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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 2/18/2020 KENT CITY COUNCIL AGENDAS Tuesday, February 18, 2020 7:00 PM Chambers Mayor Dana Ralph Council President Toni Troutner Councilmember Bill Boyce Councilmember Marli Larimer Councilmember Brenda Fincher Councilmember Zandria Michaud Councilmember Satwinder Kaur Councilmember Les Thomas ************************************************************** COUNCIL MEETING AGENDA - 7 P.M. 1. CALL TO ORDER / FLAG SALUTE 2. ROLL CALL 3. AGENDA APPROVAL Changes from Council, Administration, or Staff. 4. PUBLIC COMMUNICATIONS A. Public Recognition B. Community Events C. Public Safety Report 5. REPORTS FROM COUNCIL AND STAFF A. Mayor's Report B. Chief Administrative Officer's Report C. Councilmember's Reports 6. PUBLIC HEARING 7. PUBLIC COMMENT The Public Comment period is your opportunity to speak to the Council and Mayor on issues that relate to the business of the city of Kent. Comments that do not relate to the business of the city of Kent are not permitted. Additionally, the state of Washington prohibits people from using this Public Comment period to support or oppose a ballot measurement or candidate for office. If you wish to speak to the Mayor or Council, please sign up at the City Clerk’s table adjacent to the podium. When called to speak, please state your name and address for the record. You will have up to three minutes to provide comment. Please address all comments to the Mayor or the Council City Council Meeting City Council Regular Meeting February 18, 2020 as a whole. The Mayor and Council may not be in a position to answer questions during the meeting. 8. SPECIAL PUBLIC COMMENT PERIOD A. Rally the Valley Draft Regulations 9. CONSENT CALENDAR A. Approval of Minutes 1. Council Workshop - Workshop Regular Meeting - Feb 4, 2020 5:00 PM 2. Committee of the Whole - Committee of the Whole - Regular Meeting - Feb 11, 2020 4:00 PM 3. City Council Meeting - City Council Regular Meeting - Feb 4, 2020 7:00 PM B. Payment of Bills - Approve C. Excused Absence for Councilmember Larimer - Approve D. Excused Absence for Councilmember Thomas - Approve E. Milwaukee II Levee Project - PacMet Property, LLC Purchase - Authorize F. Signature Pointe Levee Interlocal Agreement for Real Estate Appraisals and Preliminary Designs - Authorize G. Consolidating Budget Adjustment Ordinance for Adjustments between December 1, 2019 and December 31, 2019 - Adopt 10. OTHER BUSINESS 11. BIDS A. 125,000-Gallon Reservoir Recoating and Fall Protection Improvements - Award B. 2020 Paint Line Striping and Raised Pavement Markings Replacement Project Bid - Award 12. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION 13. ADJOURNMENT NOTE: A copy of the full agenda is available in the City Clerk's Office and at KentWA.gov. 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 7-1-1. Page 1 of 6 Administration • Thank you to everyone who attended the Kent City Council’s 2020 strategic planning retreat last weekend. Our facilitator is working on a summary we will include on a future council agenda for adoption as the official minutes of the retreat. • The first session of our Kent 101 program was a success! We talked about how the city fits into the federal/state/local government context, how the city is organized, and the work of the Administration Department. Economic Development/Long Range Planning • ECD and Parks staff met with Root Cause underground tree experts at Kent Elementary School to discuss the Meet Me on Meeker project and the prospect of tree preservation during construction of a multimodal connection across the school property. Brian Holers with Root Cause was very optimistic that the fifteen mature maples can be preserved and live for another 80 years, and has agreed to help the city determine next steps with the expertise of a consulting arborist. Design decisions for this segment need to happen fast with upcoming grant deadlines! ECD looks forward to working with PW and Parks to design and construct a connection that lives up to the expectations of the Kent School District, Kent Elementary, and the broader community. • Working with counterparts in Auburn, Burien, Tukwila, Renton and Federal Way, ECD staff interviewed three consultant teams for the South King Housing Collaborative Framework. Our top team received unanimous support from the interview panel and we are now collectively clarifying exact scope of work and contract details. This collaborative portion of the work is expected to wrap up in the summer, just in time for each city to embark on individual Residential Building Capacity Plans. The total $100,000 grant awarded to the City of Kent must be expended by mid-2021, so ECD is excited to begin the real work needed to increase residential building capacity. Achieving that will help Kent continue growing in a sustainable way that increases the diversity of our building stock and provides livable housing options for current and future residents. • Staff met with Kent Downtown Partnership, Kent Chamber of Commerce, restauranteurs, and managing staff from Kent Station to start planning for the first ever Kent Restaurant Week, targeted for later in 2020. • Staff met with the executive director of the Workforce Development Council for Seattle- King County to talk about the availability of grants and other strategies for improving advanced manufacturing workforce services in the Kent Valley. • Coro by Salumi, a growing gourmet food manufacturing company, met with economic development staff to discuss ADMINISTRATION ECONOMIC AND COMMUNITY DEVELOPMENT February 18, 2020 5.B Packet Pg. 3 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 2 of 6 details of its relocation to Kent from South Seattle. Development Engineering • Working with Public Works to organize a meeting with CenturyLink to discuss permitting and restoration work. • Processing multiple franchise utility permits from Verizon for upgrades to their infrastructure. • Meeting with PSE to review scope of Dupont Gas Main replacement projects for 2020. • Permit review on multiple new residential building permits/additions and associated water and side sewer permits. • Continuing review of FWLE permits from Kiewit/Sound Transit. • Construction Engineering Supervisor interviews on February 13. • Police sergeant written exam February 13. • MW 3 in Parks interviews are on February 20. • Workday architect and configuration. • LMM with AFSCME – negotiating new Drug Free Workplace policy. • Discussion on CDL drug testing with Admin. • Risk Manager and Alliant (insurance broker) met with CAO, City Attorney, IT Director and IT staff to review features of the City’s new CyberRisk coverage, effective 1/1/2020. Follow-up with IT staff to be scheduled. • Security Information and Event Management (SIEM) Aggregation Tool. • Implement a SIEM tool that takes all the assigned inputs, primarily from relevant application log files and uses an algorithm to determine correlated events. • Remove Local Admin Access. • Remove local administrative rights from all non-domain administrator accounts. Information Technology operational support for January 28, 2020 to February 11, 2020 • Number of tickets opened – 317 • Number of tickets closed – 243 • Represented the city at a code enforcement hearing on February 5. The violation at issue was construction of a covered outdoor deck without required permits. The property owner admitted to the violation and requested to mitigate the fine amount. Because the violation wasn’t entirely abated at the time of the hearing, the full $500 fine was imposed with $400 suspended for a two-week period to allow the property owner an opportunity to finish removing the structure. If the property is brought into compliance, the fine amount will remain at $100. • Drafted and negotiated a Master License Agreement (MLA) authorizing the installation of small cell facilities on city- owned infrastructure (e.g., streetlights). The MLA adopted by City Council as a template will allow streamlined processing of applications to deploy this new technology throughout the city to help enhance existing 4G networks and to build 5G networks. • Successfully opposed a dissatisfied bidder’s attempt to obtain a temporary restraining order to bar the city from proceeding under its contract with the successful bidder. • Prepared presentation for Kent 101 class. • Continued to assist the Clerk’s office with public records requests as needed, and Public Works, ECD, IT and Parks with many high priority contracts and development projects, including property rights and access issues involving Naden Avenue. • Assisted the HR Department with several sensitive employment and labor related matters. FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LAW 5.B Packet Pg. 4 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 3 of 6 Recreation • Seattle Rock Orchestra performed music of The Beach Boys as part of Spotlight Series on Saturday, February 8 at Kentwood High School Performing Arts Center. The concert was at 85% capacity, with 383 in attendance. • The Kent Creates “Identity” exhibit closed on January 31 and Arts Commissioners are currently voting for the top five submissions which will receive featured status on the website and $200 honorariums. • Photographs by Tara McDermott and Phil Eidenberg Noppe are on display in the Centennial Gallery through February 28. Tara McDermott has a BFA in photography from UW and exhibits at Seattle’s Columbia City Gallery. The subject matter of her work has grown out of an obsession with the natural world. Phil Eidenberg-Noppe’s photography ranges from documentary to “impressionist.” He is interested in history, identity, place and ritual, particularly in relation to the diverse cultural groups that live in the Puget Sound region. His “Transcend-Dance” series depicts how these cultures achieve transcendence beyond the realm of the “normal” through dance. McDermott and Eidenberg Noppe also collaborated on a piece specifically for this Centennial Gallery exhibit. Staff Changes-Hiring/Retirement/Recruitment/ Leaves/Promotions • Supported Employee Isaiah Mullen started on February 4. • Lateral Officer David Castro starts on March 2. Significant crime • On February 1, victim “befriended” two males standing on the side of a 7-11 store. The victim agreed to give the subjects a ride but then decided against it. The suspects pulled out guns and forced the victim out of the vehicle, stole the car and the victim's cell phone. The case was referred to detectives. • On February 2, a victim was exiting his vehicle in the parking lot of the CityZen Common Apartments, when he was approached by three suspects that struck him in the face and stole his cell phone. The case was referred to detectives. • On February 3, a subject with a $200,000 felony warrant for Kidnapping/Assault/Order Violation with an Armed and Dangerous Caution was taken into custody without incident. • On February 3, a suspect arrived at a victim's apartment at Valli Key to sell clothes as agreed upon through a mutual friend. When the victim refused to purchase the items due to them being different than the agreed upon items, the suspect pulled out a gun and told the victim to give him the money. She went inside, locked the door, and called 911. The suspect fled northbound on 104 Ave SE as captured on surveillance video and the victim's cell phone. The case was referred to detectives. • On February 3, officers did an outstanding job of quickly closing in on a bank robbery suspect that was in a vehicle and being tracked. The tracking device hit near Kent Bowl and though officers did not yet have a vehicle nor suspect description, they locked down all lanes of vehicle traffic in the area. The suspect backed up and quickly pulled out of the line of cars and the pursuit was on. The suspect bailed inside Berkley Heights, the K9 caught up to the suspect who was taken into custody. • On February 5, officers responded to a stabbing at the Safeway at 108th and 208th. An unknown male forced his way into a female employee’s vehicle, displayed a pair of scissors, and ordered her to give up her belongings, saying “don’t make me kill you” as he held the scissors at her side. The victim fought the suspect sustaining cuts/defense wounds to her hand and fingers. The victim eventually escaped from the vehicle and ran into the store. The suspect took her phone and fled on foot leaving the scissors behind. A K9 PARKS, RECREATION, AND COMMUNITY SERVICES POLICE 5.B Packet Pg. 5 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 4 of 6 track was conducted but the suspect was not located. • On February 7, at the 7-11 at 1481 W. Meeker St., a suspect walked in and pointed a handgun at the clerk and demanded money. The suspect then flees on foot north on 64th carrying the entire till drawer until going out of site around W. Smith St. On February 8, at the 7-11 at 13131 SE 240th St. the same male from above robbed the clerk and fled on foot. On February 8, at the Shell Station at 25014 74th Ave. S. the same male from above robbed the clerk and fled on foot. The suspect was not located, and the case has been referred to detectives. • On February 8, officers responded to a residential alarm and ran the plate of the vehicle in the driveway to learn the car is a reported stolen and occupied by one male. Officers block the vehicle in with a patrol vehicle, activate the overheads, and began trying to call out the male. The male put the car in gear and backed into the front of the patrol vehicle. The male pulls forward and then reverses into them a second time. Once he learns he cannot get out he flees on foot. A door to the rear of the house is ajar. After determining the homeowner is in Florida, the house was searched with K9 and no one was found inside. Land Survey & GIS • City Land Surveyor is developing a property ownership & boundary map for the west side of the Green River corridor, determining right-of-way for city projects and mapping easement rights for the Signature Point Levee. • Land Survey Coordinator is compiling field topography data collected by field staff of the Signature Point Levee and the Valley Creeks LOMR (Letter of Map Revision) for FEMA. • Land Survey Field crews continue staking, as requested, for the 228th St. Corridor Phase V, Green River Natural Resources (GRNA) South Pump Station and the Fuel Island Replacement project at Operations. • GIS Supervisor, Analyst 3 and Intern are preparing maps for PW Operations annual work plans. • GIS Coordinator is assisting IT in PW Operations asset management system upgrades. • GIS Analysts are developing web applications for guardrail & ADA sidewalk inventories, entering as-built data and providing information for public records requests. • GIS Supervisor attending A-Team meetings (CAO Efficiency Task Group). Construction • 228th St. Union Pacific Railroad grade separation bridge and roadway (Ph 5 of 5): Access for trucks from 6th Ave onto 228th St is proving to be difficult and will be very challenging during the excavation and placement of the fourth and final detention vault. Widening of the roadway on the north side of 228th in this area will be taking place to facilitate this truck turning movement and minimize impacts to the businesses on 6th Ave South of the project. Bridge girder placement is currently scheduled for the week of March 23. • SR 167 underpass lighting at W. James St.: The contractor is scheduled to resume work on February 24 after a project suspension to procure long-lead materials. Lighting installation is expected to be complete in late March. • Fuel Tank Replacement Project: Relocation of existing underground piping is proceeding this week as weather permits. Excavation for the fuel island’s foundation structure will begin the week of February 17. Anticipate an increase of truck traffic in and out of our Operations facility during this excavation work. • Green River Natural Resource Area (GRNRA) South Stormwater Pump Station: Connections to the exiting water main for a new hydrant and water services on 240th began on Monday this week. Expect traffic impacts for several days. • Meet Me on Meeker Sidewalk / Riverbend Driving Range Improvements: Council has authorized the award of this project to Icon Materials of Pacific, WA. PUBLIC WORKS 5.B Packet Pg. 6 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 5 of 6 Transportation • The Federal Railroad Administration has approved our request to establish a quiet zone on the BNSF mainline through Kent. We submitted the application in April 2019 and were expecting a decision from the FRA to take up to 12 months. We were pleasantly surprised, and this allows the city to move to the next step which is petitioning the Washington State Utilities and Transportation Commission (UTC) for approval to make the necessary crossing modifications. We have reached out to BNSF to try and reach an agreement on the specific crossing treatments before we submit the petitions to the UTC. If we cannot come to an agreement, the crossing modifications are likely to go to a hearing which can take 12-to-15 months to complete. • We have also been working on the quiet zone for the UPRR mainline. We are working on a maintenance agreement for the crossing at Willis St. which is also state route 516. WSDOT changed the access control classification last fall so the city is now responsible for the crossing and Willis St. to the east. WSDOT is still responsible for Willis St. to the west. WSDOT is requiring that a maintenance agreement be in place before they will sign a waiver for the UTC petition. We are also working with UPRR to try and reach an agreement on the UPRR crossings before we submit crossing modification petitions to the UTC. Design • 4th Ave and Willis Roundabout: Revised channelization plans submitted to WSDOT along with request for five full weekend intersection closures - three included in the construction contract documents (expect response by Feb. 18). 100% design drawings expected to go out early this week to be distributed for two-week final review. • 76th Street Road Raising: SEPA has been submitted to planning. 60% review expected to be distributed mid-February for a two-week review. Advertisement scheduled for April. • 2020 Overlays: Complete Street memo sent to ECD to review on Jan 27. 30% design drawings distributed Jan. 29 with response requested by Feb. 12. Working on design of approximately 120 curb ramps for contract work and in-house overlays. • West Hill Reservoir: Reservoir - Internal city kickoff meeting scheduled for Feb 18. Work plan being developed for mural and lighting options for reservoir. • West Hill Transmission Main: Working to finalize easement needs for 16” transmission main from Seattle Public Utilities. • Skyline Sanitary Sewer: Coordinating with ECD for sewer work at Kent Mountain View Academy and upstream sewer connections. Meeting scheduled with operations staff to discuss decommissioning pump station and connection to new facility. Streets Street Maintenance - • Crews are doing a hot patch repair 24641 98th Ave S, paving the salt dome pad at the East Hill shop, and preparation for railroad pylon installation at the shop yard. • The sidewalk crew will grind and repair on SE 276th Pl, SE 278th Pl, 130th Ave SE, SE 208th St, SR 515, 132nd Ave SE, SE 240th St and 72nd Ave S. • The concrete crew will continue to demo, remove, prep, pour, backfill, strip forms and backfill with topsoil for a new sidewalk section on 68th Ave S. Street Signs and Markings - • Crews are installing signs and bases for the retro-reflectivity program on S 250th St and S 248th St, sign inventory on S 250th St, installing signs on 102nd Ave SE, installing signs and bases on 111th Pl SE and Reith Rd. • Crews will be picking up reader boards on 4th Ave S and performing sign maintenance on the East Hill, West Hill, and Valley South. Solid Waste - • Crews will be removing debris and illegal signs on Russell Rd, 124th Ave S, SE 272nd St, 43rd Ave S, 80th Pl S and Green River Rd and performing hotspot inspections Military Rd S, S 188th St, 1St Ave S, 148th Ave SE, Russell Rd, and W Meeker St. 5.B Packet Pg. 7 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 6 of 6 • The crew will also be removing graffiti from the retention wall on the 22400 block of Benson Hwy and the Joe Jackson Bridge. Water Vegetation - • Crews will be performing debris clean up at the east hill well, west hill sites and power lines access rd. The crew will also be filling potholes at Armstrong Springs, Clark Springs and Kent Springs and weeding and raking the flower beds at Pump Station 5. Sidearm Mowing - • Crew will be mowing along 38th Ave S, W Smith St, 64th Ave S, S 208th St, SE 192nd St, 132nd Ave SE, 120th Ave SE, Kent Kangley, Military Rd S, S 188th St and 1St Ave S. • The crew will also be doing fence repairs at the Benson holding pond on SE 220th St, gate repair on Central Ave and fall protection fence on 108th Ave SE. Street Vegetation - • Crews will be planting on W Gowe St and E Meeker St, pruning trees on 38th Ave S, mow, line trim, and pick up litter on S 224th St and call in locates for E Meeker St. Wetland Maintenance - • Crews will be installing a split rail fence at Kingstone North, inspecting and repairing a split rail fence at 10606 SE 273rd Ct and planting at Meridian Meadows. Wetland Mitigation - • Crew will be planting tree beds on Meeker St and State St, painting red barn siding at GRNRA, transplanting at the GRNRA Nursery, planting shrubs in the tree beds on W Gowe St and removing blackberry bushes at GRNRA. • The holding pond crew is performing tree removal at Rhododendron Estates, Highland Estates, Estes, Sun Preet Sangh, Swan Court I and Swan Court II, clearing blackberries at Woodford Pl and fence installation at Falcon Crest. Water • Water staff continue to work on water main cleaning in the southern portion of the east hill area of the water system. They are currently around SE 274th street and 124th Ave SE. Development of the 2019 annual water quality report is underway. The drinking water report has an annual deadline of July 1. Storm • Storm crews will be storm line cleaning on 59th Pl S and at 641 2nd Ave S, digging a ditch at 23040 96th Ave S, digging a pond at 109th Pl SE, mud and asphalt catch basin at 14347 SE 266th St, lower catch basin on 2nd Ave N, blade shoulder on 108th Ave SE, blade shoulder and re-rock on SE 224th St. The crew will also be performing National Pollutant Discharge Elimination System (NPDES) pumping on 116th Ave SE and assessing on SE 252nd Pl, 145th Pl SE and SE 261 St. Sewer • Sewer crews are cleaning existing sewer lines on W James St and 68th Ave S, along with TV inspections on S 224th St and on 68th Ave S. Crews will be performing maintenance work at the Union Pacific Pump Station, install new balanced impellers at Lindental, system checks on the west hill and performing manhole frame and lid change outs on the east hill, working on the west hill easement identification and road repairs on the Union Pacific access road and 3rd Ave access road. # # # 5.B Packet Pg. 8 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Pending Approval City Council Workshop Workshop Regular Meeting Minutes February 4, 2020 Date: February 4, 2020 Time: 5:00 p.m. Place: Chambers I. CALL TO ORDER Council President Troutner called the meeting to order. Attendee Name Title Status Arrived Toni Troutner Council President Present Bill Boyce Councilmember Present Brenda Fincher Councilmember Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Present Zandria Michaud Councilmember Present Les Thomas Councilmember Present Dana Ralph Mayor Present II. PRESENTATIONS 1 Human Services Strategic Plan Goals Merina Hanson 30 MIN. Human Services Manager, Merina Hanson presented the Human Services Strategic Plan 2020-2025. The plan is anticipated to be complete during the first quarter of 2020. The purpose of the Plan is to provide a roadmap that identifies the City’s strategic human services priorities over the next five years. Hanson reviewed the Plan development process that the City went through and will continue to go through as we work towards implementation. We will drill down to evaluation and measurement and eventually we will cycle back through again. The plan addresses immediate needs and long-term challenges and is intended to be a flexible, living document that allows the City to respond to shifting community needs over time. Research and Data. The City did not conduct a comprehensive community “needs” assessment, although the consultant we hired as part of our Consolidated Plan development did help out some in that regard. Updated data is so much more accessible now that we didn’t feel a needs assessment was where we should direct limited resources. Staff did conduct extensive background research on demographics, reviewed local and national reports, and focused on best practices. Our work included analysis of research from experts in the field, community’s experiences, and strategy development 9.A.1 Packet Pg. 9 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes February 4, 2020 Kent, Washington Page 2 of 10 with the Commission. Community Engagement and Outreach The hallmark of the planning process was a concerted effort to talk with as many people as we could, focusing on our low-income residents and their needs so we did target our outreach there, as well as to our non-profit agencies and community groups who serve them. We also felt it was critical to hear directly from our local policy makers because you have direct contact with your constituents so that was a priority as well. Human services investments help to ensure that the services people need are in place - when they need them. These investments strengthen community resilience. While we can’t predict the level of need exactly or when it might arise generally we use the low and very low-income numbers to identify potential need. Hanson advised staff was able to reach over 700 community members. The feedback received validated their research. The City also had the benefit of statistically valid information from the Recreation Plan and data from the Marketing and Community Engagement qualitative survey. Roles of the City These are the primary roles the City has in the human services realm. This plan is really two pronged at its heart, so in addition to setting the stage for our funding priorities we are also using the plan to help drive our work plans. Our goal is to be more proactive and strategic while aligning with regional priorities when appropriate. High Level Themes Some high-level issues emerged from the community feedback. We conducted our own analysis of the survey data and feedback we received, but in order to make sure we weren’t missing anything and to avoid any blind spots, we also had the consultant we are working with on the Consolidated Plan review all of our feedback. We were on the same page and he indicated that our top high-level trends are very similar to neighboring cities. Everyone wants to feel valued and connected. That access to opportunity piece is really critical and again we heard that both from residents and our non-profits. Diversity - respecting individual differences Equity - creating equal access to opportunity Inclusion - experiencing a sense of belonging and feeling valued Human Services Vision All residents experience Kent as a thriving, sustainable and inclusive 9.A.1 Packet Pg. 10 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes February 4, 2020 Kent, Washington Page 3 of 10 community. Human Services Mission Create a healthy, thriving, and inclusive community for all Kent residents by ensuring access to opportunity and high-quality services that respect each person’s unique experiences. Guiding Principles · Maintain a safety net of services for Kent’s most vulnerable residents, while remaining flexible enough to respond to emerging needs. · Focus on data driven, upstream investments that target root causes and reduce the demand for costlier interventions later. · Honor and respect the rich diversity within the City of Kent and strive to ensure our services are accessible and culturally relevant. · Recognize, respect, and build on the strengths of individuals, families, and our community. · Strive to move people along the continuum to stability, promoting maximum independence. · Value and promote collaboration and coordination at every level, including amongst City divisions, local governments, non-profit agencies, private funders, and our residents. These guiding principles come into play in our funding allocation process. These principles also help us make difficult decisions about who to fund when we have competing applications for similar services. Values · Person-centered over service-centered. Strive to build services, policies, and processes grounded in what individuals and families need, as opposed to what we perceive the needs and solutions to be. · Strength-based over deficit-based. Build on what works with a lens on promoting the strengths and resilience of individuals, families, and communities rather than solely focusing on what is going wrong what the challenges are. · Innovation over tradition. Prioritize being flexible and adaptable in order to be able to meet the needs of fast-pace of change in our community. · Integrated over fragmented. Prioritize services that are integrated and coordinated and facilitate access and flow through, resulting in improved client and system-level outcomes. · Prevention over crisis. Where possible, continue to prioritize intervention and prevention measures, rather than waiting for issues to become costlier crises before we intervene. 9.A.1 Packet Pg. 11 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes February 4, 2020 Kent, Washington Page 4 of 10 · Sustainability over deficit. Maximize value for taxpayers and develop financially- sustainable models that leverage additional resources wherever possible Equity Woven throughout the plan is a focus on using an equity lens in our work. It is still all too easy to predict advantage or disadvantage based on race, ethnicity, identity, or ability. We have to make sure our strategies are having the impact we seek for the communities who need it most. · Promote fair and just access for community services, and build partnerships that engage in a strong commitment to equity. · Prioritize creating an environment where diversity thrives, inclusion and belonging is the norm, and equity is the ultimate outcome. · Invest in and work with nonprofit organizations led by and/or serving communities of color to ensure City resources reach the populations most impacted. Community challenges and Opportunities Our strategic plan does address each of the community challenges and opportunities in more detail. Housing, homeless and mental health were heard in every community engagement venue - including interviews, focus groups, and across stakeholders. Human Services Coordinator, Lori Guilfoyle was the lead staff on developing the strategic plan and she presented information on the priorities and goals. Priorities. The previous Master Plan had seven priorities. We started out with seven priorities and we have them condensed down to four. Each priority area has specific goals and strategies, and the strategies are where we focus investments - the funding allocated and where we focus on policy development, and planning. A Good Start Goal 1 - Children are healthy and ready to start school Goal 2 - Youth are healthy, successful in school, and have positive attachment to community. The strategies span from prevention to intervention needs of youth and addressing high risk behaviors as well as early intervention in mental health and substance abuse. Guilfoyle reviewed the Investment Strategies and Policy and Planning Strategies. Healthy Aging 9.A.1 Packet Pg. 12 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes February 4, 2020 Kent, Washington Page 5 of 10 Goal 1 - Older adults thrive in the community as they age. Guilfoyle reviewed the Investment Strategies and Policy and Planning Strategies that strengthen community options that allow older adults to age well and safely in the community - including home repair, home care, transportation options, and support services. · Expand access to educational and social events, classes, activities. · Ensure counseling, case management, and referral services are available in the community. · Expand caregiver support programs and programs that prevent elder abuse, isolation, and exploitation. · Increase access to programs designed to improve the health status of older adults in diverse populations. Individual and Community Well-Being Goal 1- Community members feel safe, welcomed and included in social, civic and economic life. Investment Strategies include expanding access to culturally appropriate services and programs. · Strengthen community connections that create protective environments and build support systems and social networks. · Increase access to social engagement opportunities to decrease isolation. Policy and Planning Strategies include increasing education and awareness about inclusion and equity. · Support access to and availability of resources, services and programs that advance equity. · Foster partnerships with community organizations. We want all of our community members to feel safe, welcomed and included. This includes the need for culturally appropriate services, advancing equity and strengthening community connections to build resilience. Goal 2 - Individuals and families have access to basic safety net services. Investment Strategies include preventing food insecurity, and increase availability and access to healthy, fresh food. · Ensure families in crisis have access to emergency financial assistance for eviction prevention, motel vouchers, utility assistance, transportation, and medical prescriptions. Policy and Planning Strategies include monitoring and taking advantage of opportunities to influence local and state policy that directly affect Kent residents. · Improve community education to ensure vulnerable residents access poverty reduction strategies. Goal 3 - Residents have opportunities to improve their economic condition, 9.A.1 Packet Pg. 13 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes February 4, 2020 Kent, Washington Page 6 of 10 build assets, and improve their long-term security. Investment Strategies include increasing support for individualized employment support services, internships, and apprenticeships that enable residents to enter or progress in the job market. · Expand opportunities for entrepreneurship and small business development. · Increase access to financial literacy and provide programs to build assets. · Support services that promote pathways to home ownership. · Increase access to affordable, quality, legal assistance for low-income residents. Policy and Planning Strategies include developing strong regional partnerships to close the gaps in capacity, encourage collaboration across jurisdictional boundaries, and help overcome residents’ barriers to opportunity. We want residents to be able to increase their economic security over the long-term. This Goal focuses on a range from employment supports, to small business development to financial literacy, legal aid and home ownership programs. Goal 4 - Residents can access resources to achieve quality physical and mental well-being. Investment Strategies include ensuring access to services that promote physical, behavioral and oral health. · Support programs that address the unmet needs of vulnerable populations struggling with mental health or substance use disorders. · Support services that promote safe and healthy relationship skills and disrupt pathways toward intimate partner violence. Policy and Planning Strategies include expanding access to a continuum of high quality behavioral health services that includes prevention, intervention, treatment, and recovery support services. · Increase awareness of the harms of domestic violence and of services available to survivors. This priority area also includes strategies related to health - including physical health, behavioral health, treatment, protection from domestic violence, and sexual assault. Stable Housing Goal 1 - Individuals have access to homelessness prevention and housing assistance services that are tailored to their unique needs and strengths to help them achieve and maintain stable housing. Investment Strategies: · Ensure residents have flexible prevention services suited to their needs. · Ensure all individuals experiencing or at risk of homelessness are connected to 9.A.1 Packet Pg. 14 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes February 4, 2020 Kent, Washington Page 7 of 10 the Coordinated Entry System. · Increase access to programs that improve transitions of young people from foster care and the juvenile justice system. · Ensure consistent access to specialized outreach workers and case management, and promote more comprehensive wraparound services. · Develop persistent, coordinated, and creative outreach efforts to engage chronically homeless individuals to link them to services. · Policy and Planning Strategies: · Expand regional efforts that seek to address root causes of homelessness. · Ensure regional access to a continuum of housing options including rapid rehousing, shelter, and permanent supportive housing. Goal 2 - Create an engaged and informed community regarding homelessness and homelessness solutions. · Acknowledge the strength of our community to make change by leveraging their passion, energy, assets, and skills to help non-profits and other organizations achieve their mission of ending homelessness. · Policy and Planning Strategies: · Engage and increase communication with residents on issues regarding homelessness and Kent’s current efforts to address homelessness in the City, including the work of other City departments and law enforcement, as well as our combined efforts at the regional level. · Increase coordination with the faith community and community groups focused on providing grassroots homelessness services. · Identify and promote volunteer opportunities with local civic groups, community organizations and service providers that complement the goals of the City, streamline resources to where they are most needed, and reduce duplication of services. · Educate residents on programs that exist to prevent people from experiencing homelessness. Next Steps include building the priorities and goals into the upcoming application cycle. Staff is very aware of the City’s financial constraints and are working on a deeper funding analysis of the current per capita investment. Staff is diving into that “opportunity” piece and building a strong case for what increasing funding could accomplish. The sustained focus on human services at the regional level has really taken a toll on our staffing capacity and we know we can’t continue at the pace we are currently moving. The last piece of our planning process is refining and finalizing our Implementation Plan. Staff will incorporate Priorities and Goals into the upcoming 2020 application 9.A.1 Packet Pg. 15 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes February 4, 2020 Kent, Washington Page 8 of 10 cycle and funding allocation process. Complete a funding analysis of the current per capita investment with recommendations to come in 2021-2022 budget development process. Refine and Finalize Implementation Plan: · List short-term goals that will be accomplished within the next two years. · List longer term goals (two to five years and beyond). · Finalize performance measures and how progress will be measured. 2020 Funding Application Cycle Kent is part of the Human Services Funding Collaborative. The HSFC is made up of 16 cities. We share a common application process and we collaborate on a year-round ongoing basis on this project. The application will go live on March 3rd. We then hold a series of funders workshops where we will walk through the application process and answer questions. Technical assistance is also available throughout the process. Hanson reviewed the 2020 timeline. Internally we are working with our Commission and staff on some focused training on reviewing and allocating funds with an equity lens. Our timeline is here for your information. Applications are reviewed by staff for completeness and accuracy once the application cycle closes. The Human Services Commission makes the final decision on completeness and we conduct a preliminary review at this time. Commissioners and staff then review applications in tandem through most of May. Commissioners will make final funding recommendations at the June Human Services Commission meeting. Recommendations are then forwarded to the Mayor in July as part of the budget. The City Council affirms the recommendations when they approve the budget (typically in November). In the history of funding human services in Kent, the City Council has never altered the Commission’s funding recommendations. Mayor Ralph and Councilmembers expressed their appreciation of the work of staff. 2 Amendment to ShoWare Center Sales, Marketing and Operations Management Services Agreement Kurt Hanson Tim Higgins Pat Fitzpatrick 60 MIN. Economic and Community Development Director, Kurt Hanson presented information on the Amendment to the accesso ShoWare Center Sales, Marketing and Operations Management Service Agreement. SMG was selected through a request for proposal process. SMG has 9.A.1 Packet Pg. 16 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes February 4, 2020 Kent, Washington Page 9 of 10 substantial experience and expertise with similar facilities to the accesso ShoWare Center. The scope on the original agreement included services for sales, marketing, operations, maintenance and administration. The original terms included an annual payment of $145,624 with a $52,930 incentive fee. The new Amendment extends the term through 2024 with the option to renew for two additional five-year terms. Annual base fee will be $145,624 with a new incentive fee structure. New Capital Loan of $500,000 New incentive fee = 20% of operating revenues that exceed an annual benchmark of $2.15 million Once total incentive fees paid = $920,000, eligible fees will be capped at $100,000. accesso ShoWare Center General Manager, Tim Higgins provided additional information. SMG is a division of ASM Global, managing over 300 venues. It is the largest venue management company in the world. Higgins provided details on the significant experience of the staff that manages the center. Higgins provided details on the items that have been purchased using the original $500,000 loan. Higgins reviewed the number and types of events from 2009 - 2020 The Thunderbirds are the main tenant with a 30-year lease. They have 34 scheduled home games and have contracted with the city to exclusively sell building sponsorship. Higgins reviewed the events scheduled between January 2020 - June 30, 2020 - 97 events in 182 days. Higgins also reviewed other venues throughout the region that are competitive with the accesso ShoWare Center. Higgins provided details on “Savor,” the food and beverage provider. Higgins reviewed the revenues and expenses, food and beverage revenue and indirect expenses. Higgins also reviewed the results of the 2012 Economic Impact Study. Higgins reviewed capital projects done in 2019 and those scheduled for 2020, including the concession stand rebranding. 9.A.1 Packet Pg. 17 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes February 4, 2020 Kent, Washington Page 10 of 10 Higgins reviewed how he markets the accesso ShoWare Center. Councilmembers suggested having another economic impact study done. Troutner conveyed that the Thunderbirds contract generates a lot of revenue including revenue to surrounding businesses. Councilmembers expressed their appreciation of Kurt and Tim and for taking the time to meet with them and educate them on the operations of the accesso ShoWare Center and the benefits to downtown Kent businesses. Meeting ended at 6:27 p.m. Kimberley A. Komoto City Clerk 9.A.1 Packet Pg. 18 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Pending Approval Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes February 11, 2020 Date: February 11, 2020 Time: 4:04 p.m. Place: Chambers 1. CALL TO ORDER 2. ROLL CALL Attendee Name Title Status Arrived Toni Troutner Council President Present Bill Boyce Councilmember Present Brenda Fincher Councilmember Present 4:15 PM Satwinder Kaur Councilmember Present Marli Larimer Councilmember Excused Zandria Michaud Councilmember Present Les Thomas Councilmember Present 3. AGENDA APPROVAL A. Move to approve the agenda as presented RESULT: APPROVED [4 TO 0] MOVER: Bill Boyce, Councilmember SECONDER: Les Thomas, Councilmember AYES: Boyce, Kaur, Michaud, Thomas AWAY: Fincher 4. DEPARTMENT PRESENTATIONS A. Milwaukee II Levee Project - PacMet Property, LLC Purchase - Authorize Steven Lincoln, Engineer from the Department of Public Works Environmental Engineering Design Group discussed the Milwaukee Levee II improvements and the need for a right-of-way purchase agreement with PacMet LLC. This right-of-way purchase agreement with PacMet LLC is located at 959 5th Avenue South and overlays a portion of their retention pond. The majority of the property acquisition will be funded by the King County Flood Control District, the City will be funding the purchase of this corner acquisition. 9.A.2 Packet Pg. 19 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 1 1 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes February 11, 2020 Kent, Washington Page 2 of 5 MOTION: Authorize the Mayor to sign all documents necessary to purchase a portion of a parcel of land (APN 000660-0102) located at 959 5th Avenue South in Kent, from PacMet Property, LLC, in an amount not to exceed $67,000, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 2/18/2020 7:00 PM B. Signature Pointe Levee Interlocal Agreement for Real Estate Appraisals and Preliminary Designs - Authorize Public Works Environmental Engineering Manager, Mike Mactutis presented an interlocal agreement with the King County Flood Control District, which was approved by the King County Flood Control District just this afternoon. This interlocal agreement with pay for property appraisals for the remainder of the properties along the Signature Pointe levee as well as 30% design for the entire project. This is estimated at $1.4 million and is budgeted by the Flood Control District 100%. Mactutis advised that the schedule is to have the appraisals and the 30% design completed in 2020 under this interlocal agreement. Following this completion there will be another interlocal agreement for property acquisitions and final design. MOTION: Authorize the Mayor to sign an Interlocal Agreement between the City and the King County Flood Control District to reimburse the City for real estate appraisals and preliminary designs for the Signature Pointe Levee Project, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 2/18/2020 7:00 PM C. INFO ONLY: Downey Farmstead Channel Restoration Project Public Works Environmental Engineer, Melissa Dahl provided an update on the Downey Farmstead restoration project. To date there have been a number of phases completed: relocated utilities from the site, cleared and grubbed 22 acres of debris and excavated 110,000 cubic yards of material which is about half of what needs to be removed, relocated Frager Road so it is closer to 516, added a pedestrian and cyclist access trail with the help of the Parks Department and removed arsenic contaminated soil. 9.A.2 Packet Pg. 20 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 1 1 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes February 11, 2020 Kent, Washington Page 3 of 5 Dahl discussed future projects at this site, to include more excavating, placing roughly 50 habitat structures to help with salmon habitat and planting 30,000 native plants. Dahl spoke about the high water events and showed photos of what the current state is. The intent of the Downey Farmstead restoration project includes flood storage which will help alleviate a lot of the flooding that is currently being seen at this location. Up next, Dahl indicated that this project is predominately grant funded and that there are three large grants they are actively pursuing. D. INFO ONLY: Transportation Master Plan - Multimodal Transportation Network Public Works Senior Transportation Planner, April DelChamps introduced Emily Alice Gerhart and Kendra Breland from Fehr and Peers. Emily Alice spoke about the Transportation Master Plans Multimodal Transportation Network and provided a project update. She discussed the layered transportation network and moreso how it was developed. In summer 2019, the consultant team reviewed existing plans and reviewed the multimodal level of service policies. In fall of 2019, City staff and Kent Bicycle Advisory Board reviewed policies and priorities and provided institutional knowledge to the consultant team. In January of 2020 the second Transportation Advisory Board meeting was held to help understand the stakeholder priorities. Emily Alice discussed the proposed bicycle network, pedestrian network, transit network and the proposed freight network at length. Kendra Breland began by reviewing the Transportation Master Plan goals that were set by Council in 2019: Connectivity and Options, Safety and Health Placemaking, Strategy and Stewardship. She reviewed the performance metrics development process over the course of 2019 as well as the criteria and technical descriptions of the criteria. Emily Alice noted that April DelChamps will return to Council for the February 25th Committee of the Whole meeting introduce the performance metrics and then push that through Council for approval. E. INFO ONLY: Transportation Master Plan Prioritizing Projects and Updated Performance Metrics 9.A.2 Packet Pg. 21 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 1 1 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes February 11, 2020 Kent, Washington Page 4 of 5 Public Works Senior Transportation Planner, April DelChamps discussed the future work that is needed for the Transportation Master Plan including prioritizing projects and updated metrics. Councilmember Boyce noted the phenomenal work that is being done and inquired about when the final product will be complete. DelChamps advised that she will be returning to Council in October to approve the Transportation Master Plan. F. INFO ONLY: Quiet Zone Update Public Works Transportation Engineering Manager, Rob Brown provided an overview of the Quiet Zone project and the projected timelines. Brown noted that on January 27th the City received approval from the Federal Railroad Administration to move forward with the Quiet Zone. Future steps in regards to the Quiet Zone are to work with railroads on crossing modifications, submitting those modifications to the Universal Traffic Control (UTC), entering into construction contracts, constructing the modifications, issuing notice of establishment and then finally ongoing maintenance of the crossings. The ongoing maintenance is estimated at $50k a year. G. Payment of Bills - Approve No questions or concerns regarding the payment of bills. MOTION: Approve the Payment of Bills RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 2/18/2020 7:00 PM H. Consolidating Budget Adjustment Ordinance for Adjustments between December 1, 2019 and December 31, 2019 - Adopt Finance Director, Paula Painter presented the final consolidating budget adjustment ordinance for 2019. Painter discussed the two items that are being consolidated into this budget adjustment ordinance. The first item was a grant from the Department of Transportation for the Commute Trip Reduction Program in the amount of $106,010, which will be covered by the grant dollars coming in. Also discussed was the Kronisch property which was transferred from the Parks Department to the Water Utility. The net affect is zero, but there is a need to account for it behind the scenes through this ordinance. MOTION: Adopt Ordinance No. 4354, approving the consolidating budget adjustment ordinance for adjustments made between December 1, 2019 and December 31, 2019, reflecting an overall budget increase of $106,010. 9.A.2 Packet Pg. 22 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 1 1 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes February 11, 2020 Kent, Washington Page 5 of 5 RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 2/18/2020 7:00 PM 5. ADJOURNMENT Council President Troutner adjourned the meeting at 5:07 pm. Meeting ended at 5:07 p.m. Kimberley A. Komoto City Clerk 9.A.2 Packet Pg. 23 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 1 1 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Pending Approval Kent City Council City Council Regular Meeting Minutes February 4, 2020 Date: February 4, 2020 Time: 7:00 p.m. Place: Chambers 1. CALL TO ORDER / FLAG SALUTE Mayor Ralph called the meeting to order. 2. ROLL CALL Attendee Name Title Status Arrived Dana Ralph Mayor Present Toni Troutner Council President Present Bill Boyce Councilmember Present Brenda Fincher Councilmember Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Present Les Thomas Councilmember Present Zandria Michaud Councilmember Present 3. AGENDA APPROVAL A. Approve the agenda as presented RESULT: APPROVED [UNANIMOUS] MOVER: Toni Troutner, Council President SECONDER: Les Thomas, Councilmember AYES: Troutner, Boyce, Fincher, Kaur, Larimer, Thomas, Michaud 4. PUBLIC COMMUNICATIONS A. Public Recognition 1. Employee of the Month Mayor Ralph recognized Kyle Bowmer as the February employee of the month. Kyle is the City's Printing Multimedia Coordinator. Information Technology Director, Mike Carrington provided a brief background of Kyle and expressed words of appreciation and gratitude of Kyle and his work at the City. 2. Recognition of Community Arts Support Program Funding Recipients 9.A.3 Packet Pg. 24 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes February 4, 2020 Kent, Washington Page 2 of 7 Cultural Arts Program Manager and Liaison to the Kent Arts Commission, Rhonda Billerbeck provided details on the Community Arts Support Program Funding program and recognized the 2020 recipients: Rainier Youth Choirs, Interurban Center for the arts, Rainier Corral, Meeker Middle School PTSA, Kent International Festival , Kent Music 4 Life, and Kent Downtown Partnership. 3. Proclamation for Black History Month Mayor Ralph read the proclamation for Black History Month and presented it to Councilmembers Boyce and Fincher. 4. Proclamation for Children's Dental Health Month Mayor Ralph read the proclamation for Children's Dental Health Month. 5. Appointments to the Human Services Commission Mayor Ralph advised of the two appointments to the Human Services Commission. 6. Appointments to the Kent Bicycle Advisory Board Mayor Ralph advised of the two appointments to the Kent Bicycle Advisory Board. Nik Shetye expressed his appreciation for the appointment and indicated he wants to serve on the board to give back more to the community and be an example for his boys. B. Community Events Council President Troutner provided details on upcoming events at the accesso ShoWare Center. Ticketing information can be found at accessoshowarecenter.com. Councilmember Fincher provided details on two upcoming Spotlight Series events. Information can be found at KentWA.gov. Fincher also invited the public to attend the upcoming Equity and Inclusion speaker event on February 13th at 7 p.m. at the Kent Memorial Park Building. Vishavjit Singh, known as Sikh Captain America will be the guest speaker. 5. REPORTS FROM COUNCIL AND STAFF A. Mayor's Report Mayor Ralph serves as the President of the Sound Cities Association Puget Sound Regional Council Executive Board and serves on the Transportation Policy Board. The Executive Board approved the policy framework for the next round of federal grants for road construction projects. There was also a full-day workshop for newly-elected officials. Councilmember Michaud attended. Mayor participated on a panel during the workshop. Mayor has made multiple trips to Olympia and testified on the importance of 9.A.3 Packet Pg. 25 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes February 4, 2020 Kent, Washington Page 3 of 7 the 509 project and steamlined sales tax mitigation. Mayor testified today on a proposal for a head tax that would only affect King County employers that have employees making $150,00/year. Mayor Ralph and Mayor Backus are concerned that none of the affected cities outside of Seattle were part of the discussion to bring this proposal forward. Mayor advised of the recent West Hill neighborhood meeting that included discussions on community safety. Mayor advised of the upcoming Kent 101 series. B. Chief Administrative Officer's Report In Derek Matheson's absence, Mayor Ralph indicated the COA report is included into today's agenda packet. C. Councilmember's Reports Councilmember Troutner provided a brief overview of the two workshop topics from today that included the Human Services Strategic Plan Goals and the Amendment to the ShoWare Center Sales, Marketing and Operations Management Services Agreement. Councilmember Troutner serves on the Sound Cities Association Regional Law, Safety and Justice Committee King County that met and discussed reducing gun violence and heard about gun responsibility. On January 28th, Mayor Ralph, Derek Matheson, Councilmember Kaur and Council President Troutner participated in AWC Action Days and met with representatives and senators to discuss legislative priorities. Councilmember Fincher serves on the Sound Cities Association Mental Illness and Drug Dependency Oversight Committee that heard a recap of the regional homelessness authority and indicated that moving forward, any work to help solve homelessness will need to consider racism and racial disproportionality. There was also an update on the managed care system. Councilmember Thomas serves on the Puget Sound Regional Fire Authority Governance Board that met and elected new officers. 6. PUBLIC HEARING None 7. PUBLIC COMMENT Eileen Lamphere invited the public to upcoming events at the Greater Kent Historical Society. Lamphere also extended an invitation for the upcoming "our lost years" gathering at the Kent Lutheran Church on March 1st from 2- 4 p.m. 9.A.3 Packet Pg. 26 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes February 4, 2020 Kent, Washington Page 4 of 7 Dan Streiffert, a Kent resident requested an update on his prior request of staff regarding K4C. Mayor Ralph advised that Danielle Butsick will follow up with him. Virginia Manning, a Kent resident thanked the Mayor for last week's meeting and expressed concerns over people that may be displaced due to river flooding. Mayor Ralph provided information on measures to avoid flooding and the City's Human Services plan. 8. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Toni Troutner, Council President AYES: Troutner, Boyce, Fincher, Kaur, Larimer, Thomas, Michaud A. Approval of Minutes 1. Council Workshop - Workshop Regular Meeting - Jan 21, 2020 5:00 PM 2. City Council Meeting - City Council Regular Meeting - Jan 21, 2020 7:00 PM 3. Committee of the Whole - Committee of the Whole - Regular Meeting - Jan 28, 2020 4:00 PM B. Payment of Bills MOTION: Approve the payment of bills received through January 15, 2020 and paid on January 15, 2020 and approve the checks issued for payroll for January 1, 2020 through January 15, 2020 and paid on January 17, 2020. C. Appoint Dave Peterson, Nik Shetye and Connie Stolpp to the Kent Bicycle Advisory Board - Confirm MOTION: Confirm appointment of Dave Peterson, Nik Shetye and Connie Stolpp to the Kent Bicycle Advisory Board. D. Appoint Mike Heinisch and Reverend Dr. Joyce Parry Moore to the Human Services Commission - Confirm MOTION: Confirm Mayor Ralph’s reappointment of Mike Heinisch to an additional one-year term ending December 31, 2020, along with the appointment of Reverend Dr. Joyce Parry Moore to the Kent Human Services Commission for a three-year term ending 12/31/2022. E. Accept the Dvorak Barn Concrete Foundation and Interior Framing Project as Complete - Authorize 9.A.3 Packet Pg. 27 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes February 4, 2020 Kent, Washington Page 5 of 7 MOTION: Authorize the Mayor to accept the Dvorak Barn Concrete Foundation and Interior Framing Project as complete and release retainage to Serpanok Construction, Inc. upon receipt of standard releases from the State and the release of any liens. F. Accept the Downey Farmstead Restoration Phase 2 – Frager Road Realignment and Contaminated Soil Removal Project as Complete - Authorize MOTION: Authorize the Mayor to accept the Downey Farmstead Restoration Phase 2 Frager Road Realignment and Contaminated Soil Removal Project as complete and release retainage to Scarsella Bros., Inc., upon receipt of standard releases from the State and the release of any liens. G. Accept the Downey Farmstead Restoration Phase 2b – Excavation Project as Complete - Authorize MOTION: Authorize the Mayor to accept the Downey Farmstead Restoration Phase 2b Excavation Project as complete and release retainage to Olson Brothers Excavating, Inc. upon receipt of standard releases from the State and the release of any liens. H. Accept the 2019 Paint Line Striping and Raised Pavement Markings Replacement Project as Complete - Authorize MOTION: Authorize the Mayor to accept the 2019 Paint Line Striping and Raised Pavement Markings Replacement Project as complete and release retainage to Stripe Rite, Inc., upon receipt of standard releases from the State and the release of any liens. I. Accept the 2019 Plastic Markings Project as Complete - Authorize MOTION: Authorize the Mayor to accept the 2019 Plastic Markings Project as complete and release retainage to Stanley Patrick Striping Company, upon receipt of standard releases from the State and the release of any liens. J. Accept the 2019 Asphalt Overlays Project as Complete - Authorize MOTION: Authorize the Mayor to accept the 2019 Asphalt Overlays Project as complete and release retainage to Miles Resources, LLC., upon receipt of standard releases from the State and the release of any liens. K. Resolution to Adopt a Template Small Cell Master License Agreement - Adopt 9.A.3 Packet Pg. 28 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes February 4, 2020 Kent, Washington Page 6 of 7 MOTION: Adopt Resolution No. 2007, approving a small cell Master License Agreement template and authorizing the execution of individual Master License Agreements with qualified applicants administratively. 9. OTHER BUSINESS A. Amendment to the ShoWare Center Sales, Marketing and Operations Management Services Agreement - Authorize Economic and Community Development Department Director, Kurt Hanson detailed the changes to the ShoWare Center Sales Marketing and Operations Management Services Agreement. Boyce advised that the Council previously heard a presentation and discussed this amendment during a prior Committee of the Whole. Councilmembers thanked Kurt Hanson and Tim Higgins for their work with councilmembers to help them understand the details of the agreement and the work of SMG. Kaur suggested doing another Economic Benefits Study to see how much revenue is generated by the Center and suggested utilizing Lodging Tax Funds for the study. Finance Director, Paula Painter advised that each year an audit is required as part of the contract with SMG. The State auditor's office audits from the City's perspective and another audit from the Public Facilities District's perspective. Both audits that covered the financing through 2018 came back clean. Troutner conveyed the Thunderbird's contract is an important piece of the accesso ShoWare Center and also contributes to an additional revenue stream to downtown businesses. MOTION: Authorize the Mayor to sign the First Amendment to the ShoWare Center Sales, Marketing, and Operational Management Services Agreement, subject to final terms and conditions acceptable to the Chief Administrative Officer and the City Attorney. RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Zandria Michaud, Councilmember AYES: Troutner, Boyce, Fincher, Kaur, Larimer, Thomas, Michaud 10. BIDS 9.A.3 Packet Pg. 29 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes February 4, 2020 Kent, Washington Page 7 of 7 A. Meet Me on Meeker Sidewalk/Riverbend Driving Range Improvements Project Bid - Award Public Works Director, Tim LaPorte provided details on the Meet Me on Meeker Sidewalk/Riverbend Driving Range Improvements Project bid and requested Council award the contract. MOTION: Award the Meet Me on Meeker Sidewalk/Riverbend Driving Range Improvements Project to ICON Materials in the amount of $2,305,304.28 and authorize the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: APPROVED [UNANIMOUS] MOVER: Zandria Michaud, Councilmember SECONDER: Brenda Fincher, Councilmember AYES: Troutner, Boyce, Fincher, Kaur, Larimer, Thomas, Michaud 11. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION None 12. ADJOURNMENT Mayor Ralph adjourned the meeting. Meeting ended at 8:04 p.m. Kimberley A. Komoto City Clerk 9.A.3 Packet Pg. 30 Mi n u t e s A c c e p t a n c e : M i n u t e s o f F e b 4 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) DATE: February 18, 2020 TO: Kent City Council SUBJECT: Payment of Bills - Approve MOTION: Approve the payment of bills received through 1/31/20 and paid on 1/31/20 and approve the checks issued for payroll for the period of 1/16/20-1/31/20 and paid on 2/5/20, and audited by the Committee of the Whole on 2/11/20. SUMMARY: Approval of checks issued for Vouchers: Date Amount 01/31/20 Wire Transfers 8176 8193 $2,329,542.19 01/31/20 Regular Checks 741897 742501 $8,160,155.40 01/31/20 Payment Plus 101905 102001 $359,311.06 Void Checks ($53,461.09) 01/31/20 Use Tax Payable $8,404.34 $10,803,951.90 Approval of checks issued for Payroll:1/16/2020-1/31/2020 and paid 2/5/2020 Date Amount 2/5/2020 Checks 0 Voids and Reissues 2/5/2020 Advices 444393 446124 $2,018,312.49 $2,018,312.49 Document Numbers Document Numbers 02/11/20 Committee of the Whole RECOMMENDED TO COUNCIL BY CONSENSUS RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 2/18/2020 7:00 PM 9.B Packet Pg. 31 DATE: February 18, 2020 TO: Kent City Council SUBJECT: Excused Absence for Councilmember Larimer - Approve MOTION: Approve an excused absence for Councilmember Larmier. SUMMARY: Councilmember Larimer is not able to attend today’s meeting and has requested an excused absence. 9.C Packet Pg. 32 DATE: February 18, 2020 TO: Kent City Council SUBJECT: Excused Absence for Councilmember Thomas - Approve MOTION: Approve an excused absence for Councilmember Thomas. SUMMARY: Concilmember Thomas is not able to attend today’s meeting and has requested an excused absence. 9.D Packet Pg. 33 DATE: February 18, 2020 TO: Kent City Council SUBJECT: Milwaukee II Levee Project - PacMet Property, LLC Purchase - Authorize MOTION: Authorize the Mayor to sign all documents necessary to purchase a portion of a parcel of land (APN 000660-0102) located at 959 5th Avenue South in Kent, from PacMet Property, LLC, in an amount not to exceed $67,000, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: The City of Kent has been working with the property owner to purchase a portion of their property, located at 959 5th Avenue South, for the Milwaukee II Levee Project. The property owner has accepted the City’s fair market value offer of $67,000. The Milwaukee II Levee Project includes construction of an earthen levee and floodwall system that will reduce flood risk impacts from the Green River from major storm events, and will better protect businesses, residents, and roadway infrastructure in the Kent Valley. The majority of the levee project is funded by the King County Flood Control District; however, this parcel purchase is being funded by the City in order to expedite the transaction, as this parcel is not included in the City’s Interlocal Agreement with the King County Flood District. The current levee fails to meet federal standards established by FEMA. The purchase of this property, along with other nearby properties, will be used to strengthen the levee and assist the City in obtaining FEMA certification of its levee system. BUDGET IMPACT: $67,000 from the Drainage Utility fund. SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Evolving Infrastructure ATTACHMENTS: 1. PacMet DRAFT Purchase & Sale Agreement (PDF) 02/11/20 Committee of the Whole RECOMMENDED TO COUNCIL BY CONSENSUS 9.E Packet Pg. 34 RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 2/18/2020 7:00 PM 9.E Packet Pg. 35 Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 1 of 7 REAL ESTATE PURCHASE AND SALE AGREEMENT WITH EARNEST MONEY PROVISION This Agreement is entered between the CITY OF KENT, a Washington municipal corporation, authorized by the Kent City Council on February 18, 2020 (“Buyer”), whose mailing address is 220 4th Avenue South, Kent, Washington 98032- 5895, and PACMET PROPERTY LLC, (“Seller”) whose mailing address is 925 5th Avenue S., Kent, WA 98032, for the sale and purchase of real property as follows: 1. PROPERTY. The Property, which Buyer agrees to buy and Seller agrees to sell, is known as a portion of King County Tax Parcel Number 000660-0102, located at 959 5th Avenue S., Kent, WA 98032 (the “Property”). The Property is legally described in Exhibit “A” and depicted in Exhibit “B”, attached hereto and incorporated herein by this reference. 2. EARNEST MONEY. Within ten working days of mutual acceptance of this Agreement, Buyer shall deposit with Rainier Title Insurance Company (the “Escrow Agent”), the sum of Five Thousand Dollars and NO/100ths ($5,000.00) in the form of a Certified Check, as refundable earnest money to be applied toward the purchase price of the Property payable at Closing. 3. PURCHASE PRICE. The total purchase price for the Property is Sixty- Seven Thousand Dollars and NO/100ths ($67,000.00), including Earnest Money, payable on Closing. 4. CONTINGENCIES. This Agreement is contingent upon the Buyer authorization set forth in Section 18 of this Agreement. Should any of the contingencies not be met prior to Closing, then this Agreement shall terminate and neither Buyer nor Seller shall have any further rights, duties or obligations hereunder, except that the Earnest Money in Escrow shall be immediately returned to Buyer. DRAFT 9.E.a Packet Pg. 36 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 2 of 7 5. CONVEYANCE AND CONDITION OF TITLE. The title to the Property shall be conveyed by Seller to Buyer at Closing by Statutory Warranty Deed, free and clear of all liens, encumbrances or defects except those described in Schedule B, paragraph(s) 15 through 23 of Rainier Title Report Number 757846RT, described in Exhibit “C”, attached hereto and incorporated herein by this reference. All other special exceptions therein are to be removed on or before Closing. General exclusions and exceptions common to the area and not materially affecting the value of or unduly interfering with Buyer’s reasonable use of the Property shall be permitted. All monetary encumbrances and special exceptions listed in Exhibit “C”, other than those specifically noted above, are to be removed on or before closing. 6. TITLE INSURANCE. At Closing, Buyer shall cause Rainier Title (Escrow Agent), to issue standard coverage owner's policy of title insurance to Buyer in an amount equal to the total purchase price of the Property. For purposes of this Agreement, the following shall not be deemed encumbrances or defects: rights reserved in federal patents or state deeds, building or use restrictions consistent with current zoning and utility and road easements of record. If title cannot be made so insurable prior to Closing, unless Buyer elects to waive such defects or encumbrances, this Agreement shall terminate and the Earnest Money shall be returned to Buyer. 7. CLOSING COSTS AND PRO-RATIONS. The escrow fee, and Excise Tax, if applicable, shall be paid by Seller, except for those fees which are expressly limited by Federal Regulation. Buyer shall pay all recording costs, title insurance premium, the costs of any survey, and the fees and expenses of its consultants. Taxes for the current year, rents, interest, water, sewer and other utility charges, if any, shall be paid by Seller, and prorated as of the day of Closing, unless otherwise agreed. 8. CLOSING OF THE SALE. WITH THE UNDERSTANDING THAT TIME IS OF THE ESSENCE FOR THIS AGREEMENT, this sale shall be closed within sixty days of the date of mutual acceptance of this Agreement, which shall also be the DRAFT 9.E.a Packet Pg. 37 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 3 of 7 termination date of this Agreement, unless said Closing date is extended in writing by mutual agreement of the parties. When notified, the Buyer and Seller will deposit, without delay, in escrow with Rainier Title (Escrow Agent), all instruments and monies required to complete the transaction in accordance with this Agreement. Closing, for the purpose of this Agreement, is defined as the date that all documents are executed and the sale proceeds are available for disbursement to the Seller. 9. CASUALTY LOSS. If, prior to Closing, improvements on the Property shall be destroyed or materially damaged by fire or other casualty, this Agreement, at option of the Buyer, shall become null and void. 10. POSSESSION. Buyer shall be entitled to possession on Closing. 11. SELLER’S REPRESENTATIONS. Seller represents: (a) that Seller will maintain the Property in present or better condition until time of agreed possession; (b) that Seller has no knowledge of notice from any governmental agency of any violation of laws relating to the Property except: (c) that if the Property is leased, Seller will provide copies of each and every lease to Buyer within one working day upon request. 12. SELLER’S ENVIRONMENTAL REPRESENTATIONS. Seller represents that, to the best of Seller’s knowledge, Seller is not aware of the existence of, or has caused or allowed to be caused, any environmental condition (including, without limitation, a spill, discharge or contamination) that existed as of and/or prior to Closing or any act of omission occurring prior to Closing, the result of which may require remedial action pursuant to any federal, state or local law or may be the basis for the assertion of any third party claims, including claims of governmental entities. This provision shall survive Closing and be in addition to Seller’s obligation for breach of a representation or warranty as may be set forth herein. DRAFT 9.E.a Packet Pg. 38 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 4 of 7 13. SELLER’S INDEMNITIES: Seller agrees to indemnify and hold harmless the Buyer, against and in respect of, any and all damages, claims, losses, liabilities, judgments, demands, fees, obligations, assessments, and expenses and costs, including, without limitation, reasonable legal, accounting, consulting, engineering and other expenses which may be imposed upon or incurred by Buyer, or asserted against Buyer, by any other party or parties (including, without limitation, a governmental entity), arising out of or in connection with any environmental condition existing as of and/or prior to Closing, including the exposure of any person to any such environmental condition, regardless of whether such environmental condition or exposure resulted from activities of Seller or Seller’s predecessors in interest. This indemnity shall survive Closing and be in addition to Seller’s obligation for breach of a representation or warranty as may be set forth herein. 14. DEFAULT AND ATTORNEY’S FEES. (a) Buyer’s Default. If Buyer defaults hereunder, Seller’s sole remedy shall be limited to damages against Buyer in the liquidated amount of the Earnest Money previously paid by the Buyer. Buyer and Seller intend that said amount constitutes liquidated damages and so as to avoid other costs and expenses to either party in connection with potential litigation on account of Buyer’s default. Buyer and Seller believe said amount to be a fair estimate of actual damages. (b) Seller’s Default. If Seller defaults hereunder, Buyer shall have all the rights and remedies available at law or in equity. (c) Attorney’s Fees and Costs. In the event of litigation to enforce any of the terms or provisions herein, each party shall pay all its own costs and attorney’s fees. 15. NOTICE TO SELLER. This form contains provisions for an agreement for the purchase and sale of real estate. Buyer makes no warranty or representation of any kind that this form, or any of its provisions, is intended to meet the factual and legal requirements of a particular transaction, or that it accurately reflects the laws of the State of Washington at the time Seller enters into the Agreement. THIS DRAFT 9.E.a Packet Pg. 39 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 5 of 7 AGREEMENT HAS SIGNIFICANT LEGAL AND FINANCIAL CONSEQUENCES. SELLER IS ADVISED TO SEEK INDEPENDENT LEGAL AND FINANCIAL COUNSEL REGARDING THESE CONSEQUENCES. 16. NON-MERGER. The terms, conditions, and provisions of this Agreement shall not be deemed merged into the deed, and shall survive the Closing and continue in full force and effect. 17. NOTICES. All notices required or permitted to be given hereunder shall be in writing and shall be sent U.S. certified mail, return receipt requested, or by facsimile transmission addressed as set forth below: (a) All notices to be given to Buyer shall be addressed as follows: City of Kent Attn: Cheryl Rolcik-Wilcox Property & Acquisition Analyst 220 Fourth Avenue South Kent, WA 98032 CRolcik-Wilcox@KentWA.gov Fax: 253-856-6500 And to: City of Kent Attn: City Clerk 220 Fourth Avenue South Kent, WA 98032 CityClerk@KentWA.gov Fax: 253-856-6725 (b) All notices to be given to Seller shall be addressed as follows: PacMet Property LLC Attn: Derek Fallen 925 5th Avenue S. Kent, WA 98032 Derek@PacMet.co, (c) All notices to be given to Escrow Agent shall be addressed as follows: Jennie Graddon Rainier Title Insurance Company DRAFT 9.E.a Packet Pg. 40 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 6 of 7 20435 72nd Ave. S., #155 Kent, WA 98032 JennieG@RainierTitle.com 213-216-0240 Either party hereto may, by written notice to the other, designate such other address for the giving of notices as necessary. All notices shall be deemed given on the day such notice is personally served, or on the date of the facsimile transmission, or on the third day following the day such notice is mailed in accordance with this section. 18. CITY COUNCIL ACTION REQUIRED. Seller acknowledges that the closing of the transaction contemplated by this Agreement (the “Closing”) is expressly conditioned on the City of Kent City Council’s (the “City Council’s”) prior authorization to buy the Property under this Agreement (“Council Authorization”), which may or may not be granted in the City Council’s sole discretion. The City of Kent shall not be liable or obligated for any burden or loss, financial or otherwise, incurred by Seller as a result of the City Council’s modification of the final terms and conditions of this Agreement, or the City Council’s failure to grant the Council Authorization. 18.1 Seller’s Waiver. Seller expressly waives any claim against the City of Kent and its elected officials, officers, employees, representative and agents for any burden, expense or loss which Seller incurs as a result of the City Council’s failure to grant the Council Authorization. 19. ENTIRE AGREEMENT. This Agreement, including all incorporated exhibits, constitutes the full understanding between Seller and Buyer. There have been no verbal or other agreements that modify this Agreement. 20. BINDING EFFECT AND SURVIVAL. This Agreement shall be binding upon parties hereto and their respective heirs, successors and assigns; and the terms, conditions and provisions of this Agreement shall survive the Closing of this transaction. DRAFT 9.E.a Packet Pg. 41 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 7 of 7 21. DATE OF MUTUAL ACCEPTANCE. For the purposes of this Agreement, the date of mutual acceptance of this Agreement shall be the last date on which the parties to this Agreement have executed this Agreement as indicated below. 22. EXPIRATION OF OFFER. Seller shall have only until 5:00 pm on _____________________________________, to accept the Agreement as written, by delivering a signed copy thereof to the Buyer or Buyer’s agent. If Seller does not so deliver a signed copy within said period, this Agreement shall lapse and all right of the parties hereunder shall terminate. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date set forth below. BUYER: CITY OF KENT Name: Dana Ralph Title: Mayor Dated: SELLER: Name: Title: Dated: DRAFT 9.E.a Packet Pg. 42 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) EXHIBIT TAX LOT 0006600102 PARTIAL ACQUISITION THAT PORTION OF SAMUEL W. RUSSELL DONATION CLAIM NO. 41, IN SECTION 25, TOWNSHIP 22 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF THE S.W. RUSSELL DONATION CLAIM NO. 41 ; THENCE SOUTH 00"1 1'08' EAST 1373.52 FEET TO THE SOUTHWEST CORNER OF WATERMAN'S ACRE TRACTS, ACCORDING TO THE PLAT RECORDED IN VOLUME 12 OF PLATS, PAGE 11, lN KING COUNTY, WASHINGTON; THENCE NORTH 89"42'56' EAST 795.51 FEET; THENCE SOUTH 00'18'30' EAST 1445.41 FEET TO THE NORTHERLY RIcHT OF WAY MARGIN OF SOUTH 259rH STREET; THENCE ALONG SAID NORTHERLY RIGHT OF WAY MARGIN, NORTH 82"55'10'' WEST 20j7 FEET TO THE WESTERLY LINE OF THAT TRACT OF LAND CONVEYED TO THE CITY OF KENT RECORDED UNDER AUDITOR'S FILE NUMBER 9208110918, IN KING COUNTY, WASHINGTON BEING THE POINT OF BEGINNING; THENCE CONTINUING ALONG SAID NORTHERLY LINE, NORTH 82.55,10, WEST 116.05 FEET TO THE EASTERLY MARGIN OF THE UNION PACIFIC RAILROAD COMPANY RIGHT OF WAY; THENCE ALONG SAID EASTERLY MARGIN, NORTH 04"40'40 WEST 7 .42 FEET,, THENCE LEAVING SAID EASTERLY MARGIN, SOUTH 82'55'10' EAST 6.71 FEET TO A POINT OF TANGENCY WITH A 133,00 FOOT RADIUS, CIRCULAR CURVE TO THE LEFT; THENCE NORTHEASTERLY, ALONG SAID CURVE, THROUGH A CENTRAL ANGLE OF 51O05'39', AN ARC DISTANCE OF 118.60 FEET TO THE WEST LINE OF SAID TRACT OF LAND CONVEYED TO THE CITY OF KENT; THENCE ALONG SAID WESTERLY LINE SOUTH 00"18'30' EAST 57.21 FEET TO THE POINT OF BEGINNING. CONTAINING 2,560 SQUARE FEET, MORE OR LESS. LEE 1-tQ, zc'11 DRAFT 9.E.a Packet Pg. 43 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) NW DLC CORNER #41 tu €o eC'() U' 6.r U? (v) t'-(v) 56"E 795.51' SW CORNERyfitryoN's AGRE I I I I I I I I I LINE TABLE fr F7o U 4o z I I I I I I 1 I I I I .llz<. HEO5@F tZ 8rn @ aoo o @ gJo m I 5Agr 5 L1 - N82'55'10"W -20.17' L2 - NB2's5'10'W - 1 16.05' L3 - N04'40',42"W -7.42' L4 - S82'55'10',E - 6.71, TAX LOT 0006600102 B t b L 1 L3 l--s 259TH s T 2,560 SQ. FT I Project #16-3006 IMPORTANT: THIS IS NOT A SURVEY. IT IS FURNISHED AS A CONVENIENCE TO LOCATE THE LAND INDICATED HEREON WITH REFERENCE TO STREETS AND OTHER LAND. NO LIABILITY IS ASSUMED BY REASON OF RELIANCE HEREON. PARTIAL ACQUISITION DRAWN BY: TLM SGALE: 1"=100' LOCATED IN , SECTION 25, TOWNSHIP 22 NORTH, RANGE 4 EAST, W.M. CITY OF KENT LAND SURVEY SECTION KENT DATE: 0711812019 EXHIBIT DRAFT 9.E.a Packet Pg. 44 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) R/AINIERTITLE File No.: 757846RT Special Exceptions The Land is situated within the boundaries of local taxing authority of City of Kent. CAUTION: Washington has a graduated excise tax rate for sales occurring on or after 11112020 for most properties, although a flat rate applies to properties formally classified and specially valued as timberland or agricultural land on the day of closing. The rate of real estate excise tax applicable to a sale prior to 11112020, is 1.78o/o. The rate of real estate excise tax to a sale on or after 11112020 for properties which are not formally classified and specially valued as timberland or agricultural land is: State portion 1 .10o/o on any portion of the sales price of $500,000 or less; 1.28% on any portion of the sales price above $500,000, up to $1,500,000; 2.75o/o on any portion of the sales price above $1,500,000, up to $3,000,000; 3.00% on any portion of the sales price above $3,000,000; Local portion: 0.50% on the entire sales price. An additional $5.00 State Technology Fee must be included in all excise tax payments. lf the transaction is exempt, an additional $5.00 Affidavit Processing Fee is required. Any conveyance document must be accompanied by the official Washington State Excise Tax Affidavit. The applicable excise tax must be paid and the affidavit approved at the time of the recording of the conveyance documents. (NOTE: Real Estate Excise Tax Affidavits must be printed as legal size forms). General taxes and related charges for the year 2020 are not available from the County at this time and are not yet payable. TaxAccount No.: 000660-0102-08 Levy code: '1526 General taxes and charges for the year 2019, which have been paidAmount: $24,925.30 TaxAccount No.: 000660-0102-08 Levy code: 1526 Assessed value of land: $1,048,400.00 Assessed value of improvements: $958,000.00 Based on the Treasurer's records, the name and address of the last taxpayer/owner is Allan Family LLC 2636 Quarterhorse Way Richland, WA 99352 4.The legal description in this commitment is based upon information provided with the application for title insurance and the public records as defined in the policy to issue. The parties to the forthcoming transaction must notifu the title insurance company, prior to closing, if the description does not conform to their expectations. This page is onty a pafi of a 2Ot A ALTA@ Cormitment for Title lnsurance. This Commitment is not vatid without the Notice; the Commitment to tssue Poticy; the Commitment Conditions; Schedule A; Schedule B, Part l-Requirements; and Schedule B, Paft ll- Exceptions; and a counter-signature by the Company or its issuing agent that nay be in electronicform. Copyright 2006-2016 American Land Title Association. All rights reserved. The use of this Form (or any derivative thereofl is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license fom the American Land Title Association. Page 9 of 18 ALTA GOMMITMENT FOR TITLE INSURANCE SCHEDULE B PART II ISSUED BY RAINIER TITLE AGENT FOR COMMONWEALTH LAND TITLE INSURANCE COMPANY 1 2. 3. - 414,! !Lc3_|l !41:rq l_rl!! ffi DRAFT 9.E.a Packet Pg. 45 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) 5.Liability, if any, for personal property taxes pursuant to R.C.W. 84.56.070 wherein no conveyance can be made without prepayment of said tax, including advanced tax. Any question should be directed to the Personal Property Tax Department of the County wherein the property is located. 6.Unrecorded leaseholds, if any; rights of vendors and holders of security interest on personal property installed upon the land; and rights of tenants to remove trade fixtures at the expiration of the term. PLEASE FULLY COMPLETE AND RETURN THE ATTACHED AFFIDAVIT TO THE COMPANY FOR REVIEW PRIOR TO CLOSING. Matters affecting security interests in personal property which may be disclosed by a search of the Uniform Commercial Code (UCC) records at the Washington State Department of Licensing in Olympia. We are informed that PacMet Property LLC, is a limited liability company (LLC). A copy of the duplicate original of the filed LLC Certificate of Formation, the LLC agreement and all subsequent modifications or amendments must be submitted to the Company for review. Any conveyance or mortgage by PacMet Property LLC, a limited liability company (LLC), must be executed by all the members, or evidence submitted that certain designated members or managers have been authorized to act for the limited liability company. 10 Deed of Trust and the terms and conditions thereof:Grantor: Allen Family LLC, a Washington limited liability companyTrustee: First American Title lnsurance CompanyBeneficiary: PacMet Property LLC, a Washington limited liability companyOriginalamount: $5,350,000.00Dated: December 27,2020Recorded: December 30,2020 Recording No.: 20191230000064 lncludes other property 11 Deed of Trust and the terms and conditions thereof:Grantor: The Allen Family LLC, a Washington limited liability companyTrustee: First American Title lnsurance CompanyBeneficiary: PacMet Property LLC, a Washington limited liability companyOriginalamount: $5,350,000.00Dated: December 27,2020Recorded: December 30,2020 Recording No.: 20191230000905 lncludes other property This page is only a paft of a 2o1a AtfA@ Co^mitment for Title lnsurance. This Commitment is not vatid without the Notice; the Commitment to lssue Poticy; the Commitment Conditions; Schedule A; Schedule B, Part l-Requirements; and Schedule B, Part ll- Exceptions; and a counter-signature by the Company or its issuing agent that may be in electronic form. Copyright 2006-2016 American Land Title A$ociation. All rights reserved. The use of this Form (or any derivative thereoO is restricted to ALTA licensees and ALTA members in good slanding as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. Page 10 of 18 7 8. 9. I 4-14_8-!9-4!! !$-q_!I_!-!s DRAFT 9.E.a Packet Pg. 46 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) 12. We find no pertinent matters of record against the name(s) of the vested owners. 13. The following conveyances were recorded within the last 36 months: Statutory Warranty Deed recorded under Recording No. 201 91 230000063: Statutory Warranty Deed recorded under Recording No. 20191230000904: Quit Claim Deed recorded under Recording No. 20200108000855, being a re-record of 20040223001298; NOTE: The Recording No. of the Deed underwhich title is held is:20191230000904. 14. The names of the proposed insured were not furnished in the application for title insurance, and when disclosed, the commitment will be subject to such matters as may be found by a search of the records against said names. The Company reserves the right to add additional items or make further requirements after review of the requested documentation. 15. Agreement and the terms and conditions thereof:Recorded: June 1, 1915 Recording No.: '100031 1Regarding: Railway Companies shallconstruct and maintain an undergrade private cattle pass upon the premises immediately Easterly of and contiguous to the present public road crossing to extend entirely across the 100 foot wide railroad right of way 16. Easement and the terms and conditions thereof:Grantee: Puget Sound Power & Light CompanyPurpose: Electric transmission and/or distribution line(s) Area affected: a portion of said premises Recorded: November3,1966 Recording No.: 6102607 17. Easement and the terms and conditions thereof:Grantee: City of Kent, a municipal corporationPurpose: Sanitary sewer and water lines Area affected: a portion of said premises Recorded: March 2,1967 Recording No.: 6145'100 18. Easement and the terms and conditions thereof:Grantee: City of Kent, a municipal corporationPurpose: lngress, egress and utilities Area affected: a portion of said premises Recorded: February 16, 1989 Recording No.: 8902160057 19. Local lmprovement DistricVUtility Local lmprovement District Covenant and the terms and conditions thereof:Recorded: March 1, 1989 Recording No.: 8903010123Regarding: Owner agrees not to protest the formation of an L.l.D. or U.L.l.D. to finance storm drainage improvements This page is only a paft of a 2016 ALTA@ Commitment for Titte lnsurance. This Commitment is not vatid without the Notice; the Commitment to Issue Policy; the Commitment Conditions; Schedule A; Schedule B, Paft l-Requirements; and Schedule B, Paft tl- Exceptions; and a counter-signature by the Company or its issuing agent that may be in electronic form. Copydght 2006-2016 American Land Title Association. All rights reserved. The use of this Form (or any derivative thereof) is reshicted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Tille Association. Page 1{ of 18 - 4y E \rq{.| !4I-D.I!,r!! {.Rxs. DRAFT 9.E.a Packet Pg. 47 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) 20. Easement and the terms and conditions thereof:Grantee: City of Kent, a municipal corporationPurpose: Sidewalk, utilities and street lighting Area affected: a portion of said premisesRecorded: August 11,1992 Recording No.: 9208110921 21 Signal Participation Covenant Partnership and the terms and conditions thereof:Recorded: August 11,1992 Recording No.: 9208110922 22. Easement and the terms and conditions thereof:Grantee: Puget Sound Power & Light CompanyPurpose: Electric transmission and/or distribution line(s) Area affected: a portion of said premises and includes other propertyRecorded: May 4, 1993 Recording No.: 9305041135 23. Easement and the terms and conditions thereof: Established in Cause No.: 3:11-cv-05274-RBL Purpose:Telecommunications cable system Area affected:a portion of said premises and affects other propertyRecorded: November 15,2013 Recording No.: 20131115001267 End of Special Exceptions This page is onty a pafi of a 2o1a ALTA@ Co^mitment for Title lnsunnce. This Commitment is not vatid without the Nolice; the Commitment to lssue Policy; the Commitnent Conditions; Schedule A; Schedule B, Paft l-Requirements; and Schedute B, Paft tt- Exceptions; and a counter-signature by the Company or its issuing agent that may be in electronic form. Copyright 2006-2016 American Land Title Association. Atl rights reserved. The use of this Form (or any derivative thereof) is restricled to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license ftom the American Land Tifle Association. Page 12 of 18 I n-u-t-sLcl-! uf!_s rll4 G DRAFT 9.E.a Packet Pg. 48 At t a c h m e n t : P a c M e t D R A F T P u r c h a s e & S a l e A g r e e m e n t ( 2 1 8 5 : M i l w a u k e e I I L e v e e P r o j e c t - P a c M e t P r o p e r t y , L L C P u r c h a s e - A u t h o r i z e ) DATE: February 18, 2020 TO: Kent City Council SUBJECT: Signature Pointe Levee Interlocal Agreement for Real Estate Appraisals and Preliminary Designs - Authorize MOTION: Authorize the Mayor to sign an Interlocal Agreement between the City and the King County Flood Control District to reimburse the City for real estate appraisals and preliminary designs for the Signature Pointe Levee Project, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: The Signature Pointe Levee Project is located on the right bank of the Green River between Washington Avenue South and the west end of the Riverbend Golf Course Complex Driving Range. The levee does not meet 100-year FEMA Accreditation standards for flood protection and needs to be repaired. The proposed Project will repair the levee and increase its flood protection level to a 500-year design standard. This Interlocal Agreement between the City of Kent and the King County Flood Control District includes provisions for the City to complete real estate appraisals, review appraisals, title research, and other required real estate activities. The Agreement also includes provisions for the City to complete preliminary designs, perform field reconnaissance, topographic survey, environmental reports and documentation, geotechnical, structural and hydraulic engineering, and other required technical studies. Two previous ILAs were executed for the Signature Pointe Levee Project. The first ILA was executed in May 2018 for a levee alternatives analysis, the other was executed in June 2019 for property acquisition. In the future, a separate Interlocal Agreement will be needed for additional property acquisition, final design, and construction of the levee. Completion of the Signature Pointe Levee Project will enable the City to reduce flood risk to the Signature Pointe Apartments and other surrounding areas, and will allow the City to work with FEMA to accredit the levee and remove areas from FEMA’s flood maps. The District will reimburse the City for expenses related to the above work as described the Agreement. BUDGET IMPACT: This Interlocal Agreement will provide $1,445,000 to the project 9.F Packet Pg. 49 budget. Expenses will be reimbursed by the King County Flood Control District. SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Evolving Infrastructure, Innovative Government, Sustainable Services ATTACHMENTS: 1. Signature Pointe Levee - Real Estate Appraisals and Preliminary Designs (PDF) 02/11/20 Committee of the Whole RECOMMENDED TO COUNCIL BY CONSENSUS RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 2/18/2020 7:00 PM 9.F Packet Pg. 50   Page 1 of 8   AGREEMENT REGARDING REAL ESTATE APPRAISALS AND PRELIMINARY DESIGNS Signature Pointe Levee Improvement Project River Mile 21.7 to 23.2, Right Bank THIS AGREEMENT is made and entered into on the last date signed below, by and between the CITY OF KENT, a municipal corporation of the State of Washington (“City”), and KING COUNTY FLOOD CONTROL DISTRICT, a quasi-municipal corporation of the State of Washington (“District”) (collectively, the "Parties"). RECITALS A. The Signature Pointe Levee (“Levee”) is a key part of the Green River levee system. The District desires to improve the Levee to provide improved flood protection and scour protection, enable certification and FEMA accreditation, and secure necessary land rights for river bank protection and other flood related works (the Levee improvement will hereafter be referred to as the “Project”). The area of the Project is the right bank of the Green River from River Mile 21.7 to 23.2. B. King County, Washington, through its Water and Land Resources Divisoin of the Department of Natural Resources and Parks, as service provider to the District pursuant to an interlocal agreement, manages, operates, and maintains a major portion of the Green River levee system. C. The District has included the Project on its 2020-2025 Six Year CIP Projects Allocations List, and budgeted $1,445,000 in its 2020 Capital Budget for real estate appraisals and preliminary designs. The District has also forecasted on its 2020-2025 Six Year CIP Projects Allocations List, $26,777,500 in 2021 and $26,777,500 in 2022 for the Project to acquire all necessary real estate, complete the designs, obtain all permits, and to construct and complete the Project. The Parties desire to construct the Project as soon as possible, with an optimistic goal of commencing construction in the year 2021. However, before construction can commence, the necessary real estate acquisition and design must be completed. D. At the District's request and on its behalf, the City has agreed to complete real estate appraisals and prepare preliminary designs. The real estate appraisals process may include without limitation; appraisals, review appraisals, title research, and other required real estate activities with the goal of pursuing fee title, permanent restrictive easements, or 9.F.a Packet Pg. 51 At t a c h m e n t : S i g n a t u r e P o i n t e L e v e e - R e a l E s t a t e A p p r a i s a l s a n d P r e l i m i n a r y D e s i g n s ( 2 1 8 6 : S i g n a t u r e P o i n t e L e v e e I n t e r l o c a l A g r e e m e n t f o r   Page 2 of 8   temporary construction easements as the Parties may agree are necessary for the Project. The City will also complete analysis of potential impacts and damages to properties along the levee alignment, from the Riverbend Golf Complex to Washington Avenue. The real estate appraisals and damage analysis completed under this Agreement will not include the Ostrovsky and Dejbod parcels (APN 5436200851 and 5436200841), which the City is acquiring at its own costs. Preparation of preliminary designs may include without limitation; development of plans, field reconnaissance, topographic survey, environmental reports and documentation, geotechnical, structural and hydraulic engineering, and other technical studies the Parties may agree are necessary for the Project. The Parties goals are to complete the real estate appraisals and preliminary designs as soon as practicable and within the year 2020. AGREEMENT 1. Incorporation of Recitals: All recitals above are hereby incorporated in and ratified as part of this Agreement. The District Executive Director or designee shall have all discretion and right to perform the functions of the District in this Agreement, unless otherwise provided in this Agreement. 2. Term-Effective Date: a. This Agreement will be effective when the second party signs. b. The term of this agreement shall run and shall remain in effect until all terms of this Agreement are completed or four (4) years from the effective date of this Agreement, whichever occurs first. 3. Project Description and Specifications a. The project is a replacement of the existing levee and revetment on the right bank of the Green River from River Mile 21.7 to·23.2 (which extends from the west end of the Riverbend Golf Complex Driving Range to the Washington Ave South bridge), commonly referred to as the Signature Pointe Levee Project (“Project”). The Project is described briefly and depicted in the Alternative Analysis study commissioned by the District, prepared by the City and presented to the District Executive Committee at its meeting on August 26, 2019. b. The height of the existing levee will be increased to achieve the Lower Green River System-Wide Improvement Framework's provisional flood protection goal of 0.2% annual chance (500-year) or 18,800 cfs (as measured at Auburn USGS gage), plus a minimum of three (3) feet of freeboard. 4. Project Responsibility and General Requirements a. The City will prepare appraisal reports and complete analyses of property 9.F.a Packet Pg. 52 At t a c h m e n t : S i g n a t u r e P o i n t e L e v e e - R e a l E s t a t e A p p r a i s a l s a n d P r e l i m i n a r y D e s i g n s ( 2 1 8 6 : S i g n a t u r e P o i n t e L e v e e I n t e r l o c a l A g r e e m e n t f o r   Page 3 of 8   impacts and damages, and preliminary designs, in accordance with all applicable laws, regulations, standards and guidelines, including without limitation the following: i. District resolutions and policies; ii. Landscape architecture and engineering design standards and guidance; iii. Terms and conditions of agreements that relate to the real property on which the Project will be constructed; iv. U.S. Army Corps of Engineers and FEMA design guidance and standards regarding structural design of flood protections system (levees and floodwalls); and v. Project plans and specifications. b. In designing the project, the Levee shall meet the following minimum Factors of Safety (FS) for potential slope failure mechanisms when determined by the methodologies described in USACE Publications EM 1110-2-1902 and EM 1110-2-1913, as follows:  End of Construction FS=1.3  Steady State at full stage FS=1.2  Steady state at intermediate stage FS=1.2  Seepage and Heaving: FS=1.2  Rapid Drawdown from full stage: FS=1.4  Seismic: FS=1.0 c. The preliminary designs shall include 30% plans, specifications and cost estimates. The City agrees to maintain documentation of all planning, design, construction and inspection of the Project sufficient to meet state audit standards for a capital project, recognizing that the costs of the Project are paid for in whole or in part by the City and the District. The City agrees to maintain any additional documentation that is reasonably requested by the District. City contracts and internal documents shall be made available to the District for review and/or independent audit upon request. The designs shall include all flood protection facilities and other environmental or recreation required by the project or requested by the District. 5. District Review of Project Plans and Specifications. The City shall provide to the District a schedule of the events and actions the City believes are material and significant for 9.F.a Packet Pg. 53 At t a c h m e n t : S i g n a t u r e P o i n t e L e v e e - R e a l E s t a t e A p p r a i s a l s a n d P r e l i m i n a r y D e s i g n s ( 2 1 8 6 : S i g n a t u r e P o i n t e L e v e e I n t e r l o c a l A g r e e m e n t f o r   Page 4 of 8   design and bidding of the Project, including 30% PS&E, 60% PS&E, 90% PS&E, 100% or final PS&E and the invitation to bid. The City shall submit the preliminary phase of PS&E to the District and allowed the District at least 30 days to review and comment on that phase of PS&E. If the District fails to comment within this 30-day time period, that failure shall be interpreted as the District’s approval of the PS&E. The District may request more time for review or to ask questions. The City will incorporate all changes requested by the District or provide reasons for not incorporating those changes. 6. Reimbursement of City Expenditures – General: a. As provided for in this Agreement, the District will reimburse the City all costs and expenses incurred by the City to prepare real estate appraisals and preliminary designs ("City Costs") The maximum reimbursement for City costs currently authorized through this Agreement is $1,445,000. However, the parties understand that the market rate for Real Property is in a constant state of flux and appraisals have a limited useful life. Therefore, the parties agree and understand that this maximum reimbursement amount may be insufficient to prepare real estate appraisals and to complete preliminary designs, consequently, to fully reimburse the City for its actual costs incurred, in the event it appears this budget amount will be insufficient to complete the work authorized under this Agreement, the parties agree to negotiate in good faith to amend the Project budget or redefine the Project as the parties mutually agree is necessary. In such an event, the City's Mayor and the District's Executive Director are authorized to execute an amendment to this Agreement to amend the Project budget or redefine the Project up to an additional amount of $100,000. Any increases beyond this amount will require an amendment to this Agreement and may require additional approval of the Kent City Council and the King County Flood Control District's Board of Supervisors. b. Reimbursement requests for City Costs incurred in accordance with this Agreement may be submitted by the City on a no more frequent basis than once a month. The request shall be in a form and shall contain information and data as required by the District. Upon receipt of a request for reimbursement, the District may request the City to provide a status or progress report concerning all acquisitions of Real Property that are not the subject of the request. The District may delay payment until receipt of this report. c. The District shall review the requests to confirm that they are reimbursable and payable under this Agreement. The District shall endeavor to complete such review and pay the reimbursement within forty-five (45) days of receipt of a request. d. The District may postpone review of a City request for reimbursement where all or any part of the request is inaccurate or incomplete. The District shall notify the City of any inaccuracies or incompleteness within thirty (30) days of receipt of the request. The City shall provide all additional information or data within thirty (30) days of 9.F.a Packet Pg. 54 At t a c h m e n t : S i g n a t u r e P o i n t e L e v e e - R e a l E s t a t e A p p r a i s a l s a n d P r e l i m i n a r y D e s i g n s ( 2 1 8 6 : S i g n a t u r e P o i n t e L e v e e I n t e r l o c a l A g r e e m e n t f o r   Page 5 of 8   the District's request for such additional information or data. If the request is still inaccurate or incomplete in the reasonable opinion of the District, the dispute shall be resolved in accordance with Section 10 of this Agreement. After resolution of the dispute, the District shall provide reimbursement as provided in this Section. e. The District may also postpone payment of any portion of a request for reimbursement where the City is delinquent in the submittal, preparation, or completion of any document, work, or services required by this Agreement and related to the Real Property that is the subject of the request for reimbursement. f. This section pertains to information the City may need to submit to the District with its reimbursement request for processing. However, nothing in this Section shall be interpreted as releasing the District from any obligation to pay the actual costs or expenses incurred by the City in appraising the Real Property or preparing preliminary designs when that cost or expense was approved by the District or as otherwise authorized by this Agreement. 7. Third Parties: This Agreement and any activities authorized hereunder shall not be construed as granting any rights or privileges to any third person or entity, or as a guarantee or warranty of protection from flooding or flood damage to any person , entity or property, and nothing contained herein shall be construed as waiving any immunity to liability to the City, the District or King County, granted under state statute, including Chapters 86.12 and 86.15 RCW, or as otherwise granted or provided for by law. 8. Liens and Encumbrances: The City acknowledges and agrees that it will not cause or allow any lien or encumbrance arising from or related to this Agreement to be placed upon the real property interests of King County or the District. If such lien or encumbrance is so placed, King County or the District shall have the right to remove such lien and charge the costs of such removal to the City. If there are pre-existing encumbrances which are required to be removed by the City in order to construct the Project, the costs will be reimbursable by the District as described in this Agreement. 9. Indemnification. To the maximum extent permitted by law, each Party shall defend, indemnify and hold harmless the other Party, and all of its officials, employees, principals and agents, from any and all claims, demands, suits, actions, fines, penalties and liability of any kind, including injuries to persons or damages to property , arising out of or relating to any negligent acts, errors or omissions of the indemnifying Party and its contractors, agents, employees and representatives in performing these obligations under this Agreement, unless such damages and injuries to persons or property are caused by or result from the sole negligence or willful misconduct of the District or its contractors, employees, agents, or representatives, or the City or its contractor or employees, agents, or representatives. Each Party's obligation hereunder applies only to the extent of the negligence of such Party or its 9.F.a Packet Pg. 55 At t a c h m e n t : S i g n a t u r e P o i n t e L e v e e - R e a l E s t a t e A p p r a i s a l s a n d P r e l i m i n a r y D e s i g n s ( 2 1 8 6 : S i g n a t u r e P o i n t e L e v e e I n t e r l o c a l A g r e e m e n t f o r   Page 6 of 8   contractor or employees, agents, or representatives. This indemnification provision shall not be construed as waiving any immunity granted to the City, the District, or King County, under state statute, including chapters 86.12 and 86.15 RCW, as to any other entity. The foregoing indemnity is specifically and expressly intended to constitute a waiver of each Party's immunity under industrial insurance, Title 51 RCW, as respects the other Party only, and only to the extent necessary to provide the indemnified Party with a full and complete indemnity of claims made by the indemnitor's employees. This waiver has been mutually negotiated. 10. Insurance: Each Party recognizes that the other is self-insured and accepts such coverage for liability arising under this Agreement. Should any Party choose not to self- insure, that Party shall maintain and keep in full force and effect a policy of general liability insurance in an amount not less than One Million Dollars ($1,000,000) per occurrence with an additional excess liability policy of not less than Ten Million Dollars ($10,000,000) and will provide the other Party with a certificate of insurance and additional insured endorsement that will name the other Party as an additional insured. 11. Dispute Resolution. The Parties will seek to resolve any disputes under this Agreement as follows: a. For disputes involving cost reimbursements or payments, as provided for in Section 3 above, submittal of all relevant information and data to an independent Certified Public Accountant or a Construction Claims Consultant, if agreed upon by the Parties, for a non-binding opinion as to the responsibility. b. If the foregoing does not result in resolution and for all other disputes, the Parties may mutually select any informal means of resolution and ultimately seek resolution within the Superior Court for King County, Washington. c. Each Party will be responsible for its own costs and attorney's fees in connection with the dispute resolution provisions of this Section. 12. Entire Agreement: Amendment. This Agreement represents a full recitation of the rights and responsibilities of the Parties and may be modified only in writing and upon the consent of both Parties. 13. Binding Nature. The rights and responsibilities contained in this Agreement shall inure to the benefit of and are binding upon the Parties and their respective successors in interest and assigns. 9.F.a Packet Pg. 56 At t a c h m e n t : S i g n a t u r e P o i n t e L e v e e - R e a l E s t a t e A p p r a i s a l s a n d P r e l i m i n a r y D e s i g n s ( 2 1 8 6 : S i g n a t u r e P o i n t e L e v e e I n t e r l o c a l A g r e e m e n t f o r   Page 7 of 8   14. Notices, Communications and Documents. Unless applicable law requires a different method of giving notice, any and all notices, demands or other communications required or desired to be given hereunder by either Party (collectively, "notices") shall be in writing and shall be validly given or made to the other Party if delivered either personally or by Federal Express or other overnight delivery service of recognized standing, or if deposited in the United States Mail, certified, registered, or express mail with postage prepaid, or if sent by electronic mail. If such notice is personally delivered, it shall be conclusively deemed given at the time of such delivery. If such notice is delivered by Federal Express or other overnight delivery service of recognized standing, it shall be deemed given one (1) business day after the deposit thereof with such delivery service. If such notice is mailed as provided herein, such shall be deemed given three (3) business days after the deposit thereof in the United States Mail. If such notice is sent by electronic mail, it shall be deemed given at the time of the sender's transmission of the electronic mail communication, unless the sender receives a response that the electronic mail message was undeliverable. Each such notice shall be deemed given only if properly addressed to the Party to whom such notice is to be given as follows: To City: Tim LaPorte, Public Works Director 220 Fourth Avenue South Kent, WA 98032 Phone: (253)856-5500 Email: tlaporte@KentWA.gov To District: Michelle Clark, Executive Director 516 Third Avenue, Room 1200, W-1201 Seattle, WA 98104 Phone: (206) 477-2985 Email: michelle.clark@kingcounty.gov Either Party may change its address for the purpose of receiving notices as herein provided by a written notice given in the manner aforesaid to the other Party. 15. Severability. If any provisions of this Agreement or its application are held invalid, the remainder shall not be affected. 16. Authority. The undersigned warrant that they have the authority duly granted by their respective legislative bodies to make and execute this Agreement. IN WITNESS WHEREOF, the Parties have executed this Agreement, which shall become effective on the last date signed below. 9.F.a Packet Pg. 57 At t a c h m e n t : S i g n a t u r e P o i n t e L e v e e - R e a l E s t a t e A p p r a i s a l s a n d P r e l i m i n a r y D e s i g n s ( 2 1 8 6 : S i g n a t u r e P o i n t e L e v e e I n t e r l o c a l A g r e e m e n t f o r   Page 8 of 8   CITY OF KENT By: ____________________________ Dana Ralph Its: Mayor DATE:_________________________________ APPROVED AS TO FORM: By: ___________________________________ City Attorney KING COUNTY FLOOD CONTROL ZONE DISTRICT By: ___________________________________ Reagan Dunn Its: Board Chair DATE:_________________________________ APPROVED AS TO FORM: By: ___________________________________ District Attorney 9.F.a Packet Pg. 58 At t a c h m e n t : S i g n a t u r e P o i n t e L e v e e - R e a l E s t a t e A p p r a i s a l s a n d P r e l i m i n a r y D e s i g n s ( 2 1 8 6 : S i g n a t u r e P o i n t e L e v e e I n t e r l o c a l A g r e e m e n t f o r DATE: February 18, 2020 TO: Kent City Council SUBJECT: Consolidating Budget Adjustment Ordinance for Adjustments between December 1, 2019 and December 31, 2019 - Adopt MOTION: Adopt Ordinance No. 4354, approving the consolidating budget adjustment ordinance for adjustments made between December 1, 2019 and December 31, 2019, reflecting an overall budget increase of $106,010. SUMMARY: This ordinance authorizes the technical gross budget adjustments reflecting an overall budget increase of $106,010. Adjustments totaling $106,010 have previously been approved by Council and are summarized as follows: • $106,010 to establish the budget for a Commute Trip Reduction grant received from the Washington State Department of Transportation. • $520,000 increase to Parks capital offset by a $520,000 decrease to Water Utility capital for the transfer of the former Kronisch property from Parks to Public Work’s water utility for the new West Hill Reservoir. BUDGET IMPACT: These expenditures are funded by grants, existing fund balance or other new revenues. SUPPORTS STRATEGIC PLAN GOAL: Innovative Government, Sustainable Services ATTACHMENTS: 1. Budget Adjustment Ordinance (PDF) 02/11/20 Committee of the Whole RECOMMENDED TO COUNCIL BY CONSENSUS RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 2/18/2020 7:00 PM 9.G Packet Pg. 59 1 2019-2020 Budget Adjustment December 1, 2019 to December 31, 2019 ORDINANCE NO. 4354 AN ORDINANCE of the City Council of the City of Kent, Washington, approving the consolidating budget adjustments made between December 1, 2019 and December 31, 2019, reflecting an overall budget increase of $106,010. RECITALS A. Expenditures as classified in the final, adopted budget constitute the city’s appropriations for that year. After adoption, there are a variety of events that will precipitate the need to amend the adopted budget, such as grant awards, bonds issuance, collective bargaining agreements and additional budget requests coming through Council committees. These modifications are periodically consolidated into a supplemental budget adjustment ordinance amending the original adopted budget. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORDINANCE SECTION 1. – Budget Adjustments. The 2019-2020 biennial budget is amended to include budget fund adjustments from December 1, 2019 to December 31, 2019, as summarized and set forth in Exhibit A, which is attached and incorporated into this ordinance. Except as 9.G.a Packet Pg. 60 At t a c h m e n t : B u d g e t A d j u s t m e n t O r d i n a n c e ( 2 1 9 2 : C o n s o l i d a t i n g B u d g e t A d j u s t m e n t O r d i n a n c e f o r A d j u s t m e n t s b e t w e e n D e c e m b e r 1 , 2 0 1 9 2 2019-2020 Budget Adjustment December 1, 2019 to December 31, 2019 amended by this ordinance, all terms and provisions of the 2019-2020 biennial budget Ordinance No. 4296, as amended by Ordinance Nos. 4324 4330, 4343, 4344, and 4351 shall remain unchanged. 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. SECTION 3. – 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; ordinance, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 4. – Effective Date. This ordinance shall take effect and be in force five days after publication, as provided by law. February 18, 2020 DANA RALPH, MAYOR Date Approved ATTEST: February 18, 2020 KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted February 21, 2020 Date Published APPROVED AS TO FORM: ARTHUR “PAT” FITZPATRICK, CITY ATTORNEY 9.G.a Packet Pg. 61 At t a c h m e n t : B u d g e t A d j u s t m e n t O r d i n a n c e ( 2 1 9 2 : C o n s o l i d a t i n g B u d g e t A d j u s t m e n t O r d i n a n c e f o r A d j u s t m e n t s b e t w e e n D e c e m b e r 1 , 2 0 1 9 Fund Title Previously Approved Approval Requested Total Adjustment Ordinance Street Fund 106,010 - 106,010 Parks Capital Projects 520,000 - 520,000 Water Utility Fund (520,000) - (520,000) Total 106,010 - 106,010 Exhibit A City of Kent Budget Adjustment Ordinance Adjustments from December 1, 2019 to December 31, 2019 9.G.a Packet Pg. 62 At t a c h m e n t : B u d g e t A d j u s t m e n t O r d i n a n c e ( 2 1 9 2 : C o n s o l i d a t i n g B u d g e t A d j u s t m e n t O r d i n a n c e f o r A d j u s t m e n t s b e t w e e n D e c e m b e r 1 , 2 0 1 9 Approval Date or Other Fund Previously Approved by Council Not Previously Approved by Council Total Adjustment Ordinance Street Fund Establish Commute Trip Reduction Grant 11/19/2019 106,010 106,010 Total General Fund 106,010 - 106,010 Parks Capital Projects Establish budget to spend funds received from the transfer of former "Kronisch Property" 11/19/2019 520,000 520,000 Total Parks Capital Projects 520,000 - 520,000 Water Utility Fund Reduction of expenses to transfer funds to Parks for the transfer of former "Kronisch Property"11/19/2019 (520,000) (520,000) Total Water Utility Fund (520,000) - (520,000) Grand Total All Funds 106,010 - 106,010 Budget Adjustment Detail for Budget Changes December 1, 2019 to December 31, 2019 9.G.a Packet Pg. 63 At t a c h m e n t : B u d g e t A d j u s t m e n t O r d i n a n c e ( 2 1 9 2 : C o n s o l i d a t i n g B u d g e t A d j u s t m e n t O r d i n a n c e f o r A d j u s t m e n t s b e t w e e n D e c e m b e r 1 , 2 0 1 9 DATE: February 18, 2020 TO: Kent City Council SUBJECT: 125,000-Gallon Reservoir Recoating and Fall Protection Improvements - Award MOTION: Award the 125,000-Gallon Reservoir Recoating and Fall Protection Improvements Project Bid to HCI Industrial & Marine Coatings, Inc. in the amount of $1,358,412 and authorize the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: This project includes removal of mill scale, interior and exterior preparation and recoating, platform and ladder improvements, and other work in accordance with the contract plans, Kent Special Provisions and WSDOT Standard Specifications. The bid opening for the 125,000-gallon Reservoir Recoating and Fall Protection Improvements Project was held on February 11, 2020 with four bids received. The lowest responsible and responsive bid was submitted by HCI Industrial & Marine Coatings, Inc. in the amount of $1,358,412. Bid Tab Summary 01. HCI Industrial & Marine Coatings, Inc. $1,358,412.00 02. T Bailey Inc. $1,362,707.50 03. Long Painting Company $1,397,308.00 04. Viking Painting $1,587,850.00 Engineer's Estimate $1,470,700.00 BUDGET IMPACT: This project is funded through previously budgeted water utility funds. SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Evolving Infrastructure ATTACHMENTS: 1. 125K Reservoir Recoating Rebid Bid Tab (PDF) 11.A Packet Pg. 64 125K Reservoir Recoating and Fall Protection Improvements - REBID Bid Opening: February 11, 2020, 11:00 AM HCI Industrial & Marine Coatings, Inc. T Bailey Inc. Long Painting Company Viking Painting 4612 NE Minnehaha St. 9628 S. Marchs Point Rd. 21414 68th Ave. S. 1833 S. 107th St. Disclaimer: These preliminary bid results are provided as a convenience to Vancouver, WA 98661 Anacortes, WA 98221 Kent, WA 98032 Omaha, NE 68124 TOTAL $1,358,412.00 $1,362,707.50 $1,397,308.00 $1,587,850.00 ITEM DESCRIPTION QTY UNIT UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL NO. PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT 1000 Minor Changes 1 CALC 25,000.00 $25,000.00 25,000.00 $25,000.00 25,000.00 $25,000.00 25,000.00 $25,000.00 1005 Inlet Protection 3 EA 1,000.00 $3,000.00 325.00 $975.00 100.00 $300.00 2,500.00 $7,500.00 1010 Temporary Erosion/Water Pollution Control 1 FA 5,000.00 $5,000.00 5,000.00 $5,000.00 5,000.00 $5,000.00 5,000.00 $5,000.00 1015 SPCC Plan 1 LS 1,000.00 $1,000.00 20,000.00 $20,000.00 2,500.00 $2,500.00 7,500.00 $7,500.00 1020 Project Sign 1 EA 2,500.00 $2,500.00 1,500.00 $1,500.00 1,000.00 $1,000.00 2,500.00 $2,500.00 1025 Mobilization and Demobilization 1 LS 25,000.00 $25,000.00 60,000.00 $60,000.00 121,290.00 $121,290.00 25,000.00 $25,000.00 1030 Structural Modification 1 LS 44,000.00 $44,000.00 68,100.00 $68,100.00 51,760.00 $51,760.00 250,000.00 $250,000.00 1035 Safety Modifications 1 LS 110,000.00 $110,000.00 182,250.00 $182,250.00 126,540.00 $126,540.00 100,000.00 $100,000.00 1040 Appurtenances 1 LS 200,000.00 $200,000.00 210,000.00 $210,000.00 255,630.00 $255,630.00 75,000.00 $75,000.00 1045 Removal of Mill Scale 14,000 SF 2.00 $28,000.00 1.50 $21,000.00 1.50 $21,000.00 1.50 $21,000.00 1050 Reservoir Exterior Preparation and Recoating 1 LS 313,000.00 $313,000.00 175,000.00 $175,000.00 226,020.00 $226,020.00 150,000.00 $150,000.00 1055 Reservoir Interior Preparation and Recoating 1 LS 200,000.00 $200,000.00 110,000.00 $110,000.00 145,300.00 $145,300.00 75,000.00 $75,000.00 1060 Reservoir Containment 1 LS 160,000.00 $160,000.00 225,000.00 $225,000.00 173,200.00 $173,200.00 500,000.00 $500,000.00 1065 Electrical, Telemetry, and Instrumentation 1 LS 113,420.00 $113,420.00 125,000.00 $125,000.00 108,810.00 $108,810.00 150,000.00 $150,000.00 1070 Site Restoration 1 LS 5,000.00 $5,000.00 10,000.00 $10,000.00 6,930.00 $6,930.00 50,000.00 $50,000.00 SUB TOTAL $1,234,920.00 $1,238,825.00 $1,270,280.00 $1,443,500.00 10% SALES TAX $123,492.00 $123,882.50 $127,028.00 $144,350.00 CONSTRUCTION CONTRACT TOTAL $1,358,412.00 $1,362,707.50 $1,397,308.00 $1,587,850.00 12 4 contractors for informational purposes only and do not identify lowest responsible bidder. Bid review by staff and final award pending. 3 11.A.a Packet Pg. 65 At t a c h m e n t : 1 2 5 K R e s e r v o i r R e c o a t i n g R e b i d B i d T a b ( 2 1 9 7 : 1 2 5 , 0 0 0 - G a l l o n R e s e r v o i r R e c o a t i n g a n d F a l l 125K Reservoir Recoating and Fall Protection Improvements - REBID Bid Opening: February 11, 2020, 11:00 AM Disclaimer: These preliminary bid results are provided as a convenience to TOTAL ITEM DESCRIPTION QTY UNIT NO. 1000 Minor Changes 1 CALC 1005 Inlet Protection 3 EA 1010 Temporary Erosion/Water Pollution Control 1 FA 1015 SPCC Plan 1 LS 1020 Project Sign 1 EA 1025 Mobilization and Demobilization 1 LS 1030 Structural Modification 1 LS 1035 Safety Modifications 1 LS 1040 Appurtenances 1 LS 1045 Removal of Mill Scale 14,000 SF 1050 Reservoir Exterior Preparation and Recoating 1 LS 1055 Reservoir Interior Preparation and Recoating 1 LS 1060 Reservoir Containment 1 LS 1065 Electrical, Telemetry, and Instrumentation 1 LS 1070 Site Restoration 1 LS SUB TOTAL 10% SALES TAX CONSTRUCTION CONTRACT TOTAL contractors for informational purposes only and do not identify lowest responsible bidder. Bid review by staff and final award pending. Engineer's Estimate Gray & Osborne, Inc. $1,470,700.00 UNIT TOTAL PRICE AMOUNT 25,000.00 $25,000.00 1,000.00 $3,000.00 5,000.00 $5,000.00 8,000.00 $8,000.00 2,000.00 $2,000.00 100,000.00 $100,000.00 140,000.00 $140,000.00 150,000.00 $150,000.00 90,000.00 $90,000.00 3.00 $42,000.00 225,000.00 $225,000.00 125,000.00 $125,000.00 260,000.00 $260,000.00 150,000.00 $150,000.00 12,000.00 $12,000.00 $1,337,000.00 $133,700.00 $1,470,700.00 11.A.a Packet Pg. 66 At t a c h m e n t : 1 2 5 K R e s e r v o i r R e c o a t i n g R e b i d B i d T a b ( 2 1 9 7 : 1 2 5 , 0 0 0 - G a l l o n R e s e r v o i r R e c o a t i n g a n d F a l l DATE: February 18, 2020 TO: Kent City Council SUBJECT: 2020 Paint Line Striping and Raised Pavement Markings Replacement Project Bid - Award MOTION: Award the 2020 Paint Line Striping and Raised Pavement Markings Replacement Project Bid to Stripe Rite Inc. in the amount of $285,060 and authorize the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: The project includes new paint striping where existing lane markings have worn out, and installing replacement raised pavement markings on various streets, all in accordance with Kent Special Provisions, and WSDOT Standard Specifications. The bid opening for the 2020 Paint Line Striping and Raised Pavement M arkings Replacement Project was held on February 11, 2020 with three bids received. The lowest responsible and responsive bid was submitted by Stripe Rite Inc. in the amount of $285,060. Bid Tab Summary 01. Stripe Rite Inc. $285,060 02. Apply-A-Line LLC $289,290 03. Specialized Pavement Marking, Inc. $316,785 Engineer's Estimate $266,880 BUDGET IMPACT: SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Evolving Infrastructure ATTACHMENTS: 1. Paint Line Striping & RPM Repl Bid Tab (PDF) 11.B Packet Pg. 67 2020 Paint Line Striping and RPM Replacement Bid Opening: February 11, 2020, 10:00 AM Stripe Rite Inc. Apply-A-Line LLC Specialized Pavement Marking, Inc. Engineer's Estimate 1813 137th Ave. E. 175 Roy Rd. SW Building C 11095 SW Industrial Way, Suite A Gursimran Singh Disclaimer: These preliminary bid results are provided as a convenience to Sumner, WA 98390 Pacific, WA 98047 Tualatin, OR 97062 TOTAL $285,060.00 $289,290.00 $316,785.00 $266,880.00 ITEM DESCRIPTION QTY UNIT UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL NO. PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT 1000 Mobilization 1 LS 4,500.00 $4,500.00 10,000.00 $10,000.00 12,000.00 $12,000.00 10,000.00 $10,000.00 1005 Painted Double Solid Line 440,000 LF 0.14 $61,600.00 0.15 $66,000.00 0.15 $66,000.00 0.15 $66,000.00 1010 Painted Single Solid Line 640,000 LF 0.11 $70,400.00 0.12 $76,800.00 0.12 $76,800.00 0.11 $70,400.00 1015 Painted Skip Lane Line 144,000 LF 0.08 $11,520.00 0.05 $7,200.00 0.07 $10,080.00 0.08 $11,520.00 1020 Painted Dotted Line 16,000 LF 0.15 $2,400.00 0.12 $1,920.00 0.15 $2,400.00 0.22 $3,520.00 1025 Painted TWLTL Line 148,000 LF 0.15 $22,200.00 0.12 $17,760.00 0.12 $17,760.00 0.12 $17,760.00 1030 Painted Wide Lane Line 32,000 LF 0.25 $8,000.00 0.16 $5,120.00 0.20 $6,400.00 0.16 $5,120.00 1035 Painted Bike Lane Line 154,000 LF 0.15 $23,100.00 0.16 $24,640.00 0.18 $27,720.00 0.14 $21,560.00 1040 Raised Pavement Marker Type 1 80 HUND 300.00 $24,000.00 250.00 $20,000.00 250.00 $20,000.00 325.00 $26,000.00 1045 Raised Pavement Marker Type 2 60 HUND 444.00 $26,640.00 350.00 $21,000.00 375.00 $22,500.00 325.00 $19,500.00 1050 Project Temporary Traffic Control 1 LS 25,000.00 $25,000.00 33,000.00 $33,000.00 49,750.00 $49,750.00 10,000.00 $10,000.00 1055 SPCC Plan 1 LS 700.00 $700.00 850.00 $850.00 375.00 $375.00 500.00 $500.00 1060 Minor Changes 1 CALC 5,000.00 $5,000.00 5,000.00 $5,000.00 5,000.00 $5,000.00 5,000.00 $5,000.00 CONSTRUCTION CONTRACT TOTAL $285,060.00 $289,290.00 $316,785.00 $266,880.00 123 contractors for informational purposes only and do not identify lowest responsible bidder. Bid review by staff and final award pending. 11.B.a Packet Pg. 68 At t a c h m e n t : P a i n t L i n e S t r i p i n g & R P M R e p l B i d T a b ( 2 1 9 8 : 2 0 2 0 P a i n t L i n e S t r i p i n g a n d R a i s e d