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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 01/17/2012 CITY OF KENT ����J ii/i iIJ✓/r >/ r rah' l/r % /��//; City Council Meeting Agenda �. January 17, 2012 Mayor Suzette Cooke Dennis Higgins, Council President Councilmembers Elizabeth Albertson m Bill Boyce Jamie Perry x Dana Ralph u Deborah Ranniger we Les Thomas CIFY CLERK u �' KENT CITY COUNCIL AGENDAS KENT January 17, 2012 W>_HI. �N Council Chambers MAYOR: Suzette Cooke COUNCILMEMBERS: Dennis Higgins, President Elizabeth Albertson Bill Boyce Jamie Perry Dana Ralph Deborah Ranniger Les Thomas ********************************************************************** COUNCIL WORKSHOP AGENDA 5:30 p.m. Item Description Speaker Time 1. Intergovernmental Issues Michelle Wilmot 10 minutes 2. Legislative Update Michelle Wilmot 5 minutes 3. National Pollutant Discharge Elimination System Update Shawn Gilbertson 25 minutes 4. National Wildlife Federation/ FEMA Lawsuit Tom Brubaker 20 Minutes ********************************************************************** 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 Appointee D. Amateur Softball Association Award E. Public Safety Report 5. PUBLIC HEARINGS 6. PUBLIC COMMENT 7. CONSENT CALENDAR A. Minutes of Previous Meeting and Workshop - Approve B. Payment of Bills - None (Continued) COUNCIL MEETING AGENDA CONTINUED C. Kent Arts Commission Amendment Ordinance — Adopt D. 2011 Citywide Large Culvert and Storm Pipe Cleaning — Accept as Complete E. New Solutions Grant — Accept F. Washington Auto Theft Prevention Authority Grant — Accept G. Washington Traffic Safety Commission Grant — Accept H. Human Services Commission Appointment — Confirm I. Amendment to Fee Resolution — Adopt J. 2010 Miscellaneous Sanitary Sewer & Water Main Improvements — Accept as Complete K. Excused Absence for Council Member Boyce — Approve S. OTHER BUSINESS 9. BIDS 10. REPORTS FROM STANDING COMMITTEES, STAFF AND SPECIAL COMMITTEES 11. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION A. Labor Negotiations 12. ADJOURNMENT NOTE: A copy of the full agenda packet is available for perusal in the City Clerk's Office and the Kent Regional Library. The Agenda Summary page and complete packet are on the City of Kent web site at www.KentWa.gov 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. 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A) From Council, Administration, or Staff B) From the Public PUBLIC COMMUNICATIONS A) Public Recognition B) Community Events C) Introduction of Appointee D) Amateur Softball Association Award E) Public Safety Report PUBLIC COMMENT Agenda Item: Consent Calendar 7A - 7B CONSENT CALENDAR 7. City Council Action: Councilmember moves, Councilmember seconds to approve Consent Calendar Items A through K. Discussion Action 7A. Approval of Minutes. Approval of the minutes of the workshop and regular Council meeting of January 3, 2012. 7B. Approval of Bills. Bills were not available for approval. KENT Kent City Council Meeting January 3, 2012 The regular meeting of the Kent City Council was called to order at 7:00 p.m. by Mayor Cooke. Councilmembers present: Albertson, Boyce, Higgins, Perry, Ralph, Ranniger, and Thomas. (CFN-198) CHANGES TO THE AGENDA A. From Council, Administration, Staff. (CFN-198) No changes were made. B. From the Public. (CFN-198) No changes were made. PUBLIC COMMUNICATIONS A. Oath of Office. (CFN-198) Mayor Cooke administered the ceremonial Oath of Office to recently re-elected Council members Ranniger and Thomas, and newly elected Council members Dana Ralph and Bill Boyce. B. Council President Election. (CFN-198) Council President Perry moved that Dennis Higgins serve as the next Council President. Thomas seconded and the motion carried. C. Council Committee and Liaison Appointments. (CFN-198) Council President Higgins announced Council Committee assignments and Council liaison appointments as follows: Public Works: Albertson, Chair; Higgins; Ralph Parks & Human Services: Ranniger, Chair; Albertson; Ralph Economic & Community Development: Perry, Chair, Ranniger; Boyce Public Safety: Boyce, Chair; Thomas; Ralph Operations: Thomas, Chair; Higgins, Perry Arts Commission: Ralph Firemen's Relief & Pension Board: Thomas Human Services Commission: Ranniger Lodging Tax Advisory Committee: Perry Regional Fire Authority: Thomas, Boyce, Higgins D. Public Recognition. (CFN-198) Albertson introduced a friend visiting from Oregon. E. Community Events. (CFN-198) Perry and Ranniger announced events taking place at ShoWare. F. Introduction of Appointees. (CFN-198) Mayor Cooke introduced her appointees to the Kent Arts Commission, the Land Use & Planning Board, and the Human Services Commission. She pointed out that she has asked the Council to change the Arts Commission ordinance to allow two or more students to serve on the Commission, and that that ordinance will appear on the January 17, 2012, Council agenda. 1 Kent City Council Minutes January 3, 2012 G. Teddy Bear Friend. (CFN-155) Fire Chief Schneider explained that Barbara Joslin created and provided the Fire Department with over 450 teddy bears to give to children who were involved in traumatic or medical emergencies over the past ten years, and that she recently passed away. Mayor Cooke read a proclamation declar- ing January 3, 2012, as Barbara Joslin, Teddy Bear Friend Day, and presented it to Mr. Joslin. H. Mychal and Maryum Boiser, Kona Kai Coffee Company. (CFN-155) Mayor Cooke noted that Mychal and Maryum Boiser, owners of Kona Kai Coffee Company, have received several awards for helping the homeless and disenfranchised re-enter society and the workforce, and proclaimed January 4, 2012, as Mychal and Maryum Boiser Day in the City of Kent. I. Mentorina Month. (CFN-155) Mayor Cooke read a proclamation proclaiming January 2012 as Mentoring Month and presented it to Veronica Abrams of Big Brothers Big Sisters, who spoke about the importance of mentoring. PUBLIC COMMENT Three audience members commented on medical cannabis zoning, as shown in Other Business Item A. CONSENT CALENDAR Higgins moved to approve Consent Calendar Items A through I. Thomas seconded. It was confirmed that Consent Calendar Item D, the Kent Arts Commission appoint- ments, is amended to make the appointment of the three youth who were introduced under Public Communications as youth representatives, contingent on the amended ordinance to be passed at the next Council meeting. The motion then carried. A. Approval of Minutes. (CFN-198) Minutes of the workshop and regular Council meeting of December 13, 2011, were approved. B. Approval of Bills. (CFN-104) Payment of the bills received through November 15 and paid on November 15 after auditing by the Operations Committee on November 30, 2011, were approved. Checks issued for vouchers were approved: Date Check Numbers Amount 11/15/11 Wire Transfers 4829-4848 $1,910,733.62 11/15/11 Regular Checks 658278-658820 2,512,753.11 Void Checks 658666, 658774 (1,103.00) 11/15/11 Use Tax Payable 2,161.73 $4,424,545.46 Checks issued for payroll for November 1 through November 15 and paid on November 20, 2011, were approved: Date Check Numbers Amount 11/20/11 Checks 325488-325658 $ 124,943.10 11/20/11 Advices 290938-291591 1,222,836.65 $1,347,779.75 2 Kent City Council Minutes January 3, 2012 Checks issued for payroll for November 16 through November 30 and paid on December 5, 2011, were approved: Date Check Numbers Amount 12/5/11 Checks 325659-325800 $ 130,592.75 12/5/11 Advices 291592-292242 1,590,550.96 $1,721,143.71 C. 640 Zone Water Reservoir Painting. (CFN-1310) The 640 Zone Water Reservoir Painting Project was accepted as complete and release of retainage to Hennig Mural Design, Inc. upon receipt of standard releases from the state and release of any liens was authorized. The original contract amount was $47,176.53. The final contract amount was $49,933.78. D. Kent Arts Commission. (CFN-839) The Mayor's appointments of Suzanne Smith, Heather Haggin, Jordan Gormley and Jared McAboy to the Kent Arts Commission, and her reappointment of Jack Bevcar to the Kent Arts Commission, were confirmed and she was authorized to designate which youth member will serve the one-year "youth representative" term, contingent on the amended ordinance to be passed at the January 17, 2012 Council meeting. E. Land Use & Planning Board. (CFN-174) The Mayor's appointments of Alan Gray and Randall Smith, in addition to the reappointment of Jack Ottini to the Land Use and Planning Board, were confirmed. F. Human Services Commission. (CFN-873) The Mayor's appointments of Mona Han and Gina Bellisario and reappointment of David Ott to the Human Services Commission, and the appointment to two consecutive one-year terms of Stewart Kunzelman, and Alina Amkhavong, as youth members, were confirmed. G. Singh Automotive Shoo, Bill of Sale. (CFN-484) The Bill of Sale for the Singh Automotive Shop, project permit No. 2073167, for 1 sanitary sewer manhole, cleanout, and 139 linear feet of sewer line, 100 linear feet of new street, 100 linear feet of frontage improvements, 2 catch basins and 135 linear feet of storm sewer line was accepted. H. Rite Aid, Bill of Sale. (CFN-484) The Bill of Sale for the Rite Aid project, Permit No. 2061144, for 2 gate valves, 2 hydrants, and 310 linear feet of waterline was accepted. I. Riverbend Commerce Center, Bill of Sale. (CFN-484) The Bill of Sale for the Riverbend Commerce Center for 5 gate valves, 2 hydrants, and 90 linear feet of waterline; 9 sewer manholes and 1,056 linear feet of sanitary sewer line; 4,250 linear feet of new streets, 14 catch basins and 1,498 linear feet of storm sewer line was accepted. OTHER BUSINESS A. Medical Cannabis Zoning. (CFN-1320) The proposed ordinance reflects the recommendation of the Economic and Community Development Committee following their November 14, 2011, hearing and December 12, 2011, meeting. 3 Kent City Council Minutes January 3, 2012 Jan Hickling, 1919 Talbot Road South, Renton, spoke in favor of the proposed zoning, and noted that Kent is the closest city for her to pick up medical cannabis for her neighbor. Philip Dawdy, Washington Alternative Medicine Alliance, 1608 E. Republican Street, Seattle, encouraged the Council to adopt the ordinance, and pointed out that no one has voiced opposition to it and nothing bad has happened in cities which have passed regulations. Wade Schwartz, 22403 129th Place SE, expressed concern about the reaction of some at the dais to the impact of medical cannabis zoning on a particular piece of property at the last Council meeting, and encouraged them to consider how proposed ordinances affect everyone. Planner Katie Graves explained that the motion to adopt the proposed ordinance at the Council meeting of December 13, 2011, failed on a 3-3 vote, and summarized the ordinance. The City Attorney explained why the ordinance prohibits collective gardens in certain zones rather than allowing them in certain zones. Upon a question from Boyce regarding the 750' buffers, it was noted that that was a compromise between 500' and 1000'. Perry moved to adopt Ordinance No. 4025 prohibiting the land use and operation of medical cannabis collective gardens within special land use zones in the city of Kent. Albertson seconded. Higgins reiterated that the city has an obligation to those who legitimately need access to medical marijuana, that this ordinance establishes rules which limit the exposure to residential areas and schools, that he has not received any mail in opposition, and that criminal activities can be dealt with. Thomas pointed out that marijuana is an illegal substance and said he cannot support zoning for it. Ralph concurred with Thomas. Albertson stated that this ordinance simply allows an access point for those who have a letter from their doctor stating that they have a medical condition which allows them to use medical cannabis for treatment of that condition. Perry said the state has said collective gardens are legal and that the city must deal with that. She said zoning will result in placing the collective gardens in the right locations and urged the Council to adopt the ordinance. Upon a roll call vote, the motion to adopt Ordinance No. 4025 failed 4-3, with Albertson, Higgins and Perry in favor, and Boyce, Ralph, Ranniger and Thomas opposed. B. Medical Cannabis Collective Gardens Moratorium Extension. (CFN-1320) The City Attorney stated that the emergency six-month moratorium on the operation of medical marijuana collective gardens or dispensaries which was established on July 5, 2011, expires on January 5, 2012. He explained that an emergency ordinance would be required to make the extension seamless, and that that requires five votes. He added that a new moratorium, which requires four votes, would become effective five days after the ordinance is published, leaving a small gap in the effective period. Thomas moved to adopt Ordinance No. 4026 declaring an emergency and establishing a six-month extension on the moratorium within the city of Kent on the establish- ment, location, operation, licensing, maintenance or continuation of medical marijuana collective gardens or dispensaries. Ranniger seconded. Thomas said it is important to keep the moratorium in place to avoid collective gardens from locating in undesirable locations. Perry said if an outright ban is what some Council members actually desire, there is no point in extending the moratorium, and offered to have the committee consider changes to the zoning regulations. Albertson agreed with Perry, and said waiting for the Federal government to legalize cannabis does not help those who need it now for medical reasons. Ralph said the city is not in a position to zone 4 Kent City Council Minutes January 3, 2012 against something that is against the law, and that a moratorium would allow time for Council to determine whether there should be a ban until the Federal government clarifies the issue. Boyce said he is willing to extend the moratorium in order to take a look at the issue, but emphasized that cannabis is not legal. Thomas spoke in opposition to a ban and urged Council members to either extend the current moratorium or establish a new one. Higgins stated that by allowing medical cannabis in the community the city would be upholding state law, noted that a moratorium delays action, and pointed out that many other cities in the state have not enacted regulations. The City Attorney noted that the Council could direct him to prepare an ordinance banning collective gardens, but that all ordinances have a waiting period before they take effect, so there would be a gap. He also noted that a moratorium can be extended for less than six months. The motion to adopt Ordinance No. 4026 declaring an emergency and establishing a six month moratorium then failed with only four votes from Boyce, Ralph, Ranniger and Thomas in favor, and Albertson, Higgins and Perry opposed. The City Attorney had noted earlier that five votes would be required to pass an emergency ordinance. Thomas then moved to adopt Ordinance No. 4027 establishing a six-month moratorium within the city of Kent on the establishment, location, operation, licensing, maintenance or continuation of medical marijuana collective gardens or dispensaries. Ralph seconded. Perry urged her colleagues to consider a long-term solution so that a moratorium does not come before the Council every six months. Upon Albertson's question, Boyce explained that a moratorium would allow time for him to review the 750' buffer issue, and added that six months may not be necessary. After a brief discussion of the appropriate length of a moratorium, it was noted that a moratorium could be terminated at any point, and the motion to adopt Ordinance No. 4027 establishing a six-month moratorium then carried with Boyce, Ralph, Ranniger and Thomas in favor and Albertson, Higgins and Perry opposed. REPORTS A. Council President. (CFN-198) Higgins noted committee meeting schedules will remain the same in January but may be changed by the Chairs in the future. B. Mayor. (CFN-198) Mayor Cooke noted that the layoffs which were part of the 2012 budget will take place next week, and that staff is gearing up to work with legislators during their session. C. Administration. (CFN-198) Hodgson said there will be an executive session relating to labor contracts on the January 17 agenda. D. Economic & Community Development Committee. (CFN-198) Perry announced that the next meeting will be at 5:30 p.m. on January 9. E. Operations Committee. (CFN-198) Thomas noted that the Operations Committee will meet at 4:00 p.m. rather than 4:30 p.m. in the future, and that the next meeting will be on January 17. 5 Kent City Council Minutes January 3, 2012 F. Parks and Human Services Committee. (CFN-198) Ranniger noted that their next meeting will be on January 19 at 5:00 p.m. G. Public Safety Committee. (CFN-198) Thomas noted that the next meeting will be at 5:00 p.m. on January 10. H. Public Works Committee. (CFN-198) Albertson noted that the next regularly scheduled meeting falls on a holiday, so a special meeting date will be set. I. Reaional Fire Authority. (CFN-198) Thomas noted for Boyce and Higgins that the next meeting is tomorrow night at 5:30 p.m. J. Other. (CFN-198) Mayor Cooke informed Council members that she is looking for two Council members to appoint to the LEOFF Disability Board and that anyone interested should contact her. Higgins noted that he is stepping down from the Suburban Cities Public Issues Committee and Mayor Cooke noted that Council member Thomas has resigned from the South County Area Transportation Board, and that those vacancies also need to be filled. ADJOURNMENT The meeting adjourned at 8:52 p.m. (CFN-198) Brenda Jacober, CMC City Clerk 6 O T Kent City Council Workshop January 3, 2012 Council Members Present: Albertson, Higgins, Perry, Ralph, Ranniger, and Thomas. Council Member Boyce arrived at 6:00 p.m. The meeting was called to order at 5:30 p.m. by Council President Perry. Government Relations. Michelle Wilmot distributed copies of maps show- ing the new Legislative and Congressional districts, which Council members reviewed and discussed. Council members reported on their regional committee assignments. Review of Council Roles. City Attorney Brubaker gave a Power Point pre- sentation relating to the roles and responsibilities of the Mayor and Council members. He and Pat Mason of Municipal Research and Services Center answered questions from Council members relating to issues such as the budget and the organizational structure. Brubaker agreed to determine whether a second is required when someone moves to end debate. Council member Boyce arrived during this time. Review of Council Rules. Mason led a discussion of ethics, during which Council members commented on three different scenarios. He and Brubaker spoke briefly about requirements of the Open Public Meetings Act and about public records management and disclosure. Mason informed the Council members of upcoming training which will include comprehensive information on those subjects, and encouraged them to attend. The meeting adjourned at 6:37 p.m. Brenda Jacober, CIVIC City Clerk KENT Agenda Item: Consent Calendar - 7C TO: City Council DATE: January 17, 2012 SUBJECT: Kent Arts Commission Amendment Ordinance - Adopt MOTION: Adopt Ordinance No. ___, allowing for more than one youth representative on the City's Arts Commission and allowing for more flexible youth representative terms. SUMMARY: The Arts Commission was created by council in 1975. The Mayor has asked that the commission expand the number of possible youth representatives and provide more flexibility when determining their terms so that youth representatives selected early in their high school careers can remain on the commission throughout their high school career. The passage of this ordinance will remove the contingent appointments of Heather Haggin, Jordan Gromley, and Jared McAboy, making all of them youth representatives on this committee, each to serve until graduation from high school. EXHIBITS: Ordinance RECOMMENDED BY: Operations BUDGET IMPACTS: None ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, amending section 4.02 of the Kent City Code, entitled "Arts Commission," increasing the number and providing for variable terms for youth representatives. RECITALS A. On October 20, 1975, the Arts Commission was created by council's adoption of Ordinance No. 1944. The current code provisions concerning the Arts Commission are codified in chapter 4.02 of the Kent City Code. B. It has been determined to be beneficial to the Commission to expand the number of possible youth representatives and to provide more flexibility when determining their terms, so that youth representatives selected early in their high school careers can continue through high school graduation. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: 1 Amend Ch. 4.02 KCC — Arts Commission ORDINANCE SECTION 1. - Amendment. Section 4.02 of the Kent City Code is amended as follows: Sec. 4.02.010. Created. There is hereby created the Kent arts commission. Sec. 4.02.020. Purpose. The city arts commission and staff may, alone or in cooperation with any other private, civic, or public body of any city, county, or the state, initiate, sponsor, or conduct programs calculated to further public awareness of and interest in the visual and performing arts. Sec. 4.02.040. Membership - Term. The membership of the city arts commission shall be fourteen (14) members to be appointed by the mayor and confirmed by the city council, with the exception of the council representative, who shall be appointed to the commission by the council president. Each member of the commission shall have an equal vote in decisions of the commission, except for the appointed council representative, who shall serve in a nonvoting capacity. Sec 4.02.035. Term of appointment. With respect to the members appointed and confirmed to serve on the commission, the following provisions shall apply: 1. Each member, exclusive of the youth representative, must reside or own property within the city or one (1) of its utility or parks department service areas or, alternatively, work or own a business within the city's municipal boundaries. 2 Amend Ch. 4.02 KCC - Arts Commission 2. The commission shall include among its members one (1) council representative and at least one (1) youth representative of high school age who attends a Kent school or lives within the city's municipal boundaries. 3. All members appointed shall serve four (4) year terms or the unexpired balance of the term for which appointed, whichever is the lesser period, with the following exceptions: a. The youth representative(s) shall be appointed to at least a one (1) year term, but may be appointed to as much as a three (3) year term.; and b. The council representative shall be appointed to a one (1) year term. Sec. 4.02.040. Officers — Meetings. The city arts commission shall elect its officers, including a chairperson, vice-chairperson, and such officers as it may deem necessary. Such persons shall occupy their respective offices for a period of one (1) year. The arts commission shall hold regular public meetings at least monthly. Sec. 4.02.050 Rules — Minutes. The city arts commission shall adopt rules for the transaction of business and shall keep written minutes of its proceedings, which minutes shall be a public record. Sec. 4.02.060. Budget. The arts commission shall each year submit to the mayor and city council for approval a proposed budget for the following year in the manner provided by law for preparation and submission of budgets by appointive officials. 3 Amend Ch. 4.02 KCC — Arts Commission SECTION 2, — SeverabilitY. If any one or more section, subsection, or sentence of this ordinance is 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. SECTION3, — Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. SECTION 4, — 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 2012. APPROVED: day of 2012. PUBLISHED: day of 2012. 4 Amend Ch. 4.02 KCC — Arts Commission I hereby certify that this is a true copy of Ordinance No. passed by the City Council of the City of Kent, Washington, and approved by the Mayor of the City of Kent as hereon indicated. (SEAL) BRENDA JACOBER, CITY CLERK P:\Civil\Ordinance\Kent Arts Commission 4.02 KCC.docx 5 Amend Ch. 4.02 KCC — Arts Commission KENT Agenda Item: Consent Calendar - 7D TO: City Council DATE: January 17, 2012 SUBJECT: 2011 Citywide Large Culvert and Storm Pipe Cleaning - Accept as Complete MOTION: Accept the 2011 Citywide Large Culvert and Storm Pipe Cleaning Project as complete and release retainage to Ventilation Power Cleaning, Inc., upon receipt of standard releases from the state and release of any liens. The original contract amount was $986,847.95. The final contract amount was $1,049,044.92. SUMMARY: As part of the City's on-going effort to alleviate low-level street flooding, the Public Works Department contracted with Ventilation Power Cleaning, Inc., to clean several large culverts at various locations around the City. This work is now complete and the project is ready to be accepted. Contract overage reflects extra work and is within established budget. EXHIBITS: None RECOMMENDED BY: Public Works Director BUDGET IMPACTS: This budget was fully funded out of the City's storm drainage fund. KENT Agenda Item: Consent Calendar — 7E TO: City Council DATE: January 17, 2012 SUBJECT: New Solutions Grant — Accept MOTION: Authorize the Mayor to accept the Public Health of Seattle/King County and CPPW grant in the amount of $20,000, amend the budget, and authorize expenditure of the funds in accordance with the grant terms acceptable to the Economic and Community Development Director and City Attorney. SUMMARY: United Way King County's New Solutions Fund is awarding the City of Kent $20,000 for Phase 1 of the East Hill Revitalization Project. EXHIBITS: Grant contract - Exhibit A, B, C, D and East Hill Neighborhood Revitalization Project Proposal from Pomegranate Center RECOMMENDED BY: Economic & Community Development Committee BUDGET IMPACTS: Will increase expenditures but the grant will offset expenses. United QMWY . United Way of King County Contract Way New Solutions Funding Contract United Way of King County December 1, 2011 —June 30, 2012 This contract is made between United Way of King County and, City of Kent,referred to as "the Contractor". A. Term of Contract This contract is in effect from December 1, 2011 to June 30, 2012. B. Amount of Contract A total of$20,000 will be awarded to the Contractor by United Way of King County for services provided during the terms of the contract. Subject to the terms and conditions contained in this agreement and all attachments,payment shall be made according to the payment schedule in Attachment A. C. Amendments United Way of King County, at its sole discretion,may adjust amounts awarded under this contract or otherwise amend the contract upon at least 90 days written notice, for changes in economic and other conditions affecting our community,including but not limited to 1) determination that United Way of King County revenues are insufficient to meet current or emerging priorities or 2) determination that significant changes in public sector funding warrant changes in United Way of King County's funding. Other amendments require mutual written consent and 60 days notice. D. Scope of Work The Contractor agrees to the scope of work as outlined in Attachment B. E. Anti-Terrorism Compliance Measures In compliance with the spirit and intent of the USA Patriot Act and other counterterrorism laws, the Contractor represents that it takes reasonable steps to: 1. Verify that individuals or entities to which it provides, or from which it receives, funds or other material support or resources are not on the U. S. Government Terrorist Related Lists*; 2. Protect against fraud with respect to the provision of financial, technical, in-kind or other material support or resources to persons or organizations on such lists;and 3. Ensure that it does not knowingly provide financial, technical, in-kind or other material support or resources to any individual or entity that it knows beforehand is supporting or funding terrorism (whether through direct allocation by the United Way of King County Board of Directors or through the distribution of donor designated funds which it processes for donors participating in a United Way of King County campaign. *In this form, "U. S. Government Terrorist Related Lists" refers to (a( the list of persons and entities in Executive Order 13244, (b) the master list of Specially Designated Nationals and Blocked Persons maintained by the Treasury Department and (c( the list of Foreign Terrorist Organizations maintained by the Department of State, as may be updated from time-to-time. F. Non-Discrimination Compliance Measures The Contractor shall not discriminate on the basis of age,gender, race, sexual orientation, national origin, religion,presence of a disability or any other requirements of federal, state, or local law in the delivery of service.The Contractor also acknowledges and understands United Way of King County's strong commitment to and preference for funding Contractors which prohibit discrimination based on age,gender, City of Kent New Solutions Contoact FY2012 1 race, sexual orientation,national origin, religion and presence of a disability in all areas, including governance, employment or volunteer recruitment. G. Termination of Contract If the Contractor fails to meet or comply with the terms of this contract United Way of King County may, at its sole discretion: 1. work with Contractor to develop a goal and timeline for compliance;or 2. defer payments;or 3. eliminate payments;or 4. amend the award;or 5. terminate the contract with 30 days notice. During the contract period, the Contractor will notify United Way of King County at least 60 days prior to the effective date should the Contractor plan to discontinue a program that is tied to the funded outcome(s(. Either party may terminate the contract for cause upon 30 days notice. United Way of King County may withhold payments and/or terminate all of its contractual obligations hereunder immediately if,in the opinion of United Way of King County, the Contractor mismanages or makes improper use of any funds provided hereunder, or refuses to comply with any of the terms and conditions of this contract. United Way of King County will require repayment of any funds determined to be mismanaged by the Contractor. H. Contract Terms The Contractor agrees to comply with all federal and state laws pertaining to charitable organizations. The Contractor agrees to comply with all United Way of King County terms, conditions and requirements as stipulated in this contract and attachments. At any time during the contract year, United Way of King County may conduct an audit to verify compliance with contract terms. The following attachments are included and in effect with this contract: ® Attachment A—Payment Schedule ® Attachment B—Scope of Work ® Attachment C—Contract Requirements ® Attachment D—Audit Policy I. Signatures The signatures on this document indicate that the parties are in agreement with all stipulations made herein. Contractor,your signatures further indicate that you are currently in compliance with all contract terms, conditions and requirements. UNITED WAY OF KING COUNTY CITY OF KENT U L ]o Fine e Director/CEO Signature* President/CEO Director/CEO Name (printed(* Director/CEO's Title (printed(* 12/2/2011 Date *Required City of Kent New Solutions Contoact FY2012 2 Attachment A Payment Schedule Payments under this contract shall not exceed$20,000. A one-time payment of$20,000 will be made by United Way of King County within four weeks after receipt of the fully executedcontract including all attachments. City of Kent New Solutions Contoact FY2012 3 Attachment B Scope of Work This project works to break down silos and build a collaborative, community driven neighborhood approach in the East Hill of Kent. Using a recently developed network map, a stakeholder group will be formed, trained and supported to bring people together,identify gaps and bring about creative solutions. Current participants include small businesses, community members,public health, and City of Kent departments of Parks, Economic Development Human Services and Neighborhoods. Result: an East Hill Partnership includes all sectors of the community and is lead by community residents and local business owners.A place-based set of strategies is under development with a least one early win. City of Kent New Solutions Contoact FY2012 4 Attachment C Contract Requirements The Contractor agrees to the following requirements: REQUIREMENT DUE DATE 1. End of Year Report July 23, 2012 for period December 1, The Contractor will measure the work listed in this contract 2011 June 30, 2012 in accordance with instructions provided by United Way of Submission will be made in e-CImpact King County and will report to United Way of King County regarding the results of outcome evaluation. 2. Success Not later than July 23, 2012 with the end- The Contractor will submit at least one individual or of year Outcome Report program level Success Story. The story should be current Submission will be made in e-CImpact but may be pulled from an already prepared newsletter or document prepared by the Contractor. 3. Non-discrimination Policies Ongoing See Section F, Non-discrimination Compliance Measures. 4. Financial Audit Audit submission due 6 months plus 1 The Contractor will adhere to United Way of King County's day following the Contractor's fiscal year Audit Policy as outlined in Attachment D. end. 5. If the Contractor has awebsite, it displays the United Way of Ongoing King County logo on its home page with a hyperlink to http://www.mitedwayofkingcomty.org and the statement "Supported by United Way of 1,ang Coun ." 6. The Contractor will display the United Way of King County Ongoing logo in newsletters, e-newsletters, annual report and printed brochures relevant to the funded outcome(s(. 7. The Contractor will provide copies of electronic or hard- Ongoing copy newsletters to: Communications Director, United Way of King County, 720 Second Avenue, Seattle, WA 98104, or to mbeneke@uwkc.org. S. The Contractor will maintain an up-to-date listing in the 211 Ongoing registry. City of Kent New Solutions Contoact FY2012 5 Attachment D United Way of King County Audit Policies REQUIRED SUBWSSIONS All United Way of King County(hereafter known as UWKC)grantee agencies are required to annually submit financial statements that are GAAP compliant or a tax return (please refer to "Content of Submission Packet") These submission packets are due no later than six (6) calendar months plus one (1) day after the close of an agency's fiscal year. (i.e.,if your fiscal year end is December 31, the reports are due July 1 of the following yam.) With all submissions or milestones, if a due date falls on aweekend or UWKC holiday, the due date is moved to the following UWKC business day. Submission packets are apportioned into three (3) tiers by amount of revenue and/or grantee award. Tier 1,Agency has: $1,000,000 or more in total annual revenues OR receives $100,000 or more annually in grantee funding from UWKC, the agency is required to submit: 1. Audited Financial Statements 2. Documentation that the Agency's governing Board (or Board designated committee) has accepted the audit report. Acceptable documentation can be either: (a) minutes of the agency Board (or Board designated committee) meeting at which the audit report was accepted as final, or (b) a letter signed by an agency Board officer that in his/her capacity as a Board officer,he/she accept the audit report as final, as authorized by the board. 3. All OMB Circular A-133 reports associated with the financial statement audit. 4. SAS 115 letter, Communication of Internal Control Related Matters Identified in an Audit or a management letter or letter signed by a Board officer stating that no material weaknesses or significant deficiencies were reported to the Board by the auditor. Tier 2,Agency has: Between$300,000 and$999,999 in total annual revenues OR receives between$30,001 and$99,999 in funding annually in grantee funding from UWKC, the agency is required to submit: 1. Reviewed Financial Statements 2. Documentation that the Agency's governing Board (or Board designated committee) has accepted the review. Acceptable documentation can be either: (a) minutes of the agency Board (or Board designated committee) meeting at which the review was accepted as final, or (b) a letter signed by an agency Board officer that in his/her capacity as a Board officer,he/she accept the review as final, as authorized by the board. Tier 3,Agency has: Less than$300,000 in total annual revenues OR receives $30,000 or less in grantee funding annually from UWKC, the agency is required to submit: 1. IRS Form 990 or 990EZ. 2. The agency financial tool provided by UWKC. City of Kent New Solutions Contoact FY2012 6 Submission Requirements: 1. Audit reports must be prepared in accordance with Generally Accepted Auditing Standards by an independent certified public accountant. 2. Review reports are to be prepared in accordance with AICPA standards. 3. Financial statements must be in conformity with Generally Accepted Accounting Principles ("GAAP") and the American Institute of Certified Public Accountants (AICPA( Guide, "Audits for Not-For-Profit Organizations." 4. Where applicable, audits are to adhere to Government Auditing Standards, the requirements for OMB Circular A-133, and any other relevant standard. The independent accountant's report should include an unqualified opinion. In the rare event of a qualified opinion, an adverse opinion, or a disclaimer of opinion, the report must be accompanied by an agency board statement which sets out the agency's plan for correcting the item or items which caused the independent accountant to issue other than an unqualified opinion. If any part of the submission audit packet is missing by the due date, including financial statements that are non-compliant with GAAP, the entire packet is considered to be incomplete and funds will be held until all required pieces are submitted and reviewed. REVIEW OF SUBMISSION PACKETS Upon receipt of the submission packet, the submission will be reviewed by the UWKC Audit Review Committee. The review process may uncover issues that call into question the financial health or integrity of an agency, or create doubt as to the ability of that agency to honor its contractual performance commitments with UWKC. Such issues will be investigated by staff and committee members.Agencies will be notified of all issues to be investigated and notified when issues are resolved. During this investigation, the agency's non-designated funds will be withheld. Upon successful resolution of the issues, the withheld funds will be released. If the issues cannot be successfully resolved, the Community Building Committee will ask the Board of Directors of UWKC to approve the forfeiture of all withheld funds and to cease non-designated funding for that agency. If the Board of Directors of UWKC approves the forfeiture of all withheld funds and the cessation of non- designated funding for that agency, the agency may reapply for future funding from UWKC. Issues identified in the review of the submission packets, as well as the agency's history of submissions (including timely filing(,will be an element in determining any future allocation levels. EXTENSION REQUESTS If an agency is unable to meet the due date, a written extension request may be submitted by the agency to UWKC. The extension request: 1. must be signed by the Chair of the agency's governing Board AND 2. received at UWKC in time to be evaluated and approved prior to the due date. (At a minimum the request should be submitted to UWKC at least 1 week before the due date.( Approval of an extension shall be limited to circumstances clearly beyond the control of the agency. City of Kent New Solutions Contoact FY2012 7 Extension requests must include a target submission date as well as a brief description of: 1. What event(s)has caused the submission to be late 2. Who is responsible for the event(s) causing the delay 3. The timing of the relevant factors affecting the event 4. Why the event(s) is beyond the control of the agency 5. What steps the agency has taken to ensure that the delay will not reoccur Extension requests must be approved by both the Chair of the UWKC Audit Review Committee(or designee( and the Senior Vice President of Community Services (or designee(. The approval process may require aweek or more. If the extension is not approved, the agency will be considered subject to the impacts noted in the following section. IMPACT OF NON-FILING OR INCOMPLETE FILING Failure to comply with the stated Audit Policy will result in the following actions: •If the required submission is not received agency funding will be withheld after receiving communication from UWKC as per contractual agreement("sequestering process"). Fundingwill be withheld until the complete audit packet is submitted and reviewed by the UWKC Audit Review Committee Chair or their designee. •If the required submission is 90 days or more late: the President of UWKC or their designee, through the Community Building Committee,will bring this issue before the Board of Directors of UWKC to approve the forfeiture of a portion of, or all,withheld funds and to cease non-designated funding for that agency and take other appropriate action. •If an extension request has been approved after the sequestering process has begun, the sequestering process is stopped temporarily,but resumes at the point of interruption should the agency fail to meet the target submission date that was agreed to in the extension approval process. •Upon Audit Review Committee verification that the agency has submitted a current and complete packet and that the review process uncovered no issues to be investigated, the Chair of the UWKC Audit Review Committee will notify the President of UWKC or his/her designee in writing. The President of UWKC or his/her designee will instruct the accounting staff to release all withheld non-designated funds to the agency and to resume normal monthly non-designated fund payments for that agency. The President of UWKC or his/her designee will notify both the agency Executive Director and the agency Board Chair of this action. A copy of the Audit Review Committee letter of audit verification and a copy of the President's letter of release from sequestering will be placed in the agency's permanent file. Impact on continued funding_If an agency's allocation is withheld, a contract for further funding will not be issued until the UWKC Audit Policy requirements are met and any issues are resolved. Further,if an agency's allocation is withheld, the sequestering will not be removed until required submissions for all missing years are received, reviewed by the UWKC Audit Review Committee and any issues are resolved. Approved by UWKC Community Building Committee March 2011 City of Kent New Solutions Contoact FY2012 8 fast IIill Neighborhood Revitalization Project. ux�y�": reu, n YYYrr -- 14dn119Ukkkdkp���uq� POMEGRANATE CENTER 1° 1° iD llkau iii , EERIER IN • Build partnerships: broaden ownership in neighborhood revitalization planning • Grow awareness: uncover existing neighborhood assets and identify needs/gaps • Prioritize: develop focus for future community participation in planning • Maintain momentum: take early action to encourage continuity and excitement • Practice collaboration: create a shared "code of collaboration"between different sectors for all future neighborhood work • Grow capacity: develop community leadership capacity through training II,l 11II,, lay A) Leadership Summit(optional) • Day-long workshop • Build awareness of current neighborhood assets and issues • Identify neighborhood needs/gaps in service • Community engagement and project development training and coaching • Co-develop a code of collaboration (ground rules,agreements,etc.) • Identify candidates for Stakeholders Group B) Stakeholder Group • 3-5 meetings • Identify priorities/focus for future community engagement in neighborhood revitalization • Prepare for future community engagement: outreach strategies,"story,etc. • Develop group-driven action plans for implementation C) Early Success Project(optional) • Identify project with stakeholder group • Develop action plan for implementation `fish L;t� N • Engage community: Meaningfully engage residents in generating and prioritizing ideas for the neighborhood revitalization plan developed by the Stakeholder Group • Map the future: Develop action plans for implementing community-identified priorities • Increase ownership: Provide opportunities for many community members to feel owner- ship over the plan and actions • Turn differences into gifts: help diverse community members practice working together to find the best solutions A) Small Group Discussions/Action Circles (optional) • Discussion leader training • 5-25 different small group discussions • Generate ideas that feed into larger community work B) Community Meetings • 2-3 community-wide meetings • Generate and prioritize ideas • Develop action plans/next steps • Identify early success project N Iw � ui'ouuum III GOAUi • Maintain momentum: put ideas into action • Recognize contributions: honor work of community to date in process by making part of it a reality • Increase ownership: Add new owners to the project by allowing a different kind of partici- pation (not meetings!) • Make the plan visible: Show commitment and excitement to whole community @"II,IIM @; I !i A) Design/Build of gathering place or integrated art project(optional) • Design process (2 community meetings, 1 design workshop) • Build (3-5 days) B) Non-building early success project • Festivals, parade, posters, etc. KENT Agenda Item: Consent Calendar - 7F TO: City Council DATE: January 17, 2012 SUBJECT: Washington Auto Theft Prevention Authority Grant - Accept MOTION: Authorize the City, through its Police Department, to accept the Washington Auto Theft Prevention Authority grant on behalf of the Preventing Auto Theft Through Regional Operational Links (PATROL) Task Force in an amount not to exceed $55,500, amend the budget, and authorize the expenditure of funds in accordance with the grant terms, acceptable to the Police Chief and City Attorney. SUMMARY: As the financial agent for the PATROL Task Force, the Kent Police Department will invoice the Washington Auto Theft Prevention Authority (WATPA) for the PATROL Task Force under this reimbursable grant. EXHIBITS: Notification of award from WATPA dated 9/28/11 RECOMMENDED BY: Public Safety Committee 1/10/12 BUDGET IMPACTS: None WASHINGTON AUTO THEFT PREVEIMON AUTHORITY WASHING ION ASSOCIA'HON OF SHERIFFS AND POLICE CHIEFS 3060 W illarrelle Drive NE,Suite 101--Lacey,WA 98516--Phone:(360)292-7900--Fax:(360)292-7269--Website.http:t/walpa.waspc.Drg "preventing and reducing moan-vehicle theft and other associated crime in the State of Washington it TPA WAA �pU`prek,s'n,umannnmlvmMC� September 28,2011 Chief Brian Wilson Federal Way Police Department 33325 8th Ave. S. Federal Way, WA 98003 Dear Chief Wilson: I am pleased to inform you the Washington Auto Theft Prevention Authority has approved a grant application award in the amount of$55,000 for the PATROL Task Farce Partnership Ivith WSP. WATPA was unable to fully fund your agency's grant request of$191,340 due to the significant reduction in WATPA funding as much of the WATPA account has been "swept" by the Legislature for other general government purposes. The Board is hoping to maintain at least some effort in the various task forces across the state. We hope you can use the award amount to maintain an effort with the anticipation that WATPA support can increase as the state's financial position improves. PATROL has been highly successful in its efforts to combat auto (hell and associated crimes.This grant award amount is in recognition of the stellar work PATROL has displayed. The Board's desire was to provide the task force with additional funding to employ innovative techniques and support its continued effort. Please submit a budget which reflects the newly funded amount total. The grant award is effective January 1, 2012 and expires on June 30, 2013. The grant award agreement below is to be signed and returned to WATPA. No funds will be reimbursed until the signed agreement is received. Expenditures prior to the award effective date, or after the grant expiration date, are not authorized and will not be reimbursed. In addition, the grant award is subject to all Grant Policies and Procedures of the Washington Auto Theft Prevention Authority. Costs will be paid on a reimbursement basis. You will be reimbursed for actual expenses only up to the limit of the award. The financial related forms are attached. If you choose to not accept this award,please notify us imrnediately. If you have any questions, please contact Grant Clark at 360-292-7962 or via email at gelark@,,vaspc.oru or myself at 360-486-2380 or via e-mail at dpicrcc�U,, u,pc off. Sincerely, so. aZ(21 }--. Donald G.Pierce, Executive Director Washington Auto Theft Prevention Authority IYealrinkdnn drsro n®R nercmlwe Anr4orlO. JOHNDATIS'I'E EMIT DAAIMEL IMRVEY GJESDAL KEN IIOIIENDERG JOHN LOVICK Chkf IVilxm,ermml fnn,mern/ndnrny s]ur((F D.,&,cmma CnIJ Knn,,i,,,k M"'R A,Ih bhCu u, MERLE PREFER DONALOG.PIERCE. DAN SATTERRERG CLIFFORD COOT( VACANT oc 1110,6' lxxou(hre OlrectoY—IVAN,( rrmeaw11eg ARm11cp—KII,C�1, ('NeJ-J'm¢nmer Au,mnoblle lndutMJ i AGREEMENT BETWEEN FEDERAL WAY POLICE DEPARTMENT AND THE WASHINGTON AUTO THEFT PREVENTION AUTHORITY AUTO THEFT PREVENTION GRANT PROGRAMAWARD AGREEMENT 1. Award Recipient Name and Address: 2. Contact: Brian Wilson Federal Way Police Department Title: Chief 33325 8th Ave. S. Telephone: 253-835-6701 Federal Way, WA 98003 3. Project Title 4. Award Period: PATROL Task Force Partnership with 01/01/12 - 06/30/13 Washington State Patrol 5.Grant No: 6. Funding Authority: 11-13-GG-WATPA-001 WASHINGTON AUTO THEFT PREVENTION AUTHORITY 7. Amount Approved 8. Service Area: 555,000.00 King County 9. Requests for reimbursement under this agreement are subject to the following Budget: A. Personnel B. Employee Benefits C. Consultants/Contracts D. Travel/Trainings E. Other Expenses F. Equipment G. Prosecution H. Confinement Total: 55,000.00 IN WITNESS WHEREOF,the WATPA and RECIPIENT acknowledge and accept the terms of this AGREEMENT and attachments hereto, and in witness whereof have executed this AGREEMENT as of the date and year last written below. The rights and obligations of both parties to this AGREEMENT are governed by the information on this Award Sheet and other documents incorporated herein by reference: Agreement Specific Terms and Conditions, and Agreement General Terms and Conditions. WATPA RECIPIENT Name/ Donald G. Pierce, Name/ Title: WATPA, Executive Director Title; Date: 10/1/2011 Date: WASHINGTON AUTO THEFT PREVENTION AUTHORITY WASIIINGTON ASSOCIATION OF SHERIFFS AND POLICE CHIEFS 3060 Willamette Drive NE,Suite 101 Lacey,WA 98516—Phone:(360)292-7900—Fax:(360)292.7269—Websile: http://watpa.wmpc.org Donald G.Pierce,WATPA Executive Director `preventing and reducing motor vehicle theft and associated crime in the State of Washington" Revised Budget Grant Agency: Name of Agency: Federal Way Police Department Mailing Address: 33325 81h Ave.S. Federal Way,WA 98003 Effective January 1, 2012--Ending June 30, 2013 Grant Program; ® Motor Vehicle Theft Reduction Project Title: Auto Theft Prevention Grant Program Multiple Agency Request ® Single Agency Request ❑ A. Personnel $13,300 B. Employee Benefits $1,700 C. Consultants/Contracts - D. Travel/Trainings $13,000 E. Other Expenses $2,000 F. Equipment $25,000 G. Prosecution - H. Confinement - Total: 55,000.00 To the best of my knowledge and belief,all data in this application is true and correct. The document has been duly authorized by the chief executive of the applicant and the applicant will comply with the attached assurances and the terms of the grant contract. I Name of Authorized Official: Brian Wilson Date: 11141A/A,)"y ' s 7 li Signature of Authorized Official: -h.41 � % `rot�� �t• �' �r.c,r�ff ���it✓, Title::Chief of Police Phone:253-835-6701 i, For WATPA Use Only: WATPA Authorized Signature Date Washington Auto Theft Prevention Authority Page 1 KENT Agenda Item: Consent Calendar - 7G TO: City Council DATE: January 17, 2012 SUBJECT: Washington Traffic Safety Commission Grant - Accept MOTION: Authorize the City, through the Police Department, to accept the Washington Traffic Safety Commission grant in the amount of $7,500, amend the budget and authorize the expenditure of funds in accordance with the grant terms acceptable to the Police Chief and City Attorney. SUMMARY: The grant funds will be used to purchase one school zone flashing light assembly for Park Orchard Elementary School. EXHIBITS: Notification of award from WTSC dated 11/18/11 RECOMMENDED BY: Public Safety Committee 1/10/12 BUDGET IMPACTS: None w � „ h � ta f�5 ��l�f /fy9� S I A II . ()II WASIII fl1'JG' R)I1'J WAill°°NIII'^JG' :I I III° A IC A PH" C0IVfIVfl551.' 1'J PO Box 40944, Olyrarpib, Kfa p vng,ton 96 aQb4...Q 944, (360) 753 6 f9 November 18, 2011 Debra LeRoy, Research and Development Analyst Kent Police Department 220 4h Ave S Kent, WA 98032 RE: School Zone Flashing Beacon/Lighting Project Dear Ms. LeRoy: On behalf of the Washington Traffic Safety Commission (WTSC), I am pleased to inform you that funding for School Zone Flashing Lights in the amount of$7,500.00 is approved for the following schools: Park Orchard Elementary School Your project(s) must begin within 60 days after November 18, 2011 , (date of grant approval and availability of funds) and must be completed within 120 days. PLEASE NOTE: You may obligate funds for this project immediately upon receipt of this letter. Reporting Requirements Your agency is responsible to fulfill the reporting requirements as outlined in the signed agreement, including submitting requests for reimbursement and final reports, in a timely manner. Final reimbursement requests must be received by the WTSC no later than 30 days after the completion of your project(s) or you will not receive reimbursement. ➢ Verification that the lighting systems are installed is required prior to our processing of any request for reimbursement. (Please provide a digital picture or similar documentation of the system in place with your request for reimbursement.) A final report shall be submitted within one year of installation detailing the impact of this project within the school zone, and should include if the goals outlined in your original proposal were achieved. The speed data collected for the final report should be consistent with the conditions existing during baseline data collection. One year of post installation collision data should be included as well. Failure to submit reimbursement requests or to file the required final report could lead to termination of the project agreement, and forfeiture of reimbursement. I have detailed the order/reimbursement procedure below: 1 . Your agency must order/purchase the item(s) granted and be billed for the equipment or goods and services. 2. Upon receipt of the vendor billing, your agency must submit for the reimbursement using the enclosed Invoice Voucher, A-19-1A Form. Submit the voucher and duplicate copy of your vendor-billing invoice to WTSC for reimbursement. Please note that we cannot accept a FAX. We must have your agency identified as the Claimant, a Federal Tax ID Number, Statewide Vendor Number, and original signature of the agency head, command officer or contracting officer on the A-19 form. 3. Upon receipt of the above, your agency/jurisdiction will be reimbursed. If you have any questions or concerns regarding your project, please contact me at (360) 725-9896, or e-mail bjones@wtsc.wa.gov. Sincerely, Brian Jones Program Director Enclosures: A-19 form and instructions SWV# instructions BJ:kd w," Agenda Item: Consent Calendar - 7H TO: City Council DATE: January 17, 2012 SUBJECT: Human Services Commission Appointment - Confirm MOTION: Confirm the Mayor's appointment of Wade Schwartz to the Kent Human Services Commission to serve a two-year term. SUMMARY: Mr. Schwartz's appointment will expire January 1, 2014. EXHIBITS: Letter of Interest RECOMMENDED BY: Mayor Cooke BUDGET IMPACTS: None i OJ u' December 17, 2011 E< Mayor Cooke, This letter is to inform you of my decision to run for a seat on the Human Services Commission for the City of Kent. As a business owner in downtown Kent I feel that my knowledge of our city and this fabulous community would be a great fit for the Human Services position. I would bring fresh, new ideas to the table and work alongside other members to help strengthen the vision and continue the upward progress within the City of Kent. I am heavily involved in many different human interest groups and the passion I feel while working alongside these individuals continues to motivate me to help better the lives of those in need. I look forward to meeting with you to further this discussion and receive your feedback on my decision to pursue a seat on the Human Services Commission. Best Regards, ,1 Wade Schwartz KENT Agenda Item: Consent Calendar — 7I TO: City Council DATE: January 17, 2012 SUBJECT: Amendment to Fee Resolution — Adopt MOTION: Adopt Resolution No. , amending Resolution No. 1851 clarifying the assessment of business license fees and the amount of technology fees due for business licenses and international fire code reviews. SUMMARY: Resolution No. 1851 was adopted by Council on December 13, 2011. Since its passage, and during the implementation process, the city realized that minor housekeeping changes were necessary to clarify (1) the amount of business license fees to be charged on apartment and condominium businesses and on businesses whose physical location is outside the city, (2) the amount of the technology fee due on business licenses ($1 per license transaction), and (3) imposing the technology fee to international fire code review fees. This item is being forwarded directly from the Operations Committee meeting on Tuesday, January 17, to the full council tonight in order to clarify business license fees in time to mail out business license renewal notices. If not passed out of committee with a unanimous vote, per council procedures, this item will be moved to Other Business. EXHIBITS: Resolution RECOMMENDED BY: Operations Committee BUDGET IMPACTS: None RESOLUTION NO. A RESOLUTION of the city council of the city of Kent, Washington, amending resolution No. 1851 to clarify the assessment of business license fees and application of technology fees to those licensees, as well as to international fire code review fees. RECITALS A. On December 13, 2011, the City of Kent City Council passed its Resolution No. 1851, establishing, amending, and adjusting various development fees. B. Since enacting Resolution No. 1851, it has come to the City's attention that clarification is needed regarding (1) the application of certain business license fees to multi-family dwellings and to out-of-city businesses, (2) the technology fee amount to be changed for each business license transaction, and (3) the application of technology fees to certain fire code review fees. 1 Resolution Amend Resolution 1851 NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS: RESOLUTION SECTION 1. Repealer. The following Resolutions are hereby repealed in their entirety: Resolution No. 1311, relating to Business License Code to the Hearing Examiner is hereby repealed in its entirety; Resolution No. 1524, relating to a fee schedule for planning and land use applications is hereby repealed in its entirety; Resolution No. 1594, relating to a fee schedule for planning and land use applications is hereby repealed in its entirety; Resolution No. 1676, relating to the Fee schedule under the International Building, Residential, Mechanical and Fire codes and the Uniform Plumbing Code is hereby repealed in its entirety; Resolution No. 1686, relating to the fee schedule and fee schedule notes for planning and land use applications is hereby repealed in its entirety; Resolution No. 1740, relating to the fees for business licenses, planning and land use applications, and permits and inspections under the provisions of the International Building, Residential, Mechanical, and Fire Codes and the Uniform Plumbing Code is hereby repealed in its entirety; Resolution No. 1828, relating to fees concerning the deferral of certain development mitigation fees is hereby repealed in its entirety; 2 Resolution Amend Resolution 1851 Resolution No. 1831, relating to development mitigation fees to which the fee deferral lien applies is hereby repealed in its entirety. SECTION 2. Adopt. Business License Fees. Beginning January 1, 2012, in accordance with chapter 5.01 of the Kent City Code, annual fees for business licenses will be based on the number of full and part-time employees employed at each business, but for multi-family apartment and condominium businesses, the fee will be based on number of dwelling units. The fees shall be assessed as follows: A. Number of Employees of Fee Business 0 - 24 $100 25 - 49 $200 50 - 99 $400 100 or more $600 B. Number of Multi-Family Dwelling Units Fee 2 - 10 Units $100 11-50 Units $200 51 Units and above $300 C. The Home occupation business license fee is $50.00. D. Contractors doing business in Kent whose physical location is outside the city of Kent shall be assessed a $100 fee. 3 Resolution Amend Resolution 1851 SECTION 3, - New Fee Schedule - Hearing Examiner Fees. As authorized by KCC Section 2.32.155, the fee that an applicant shall pay for any permit or approval that requires either an open or a closed record public hearing before the city's hearing examiner and the fee for any appeal of any decision or recommendation to the hearing examiner shall be in the amounts shown on Exhibits B through F. SECTION 4. - New Fee Schedule - Permit Technology Fee. As authorized by KCC Section 3.11.010(c), beginning January 1, 2012, a technology fee for all business license transactions will be assessed in the amount of one dollar ($1) per transaction; will be assessed and collected on every other fee established by this resolution will be assessed a technology fee in an amount equal to three percent (3%) of the fee or ten dollars ($10.00), whichever is greater, with the exception of the exclusions listed in Exhibit A. SECTION S. - International Fire Code Fees Established. As authorized by KCC Section 13.01.120, the fee schedule attached as Exhibit B shall govern the monetary charges assessed by the city for reviewing and processing permit applications, for issuing permits and other approvals, and for all related inspections. SECTION 6, - International Building Code and International Residential Code - Building permit and plan review fees. Pursuant to Section 14.01.090 of the Kent City Code, the fees to be assessed for building permits and related inspections under the International Building Code or the International Residential Code shall be as set forth in Exhibit C which is attached and incorporated into this Resolution, with the following modifications: 4 Resolution Amend Resolution 1851 1. Standard plan review Fees. Whenever construction documents, as defined in the International Building Code and International Residential Code, are submitted for review pursuant to section 107 of the International Building Code or section R106 of the International Residential Code, a plan review fee equal to sixty-five (65) percent of the building permit fee shall be assessed. 2. Basic plan review fees. The basic plan review fee, after and in addition to the payment of the initial standard plan review fee set forth in subsection (1) above, shall be a fee of seventy-six ($76.00),for each permit issued upon a certified basic plan. Additional plan review fees shall also be assessed at a rate of one hundred two dollars ($102.00) per hour, or a portion thereof for an additional plan review required for changes, additions, or revisions to plans. 3. Administration of basic plans. Basic plans shall be administered as follows: a. "Basic plans" are defined as complete plans for an entire detached single family residential building, approved as such by the building official, which: (i) Are clearly marked as being approved and certified as "basic" by the building official; (ii) Bear the author's (including, but not limited to, architect, engineer, or others) acknowledgment and approval of the plans submitted for use in the construction of a number of buildings, without any limitation of quantity or location. If any portion is designed by a licensed architect or engineer, this acknowledgment shall bear the author's stamp and signature. 5 Resolution Amend Resolution 1851 (iii) Basic plan review fees shall apply only to detached single family residential buildings and shall apply only to the originating owner or applicant. (iv) Changes to basic plans which alter the exterior dimensions or structure of the building shall be treated as a new permit application. b. The process for administering basic plans shall be as follows: (i) Any person may apply for plan review and certification of a basic plan by filing an application for such plan review and certification, along with two (2) or more complete sets of plans and the standard plan review fee. (ii) Upon completion and approval of plan review, the applicant shall provide reproducible copies of complete, approved plans to the building official. C. The city's building official is authorized and empowered to interpret and determine the applicability and administration of the provisions of this Resolution. SECTION 7, - International Mechanical Code — Mechanical permit and plan review fees. Pursuant to Section 14.01.090 of the Kent City Code, the fees to be assessed for mechanical permits issued for the installation of mechanical equipment under the International Mechanical Code or the International Residential Code, as may be applicable, shall be as set forth in Exhibit D, which is attached and incorporated into this ordinance, with the following modifications: 6 Resolution Amend Resolution 1851 1. Standard plan review fees. Whenever construction documents, as defined in the International Mechanical Code or the International Residential Code, are submitted for review pursuant to section 106 of the International Mechanical Code or section R106 of the International Residential Code, a plan review fee equal to twenty-five (25) percent of the mechanical permit fee shall be assessed. SECTION S. - Uniform Plumbinq Code - Plumbinq permit and plan review fees. Pursuant to Section 14.01.090 of the Kent City Code, the fees to be assessed for plumbing permits issued for the installation of plumbing equipment under the Uniform Plumbing Code or the International Residential Code, as may be applicable, shall be as set for in Exhibit E, which is attached and incorporated into this Resolution, with the following modifications: 1. Whenever construction documents, plans, specifications, engineering calculations, diagrams or other data are submitted for review pursuant to section 103 of the Uniform Plumbing Code or section R106 of the International Residential Code, a plan review fee equal to twenty-five (25) percent of the plumbing permit fee shall be assessed. SECTION 9, - Construction, Land Use and Development Fees. Pursuant to chapters 6.03, 6.06, 6.07, 7.02, 7.04, 11.06, 12.01, and other authorizations elsewhere in the Kent City Code, the applications, permits, approvals, review, inspection and other fees for various construction, land use and development actions shall be as shown in the attached Exhibit F. SECTION 10. Annual Consumer Price Index (CPI) Adjustment. On the first day of each calendar year, all fees, rates and charges established in this resolution will adjust by the Consumer Price Index (CPI), specifically the CPI-W Seattle-Tacoma-Bremerton, measured from June 1 through June 7 Resolution Amend Resolution 1851 1, if the CPI-W reflects an upward adjustment from the previous annual June to June period. Fees shall move in increments of not less than $.50 and shall be rounded down for amounts from $.01 through $.24 and from $.51 through $.74 and shall be rounded up for amounts from $.25 through $.49 and from $.75 through $.99. If the year to year change in the CPI-W does not result in a change in any fee, rate or charge, that fee, rate, or charge will be subject to a cumulative calculation by adding the annual CPI-W annual adjustments since the last effective change and implementing an adjustment according to the increments established in this section. This section and its related CPI adjustments will not apply, however, to any Section 4 Permit Technology fees. SECTION 11. — Savings. Resolution Nos. 1311, 1524, 1594, 1676, 1686, 1740, 1828, 1831, and 1851, and the fees established by those resolutions, shall remain in full force and effect until the date the new fees are assessed and collected in accordance with this resolution. SECTION 12. — Severability. If any section, subsection, paragraph, sentence, clause or phrase of this resolution is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining portions of this resolution. SECTION 13. - Effective Date. This resolution shall take effect and be in force immediately upon its passage. PASSED at a regular open public meeting by the city council of the city of Kent, Washington, this day of , 2012. CONCURRED in by the mayor of the city of Kent this day of 2012. 8 Resolution Amend Resolution 1851 SUZETTE COOKE, MAYOR ATTEST: BRENDA JACOBER, CITY CLERK APPROVED AS TO FORM: TOM BRU BAKE R, CITY ATTORNEY I hereby certify that this is a true and correct copy of Resolution No. passed by the city council of the city of Kent, Washington, the day of , 2012. BRENDA JACOBER, CITY CLERK P:\Civil\Resolution\Fee Re�lution Amend 1851.docx 9 Resolution Amend Resolution 1851 Exhibit A Technology Fee Exceptions Excluded from technology fees: 1. Fire permit fees for fireworks stands or displays; 2. Fire review fees under Exhibit "B" of this resolution; 3.2. Appeals; 4.3. Code text amendments, comprehensive plan map or text amendments, pre-application conferences, public notice boards and zone map amendments (rezones) under Exhibit 7" of this resolution; and 5.4. Fees listed under "Other inspections and Fees" in Exhibits "B," "C," "D," and "E" of this resolution, except that a technology fee will be assessed and collected for each Adult Family Home licensing inspection under Exhibit "C." Exhibit"B" City of Kent Fire Permit Fees Permit Issuance Fees: Fee Issuance of each annual permit under the fire code $62.00 Issuance of each annual fire protection system permit, per building $81.00 Issuance of a residential home heating fuel tank removal permit, per application $81.00 Issuance of a fireworks permit for a fireworks stand, per application $100.00* Issuance of a fireworks permit for a fireworks display, per application $100.00* *rate fixed by state regulations Development Plan Review and Permit Fees: Fee Fire Prevention Permits- Plan Review Fee 65% of permit fee Per building permit fee valuation table, Permit Fee Exhibit C of this Resolution. Review of Building Permits- Single-Family Plan Review 15% of the permit fee ($54 minimum fee) Commercial Plan Review 20% of the permit fee ($54 minimum fee) Review of Land Use Applications- Boundary Line Adjustment $61.00 Binding Site Plan $100.00 Short Subdivision $100.00 Other Site Plan Reviews $49.00 Preliminary Plat $331.00 Residential Variances $39.00 Other Project Approvals $59.00 SEPA Checklist $71.00 SEPA Checklist as Part of a Project $36.00 Requiring Hearing Examiner Approval $106.00 Other Inspections and Fees: Fee Each hydrant flow request (minimum two hour charge) $102.00 per hour Initial fire and life safety inspection for new business, per application $54.00 Inspections outside of normal business hours (minimum two hour charge) $102.00 per hour Exhibit"B" Continued City of Kent Fire Permit Fees Additional inspections required when work for which an inspection is requested is not complete, when required corrections have not been made, when work is not accessible, when the permit or approved plans are not made readily available when requesting Temporary Certificate of Occupancy (TCO) or Certificate of Occupancy (CO) approval, or when requesting inspections required for licensing and/or certifications. (One hour minimum charge). $102.00 per hour Additional plan review required by re-submittals, changes, deferred submittals, additions, or revisions to plans. One re-submittal will be included in the plan review fee. (One hour minimum charge) $102,.00 per hour Appeal filing fee $237.00 Penalty Fees: Fee Failing to mark or maintain the marking of a designated fire lane. $162.00 Exhibit "C" City of Kent Building Permit Fees Total valuation determined by building official Permit Fee Assessed $1.00 to $500.00 $27.83. $501.00 to $2,000.00 $27.83 for the first$500.00, plus $3.63 for each additional $100.00, or fraction thereof, to and including $2,000.00. $2,001.00 to $25,000.00 $82.28 for the first$2,000.00, plus $16.61 for each additional $1,000.00, or fraction thereof, to and including $25,000.00. $25,001.00 to $50,000.00 $ 464.31 for the first$25,000.00, plus$ 11.99 for each additional $1,000.00, or fraction thereof, to and including $50,000.00. $50,001.00 to $100,000.00 $ 764.06 for the first $50,000.00, plus $8.31 for each additional $1,000.00, or fraction thereof, to and including $100,000.00. $100,001.00 to $500,000.00 $ 1,179.56 for the first$100,000.00, plus $ 6.66 for each additional $1,000.00, or fraction thereof, to and including $500,000.00. $500,001.00 to $1,000,000.00 $3,843.56 for the first$500,000.00, plus $ 5.61 for each additional $1,000.00, or fraction thereof, to and including $1,000,000.00. $1,000,001.00 and up $6,648.56 for the first $1,000,000.00, plus$3.74 for each additional $1,000.00, or fraction thereof. Other Inspections and Fees: For inspections outside of normal business hours and Adult Family Home licensing inspections (minimum charge—two hours)............................. $102.00 per hour Reinspection fees assessed when work for which an inspection is requested is not complete, when required corrections have not been made, when work is not accessible, or when the permit or approved plans are not made readily available .......................................................................... $102.00 per hour Additional plan review required by changes, deferred submittals, additions, or revisions to plans.......................................................................... $102.00 per hour Investigation fee when work is commenced prior to obtaining required Building, mechanical, or plumbing permit....................................................... 100% of permit fee Appealfiling fee................................................................................................................$237.00 Exhibit "D" City of Kent Mechanical Permit Fees Permit Issuance Fees: 1. For the issuance of each mechanical permit.........................................................$32.00 2. For issuing each supplemental permit for which the original permit has not expired, been canceled, or finalized......................................................................$10.00 Unit Fee Schedule: 1. For each forced-air or gravity-type furnace or boiler, including ducts and vents attached, up to and including 100,000 Btu/h (29.3 kW)........................................$20.00 2. For each forced-air or gravity-type furnace or boiler, including ducts and vents attached, over 100,000 Btu/h (29.3 kW) ...............................................................$26.00 3. For each floor furnace, suspended heater, recessed wall heater or floor-mounted heater, including vent............................................................................................$20.00 4. For each appliance vent not included in an appliance permit...............................$10.00 5. For repair of, alteration of, or addition to each heating appliance, refrigeration unit, cooling unit, absorption unit, or each heating, cooling, absorption, or evaporative cooling system, including controls, regulated by the mechanical code or residential code........................................................................................$19.00 6. For each boiler or compressor: • to and including 3 horsepower (10.6 kW), or each absorption system to and including 100,000 Btu/h (29.3 kW)....................................$20.00 • over 3 horsepower (10.6 kW) to and including 15 horsepower (52.7 kW), or each absorption system over 100,000 Btu/h (29.3 kW) to an including 500,000 Btu/h (146.6 kW)................................................$37.00 • over 15 horsepower (52.7 kW) to and including 30 horsepower (105.5 kW), or each absorption system over 500,000 Btu/h (293.1 kW) to and including 1,000,000 (293.1 kW) ....................................................$51.00 • over 30 horsepower (105.5 kW) to and including 50 horsepower (176 kW), or each absorption system over 1,000,000 Btu/h (293.1 kW) to and including 1,750,000 (512.9 kW)..................................$76.00 • over 50 horsepower (176 kW) or each absorption system over 1,750,000 Btu/h (512.9 kW) ...................................................................$127.00 7. For each air-handling unit to and including 10,000 cubic feet per minute (cfm) (4,719 L/s), including ducts attached thereto, which is not a portion of factory assembled appliance or unit for which a permit is required..................$15.00 • over 10,000 cfm (4,719 L/s) .....................................................................$26.00 8. For each evaporative cooler other than portable type...........................................$15.00 9. For each ventilation fan connected to a single duct..............................................$10.00 10. For each ventilation system which is not a portion of any heating or air-conditioning system authorized by a permit.....................................................$15.00 11. For each hood served by mechanical exhaust, including the ducts forsuch hood.........................................................................................................$15.00 12. For each domestic-type incinerator.......................................................................$26.00 13. For each commercial or industrial-type incinerator...............................................$20.00 (CONT.) Exhibit "D" City of Kent Mechanical Permit Fees Unit Fee Schedule (cont.): 14. For each mechanical appliance or piece of equipment regulated by the mechanical code or the residential code, not classed in other appliance categories, or for which no other fee is listed in this table.....................................$15.00 15. For each fuel gas or fuel oil piping system of one to five outlets ............................$8.00 16. For each additional piping system outlet, per outlet................................................$3.00 Other Inspections and Fees: For inspections outside of normal business hours (minimum charge—two hours).......................................................................... $102.00 per hour Reinspection fees assessed when work for which an inspection is requested is not complete, when required corrections have not been made, when work is not accessible, or when the permit or approved plans are not made readily available .......................................................................... $102.00 per hour Additional plan review required by changes, deferred submittals, additions, or revisions to plans.......................................................................... $102.00 per hour Investigation fee when work is commenced prior to obtaining required building, mechanical, or plumbing permit....................................................... 100% of permit fee Appealfiling fee................................................................................................................$237.00 Exhibit "E" City of Kent Plumbing Permit Fees Permit Issuance Fees: 1. For the issuance of each plumbing permit............................................................$28.00 2. For issuing each supplemental permit for which the original permit has not expired, been canceled or finalized.......................................................................$15.00 Unit Fee Schedule: 1. For each plumbing fixture on one trap or a set of fixtures on one trap, including water, drainage piping and backflow protection therefore ...............................................$10.00 2. For each building sewer and each trailer park or mobile home park sewer..........$20.00 3. Rainwater systems-per drain (inside building) ..................................................... $10.00 4. For each water heater and/or vent........................................................................$10.00 5. For each industrial waste pretreatment interceptor including its trap and vent, except kitchen-type grease interceptors functioning as fixture traps................................$10.00 6. For each installation, alteration or repair of water piping and/or water treating equipment, each....................................................................................................$10.00 7. For each repair or alteration of drainage or vent piping, each fixture ...................$10.00 8. For each lawn sprinkler system on any one meter including backflow protection devicestherefore...................................................................................................$10.00 9. For atmospheric-type vacuum breakers not included in item 8: 1 to 5 vacuum breakers..............................................................................$8.00 over 5 vacuum breakers, each...................................................................$3.00 10. For each backflow protective device other than atmospheric-type vacuum breakers: 2 inch (51 mm) diameter or smaller..........................................................$10.00 over 2 inch (51 mm) diameter..................................................................$20.00 11. For each graywater or reclaimed water system....................................................$55.00 12. For each medical gas piping system for a specific gas: 1 to 5 inlets/outlets.................................................................................................$69.00 over 5 inlets/outlets, each........................................................................................$8.00 Other Inspections and Fees: For inspections outside of normal business hours (minimum charge-two hours).......................................................................... $102.00 per hour Reinspection fees assessed when work for which an inspection is requested is not complete, when required corrections have not been made, when work is not accessible, or when the permit or approved plans are not made readily available .......................................................................... $102.00 per hour Additional plan review required by changes, deferred submittals, additions, or revisions to plans.......................................................................... $102.00 per hour Investigation fee when work is commenced prior to obtaining required building, mechanical, or plumbing permit....................................................... 100% of permit fee Appealfiling fee................................................................................................................$237.00 Exhibit "F" City of Kent Planning, Development Engineering, Public Works, and Land Use Review Fees Effective 1/1/2012 Table 1 Public Planning Devel. Eng. Works Total Permit A lication T e Fee Fee Fee Fees Notes Accessory Dwelling Unit $54 $54 (1) Administrative Determination Letter $100 $100 Appeal of Administrative Interpretation / Decision $215 $215 Appeal of SEPA Determination $215 $215 Appeal of Short Plat $215 $215 Binding Site Plan - Preliminary $539 $1,980 $2,519 Binding Site Plan Modification $323 /$431 $550 $873/$981 (2) $539 / Code Text Amendment $539 /$1,616 $1,616 (10) (11) Combining Districts $1,616 $1,616 (10) Comprehensive Plan Map Amendment $1,616 $1,616 (10) Comprehensive Plan Text Amendment $1,616 $1,616 (10) Concept Meeting Review No charge No charge No charge Conditional Use $2,154 $550 $2,704 (13) Actual Document Recording Fees Actualcost Cost (20) $270 / Downtown Design Review $215 /$539 $55 /$110 $649 (3) (14) Fee Deferral Lien $202 $202 (18) Hearing Examiner-Conduct of Hearing and Preparation of Decision Actualcost Actual cost (16) Hourly rate $100 $110 $110 Lot Line Adjustment $323 $440 $440 $1,203 Lot Line Elimination $108 $110 $110 $328 Mixed Use Design Review $539 $110 $649 (14) $539 + $649 + Multi-Family Design Review $11/unit $110 $11/unit (14) Multi-Family Dwelling Tax Exemption - Application $1,000 $1,000 Multi-Family Dwelling Tax Exemption - Final Application $1,000 $1,000 (17) Multi-Family Tax Exemption Appeal - Conditional, Final, Extension $215 $215 Multi-Family Tax Exemption Extension of Conditional Certificate $50 $50 Multi-Family Tax Exemption - Contract Amendment $500 $500 $2,693 + $6,763 + Planned Unit Development Plan $50/unit $4,070 $50/unit Planned Unit Development Plan $489 / Modification $269 /$808 $220 /$880 $1,688 (4) Exhibit "F" City of Kent Planning, Development Engineering, Public Works, and Land Use Review Fees Effective 1/1/2012 Table 1 Public Planning Devel. Eng. Works Permit Application Type Fee Fee Fee Total Fees Notes Plat Modification/Alteration Minor: ya of plat Minor: ya of plat Minor/Major fee fee Major: yz of plat Major: yz of plat fee fee (15) Pre-Application Conference $269 $269 Public Notice Actual cost of publication (21) Public Notice Board $108 $108 (5) $330 /$550 $599 / SEPA Checklist $269 /$754 $1304 (6) $55 /$110 $136 / SEPA Modification $81 /$269 $379 (7) SEPA Exempt Determination $100 $100 SEPA Environmental Impact $2,154 + Statement $2,154 + deposit deposit (8) Shoreline Conditional Use $1,292 $330 $1,622 (13) Shoreline Exempt Determination $215 $110 $325 Shoreline Substantial Development $1,077 $330 $1,407 Shoreline Variance $808 $330 $1,138 (13) Short Plat (2-4 lots) - Preliminary $1,100 $1,908 Plat $808 Short Plat (5-9 lots) - Preliminary $1,980 $4,134 + Plat $2,154 + $54/lot $54/lot Short Plat - Final Plat or Final Binding $1,100 $880 $3,596 + Site Plan $1,616 + $22/lot $22/lot Sign Permit $162 $55 $217 (19) Special Home Occupation Permit $323 $323 (13) $7,840 + Subdivision - Preliminary Plat $3,770 + $54/lot $4,070 $54/lot $2,970 $2,640 $7,764 + Subdivision - Final Plat $2,154 + $22/lot $22/lot $55 /$110 /$55 $163 / $108 /$269 / $379 / Temporary Use $162 $217 (9) Temporary Sign $81 $81 Variance -Administrative $323 $110 $433 Variance - Single Family Dwelling $323 $55 $378 (13) Variance - Sign &Other than Single Family Dwelling $2,154 $110 $2,264 (13) WTF Administrative Permit $323 $323 WTF Conditional Use $2,154 $220 $2,374 Zone Map Amendment (Rezone) $2,154 $2,154 (10) (12a- $27/$54/ 12e) Zoning Permit/Site Plan Review $27/$54/value value (14) Exhibit "F" City of Kent Planning, Development Engineering, Public Works, and Land Use Review Fees Effective 1/1/2012 Table 1 TABLE 1 NOTES: Two (2) re-submittals of the plans are included with the review fees described in Table 1. Additional re-submittal reviews, whether attributed to the application's action or inaction, shall be charged at the hourly rate listed in Table 1. (1) The fees are applicable for an attached accessory dwelling unit, an interior accessory dwelling unit or for a detached accessory dwelling unit in a single- family residential zone. The fee includes the cost of the Planning Services Office recording of the accessory dwelling unit covenant documents with King County. An accessory living quarters in a commercial or industrial zone is subject to the applicable construction value-based fee. (2) Any changes to an approved, but unrecorded Binding Site Plan is subject to the $323 fee for a modification to a Binding Site Plan. Any changes to a recorded Binding Site Plan are subject to the $431 fee for a modification to a Binding Site Plan. (3) The planning $215 and engineering $55 review fees are applicable to minor alterations and improvements. The planning $539 and engineering review $110 fees are applicable to all new buildings, redevelopment, and major alterations and improvements. (4) Any minor change to an approved Planned Unit Development Plan is subject to the planning $269 and engineering review $220 fees for a modification. Any major change to an approved Planned Unit Development Plan is subject to the planning $808 and engineering review $880 fees for a modification. (5) The Planning Director has the authority to change this fee as needed to cover City expenditures. (6) The planning $269 and engineering review $330 fees are applicable only to SEPA review of construction of one single family dwelling on an individual parcel. All other SEPA checklist applications are subject to both the planning $754 fee and the engineering review $550 fee. (7) The planning $81 and engineering review $55 fees are applicable only to modifications to a SEPA determination for one single family dwelling on an individual parcel. All other modifications to a SEPA determination are subject to the planning $269 and engineering review $110 fees. Exhibit "F" City of Kent Planning, Development Engineering, Public Works, and Land Use Review Fees Effective 1/1/2012 Table 1 (8) $2,154 fee plus a deposit, equal to the estimated cost of contract services necessary to complete the EIS process, must be submitted to the city. Plannina Ena Rev. (9) Temporary Use Permits 0-30 days ......................... $108 $ 55 31-90 days ....................... $269 $110 Extensions beyond 90 days . $162 $ 55 (10) Application requires public hearings. If multiple permit applications which require the same hearing procedure are submitted at the same time, the applicant will be charged the full fee for the permit application with the highest fee and 50% of the established fee for each of the other permits eligible for a consolidated review and hearing. (11) The $539 fee is applicable to amendments to Single Family Residential zones only. Amendments to all other zoning districts or sections of the zoning code are subject to the $1,616 fee. (12) a) The $27 fee is applicable for Minor Single Family Dwelling Construction on an existing dwelling such as a deck, minor addition of less than 25% of existing floor area, interior remodel or accessory building of 500 square feet or less on the same lot as the existing dwelling. b) The $54 fee is applicable for Major Single Family Dwelling Construction on an existing dwelling such as major addition of more than 25% of existing floor area or an accessory building of more than 500 square feet on the same lot as the existing dwelling. c) All new single family dwelling construction in a residential zone is subject to the following fee schedule: Building Services Planning Engineer Eng. Construction Valuation Fee Review Insp. Fee Fee $0 - $74,999................................... $ 54 $275 $110 $75,000-$124,999 ........................... $108 $275 $110 $125,000 - $224,999 ....................... $215 $275 $110 Over $225,000 ................................ $323 $275 $110 d) All new buildings, tenant improvements, an accessory living quarters in a commercial or industrial zone and other construction and Exhibit "F" City of Kent Planning, Development Engineering, Public Works, and Land Use Review Fees Effective 1/1/2012 Table 1 development activity, other than single family dwelling construction, is subject to the following fee schedule: Building Services Planning Engineer Eng. Construction Valuation Fee Review Insp. Fee Fee $0 - $99,999................................... $ 359 $330 $55 $100,000-$249,999 ......................... $ 718 $330 $55 $250,000 - $499,999 ....................... $1,077 $330 $55 $500,000 - $999,999 ....................... $1,436 $330 $55 $1,000,000 - $4,999,999.................. $2,154 $330 $55 $5,000,000 - $10,000,000 ................ $2,872 $330 $55 Over $10,000,000. .......................... $3,590 $330 $55 e) The zoning permit fee for those development projects for which no building permit is required but which requires site plan review and a zoning permit, shall be based on the value of the proposed development to be undertaken. The value of the proposed construction/ development shall be determined based on professional estimates by a licensed engineer, architect, landscape designer or contractor. These estimates may include, but are not limited to, grade and fill of the site, paving, placement of utilities, lighting, landscaping, and other site improvements. The combined total of the cost estimates for all development on the site shall be the established value basis for the zoning permit fee [as listed in 12c or 12d categories above as appropriate]. (13) Application requires a public hearing before the Hearings Examiner. If multiple permit applications which require a Hearing Examiner decision are submitted at the same time, the applicant will be charged the full fee for the permit application with the highest fee and 50% of the established fee for each of the other permits eligible for a consolidated review and hearing. (14) Application fees may be reduced by 75% if the application is for a mixed-use building. Fee reduction applies to site plan review/zoning permit, mixed use design review, multi-family design review and downtown design review. Fee waivers do not apply to SEPA, short plat, subdivision or other permit requests associated with the development of a site, nor does fee reduction apply to mixed use development where the commercial and residential uses are not located within the same building. Exhibit "F" City of Kent Planning, Development Engineering, Public Works, and Land Use Review Fees Effective 1/1/2012 Table 1 (15) Plat alteration fees are determined after review whether the changes requested are minor or major. A minor change is done administrative and the fee is 25% of the cost of the original preliminary plat fee. A major change requires a public hearing or meeting and the fee is 50% of the cost of the original preliminary plat fee. A public notice board is required for a major alteration. (16) For applications that require a public hearing before the city's Hearing Examiner, the project applicant is responsible for 100% of the Hearing Examiner's hourly fee and associated expenses. Payment in full shall be submitted to the City prior to release of the Hearing Examiner's decision. This requirement shall not apply to appeal hearings. (17) These funds are distributed to the King County Assessor's Office by the City. (18) A fee deferral lien may be used in association with building permits and water permits associated with single family residential homes built for resale. Any fee deferral lien shall include the drainage system development fee, water system development fee, transportation mitigation payments, and traffic impact fees (19) The engineering fee only applies to freestanding signs, not wall mounted signs. (20) The applicant shall pay all document recording fees charged by King County, and all administrative fees charged by the title company for processing. Payment in full shall be submitted to the City before documents are sent for recording. (21) For applications that require public notice, the applicant shall reimburse the City for 100% of publication and mailing costs. Reimbursement shall be paid to the City prior to issuance of the final decision. Exhibit "F" City of Kent Plannina, Development Enaineerina, Public Works, and Land Use Review Fees Effective 1/1/2012 Table 2 Review/Intake Inspection / Permit Application Type Fee Issuance Fee Total Fee Notes Civil Construction - Non-Residential $10,560 $8,030 $18,590 Civil Construction - Minor $1,210 990 $2,200 1 Civil Construction - Plats $11,100 $8,030 $19,130 Civil Construction - Short Plats $2,200 $2,310 4 510 Critical Areas - Reasonable Use or Variance $1,540 0 $1,540 Critical Areas - Mitigation Plan, Monitoring $880 / Report, Restoration Review 880 / 1 320 0 $1,320 2 $660 / Critical Areas - Report Review $660 /$880 $0 $880 (2) Demolition Permit $220 $220 $440 Deviation Request to Construction Standards $495 $110 $605 Grade and Fill - Major -Tier 1 $440 $660 $1,100 (3.a) Grade and Fill - Major -Tier 2 $660 $880 $1,540 (3.a) Grade and Fill - Major -Tier 3 880 $1,760 $2,640 3.a Grade and Fill - Major -Tier 4 1 100 2 640 3 740 3.a Grade and Fill - Minor 330 330 660 3.a Grade and Fill - Minor SF Only) 110 110 220 3.6 Hearing Examiner Actual Cost Actual Cost 4 Hourly Rate 110 110 Recording Fees Actual Cost Actual Cost 5 Sewer - Certificate of Availability 165 55 220 Sewer - Permit 55 275 330 6 Street Cut Permits 220 330 550 7 Street Use Permits 110 165 275 Water -Certificate of Availability $165 $55 $220 Water - Permit $55 $275 $330 Water Backflow Inspection $0 $110 $110 Exhibit "F" City of Kent Plannina, Development Enaineerina, Public Works, and Land Use Review Fees Effective 1/1/2012 Table 2 TABLE 2 NOTES: Two (2) re-submittals of the plans are included with the review fees described in Table 2. Additional re-submittal reviews, whether attributed to the application's action or inaction, shall be charged at the hourly rate listed in Table 2. (1) The fee applies to work, residential or non-residential, with a construction valuation of less than $50,000. (2) The lower fee is applicable only to review of a critical area on one single family residential parcel only. The higher fee is applicable for plats, short plats, and non- residential applications and parcels. (3) Grade and Fill a. The quantities and review thresholds for Grade and Fill permits are as follows: Cleared or New or Replaced Grade and Fill Quantity Disturbed Area Hard Surface Tier 0 cy - 49 cy 0 sf - 6,999 sf 0 sf - 1999 sf 0 50 cy - 499 cy 7,000 sf - <3/4 acre 2,000 sf - 4,999 sf Minor 500 cy - 4,999 cy 3/4 ac - <1 ac 5,000 sf - <1 ac 1 5,000 cy - 49,999 cy 1 ac - <2.5 ac 1 ac - <2.5 ac 2 50,000 cy - 99,999 cy 2.5 ac - <5 ac 2.5 ac - <5 ac 3 100,000 cy and larger 5 ac and larger 5 ac and larger 4 b. The Minor Single Family Grade and Fill fees apply to work performed on one single family residential parcel of 6,999 sf or less only. Short Plats, Plats, and other projects spanning multiple parcels fall into the other categories. Exhibit "F" City of Kent Plannina, Development Enaineerina, Public Works, and Land Use Review Fees Effective 1/1/2012 Table 2 (4) For applications that require a public hearing before the city's Hearing Examiner, the project applicant is responsible for 100% of the Hearing Examiner's hourly fee and associated expenses. Payment in full shall be submitted to the City prior to release of the Hearing Examiner's decision. This requirement shall not apply to appeal hearings. (5) The applicant shall pay all document recording fees charged by King County and all administrative fees charged by the title company for processing. Payment in full shall be submitted to the City before documents are sent for recording. (6) Side sewer permit Inspection / Issuance Fee may be reduced by 50% if the work is an emergency repair only. New installations, grease interceptors, and similar work is subject to the full fee listed in the table. (7) Street Cut Permit Review and Inspection Fees may be reduced by 50% if the following criteria are met: a. The location of the work is behind the curb and gutter (if any), or outside the pavement surface (if no curb and gutter exist), and b. The size of the disturbed area is 50 square feet or less, and C. The work is in front of a single family residential zoned parcel only, and d. There is no traffic control plan required, and e. The work is not being done by a franchised utility company. KENT Agenda Item: Consent Calendar - 73 TO: City Council DATE: January 17, 2012 SUBJECT: 2010 Miscellaneous Sanitary Sewer & Water Main Improvements - Accept as Complete MOTION: Accept the 2010 Water Miscellaneous Sanitary Sewer & Water Main Improvements Project as complete and release retainage to Kar-Vel Construction upon receipt of standard releases from the state and release of any liens. The original contract amount was $1,709,767.94. The final contract amount was $1,538,140. SUMMARY: Annually, the Public Works Department replaces sanitary sewer and water pipes that are reaching the end of their service life. In 2010 the City contracted with Kar-Vel Construction to replace pipes at various locations throughout the City. This work is now complete and the project is ready to be accepted. EXHIBITS: None RECOMMENDED BY: Public Works Director BUDGET IMPACTS: This project was fully funded out of the City's sanitary sewer and water funds w," Agenda Item: Consent Calendar - 7K TO: City Council DATE: January 17, 2012 SUBJECT: Excused Absence for Council Member Boyce - Approve MOTION: Approve an excused absence for Council Member Boyce as he is unable to attend the January 17, 2012, meeting. SUMMARY: EXHIBITS: Memorandum RECOMMENDED BY: BUDGET IMPACTS: None KENT W Ac HI N GTON MEMORANDUM TO: Suzette Cooke, Mayor City Council members FROM : Bill Boyce, Council member DATE: January 12, 2012 SUBJECT: Excused Absence I would like an excused absence from the January 17, 2012, City Council meeting, as I will be unable to attend. Thank you for your consideration. REPORTS FROM STAFF, COUNCIL COMMITTEES, AND SPECIAL COMMITTEES A. Council President B. Mayor C. Administration D. Economic & Community Development E. Operations F. Parks & Human Services G. Public Safety H. Public Works I. Regional Fire Authority J. Other K. Other 0 T W.=r i ECONOMIC & COMMUNITY DEVELOPMENT COMMITTEE MINUTES DECEMBER 12, 2011 Committee Members Committee Chair Jamie Perry, Elizabeth Albertson, Deborah Ranniger. Perry called the meeting to order at 5:30 p.m. 1. Approval of Minutes Councilmember Albertson Moved and Councilmember Ranniger Seconded a Motion to approve the November 14, 2011 Minutes. Motion PASSED 3-0. 2. Public Hearing: Medical Cannabis Moratorium Six Month Extension Assistant City Attorney David Galazin spoke about liabilities the city could incur as a municipality with regard to regulating medical cannabis. He addressed options the city could consider for regulating medical cannabis collective gardens, stating that the time needed to consider zoning options would require a six-month extension of the moratorium. Galazin stated that if City Council does not extend the moratorium on December 131h, there will be a lag between the time when the current moratorium expires and the date on which any new zoning ordinance regarding medical cannabis collective gardens would take[s] effect. During this lag, the possibility exists for collective gardens to establish themselves and then claim a legal nonconforming status even if the zoning ordinance eventually adopted by the city would not permit them at that location. Galazin stated that the ordinance speaks specifically to the regulating of medical cannabis collective gardens and does not apply to single patients or single designated providers. Galazin stated that city council can terminate the moratorium at any time. Councilmember Perry Opened the Public Hearing. Jessica King, Suzie 0's Wellness Center, 6624 S 1961h St, Suite U-101, Kent, WA stated that individuals should have the choice to use whatever garden they wish at will. She stated that the City should put a kibosh on the moratorium and get some action going so that medical marijuana patients are not delayed in receiving their medication. Scott Goggin, 2814 S. 1381h St., Kent, WA spoke in opposition to extension of the moratorium. He stated that imposing an extension would be problematic for patients and could result in those people resorting to illegal means to obtain their medication. Councilmember Ranniger MOVED and Councilmember Albertson SECONDED a Motion to close the public hearing. Motion PASSED 3-0. Councilmember Perry declared the public hearing closed. City Attorney Tom Brubaker stated that if the zoning ordinance is adopted December 131h it would take effect January 131h (30 days after passage). The current moratorium expires January 51h. If the extension passes December 131h the Council has the authority to lift the moratorium on January 171h. If the moratorium fails, affective January 51h, anyone currently operating or starting a business prior to the passage of zoning regulations is in an unregulated environment, can open their business anywhere in Kent, and could argue that they are a legal nonconforming use. Brubaker stated that a gap between the lapse of the moratorium and the enactment of zoning would create a period of unregulated activity and a burden for the city. The Council can vote to extend the moratorium on either December 131h or January 3r' Councilmember Albertson Moved and Councilmember Ranniger Seconded a Motion to move the medical cannabis 6-month moratorium extension forward to City Council without a recommendation. Motion PASSED 3-0. ECDC Minutes December 12,2011 Page 1 of 3. Medical Cannabis Collective Gardens Zoning Regulations Ordinance rZCA-2011-21 Planner Katie Graves stated that staff prepared this ordinance as recommended by the committee. The ordinance allows collective gardens in CM1, CM2, M1, M1C, M2, M3, GC, and GCMU. Collective gardens must set back at least 750 feet from a private or public school and are limited to one garden per tax parcel. Collective gardens have been defined the same as the Revised Code of Washington. Galazin explained that Federal Preemption could occur in this situation where there is a conflict between state and federal regulations. At the request of Councilmember Albertson, Galazin discussed the concept of an Affirmative Defense in general terms, as state law does not legalize the possession or use of marijuana, but rather allows its medical use to be raised as a defense to prosecution in certain limited circumstances. He then discussed one type of structured, permissive scheme which some jurisdictions have implemented to obtain a high degree of regulatory control which conflicts with the Federal Government's approach within the context of the Controlled Substances Act (CSA). Galazin stated that the ordinance drafted at the Committee's direction includes a usage table amending 15.04.090 under service land uses [and] that specifically identifies zones where collective gardens are permitted. The ordinance does not set up a system where the regulatory powers of the city would be heavily involved and where [the federal government has clearly stated these uses are not allowable] there is a high likelihood of conflict with federal regulation. In an effort to reduce the risk of federal preemption, however, Galazin submitted an amended ordinance to the Committee that identifies only the zones where collective gardens are [restricted] prohibited rather than showing where they are permitted. Councilmember Albertson Moved and Councilmember Perry Seconded a Motion to recommend adoption of the amended ordinance presented by staff this evening on the proposed Medical Cannabis Collective Gardens Zoning Regulations Ordinance [ZCA-2011-2] and to send it to City Council. Motion PASSED 2-1 with Councilmember Ranniger Opposed. 4. Kent City Code (KCC) 12.04 Code Amendments Ordinance rZCA-2011-31 Graves presented amendments to KCC Title 12.04.117, .210, .221, .227 and .263 as recommended by the Land Use and Planning Board at their November 281h public hearing. She stated that these amendments include items that clarify what constitutes a major versus a minor code amendment, streamlines the permit process, and provides consistency with state laws and regulations. Satterstrom responded to questions raised by the council members with respect to Single Family Residential/8 units per acre development regulations and clustered subdivisions within urban separators. Satterstrom said that KCC Section 12.04.221 deals with plat expiration for preliminary subdivisions (plats of 10 or more lots). The ordinance updates Kent's Subdivision Code by adopting the State's 2010 legislative action to increase plat extensions to 7 years. Satterstrom explained that the ordinance retained administrative approval for plat extensions. Councilmember Perry proposed to table this item to the January 9, 2012 meeting to allow staff time to develop specific language to; clarify what a minor and major alteration is, identify how management will grant extensions, specify the number of extensions to be allowed, address vesting, and includes requirements for submitting a written request. Satterstrom stated that KCC grants preliminary plat extensions indefinitely in one year increments. Councilmember Perry TABLED the Kent City Code (KCC) 12.04 Code Amendments Ordinance [ZCA-2011-3] to the January 9, 2012 ECDC meeting asking staff to further evaluate the Committee's requests. ECDC Minutes December 12,2011 Page 2 of S. Communities Putting Prevention to Work (CPPW) Healthy Food Systems Planning Manager Charlene Anderson stated that the City received grant dollars through Public Health of Seattle/King County and CPPW. The grant is administered by Kent's Parks, Planning and Development Division with the majority being spent on efforts towards a trails plan. There is a component related to city-wide procurement policy encouraging healthy food at city catering events and public facilities. For Planning the component is related to land use policies that impact access to healthy food. Staff created a matrix of what our existing policies and regulations state and looked at some considerations for farmers markets, additional temporary uses, and what the City could do on agricultural lands. The draft policies were reviewed by the LUPB and suggest prioritizing permit timelines, providing technical economic development assistance, and media coverage for a web site. These policies will eventually move forward as part of the update to the Comprehensive Plan on June 13, 2015. Informational Only 6. Economic Development Report Economic Development Manager Kurt Hanson reported on the Boeing Contract for production at the 737 plant in Renton. The number of Kent manufacturing businesses supplying products for the 737 contract has increased from 42 to 55 suppliers increasing the manufacturing employee base to 3,000 people. Hanson stated that Cascade Gasket company has hired over 40 employees within the last 3 months as a result of their tie-in to the Boeing Contract. Hanson reported that the Great Wall Mall sold December I" and that the Starbucks-owned Tazo Tea group will relocate approximately 40 people to the Kent Roasting Plant facility. Hanson reported on the Bisnow Multifamily Summit Conference he attended along with approximately 250-300 developers and investors in Seattle. There were five panelists representing some of the larger multifamily investors/developers on the west coast of which George Pietre with Goodman Real Estate was one. Pietre noted that Kent was a good location for future investment with its Transit Oriented Development potential, and with the creation of Kent Station. Hanson updated the Committee that he is optimistic that springtime should find the Goodman team working through the permit process on the Kent City Center project. Informational Only Adiournment Committee Chair Perry adjourned the meeting at 7:30 p.m. Pamela Mottram, Secretary Economic & Community Development Committee PIAPlanningAECDQ2011VMinutes\12-12-11_MlnWkhEdl G1ncorpoated.doc ECDC Minutes December 12,2011 Page 3 of --00 � �••� KENT CITY OF KENT PUBLIC SAFETY COMMITTEE MEETING MINUTES November 8, 2011 COMMITTEE MEMBERS: Les Thomas, Dennis Higgins, and Ron Harmon, Chair • The meeting was called to order by Chair Harmon at 5:01 PM. • Chair Harmon called for additions or corrections to the agenda; there were none. 1. Approval of Minutes D. Higgins moved to approve the minutes of the October 11, 2011 meeting. The motion was seconded by L. Thomas and passed 3-0. 2. Amend Kent City Code 5.05 - Pawnbrokers Ordinance - ADOPT Chief Prosecutor Tami Perdue explained the amendment will update the Kent City Code to be in conformance with current state law in regards to pawnbrokers in the city. D. Higgins moved to recommend that the Public Safety Committee approve the Ordinance amending Chapter 5.05 of the Kent City Code. The motion was seconded by L. Thomas and passed 3-0. 3. Bulletproof Vest Program grant award - AUTHORIZE and Establish budget Chief of Police Ken Thomas and Research and Development Analyst Debra LeRoy explained the award provides fifty percent of new and replacement bulletproof vest costs for police officers. L. Thomas moved to authorize the Kent Police Department to accept the FY2011 Bureau of Justice Assistance Bulletproof Vest (BVP) grant in the amount of $4,832.16 and establish the budget. The motion was seconded by D. Higgins and passed 3-0. 4. Bureau of Justice Assistance grant - AUTHORIZE and Establish budget Chief Thomas and Debra LeRoy explained the grant funding is designated for correctional purposes only and will be utilized by the City of Kent Corrections Facility. D. Higgins moved to authorize the Kent Police Department to accept the FY2011 Bureau of Justice Assistance grant in the amount of $9,975 and establish the budget. The motion was seconded by L. Thomas and passed 3-0. S. Washington Traffic Safety Commission grant - AUTHORIZE and Establish budget Chief Thomas explained the grant will fund officer overtime for DUI and Seat Belt enforcement patrols. L. Thomas moved to authorize the Kent Police Department to accept the Washington Traffic Safety Commission grant in an amount not to exceed $8,500 and establish the budget. The motion was seconded by D. Higgins and passed 3-0. 6. Washington Traffic Safety Commission grant - AUTHORIZE and Establish budget Chief Thomas explained the additional grant will provide officer overtime funding to conduct high visibility enforcement traffic safety emphasis patrols. D. Higgins moved to recommend the Kent Police Department accept the additional funds in the amount of $1,500 from the Washington Traffic Safety Commission adjust the budget. The motion was seconded by L. Thomas and passed 3-0. 7. Public Safety Testing Subscriber Agreement — AUTHORIZE Chief Thomas explained the renewal agreement is for entry level police and corrections officers. PST provides advertising, processes applications and administers written examinations and/or physical agility tests. L. Thomas moved to recommend authorizing the Mayor to sign the Public Safety Testing Subscriber Agreement. The motion was seconded by D. Higgins and passed 3-0. S. Police Department Updates — INFO ONLY • Chief Thomas and Assistant Chief Jon Straus thanked Ron Harmon for his years of service on this committee, for his support of the police department and to the City of Kent. • Chief Thomas stated the Traffic Unit will be fully staffed by December I" with the addition of Officers Kelly VanAmburg and Kevin Bateman. • Chief Straus provided an update on the City of Kent Corrections Facility. • Chief Thomas stated a rape investigation led to the arrest of a 15 year-old male on 11/7. • Chief Thomas provided an update on the formation of a gang task force which will go live on December I" and will include members from Auburn, Renton, Kent, Port of Seattle and King County Metro Police agencies. A King County Prosecutor has also been assigned to work with the task force on case development. • Chief Thomas announced a Community Meeting will be held on Thursday, November 17, at 7 PM at Totem Middle School, 26630 401h Avenue South on Kent's West Hill. The public is invited to attend and will be introduced to the command staff, receive an update on current activities and have an opportunity to ask questions. • Chief Thomas noted that East Hill burglaries increased while much attention was focused on the East Hill rape investigation. West Hill burglaries decreased over the past few weeks. Chief encouraged citizens to call 9-1-1 to report suspicious activity. • Chief Thomas explained the Department's recent restructure to change the title of the Deputy Chief and Captain positions to Assistant Chief. In addition, the Lieutenant position is now titled Commander. These title changes are consistent with other area agencies. • Chief Thomas stated Civil Service will be announcing a Commander position testing process for a January promotion. He noted the department has been working short by one commander for some time. Les Thomas thanked Ron Harmon for his eight years of service on the Public Safety Committee. Dennis Higgins also thanked Ron for his service to the City of Kent. Ron expressed that it's been an honor and pleasure to serve on the Council and this committee. The meeting adjourned at 5:47 PM. Jo Thompson, Public Safety Committee Secretary Public Safety Committee Minutes 2 November 8, 2011 EXECUTIVE SESSION ACTION AFTER EXECUTIVE SESSION