HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 01/21/2014 ��•
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Kent City Council Meeting
January 21, 2014
The regular meeting of the Kent City Council was called to order at 7:01 p.m. by
Mayor Cooke.
Councilmembers present: Higgins, Berrios, Boyce, Ralph, Ranniger, and Thomas.
CHANGES TO THE AGENDA
A. From Council, Administration, Staff - Brubaker communicated that the item in
front of the Councilmembers' dias was the attachment to the Transportation
Improvement Board grant.
B. From the Public - None.
PUBLIC COMMUNICATIONS
A. Oath of office Councilmember Jim Berrios - City Clerk Ronald F. Moore swore
in Jim Berrios as Councilmember Position No. 2.
B. Public Recognition
1. Kent Parks Foundation Donation - Jeff Watling, Parks and Recreation
Director introduced Mark Prothero, President of the Kent Parks Foundation who
presented the city of Kent with a check for $9,532.57. Prothero also discussed the
"Kent Dancing with the Stars" and communicated that the event raised $13,846.15.
Mayor Cooke thanked Prothero and verified that people who wanted to get in donating
or raising funds for Kent's recreation program could speak to Sandy Pedersen.
2. Award for Men's "E" Western National ASA Softball Tournament to the
Cry of Kent - Jeff Watling, Parks and Recration Director introduced Mike Raven from
the Amateur Sports Association (ASA). Raven thanked the Kent City staff and
presented the James Ferrell Award to Mayor Cooke and the city of Kent.
Mayor Cooke thanked Raven and the city of Kent Parks staff.
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C. Community Events - Mayor Cooke announced that the "You-Me-We" event is this
Friday at the ShoWare Center, January 24 at 6:00 p.m. She encouraged the public to
attend the free event.
Mayor Cooke also noted that her "State of the City Address" wil be at the ShoWare
Center during the Chamber of Commerce Luncheon on February 5 at 12 noon. She
also added that it will be online and on the City's cable station.
D. Introduction of new Arts Commission Agoointee, Jennifer Treese - Mayor
Cooke communicated that she interviewed her for the position.
Kent City Council Meeting Minutes January 21, 2014
Treese communicated that she found the vacancy online and said she has been doing
cultural things for over a decade now. She added that her employer is Blue Origin, a
rocket company in Kent.
E. Public Safety Report - Police Chief Ken Thomas discussed Mike Buckingham and
his memorial service last Thursday. He discussed Buckingham's service to the City and
people. He noted that he lost his battle with cancer on January 2, 2014.
Council President Ralph discussed Buckingham and her son's experience with him. She
stated that she was fortunate enough to meet him and work with him the last couple
of years. She said he has had a tremendous impact on the City and will truly be
missed.
Thomas discussed the year end report. He noted that commercial burglary is
unchanged and there has been a 21 percent reduction in residential burglaries from
2012 to present. He noted that robbery is down 13 percent. He noted that vehicle theft
is only up 2 percent compared to the rampant vehicle theft rate in King County.
Thomas presented Christin Jordan with the Police Chief's Award of Accomodation. He
communicated that Jordan was instrumental in a stolen car recovery and preventing a
residential burglary.
Thomas presented Shanelle Mozique with the Police Chiefs Award of Accomodation. He
explained that Mozique, while in the middle of a home invasion, called the police
department during the robbery. He noted that the police successfully caught two of the
three suspects.
Thomas presented Officer Whisteric and Officer Nixon with the Police Department
Lifesaving Medal for saving the life of Lewis Drake. Drake submitted a letter to the
Police Chief, which he read.
Thomas communicated that the City is in the top ten of all cities with a population of
250,000 or less for their efforts with National Night Out, which is run by Sarah Wood.
Sarah Wood communicated that the event will be on August 10, 2014 this year.
Thomas introduced four new officers, Siitupe Coffin, Kamal Sharif, Andrew Richardson,
and Brittany Rios. He discussed each of their backgrounds, work experience, and
education.
Mayor Cooke swore in the four officers.
Thomas introduced newly hired Corrections Officer Ian Lentz and Records Specialists
Julie Farris, Ashley Orlowski, Christy Roeber, and Crystal Sundquist. He highlighted
their work history and gave a brief backgound of their education and personal lives.
Thomas presented a Chiefs Award of Accomodation to Councilmember Berrios for
performing CPR on a patient who suffered a medical emergency.
Mayor Cooke presented Chief Ken Thomas with his city of Kent 25 year service plaque.
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Kent City Council Meeting Minutes January 21, 2014
F. Intergovernmental Reports - Council President Ralph communicated that the
South County Area Transportation Board met concerning express toll lanes being
added on Interstate 405 between Lynnwood and Bellevue and the addition of express
toll lanes on Interstate 167. She said the Lynnwood connection is going on now is
expected to open in 2016 and the 167 should be done a couple of years after that. She
noted that the 405 project will feature a new definition of what a carpool is and they
are suggesting three person carpools.
Councilmember Higgins stated that he is serving on the Sound Cities Association Board
of Directors and their board retreat is January 31. He said he is also serving on the
King County Regional Transit Committee and has heard the proposal concerning
funding transit. He stated that the King County Executive can't wait on legislature so
they are going forward to create a Transportation Benefit District countywide which
would mean the twenty dollar car tab going up to sixty dollars and a 0.1% sales tax.
Sixty percent of the revenues would go to King County for Metro, saving 600,000
service hours, including five routes in Kent and the remaining 40 percent would go to
cities.
Councilmember Boyce noted that he represents the City on the board and received
consensus from the Council to present a neutral vote on this item for the Kent City
Council until the entire package is reviewed. He noted that the next meeting is
February 12.
Councilmember Thomas thanked Councilmember Bernos for his efforts in helping save
a man's life on January 1st. He noted that it was discussed at the Regional Fire
Authority meeting.
PUBLIC HEARINGS
None.
PUBLIC COMMENT
Mayor Cooke discussed the council seat vacancy and communicated that
Council President Ralph will discuss the item under Other Business.
1. Pauline Barrett, Kent - Barrett discussed the possible development of a marijuana
processing facility by her home. She communicated that the facility would be in the
center of a large residential area with high school children in the neighborhood. She
expressed concerns with security if this business is allowed to open.
2. Bill Doolittle, Kent - Doolittle communicated that when I-502 was adopted people
wanted it legalized and taxed. He stated that Kent is going out of their way to prevent
marijuana authorization and said he read that the City would be zoned to prevent it.
He urged the City to work with the liquor board to get this implemented. He said
marijuana is currently being sold, consumed, and created in the City of Kent.
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Kent City Council Meeting Minutes January 21, 2014
3. Thomas L. Brice, Kent - Brice discussed the Par 3 golf course and the vision of the
City. He said a committee has been formed by five residents and they have submitted
suggestions and ideas of what could be done concerning the course. He noted that
there is a debt and if you look at the books, the golf course isn't the problem. He
suggested the course be closed in the winter.
4. Martin Plys, Kent - Plys communicated that there is a $1.9 million surplus. He said
if there is a surplus it should be applied to the ShoWare Center and the golf course
should be sold.
Mayor Cooke verified that there isn't a surplus.
Plys opposed having any marijuana facilities in Kent.
CONSENT CALENDAR
Council President Ralph moved to approve Consent Calendar Items A through
P, seconded by Councilmember Thomas.
A. Minutes of the workshop and regular Council meeting of January 7eh 2014 -
Approved
B. A2oointment to Arts Commission —The Council confirmed the appointment of
Jennifer Treese to the Kent Arts Commission for a four year term ending October 31,
2017.
C. King County Solid Waste Division Waste Reduction & Recycling Grant -
Approved. - The Mayor was authorized to accept the Waste Reduction and Recycling
Grant Contract in the amount of $89,835 for 2014, and amend the budget and
authorize the expenditure of funds in accordance with the terms and conditions of the
grant, subject to final terms and conditions acceptable to the City Attorney and Public
Works Director.
D. Seattle-King County Health Department Local Hazardous Waste
Management Program/Recycling Event Grant- Approved. The Mayor was
authorized to accept the Local Hazardous Waste Management Program Contract in the
amount of $32,278.87 for 2014, and amend the budget and authorize the expenditure
of funds in accordance with the terms and conditions of the grant, subject to final
terms and conditions acceptable to the City Attorney and Public Works Director.
E. Contract with Olympic Environmental for 2014 -15 Residential Recycling
Collection Events- ARproved. The Mayor was authorized to sign the Consultant
Services Agreement with Olympic Environmental Resources for Waste Reduction and
Recycling Activities and Programs for 2014 - 2015 in the amount of $185,551.00,
subject to final terms and conditions acceptable to the City Attorney and the Public
Works Director.
F. SR 516 to S 231" Way Levee North Reach Improvements, Change order
No. 1- Approved. The Mayor was authorized to approve Change Order No. 1 to SCI
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Kent City Council Meeting Minutes January 21, 2014
Infrastructure, LLC in an amount not to exceed $194,059.46 for unanticipated
construction costs on the SR 516 to South 231st Way Levee, subject to final terms and
conditions acceptable to the City Attorney and Public Works Director.
G. Central Avenue South Improvements Federal Grant- Accept. The Mayor was
authorized to accept a Federal Grant in the amount of $300,000 for the design phase
of the Central Avenue South Pavement Preservation Project, and amend the budget
and authorize expenditure of the funds in accordance with the terms and conditions of
the grant, subject to final terms and conditions acceptable to the City Attorney and
Public Works Director.
H. Kent Interurban Trail Connector Project Grant — Accept. The Mayor was
authorized to sign the grant agreement in the amount of $727,500 with the
Washington State Department of Commerce for the Kent Interurban Trail Connector
Project and amend the budget and authorize expenditure of the funds in accordance
with the terms and conditions of the grant, subject to final terms and conditions
acceptable to the City Attorney and Public Works Director.
I. South 224th Street Improvements Phase 2 Transportation Improvement
Board (TIB) Grant- Accept. The Mayor was authorized to accept a grant from the
Washington State Transportation Improvement Board for Phase 2 of the South 224th
Street Improvement Project and sign a letter to the TIB requesting to combine Phases
1 and 2 into one project, amend the budget and authorize expenditure of the funds in
accordance with the terms and conditions of the grant, subject to final terms and
conditions acceptable to the City Attorney and Public Works Director.
J. Washington Auto Theft Prevention Authority (WATPA) Patrol Task Force
2013 — 2015 Grant- Accept. The Mayor was authorized to accept the Washington
Auto Theft Prevention Authority grant award in the amount of $74,983, authorize
amending the budget and authorize expenditure of the funds in accordance with the
terms and conditions of the grant, acceptable to the City Attorney and Police Chief.
K. Ordinance Amending Kent City Code Chapter 9.02 Lewd Conduct — Adopt.
The Council adopted Ordinance No. amending Chapter 9.02 by establishing crimes
relating to lewd conduct, by amending sections relating to prostitution loitering and by
adding new areas which fall within the scope of the stay out of areas of prostitution
orders.
L. 2012 Vehicle Detector Loops Project Completion — Accept. The Mayor was
authorized to accept the 2012 Vehicle Detector Loops Project as complete and release
retainage to Totem Electric of Tacoma, Inc., upon receipt of standard releases from
the state and the release of any liens.
M. 2013 Thermo Plastic Markings Project Completion - Accept They Mayor
was authorized to accept the 2013 Thermo Plastic Markings Project as complete and
release retainage to Stripe Rite Inc., upon receipt of standard releases from the state
and the release of any liens.
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Kent City Council Meeting Minutes January 21, 2014
N. 2013 Vehicle Detector Loops Project Completion — Accent. The Mayor was
authorized to accept the 2013 Vehicle Detector Loops Project as complete and release
retainage to Totem Electric of Tacoma, Inc. upon receipt of standard releases from the
state and the release of any liens.
O. Hawley Road Levee Improvements Phase I Project Completion — Accept.
The Mayor was authorized to accept the Hawley Road Levee Improvements Phase I
Project as complete and release retainage to SCI Infrastructure LLC, upon receipt of
standard releases from the state and the release of any liens.
P. Horseshoe Bend and Upper Russell Road Levee Planting Project
Completion — Accept. The Mayor was authorized to accept the Horseshoe Bend and
Upper Russell Road Levee Plantings Project as complete and release retainage to
Restoration Logistics, upon receipt of standard releases from the state and the release
of any liens.
OTHER BUSINESS
A. Council Position No 6 - Appointment Process - Mayor Cooke introduced the
item. Council President Ralph communicated the process and noted that the process
will be posted on the City's website and a handout was given to those in attendance by
City Clerk Moore.
Councilmember Boyce inquired what would happen with current applications and
Councilpresident Ralph communicated that she would communicate with anyone who
has previously submitted an application and inform them of the current process.
Councilmember Thomas inquired about the position and the process. Acting City
Attorney Fitzpatrick noted that the appointment lasts until the November 2015 election
is certified and whoever is elected at the general election will serve the rest of the
term.
1. Anna Davis, Kent - Davis discussed the process and inquired if the candidate that
also ran for the position in November could be considered and not have to reapply.
Mayor Cooke replied that the candidate needs to submit an application and go through
this process. She further explained the election process and said it is set up by state
law and it is up to the Council to interview and selects a candidate. She further
explained that it wasn't an option to have the runner-up in the November election
considered.
Council President Ralph also replied that this is the appointment process and that once
the November election is certified it is over. She also communicated that this
information will be on the website, channel 21, in the Kent Reporter, and announced at
Neighborhood Council meetings, etc.
BIDS
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Kent City Council Meeting Minutes January 21, 2014
A. Briscoe-Desimone Levee Improvements, Reaches 2 and 3 - Tim LaPorte,
Public Works Director introduced the levee improvements. He displayed the levee, why
the improvements are needed, and what the improvements would entail. He
communicated that there were ten excellent bids and has checked out the
qualifications of the lowest bidder, Tapani, Inc. LaPorte explained to Mayor Cooke why
this item wasn't heard at a committee, noting that a bid award doesn't go to
committee, but straight to the Council.
Councilmember Higgins moved to authorize the Mayor to award the bid for
the Briscoe-Desimone Levee Improvements Reaches 2 and 3 project to
Tapani, Inc., in the amount of $61709,555.56 and authorize the Mayor to sign
all necessary documents, subject to the final terms and conditions acceptable
to the City Attorney and Public Works Director, seconded by Council President
Ralph. Motion carried 6-0.
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LaPorte communicated that King County Flood District wants a groundbreaking
ceremony for this levee improvement this spring.
Mayor Cooke agreed and communicated that the City should also look at what park
element should be added to the south.
REPORTS FROM STANDING COMMITTEES, STAFF AND SPECIAL COMMITTEES
A. Council President. Ralph stated that the B&O tax was discussed in the workshop
meeting and that the Council decided to hold off on any amendments to it at this time.
She stated that there will be a 501(c) item exemption going forth as a draft to the
Operations Committee and an item concerning 3PLs going to the Economic and
Community Development Committee at a later date.
B. Mayor. No report.
C. Administration. No report. No executive session tonight.
D. Economic & Community Development Committee. Councilmember Boyce
communicated that the next meeting is February 10.
E. Operations Committee. No report.
F. Parks and Human Services Committee. No report.
G. Public Safety Committee. No report.
H. Public Works Committee. Councilmember Higgins communicated that the
meeting yesterday was postponed and the next meetig is January 27.
I. Regional Fire Authority. Councilmember Thomas communicated that he stepped
down as chair and Mike Denfro is the chair and Higgins is the deputy chair.
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Kent City Council Meeting Minutes January 21, 2014
EXECUTIVE SESSION ACTION AFTER EXECUTIVE SESSION
No executive session was held.
ADJOURNMENT
The meeting adjourned at 8:38 p.m.
RWre,Cy
8
Washington State
9 le, Transportation Improvement Board
�dCon 1mptdel
I F VHF E Er"
TIB Members November 25, 2013
Councilmember Sam Crawford,Chair HE 0 4 14,913,
Whatcom County
ouncilmember Jeanne Burbidge,V.Chair Mr. Tim LaPorte, P.E. 011'
City of Federal Way Public Works Director E'M G I IH!E_E RU 7-M44C, DE P Ir
Jim Albert City of Kent
Office of Financial Management 220 -4thAvenue South
Pasco Bakotich,P.E.
wwor Kent, WA 98032-5838
Todd Coleman,P.E.
Portafl/ancouver Dear Mr. LaPorte:
Kathleen Davis
W.SDOT Congratulations! We are pleased to announce the selection of your project, S 224th Street,
Mark Freibe'ger,P.E. 88th Ave S to 94th Ave S, TIB project number 8-1-106(031)-1.
City cfSedro-Woolley
Mayor James Irish Total TIB funds for this project are $5,000,000.
City of L.Center
CouRcilmemberR.E.Bob Olson
Cityqfl(ennewlck Your request for a sidewalk deviation for the project was approved.
Laura Philipot,P.E
Cit'lofsammomish Before any work is allowed on this project, you must:
Heidi Stamm a Verify the information on the Project Funding Status Form, revise if necessary, and
HSPublicAff.irs sign;
Commissioner Rlchrdl Stevens 1
Grant County 0 OlIgn both copies of the Fuel Tax Grant Distribution Agreement; and
Harold Taniguchl a Return the above items to TIB.
King County Metro Transit
John Voclopich You may only incur reimburseable expenses after you receive approval from TIB.
City of Bonney Lake
Jay Weber In accordance with RCW 47.26.84, you must certify full funding by November 22, 2014 or
County Road Administration Board the grant may be terminated. Grants may also be rescinded due to unreasonable project
Ralph Wessels,P.E.
Bicycle Alliance of Washington delay as described in WAC 479-05-211.
Cly Whit.
Snohomish County If you have questions, please contact Greg Armstrong, TIB Project Engineer, at
(360) 586-1142 or e-mail GregA@tib.wa.gov.
Sin
Stevan E.Gorcester
Executive Director
P.O.Box 40901
Olympia,WA 985D4-0901
Phone:360-586-1140
Fax:360-586-1165
Stevan Gorcester
Executive Director
Enclosures
Investing in your local community
s t Washington State Transportation Improvement Board 8-1-106(031)-1
® ` Fuel Tax Grant Agreement
City of Kent
8-1-106(031)-1
S 224th Street
88th Ave S to 94th Ave S
STATE OF WASHINGTON
TRANSPORTATION IMPROVEMENT BOARD
AND
City of Kent
AGREEMENT
THIS GRANT AGREEMENT (hereinafter "Agreement") for the S 224th Street, 88th Ave S to
94th Ave S (hereinafter "Project") is entered into by the WASHINGTON STATE
TRANSPORTATION IMPROVEMENT BOARD (hereinafter "TIB") and City of Kent, a political
subdivision of the State of Washington (hereinafter"RECIPIENT").
1.0 PURPOSE
TIB hereby grants funds in the amount of$5,000,000 for the project specified above, pursuant
to terms contained in the RECIPIENT'S Grant Application, supporting documentation, chapter
47.26 RCW, title 479 WAC, and the terms and conditions listed below.
2.0 SCOPE AND BUDGET
The Project Scope and Budget are initially described in RECIPIENT's Grant Application and
incorporated by reference into this Agreement. Scope and Budget will be further developed and
refined, but not substantially altered during the Design, Bid Authorization and Construction
Phases. Any material alterations to the original Project Scope or Budget as initially described in
the Grant Application must be authorized by TIB in advance by written amendment.
3.0 PROJECT DOCUMENTATION
TIB requires RECIPIENT to make reasonable progress and submit timely Project
documentation as applicable throughout the Project. Upon RECIPIENT's submission of each
Project document to TIB, the terms contained in the document will be incorporated by reference
into the Agreement. Required documents include, but are not limited to the following:
a) Project Funding Status Form
b) Bid Authorization Form with plans and engineers estimate
c) Award Updated Cost Estimate
d) Bid Tabulations
e) Contract Completion Updated Cost Estimate with final summary of quantities
f) Project Accounting History
4.0 BILLING AND PAYMENT
The local agency shall submit progress billings as project costs are incurred to enable TIB to
maintain accurate budgeting and fund management. Payment requests may be submitted as
often as the RECIPIENT deems necessary, but shall be submitted at least quarterly if billable
Fuel Tax Agreement Page I of 5 November 2012
Washington State Transportation Improvement Board 8-1-106(031)-1
Fuel Tax Grant Agreement
amounts are greater than $50,000. If progress billings are not submitted, large payments may
be delayed or scheduled in a payment plan.
5.0 TERM OF AGREEMENT
This Agreement shall be effective upon execution by TIB and shall continue through closeout of
the grantor until terminated as provided herein, but shall not exceed 10 years unless amended
by the Parties.
6.0 AMENDMENTS
This Agreement may be amended by mutual agreement of the Parties. Such amendments shall
not be binding unless they are in writing and signed by persons authorized to bind each of the
Parties.
7.0 ASSIGNMENT
The RECIPIENT shall not assign or transfer its rights, benefits, or obligations under this
Agreement without the prior written consent of TIB. The RECIPIENT is deemed to consent to
assignment of this Agreement by TIB to a successor entity. Such consent shall not constitute a
waiver of the RECIPIENT's other rights under this Agreement.
8.0 GOVERNANCE &VENUE
This Agreement shall be construed and interpreted in accordance with the laws of the state of
Washington and venue of any action brought hereunder shall be in the Superior Court for
Thurston County.
9.0 DEFAULT AND TERMINATION
9.1 NON-COMPLIANCE
a) In the event TIB determines, in its sole discretion, the RECIPIENT has failed to
comply with the terms and conditions of this Agreement, TIB shall notify the RECIPIENT,
in writing, of the non-compliance.
b) In response to the notice, RECIPIENT shall provide a written response within 10
business days of receipt of TIB's notice of non-compliance, which should include either a
detailed plan to correct the non-compliance, a request to amend the Project, or a denial
accompanied by supporting details.
c) TIB will provide 30 days for RECIPIENT to make reasonable progress toward
compliance pursuant to its plan to correct or implement its amendment to the Project.
d) Should RECIPIENT dispute non-compliance, TO will investigate the dispute and
may withhold further payments or prohibit the RECIPIENT from incurring additional
reimbursable costs during the investigation.
9.2 DEFAULT
RECIPIENT may be considered in default if TIB determines, in its sole discretion, that:
Fuel Tax Agreement Page 2 of 5 November 2012
4 ® = Washington State Transportation Improvement Board 8-1-106(031)-1
Fuel Tax Grant Agreement
a) RECIPIENT is not making reasonable progress toward correction and
compliance.
b) TIB denies the RECIPIENT's request to amend the Project.
c) After investigation TIB confirms RECIPIENT'S non-compliance.
TIB reserves the right to order RECIPIENT to immediately stop work on the Project and
TIB may stop Project payments until the requested corrections have been made or the
Agreement has been terminated.
9.3 TERMINATION
a) In the event of default by the RECIPIENT as determined pursuant to Section 9.2,
TIB shall serve RECIPIENT with a written notice of termination of this Agreement, which
shall be served in person, by email or by certified letter. Upon service of notice of
termination, the RECIPIENT shall immediately stop work and/or take such action as may
be directed by TIB.
b) In the event of default and/or termination by either PARTY, the RECIPIENT may
be liable for damages as authorized by law including, but not limited to, repayment of
grant funds.
c) The rights and remedies of TIB provided in the AGREEMENT are not exclusive
and are in addition to any other rights and remedies provided by law.
9.4 TERMINATION FOR NECESSITY
TIB may, with ten (10)days written notice, terminate this Agreement, in whole or in part,
because funds are no longer available for the purpose of meeting TIB's obligations. If
this Agreement is so terminated, TIB shall be liable only for payment required under this
Agreement for performance rendered or costs incurred prior to the effective date of
termination.
10.0 USE OF TIB GRANT FUNDS
TIB grant funds come from Motor Vehicle Fuel Tax revenue. Any use of these funds for
anything other than highway or roadway system improvements is prohibited and shall subject
the RECIPIENT to the terms, conditions and remedies set forth in Section 9. If Right of Way is
purchased using TO funds, and some or all of the Right of Way is subsequently sold,.proceeds
from the sale must be deposited into the RECIPIENT's motor vehicle fund and used for a motor
vehicle purpose.
11.0 INCREASE OR DECREASE IN TO GRANT FUNDS
At Bid Award and Contract Completion, RECIPIENT may request an increase in the TIB funds
for the specific project. Requests must be made in writing and will be considered by TIB and
awarded at the sole discretion of TIB. All increase requests must be made pursuant to WAC
479-05-202 and/or WAC 479-01-060. If an increase is denied, the recipient shall be liable for
costs incurred in excess of the grant amount. In the event that final costs related to the specific
project are less than the initial grant award,TIB funds will be decreased and/or refunded to TIB
in a manner that maintains the original ratio between TIB funds and total project costs.
Fuel Tax Agreement Page 3 of 5 November2012
Washington State Transportation Improvement Board 8-1-106(031)-1
Fuel Tax Grant Agreement
12.0 INDEPENDENT CAPACITY
The RECIPIENT shall be deemed an independent contractor for all purposes and the
employees of the RECIPIENT or any of its contractors, subcontractors, and employees thereof
shall not in any manner be deemed employees of TIB.
13.0 INDEMNIFICATION AND HOLD HARMLESS
The PARTIES agree to the following:
Each of the PARTIES, shall protect, defend, indemnify, and save harmless the other PARTY, its
officers, officials, employees, and agents, while acting within the scope of their employment as
such, from any and all costs, claims,judgment, and/or awards of damages, arising out of, or in
any way resulting from, that PARTY's own negligent acts or omissions which may arise in
connection with its performance under this Agreement. No PARTY will be required to
indemnify, defend, or save harmless the other PARTY if the claim, suit, or action for injuries,
death, or damages is caused by the sole negligence of the other PARTY. Where such claims,
suits, or actions result from the concurrent negligence of the PARTIES, the indemnity provisions
provided herein shall be valid and enforceable only to the extent of a PARTY's own negligence.
Each of the PARTIES agrees that its obligations under this subparagraph extend to any claim,
demand and/or cause of action brought by, or on behalf of, any of its employees or agents. For
this purpose, each of the PARTIES, by mutual negotiation, hereby waives, with respect to the
other PARTY only, any immunity that would otherwise be available to it against such claims
under the Industrial Insurance provision of Title 51 RCW. In any action to enforce the provisions
of the Section, the prevailing PARTY shall be entitled to recover its reasonable attorney's fees
and costs incurred from the other PARTY. The obligations of this Section shall survive
termination of this Agreement.
14.0 DISPUTE RESOLUTION
a) The PARTIES shall make good faith efforts to quickly and collaboratively resolve any
dispute arising under or in connection with this AGREEMENT.The dispute resolution
process outlined in this Section applies to disputes arising under or in connection with
the terms of this AGREEMENT.
b) Informal Resolution. The PARTIES shall use their best efforts to resolve disputes
promptly and at the lowest organizational level.
c) In the event that the PARTIES are unable to resolve the dispute, the PARTIES shall
submit the matter to non-binding mediation facilitated by a mutually agreed upon
mediator. The PARTIES shall share equally in the cost of the mediator.
d) Each PARTY agrees to compromise to the fullest extent possible in resolving the dispute
in order to avoid delays or additional incurred cost to the Project.
e) The PARTIES agree that they shall have no right to seek relief in a court of law until and
unless the Dispute Resolution process has been exhausted.
Fuel Tax Agreement Page 4 of 5 November 2012
® Washington State Transportation Improvement Board 8-1-906(039)-9
Fuel Tax Grant Agreement
15.0 ENTIRE AGREEMENT
This Agreement, together with the RECIPIENT'S Grant Application, the provisions of chapter
47.26 Revised Code of Washington, the provisions of title 479 Washington Administrative Code,
and TIB Policies, constitutes the entire agreement between the PARTIES and supersedes all
previous written or oral agreements between the PARTIES.
16.0 RECORDS MAINTENANCE
The RECIPIENT shall maintain books, records, documents, data and other evidence relating to
this Agreement and performance of the services described herein, including but not limited to
accounting procedures and practices which sufficiently and properly reflect all direct and indirect
costs of any nature expended in the performance of this Agreement. RECIPIENT shall retain
such records for a period of six years following the date of final payment. At no additional cost,
these records, including materials generated under the Agreement shall be subject at all
reasonable times to inspection, review or audit by TIB personnel duly authorized by TIB, the
Office of the State Auditor, and federal and state officials so authorized by law, regulation or
agreement.
If any litigation, claim or audit is started before the expiration of the six(6)year period, the
records shall be retained until all litigation, claims, or audit findings involving the records have
been resolved.
Approved as to Form
Attorney General
By:
Signature on file
Guy Bowman
Assistant Attorney General
Lead Agency Transportation Improvement Board
Signature of Chairman/Mayor Date Executive Director Date
Print Name Print Name
Fuel Tax Agreement Page 5 of 5 November 2012
Transportation Improvement Board
Project Funding Status Form
Agency: KENT T1B Project Number: 8-1-106(031)-1
Project Name: S 224th Street
88th Ave S to 94th Ave S
Verify the information below and revise if necessary.
Return to:
Transportation Improvement Board
PO Box 40901
Olympia,WA 98504-0901
PROJECT SCHEDULE
7arget'D'ates
Construction Approval Date
Contract Bid Award Jan 2015
Contract Completion Jan 2016
PROJECT FUNDING PARTNERS
List additional fundin partners and amount.
Funding Partners- Amount Revised Funding.
:n.
KENT 0'
WSDOT 0
Federal Funds 0
Storm Drainage Fund 2,500,000
LID#363 781,691
i
TOTAL LOCAL FUNDS 3,281,691
Signatures are required from two different agency officials. Return the originally
signed form to the TIB office.
Mayor or Public Works Director
Signature Date
Printed or Typed Name Title
Financial Officer
Signature Date
Printed or Typed Name Title
TIB Project Funding Status Form
PUBLIC COMMENT
KENT
SIGN UP SHEET
For the Kent City Council Meeting of:
NAME Street Address Email Akiresk Tope
1234 Main Street SE Comprehensive
Ex Jane Doe Kent, WA 98032 jdoe@hotmail.com Plan
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Members of the public are invited to speak under "Public Comment" Agenda Item #6.
Please sign above and when asked by the Mayor, come to the podium.
Please limit your comments to three (3) minutes.