccessful efforts to convince King County Metro to provide such service. We finally were awarded a Federal ITS Grant with the help of Senator Patty Murray to get this off the ground with the inauguration of the Sounder Commuter Rail Service. At the same time, King County Councilmember Julia Patterson was instrumental in convincing Metro to use a Federal CMAQ grant for funding for the first two years of this demonstration program. Our ITS grant took over in year three and is the funding source at this time. iThe Kent Commuter Shuttle meets each Sounder commuter train in the morning and afternoon. Commuters depart from the train or from express buses at the Kent Transit Center, get on the Commuter Shuttle, and ride to their workplace in the valley. In the afternoon, the shuttle picks up commuters at or near their worksites and returns them to the Kent Transit Center to transfer to their bus or train for the ride home. There are currently four trips in the morning and again in the afternoon but this is expected to change to six in September 2007 Sound Transit expects to add an earlier northbound train to its existing schedule and will finally add the long anticipated southbound train from Seattle to Tacoma in the morning; returning to Seattle in the afternoon. Page 1 of 2 U 1PWCommlttee12007vctionPagelPWC080607 doc These two new trains add 254 transit service hours to this Agreement for a total of 1,515 estimated transit service hours. The driver contract renewal does not coincide with the Sound Transit train addition so the conversion is not straightforward. Nor do we know the exact timing of new trains being added to the Sound Transit schedule. The cost for February 2008 to February 2009 is estimated to be approximately $87,158. This cost will be fully funded by the Federal ITS Intracity Transit Grant. Summary: This Amendment extends the current Agreement for another year, from February 2008 until February 2009. It also specifies the operating costs for which the City will compensate the County during this period. Recommendations: Recommend Council authorize the Mayor to sign Amendment No. 2 to ! Transit Service Agreement (Route 918) between the City of Kent and King County, upon concurrence of the language therein by the City Attorney and Public Works Director. Page 2 of 2 U IPWCommitteek20o71ActionPagelPWC080607doc TRANSIT SERVICE AGREEMENT (ROUTE 918 ) AMENDMENT NO. 2 This Amendment to the Transit Service Agreement for Route 918 ("Amendment") is executed as of , 2007 by and between the City of Kent (hereinafter referred to as the "City") and King County, (hereinafter referred to as the "County") Background A. Effective November 15, 2005, the City and the County entered into a Transit Service Agreement for the Kent Shuttle- Route 918 ("Agreement")for the provision of DART service on Route 918 in Kent B Effective January 2007, the City and the County executed Amendment No. 1 extending the Agreement to February 8, 2008, revising the level of service and updating the hourly rate B The City and County desire to enter into this Amendment to reflect changes in the Agreement Agreements The City and the County hereby agree that the Transit Service Agreement cited above is amended as hereinafter set forth 1. SECTION 6-TERM The term of this Agreement is extended to February 6, 2009 2. SECTION 7.1 -CONSIDERATION Replace Section 7 1 with the following In return for providing the Route 918 DART service specified in Attachment A, the City will compensate the County for the operating costs based on the following hourly rate Hourly Rate— DART Vehicles Feb 06— May 06 $51.30 June 06— Feb 07 $53.35 March 07— May 07 $54.36 June 07— Feb 08 $55.71 March 08— Feb 09 $57.53 3. SECTION 7.2-CONSIDERATION Replace Section 7 2 with the following. The Route 918 will operate the following service hours unless otherwise revised by agreement of both parties Amendment No 2 1 ' !i3liijllM » »»,ii' Iii!I,t:^a; SERVICE HOURS - February 13, 2006—'September 22, 2006 Daily Hours 46 SERVICE HOURS - September 23, 2006—February 9, 2007 Daily Hours 497 Feb 06— Feb 07 Est Annual Hours 1,190 SERVICE HOURS February 10,2007—September 21, 2007 Daily Hours 497 i,W„' SERVICE HOURS - September 22, 2007—February 6, 2009 Daily Hours 1 5.97 4. NO MODIFICATIONS Except as expressly amended by this Amendment, the Agreement remains in full force and effect IN WITNESS WHEREOF, the parties hereto have executed this Amendment No 2 to the Transit Service Agreement for Route 918 as of the date set forth below its signature CITY OF KENT KING COUNTY Signature Signature Title Title Date Date Approved as to form: Signature Name Title Amendment No 2 2 > _ m S 204[h St °q(/ L i art F V ' N Go � _ I S 206th St KENT Center s BOEING Point 'S 208th St \, % V -- e Kent ro Boeing ¢ Gate St co ,, � _^,�«� S 212th St 1 S 216th St I S 216th St gy < � n a - a >> > c > i N o J v =I c m ao Co KENT �� -= S222ndSt S 226th St - 4 _ _ S 228th St Ell ¢ Micron rn i Z > Q S 235th PI - S 234th St WE Flow Int �« > , a LEGEND '� , �r S 238th Sty, i £ yo Fixed Route 918 a t- Route 918 DART Area t E James St r_ Other Metro Transit Routes g Kent/James Kent Kent z4 > Street P&R -+-1 Sounder Commuter Rail ¢ Regroria"f` "'Station >14 r Justico& Center, y 3Ann o� me�nrpmnaeop included on tmsta�has been nomp�ed by ronq copnry — _ — godi a adde,of sops and is sured to mange without coeds _ PM Start/End King cwmy naked no fapnesemaeons or warrannas express or anpked �-- W Smith St W StTllfh St End -q. es to aewn any no,Counteraas m,eeness fora his mine dy.al - . . t t«n anonmaua, cppn darrtnbe kabie for hLt no,rc epeuatsne.eq _ -""""' +"` i nwanrat«crosegperuai danayps mdoenq ew not i�naed a that ') ppf Wsasesetiy ard St re away `«that prelim,these ,Any psor hisarsepare E W Harris Harrison��-st 7 n .aaucnwntaenedon lntsmab Hnteen pof,ysmapo ids Count, `k1 no Nis curio prMibnea except by wxnten permnsvcn of Kmg County Me er St _ >� Map pensioned by Kit Ccurty Denaturant of-nanegar Tass eeded el GOWe St Nenicn Secure,DevelopmentDevelopmeSedant Sedan Serape 9araxn9 __ iea«xa+m " 167 "«'•'jt a.x'i""". Group Rani c d916kent cod I v j KENT - ROUTE 918 ° 500 p00° 'SW 2ODO �°s`2.2007 lQ King County Kent City Council Meeting Date August 21, 2007 Category Consent Calendar 1. SUBJECT: LOWER GREEN RIVER PROPERTY ACQUISITION— AUTHORIZE 2. SUMMARY STATEMENT: Accept grants from the Salmon Recovery Funding Board and the King County Conservation Futures Grant Program, authorize the funds, together with $180,000 in City matching funds, be used to acquire property necessary for the enhancement of the Lower Green River, ratify all prior acts of the City related to the funds, and authorize the mayor to sign the associated grant and purchase agreements. The City, as the successful recipient of a Salmon Recovery Funding Board Grant for Lower Green River Acquisition, is in the process of transferring the grant funding originally acquired to purchase the Rosso Nursery. The City has also applied for and was recommended to receive a grant from the King County Conservation Futures Grant Program for this project. Authorization is requested for the mayor to accept these funds from King County and sign the grant agreement should it be awarded to the City. 3. EXHIBITS: Public Works memorandum, vicinity map and agreement 4. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? X Revenues X Currently in the Budget? Yes Unknown No Unknown 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 PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director Phone• 253-856-5500 KEN T Fax: 253-856-6500 W>i HINGTON Address: 220 Fourth Avenue S Kent, WA 98032-5895 Date: 3uly 30 2007 To: Chair Debbie Raplee and Public Works Committee Members PW Committee Meeting Date: August 6, 2007 From: Michael Mactutis, P.E., Environmental Engineering Manager Through: Larry Blanchard, Public Works Director Subject: Lower Green River Property Acquisition Item 5 Motion: ■ Required ❑ Not Required ❑ For Information Only Move to recommend authorizing the purchase of the properties known as the Desimone Property, the Flowers Property, and the Koch Property in part with grant funds from the Salmon Recovery Funding Board for Lower Green River Acquisition as well as grant funds from the King County Conservation Futures Grant Program. Will document be required? ❑ Ordinance ❑ Resolution ❑ Agreement ❑ Contract ❑ Policy ❑ SOP's ❑ Other Governing Policies Procedures Rules & Regulations: Background/History: The City, through the Water Resource Inventory Area 9 Steering Committee and Forum, and in partnership with King County and the Green River Flood Control District, successfully applied for a Salmon Recovery Funding Board Grant for $975,000 in 2003. The City is to provide $180,000 match funding with King County and the Green River Flood Control District providing $25,000 each as well This grant was dedicated to the purchase of the Rosso Nursery, which was actively for sale at the time The City, after much time and effort, was ultimately unsuccessful in negotiating a price for the Rosso Nursery and afterward the Tuefel Nursery, which ended up purchasing the Rosso Nursery properties in Kent. Consequently, the City is in the process of gaining approval from the Salmon Recovery Funding Board to transfer the grant to other properties along the Lower Green River. The alternate properties are located south and east of the Old Fishing Hole along Frager Road and will provide a significant opportunity for a long reach of salmon habitat restoration projects The properties could be used to provide areas for new floodplain habitat and back channels, which will provide refuge and summer rearing areas for all of the species of salmonids which live in the Lower Green. The Koch Property, also located along the Lower Green just upstream from the other properties, is currently in the process of being acquired by the City Parks Department through separate grants. Page 1 of 2 PW.bl,,Adm,nSup,BelhlPWCwmm,flee'4,t, rPogeduc This grant would complete the funding needed to purchase that property. The riverbank area of this property would be dedicated to salmon habitat protection and restoration. The nature of this Salmon Recovery Funding Board Grant is such that these property acquisitions are not subject to imminent domain. Summary: The City, as the successful recipient of a Salmon Recovery Funding Board Grant for Lower Green River Acquisition, is in the process of transferring the grant funding from the Rosso Properties to the Desimone, Flowers, Lotto and Koch Properties with the intent to purchase those properties. Recommendations: Move to recommend authorizing the purchase of the properties known as the Desimone Property, the Flowers Property, the Lotto Property and the Koch Property with grant funds from the Salmon Recovery Funding Board for Lower Green River Acquisition as well as grant funds from the King County Conservation Futures Grant Program. Page 2 of 2 P IPuMtcUdminSuplBeth%PWCommtteeldcumrPagedoc _..• 'S" ¢g T i .- rF Ja� .T+} .t •e"` _ rug' e+-�� e•~ 4 _ a � "«94e`f wm. «(' � gym. +h'I ":"P 4`ply � e jAD CSIMONE PROPERTY- D pROPOSG D FOR ACQUISITION Flower (King County) FLOWTR PROPERTY(RING COUNTY) e51mone, i PROPOSED FOR ACQUIS"ON Otto and Koch Property r..... LOTTOPROPCRTY- i PROPOSED FOR ACQUISITION 1qujsjtion Vicinity 1A �---�KOH PROPER"- PROOPOSED FOR ACQUISITION PUBLICLY OWNED i-"'"- FUTURE RESTORATION PROJECT TO BC DEDICATED TO TFIC CITY • --�^�'{ FUTURC ACQUISITION [CENT W A 5 H I N O Salmon Project Agreement Salmon Funding Accounts Project Sponsor: City of Kent Project Number: 02-1601A Project Title: Lower Green River Acquisition Approval Date: 5/2/2003 A. PARTIES OF THE AGREEMENT This Project Grant Agreement(Agreement)is entered into between the Saimon Recovery Funding Board(SRFB),P O Box 40917 Olympia,Washington 98504-0917 and City of Kent, 220 Fourth Ave S,Kent,WA 98032-5895(Sponsor) and shall be binding upon the agents and all persons acting by or through the parties. B. PURPOSE OF AGREEMENT This Agreement sets out the terms and conditions by which a grant is made from the Salmon Funding Accounts of the State of Washington's General Fund The grant is administered by the SRFB to the Sponsor for the project named above C. DESCRIPTION OF PROJECT The subject Project is described on the attached Project Summary. D. TERMOFAGREEMENT The Project Sponsors on-going obligation for the above project funded under this Agreement is to provide maintenance of the site or facility to serve the purpose for which it was intended in perpetuity unless otherwise identified in this Agreement E. PERIOD OF PERFORMANCE The Project reimbursement period shall begin on July 11, 2003 and end on November 21,2003 No expenditure made before or after this period is eligible for reimbursement unless incorporated by wntten amendment mto this Agreement. F. PROJECT FUNDING The total grant award provided by the SRFB for this project shall not exceed$975,085.00. The SRFB shall not pay any amount beyond that approved for funding of the project The Sponsor shall be responsible for all total project costs that exceed this amount. The contribution by the Sponsor toward work on this project at a minimum shall be as indicated below- Percentage Dollar Amount SRFB -Salmon Federal Projects 80 91% S975,085 00 Project Sponsor 19 09% $230,000 00 Total Project Cost 100 00% $1,205,085 00 G. RIGHTS AND OBLIGATIONS All rights and obligations of the parties to this Agreement are subject to this Agreement and its attachments, including the Sponsor's Application, Project Summary, Eligible Reimbursement Activities Report,Project Milestones, and the General Provisions,all of which are attached hereto and incorporated herein Except as provided herein,no alteration of any of the terms or conditions of this Agreement will be effective unless provided in writing All such alterations,except those concerning the period of performance,must be signed by both parties Period of performance extensions need only be signed by IAC's Director The Sponsor has read, fully understands and agrees to be bound by all terms and conditions as set forth in these documents Salmon Project Agreement Salmon Funding Accounts Chapter 77 85 RCW, Chapter 286 WAC Page 1 of 2 PROJAGRIRPT H. COMPLIANCE WITHAPPLICASLE STATUTES. RULES AND IAC POLICIES This Agreement is governed by, and the Sponsor sna'l comply with, all applicable state and federal laws and regulations, including Chapter 77 85 RCW,Chapter 286 WAC and published agency policies,which are incorporated herein by this reference as if fully set forth 1. ADDITIONAL PROVISIONS OR MODIFICATIONS OF THE GENERAL PROVISIONS (none) J. FEDERAL FUND INFORMATION A portion or all of the funds for this project are provided through a federal funding source Funds provided from the US Dept of Commerce must be reported under CFDA#11 438-Salmon Restoration and Award Number NA03NMF4380227 for federal fiscal year 2003 As a sub-recipient of the federal funds,you are required to provide the SRFB/IAC with a summary of the federal expenditures by CFDA#for each year If your total federal expenditures are $300,000 or more in a one-year period, you are required to have a federal single audit in compliance with OMB Circular A-133 K. PROJECT GRANT AGREEMENT REPRESENTATIVE All written communications sent to the Sponsor under this Agreement will be addressed and delivered to: Project Contact SRFBIIAC Name. William Wolmski Interagency Committee for Outdoor Recreation Title. Env Engineering Supervisor Natural Resources Building Address: 220 4th Ave S PO Box 40917 Kent,WA 98032 Olympia, Washington 98504-0917 www wa govhac/salmonmain html These addresses shall be effective until receipt by one party from the other of a written notice of any change. L. ENTIRE AGREEMENT This agreement,along with all attachments,constitutes the entire agreement of the parties No other understandings,oral or otherwise, regarding this Agreement shall exist or bind any of the parties M EFFECTIVE DATE This agreement,for project#02-16W A, shall be effective upon signing by all parties STATE OF WASHINGTON INTERAGENCY COMMITTEE FOR OUTDOOR RECREATION ON BEHALF OF SALMON RECOVERY `FUNDING BOARD BY: �- DATE: Laura Eckert Johnson, Director PROJECT SP SOR r/ BY: DATE: / 1 TITLE: JtP'\ TE MA` r�Q Pre-approved as to form. BY: /S! Assistant Atto-ney General Salmon Project Aoreemenl Salmon Funding Accounts Chapter 77.85 RCW,Chapter 286 WAC Pace 2 of 2 PROJAGR2 RPT . �mm,n,��o. Salmon Program I RMI TION Recovery._� Federal Recove Projects Post-Evaluation Project Summary TITLE: Lower Green River Acquisition NUMBER: 02-1601A (Acquisition) STATUS: Board Funded SPONSOR: City of Kent EVALUATION SCORE: BOARD RANKING. COSTS: SPONSOR MATCH Salmon Federal Projects $975,085 81% Cash Donations Local $230,000 19% Total $1.205,085 100% DESCRIPTION: The purpose of this proposal is to acquire the Rosso Nursery, a Lower Green River property that totals 36 7 acres and 0 92 miles of undeveloped shoreline The site is currently for sale and represents a critical shoreline acquisition in a portion of the Green-Duwamish River Watershed where open space, undeveloped shoreline, and functioning salmonid habitat features are scarce Once acquired, the site would be restored to maximize in-stream, riparian and off-channel habitat for Chinook and other salmonids. Restoration would include installing multiple side channels with habitat features that are connected to the Green River main stem as well as in-stream and riparian habitat along the main stem The proposed Rosso Nursery acquisition complements a multi-jurisdictional vision to protect and restore functioning riparian habitat along the Lower Green River Various jurisdictions are currently acquiring and/or restoring key parcels within the Lower Green River sub-watershed and have restored multiple sites in this reach including several levee setback projects Acquisition of this 36+ acre shoreline property will accomplish the following (1) protect a large open space property located inside a long meander bend of the Lower Green River, (2) preserve the future opportunity to restore properly functioning salmonid habitat in a portion of the watershed that currently lacks such features, and (3)increase habitat connectivity among habitat restoration sites within this reach of the river. LOCATION INFORMATION- On the Green River within the City of Kent. ST SALMON REGION: Puget Sound Central LEAD ENTITY ORG: King County LE WRIA 9 COUNTY: Kinq WRIA: Green/Duwamish (9) SCOPE (ELEMENTS): LAdministrative costs Allowable land costs Incidentals SALMON INFORMATION. (`indicates primary) Species Targeted Bull Trout Cutthroat (Not Warranted (04/99)) Chinook(Listed.Threatened (03/99)1 Pink Chum (Not Warranted(03/98)) Sockeye Coho (Candidate (07/95)) Steelhead (Not Warranted (08/96)1 FISCAL YEAR: 2003 DATE PRINTED: June 27.200 1PAPSUM2 RPT Lower Green River Acquisition (� Imr agrnn for WHOM Eligible Reimbursement Activities Report '=-'� flECREfl110H Project Sponsor: City of Kent Project Number: D2-1601 A Project Title: Lower Green River Acquisition IAC Approval: 5/2/2003 Acquisition Items: Items Elements Unit Quantity Description Administrative costs Applicable saxes Appraisal and review Closing Improvements$structures Land Other Recording fees Title reportsfinsurance i 1 I ELIGREIM RPT June 27, 2003 Page 1 i roa09 m„«<�. '��� Legal Description OUTOODfl %-% RECRERTION Project Sponsor: City of Kent Project Number: 02-1601 A Project Title: Lower Green River Acquisition IAC Approval: 05/02/2003 iLegal Description The legal description of the property purchased with funding assistance provided through this Project Agreement (and ' protected by a recorded Deed-of-Right) shall oe amended into the Protect Agreement prior to reimbursement of the final rn—Ment. c LEGALDSC RPT June 27, 2003 Page 1 � �Lvrv,unrurfo� !U 11.1 U IN ilestone Report By Project ��RECNCHIINN Project Number: 02-1601 A Project Name: Lower Green River Acquisition Sponsor: Kent City of IAC Project Manager: Mike Ramsey X I Milestone Target Date m—f fienIsMised-6-- Project Start 07/11/2003 Order Appraisal/Review 08/29/2003 0713l/03 Appraisal,08/29/03 Review ' Appraisal Environmental Assess Complete 0812912003 Approx. 1 month to complete i Purchase Agreement Signed 09/12/2003 Acquisition Closing 09/30/2003 Recorded Documents to IAC 10/18/2003 i Project Complete 1 112 11200 3 Final Docs & Billing to IAC 12119/20, X= Milestone Complete i = Critical Milestone Kent City Council Meeting Date August 21. 2007 Category Consent Calendar 1. SUBJECT: KING COUNTY AGREEMENT FOR SERVICES, LOWER GREEN RIVER PROPERTY ACQUISITION PROJECT— AUTHORIZE 2. SUMMARY STATEMENT: Authorize the Mayor to sign the Agreement for Services with King County to assist the City in acquiring properties in connection with the Lower Green River Acquisition Project upon concurrence of the language therein by the City Attorney and the Public Works Director. The City, through the Water Resource Inventory Area 9 Steering Committee and Forum, and in partnership with King County and the Green River Flood Control District, successfully applied for a $975,000 Salmon Recovery Funding Board Grant in 2003 The City is to provide $180,000 match funding with King County and the Green River Flood Control District providing $25,000 each. This grant was dedicated to the purchase of the Rosso Nursery, which was actively for sale at the time. The City, after much time and effort, was ultimately unsuccessful in negotiating a price for the Rosso Nursery and afterward the Tuefel Nursery, which ended up purchasing the Rosso Nursery. 3. EXHIBITS: Public Works memorandum, vicinity map and agreement for services 4. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner. Commission, etc ) ' 5. FISCAL IMPACT Expenditure" X Revenue? Currently in the Budget? Yes X No If no: Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION- ACTION: Council Agenda Item No. 60 PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director Phone- 253-856-5500 K E N TI Fax: 253-856-6500 WASH IN GTON Address: 220 Fourth Avenue S Kent, WA 98032-5895 Date: July 30 2007 To: Chair Debbie Raplee and Public Works Committee Members PW Committee Meeting Date: August 6, 2007 From: Michael Mactutis, P E., Environmental Engineering Manager Through: Larry Blanchard, Public Works Director Subject: King County Agreement for Services ' Item 6 Motion: ■ Required ❑ Not Required ❑ For Information Only ' Move to recommend authorizing the Mayor to sign the Agreement for Services with King County to assist the City in acquisition of properties in connection with the Lower Green River Acquisition Project upon concurrence of the language therein by the City ' Attorney and the Public Works Director. Will document be required? ❑ Ordinance ❑ Resolution ■ Agreement ❑ Contract ❑ Policy ❑ SOP's ❑ Other Governing Policies Procedures Rules & Regulations: ' Background/History: The City, through the Water Resource Inventory Area 9 Steering Committee and Forum, and in partnership with King County and the Green River Flood Control District, successfully applied for a $975,000 Salmon Recovery Funding Board Grant in 2003. The ' City is to provide $180,000 match funding with King County and the Green River Flood Control District providing $25,000 each This grant was dedicated to the purchase of the Rosso Nursery, which was actively for sale at the time. The City, after much time and effort, was ultimately ' unsuccessful in negotiating a price for the Rosso Nursery and afterward the Tuefel Nursery, which ended up purchasing the Rosso Nursery properties in Kent. Consequently, the City is in the process of gaining approval from the Salmon Recovery Funding 1 Board to transfer the grant to other properties along the Lower Green River The alternate properties are located south and east of the Old Fishing Hole along Frager Road and will provide a significant opportunity for a long reach of salmon habitat restoration projects. The properties could ' be used to provide areas for new floodplain habitat and back channels, which will provide refuge and summer rearing areas for all of the species of salmonids which live in the Lower Green. One of the properties known as the Lotto Property has already had discussions with King County staff ' regarding acquisition. The Lotto's are very motivated sellers and have built a level of trust with the county. Page t of 2 ' U IPWCommnmkompletedCommPW12007MtgPktiPWC0806200I rkc In the interest of finalizing this transaction quickly and efficiently and taking advantage of the benefit of King County staff and property owners who have built trust in each other, this agreement will allow the City to contract with King County to engage in these sensitive property negotiations Summary: The City is in the process of working with the Salmon Recovery Funding Board to ' transfer a grant from the purchase of the Rosso Properties to other properties, one of which is the Lotto Property. King County staff has built a level of trust with the Lotto's in past discussions and , would be able to aid the City in completing the property transaction. Recommendations: Move to recommend authorizing the Mayor to execute the Agreement for Services with King County to assist the City in acquisition of properties in connection with the Lower Green River Acquisition Project upon concurrence of the language therein by the City Attorney and the Public Works Director. Page 2 of 2 U IPWCommitleelcompletaXommPktl2M7M1gPkt1PWC08062IV7 doc ' • ,". ",n.s ���"$�' '�`"e��.,'lln.. � ffi 3; .:{ V `?. �---� y3 i i A� — ..... �"fi, ..Y �t«u y.r lrth (`� • A; t • _ �, a5�r • ,fi ^�». � ���" x a� .4.. +'F+�,��t�yp�`,{�Y id b*t! fRl ,`�'.`k � \{ .mom ffi µ _ ,��4 4 f� A�t� a�'.-{n R •.�# i�r'7M5 4 +IMM1 �' �'f`�3 '1 f Lu 77, 3 .fie'; • "-`" i i-.. � ,� a +.vim i, " � s���( � gym} .�f+-• n '�r AN ry3,yI- � y Nu „�S �� lA H m x I' wa • .y 3' C f = t p 1 4 �q<.� il _t• At '� f1 t IMONGPROPCRT'1- 1. # PROPOSED FDR ACQUlSlT10N Flower {King County), -. FLowrR PROPCRTy(KINO COUNTY} esimone, pgOPOSED FOR ACQU1S1T10N Ty Otto and Koch Property PROPOSED PROPER I PROPOSED FOR 4C 4CQUISITION kquisition V ieinity Nlap FftOPoS DPFDR CQUISITTON -! PUBLICLY OWNED FUTURE RESTORATION PROICCT TO BCOCOICATCDTOTHCCITY N.T•S. MY • --------I FUTURE ACQUISITION KENT -- W A S H I N G 7 0 ' AGREEMENT FOR SERVICES L THIS AGREEMENT made and entered into this day of 2007,by and between the County of King, Washington, a political subdivision of the State of Washington hereinafter referred to as "County," and the City of Kent, a municipal corporation, hereinafter referred to as "City " WITNESSETH WHEREAS, the City is desirous of contracting with the County for the use of the County's staff and services necessary to acquire certain real property, and tWHEREAS, the County is agreeable to providing such services on the terms and conditions hereinafter set forth and in the mutual covenants and agreements herein contained, ' NOW, THEREFORE, it is covenanted and agreed as follows: I I The County agrees, by and through its Open Space Section, to provide the services of appraisal, title and right-of-way personnel to assist the City in its acquisition of properties in connection with the Lower Green River Acquisition Project as directed by the City Should the City discontinue the Project at any time, the City shall be responsible to the County for costs incurred to the date of discontinuance at the rates established herein The County agrees to provide the services described herein, subject to available resources and consistent with the volume of County service activity upon receipt of written task assignments from the City The County shall provide to the City an estimate of the time and cost of services provided Services shall be commenced by the County upon the approval of said estimate by the City, except that services rendered prior to the date of this agreement do not require this estimate and approval process 2 The City shall be responsible for making the final decisions to remove any contingencies that are in favor of the City, to approve the form of deed and any title exceptions, and to proceed to closing II. The City shall not be called upon to assume any liability for the direct payment of any salaries, wages or other benefits to any County employee who is performing services for the City as provided in this agreement III Each party to this Agreement agrees to hold harmless and indemnify the other party and its officers, officials, and employees from any loss, claim, or liability to the extent such loss, claim or liability arises from the negligent or tortuous actions or inactions of its officers, officials, and employees carried out in relation to this Agreement In any dispute concerning the performance of this Agreement, each paity shall pay alll of its own legal costs and attorneys' tees IV. The County agrees to cover all County employees encompassed by this agreement with self insurance under the Industrial Insurance Act V For services rendered, , including services rendered prior to the date of this agreement, the City agrees to pay the County. within 45 days of being billed by the County 1. An amount equal to the normal hourly salary of the personnel involved for each hour involved in City work, plus AGREEMENT FOR SERVICES - 1 OF 2 2 The actual additional costs incurred in the employment of that employee, which includes paid time off, employee benefits and office administrative expenses 3 The actual total charges (salary and overhead), dependent upon staff members assigned to project, are as follows (2007 rates) Title Work $92 40 per hour , Appraisal Services $85 73 per hour Project Management $94 52 per hour These rates reflect actual 2007 costs. Rates will be adjusted annually in January to reflect ' actual staff and operating expenses 4. Actual costs for other services required to acquire the property. 5. Non-personnel project costs will be charged to the City as services are , completed. King County personnel charges shall be billed on a quarterly basis 6 The total cost paid by the City to County shall not exceed $15,000 for the work and services contemplated in this Agreement VI. The County, while providing project management services to the City, shall also be responsible for reporting to the City, on a monthly basis, the progress made toward acquisition of each parcel identified by the City for acquisition This Agreement will be effective the day of 2007, and will continue , until canceled by either party giving thirty (30) days' written notice to the other party The City of Kent shall file an original of this Agreement with the Auditor for King County IN WITNESS WHEREOF, authorizing representatives of the parties hereto have signed their names in the spaces set forth below CITY OF KENT KING COUNTY, WASHINGTON , BY BY TITLE TITLE DATE DATE APPROVED AS TO FORM: APPROVED AS TO FORM: BY BY Assistant City Attorney Deputy Prosecuting Attorney DATE DATE AGREEMENT FOR SERVICES-2 OF 2 Kent City Council Meeting Date August 21, 2007 iCategory Consent Calendar 1. SUBJECT: KENT EVENTS CENTER FLOODPLAIN MITIGATION PROJECT FUNDS — ACCEPT 2. SUMMARY STATEMENT: Authorize the Mayor to accept $15,000 from the waste action project and establish a budget to be used for fish and wildlife habitat and water quality features in the Kent Events Center Floodplain Mitigation Project. The Waste Action Project, a citizen environmental group, has proposed giving the City funds to be used specifically for fish and wildlife habitat and water quality projects in the City of Kent. The City has a number of projects in various stages of planning and design which include these types of features, including the Kent Events Center Floodplain Mitigation Project. This project, is located on the Boeing Creek along S. 212" St. and 6"' Ave S , includes excavation of flood plain storage along the channel. 3. EXHIBITS: Public Works memorandum and letter from Greg Wingard, Exec. Director, Waste Action Project ' 4. RECOMMENDED BY: Public Works Committee (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? _ Revenue? X 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. 6P PUBLIC WORKS DEPARTMENT Larry R. Blanchard, Public Works Director 'goPhone 253-856-5500 KENT Fax, 253-856-6500 w.S H,.�,o„ Address: 220 Fourth Avenue S. Kent, WA 98032-5895 Date: July 31, 2007 To- Chair Debbie Raplee and Public Works Committee Members PW Committee Meeting Date: August 6, 2007 From: Mike Mactutis, Environmental Engineering Manager Through: Larry Blanchard, Public Works Director Subject: Acceptance of Funds/Kent Events Center Floodplain Mitigation Project ' ITEM 7 Motion: ■ Required ❑ Not Required ❑ For Information Only Authorize the Mayor to accept the $15,000 in funds and establish the budget for the ' Waste Action Project to be used for fish and wildlife habitat and water quality features in the Kent Events Center Floodplain Mitigation Project. ' Will document be required? ❑ Ordinance ❑ Resolution ❑ Agreement ❑ Contract ❑ Policy ❑ SOP's ❑ Other Governing Policies Procedures Rules & Regulations: Background/History: The Waste Action Project, a citizen environmental group, has proposed to give the City funding to be used specifically for fish and wildlife habitat and water quality projects in the City of Kent. The City has a number of projects in various stages of planning and design which include these types of features, including the Kent Events Center Roodplain Mitigation Project. This project, located on the Boeing Creek along S. 2121h St. and 681h Ave. S., includes excavation of floodplain storage along the channel. The project would not be required to include additional features; however, this funding would be able to provide some of those features through the installation of large woody debris structures along the channel. The woody structures would provide cover for any fish in the channel and provide some of the essential nutrients in the food chain for the Coho which live just downstream in Mill Creek. 1 Summary: The Waste Action Project proposes to give to the City $15,000 in funds to be used to construct fish and wildlife habitat and water quality features on the Kent Events Center Floodplain Mitigation Project. The funds will need to be accepted by the City and a budget established to spend the funds. Recommendations: ' Authorize the Mayor to accept the $15,000 in funds and establish the budget for the Waste Action Project to be used for fish and wildlife habitat and water quality features in the Kent Events Center Floodplain Mitigation Project. u IPWCommmeel.lUonPng,,20071pµ C080507 dn< August 3, 2007 Mr. Michael Mactutis, P.E. # Environmental Engineering Manager City of Kent 220 Fourth Avenue South Kent, WA 98032 RE: Waste Action Project Donation to City of Kent Dear Mr. Mactutis: This will confirm that the offer of the Waste Action Project to donate $15,000.00 to the City for the purpose of fish and wildlife habitat enhancement for the planned Kent Event Center , construction project. Under Washington law, the'City is able to accept donations for purposes that the City itself can lawfully perform. RCW 35A.11.040. Of the $15,000 donation, $5,000.00 is a portion of the penalties assessed against Ralcorp Frozen Bakery Products, Inc. in the Consent Decree to be entered in Cause No. C07-0403]CC in the United States District Court for the Western District in a citizens' lawsuit brought by Waste Action Project under the Clean Water Act, 33 U.S.C. § 1252 et. seq. The remaining $10,000.00 , is a portion of the agreed upon penalties accepted by my organization in lieu of filing suit under the Clean Water Act against another entity. I unfterstand the City of Kent will make every effort to spend the donated monies as Waste Action Project has directed. In the unlikely event that it becomes impracticable or impossible to use the funds in the way indicated, they will be refunded to Waste Action Project or dedicated to another City use, as Waste Action Project so directs. Thank you for working with Waste Action Project to use this donation for water quality and habitat improvements in the City of Kent. Sincerely yours, ' Mr. Greg Wingar Executive Director, Waste ,fiction Project cc: Kent City Council Meeting Date Aufzust 21, 2007 Category Consent Calendar 1. SUBJECT: WASHINGTON TRAFFIC SAFETY COMMISSION GRANT— ACCEPT 2. SUMMARY STATEMENT: The Washington Traffic Safety Commission(WTSC) has awarded the Kent Police Department a grant in the amount of$65,750 for the Kent Drinking Driver Countermeasure Program. This award begins July 1, 2007 and ends June 30, 2009. ' The grant will fund '/2 salary of one co-coordinator, subsistence, and goods and services A city match of 75% is more than covered through existing budgeted funds. ' This award has been received by the Kent Drinking Driver Task Force for many years. 3. EXHIBITS: Award letter from WTSC dated 7/6/07 4. RECOMMENDED BY: Public Safety Committee 8/14/07 (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditures X Revenues X Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund N00704------ Amount $65,750 00 Unbudgeted Revenue: Fund N00704 53409 Amount $65,750 00 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda ' Item No 6Q POLICE DEPARTMENT Steve Strachan, Chief of Police • Phone 253-856-5888 Fax 253-856-6802 K E N T WASHINGTON Address 220 Fourth Avenue S Kent, WA 98032-5895 DATE: August 14, 2007 TO: Public Safety Committee SUBJECT: Washington Traffic Safety Commission grant - ACCEPT MOTION: 1 move to recommend that Council accept the Washington Traffic Safety Commission grant in the amount of$65,750 00. SUMMARY: The Kent Police Department has been awarded a WTSC grant in the amount of $65,750.00 for the Kent Drinking Driver Countermeasure Program. The grant will fund % salary of one co-coordinator, subsistence, and goods and services. This grant begins on July 1, 2007 and ends June 30, 2009. A city match of 75% is more than covered through budgeted funds. EXHIBITS: Copy of award letter dated 7/6/07 from WTSC. BUDGET IMPACT: None. BACKGROUND: This award has been received by the Kent Drinking Driver Task Force for many years City of Kent Public Safety Committee WTSC DDTF grant award ' August 14,2007 �^Bo RElC VED �FFICE ® JUL I I Z007 STATE OF WASHINGTON KENT POLICE DEPARTMENT, WASHINGTON TRAFFIC SAFETY COMMISSION 1000 S Cherry St,PO Box 40944, Olympia, Washington 98504-0944, (360) 753-6197 July 6, 2007 Chief Steve Strachan Stacy Judd/Ceci Velez Kent Police Department 220 4th Ave S Kent WA 98032 RE: Traffic Safety/DUI Task Force Grant Award Dear Chief Strachan: , On behalf of the Washington Traffic Safety Commission, I am pleased to inform you that the request for proposal to continue your local Traffic Safety Task Force submitted by your agency in the amount of $65,750.00 has been approved. As of July 1, 2007, you are authorized to begin implementing your project and may begin to exhaust the allotted funding. Enclosed is a copy of the signed agreement. Your agency is responsible to fulfill the reporting requirements as stated in the , signed project agreement; including requests for reimbursement submitted in a timely manner. Failure to do so or to file required reports could lead to termination of the project agreement. If you have any questions or concerns regarding your project, please contact the , WTSC Community Traffic Safety Task Force/DUI Program Manager, Lynn Drake, at 360.586.3484 or ra e _ wtsc.wa.gov. We look forward to working with you on this project and thank you for your interest , in improving traffic safety in your community. Sin ely, - , Lowell Porter Director CC; File Kent City Council Meeting Date Auoust 21, 2007 Category Consent Calendar 1. SUBJECT: DEPARTMENT OF JUSTICE WEED AND SEED PROGRAM GRANT — ACCEPT 2. SUMMARY STATEMENT: Accept a grant in the amount of$174, 845 from the Department of Justice for the FY2007 Weed and Seed Competitive Program The grant funding will be received yearly in increasing amounts over five years for a total of one million dollars Kent's East Hill area has been designated as a Weed and Seed Community Program The grant program requires comprehensive strategies to address areas of high serious and violent crime, drug abuse and gang activity. Up to 25% of required match funding may be comprised of cash or in-kind services. The match for the first year is $68,160 and consists of a percentage of straight line salaries and benefits for city employees participating in Weed and Seed strategies. 3. EXHIBITS: Copy of Department of Justice award documents dated 8/3/07 t4. RECOMMENDED BY: Public Safety Committee 8/14/07 (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure? Yes Revenue? Yes Currently in the Budget? Yes No X If no: Unbudgeted Expense: Fund N650 Amount $174,845.00 Unbudgeted Revenue: Fund N650 53111 Amount $174,845.00 6. CITY COUNCIL ACTION: Councilmember moves, Councilmember seconds DISCUSSION: ACTION: Council Agenda Item No 6R POLICE DEPARTMENT Steve Strachan, Chief of Police Phone 253-856-5888 Fax 253-856-6802 K E N T W A 5 H I N c r o N Address 220 Fourth Avenue S Kent, WA 98032-5895 DATE: August 14, 2007 TO: Public Safety Committee SUBJECT: Department of Justice FY2007 Weed and Seed Program grant—ACCEPT and AUTHORIZE MOTION: I move to recommend that Council accept the Department of Justice Assistance FY2007 grant in the amount of$174,845 and authorize Chief Strachan to sign the acceptance. SUMMARY: The Kent Police Department has received award notice of FY2007 Weed and Seed i Competitive Program funding through the Department of Justice The grant funding will be received yearly in increasing amounts over five years for a total of one million dollars Kent's East hill area has been designated as a Weed and Seed Community program The grant program requires comprehensive istrategies to address areas of high serious and violent crime, drug abuse and gang activity. EXHIBITS: Copy of Department of Justice award documents dated 8/3/07 Proposed Weed and Seed Program site map BUDGET IMPACT• Up to 25% of required match funding may be comprised of cash or in-kind services The match for the first year is $68,160 and consists of a percentage of straight line salaries and benefits for city employees participating in Weed and Seed strategies These employees include the police Crime Analyst, police and fire public education specialists, police Financial Analyst, Parks Department employees and one Code Enforcement Officer Police officer time cannot be used as a match because police officer straight time salaries and benefits are unallowable costs for the Weed and Seed Program. i 1 L City of Kent Public Safety Committee DOJ Weed and Seed grant award August 14,2007 Department of Justice Office of Justice Programs Office of the Assistant Attorney General Washington,D C 20531 August 3, 2007 Chief Steven Strachan City of Kent Police Department 220 4th Avenue South Kent,WA 98032 ' Dear Chief Strachan On behalf of Attorney General Alberto Gonzales,it is my pleasure to inform you that the Office of Justice Programs has approved your application for funding under the FY 2007 Weed and Seed Communities Competitive Program Guide and Application Kit in the amount of$174,845 for City of Kent Police Department This award will enable you to support activities within your designated Weed and Secd Community Enclosed you will find the Grant Award and Special Conditions documents This award is subject to all administrative and financial requirements, including the timely submission of all financial and programmatic reports,resolution of all interim audit findings,and the maintenance of a minimum level of cash-on-hand Should you not adhere to these requirements,you will be in violation of the terms of this agreement and the award will be subject to termination for cause or other administrative action as appropnate If you have questions regarding this award,please contact - Program Questions,Lesley Walker, Program Manager at(202)307-0863;and - Financial Questions,the Office of the Comptroller,Customer Service Center(CSC)at (800)458-0786,or you may contact the CSC at ask oc@usdoj gov Congratulations,and we look forward to working with you Sincerely, Yf Regina B Schofield Assistant Attorney General Enclosures Department of Justice ■ Office of Justice Programs Office for Civil Rights Washington,D C 20531 August 3, 2007 Chief Steven Strachan City of Kent Police Department 220 4th Avenue South Kent,WA 98032 Dear Chief Strachan. Congratulations on your recent award.In establishing financial assistance programs.Congiess linked the receipt of ' Federal funding to compliance with Federal civil rights laws The Office for Civil Rights(OCR), Office of Justice Programs(OJP), U S Department of Justice is responsible for ensuring that recipients of financial aid from OJP, its component offices and bureaus, the Office on Violence Against Women (OVW),and the Office of Community Oriented Policing Services(COPS)comply with applicable Federal civil rights statutes and regulations We at OCR are available to help you and your organization meet the civil rights requirements that come with Justice Department funding Ensuring Access to Federally Assisted Programs As you know,Federal laws prohibit recipients of financial assistance from discriminating on the basis of race, color, national origin, religion, sex, or disability in funded programs or activities, not only in respect to employment practices but also in the delivery of services or benefits Federal law also prohibits funded programs or activities from discriminating on the basis of age in the delivery of services or benefits Providing Services to Limited English Proficiency (LEP)Individuals In accordance with Department of Justice Guidance pertaining to Title VI of the Civil Rights Act of 1964,42 U S C $ 2000d,recipients of Federal financial assistance must take reasonable steps to provide meaningful access to their programs and activities for persons with limited English proficiency (LEP) For more information on the civil rights responsibilities that recipients have in providing language services to LEP individuals, please see the website at http//www lep gov Ensuring Equal Treatment for Faith-Based Organizations The Department of Justice has published a regulation specifically pertaining to the funding of faith-based organizations In general,the regulation,Participation in Justice Department Programs by Religious Organizations; Providing for Equal Treatment of all Justice Department Program Participants, and known as the Equal Treatment Regulation 28 C F R part 38,requires State Administering Agencies to treat th-,se organizations the same as any other applicant or recipient The regulation prohibits State Administering Agencies from making award or grant administration decisions on the basis of an organization's religious character or affiliation,religious name, or the religious composition of its board of directors The regulation also prohibits faith-based organizations from using financial assistance from the Department of Justice to fund inherently religious activities While faith-based organizations can engage in non-funded inherently religious activities, they must be held separately from the Department of Justice funded program,and customers or beneficiaries cannot be compelled to participate in them The Equal Treatment Regulation also makes clear that organizations participating in programs funded by the Department of Justice are not permitted to discriminate in the provision of services on the basis of a beneficiary's religion For more information on the regulation, please see OCR's website at http//www cjp usdoj govlocr/etfbo him State Administering Agencies and faith-based organizations should also note that the Safe Streets Act,as amended, the Victims of Crime Act, as amended,and the Juvenile Justice and Delinquency Prevention Act,as amended,contain prohibitions against discrimination on the basis of religion in employment These employment provisions have been specifically incorporated into 28 C F R Part 38 1(f)and 38 2(t) Consequently, in many circumstances, it would be impermissible for laith-based organizations seeking or receiving funding authorized by these statutes to have policies or practices that condition hiring and other employment-related decisions on the religion of applicants or employees Programs subject to these nondiscrimination provisions may be found on OCR's website at http//www olp usdol gov/ocr/ Questions about the regulation or the statutes that prohibit discrimination in employment may be directed to this Office LEnforcing Civil Rights Laws All recipients of Federal financial assistance,regardless of the particular funding source, the amount of the grant award, or the number of employees in the workforce, are subject to the prohibitions against unlawful discrimination Accordingly,OCR investigates recipients that are the subject of discrimination complaints from both individuals and groups In addition, based on regulatory criteria,OCR selects a number of recipients each year for compliance reviews,audits that require recipients to submit data showing that they are providmg services equitably to all segments of their service population and that their employment practices meet equal employment opportunity standards Complying with the Safe Streets Act or Program Requirements In addition to these general prohibitions,an organization which is a recipient of financial assistance subject to the nondiscrimination provisions of the Omnibus Crime Control and Safe Streets Act(Safe Streets Act)of 1968, 42 U S C § 3789d(c), or other Federal grant program requirements, must meet two additional requirements (1) complying with Federal regulations pertaining to the development of an Equal Employment Opportunity Plan (EEOP),28 C F R § 42 301- 308, and (2)submitting to OCR Findings of Discrimination(see 28 C F R §§ 42 205(5)or 31 202(5)) 1) Meeting the EEOP Requirement In accordance with Federal regulations,Assurance No 6 in the Standard Assurances, COPS Assurance No 8 B,or certain Federal grant program requirements, your organization must comply with the following ESOP reporting requirements If your organization has received an award for$500,000 or more and has 50 or more employees (counting both full-and part-time employees but excluding political appointees), then it has to prepare an EEOP and submit it to OCR for review within 60 days from the date of this letter For assistance in developing an EEOP, please consult OCR's website at http//www ojp usdol gov/ocr/eeop him You may also request technical assistance from an EEOPspecialist at OCR by dialing(202) 616-3208 1 If your organization received an award between$25,000 and$500,000 and has 50 or more employees,your organization still has to prepare an EEOP, but it does not have to submit the EEOP to OCR for review Instead, your organization has to maintain the EEOP on file and make it available for review on request In addition,your 1 organvation has to complete Section B of the Certification Form and return it to OCR The Certification Form can be found at http//www ojp usdoj gov/ocr/eeop him If your organization received an award for Tess than $25,000,or if your organization has less than 50 employees, regardless of the amount of the award, or it your organization is a medical institution,educational institution, nonprofit organization or Indian tribe,then your organization is exempt from the EEOP requirement However, your organization must complete Section A of the Certification Form and return it to OCR The Certification Form can be found at hup//www ojp usdol gov/ocr/eeop him 2) Submitting Findings of Discrimination In the event a Federal or State court or Federal or State administrative agency makes an adverse finding of discrimination against your organization after a due process hearins, on the ground of race,color,religion, national ortgin, or sex,your organization must submit a copy of the finding to OCR for review Ensuring the Compliance of Subrecipients It your organization makes subawards to other agencies,you are responsible for assuring that subrecipients also comply with all of the applicable Federal civil rights laws, including the requirements pertaining to developing and submitting an EEOP, reporting Findings of Discrimination,and providing language services to LEP persons State agencies that make subawards must have in place standard grant assurances and review procedures to demonstrate that they are effectively monitoring the civil rights compliance of subrecipients If we can assist you in any way in fulfilling your civil rights responsibilities as a recipient of Federal funding, please call OCR at(202) 307-0690 or visit our website at http//www ojp usdol gov/ocr/ Sincerely, Michael L Alston Director cc Grant Manager Financial Analyst i 1 i 1 ' Department of Justice } Office of Justice Programs PAGE 1 OF 3 Community Capacity Grant Development Office I RECIPIENT NAME AND ADDRESS(Including Zip Code) 4 AWARD NUMBER 2007-WS-Q7-0247 City of Kent Police Department 220 4th Avenue South 5 PROJECT PERIOD FROM 10/01/2007 TO 09/30/2008 Kent,WA 98032 BUDGET PERIOD FROM 10/01/2007 TO 09/30/2008 6 AWARD DATE 08/03/2007 7 ACTION i IA GRANTEE IRS/VENDOR NO 18 SUPPLEMENT NUMBER Initial 916001254 00 9 PREVIOUS AWARD AMOUNT — $0 3 PROJECT TITLE 10 AMOUNT OF THIS AWARD $ 174,845 East Hill Comdor Weed and Seed Community -_- '- — I 1 TOTAL AWARD $ 174,845 12 SPECIAL CONDITIONS THE ABOVE GRANT PROJECT IS APPROVED SUBJECT TO SUCH CONDITIONS OR LIMITATIONS AS ARE SET FORTH ON THE ATTACHED PAGE(S) 13 STATUTORY AUTHORITY FOR GRANT This project is supported under 42 U S C sections 103-105 15 METHOD OF PAYMENT PAPRS AGENCY APPROVAL T GRANTEE ACCEPTANCE —_ 16 I YPED NAME AND TITLE OF APPROVING OFFICIAL 18 TYPED NAME AND TI PLE OF AUTHORIZED GRANTEE OFFICIAL Regina B Schofield Steven Strachan Assistant Attorney General Chief of Police 17 SIGNATURE OF APPROVING OFFICIAL 19 SIGNATURE OF AUTHORIZED RECIPIENT OFFICIAL 19A DATE AGENCY USE ONLY 20 ACCOUNTING CLASSIFICATION CODES 21 WS07A30197 FISCAL FUND BUD DIV YEAR CODE ACT OFC REG SUB POMS AMOUNT 7 Q WS 26 00 00 174845 OJP FORM 4000/2(REV 5-87)PREVIOUS EDITIONS ARE OBSOLETE Department of Justice Of flee of Justice Programs AWARD CONTINUATION 31 Community Capacity SHEET PAGE 2 OF 3 rn e Development Office Grant PROJECT NUMBER 2007-WS-Q7-0247 AWARD DATE 08/03/2007 SPECIAL CONDITIONS , 1. The recipient agrees to comply with the financial and administrative requirements set forth in the current edition of the Office of Justice Programs (OJP)Financial Guide 2 The recipient acknowledges that failure to submit an acceptable Equal Employment Opportunity Plan (if recipient is required to submit one pursuant to 28 C F R Section 42 302), that is approved by the Office for Civil Rights, is a violation of its Certified Assurances and may result in suspension or termination of tunding, until such time as the recipient is in compliance 3 The recipient agrees to comply with the organizational audit requirements of OMB Circular A-133, Audits of States, Local Governments,and Non-Profit Organizations, as further described in the current edition of the OJP Financial Guide,Chapter 19 4 Recipient understands and agrees that it cannot use any federal funds,either directly or indirectly, in support of the enactment, repeal, modification or adoption of any law,regulation or policy at any level of government, without the express prior written approval of OiP 5 The grantee agrees to require that organizations which receive grant funds certify,as part of the contract, that they have appropriate hiring policies and screening procedures for employees who will be working with youth and other residents as part of the Weed and Seed strategy 6 The grantee is encouraged to have at least one Safe Haven as a key element of the Weed and Seed strategy 7 While specific program strategies may vary from site to site, the planning, development and execution for the following elements shall be common to all Weed and Seed sites These common elements are (1) to organize and regularly convene a Weed and Seed steering committee, (2)to maintain focus on the four components in the target neighborhood, (3) to screen applicants working with children while selecting and mobilizing resources to address neighborhood problems, (4) to regularly revisit goals. objectives, and the implementation strategies and schedules, (5) to adhere to the site development benchmarks as outlined in the annual Weed and Seed solicitations Failure to substantially comply with these elements is cause to discontinue grant funding 8 Grantee agrees that if it chooses to award mint grants(sub-grants), those mini grant awards will be made for criminal justice purposes Grantee agrees to submit documentation of procedures for award and management of the mint grant process within 90 days of award, if they have not already done so Grantee also agrees to ensure that these procedures comply with the OJP Financial Guide For purposes of this condition.'criminal justice purposes" shall mean those activities contemplated in the definition of"criminal justice" found in the Omnibus Crime Control and Safe Streets Act, 42 U S C 3791 (a)(1) "Criminal justice" is defined as " activities pertaining to crime prevention, control, or reduction, or the enforcement of the criminal law, including, but not limited to, police efforts 10 prevent, control, or reduce crime or to apprehend crimmals, including juveniles, activities of courts having criminal jurisdiction,and related agencies (including but not limited to prosecutorial and defender services, juvenile delinquency agencies and pretrial service or release agencies), activities of corrections, probation, or parole authorities and related agencies assisting in the rehabilitation, supervision,and care of criminal offenders, and programs relating to the prevention,control,or reduction of narcotic addiction and juvenile delinquency " 9 Grantee agrees to submit a copy of approved Weed and Seed Steering Committee Policies and Procedures within 90 days of award 10. The grantee agrees to submit a Government Performance Results Act(GPRA)Report for each calendar year in which the grant remains open These GPRA reports are due in CCDO by May 31 st of each year, reporting the results from the preceding calendar year Department of Justice fie Office of Justice Programs AWARD CONTINUATION r Community Capacity SHEET PAGE 3 OF 3 Development Office Grant PROJECT NUMBER 2007-WS-Q7-0247 AWARD DATE 08/03/2007 LSPECIAL CONDITIONS 1 I Grantee acknowledges that this award has a limited obligation and payment period and is not eligible to be supplemented with funds from other fiscal years. Therefore,timely implementation of this project is encouraged 12. The grantee/fiscal agent and Steering Committee recognizes that it must come into compliance with all new statutory requirements for Weed and Seed programs within 90 days of accepting the award See 42 U S C Section 104 This includes, but is not limited to, amending its existing Operating Policies and Procedures,consistent with guidance that will be provided by CCDO, to include the U S Attorney (for the District encompassing the community)and the Drug Enforcement Administration's special agent in charge(for the jurisdiction encompassing the community)as voting members of the Steering Committee 13. The grantee agrees to comply with the applicable requirements of 28 C F R Part 38, the Department of Justice regulation governing "Equal Treatment for Faith Based Organizations" (the"Equal Treatment Regulation") The Equal Treatment Regulation provides in part that Department of Justice grant awards of direct funding may not be used to fund any inherently religious activities, such as worship,religious instruction,or proselyu7auon Recipients of direct grants may still engage in inherently religious activities, but such activities must be separate in time or place from the Department of Justice funded program,and participation in such activities by individuals receiving services from the grantee or a sub-grantee must be voluntary The Equal Treatment Regulation also makes clear that organizations participating in programs directly funded by the Department of Justice are not permitted to discriminate in the provision of services on the basis of a beneficiary's religion 14. All specific elements of the recipient's application are subject to on-site or other verification during the term of this grant- If any material deviation from the application is discovered during this review,then recipient acknowledges that CCDO, in its sole discretion,retains all rights to remedy the problem, up to and including suspension or termination of the grant under the provision of 28 CFR Part 18 15 The recipient may not obhgate,expend or drawdown funds on this award until it has submitted a revised program narrative in accordance with governing guidelines and a Grant Adjustment Notice has been issued to remove this special condition 16. The applicant budget is pending review or approval The recipient may not obligate, expend or draw down any grant funds until the Office of the Comptroller, Office of Justice Programs has issued clearance of the application budget,and a Grant Adjustment Notice has been issued removing this special condition Department of Justice Office of Justice Programs Community Capacity Development Office i Washington DC 20531 Memorandum To: Official Grant File From: Dennis E. Greenhouse, Director, CCDO Subject: Categorical Exclusion for City of Kent Police Department The subject project involves the following: During this project period, law enforcement efforts will focus on reducing crime in the community Community policing goals include changing the community perception of safety Prevention, intervention, and treatment goats include increasing community resources that support residents. Neighborhood restoration goals include increasing opportunities for a safe community environment. None of the following activities will be conducted either under the OJP federal action or a related third party action: 1. New construction. 2. Any renovation or remodeling of a property either(a) listed on or eligible for listing on the National Register of Historic Places or (b) location within a 100-year floodplam. 3. A renovation which will change the basic 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 environment. 5 Implementation of a program involving the use of chemicals. Consequently, the subject federal action meets OJP's criteria for a categorical exclusion as contained in paragraph 4.(b) of Appendix D to Part 61 of the Code of Federal Regulations. Additionally, the proposed action is neither a phase nor a segment of a project which when viewed in its entirety would not meet the criteria for a categorical exclusion. i Kent City Council Meeting Date August 21, 2007 Category Other Business 1. SUBJECT: AMENDMENT TO KENT SCHOOL DISTRICT AGREEMENT FOR PHOENIX ACADEMY—AUTHORIZE 2. SUMMARY STATEMENT: The City and the Kent School District have been working to modify provisions of the Joint Use Agreement originated in 1983, to include the operation of an after school and evening community center on the Phoenix Academy Campus. This amendment will formalize a partnership with KSD to manage, schedule, and program a defined area at Phoenix Academy that includes the main gymnasium, auxiliary gym, adjacent classrooms, restrooms, potentially the weight room, and shared use of the cafeteria. 3. EXHIBITS: Draft agreement with Kent School District. Specifics of Exhibit A will be outlined as part of the staff presentation 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, Councilmemberk��conds to authorize the Mayor to sign an amendment to the Joint Use Agreement with the Kent School District to incorporate use of the Phoenix Academy Campus, upon terms and conditions acceptable to the City Attorney. DISCUSSION: ACTION: ?T) C— Council Agenda Item No. 7A Addendum One To The Agreement Between Kent School District No. 415 And The City of Kent For Joint Use Of The Community Center At Phoenix Academy ' This Addendum One amends the Agreement Between Kent School District No. 415 and City of Kent Parks & Recreation Department City of Kent dated April 5, 1983 (the "Agreement") entered into between the Kent School District No. 415 (the "District"), a quasi-municipal corporation, and the City of Kent (the "City"), a municipal corporation. RECITAL The Agreement provides the terms for the District and the City (jointly, the "parties") to jointly use, manage, and schedule each other's athletic fields and facilities. The City and the District wish to add to and modify the provisions of the Agreement to include the operation of an after school and evening Community Center on the Phoenix I Academy Campus located at 11000 SE 264'" Street, Kent WA (the "Campus"). rr� NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, the City and District agree as follows-AGREEMENT I=j SECTION 1: Purpose and Subject Matter. T; The purpose of this Addendum One is to set forth the terms and conditions that will allow the City to operate a Community Center on the Phoenix Academy Campus in partnership with the District. This will allow the Campus to be used by the District for school purposes and by the public for recreation purposes It is the expressed desire of the City that this Community Center enhance the Campus and assist the District in meeting it's educational goals for the Phoenix Academy SECTION 2: Terms�lbl`f Agreement. Under this Addendum One, the Community Center will operate as a one-year pilot program from September 1, 2007, to August 31, 2008. It is the intent of both 1 parties, however, that the Community Center will be a long-term program on the Campus. The program will be reviewed on an on-going basis by City and District staff and in the Spring of 2008, if both parties agree, a longer term addendum or agreement will be entered into at that time. SECTION 3: Facility Use. A. Hours of operation: During the school year, the Community Center will operate from 3.30 p.m to 10 p m. Monday through Friday and 8.00 a.m to 10 00 p in on Saturday During the summer vacation months for the Phoenix Academy, the hours of operation may be expanded by mutual agreement of the parties depending on available space, budget parameters, and program needs. The City shall provide a Site Manager and necessary site staff when operating the Community Center B Space: Exhibit A attached and incorporated herein, depicts-the rooms within the Campus that the City will operate as a Community Center(the"Center Rooms") Exhibit A also outlines the three room classifications that will guide how the area will be managed. The Auxiliary Gym is currently used as a storage space by the District and may temporarily serve the needs of some Mill Creek Middle School Athletics from Nov 2007—Mar 2008. The Auxiliary Gym will also be available to the City for the Community Center program on a space available basis. SECTION 4• Fees. The City may charge nominal fees to participants for programs or classes at the Community Center to assist in funding some;of the operat bifal costs that the City may incur. SECTION 5• Janitorial Servtees. The Dist6 `t-rill be responsible for performing all janitorial, maintenance and repair work for the Center Rooms. The City and the District are expected to hand off clean facilities ready for use by the next user.''The City will reimburse the District for the cost Incurred to perform this janitorial work in the Center Rooms Janitorial reimbursement will be mutually ,agreed upon based on actual hours required to clean areas of the building used'by the City Reimbursement will not exceed 50% of a full- time custodial position. As for Utilities, the City and District will share the cost of after hours and weekend use of the space in an equitable and mutually agreed upon fashion. SECTION 6: Security,,,; '' During the hours of operation for the Community Center, the City is responsible for the security of the Campus Rooms The City is also responsible for ensuring the coordination between the City of Kent Police Department and District Security as it pertains to the Campus ADDENDUM ONE-CITY AND KENT SCHOOL DISTRICT 2 , COMMUNITY CENTER AT PHOENIX ACCADEMY 8/15/200712 05 PM i SECTION 7• Food Service Depending on need, the District and the City agree to jointly explore the potential of food service operation on the Campus during Community Center hours that would serve both Phoenix Academy students and Community Center participants SECTION 8: Effect on Master Joint Use Agreement. Except as may be amended by this Addendum One, all other terms and conditions of the Agreement shall remain in full force and effect. In the event of a conflict between this Addendum One and the Agreement, this Addendum One shall control. IN WITNESS WHEREOF the parties hereto have caused this Addendum One to be executed on their behalf 1 IN WITNESS, the parties below execute this Addendum One which shall become effective on the last date entered below. KENT SCHOOL DISTRICT: CITY OF KENT: By: By- (signature) Print Name- Dr Barbara Grohe Print Name. Suzette Cooke Its Superintendent Its Mayor DATE DATE NOTICES TO BE SENT TO: NOTICES TO BE SENT TO: s "' CITY OF KENT: 'e y Jeff Watling, Director of Parks, Recreation and Community Services - City of Kent j 220 Fourth Avenue South Kent, WA 98032 (253) 253-856-5030 (telephone) 253 253-856-6030 facsimile APPROVED AS TO FORM: Kent Law Department ADDENDUM ONE—CITY AND KENT SCHOOL DISTRICT 3 COMMUNITY CENTER AT PHOENIX ACCADEMY 8/15/200712 05 PM i 0.w, kc H n Oiox 9 ei153 5� ozo e dJe EI II9g �Q III I I® Jig- i HdHyFtl - �¢ 59 Hit ® a I � •' ��gqgfl �a= � ofl= a d 4e IT Aida 4wa I❑ io,J�d� i d � - S�4c� low ad fl 9 f� i4 oa O+ ° ea :a �p3a fl- ❑ ❑ ❑ ❑ ! a. Kent City Council Meeting Date August 21, 2007 Category Other Business 1. SUBJECT: KENT EVENTS CENTER CONTRACT— AUTHORIZE 2. SUMMARY STATEMENT: On July 26, 2007, the City Council approved the Kent Events Center project and established a $78,600,000 budget. In order to proceed, staff requests Council's approval for the Mayor to sign three consultant contracts for the following services- (1) LEED (Leadership in Energy and Environmental Design) services; (2) observation and monitoring of subgrade preparation; and (3) structural special testing and inspection services, the costs of which are all included within Council's established budget for the project. 3. EXHIBITS: Memorandum, Scopes of Work, and sample Consultant Services Agreement 4. RECOMMENDED BY: Staff (Committee, Staff, Examiner, Commission, etc.) 5. FISCAL IMPACT Expenditure'? X Revenue? Currently in the Budget? Yes X No If no. Unbudgeted Expense: Fund Amount $ Unbudgeted Revenue: Fund Amount $ 6 CITY COUNCIL ACTION: Councilmember moves, Councilmember e seconds to authorize the Mayor to sign an agreement with Engineering Economics, Inc. in the amount of$83,774 for LEED services, with Shannon & Wilson, Inc. in the amount of $1 17,469 for monitoring and evaluating the project's subgrade preparation, and with a consultant still yet to be determined in the approximate amount of$100,000 to $125,000 for structural special testing and inspections, and to ratify all acts consistent with this motion. DISCUSSION: ACTION: C_ Council Agenda Item No. 7B LAW DEPARTMENT Tom Brubaker, City Attorney Phone: 253-856-5770 K E N T Fax: 253-856-6770 WASHINGTON Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 August 21, 2007 To: City Council From: Arthur"Pat" Fitzpatrick, Deputy City Attorney�� Regarding. Kent Events Center - Contract Authorization On July 26, 2007, the Council approved the Kent Events Center project, established a budget of $78,600,000, and authorized the mayor to take all acts necessary to construct the project. In order to proceed, staff asks Council to authorize the mayor to enter into contracts for consultant work as described below, the costs of which are included within the budget amount approved by Council on July 26, 2007. • Engineering Economics, Inc. for $83,774 to provide consultant services related to LEED (Leadership in Energy and Environmental Design). As the City is receiving money from the state to help construct the Events Center, it is required to meet certain requirements to reduce the project's impact on the environment and to conserve energy. • Shannon & Wilson, Inc. for $117,469 to observe subgrade preparation and earthwork, grading, and filling operations, and to monitor and evaluate subgrade preparation and backfill, structural slab subgrade preparation, and augercast pile installation. • One of three consultants (the final consultant to be determined in the near future) to perform structural special testing and inspections of concrete, masonry, steel, etc. at an approximate cost of $100,000-$125,000. While the specific consultant has not yet been selected, the field has been narrowed to three. The proposals of each of the consultants is attached for informational purposes. The contract used for each consultant will be the City's boilerplate Consultant Services Agreement, a copy of which is attached, subject to final terms and conditions to be approved by the City Attorney. 1 Scope of Work for Engineering Economics, Inc. 1 -LEED Services- i i T I EXHIBIT A: SCOPE OF WORK AND FEE PROPOSAL I. COMMISSIONING SCOPE OF WORK A. Commissioning Services Design Development (DD) Phase 1. Design Document Phase a Conduct a review of the design documents with a focus on LEEDTM/commissioning design improvement opportunities prior to the construction document phase. Present comments to design team for consideration. (LEEDTM Energy Credit 3) b. Draft a commissioning plan for review by design team. (LEEDTM Prereq. t) c. Review commissioning specifications and supplement as necessary to reflect program requirements and final scope of work determined for CA delivery(Divisions 1, 15, and 16). (LEEDTM Prereq 1) d. Integrate Design Intent and Basis of Design Documentation from design team as reflects owner requirements regarding system commissioning attributes noted in the LEEDTM Reference Guide (LEEDTM Prereq 1) 2 Construction Documents (CD)Phase a. Conduct a review of the construction documents, with a focus on LEEDTM commissioning design improvement opportunities relative to the Design Intent and Basis of Design Documentation. Present comments to design team (LEEDTM Credit 3) b. Finalize commissioning plan_ (LEEDTM Prereq. 1) e Incorporate comments and finalize commmssiomng specifications for integration with the contract documents.(LEEDTM Prereq 1) B. Commissioning Services-Construction and Acceptance Phases 1. Provide selective review of contractor submittals for commissioned systems to ensure that the specifications and owner's requirements are met (LEEDTM Energy Credit 3) 2. Provide prefunctional documentation to verify proper installation, initial start- up, and pretesting of systems.This will be organized in a field manual format for use by contractors during installation phase.Management of this binder is to be by general contractor for review by CA upon notice of completion (LEEDTM Prereq. 1) 3. Write functional test procedures for systems to be commissioned in accordance with Commissioning Plan.(LEEDTM Prereq. 1) )� 4. Perform selected installation verification checks to assure consistency with the design documents and adequate exercise of contractor quality control obligations Three site visits are included during construction to review major and typical representative types of equipment during and before start up. (LEEDTM Prereq. 1) 5 Attend approximately 12 commissioning meetings as part of the overall commissioning process to address the estimated construction schedule provided. 6. Witness functional test procedures performed by the contractor to verify systems performance in accordance with the commissioning plan This will include the development of a deficiency log to record and resolve any issues noted during the testing exercises and reviewed in the commissioning meetings. (LEEDTM Prereq. 1) EXHIBIT A: SCOPE OF WORK AND FEE PROPOSAL 7. Review O&M manuals for commissioned systems for completeness and applicability (LEEDTM Prereq. 1) 8. Develop Recommissioning Management Manual per requirements noted in the LEEDTm Reference Guide. (LEEDTM Energy Credit 3) 9 Verify training of maintenance staff as required in the contract documents. (LEEDTM Prereq 1) 10. Provide post-occupancy seasonal verification of system performance prior to the expiration of warranty period and document results to the owner's representatives (LEED Im Energy Credit 3) It. Prepare a final commissioning report in accordance with LEEDTM requirements. (LEEDTm Prereq 1) II. SYSTEMS TO BE COMMISSIONED A. The building equipment and systems to be commissioned as part of this proposal include. 1. HVAC systems, including equipment and systems listed in the preliminary drawings and narrative and related sequences of operation, and including the ice rink refrigeration system 2. Building automation control system(DDC). 3. Domestic hot water heaters 4. Fire alarm to HVAC control system interface, including smoke control fans and fire/smoke damper response to fire alarm signals. 5. Lighting control system. B. Specific Exclusions- The following equipment is not included in our proposal- Fire Alarm/Life Safety System Testing We will not be commissioning the fire alarm system or doing integrated testing of such aspects as elevator recall, smoke emergency fan modes, fire fighter smoke control system special and/or inspector testing of the smoke control system, or building security/access in fire modes. 2. Fire protection systems, such as sprinkler or pre-action. 3. TAB Verification Spot-checking of TAB contractor work is not included in this proposal 4. Kitchen,plumbing and domestic water equipment associated with food storage or preparation. 5. Vertical transportation equipment. 6 Security, data/communications, or voice paging/public address systems. 7 Rental of service lifts to reach equipment that is 10 ft or above finished floor. 8. Emergency power system including emergency generators and fuel system 9. Refrigeration machinery room alarm system. r EXHIBIT A: SCOPE OF WORK AND FEE PROPOSAL III. FEE PROPOSAL The following fees are estimated for the scope of work referenced above to be billed on an hourly not to exceed basis, plus reimbursable expenses in accordance with attached schedule of hourly rates. Scope of Services Associated Fee, Including Expenses LEEDTM E&A Pr I Fundamental Cx Services $67,289 LEEDTM E&A Cr 3 Additional Cx Services $16,485 Total Commissioning Services $83,774 2007 Rate Schedule LABOR Up To Pnncipal ... . .. .. .................. . ................ ..... .. ................ $150/Hour Senior Project Manager..... . . ....... . ..................$115 to$l30/Hour Senior Engineer/Project Manager... ... .. . . . ... .. . ... . ......... ........ ... .. .......... .....$100 to$105,'Hour Project Engineer. . ....... . . ....... . $95/1-lour Senior Designer ... . .. .. ..... ...... . . . .. ..... $85/Hour ................ . . .... Production Specialist. ........................ ....... .......................................................... .. ...... .. ... . $80/Hour Project Administrator . .. ...... .... ... . . . . . .... . ....... .. . .$60/Hour ..... ..... .. ..... Administrative Support . . ........ . .. ....... . ....... ... . . ...... $50/Hour ............... . . .... . . CONSULTANTS 110%of invoice received REIMBURSABLE EXPENSES Tools and Equipment Usage .. ... .... . ... .. ......... ... ........ .Market rates Photocopies and Prints I-- .. ... . ....... ....... . . Market rates Mileage:Personal Car . . . ...... .... .................. . ....... . . ................................ $0 48/mire Postage ..... ............. . . .. ...... .. at cost+ 10/o Travel Expenses. . ...... ..... ....... ...... ... . . ..... . .... .......... at cost+ 10% OtherExpenses ... .................. ... ............... ...................................................................... . at cost+ 100/0 These are current rates and are subject to review and revision annually Scope of Work for Shannon & Wilson, Inc. -Monitoring and Evaluating Subgrade Preparation - CONSULTANT SERVICES AGREEMENT between the City of Kent and Shannon & Wilson, Inc. EXHIBIT A: SCOPE OF WORK AND FEE PROPOSAL The project will occupy a site known as"Commons Playfield" north of the King County Regional Justice Center. The project construction will include: P. Site subgrade preparation r P. Site fill (berms, ballast, and structural) ► Parking lots ► Driveways ► Utilities ► Events Center building SCHEDULE Construction work is scheduled to begin in August 2007,with fill work and deep foundations to be completed during the fall/winter of 2007. Final utility and paving work is scheduled to be completed spring of 2008. SCOPE OF SERVICES For this project, the Consultant will assign an experienced engineer to manage observation and evaluation efforts and supervise their field representatives, who will be on site during geotechnically related construction tasks. The Consultant anticipates their scope of services will include observing and evaluating the following construction activities to verify that they are accomplished in accordance with the Engineer's recommendations and the project plans and specifications: ► Observe site subgrade preparation ► Observe earthwork, grading, and filling operations to confirm adequate placement, bearing, and compaction ► Monitor and evaluate utility subgrade preparation and backfill ► Monitor and evaluate structural slab subgrade preparation No. Monitor augercast pile installation The Consultant's services will be provided on an on-call, full-and part-time basis as required by the construction activities. The Consultant will rely on the Contractor to inform them of the times that they are needed at the project site; at least 24 hours' advance notice is requested. Additional authorization may be required for services that are beyond the Consultant's currently anticipated scope of services. While at the site, the Consultant's field representative will advise the Contractor of their observations. Recommendations that may affect contract costs will be made to the City of Kent. The Consultant's field representative will not instruct or direct the Contractor, as his/her direction should be received from the City of Kent,owner's representative, or others responsible for contract administration. The Consultant will contact the City or its designated representative directly if and when any immediate action needs to be taken In the Consultant's construction observation work on this project, their duties will not include a review of or responsibility for the adequacy of the safety measures at or near the project site. The Consultant's duties also will not include any environmental assessment or evaluation regarding the presence or absence of hazardous or toxic materials in the soil. surface water, groundwater, or air, on or below or around this site. If regulated materials are encountered, the Consultant can assist the City in evaluation and disposal of that material. Shannon & Wilson has an experienced environmental staff who can perform these services. FIELD REPORTS The Consultant's field representative will prepare daily field reports that document their observations during each site visit Copies of daily field reports will be sent to the City and/or owner's representative as client. If any additional copies are required, the Consultant should be informed. The Consultant will submit a final report related to the geotechnical aspects of the project, which will state their opinions regarding the conformity of the work to the contract documents. The final report will itemize and list any discrepancies that have not been corrected. PROJECT MANAGEMENT In addition to the Consultant's field representatives, office supervisors will be required. In this regard, the Shannon& Wilson project manager and/or principal-in-charge will supervise the field representatives, review daily field reports, and provide any additional necessary consulting services, such as: (1) making special site visits to review unusual or unanticipated conditions, (2) making engineering evaluations and giving recommendations as conditions dictate, (3) attending site meetings as requested, and (4) providing other services as requested. Mr. Thomas Gurtowski will be principal-in-charge, and Mr. James Mattoon will be the project manager. FEE ESTIMATE The Consultant will undertake the services described above on a time-and-expense basis. The Consultant estimates the costs for the scope of services described above will be approximately $1 17,469, as shown in the enclosed Table 1, Estimated Costs for Construction Observation. The Consultant will not exceed this total amount without the written authorization of the City of Kent. Invoice(s) for payment will be submitted to the City as client. Please note that the actual cost for construction observation effort will depend on conditions encountered in the field, the Contractor's rate of progress, and the amount of observation time needed to assess the Contractor's conformance with the project plans and specifications. As a result, this cost Iestimate should be considered a target estimate, and the actual costs could be higher or lower. Shannon& Wilson has prepared the enclosed "Important Information About Your Geotechnical Proposal"to assist the City and others in understanding the use and limitations of the proposal. Scopes of Work for Testing and Inspection Services: • Krazan & Associates, Inc. • Mayes Testing Engineers, Inc. • Professional Service Industries, Inc. =1<ralan & ASSOCIATES , INC . GEOTECHNICAL ENGINEERING • ENVIRONMENTAL ENGINEERING CONSTRUCTION TESTING & INSPECTION July 6,2007 KA Proposal No.P07158WAP Page 1 of 8 Mr.Bradley Tong,PE Tel: (206)233-7841 Shiels Obletz Johnsen Fax: (206)386-1831 700 Fifth Avenue,Suite 2475 Seattle,WA 98104 1 Subject: Construction Materials Testing and Special Inspection Services Dear Mr.Tong, Krazan&Associates,Inc, appreciates the opportunity to submit this proposal to provide construction materials testing and special inspection services on the Amiga Center at Kent Project located at West James Street and Fifth Avenue North.in Kent,WA We look forward to joining your construction team Krazan & Associates, Inc. is certified by the Washington Association of Building Officials (WABO) and accredited by the International Accreditation Services (IAS) with in house geotechnical and environmental engineering capabilities. Our testing(inspection capabilities in conjunction with our geotechnical engineering capabilities allow us to provide our client a single source for inspection and consulting needs. Over proposal is based on project plans (dated June 14, 2007), specifications and the construction schedule.We propose to provide the required services on a time and materials basis in accordance with the anticipated budget and terns and conditions attached.We are available immediately to begin providing services as needed. Should questions arise relating to this proposal or other services available to support your projects please do not hesitate to contact me at selenafredencknakrazan.com or 253-939-2500. Respectfully submitted, KRAZAN&ASSOCIATES,INC. damnelH. yatt Sele A. ed 'ek Puyallup Branch Manager Business Development Coordinator Offices Serving The Western United States 922 Valley Avenue NW, Suite 101 • Puyallup, Washington 98371 9(253)939-2500 . Fax(253)939-2556 KA Proposal No.P0158 WAP July 6,2007 Page 2 of 8 PROJECT DESCRIPTION The project as we understand it consists of the new construction of a 6,025 seat events center, which will serve t as the Home of the Seattle Thunderbirds. The construction type is a structural steel framed, 150,000 square foot structure with an auger cast pile and grade beam foundation. SCOPE OF WORK The Scope of Work as we understand it, includes: soils/asphalt compaction, reinforced concrete, reinforced masonry, auger cast pile, proprietary anchor installation, structural steel visual weld/bolting, structural steel fabrication shop, spray applied fireproofing, Non Destructive Examination (NDE) and related construction materials testing and special inspection services. Auger Cast Grouted Piles The inspector will inspect placement of reinforcing steel and to verify compliance with project requirements for correct size, grade of steel, location, use of centralizers and clearance. Each load of grout, as required, will be checked for proper mix design, and adherence to flow requirements Grout specimens will be cast, transported, and cured as per applicable ASTM requirements. As specified, 4 cylinders or cubes will be cast for each load of each separate mix design of grout, or fraction thereof, being placed each day. Soil Comnaetion Testing—The inspector will observe and monitor placement and compaction of all structural fills. Compliance with the compaction specifications will be verified by use of a nuclear densometer. Soils and base materials will be periodically sampled for laboratory testing to verify compliance with project specifications. Laboratory testing will include maximum dry density determination (proctor) and grain size distribution (sieve). Additional laboratory services are available upon request. Reinforcing Steel Placement — The inspector will monitor placement of reinforcing steel and embedments to verify compliance with project requirements for correct size, grade of steel, location, and clearance to forms and/or earthwork. Cast in Place Concrete-The inspector will monitor placement of cast in place concrete to verify adherence to ACI 301 and project specifications. Each load, as required,will be checked for proper mix design,water/cement ratio, batch weights, adherence to slump requirements, air content, as well as proper methods of placement and consolidation. Air content is available upon request. Concrete specimens are to be cast,transported, and cured as per applicable ASTM requirements. A minimum of 4 cylinders will be cast for each 150 cubic yards or 5,000 square foot of slab placed for each separate mix design of concrete,or fraction being placed each day. Structural Masonry Inspection—The inspector will periodically monitor erection of structural masonry and verify compliance with project specifications. The inspector will monitor masonry layout for reinforcement, centering, and placing of mortar and grout. The mixing of mortar will be periodically observed and samples made for laboratory analysis. Mortar tests will conform to ASTM C780. Inspection of grouting mix will include verification of compression strength using full size masonry prisms. Grouting of cells will be monitored and specimens cast. Grout tests will conform to ASTM C1019. Masonry prism testing will conform to ASTM G1314. Structural Steel Fabrication and Erection—The inspector will inspect fabrication and erection of structural steel members. The inspector will verify welding procedures and welder qualifications. The inspector will also verify weld quality in accordance with American Welding Society(AWS)codes. KA Proposal No.P0158WAP July 6,2007 Page 3 of 8 1. We will perform visual inspection of single pass fillet welds on a periodic basis. We will provide continuous inspection of all fillet welds 3/8"and larger as required by the International Building Code 2. Magnetic Particle Method will be used to examine 10%of the fillet welds. 3. Full penetration groove welds in the moment frame and partial penetration column welds will be examined for structural integrity utilizing the Ultrasonic Test Method as required by the Uniform Building Code. Spray Applied Fireproofing—Per IBC Section 1701.5 and Standard 7-6, the inspector will perform an initial substrate inspection prior to application of fireproofing application techniques and methods will be verified during the start up phase of fireproofing. Periodic thickness (using an ASTM C167 approved device) inspections will be performed with density samples taken every floor or every 10,000 square feet, for each of the following: beams, columns, and decking. Adhesion/Cohesion testing will be performed at similar intervals in accordance with ASTM Standard E736. Laboratory analysis will include dry density per ASTM standards. Wall Framing and Roof Deck Nailing — The on-site inspector will monitor erection of structural support elements and verify adherence to the approved project drawings and specifications. All structural elements will be examined for member size and shape, blocking, connections, and attachments. In addition, diaphragms will be inspected for proper panel fit and bearing, including nail size, type, and spacing requirements. Shearwall installation will include the inspection of all framing members,bolts,hold-downs,plate and sill members, as well as plywood sheathing, and nailing requirements. Periodic inspections will be performed on an "on-call basis" when framing is ready for installation and when species of wood members and their nailing can be verified. Nail fasteners will be examined to verify proper type, size, and installation. Complete and accurate records will be maintained by on-site personnel and submitted to the structural engineer for evaluation. FEESTRUCTURE We will perform the services listed above on a time and material basis in accordance with our 2007 standard rate schedule. Based on the scope of work described in this proposal and our experience with similar projects, Krazan and Associates' estimates the costs for testing and inspection services to be about $200,450.00 A detailed breakdown of this cost estimate is attached as Appendix B. Costs for construction testing and inspection services are highly dependent on contractors schedule; weather, overlapping of work, additional inspections required by the building official and other factors. Krazan &Associates does not control the work or production rate. Actual costs will vary due to the frequency of scheduling by others. Therefore the quantities listed in our cost estimate should be considered approximate. The estimate provided herein does not imply a lump sum fee, not-to-exceed fee or a guaranteed maximum price. Consistent with good I engineering practice,we will work with the contractor to keep inspection costs at a minimum. If provided with a construction schedule this cost estimate can be further refined and quantified. COORDINATION The above scope of services will be performed when scheduled by the General Contractor or the client's designated representative. Proper scheduling is imperative to the success of the special inspections program. Krazan & Associates cannot take responsibility for work that has not been inspected if we have not been scheduled nor can we take responsibility for delays due to insufficient lead-time in scheduling inspections. We recommend that the person scheduling the inspections contact out office prior to the job starting to discuss required inspection and scheduling procedures. KA Proposal No.PO158WAP July 6,2007 Page 4 of 8 CONDMONS 1. Additional services requested outside of our stated scope of work will be billed in excess of the estimated amount at t our current rates. A price list for these services will be provided upon request. 2. 'This offer terminates ninety calendar days from the dated of issue,unless otherwise stated and agreed. 3. Inspections which are canceled with less than twenty-four(24)hours notice,or after an inspector has been dispatched to the project site,will be charged the minimum fee associated with the type of inspection or testing requested. 4. All concrete samples will be cast in 4-inch diameter x 8 high molds unless otherwise agreed. 5. Additional samples for contractor convenience testing and/or field cure samples are not included in this estimate. 6. Contractor will provide curing facilities in accordance with ASTM requirements for initial curing(the first 24 hours after specimens are cast)and protection of concrete test specimens on site. 7. Krazan and Associates, as a professional services firm, is typically not subject to the prevailing wage agreements. Should by Federal ruling, our services be subject to prevailing wage rates, this proposal is null and void. A new proposal will be provided to account for additional services and increased wage rates associated with the ruling.This includes any apprenticeship programs, equal opportunity submittals, affirmative action, union referral statements and/or certified payroll.These items were excluded from this proposal. 8. This estimate is based on structural steel being fabricated in a local (within a 25 mile radius of an existing Krazan and Associates Inc. office) structural steel fabrication facility. Should fabrication occur outside this range, additional costs for travel,time,mileage and/or per-diem will be charged. r� KRAZAN AND ASSOCIATES AGREEMENT FOR PROFESSIONAL ATTACHMENTA TESTING&INSPECTION SERVICES&GENERAL TERMS AND CONDITIONS This Agreement between Shiels Obletz Johnsen, hereinafter referred to as "CLIENT', and Krazan & Associates, Inc., hereinafter referred to as"Consultant',for Testing and Inspection Services,to be provided by Consultant,is executed in Puyallup,WA and is effective as of the 6th day of July,2007. The parties agree as follows• 1. Services CONSULTANT agrees to perform the professional services("Services')described in the Consultanfs proposal#P07158WAP titled Amiga Center at Kent ('Proposar), incorporated in its entirety by this reference. Because of the uncertainties inherent in the Services contemplated, time schedules are only estimated schedules and are subject to revision unless otherwise specifically described In the Proposal.Consultant will perform Services under this Agreement as an independent contractor.CLIENT shall cause all required tests and Inspections of the site, materials and work performed by their contractor to be scheduled no less than one full work day prior to the time when Consultant is to perform their scheduled tests or inspections. No claims for loss, damage or injury shall be brought against Consultant by client or any third party for tests or inspection not performed due to lack of scheduling or inadequate scheduling notice provided to the consultant 2. Professional Standard of Care. Consultant is obligated to comply with applicable standards of professional care and shall perform its services in a manner consistent with the standard of care and skill ordinarily exercised by members of the profession practicing under similar conditions In the geographic vicinity and at the time the services are performed. The CLIENT recognizes the inherent risks connected with site development and understands when signing this Agreement that construction creates risks that are not entirely eliminated through the Services of Consultant Therefore,in signing this agreement, the CLIENT understands that Consultant is not providing a warranty or assurance as to the performance of the project This Agreement neither makes nor intends a warranty or guarantee,express or implied,nor does It create a fiduciary responsibility by Consultant to the CLIENT. Statements made in Consultants reports are opinions based upon professional judgment and are not to be construed as representations of fact Consultant shall sign certifications only if Consultant approves the form of such certification prior to the commencement of services, and provided such certification is limited to a statement of professional opinion and does not constitute a warranty or guarantee,express or implied. 3. Samples Unless otherwise agreed, all samples or test specimens Will be disposed of or destroyed immediately upon completion of testing Upon request,Consultant will deliver samples to the CLIENT or will store them for an agreed delivery and or storage charge 4. Cost of Services For a complete review of the Cost of Services on the above referenced project, please refer to our Proposal and current Fee Schedule, Including the basis for charges Costs of construction Testing and Inspection services is highly dependant on contractors schedule, weather, overlapping of work and many other factors Since schedule, performance, production and charges are directed and/or controlled by others, any quantity and/or time extensions must be considered a cost estimate. The cost presented in the proposal does not imply a maximum contract amount, but only the extension value of our unit prices at the time of proposal preparation. Cost estimates associated with proposals for construction testing and inspection services are provided In good faith based on the scope of work and assumptions outlined In the Proposal. The Cost of Services contained herein does not include the review, evaluation, response, or implementation of any additional services by the way of document or verbal request for modification, corrections, clarifications, or additions to any original or supplemental work required by the project plans and specifications Consultant Project Manager charges are above and beyond unit rates quoted. Miscellaneous charges, such as parking, air fair, car/equipment rental, mailing, shipping, subcontractor charges,etc., will be charged on a cost plus overhead basis A four-hour minimum, portal to portal charge per call,applies to all Consultants inspections. On remote jobs or at fabrication facilities, subsistence, when not furnished, will be an additional charge. Services rendered in excess of 8 hours will be billed at time and a-half the hourly rate On Holidays,Sundays, or in excess of 8 tours on a Saturday or in excess of 12 hours on any weekday will be charged at double the hourly rate. Late cancellation may be subject to reasonable charges if personnel cannot be appropriately reassigned 5 Payment Unless otherwise stated in the Proposal, payment shall be on a time and materials basis under the Schedule of Fees and Charges in effect when the Services are performed. Invoices will be mailed to the CLIENT and will be due immediately, but will not be delinquent if paid on or before the 30t'day from the date of said invoice If invoice(s)are not paid,a LATE FEE may be charged on the amount of the invoice(s)at the rate of one and one-half percent(1-112%)per month or the maximum percentage allowed by law,whichever is the lesser, on the unpaid balance from the invoice date,including the undisputed portions of invoices with disputed charges,until the same is paid.in the event CLIENT fails to pay Consultant, CLIENT agrees that Consultant will have the right to consider the failure to pay Consultants invoice as a breach of this Agreement and Consultant will have the right to stop all current work and withhold letters,reports, or any verbal consultation until the Invoice(s)are paid in full. If the account becomes delinquent,the CLIENT shall pay all costs and expenses incurred by Consultant to collect the unpaid balance.CLIENT shall notify Consultant of any disputed amount within fourteen(14)days from date of said invoice, give reasons for the objection, and promptly pay the undisputed amount.Failure to pay the entire amount of an invoice does not constitute notice to Consultant of a disputed amount Consultant shall not be bound by any provision or agreement conditioning Consultant's right to payment upon payment by a third party All undisputed amounts due to Consultant by CLIENT shall be paid in full prior to Consultants release of Final Reports or other required forms of certified or verified reports. 6. Safety Regulations Consultants work shall not include determining, supervising or implementing the means, methods, techniques or procedures of construction.Consultant shall not be responsible for job site safety or the evaluating&reporting of job conditions concerning health,safety or welfare Page 2 Krazan and Associates,Inc. With Offices Serving the Western United States 7. Termination of Services This Agreement may be terminated by either party upon not less than five(5)days written notice should the other party fail substantially to perform in accordance with the terms of this Agreement through no fault of the party initiating the termination and or If CLIENT suspends the work for more than three (3) months In the event of termination, Consultant will be paid for services performed up to the date of termination plus reasonable termination expenses,including the cost of completing analyses,records and reports necessary to document job status at the time of termination. The limltation of liabllity and Indemnity obligations of this Agreement shall be binding notwithstanding any termination of this Agreement. a. Limitations In order for the consultant to offer the rates quoted in the consultant's proposal and in order for Consultant to reduce its residual risk created by providing these service to the CLIENT,CLIENT and Consultant agree,to the fullest extent permitted by law,that Consultant's and its employees',agents' and subcontractors'(referred to collectively in this Article as"Consultant")total aggregate liability to CLIENT and its employees', agents' and contractors' and those parties that CLIENT requires to be listed as additionally insured (referred to collectively in this Article as'CLIENT")is limited to One Hundred Thousand Dollars($100,000)or the total cost of Services,whichever is greater,for any and all of CLIENT s Injuries,damages,claims,losses,expenses,or claim expenses including,without limitation,CLIENT's claims of contribution and indemnification,express or implied,with respect to third party claims relating to services rendered or obligations imposed under this Agreement or arising out of Consultant's performance of his professional work and or negligent acts.This limit applies to all services on this Project,whether provided under this or subsequent agreements, unless modified in writing,agreed to and signed by authorized representatives of both parties, If the CLIENT Is not willing to limit liability as indicated above, an increase in the limit of liability can be accommodated for a surcharge to Consultants fee These additional limits are negotiable up to the annual aggregates in accordance with Consultant's insurance coverage.The amount of the increased limit of liability and the surcharge to Consultant's fee shall be negotiated in good faith with the agreement between the parties to be included as an Addendum to this Agreement. The client will notify Consultant in writing if this provision is elected. If CLIENT fails to issue such notification prior to accepting this Agreement, through signature or without signature, by orally or in writing authorizing Consultant to commence Services, CLIENT shall be deemed to have accepted the Limitation of Liability.CLIENT agrees to indemnify Consultant for all liabilities in excess of the monetary limits selected.The parties also agree that the CLIENT will not seek damages in excess of the limitations indirectly through suits with other parties who may join Consultant as a third-party defendant. Consultant's work or failure to perform same shall not in any way excuse any contractor,subcontractor or supplier from performance of its work in accordance with the contract documents. Consultant is not responsible for the completion or quality of work that is dependent upon or performed by the CLIENT or third parties not under the direct control of Consultant,nor is Consultant responsible for their acts or omissions or for any damages resulting there from. 9. Liability Insurance Consultant carries Worker's Compensation Insurance and public liability insurance for bodity injury and property damage. Certificates of insurance can be fumished upon written request but may not be processed unless accompanied by a signed Agreement.CLIENT agrees not to withhold payment to Consultant for CLIENTs failure to make such a timely request and such requests may not be honored if made after final completion of authorized Services. Additional charges may apply for Waives of Subrogation and Additional Insured Endorsements.Consultant assumes the risk of damage caused by Consultant's personnel to Consultant's supplies and equipment. 10. Dispute Resolution The parties agree that if any disputes arise concerning the enforcement or interpretation of this agreement, with the exception of non- payment issues,the parties shalt first attempt to resolve their disputes through good faith negotiation. If the parties are unable to resolve the disputes,then they shall consider in good faith the desirability of formal non-binding mediation Either party may demand non-binding mediation by serving a written notice stating the essential nature of the dispute and the amount of time or money claimed, and require that the mediation proceeds within sixty (60) days of service of notice. The mediation shall be administered by a mutually agreed upon mediator. If no mediator can be mutually agreed on,then a mediator will be appointed by the American Arbitration Association. No action or suit may commence unless(1)the mediation does not occur within sixty(60)days after service of notice,(11) the mediation occurred but did not resolve the dispute,(iii) or a statute of limitation would elapse if suit was not filed prior to the sixty(60)days after service of notice. If the matter is later referred to arbitration,the arbitration shall be conducted in Pierce County The arbitrator shall be appointed within (60) days of the arbitrators' receipt of a written request to arbitrate the dispute. The arbitrator shall be authorized to provide all recognizable remedies available in law or equity for any cause of action that is the basis of the arbitration(to the extent such remedy is not otherwise precluded under this Agreement),provided that(i)the arbitrator shall not have the authority to award punitive damages,and(ii) each party shall bear it own costs and attorneys fees related to the arbitration. 11. Force Majeure. Consultant shalt not be responsible for damages or delays in performance caused by Force Majeure,acts of God, or other events beyond Its control. 12. Claims byCLLENT In the event the CLIENT makes a claim or brings any action against Consultant for any act arising out the performance of these services, and the CLIENT fails to prove such claim or action,then the CLIENT shall pay all legal and other related costs and expenses incurred by Consultant in defense of such claim or action. 13. Judicial Jurisdiction Except for actions, such as for enforcement of mechanic's liens, which are required by statute to be brought in a specific venue, in the event that litigation is instituted under the terms of this Agreement, the same is to be brought and tried in the judicial jurisdiction of the court of the county in which the jobsite Services are performed. CLIENT waives the right to have the suit brought, or tried in, or removed to,any other county or judicial jurisdiction. Page 3 Krazan and Associates,Inc. With Offices Serving the Western United States 14 Consequential Damages. Neither Party shall be liable to the other for consequential damages,including,without limitation,loss of use or loss of profits,Incurred by one another or their subsidiaries or successors,regardless of whether such damages are caused by breach of contract,willful misconduct, negligent act or omission,or other wrongful act of either of them is. Governing Law&Survival The laws of the State of Washington will govem the validity of these terms,their Interpretation and performance If any of the provisions contained in this AGREEMENT are held illegal, invalid, or unenforceable, the enforceability of the remaining provisions will not be impaired. Limitations of liability and indemnities will survive termination of this AGREEMENT for any cause. 16. Indemnity To the fullest extent permitted by law, CLIENT agrees to Indemnify, hold harmless, and defend Consultant and their respective officers, directors, shareholders, employees, and sub-consultants (collectively "Indemnities') from and against any and all claims, demands, causes of action, damages, liabilities,including reasonable attorney's fees and costs of defense(collectively"Claims")that arise from or are alleged to arise from any negligent acts, errors, omissions, misuse of electronic files, or breaches of this Agreement by CLIENT, its agents, officers, employees, or sub-contractors CLIENT also agrees to indemnity, hold harmless, and defend Indemnities from and against any and all claims for payment, liens, or other encumbrances recorded against real property, asserted or filed by CLIENT or by any person or entity hired by CLIENT.CLIENT'S obligations to indemnify, hold harmless, and defend apply separately to each Indemnity. The indemnity obligations established under this Agreement wlll survive the expiration of termination of this Agreement. 17 Assignment Neither CLIENT nor Consultant shall assign its interest in this Agreement without the written consent of the other. 1s. Hazardous Materials Discovery CLIENT warrants that a reasonable effort to inform Consultant of known or suspected hazardous materials on or near the project site has been made. Hazardous material may exist at the site where there is no reason to believe they could or should be present Consultant and CLIENT agree that the discovery of unanticipated hazardous material constitutes a changes condition mandating a re-negotiation of the scope of work or termination of services is. Warranty of Authority to Sign The person signing this contract warrants that he/she has authority to sign on the behalf of the CLIENT for whose benefit Consultant's services are rendered. If such person does not have such authority, he/she agrees that he/she is personally liable for all breaches of this contract and that in any action against him/her for breach of such warranty, a reasonable attorney's fee shall be included in any judgment rendered. 20. Entire Agreement. This Agreement between the parties consists of these terms,the Proposal by the Consultant, and any exhibits or attachments noted in the Proposal. Together, these elements will constitute the entire Agreement superseding any and all prior negotiations, correspondence, or agreements either written or oral. Any modifications to this Agreement shall be in writing and signed by authorized representatives of the parties. This agreement was developed to be fair and reasonable to both parties One or more waivers of any term,condition or covenant by either party shall not be construed as a waiver of any other term, condition or covenant.The terms of this agreement will prevail over any different or additional terms in CLIENT's purchase order or othor forms unless agreed In writing by Consultant. The parties acknowledge that there has been an opportunity to negotiate the terms and conditions of this Agreement and agree to be bound accordingly. Krazan and Associates,Inc. Shiets Obletz Johnsen Signature Date Signature Date SAMUEL H.HYATTI BRANCH MANAGER Print Name&Title Print Name&Title r Page 4 Krazan and Associates, Inc With Offices Serving the Western United States ATTACHMENT B KA Proposal No.P07158WAP July 6,2007 SPECIAL INSPECTION AND TESTING SERVICES DESCRIPTION Visits Hrs/Ea RATE COST Soils Technician 30 240 $60.00 $14,400.00 Asphalt Technician 5 40 $60.00 $2,400.00 Soils Sample Pick-Up 5 $40.00 $200.00 Proctor Analysis 5 $195 00 $975.00 Sieve Analysis 5 $95 00 $475.00 Extraction/Gradation 2 $225.00 $450.00 Rice Density Analysis 2 $110.00 $220.00 y` Subtotal $19 120.00 Concrete Technician (footings/Grade Beams,Walls,Pile Caps,Slabs) 50 400 $50.00 $20,000 00 Concrete Technician (Support Inspector) 30 240 $50.00 $12,000 00 Concrete Technician (Pre Cast Panels) 20 80 $50.00 $4,00D.00 Concrete Technician (Auger Cast Piles) 35 280 $50.00 $14,000.00 Concrete Technician (Concrete Paving) 5 20 $50.00 $1,000.00 Masonry Technician 20 80 $50 00 $4,D00.00 FrolinctaryAnchor Installation 30 120 $50.00 $6,000 00 Concrete Compression Samples 1000 $20.00 $20,000.00 MortartGrout Compression Samples 250 $20.00 $5,000.00 Prisms 10 $100.00 $1,000.00 Sample Pick-Up N/C 0 $0.00 NO CHARGE Trip Charge N/C 0 $0,00 NO CHARGE Subtotal $87 000.00 Diaphram In echon 20 80 $50 00 $4,000.00 Light Gauge Framing 201 80 $50 00 $4,000 00 Trip Charge I N/Cl 0 $0 00 NO CHARGE Subtotal $8,000.00 Fabrication Shop 30 120 $65.00 $7,800.00 Structural Steel Erection (Weldmgtboltmg,MT,PT,UT,CWI Services) 99 792 $65 00 $51,490.00 Structural Steel Erection(Support Inspactor) 30 240 $65.00 $15,600.00 Fire Proofing Technician 20 80 $65.D0 $5,200.00 Density Analysis 20 $40.00 $800.00 Adhesion/Cohesion 15 $75 00 $1,125.00 Trip Charge I N/C 0 $0,00 NO CHARGE Subtotal $82 005.00 S(MXVI WO 1S s Project Management 1 35 $95.00 $2,975.00 Report Preparation 30 $45.00 $1,350 00 Subtotal $4,325.00 ANTICIPATED BUDGET $200,450.00 Notes: Costs or construction testing an Inspection services are highly epen ant on contractors sc e, ivex er, overlapping of work and other factors. Therefore, the quantities listed In our cost estimate should be considered approximate. Krazaa&Associates,Inc.does not control the work,staffing or production rate Therefore,the estimate provided above does not Imply a lamp sum fee,not-to-exceed fee or guaranteed maximum price. A four-hour mialmum portal-to-portal charge applies to each Inspection. Regular time charges are Monday through Friday,from 7 a.m.to 4:00 p.m. Other arrangements available upon pre-approval Page 5 Krazan Associates,Inc. With Offices Servicing the Western United States MAYESTESTING ENGINEERS, INC LynnwoodCedar Valley Road Suite 110 Lyn"vood,WA 98036 ph 425 742 9360 Jul 10 2007 tax4257451737 y Tacoma Office 10029 S Tacoma Way Suite E-2 Mr. Ethan Bemau Tacoma,,a Taco WA 98499 Shiels Obletz Johnsen ph2535843720 700 Fifth Avenue, Suite 2475 fax 253 584 3707 Seattle, WA 98104 norraod Office 7911 NE 33rd Drive Suite 190 7211 Re: Testing and Inspection Services Portland, 1 15 Amiga Center at Kent tax�z8 7s 9 Kent, WA Mayes Testing Engineers Proposal No. 27273T Dear Mr. Bernau, We are pleased to provide you with our proposal for testing and inspection services for the Amiga Center at Kent project. This proposal is based on our review of the plans dated 6/14/07 and the Mortenson Construction schedule dated 5/31/07 Final costs may vary up or down depending on the contractor's scheduling of the work. All services will be billed at reduced rates in accordance with the attached Fee Schedule "G" and General Conditions. Please note these rates represent a 20% discount from our current rates. We understand the scope of work to include (Please see attached Factors Affecting Estimate) Reinforced Concrete Inspection • Augercast Concrete Inspection • Baseplate Grout Inspection • Epoxy Grouted Anchor Inspection • Expansion Anchor Inspection • Masonry Inspection • Structural Steel Fabrication Inspection • Structural Steel Erection Inspection • Ultrasonic Testing • Fireproofing Inspection We assume all soils related testing and inspection will be performed by the geotechnical engineer of record. We assume structural steel members will come from a local Puget Sound area fabrication shop. Mayes Testing Engineers, Inc. is a full-service testing and inspection agency. We are fully certified and perform all tests in accordance with ASTM and IBC/UBC standards. We have the largest staff of WABO registered inspectors in the state to support your project. Washington State Professional Engineers directly supervise all inspection activities. As an integral part of the project team, we work with our clients to provide realistic testing and inspection budgets with no hidden charges. Our clients are not charged for cylinder pick-up, mileage or secretarial services. Our clients will only be invoiced for actual work performed including project management. A four-hour Page 2 of 2 Mr Ethan Bernau July 10, 2007 MTE Proposal No,27273T minimum charge per call applies to all inspections and time will be charged portal-to- portal from our Tacoma office A premium rate of 1 5 times the regular rate will be charged for all work outside of normal working hours or in excess of 8 hours per day and on Saturdays, Sundays and Legal Holidays. Payment is net 30 days from date on invoice. We trust that this provides you with the information you require If you have any questions or if we may be of further assistance, please do not hesitate to call. If you find this proposal acceptable, please sign and return one copy to our office We look forward to your favorable response. Respectfully Submitted, MAYES TESTING ENGINEERS, INC. aul J_ Myers Estimator pmyers@mayestesting.com Michael S. Dolder, P.E. Accepted By: Vice President Title: mdolder@mayestestrng com Date: Attachments: Factors Affecting Estimate Cost Estimate Fee Schedule "G"and General Conditions MAYES TESTING ENGINEERS, INC. Amiga Center at Kent Testing and Inspection Services Factors Affecting MTE Estimate No. 27273T In preparing this proposal, we have reviewed project drawings dated 6/14/07 and Mortenson Construction schedule dated 5/31/07. Our estimate is based on the following factors: 1 Testing and Inspection Tasks: MTE will provide special inspection as outlined in the plans in accordance with the building department requirements. This Includes inspection and testing of augercast piles, reinforced concrete, epoxy and expansion anchors, structural masonry, structural steel fabrication and erection, ultrasonic testing, and fireproofing. 2. Soils Inspections: We assume the geotechnical engineer of record will perform all soil related testing and be on-site full-time during the augercast pile installation 3. Augercast Piles: Per project schedule, augercast pile installation will last approximately 48 >� days Estimate includes full-time inspection time for augercast grout sampling and reinforcing steel verification. Estimate also includes the related laboratory test costs, assumes that one set of samples are needed from per working day during augercast installation. 4. Concrete: We included inspection time for a 2-man concrete placement crew for all elevated slab on metal deck placements. We also assume that all precast planks used on this project will come from an approved source, so fabrication inspection will not be required 5_ Masonry:We assume that masonry inspection will be periodic with strength verification by the prism testing every 5000 square feet of wall area, as well as mortar and gout samples- 6 Structural Steel: Inspection of structural steel will include visual inspection of all shop and field welds and inspection of bolting requirements. Ultrasonic testing of full penetration welds will also be required We assume that all structural steel members will come from a local Puget Sound or Portland area fabrication shop 7. Engineering Support: It is vital that field personnel be fully supported by competent materials engineers and managers This estimate includes project management time for meeting attendance, report review, site visits, supervision, and consultation with structural engineer, mix design review and welding procedure review We feel that no other competitor can provide this level of management support_ MAYES TESTING ENGINEERS, INC. Amiga Center at Kent Testing and Inspection Services MTE Cost Estimate No. 27273T Estimated No. Extended Item of Units Unit Price Total Inspections Reinforced Concrete Inspection 380 Hours 56.00/hr 21,280.00 Foundations. Estimate 12 inspections at 6 hours per inspection Walls: Estimate 10 inspections at 6 hours per inspection Resteel: Estimate 10 inspections at 4 hours per inspection Slabs on grade: Estimate 6 inspections at 8 hours per inspection Slabs on deck: Estimate 5 inspections at 16 hours per inspection(2-man crew) Miscellaneous Estimate 20 inspections at 4 hours per inspection Augercast Concrete Inspection 384 Hours 56 00/hr 21,504.00 Placement: Estimate 48 inspections at 8 hours per inspection Baseplate Grout Inspection 20 Hours 56 00/hr 1,12000 Estimate 5 inspections at 4 hours per inspection Epoxy Grouted Anchor Inspection 16 Hours 56.00 /hr 89600 Estimate 4 inspections at 4 hours per inspection Expansion Anchor Inspection 32 Hours 56.00/hr 1,79200 Estimate 8 inspections at 4 hours per inspection Masonry Inspection (Periodic) 120 Hours 56.00/hr 6,72000 Estimate 20 inspections at 6 hours per inspection Structural Steel Fabrication Inspection 80 Hours 60.00/hr 4,80000 Estimate 20 inspections at 4 hours per inspection Structural Steel Erection Inspection 240 Hours 60 00 /hr 14,400.00 Estimate 30 inspections at 8 hours per inspection Ultrasonic Testing 50 Hours 65.00 /hr 3,250.00 Fireproofing Inspection 40 Hours 56 00/hr 2,240.00 1 Estimate 10 inspections at 4 hours per inspection Project Management (Includes meetings, site visits, report review, mix design review, and misc consultation) 50 Hours 90.00 /hr 4,500.00 Laboratory Services Concrete Compressive Strength Cylinder Test 250 Each 20 00 ea 5,000.00 Masonry Prism Test (grouted orungrouted) 12 Each 110 00 ea 1,320.00 Masonry Mortar Compressive Strength Test 24 Each 20 00 ea 48000 Masonry Grout Compressive Strength Test 36 Each 20 00 ea 720 00 Grout Compressive Strength Test 15 Each 20 00 ea 300.00 Fireproofing Density Test 18 Each 80.00 ea 1,440.00 Augercast Grout Compressive Strength 200 Each 20 00 ea 4,000.00 MAYES TESTING ENGINEERS, INC. Amiga Center at Kent Testing and Inspection Services MTE Cost Estimate No. 27273T Estimated No. Extended Item of Units Unit Price Total Miscellaneous Services Cylinder Pick-up No Charge Mileage No Charge Secretarial Services (Types reports,mad,postage, etc) No Charge Final Letter No Charge Total Estimated Costs: $ 95,762.00 A four-hour minimum charge per call applies to all inspections A premium rate of 1.5 times the regular will be charged for all work outside of normal working hours in excess of 8 hours per day and on Saturdays, Sundays and Legal Holidays. iPayment is net 30 days i l MAYES TESTING ENGINEERS, INC. Fee Schedule and General Conditions Page 1 of 3 MAYES TESTING ENGINEERS, INC. FEE SCHEDULE -G Inspection Services Concrete, Post Tension, Reinforcing Steel, Shotcrete, Epoxy Grouted Anchors, 56.00/hour Expansion Anchors, Masonry, Shotcrete, Grout,Waterproofing, Fireproofing, Batch Plant, Seismic Resistance Systems, Roofing or Lateral Framing Inspection Structural Steel/Welding Inspection 60 00 /hour Intumescent Paint Inspection 60.00 /hour Soils Technician 63 00 /hour Asphalt Technician 63 00 /hour Asphalt or Concrete Coring 75 00 /hour Laboratory Technician 75.00 /hour Senior Resident Inspector 60 00 /hour Non-Destructive Testing Ultrasonic Testing 65.00 /hour Magnetic Particle Testing 65.00 /hour Dye Penetrant Testing 65 00 /hour Concrete Testing Concrete Compressive Strength Cylinder Test (includes curing, breaking and report) 20.00 each Mix Design: 1 Point Verification 300.00 each 3 Point Water Cement Curve 900.00 each Concrete Care Compressive Strength Test(includes trimming and testing) 66.00 each Trimming Cores 13.00 lend Concrete Core Bit Charge 4.00 /inch Concrete Flexural Strength Beam Test 45.00 each Concrete Shrinkage Test(ASTM C157-set of 3) 300.00 each Modulus of Elasticity Test 100.00 each Splitting Tensile Test 75 00 each Air Dry Unit Weight Test 40.00 each Shotcrete Panel Test 135.00 each #3-#9 Reinforcing Steel Tensile Test 60.00 each #10-#18 Reinforcing Steel Tensile Test 85 00 each Masonry Testing Masonry Drying Shrinkage Test(set of 3) 300 00 each Masonry Absorption, Unit Wt And Moisture Content Test 45.00 each Masonry Prism Test(grouted or ungrouted) 110.00 each Masonry Compression Test 55 00 each Masonry Grout Compressive Stength Test 20.00 each Masonry Mortar Compressive Stength Test 20.00 each Masonry Efflorescence Test(set of 5) 80.00 each Brick or Concrete Paver Compression Test 45.00 each Bnck Efflorescence Test(set of 5) 85 00 each Brick Absorption Test (24 hour soak) 45.00 each Brick Absorption Test (5 hour boil) 70 00 each Retaining Wall Unit Compression Test(up to 6"thick) 85.00 each Retaining Wall Unit Compression Test (over 6"thick) 110.00 each Retaining Wall Unit Absorption Test 45 00 each Asphalt Testing Asphalt Mix Design Test quoted on request Asphalt Marshall Set Test(Row, stability, voids) 440.00 each Asphalt Ignition&Gradation Test 200 00 each Asphalt Stripping Test 30 00 each Asphalt Fractured Face Count Test 75.00 each Asphalt Core Bit Charge 4.00 Inch Asphalt Core Density Test 35 00 each Asphalt Rice Density Test 100.00 each Asphalt Superpave Set Test(VMA, VFA and VA) 550.00 each _MAYES TESTING ENGINEERS, INC. Fee Schedule and General Conditions Page 2 of 3 Soils and Aggregate Testing Sod Moisture Density Relationship Test(proctor) 200 00 each Atterberg Limits Tests 110 00 each Liquid Limit Only Test 65 00 each Plastic Limit Only Test 45 00 each Sand Equivalent Test 60.00 each Sod Hydrometer Analysis 225 00 each Soil Specific Gravity Test 85 00 each Sod Moisture Content Test(natural) 30 00 each California Bearing Ratio Test (CBR-with proctor) 550.00 each R-Value Test 325.00 each Sod Relative Density Test 225.00 each Organic Matter Analysis (loss on ignition by weight) 60.00 each Sieve Analysis Test(dry only) 130.00 each Sieve Analysis Test(includes particles finer than #200) 200.00 each Organic Impurities Test 45.00 each Specific Gravities Coarse Aggregate Test 55,00 each Specific Gravities Fine Aggregate Test 85.00 each Unit Weight Test 45.00 each Lightweight Pieces in Aggregate Test 80.00 each Clay Lumps and Friable Particles Test 90.00 each Degradation Test 135 00 each LA Abrasion Test 135.00 each Sodium Sulfate Soundness Test 200.00 each Flat and Elongated Particles Test 90.00 each Miscellaneous Testing Nonshrink Grout Compressive Strength Test 20 00 each Fireproofing Density Test 80.00 each Moisture Emission Test Kits 30.00 each Reduced Section Tensile Coupons Test 45 00 each Machining Tensile Test Cost+ 15% Stressing Strand Tensile Test (breaking strength only) 60.00 each Macroetch Test(evaluation only) 50 00 each Macroetch Test(sample preparation) 50.00 each Weld Fracture Test 80.00 each Ethylene Glycol Test 135.00 each Test Machine&Operator 125 00 /hour Engineering Services Principal Engineer 120.00 /hour Staff Engineer 100 00 /hour Soils Engineer 100.00 /hour Engineering Technician 90 00 /hour Project Manager 90.00 /hour NDE Level III Consultation 120.00 /hour Special Testing Services Engineering Crew(two man crew) 185.00 /hour Condition Survey 100 00 /hour Load Testing 100.00 /hour Floor Flatness Testing 100.00 /hour Pachometer Testing 100.00 /hour Impact Echo Testing 100.00 /hour Moisture Emissions Testing 100.00 /hour Other Mileage (charged only outside our regular service area) 0 60 /mile Subsistence (lower49 states) Federal GSA Rate Reimbursable Expenses (commercial travel, rentals, consumables, etc.) Cost+ 15% Subconsultants Cost+ 15% MAYES TESTING ENGINEERS, INC. Fee Schedule and General Conditions Page 3 of 3 GENERAL CONDITIONS 1) A four-hour minimum charge per call applies to all Mayes Testing Engineers,inc.(MTE)inspections A premium rate of 1 5 times the regular will be charged for all work outside of normal working hours in excess of 8 hours per day and on Saturdays,Sundays and Legal Holidays. MTE requests 48 hours advance notice for scheduling our services For service requested with less than 24 hours notice, MTE may not be able to guarantee seance. 2) The client understands thatno final letter of compliance will be issued to the building department for the project until all outstanding invoices have been paid. 3) Unless otherwise stated in writing,Client assumes sole responsibility for determining whether the quantity and the nature of work ordered by Client is adequate and sufficient for Client's intended purpose Client shall communicate these General Conditions to each and every third party to whom Client transmits any part of MTE's work MTE shall have no duty of obligation to any third party greater than that set forth in MTE's proposal,Client's acceptance thereof and these General Conditions. The ordering of work from MTE shall constitute acceptance of the terms of 1v1TE's proposal and these General Conditions 4) Client shalt cause all tests and inspections of the site,materials and work performed by MTE or others to be timely and property performed in accordance wth the plans,specifications and contract documents,and MTE's recommendations. No claims for loss, damage or injury shall be brought against MTE by Client or any third party unless all tests and inspections have been so performed and unless MTE's recommendations have been followed. Client agrees to indemnity,defend and hold MTE,its officers,employees and agents harmless from any and all claims,suits,losses,costs and expenses,including,but not limited to,court costs and reasonable attorney's fees in the event that all such tests and inspections are not so performed,or MTE's recommendations are not so followed except to the extent that such failure is the result of the negligence,willful orwanton act or omission of MTE,its officers, agents or employees. 5) MTE's work shall not include determining,supervising or implementing the means,methods,techniques,sequences or procedures of construction. MTE shall not be responsible for evaluating,reporting of affecting job conditions concerning health,safety or welfare. MTE's work or failure to perform same shall not in any way excuse any contractor,subcontractor or supplier from performance of its work in accordance with the contract documents 6) Unless otherwise agreed,test specimens or samples will be disposed of immediately upon completion of the test. 7) Invoices are due and payable upon receipt. Invoices not paid within 30 days of the date rendered will be assessed a finance charge of one and a half percent per month,or fraction thereof,for each month beyond 30 days past due. Invoices not paid wdhm 60 days may result in MTE stopputg work until such invoices rendered are paid in full Client will be responsible for all expenses incurred in the collection of any unpaid balance,including collection agency fees,attorney's fees,and other legal fees 8) The extension of unit prices herein with quantities to establish a total estimated cost does not guarantee a maximum cost to complete the inspection andfor testing for a construction project. The quantities when given are estimates based on contract documents and schedules made availableat the time of proposal preparation. Since schedule,performance,production and charges are directed and/or controlled by others,any quantity extensions must be considered as estimated and not a guarantee of maximum cost. The term'Cost Estimate"does not imply a maximum contract amount,but only the extension value of our unit prices at the time of proposal preparation. Alt rates and fees are subject to annual review_ 9) MTE is covered by General Liability Insurance for bodily injury and property damage arising directly from our negligent acts or omissions,with a combined single limit of$2,000,000 dollars aggregate. If Client requires additional coverage in excess of this amount,and d procurable,MTE will take out additional General Liability insurance to the limits Client requires at clients expense 10) MTE will provide its professional services to Client,as defined by its scope of work with that degree of care and skip ordinarily exercised under similar circumstances by members of its profession This representation is in lieu of any warranties or other representations,either expressed or implied. It is also understood and agreed that statements made in MTE reports are opinions based on engineering judgment,and should not be construed to be conclusive representations of fact If conditions different from what are indicated in the reports come to Client's attention after receipt of the reports,it is recommended that Client contact MTE immediately to authorize further appropriate evaluation.MTE agrees to hold harmless and to indemnify Client on account of any damages due to bodily injury or property damage,or breach of contract,arising directly out of a negligent act or omission in the performance of professional services by MTE;provided,however,that any such liability,or liability to any third party arising out of MTE's performance of professional services,shall not exceed Fifty Thousand Dollars($50,000 00),or the total amount of the fee paid to MTE for its work performed pursuant to this agreement,whichever amount is greater. In the event Client is unable to accept this limitation,a surcharge of five percent(5%)of the total monthly invoice for services performed by MTE will be added to MTE's invoice to Client. 11) Except to the extent specifically,addressed in Paragraph 10.Client agrees to indemnify,defend and hold MTE,its officers, employees,agents and independent contractors harmless from any and all claims,suits,losses,costs and expenses,including but not limited to,court costs and reasonable attorneys fees arising or alleging to have arisen out of the performance of MTE's work In the event that Client or Client's principal shall bring any suit,cause of action,claim or counterclaim against MTE to the extent that MTE shall prevail in such suit,cause of action,claim or counterclaim,the party initiating such action shall pay to WE the costs and expenses incurred by MTE to answer and/or defend such suit,cause of action,claim or counterclaim,including reasonable attorneys fees,court costs,witness fees and other related expenses. MAYES TESTING ENGINEERS, INC. ffia2AJJ;1TofB onnation uilcIOn Engineering • Consultlng • Testing July 9. 2007 Mi. Ethan Bernau Telephone: 206-615-1 113 Shiers Obletz Johnsen Fax 206-386-1831 700 Fifth Avenue 42475 Seattle, WA 98104 SUBJECT: Construction Materials Testing and Special Inspection PSI Proposal No: 742-700197 Dear Mr, Bernau. Professional Service Industries. Inc. (PSI) is submitting this proposal for construction materials testing and special inspection services fot the Amiga Center at Kent Project located at 625 West James Street in Kent. WA. PSI is operated by registered professional engineers and meets criteria set forth by (AS'fi'vl E- 329) and the Anneucan Association of 1.aboiatoiy Accreditation (A21-A). In addition we are also S1 accredited by the American Association of State Highway and Transportation Officials (AASHTO) and the US Army Corps of Engineers (ALOE) i he International Code Council (ICC) and the Washington Association of Building Officials (WABO) certify our Inspectors and technicians. Thank you for choosing PSI for testing and inspection set-vices on your important project, we appreciate your confidence in out quality ser�rces We look forward to ��orking �%ith you on this project If you should require any additional information, please feel free to contact us at (253) 589-1804. Sincerely. PROFESSIONAL SERVICE INDUSTRIES, INC, Ed«ard A. Smith i nda Kabrich Branch Manager Regional Business De%elopment Manager 1'14"nmal Scn r__ ludu.Ine. Inn IOn'_;tiawh la.nm.r kkA -111 -le..nua Pk Al )ti449-21 i_Wr IAu3 -'i I:r ENGINEERING, C'ONSt'l.I ING, llal fliiaES 'I FSTINC & 5111 CIA I INSPF(1'10NS PROJECT DI.SCRIPTION The Amiga Center at [teat project consists of the site development and the construction of a Multipurpose event center including an ice hockey arena file structure will be suppotted on a deep foundation systern consisting of pilings. pile caps, grade-beams and strucuual slabs-on- giade. The stadium bOvvl will consist of Structural steel columns and taker beams suppoiung pre- cast concrete seating units and pie-cast vomitotx calls Suite level flooring will be composite metal deck and ieintoiced conciete on structural steel beams and columns as will the roof structure for the love roofateas supporting mechanical units. The stadium ioof will be metal deck on structuial steel beams supported by girder type structural steel trusses with hanging catwalk. scoieboaid and rigging areas. The event floor will be a layered composite of structural conciete. sand. insulation and top slab. DEFINED SCOPE OF WORK Piovide Special Inspection and materials testing in accordance with the 2006 International Building Code and project specifications as duected by the client andlor their designated site representative, Special inspections anticipated are soils/asphalt compaction conciete piles. per- cast plant. ieuifoiced conciete construction, structural masonry. structuial steel visual weld/bolting, non destructive examination. fireproofing and related construction materials testing and special inspections. PSi is also available to piov ide geotechnical services for tilts project upon request The following is a description of the anticipated services. Soils Compaction and Control Services — The on-site inspector will nnonitor structural till operations and perform in place density testing by nuclear densonneter Soils and base materials will be sampled for laboratory analysis to verity compliance vvrth project specifications. Laboratory analysis can typically include maximum dry density determination (Proctor) and grain size distribution (sieve). Asphalt Compaction - The on-site inspector will nnonitor deliver of hot mix asphalt and venty tickets to verify compliance with mix design. The hot mix asphalt will be monitored for temperature as delivered and placed. Dut ing placement of hot mix asphalt the on-site inspector vv ill perform rolling pattern inspection to veal} optimum compaction is achieved b� use of a Troxler Nuclear Densometer. Samples of the hot mix asphalt delivered to the site will be tested to verify the maximum wet density by the Rice method (AASHTO T209) Also. the material "ill have an Extraction(AASHTO T308) and Gradation (AASHTO Tl I &T27) pcitonned to verity nix design requirements. Reinforcint=- Steel Placement/Cast In Place Concrete - The on-site Inspector w ill pro\ide periodic inspection of the placement of reinforcing steel to verify compliance with project requirements for correct size. grade of steel. location. and clearance to lonms and/or earthwork The on-site inspector will continuously momtoi placement of cast in place concrete to veritN adherence to project specifications Each load, as required. will be checked for proper mix design. watei/cennent ratio. batch weights. adherence to slump requirements. air content. as well as proper methods of placement and consolidation. The level of entrained air testing is available upon request. Samples will be taken on all concrete delivered to the project Ma' bNGI\ & SPECIM, iNSPFCPIONS Expansion Bolt/Enov)' Dowel Installation - The on-site inspector will monitor la}out and drilling foi both expansion bolt and epoxy threaded dowel installation. Inspection will include depth of hole. diameter, cleanliness. and correct installation and tensioning of bolt to achieve proper seating ol'wedge attachment Epoxy operations will be monitored foi xetification of the mixed two-part components to ascertain proper installation. chemical reaction and setting of Msture. Structural Masonn- Inspection - The on-site inspector will provide inspection of reinforcing placement and continuous observation of grouting opetations and verify compliance with piolect specifications The mixing of mortar will be observed for compliance and sampled per AS Fill C-780 Grouting of cells will be monitored and specimens created Giout analysis will confoun to ASTM C-1019 fit accordance with the stnictutal design, tine nnasomy system requires Ic\el I inspection and will have the compressive strength of the nnasonr verified during construction by the full size prism method Masons prism testing will confoim to ASTM E-447. Inspection of grouting mix will include compliance of batch tickets, mix design, consolidation during and after grouting. and verification of compression strength using full size masonry prisms. Structural Steel Fabrication and Erection - "File on-site inspector will provide periodic observation of fabrication and erection of structural steel members and joists The inspector will verity adjustments to tit inaccuracies with engineer and perform visual weld inspection of all field welding in accordance with AWS D1 i and SJl specifications. Installation of high stiength bolted connections will be monitored and proper installation and tensioning of all high strength bolts will be verified Feeler gauges provided by the manufacturer will be used to verilj proper tensioning of ail bolts that use load indicator washers and skid-more testing of lejune bolts will be performed as required. Verification of metal decking installation will include gauge and type of decking, support and anchorage welding. and button punching and seam stitch welding in accordance with design drawings and project specifications and installation inspection of shear studs whete applicable. These serti ices apply to all structural steel elements, including metal decking,joists, stairs and miscellaneous shapes, and welding of reinforcing steel A mimmunn of 10% of fillet welds will be examined using magnetic particle examination methods, per 2006 IBC. PSI has been in the forefront of compliance to regulations recommended by FEMA 353. We have pro> ided e%tensive training and qualification testing of our personnel to %ciify that competence in applying these new standards. In addition, our NDE Technicians are tested and certified for their competence to the FENIA 353 requirements All NDT Testing will be performed by ASNT Level II Technicians with the o%ersight of our ASNT Level Ill PROJECTED BUDGET ESTIMATE The projected rates below are for special inspections and materials testing for the Amiga Center r Kent Project in Kent. WA Based upon the anticipated scope of woik. (lie total estimated budget is S169,372.00. The attached cost estimate is anticipated to be used as a budget for services onl) it does not represent a maximum or mrnunum fee Set vices requested but not listed herein will be billed at our standard unit rates. This proposal is subject to the attached terms and conditions. ENGINLERING. C'O`tSUI,F NG, ,M V1 t MALS TI:ST1\G & SPEC'IAI. INSPECTIONS ACCEPTANCE OF PROPOSAL Upon acceptance of this proposal, please sign belo\\ and return it to PSI. Inc. at }our earliest comenience. Signature of acceptance by an authorized person of the Shiels Obletz Johnsen Hill render this proposal. its sections, terms, and conditions an agreement �Nith PSI. Representative of Shiels Obletz Johnsen -------- - -------------- -- — --- - Signature/Date Name(Painted or Typed) Title(Printed or Typed) ENGLNEEIUNG,CONSULTING, MATERIALS TESTING &- SPECIAL. INSPECT IONS Shiels Obletz Johnsen PSI Proposal No 742-700197 July 9 2007 ANTICIPATED PROJECT BUDGET FOR AMIGA CENTER @ KENT PROJECT TYPE UNITS UNIT RATE TOTAL SOILS/ASPHALT Soils,As halt Technician 276 hours $49.00 hr St3,524.00 Proctor Analysis 8 each S 195 00 'ea S1,56000 Steve Analysis 8 each S95 00 'ea S760 00 Rice Density 6 each S 100 00 'ea S600 00 Extraction/Gradation beach S22500 ea S1,350.00 Trip Charge 70 each S30 00 ea S2,100.00 Re ort Preparation R Distribution 70 each S35 00 lea S2,45000 Project Management 14 hours $65 00 'hr S910.00 Subtotal $23,254.00 CONCRETE Concrete Technician (Piles) 396hours $4700 !hr S18,61200 Concrete Technician (Pile Caps) 52 hours $47 00 hr S2,444 00 Concrete Technician (Gi ade Beams) 52 hours S47 00 hr S2 444 00 Concrete Technician (Elevator Pit Slat)on Gradc/Walls) 18 hours S47 00 hr S846 00 Concrete Technician (16 inch Slab on Grade) 36 hours S47 00 ' hr S 1,692.00 Concrete Technician 10 inch Slab on Grade) 68 hours $47 00 hr S3 196 00 Concrete Technician (Slab on Deck Root) 28 hours S47 00 hr S1,316 00 Concrete Technician (Slab on Deck Floor) 20 hours S47 00 hr S940 00 Concrete Technician (btiscellanous) 48 hours S47 00 hr S2,256 00 Precast Plant Technician 396 hours S47 00 hr S 18,612.00 Special Inspection Epoxy/Er ansion Anchor Installation 48 hours S47.00 hr S?256.00 Concrete Compression Samples 512 each S20 00 'ea $10 240.00 Sample Pickup 99 each S40 00 ea S3,96000 Trip Charge 179 each S30.00 ea I S5.370.00 Report Pre atation&. Distribution 179 each S35 00 ea S6.26500 Project Management 35 hours S65.00 ,'hr S2 275.00 Subtotal $82,724.00 ENGINEERING, CONStIL.TING, \IA"rERIALS'rF.S'I'ING & SPLCIAL INSPECTIONS Shiels Obletz Johnsen PSl Proposal No 742-700197 July 9. 2007 ANTICIPATED PROJECT BUDGET m VmA Ur FOR AMIGA CENTER (a,) KENT PROJECT TYPE UNITS UNIT RATE TOTAL MASONRY Masons'Technician 64 hours S47 00 /hr S3.008 00 Mason Prisms 12 each S95 00 ;ea S1,140 00 GroutiYlortar Compression Samples 84 each S20.00 /ea SI 68000 Sample Pickup 22 each S40 00 /ea S880 00 Trip Charge 22 each S30 00 'ea S660 00 Report Preparation & Distribution 22 each S35 00 ea S770 00 Project .Management 4 hours S65 00 (lit S260 00 Subtotal $8,398.00 STRUCTURALSTEEL Structural Steel Visual WekUBolung (Fabrication Shop) 126 hours S55 00 `ht S6,930 00 Non Destructive Examination- MT. UT. PT (Fabrication Shop) 64 hours S60 00 'hr S3.840 00 Trip Charge (fabrication Shop) 48 each 'I BD /ea TBD Structural Steel Visual Weld/Boltine (Site) 378 hours S55 00 hr $20,790 00 Non Destructive Examination - MT. UT, P'i' (Site) 84 hours S60 00 hr S5.040 00 Special Inspector (Fireproofing) 68 hours S47 00 'hr S3,196,00 Adhesion/Cohesion 20 each S65.00 lea S 1.300.00 Fireproofing Density Panels 20 each S65 00 lea S1,300 00 Trip Charge (Site) 132 each S30 00 lea S3,960.00 Report Preparation & Distribution 180 each S35 00 /ea S6,300.00 Project Management 1 36 hours 1 $65 00 /hr S2,340.00 Subtotal $54,996.00 BUDGET TOTALS TYPE Total Soils/Asphalt $23.254.00 Concrete S82,724.00 Masonry $8.398.00 tructural Steel 54,996.0 ANTICIPATED PROJECT TOTAL $169,372.00 ENGINEERING, CONSI,LTING,MATERIALS 'rEST NG & SPECIAL INSPEC IIONS Shiets Obletz Johnsen PSI Proposal No. 7=42-700197 Jlll\ 9 2007 ANTICIPATED PROJECT BUDGET FOR AMIGA CENTER @ KENT PROJECT ' REMARKS: 1 Inspection services overtime is charged at 15 hires the basic rate Overtime rate applies to all work in excess of 8 hours per day, or work performed before 7*00 AM or after 3 30 PM, and on Sundays& Saturdays Work performed during PSI-recognized holidays is charged 2 0 times the basic rate 2. To better serve our clients field inspection services should be scheduled by 3 30 PM the day before services are required 3 A minimum of 3 hours will be charged portal to portal per assigned field inspector and any late cancellations 4 All contaminated sods and matenal tests will be charged twice the amount indicated in this fee schedule and the material will be returned to client for disposal, after the test is performed 5 All samples will be disposed of after completion of testing Samples with Non-conformance test results will be retained for 10 days after completion of testing 6 Should it be necessary, tests not capable of being performed in our Tacoma laboratory will be sub-contracted to a qualified testing provider The use of outside testing sources shall notleopardize quality and shall be clearly identified on the final report should they be used 7 A fuel surcharge shall be applied to invoices to offset the increase in fuel prices for a gallon of regular gasoline Increases shall be made no more often than monthly 8 Report preperation fees are typically billed at one hour per person per visit and project management is typically billed at two tenths of one hour per person per visit E I GENERAL CONDITIONS 1 PARTIES AND SCOPE heOSFeaORgecteohn calrtanalyhcal Itestbngros lotherlservicetto be performed b;PSI PSlsatsise,Ionh nnPSIs proposal id coul r its ClientlS alal ccetptarrenthereofttanJ these IGen fallCormmafhe far, Wot, n P rSgT:anal r+Ork Ord ofad L",Clie°eeents aalso b air u je than[es the datyl Conditions aed agent oaf 5z+d partpll rtna purpose of ordering o d d recl ng said`ark Unless be done �othe.^PSI Ir se stated+n ra ent is nlgi�tg?el el t a; .¢hall of e esc C Veo Va,ule , assumes sole rec o�Ions to each and every wil the third pa r/to venom Client 1 ansmtts an,pad of PSI s r Irk PSI shallthaver o doD'or obligation to am Ili rd pt Rrd greater Iron that ose Client se$tar h PSI S 010 tries¢Ge Ent C pawl CI ants ordia rice o each and mere birdGen pal Conditions The t if anag of warp from PSI or the reliance on any of PSI s w,Ork shall cen;bWte acc¢ptaroP Of the terms of PSIS proposal Ina It ese General Cunddians regardless of the leans of any subseg0emly issued document site a loaned m accordance:'nth The 2,TESTS AUG INSPECTIONS Client shell cause all tests and InspecGers Of!ha site m710ua{s and:'.ark pail"❑ed be brought PSI or ethers to be hmel,and paoperl,p.• tests plans soechraban>aria mndranddunlcss PSIS ecommeda os have bean olfov zdlow C4enl agrees tto ndem+t,idetand a d hold PSI Rs nflf6a sLe aploy- third part), z Unless �,armteas join,an7 aria all bons lice¢bean so parfor ¢ t,dt till such ommendanslcsse not so Costs stand Expenses tit except Ioctne extent that such fa�lue s the result Of the negligenc psis ftc:- e owillful or viantlotn act or Omission(I PSI t its nolhcerrsyagerls or elons are anplot so peesosrc?Ltred ttd the km- dal+on contained in Paragraph 9 Pel 3.SCHEDULING OF dRK The Set delay can ueS se,forth in of Joe PSIS+ark or d I andupo Client 5 eiba k+MPlang c ts4:11 to PSI spequt ednW Stop lortmta+ruptithe progress O'ds�l,otk as a result lof charges an the scope gnat , quotof e if PSI is reCtutcd to de to fulfill the requirements of third parties m'errupUansm the progressot construction or othercaus¢s beyond the tlueG reasonable control of PSI,addihoal'charges be applicable aid ptyabe b,Client 4.ACCESS TO SITE Ci+ant vr,I arrange and oromde such access to iris site as is necessar,for PSi to Perform the w.o k PSI shalllake ra ratable mi,arures aria precautions to m,n mime damage re s not U z site ordre u{asFPSI to mslore-the Site toits forn is lto mer Cara I aesult Of n upon vmNen request PSI equipmentat its I rfotm sachpadlJ+aonat',orkuas Is n eded IV is ssar,'¢to do so and Chen Cos[at 'agr of ees In pay to PSI f it the costSI t[ dSL qEd hazardous 5 CLIENT'S DUTY TO NOTIFY ENGSIEaRassamee represents and ng zrrespunts n>b -site that t,•or le admgesubsurface d PSI of any b 2C15 struct or ures line;a'cond tst Cl'ent agrce��o d Ixndntlroaarmhj.,rd sin atPSI hh PSI is to do work horaonde and unless Il ann esl claims"03 caused fir contact d ex suQsurfacel or latent object sttructure f lines es os as ar corduPs P Pere the actualllortPote Ual pres-n zaa and location thereof respect z e not tvea;td to PSI b/C!ant I's Ferformarica of its u k sequences of Pwcduts of ConsUucuon PSI shall not be raspans 6 RESPONSIBILITY PSI s,%ark shag not Include detefrnmtng supervising Or tmplemenlmg the means rrelhods techniques - ble for evaluating,2pommg O+attaching fob conidans concerning health safety or welfare PSI s e:ork or failure to perform same shalt note an+way excuse any contractor subcontractor or sup- pler from performance.lepO of its.cork m accordance with the contract documents PSI has no right or duty to slop Ile contractor s v+mk 7 SAMPLE DISPOSAL Unless dtnensccc agreed m'th the test ct dospeci eas or samples vetf he disposed Immediately upon completion of the lest All drilling samples Or specimens v"it be disposed sixty)601 daYS after submission of P51 s fePod a PAYMENT Client shall be invoiced once each month for v,ork performed durng the preceding period Client agrees to pad each invoice ivalim in(1 )30)days of its race,pl Chemfurther agrees to Pap+merest on all amounts mvoced and not paid or objected to for valid cause m wntmg vathm said thirty(30)day Pen od at fie axe Of eighteen(t a)percent per s,inchi court costs {or the maximum inter- est rate permitted tinder applicable alny pyonSlop or agreem:n9tees to pay equrnng oPproviding for St,s cost of collection rbitration!altdisputes orue and cont controversies ansng out at tr sixty(60)hisyagteemeni9a y pro'+ewnt,�treren PSI vram¢reasonable Stany fees PSI shall net / roghts to a mecnut a ben,or any prow s+on cond honing PSI's right to receive payment for its work upon payment to Gl,ent by any Ih+rd pa ry Tees¢General Condmons are notice,c.here require that PSI shall file a lien whenever necessary to collect pas¢due amounts Failure to make payment within 30 days of invoice shall constitute a release at PSI Tram any and all claims v,h+ch Client ma/ hava vrhether in tom contract or olhervl5e and vrhether known or unknown at the time RTS GENERALACONDITIO SERVICES WILL BE ID WITH GENERALLY PERFORMED, CCEPTED PRINCIPLES AND PRACTAINED ANO ITS RE POICES IN P RFORMGEITSg RCOFOESSIONAL RDANCE SERVE SEITH ITS RVICES Witt USE MATDEGREE IOF CARE A�!THESE O%PRESSOR EXERCISE UNDE STATEMENTS IN PSI REPORTS ARE OPINIONS BASED UPONRS OF ITS ENGINEERINGNG JUDG THIS EMENT AND ARE NOT TO BE CONSTRUED AS REPRESENTATIONS OF FACT TY IS IN LIEU OF ALL 01HER WARRANTIES Oft REPRESENTATIONS HER CE OF ITS WORK OR TO BREACHED ANY EXPRESS OR SHOULD RED WARRANTY REPRESENTATION PROFESSIOEOR CONTRACT CLIENT ALL TPARTIES CLAIlAI Go HAVE BEEN lTHROuGH CLIENT AND AGENT IN THE ELL PARTIES CLAIMING TOET HAVE AVE EIN ANY ADE rNAY FEEL ED UPON PSI S WORK AGREE THAT THE WARRANTY. REP lE AGGREGATE AMOUNT OF THE LIABILITY OF PSI,ITS OFFICERS EMPLOYEES AND AGENTS SHALL BE LIMITED TO$25 ON 00 OR THE TOTAL AMGUNT OF THE MOUNT IS GREATER FEE PAID TO PSI FOR ITS WORK PERFORMED WITH RESPECT TO THE PROJECT WHICHEVER A IN THE EVENT CLIENT IS UNWILLING OR UNABLE TO LIMIT PSI SUABILITY IN ACCORDANCEWIIH THE PROVISIONS SET FORTH IN THIS PARAGRAPH,CLIENT MAY UPON,VHICHEV R IS THE OF CLIENT RECEIVED WITHIN FIVE DAYS OF CLIENT'S ACCEPTANCE HEREOF,INCREASE THE LO,IIT OF PSI S LIABILITY TO S250 000 00 OR THE AMOUNT OF PSI S FEE WHI[OT 10 AS THE GREATS AS BEING AGREEING CHARGE FORSNSUSUFA RANCE OF ANYlTYPO BUT is I NC AN DREASED CONSIDERATION FOR TNAL AMOUNT Of 51,OF THE OHE GREATER TAL FEE TO LIABILITY INVOLVED IN ANFOR psi S Y EVE CHAR E 1L ATTORNEYS FEESCE PENO OOBY PSI Ifl CONNECTION WITH ANY CLAIM SHALL REDUCE THE AMOUNT AVAILABLE.MID ONLY ONE SUCH AMOUNT WILL APPLY TO TEf PROJECT N l ACTION OR CLAP WHETHER IN TORT CONTRACT OR OTHERWISE MAY BE BROUGHT AGAINST PSI ARISING FROh10R RELATED TO PSI S WORK MORE THAN T +0 YEARS APT ER THE GFSSATiOII OF PSI S WORK HEREUNDER (D 1!lDEh1H1TY Sunlect to the foregoing limitations'PSI agrees to mdemmty and hold Client harmless from and against any and all claims,sorts,toss and expanses including lba reasonable a nr- 10 sties and court casts o tin f out of PSI s t do ns'PS In IrP extent of PGI s n¢girgenca Chen1 shall prow de the same poleAmn In the axiom,p rs es IIneglI In the event That CI+¢nt Or'el care Ael sit6 Conti co suit cause n`f PSI claim Or ceto at"la+m against PSI,the enc'++mnaurg Such acrmn snarl pa;to PSI the cos+sand e'Pens¢s m:wred by PSI to m+ed�gata airs•e+ann caremi a ;+-tiro nq reasdnzbL at'Orr¢;s and,,,dness lees and cnnn cows lO Rho exten;tha+PS shill Gre,'a 1 m such sir t per 11 TERMINATION-Thr Agrzameml may Ce lour natcd h'1 sonar parry upon se•.en days prior'.,,�ttea notice L-the e.ent Of lerm�nahon PST shall be compersated by Client for al!sari cis ° bared up`O and -Ths g the term na]b date +nG�d+ng rc nef 153ble axpenseS and let the comple'+On DI suct serv,cas and records an are racessar,tc place PSI's'files+m order ardc�proteC r>prolesvcraf EPA than 12 EhlPLOYEESIWITNESS FEES PSI' empicy?=s shall ru;Ca re+a+n°a as etpe4 aetnzssas creep b;snPt If) J PSI agreem:m CI cel l g+e>s to pay PSTs Leal P.pans-s ado,r strait cos r r- , + P;I to re gold to air,sulroana Chan!agrees nit w,arP P51 S enrptv,e�s axcaTt thounP PSI In•I:t zrl Cl:znt n--s,PSI emnlC,'' I znd fees p+,a,im to PS)s ll,' Cure tt I.e sehceele fe, CI en+:^at1 pt;PSI;n an am I e,;,oM ro or�•half ut t w e+rDIO,se s anu:ral tel:s+la+) w,ituo d PSI'.'a:'+rg D•l+e rem°CPSr ma,hewn g° r v fin jr F�J�rl Oi Cr+!?rUIll C 13LIil Or,n:.e'r ,g+Yi qc^a'aVan 1rar4pnrS tic atn'rt r'af2C-c'd a ipaSal of GC 1 I Ili)IstW J n":`$i 0 frffia' 1J HAZARDOUS MATERIALS i;cir'n:;sconiv 3Pp a—.r,trim tins agre,t i shah d c r,nst•uaJ L-r°r;a-�.1 as r�•+,'+t,7 P51 t;ass,m:I t a P n ',.fPT KGRr,( qr l•a h:PJ,r* ('e<" rte '�=�'�n'p'3v J iry�'.rJ".ip::ali -I',ail JS`I- 1153pP��° :•;�•:Gn tC=�'ilJ4rn •R��+air�r f"mFe"^ uLS+�l�5I7T+I':f re9LIa1J' C6 " r 71 PROVISIONS SEVERA6LE - - . -i,` h , - - ,, , .-• I`--�` - -r• : - ill: -- 1S ENTIREA,REEfiiElf( ' REPORT DISTRIBUTION LIST Please indicate if you want copies of the reports to go to the entity by filling in that entity, ' Project Name: Permit # Project Address: Site Contact: Site Phone: Site Fax: PSI Client Name: ' Client Address: Client Phone: Client Fax: Attn: Billing Name: ' Billing Address: If different than above ' Architect: Mailing Address: ' Contact Name: Phone: Fax: ' Structural Engineer: Mailing Address: ' Contact Name: Phone: Fax: Local Municipality: Mailing Address: ' Contact Name: Phone: Fax: ' Contractor. Mailing Address: Contact Name: Phone: Fax: ' *Concrete Supplier: Mailing Address: ' Contact Name: Phone: Fax: ' •,+then this is filled out, only copies of the concrete raports:^ill be sent to the concrete supplier r r ' KENT V/hSHINGTON r CONSULTANT SERVICES AGREEMENT between the City of Kent and r [Insert Consultant's Company Name] ' THIS AGREEMENT is made between the City of Kent, a Washington municipal corporation (hereinafter the "City"), and [Insert Consultant's Co. Name] organized under the laws of the State of [Insert ' State Co. Formed Under], located and doing business at [Insert Consultant's Address and Phone Number] (hereinafter the "Consultant"). I. DESCRIPTION OF WORK. Consultant shall perform the following services for the City in accordance with the following described rplans and/or specifications: [Insert Detailed Description of Work Consultant will be Performing] 1 r r Consultant further represents that the services furnished under this Agreement will be performed in accordance with generally accepted professional practices in effect at the time those services are performed. ' II. TIME OF COMPLETION. The parties agree that work will begin on the tasks described in Section I above immediately upon the effective date of this Agreement. Upon the effective date of this Agreement, Consultant shall complete the work described in Section I [Type either "within" or "by" rdepending on deadline in next form field] [Insert either a date specific or enter # of days, weeks, months, years, etc.]. III. COMPENSATION. A. The City shall pay the Consultant, based on time and materials, an amount not to exceed [Insert r maximum dollar amount to be paid for services. You may type out the dollar amount and place the numerical dollar amount in parentheses or you may just enter the numerical dollar amount.] for the services described in this Agreement. This is the maximum amount to be paid under this Agreement for the work described In Section I above, and shall not be exceeded without the prior written authorization of the City in the form of a negotiated and executed supplemental agreement. The Consultant agrees that the hourly or flat rate charged by rit for its services contracted for herein shall remain locked at the negotiated rate(s) for a period of rCONSULTANT SERVICES AGREEMENT- 1 (Over$10,000) one (1) year from the effective date of this Agreement. The Consultant's billing rates shall be as ' delineated in Exhibit A. B. The Consultant shall submit [Enter monthly or quarterly] payment invoices to the City for , work performed, and a final bill upon completion of all services described in this Agreement. The City shall provide payment within forty-five (45) days of receipt of an invoice. If the City objects to all or any portion of an invoice, it shall notify the Consultant and reserves the option to ' only pay that portion of the invoice not in dispute. In that event, the parties will immediately make every effort to settle the disputed portion. IV. INDEPENDENT CONTRACTOR. The parties intend that an Independent Contractor- Employer Relationship will be created by this Agreement and that the Consultant has the ability to control and direct the performance and details of its work, the City being interested only in the results obtained under this , Agreement. V. TERMINATION. Either party may terminate this Agreement, with or without cause, upon ' providing the other party thirty (30) days written notice at its address set forth on the signature block of this Agreement. After termination, the City may take possession of all records and data within the Consultant's possession pertaining to this project, which may be used by the City without restriction. If the City's use of ' Consultant's records or data is not related to this project, it shall be without liability or legal exposure to the Consultant. VI. DISCRIMINATION. In the hiring of employees for the performance of work under this , Agreement or any subcontract, the Consultant, its subcontractors, or any person acting on behalf of the Consultant or subcontractor shall not, by reason of race, religion, color, sex, age, sexual orientation, national , origin, or the presence of any sensory, mental, or physical disability, discriminate against any person who is qualified and available to perform the work to which the employment relates. Consultant shall execute the attached City of Kent Equal Employment Opportunity Policy Declaration, Comply with City Administrative Policy 1.2, and upon completion of the contract work, file the attached Compliance Statement. VII. INDEMNIFICATION. Consultant shall defend, indemnify and hold the City, its officers, officials, employees, agents and volunteers harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising out of or in connection with the Consultant's performance of ' this Agreement, except for that portion of the injuries and damages caused by the City's negligence. The City's inspection or acceptance of any of Consultant's work when completed shall not be grounds to , avoid any of these covenants of indemnification. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, ' then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, agents and volunteers, the Consultant's liability hereunder shall be only to the extent of the Consultant's , negligence. IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE CONSULTANT'S WAIVER OF IMMUNITY UNDER INDUSTRIAL INSURANCE, TITLE 51 RCW, SOLELY FOR THE PURPOSES OF THIS INDEMNIFICATION. THE PARTIES FURTHER ACKNOWLEDGE THAT THEY HAVE MUTUALLY NEGOTIATED THIS WAIVER. CONSULTANT SERVICES AGREEMENT-2 (Over$10,000) r The provisions of this section shall survive the expiration or termination of this Agreement. ' VIII. INSURANCE. The Consultant shall procure and maintain for the duration of the Agreement, insurance of the types and in the amounts described in Exhibit [Insert Exhibit #] attached and incorporated by this reference. IX. EXCHANGE OF INFORMATION. The City will provide its best efforts to provide reasonable accuracy of any information supplied by it to Consultant for the purpose of completion of the work under this Agreement. ' X. OWNERSHIP AND USE OF RECORDS AND DOCUMENTS. Original documents, drawings, designs, reports, or any other records developed or created under this Agreement shall belong to and become the property of the City. All records submitted by the City to the Consultant will be safeguarded by the Consultant. Consultant shall make such data, documents, and files available to the City upon the City's request. The city's use or reuse of any of the documents, data and files created by Consultant for this project by anyone other than Consultant on any other project shall be without liability or legal exposure to Consultant. XI. CITY'S RIGHT OF INSPECTION. Even though Consultant is an independent contractor ' with the authority to control and direct the performance and details of the work authorized under this Agreement, the work must meet the approval of the City and shall be subject to the City's general right of inspection to secure satisfactory completion. ' XII. WORK PERFORMED AT CONSULTANT'S RISK. Consultant shall take all necessary precautions and shall be responsible for the safety of its employees, agents, and subcontractors in the performance of the contract work and shall utilize all protection necessary for that purpose. All work shall be done at Consultant's own risk, and Consultant shall be responsible for any loss of or damage to materials,tools, or other articles used or held for use in connection with the work. iXIII. MISCELLANEOUS PROVISIONS. ' A. Recyclable Materials. Pursuant to Chapter 3.80 of the Kent City Code, the City requires its contractors and consultants to use recycled and recyclable products whenever practicable. A price preference may be available for any designated recycled product. rB. 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. 1 C. Resolution of Disputes and Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. If the parties are unable to settle any dispute, difference or claim arising from the parties' performance of this Agreement, the exclusive means of resolving ' that dispute, difference or claim, shall only be by filing suit exclusively under the venue, rules and jurisdiction of the King County Superior Court, King County, Washington, unless the parties agree in writing to an alternative dispute resolution process. In any claim or lawsuit for damages arising from the parties' ' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending or bringing such claim or lawsuit, in addition to any other recovery or award provided by law; provided, however, nothing in this paragraph shall be construed to limit the City's right to indemnification under Section VII of this Agreement. ' CONSULTANT SERVICES AGREEMENT-3 (Over$10,000) r D Written Notice. All communications regarding this Agreement shall be sent to the parties at the ' addresses listed on the signature page of the Agreement, unless notified to the contrary. Any written notice hereunder shall become effective three (3) business days after the date of mailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such , other address as may be hereafter specified in writing. E. Assignment. Any assignment of this Agreement by either party without the written consent of ' the non-assigning party shall be void. If the non-assigning party gives its consent to any assignment, the terms of this Agreement shall continue in full force and effect and no further assignment shall be made without additional written consent. F. Modification. No waiver, alteration, or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of the City and Consultant. , G. Entire Agreement. The written provisions and terms of this Agreement, together with any Exhibits attached hereto, shall supersede all prior verbal statements of any officer or other representative of the ' City, and such statements shall not be effective or be construed as entering into or forming a part of or altering in any manner this Agreement. All of the above documents are hereby made a part of this Agreement. However, should any language in any of the Exhibits to this Agreement conflict with any language contained in , this Agreement, the terms of this Agreement shall prevail. H Compliance with Laws. The Consultant agrees to comply with all federal, state, and municipal laws, rules, and regulations that are now effective or in the future become applicable to Consultant's business, equipment, and personnel engaged in operations covered by this Agreement or accruing out of the performance ' of those operations. IN WITNESS, the parties below execute this Agreement,which shall become effective on the last ' date entered below. CONSULTANT: CITY OF KENT: By: By: , (signature) (s+gnature) Print Name: Print Name: Suzette Cooke Its Its: Mayor (Title) (Tile) DATE: DATE: NOTICES TO BE SENT TO: NOTICES TO BE SENT TO: , CONSULTANT: CITY OF KENT: [Insert Contact Name] [Insert Name of City Rep. to Receive Notice] r [Insert Company Name] City of Kent [Insert Address] 220 Fourth Avenue South ' [Address - Continued] Kent, WA 98032 [Insert Telephone Number] (telephone) (253) [Insert Phone Number] (telephone) , [Insert Fax Number] (facsimile) (253) [Insert Fax Number] (facsimile) CONSULTANT SERVICES AGREEMENT-4 r (Over$10,000) 1 APPROVED AS TO FORM: Kent Law Department 1 CONSULTANT SERVICES AGREEMENT-5 (Over$10 000) DECLARATION CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY POLICY ' The City of Kent is committed to conform to Federal and State laws regarding equal opportunity As such all t contractors, subcontractors and suppliers who perform work with relation to this Agreement shall comply with the regulations of the City's equal employment opportunity policies. , The following questions specifically identify the requirements the City deems necessary for any contractor, subcontractor or supplier on this specific Agreement to adhere to. An affirmative response is required on all of the following questions for this Agreement to be valid and binding. If any contractor, subcontractor or supplier willfully misrepresents themselves with regard to the directives outlines, it will be considered a breach of contract and it will be at the City's sole determination regarding suspension or termination for all or part of the Agreement; The questions are as follows• ' 1. I have read the attached City of Kent administrative policy number 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 time of this Agreement the prime contractor will provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer. 4. During the time of the Agreement I, the prime contractor, will actively consider hiring and promotion of women and minorities. 5. Before acceptance of this Agreement, an adherence statement will be signed by me, the Prime Contractor, that the Prime Contractor complied with the requirements as set forth above. By signing below, I agree to fulfill the five requirements referenced above. ' Dated this day of 200_. By. t For: Title: Date: , EEO COMPLIANCE DOCUMENTS- I , ' 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 $10,000 or more within any given year, must take the following affirmative steps: ' 1. Provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer. 2. Actively consider for promotion and advancement available minorities and women. Any contractor, subcontractor, consultant or supplier who willfully disregards the City's nondiscrimination and equal opportunity requirements shall be considered in breach of contract and subject to suspension or termination for all or part of the Agreement Contract Compliance Officers will be appointed by the Directors of Planning, Parks, and Public Works Departments to assume the following duties for their respective departments. I. Ensuring that contractors, subcontractors, consultants, and suppliers subject to these regulations are familiar with the regulations and the City's equal employment opportunity policy. 1 2. Monitoring to assure adherence to federal, state and local laws, policies and guidelines. rt ' EEO COMPLIANCE DOCUMENTS-2 CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY COMPLIANCE STATEMENT This form shall be filled out AFTER COMPLETION of this project by the Contractor awarded the Agreement. ' I, the undersigned, a duly represented agent of Company, hereby , acknowledge and declare that the before-mentioned company was the prime contractor for the Agreement known as that was entered into on the (date) ' between the firm I represent and the City of Kent. I declare that I complied fully with all of the requirements and obligations as outlined in the City of Kent , Administrative Policy 1.2 and the Declaration City of Kent Equal Employment Opportunity Policy that was part of the before-mentioned Agreement. , Dated this day of , 200_ , By: For: Title: Date: EEO COMPLIANCE DOCUMENTS-3 , REPORTS FROM STANDING COMMITTEES AND STAFF ! A. COUNCIL PRESIDENT B. MAYOR C. OPERATIONS COMMITTEE D. PARKS AND HUMAN SERVICES COMMITTEE E. PLANNING AND ECONOMIC DEVELOPMENT COMMIT E F. PUBLIC SAFETY COMMITTEE G. PUBLIC WORKS H ADMINISTRATION I REPORTS FROM SPECIAL COMMITTEES I 1 1 1 KENT W A S H I N O T O N OPERATIONS COMMITTEE MINUTES JUNE 19, 2007 Committee Members Present Elizabeth Albertson, Les Thomas, and Tim Clark, Chair Committee members Deborah Ranniger and Debbie Raplee were absent, and Councilmembers Elizabeth Albertson and Les Thomas sat in their place. The meeting was called to order by Tim Clark, Chair at 4:07 p.m. 1. APPROVAL OF MINUTES DATED JUNE 5 2007 - I Les Thomas moved to approve the minutes of the June 5, 2007, Operation Committee meeting. Elizabeth Albertson seconded the motion, which passed 3-0. ' 2. APPROVAL OF VOUCHERS DATED JUNE 15, 2007 Finance Director Bob Nachlinger presented the vouchers for June 15, 2007, for approval. Elizabeth Albertson moved to approve the vouchers dated June 15, 2007. Les Thomas seconded the motion, which passed 3-0. 3. CONTRACT FOR CONSULTING SERVICES FOR KENT POLICE/FIRE TRAINING CENTER EXPANSION Facilities Superintendent Charlie Lindsey presented the Contract for Consulting Services for Kent Police/Fire Training Center Expansion. Mr. Lindsey advised that this Agreement is to develop an operational program and construction cost estimate for the expansion of the existing Police/Fire Training Center located at 24611 116th Ave S E. with a $30,000 budget impact. Questions were ' raised by the Committee and Mr. Lindsey addressed those those questions. Les Thomas moved to recommend council approve and authorize the Mayor to sign the Consultant Services Agreement for TCA architecture planning. Elizabeth Albertson seconded the motion, which passed 3-0. The meeting was adjourned at 4:11 p.m. l Renee Cameron Operations Committee Secretary 0� KENT -W.3 r ING TO NJ CITY OF KENT PUBLIC SAFETY COMMITTEE MEETING MINUTES July 10, 2007 1 COMMITTEE MEMBERS: Ron Harmon,Bob O'Brien,and Les Thomas, Chair • The meeting was called to order by Chair Les Thomas at 5.00 PM. • Chair Thomas noted that one item from Police (#13) would be added to the agenda. 1. Approval of Minutes Ron Harmon moved to approve the minutes of the June 12, 2007 meeting. The motion was seconded by Bob O'Brien and passed 3-0. 2. Purchase of Fire Station Exhaust Extraction System-AUTHORIZE Fire Chief Jun Schneider reviewed the system selection for this purchase. Ron Harmon moved to recommend authorizing the Mayor to enter into an agreement with Air Exchange, Inc. to furnish the Plymovent vehicle exhaust extraction system for Stations 71 and 73 in the amount of S30,423, excluding Washington State Sales Tax. The motion was seconded by Bob O'Brien and passed 3-0 3. Interlocal Agreement Regarding Zone 3 Special Operatons—ACCEPT and AUTHORIZE Chief Schneider explained the purpose of the Interlocal agreement Bob O'Brien moved to accept the Interlocal Agreement regarding Zone 3 Special Operations and authorize the Fire Chief to sign said agreement. The motion was seconded by Ron Harmon and passed 3-0. 4. Interlocal Cooperative Agreement between Valley Regional Fire Authoritv and City of Kent - AUTHORIZE Chief Schneider explained the purpose of the mterlocal agreement. Ron Harmon moved to accept the Interlocal Cooperative Agreement between Valley Regional Fire Authority and the City of Kent and authorize the Mayor to sign the agreement. The motion was seconded by Bob O'Brien and passed 3-0. 5. Fire Department 2006 Annual Report—INFO ONLY Chief Schneider distributed copies and reviewed the report. 6. Fourth of July Report—INFO ONLY Chief Schneider and Police Chief Steve Strachan reported on fire and police calls throughout the holiday period They noted that it was helpful that Parks Department had lighted city parks and staffed some of the parks for the evening of July 4th 7. Kent Rotary$150 Donation-ACCEPT Chief Strachan reviewed the proposed use of funds Bob O'Brien moved to recommend that Council accept the donation from Kent Rotary in the amount of$150 and place this on the Consent Calendar for the July 17, 2007 Council Meeting. The motion was seconded by Ron Harmon and passed 3-0. 8. Kent Police Employees Benevolent Association $150 Donation -ACCEPT Chief Strachan reviewed the proposed use of funds Ron Harmon moved to recommend that Council accept the donation from Kent Police Employees Benevolent Association in the amount of$150 and place this on the Consent Calendar for the July 17, 2007 Council Meeting. The motion was seconded by Bob O'Brien and passed 3-0. 9. Washington Traffic Safetv Commission $31,000 grant-ACCEPT Chief Strachan reviewed the proposed use of funds for the purchase of school zone flashing beacons/lighting to be used in legally marked elementary school zones Bob O'Brien moved to recommend that Council accept the Washington Traffic Safety Commission grant in the amount of$31,000. The motion was seconded by Ron Harmon and passed 3-0. 10. Ordinance Declaring Graffiti a Public Nuisance- ADOPT Chief Strachan introduced Tom Guilfoil, Assistant City/Prosecuting Attorney,and the proposed amending ordinance was reviewed Ron Harmon moved to recommend that Council adopt the proposed ordinance which amends Kent City Code section 8.01.030 to declare graffiti a public nuisance. The motion was seconded by Bob O'Brien and passed 3-0. 11. Penalty Increase for Parking Commercial Trucks on City streets in Violation of the Kent City Code Ordinance—ADOPT Tom Guilfoil, Assistant City/Prosecuting Attorney, explained the purpose for the penalty increase Bob O'Brien moved to recommend that Council adopt the proposed ordinance which amends Kent City code sections 9.38.130 and 9.38.140 to increase the penalty for parking large commercial trucks on residential streets from $25 to $250. The motion was seconded by Ron Harmon and passed 3-0. 12. Safe Rental Housing Ordinance— UPDATE " Chief Strachan and City Attorney Tom Brubaker reviewed the most recent changes to the proposed ordinance Julie Johnson,President of the Rental Housing Association of Puget sound and Tony Branson, Attorney for Olson Law Firm and representing the Manufactured Housing Communities of Washington, stated some concerns with the proposed ordinance 13. Washington Traffic Safety Commission "Drive Hammered—Get Nailed" grant— AUTHORIZE and ACCEPT Chief Strachan reviewed the program and the proposed use of funds. Ron Harmon moved to recommend authorization of the application and placing the acceptance of the Washington Traffic Safety Commission grant in the amount of$4,500.00 on the Consent Calendar for the July 17,2007 Council Meeting. The motion was seconded by Bob O'Brien and passed 3-0. The meeting adjourned at 6:12PM. Jo Thompson Public Safety Committee Secretary Public Safety Committee Minutes 2 July 10,2007 PUBLIC WORKS COMMITTEE MINUTES Page 1 of 31 July 16, 2007 COMMITTEE MEMBERS PRESENT. Committee Chair Debbie Raplee absent. Committee Member Deborah Ranniger sat in on Raplee's behalf. Council Members Ron Harmon and Tim Clark were present. The meeting was called to order at 5:00 p.m. ITEM 1- Approval of Minutes Dated June 18, 2007: Committee Member Ranniger moved to approve the minutes of June 18, 2007. The motion was seconded by Harmon and passed 3-0. ITEM 2 - Approval of Minutes Dated July 02. 2007: Committee Member Ranniger moved to approve the minutes of July 02, 2007. The motion was seconded by Harmon and passed 3-0. ITEM 3 — East Hill Water Reservoir: Chad Bieren, Engineering Supervisor stated the Public Works Department was awarded a Public Works Trust Fund Pre-Construction Loan on May 15, 2007 by the Washington State Public Works Board. The loan is for $1-million and would be applied to project design and permits for a new water reservoir to be located at the Kent East Hill Operations Center site. He went over the loan terms and stated that the low interest rate on these loans saves the City considerable expense versus bonding costs and interest. Questions were raised by the Committee, about the location of the reservoir Chad Bieren addressed those questions by noting that a separate Conditional Use Permit process would be required before the reservoir could be constructed. Harmon moved to recommend the Mayor be authorized to execute the Public Works Trust Fund Pre-Construction Loan Agreement for the East Hill Water Reservoir in the amount of $1,000,000, establish a budget for the funds and direct staff to sped the money accordingly. The motion was seconded by Ranniger and passed 3-0. ITEM 4 — 116`h Avenue SE — Testing & Inspection Services: Tim LaPorte, Deputy Public Works Director, briefly explained the 116th Avenue SE-Materials Testing 1 & Inspection Services requires professional services to test the materials installed as part of the construction of this project to insure that the work meets the design and specifications outlined in the contract and that materials, labor, and equipment are that for which the City agreed. Public Works Engineering currently does not have staff to do this work. Ranniger moved to recommend authorization for the Mayor to sign the Jason Engineering & Consulting Businesses, Inc., Contract Agreement for the 116th Avenue SE — Materials Testing & Inspections Services for an amount not to exceed $167,075, upon concurrence of the language therein by the City Attorney and the Public Works Director. The motion was seconded by Harmon and passed 3-0. ITEM 5 — 2007 Asphalt Overlays — Testing & Inspection Services: Tim LaPorte, Deputy Public Works Director, briefly explained the 2007 Asphalt Overlays -Materials Testing & Inspection Services requires professional services to test the materials installed as part of the construction of this project to insure that the work meets the design and specifications outlined in the contract and that materials, labor, and equipment are that for which the City agreed. Public Works Engineering currently does not have staff to do this work. Page 1 of 3 U•%PwcommtteelMmutes\PWMmutes 07 16 07 doc PUBLIC WORKS COMMITTEE MINUTES Page 2 of 31 July 16, 2007 1 Harmon moved to recommend authorization for the Mayor to sign the Jason Engineering & Consulting Businesses, Inc., Contract Agreement for the 2007 Asphalt Overlays - Materials Testing & Inspections Services for an amount not to exceed $40,705, upon concurrence of the language therein by the City Attorney and the Public Works Director. The motion was seconded by Ranniger and passed 3-0. ITEM 6 - Kent Events Center Floodplain Mitioation - Geotechnical Service: Tim LaPorte, Deputy Public Works Director, briefly explained the Kent Event Center Floodplain Mitigation -Geotechnical Services requires professional services to inspect the project to insure that the work meets the design and specifications outlined in the contract and that materials, labor, and equipment are that for which the City agreed. Due to the number of Capital Projects occurring simultaneously, this is work over and above the City's own staff capability to provide adequate inspection. Questions were raised by the Committee, Tim LaPorte addressed those questions. Ranniger moved to recommend authorization for the Mayor to sign the GeoEngineers, Inc., Contract Agreement for the Kent Events Center Floodplain Mitigation project for an amount not to exceed $28,737, upon concurrence of the language therein by the City Attorney and the Public Works Director. The motion was seconded by Harmon and passed 3-0. ITEM 7 - Conoressional/Leaislative Suoport Contract - Tim Thompson. Thompson Smitch Consultina: Mike Mactutis, Environmental Engineering Manager said that the City has been one of the leaders in brining items to construction Mactutis went on to explain that in October 2000, the U.S. Army Corps of Engineers (USACE), in partnership with 17 local jurisdictions, non-profit organizations and the Muckleshoot Tribe, completed the Feasibility Report for the Duwamish/Green Ecosystem Restoration Project (ERP). The focus of the ERP is the design and construction of 45 habitat restoration projects throughout the Green/Duwamish watershed. This contract will support the City of Kent's effort, on behalf of Watershed Resource Inventory Area 9 (WRIA 9) Forum, to secure ' the FY08 Energy and Water Appropriation request. Harmon moved to recommend authorization for the Mayor to sign the contract, upon concurrence of the language therein by the City Attorney and Public Works Director, with Thompson Smitch Consulting Group for $70,000 to provide the City of Kent assistance to secure the FY08 Energy and Water Appropriation request. The motion was seconded by Ranniger and passed 3-0. ITEM 8 - 106t" Avenue SE Sewer Main Extension & Latecomers Agreement: Tim LaPorte, Deputy Public Works Director explained that the developers cost of constructing 652 feet of 10" sewer main was $171,579 This extension can ultimately serve approximately 88 neighboring parcels The Department is requesting that a latecomer agreement be established, requiring affected parcels to pay a pro-rata cost of the sanitary sew rain line extension when tapping, connecting or benefiting from the extension. Questions were raised by the Committee, Tim LaPorte addressed those questions. Page 2 of 3 U\PWCommittee\Minutes\PWMinutes 07 16 07 doc PUBLIC WORKS COMMITTEE MINUTES Page 3 of 31 July 16, 2007 Ranniger moved to recommend council accept the Latecomer Agreement and its referenced exhibits for the 1061h Ave. SE sewer main extension between the City and the developers of the Silver Creek, Wildwood Ridge 1 & 2, and Henderson Short Plats, upon approval of final terms and conditions acceptable to the City Attorney and the Public Works Director. The motion was seconded by Harmon and passed 3-0. i ADDED ITEM ITEM 9 - Solid Waste Handling Service - Ordinance Amending KCC 7.03.050 Tom Guilfoil, Assistant City/Prosecuting Attorney stated that the City Council recently substantially amended chapter 7 03 of the Kent City Code relating to garbage collection services in the city of Kent by its adoption of Ordinance No. 3832 on March 20, 2007. Staff recommends an additional revision to KCC 7.03.050 to clarify the duty required of property owners, landlords, and tenants to prevent spillage and overflow of garbage on their properties. This code revision will provide the City's code enforcement officers with the tool necessary to effectively address code violations relating to garbage overflow. Questions were raised by the Committee, Mike Mactutis and Tom Guilfoil addressed those questions. Harmon moved to recommend council adopt the proposed ordinance which requires residential and commercial properties prevent garbage and other waste from overflowing on their properties. The motion was seconded by Ranniger and passed 3-0. Item A. Committee Follow-uo Items School Zone Improvements - Grant program through the Police Department. Materials have been ordered and are scheduled to arrive on August 17. We will do everything we can to install the signs before school starts. Item B. Public Comment Follow-up Items Item C. Access Modifications Due to Construction Adiourned: The meeting was adjourned at 5:38 p.m. Next Scheduled Meeting: Monday, August 6, 2007 at 5:00 p.m. Cheryl Viseth, Public Works Committee Secretary Page 3 of 3 U\PWCommittee\Mmu[es\PW Minutes 07 16 07 dac I CONTINUED COMMUNICATIONS ! A. ! i 1 i I 1 i i ! t This page intentionally left blank. i 1 1 t 1 i i 1 EXECUTIVE SESSION ACTION AFTER EXECUTIVE SESSION I I T ! ! ! 1 j 1 t I i 1 1 L i