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HomeMy WebLinkAboutCity Council Meeting - Council Workshop - Agenda - 11/07/2006 SUMMARYKENT . MEETING e, " Mayor Suzette Cooke Councilmembers Deborah Ranniger, President; Tim Clark, Ron Harmon, Bob O'Brien, Debbie Raplee, Les Thomas, Elizapeth Watson NOVEMBER 7 2006 COUNCIL WORKSHOP AGENDA 5:30 P.M. Item Description Speaker Time 1• Suburban Cities Association Karen Goroski 2. Strategic Plan Update 15 min John Hodgson 45 min COUNCIL MEETING AGENDA I. CALL TO ORDERJFLAG SALUTE 7:00 P.M. 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. Hospitality House Women's Shelter Comments D. Government Finance Officers Association Distinguished Budget Presentation Award E. Introduction of Appointee F. Proclamation—March of Dimes Prematurity Awareness Day 5. PUBLIC HEARINGS None 6. CONSENT CALENDAR A. Minutes of Previous Meeting—Approve B. Payment of Bills—Approve C. 2007 Washington State Arts Commission Organization Support Grant—Accept and Amend Budget D. 2007 Community Development Block Grant Action Plan and Funding Allocations—Authorize E. 2006 Third Quarter Fee-in-Lieu Funds—Accept and Amend Budget F. Robinson&Noble Water Contract—Authorize G. Extension of Interlocal Agreement for Watershed Resource Inventory Area 8—Authorize H. Extension of Interlocal Agreement for Watershed Resource Inventory Area 9—Authorize I. Washington Central Improvement Company Knob Hill Addition Alley Vacation,Resolution Setting Public Hearing Date— Adopt J. 138t'Place SE Street Vacation—Resolution Setting Public Hearing Date—Adopt K. Street Sweeping Contract Change Order—Authorize L. 2007 Budget and Capital Improvement Plan—Set Second Public Hearing Dates M. 2006 Tax Levy for 2007 Budget—Set Public Hearing Date N. Kent Comprehensive Plan and Kent City Code Chapter 12.13,School Districts Capital Facilities Plans and 2007-2012 Capital Improvement Plan—Set Public Hearing Dates O. Cedar Pointe Rezone Decision Resolution—Adopt (QUASI-JUDICIAL) P. Rust Rezone Decision Resolution—Adopt (QUASI-JUDICIAL) Q. _Smith Street Improvements—Accept as Complete R. Muth Comprehensive Plan and Zoning Map Amendment Ordinance—Adopt S. Kent Bicycle Advisory Board Appointment—Confirm -0 S. nDQCD OM 0 7 - C. C Q w eD cn (��D cn N.u�a m COqa oa � N ti a � �' rnoo � � O � � � v � � ° � CDo � c- o co CD CD of „ cn N o o ~ (<o o '< �• o • du -� � sv �` � c = Q Q �'0 o • Q � � � o o w Cl.) 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ZSS L# sajuQ uilaaw Pau ISSV ION LO/L L0/9 Isil;aaro- QLLH bZ# uoi;ujjo suu.x jL ui;uauidoianaQ mwouoaa 9Z # a;updn 0£OZ uoi;uut;sNI uo 3Ia0AA, 81# LO/N/£ LO/N/Z alvpdfl OZ+OZOZ uoisiA ZI# OWN Suburban Cities Association Public Policy Positions 2006 King County Annexations Members of the SCA will work with the County on annexations and recommend the following policy steps be taken: With regard to King County: 1. The Cities and the County should work cooperatively to find ways to condition new development in a PAA on meeting the City's standards. Immediate steps should be taken by the County to adopt development standards of the local annexation jurisdiction so that, until such time an area is annexed, no new development will be approved unless consistent with a city's standards 2. Local accounts for all impact fees or other annexation related revenues should be set up so that these revenues will be available to the respective local jurisdiction, upon annexation as a logical next step to the pilot program currently under discussion. 3. The County should evaluate its past investments in storm water and transportation in the unincorporated areas to identify upgrades needed to facilitate urban transition. 4. The County should phase out use of urban subsidies to supply urban level services in the urban unincorporated area. Proposed service policies and standards should be reviewed by the Regional Policy Committee (RPC). 5. Typically,the residents of unincorporated areas are not aware that they face declining levels of service under the jurisdiction of the County. The County should create and actively implement a strategy to encourage the support of local PAA residents for annexations. In doing so, the County should acknowledge that existing annexation law limits a City's ability to annex an area without the sufficient support of property owners and/or voters. The County should make every effort to educate the residents in the annexation areas about the inefficiencies in serving the current configuration of urban unincorporated King County,the recent trends related to the levels of service that the County provides, and about the likelihood that future County budget scenarios would require further cuts in service levels. It should also agree that the Executive, County Council and Sheriff actively support all resulting annexation proposals before the Boundary Review Board. To facilitate the annexation of PAAs, the County should dedicate a county revenue stream from within each PAA to support capital projects in those PAAs on a bonded debt or pay-as-you-go basis. The county or cities could use the revenue generated from within the PAA from this revenue stream to service bond debt for infrastructure financing. Proceeds will be used by the annexing jurisdictions to make capital improvements and/or support increased services, allowing the Cities to make the financial transition Adopted March 22,2006 by the SCA Board of Directors Page 1 of 4 a t Urban Density - MPPs SCA opposes adoption of any MPP that would establish a quantitative threshold for appropriate urban residential densities; as such policy would overly restrict local flexibility and discretion in planning for growth. • The state Growth Management Act gives cities and counties discretion in their comprehensive plans to make many choices about accommodating growth. • The suburban cities of King County are committed to encouraging and stimulating urban growth within their borders. The suburban cities will continue to accommodate their share of population growth for the current 20-year planning period and beyond, as forecast by the state Office of Financial Management, as targeted by CPPs, and as guided by an updated Vision 2020. • Residential growth in the county and region should 1)be focused within the existing UGA, 2) make efficient use of land, and 3) achieve a compact urban pattern of development containing a range of densities and uses. • In achieving these outcomes, decisions on specific land uses and densities should be based on local conditions and policy goals that are evaluated and balanced by local governments. Adopted July 19, 2006 by the SCA Board of Directors AFIS Levy SCA will send a letter of support to the King County Executive and King County Council to continue AFIS (Automated Fingerprint Identification System) as stated in Ordinance 2006-0264; this levy would be of six year duration and set a rate for 2007 of 5.68 cents per$1000 assessed value. Adopted July 19,2006-by the SCA Board of Directors Capacity Charges vs. Rate to Pay for Growth (RWQQ SCA supports the policy of growth pays for growth and encourage that language be added to our contracts to support that policy, but to recommend against applying a specific formula for calculation of the capacity charge within our Component Agency contracts. Adopted July 19,2006 by the SCA Board of Directors And Capacity Charge Methodology regarding CSO Costs SCA supports the revision of the capacity charge methodology to revise CSO costs from the shared customer category to the existing customer category. Adopted July 19,2006 by the SCA Board of Directors Interlocal Agreements with Agencies to Support Long-term Bond Sales SCA supports agency contracts that allow the County the full flexibility to finance the upcoming capital improvements at the County's standard bonding term, thus reducing future rate and capacity charge increases as needed. Adopted July 19,2006 by the SCA Board of Directors Page 2 of 4 Financing Regional Water Qualitv(Culver Funding) (RWQC) SCA supports the position that while Culver funding is important to this region, the County, with its regional partners, need to look towards alternative funding sources for the Culver Program. Adopted July 19,2006 by the SCA Board of Directors Selection of a Preferred Growth Alternative (Vision 2020 plus 20) SCA supports: ■ Maintaining continuity with existing policy ■ Accommodating urban residential development throughout Urban Growth Areas (UGAs ■ Focusing growth where there is existing infrastructure ■ Protecting rural and resource lands. ■ Selecting a PGA based on Draft Environmental Impact Statement(DEIS) alternatives with lowest regional impacts ■ Focusing growth, where appropriate, in smaller cities ■ Supporting regional economic development. ■ Improving balance of jobs and housing ■ Establishing growth totals for King County that are achievable and build upon existing policies ■ Associating urban unincorporated areas with annexing cities ■ Supporting financial stability of cities ■ Recognizing differences between cities ■ Maintaining local discretion in setting GMA/CPP growth targets Adopted September 13,2006 by the Suburban Cities Association Board of Directors Executive Committee Preliminary Composition of PSRC Executive Board SCA amends it's position on the composition of the PSRC Executive Board to support on record the recommendation from the PSRC Operations Committee that cities with 3% of King County's population or 5% in any other county shall be entitled to a seat on the Executive Board as long as the number of individuals representing the category of"other cities and towns" remains the same. Adopted September 27,2006 by the SCA Board of Directors Reused/Reclaimed Water SCA supports the policy change as submitted to the RWQC and overall, SCA supports reuse/reclaimed water, but continues to require the County to perform the necessary business case studies needed to evaluate the timing, effectiveness, and desirability of reuse/reclaimed water. Adopted September 27,2006 by the SCA Board of Directors Transit Now SCA supports the proposal to increase the sales and use tax by 0.1 percent to make the needed enhancements to Metro Transit/s capital and maintenance programs and operations that will allow expansion of Metro bus service throughout King County. Adopted October 13,2006 by the Executive Committee of the SCA Board of Directors Page 3 of 4 King Conservation District Proposed Assessment SCA opposes the proposed King Conservation District$10 per parcel assessment reauthorization and funding allocation plan submitted by the District to the King County Council on July 27, 2006. SCA requests the King County Council to deny the proposed KCD assessment reauthorization and funding allocation plan, unless King County and the King Conservation District agree to enter into an interlocal agreement that includes the following terms: (1) for each year of the assessment an assessment allocation that is similar to the 2006 assessment allocation($6-$2-$2), with the same requirements as in 2006 for jurisdictional and WRIA forum grants, and the same distribution of funding among WRIA forums 7, 8 and 9 as established previously by the Regional Water Quality Committee(20%-40%- 40%); (2) a 5-year term for the assessment; and (3) a requirement that KCD establish an enhanced Advisory Committee consisting of representatives of the cities, county,watershed forums and other stakeholders, which will review and make recommendations to the Board of Supervisors on the District's annual work program and budget during the term of the assessment. The purpose of the enhanced Advisory Committee will be to foster a greater understanding of the programs provided by the District, identify those programs that are most needed and how to fund them, and avoid conflict or duplication with the plans and programs of other entities. Adopted October 13,2006 by the Executive Committee of the SCA Board of Directors Page 4 of 4 SCA Public Issues Committee AGENDA (Draft) November 8,2006—7:OOPM Renton City Hall 1055 S. Grady Way Renton,WA 98055 ■ Welcome and Roll Call ■ Introductions of guests ■ Approval of minutes of October 11, 2006 meeting (Attachment 1) ■ Presentations/Updates 1. How cities will address the passage of initiatives that affect them 2. Update on Multi-county Planning Policies (Attachment 2) 3. Proposed position statement on Public Health Funding - (Attachment 3) ■ Reports 1. Small Cities Subcommittee—Katrina Asay 2. Executive Director's Report—Karen Goroski ➢ Suggestion for speakers for 2007 Networking Dinners ■ Action Items 1. Report and recommendations to the Board of Directors from PIC Nominating Committee for 2007 appointments 2. Election of Chair and Vice-Chair of the Public Issues Committee ■ Other 1. For the good of the order 2. SCA Annual Meeting—November 15, 2006 3. Next PIC Meeting—January 10, 2007 ➢ Adoption of the 2007 PIC Work Plan ■ Adjourn Suburban Cities Association Annual Meeting R'ednesday, November 15, 2006 Tukwila Embassy Suites _ r = y i co m ca st8. Present An Evening with Ciscoe Morris King County's Earth Hero AGENDA 5:30 Social Hour (no host bar) 6:30 Opening and Welcome 6:45 Dinner 7:15 Speaker—Ciscoe Morris 7:45 Annual Meeting SCA and Comcast welcome Ciscoe Morris SCA Update •Ciscoe Morris 2007 Budget/Assessmentss began his gardening career at age ten, By-laws when he managed to harass a priest at a neighbor- 8:30 Adjourn hood church into hiring him as a lawn boy. He never looked back. His career in gardening includes 24 years as Manager for Gardening at Seattle University. Select an Entree During his tenure, the University won several prestig- ious awards including the EPA's highest national en- Top Sirloin Steak Diane vironmental award. The nature-friendly gardening With Dijon mustard and mushrooms, wine and demi-glace program he developed led SU to be the only Univer- sity campus in the State designated as an official Breast of Chicken Snogualmie wildlife sanctuary by the State Department of Wildlife. Grilled boneless breast of chicken marinated in shallots and Ciscoe is a Master Gardener, a Certified Arborist and fresh herbs with Champagne sauce a Certified Horticulturist. He also has a distinguished media career and is currently featured on KING5 TV's Vegetarian Selection 'Gardening with Ciscoe'with co-host Meeghan Black. Ciscoe's other weekly show'Gardening with Ciscoe All dinners include mixed green salad, fresh rolls and butter, Live' is broadcast throughout the region on the North- steamed seasonal vegetables, coffee, tea, dessert west Cable News Network. Also well known on radio, Please RSVP with entrde selection by: his humorous and informational show'Gardening with Friday, November 10th Ciscoe', can be heard every weekend on KIR0710. Phone (206) 433-7168, or email to Ciscoe writes a weekly garden column in the Seattle Alice .suburbancities.orcl. P-I and writes articles for a number of local publica- tions. He co-authored two books, and his newest Cost is$35.00 per guest. SCA will bill member cities, book'Ask Ciscoe'made its grand debut at the North- guests are asked to pay at the door. (Sorry,we can't take west Flower and Garden Show. Despite giving nearly credit cards.) 100 garden talks per year,Ciscoe still manages to find time to lead garden tours world-wide and walk his two pups with his wife Mary and garden(of course) when at home. His website is www.ciscoe.com. Driving Directions to Embassy Suites in Tukwila North or south on 1-5, exit onto 1-405. Take Exit#1,West Valley High- way South. Hotel is on the southeast corner of West Valley Highway and Longacres Way Supplement to the 2007 SCA Budget Proposal After several years of little or no increase in your SCA dues, the Board of Directors is requesting your support for the attached budget and dues assessment that is needed to support the activities of SCA through the reinstatement of a policy analyst. Statement of Benefit for the Reinstatement of a Part-time Policy Analyst: SCA 2006 in Review: At its 2006 retreat,the SCA Board of Directors discussed the future of the association and what SCA should be by 2010. An ambitious work plan was adopted for 2006 to give members a sample of what is possible for SCA to achieve its long range goals.While many members were recruited to help implement the work plan, the staff was responsible for implementation.Following are some of the highlights that have created extra staff responsibilities: 1. An all-caucus orientation was held to bring together the 100+appointees representing SCA members on regional Boards and Committees to identify the top regional issues for 2006 and to begin coordinating their efforts. 2. The Revenue Committee was created to identify non-dues revenue opportunities and to identify staffing needs and resources to implement goals.A dues subcommittee was formed to model a dues formula to provide additional resources to support the activities of SCA. 3. The Education Committee was directed to expand its responsibilities to identify Networking Dinner Speakers,to identify potential partners for collaboration on educational offerings and to plan and host a regional education offering 4. The Board gave direction to the PIC to focus on regional issues.Caucuses were organized and staff from member cities were appointed to support the caucuses.SCA appointees to regional boards and committees are held accountable through direction from SCA and through the SCA Board Policies.Organization of the timing of issues before the PIC,managing the work of the volunteer staff and the caucus leaders,and growing an SCA public policy agenda currently falls to the Executive Director 5. A CM/CA Collaboration work group was established which recommended CEO Networking luncheons to the Board to improve the collaboration between SCA and the CM/CAs. SCA will coordinate those. 6. The association will conduct a membership satisfaction survey of its members. 7. Additionally,the frequency of the SCA Networking Dinners was increased,again,and the average number and diversity of participants has also increased What SCA can become:A top-notch regional advocacy organization with increased analysis of shared public policy issues. SCA can expand its organization to embrace cities and towns from surrounding counties and business members. SCA can increase the networking opportunities for members and host an annual leadership training opportunity on regional issues. What's Needed: The reinstatement of a public policy analyst to focus on regional issues,provide a link with King County staff,regional staff,city lobbyists,and staff support for the SCA caucuses.The anticipated total cost forn the position is$60,000. SCA should complement its member cities'analysis of regional issues with compatible policy positions that its members can support. The benefits of the reinstatement of a part-time policy analyst: 1. The SCA Caucuses and volunteer staff would receive better support with better organization and a more thorough review of the interrelationship of the many committees and boards resulting in a more comprehensive approach to regional policy issues.This would be accomplished through the coordination of technical work teams for support of suburban cities'representatives to intergovernmental boards,committees and task forces. 2. SCA would be better positioned to be more pro-active on regional policy issues. 3. The Executive Director could spend more time in outreach to members and marketing to potential members. 4. The Executive Director could spend more time recruiting sponsors. 5. SCA would have increased visibility and presence on behalf of its members. Responsibilities to include: ♦ Support the evaluation,analysis and clarification of intergovernmental contractual,regulatory or legislative issues for SCA's county and regional participation. ♦ Assist in the development of strategies and positions on issues to advance the interests of SCA members. ♦ Monitor regional issues to identify activities which may impact SCA members. 2007 Proposed Budget Board Approval:September 27,2006 Membership Approval: 2006 *2007 Income Budget Budget 1 Annual Dues 324,000 395,777 2 Other 51,500 58,400 Total Income 375,5001 454,177 Expense I Office Related 19,400 25,940 2 Personnel 283,000 365,453 s Misc.Business 44,700 41,323 4 Hospitality/Professional Fees 12,400 12,061 6 Technology 15,400 9,400 Total Expense 374,900 454,177 Less Grants 51,500 58,460 Assessment Amt 323,400 395,777 *Budget figures include$60,000 for Part-time Public Policy analyst Key: Income 1 Dues:budget less other anticipated income - 2 Other:anticipated CTED Grants Expense 1 Office Related:rent,water,tenant improvements,equipment rental,repair 2 Personnel:wages,taxes,benefits,payroll processing,accountants a Misc.Business: travel,printing,fees,dues,contingency,postage,insurance,phone,supplies,software 4 Hospitality/Professional Fees:food expenses for SCA functions,board retreat,professional feels,staff expenses s Technology:server,PC and laptop related expenses C:\Documents and Settings\kgoroski.SC\Local Settings\Temporary Internet Files\OLKC86\Proposed 2007 Budget-Roll up.xis >N C O O U L � o ? o . - m ai V E m o o � .E � m a v o v 3 .S o d > c 3 ry o' c a ° v n ra `� .'°.� " c a > y o in a �. o .. z o c > o v rca U 'S = d c w u v - 2 u c `� u v n c _m ° " u a a a�i z 3 'o o c L tl C ° O r0 t-' N N U 0�l ,� c �" c o c of a c. a n N n c rco o n� >, ofo m � O o U o O v o g °� � r o v o a� o c a E r a v o F y 3 0 v m u p c v v v L a Ep U vo^ 3 a d a o p o y L o 0 }q F- E u ° io v a �_ v y ° v a .� .. 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