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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 7/2/2019 KENT CITY COUNCIL AGENDAS Tuesday, July 2, 2019 Chambers Mayor, Dana Ralph Council President, Bill Boyce Councilmember Brenda Fincher Councilmember Dennis Higgins Councilmember Satwinder Kaur Councilmember Marli Larimer Councilmember Les Thomas Councilmember Toni Troutner ************************************************************** 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 i. Employee of the Month B. Community Events C. Economic and Community Development Update 5. REPORTS FROM STANDING COMMITTEES, COUNCIL, AND STAFF A. Chief Administrative Officer's Report B. Mayor's Report C. Councilmember's Reports 6. PUBLIC HEARING A. Public Hearing on the Development Agreement between the City of Kent and Blue Origin, LLC and its affiliate Blue Properties, LLC 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 City Council Meeting City Council Regular Meeting July 2, 2019 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 as a whole. The Mayor and Council may not be in a position to answer questions during the meeting. 8. CONSENT CALENDAR A. Approval of Minutes 1. Council Workshop - Workshop Regular Meeting - Jun 18, 2019 5:00 PM 2. City Council Meeting - City Council Regular Meeting - Jun 18, 2019 7:00 PM B. Payment of Bills C. Professional Services Agreement with Wood Environment and Infrastructure Solutions, Inc. for Services in Connection with the South 224th Street Project - Authorize D. Consultant Services Agreement for Transportation Master Plan Phase II with Fehr & Peers, Inc. E. Consultant Services Agreement for the South 228th Street UPRR Grade Separation Bridge and Roadway Phase 5 Project with KBA, Inc - Authorize F. Grant Agreement with Washington Department of Commerce for Park Improvements at Morrill Meadows Park – Authorize G. King County Youth and Amateur Sports Grant Agreement for West Fenwick Park - Authorize H. New Connections of South King County Lease Agreement - Authorize I. Interlocal Agreement with King County Flood Control District for Lower Russell Road Levee - Authorize 9. OTHER BUSINESS 10. BIDS 11. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION 12. 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 7 • The City Council will hold a special workshop meeting on July 15, and a special council meeting on July 30, both at 5 p.m., to discuss and possibly take action on a police-related measure for the November ballot. • The mayor, two city councilmembers, and the CAO attended the Association of Washington Cities’ annual conference in Spokane last week, where the association elected its officers and updated its bylaws. The CAO is wrapping up a two-year term on the association’s board, representing the Washington City/County Management Association. Clerk’s Office • The Clerk’s Office responded to 269 requests for public records from June 1 – 24, 2019. • Deputy City Clerk, Katy McKee and Public Disclosure Administrator, Tiffany Alcorn recently attended the Washington Association of Public Records Officer’s 2019 Spring training and received updates on public records case law, Joint Legislative Audit & Review Committee reporting – State reporting requirements for public records, and tips on performing adequate searches, reasonable estimates, and documenting fullest assistance for public records requests. • Records Management Administrator, Alyne Hansen hosted a meeting for department records management staff. The meeting included updates on archiving records, the implementation of Laserfiche, contract management, and training webinars available through the Secretary of State Archives. • Alyne also organized and sponsored the Washington State Archives training “How to Organize the File Room” here at the City. Twenty-three employees attended the training presented by Jaime Ganzel, Records Consultant. In May, three other employees attended this same training in Federal Way. Communications • We have hired a communications intern, Sydney Bathurst, to work 20 hours a week through the end of August. She will help with day-to-day communications functions, including social media support, event promotion and writing and content generation, while sharing ideas and suggestions from a youthful perspective. Uriel Varela is currently working with Councilmember Fincher on an Equity and Inclusion speaker series that will be open to the public. Uriel is currently in negotiations with Sylvia Mendez, a Presidential Medal of Freedom recipient, who would be the first speaker of the series. At age eight, Mrs. Mendez played an instrumental role in the Mendez v. Westminster case, the landmark school desegregation case of 1946. ADMINISTRATION 5.A 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 S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) Page 2 of 7 • Two new neighborhoods will be introduced at Kent City Council on July 16. Westview Meadows consisting of 20 households and Hawkesbury II & III consisting of 68 households. These neighborhoods are both located on the East Hill. This will make 46 neighborhoods participating in Kent’s Neighborhood Program. Current Planning • Planners continue to review a large number of land use applications, and respond to a high volume of daily customer inquiries. Nearly 150 land use applications have been submitted so far in 2019, putting us on pace for the busiest year since the peak of the housing boom. • Dan Blincoe and Erin George again served as panelists critiquing undergraduate students’ urban design proposals at UW Tacoma this semester. The students were assigned a piece of contaminated Tacoma Public Utility property and tasked with reimagining the space. The student designs were creative and thoughtful, and staff enjoyed the opportunity to give constructive feedback. Planning/Rental Housing Inspection Program • RHIP staff visited 24 non-responsive properties last week on the NE Hill to remind them of the inspection requirements for 2019. The in-person contact appears to have been effective, as 11 of the 24 owners have now scheduled their inspections. Economic Development • Economic development has been helping get the word out for the ACES Northwest Network South King County Community Sounding Board event, which took place June 27 from 3:00 to 6:30 PM at the Des Moines Beach Park Event Center. Rep. Jake Fey, Chair of the WA state House Transportation Committee, was a guest speaker and topics included transit desert issues, and how emerging technologies supported by government/business collaboration can address them. • ECD Director Kurt Hanson, Chief Economic Development Officer Bill Ellis and Mayor Ralph met with representatives of ProLogis, the largest property holder in Kent Valley, at their newest multistory warehouse facility in Georgetown, Seattle to talk about the changing industrial marketplace in the region. • With support from Economic Development, Space Frontier Foundation (Students for the Exploration and Development of Space) will stage a job fair at Green River College campus at Kent Station, as a breakout event of the New Space Conference being held this year in the Kent Valley. Lodging Tax funds will be used to fly university students from around the nation in to attend the multi-day event. Kent is also working with organizers to connect with local and regional students. Long Range Planning • City staff led the third Rally the Valley Advisory Panel meeting, focused on public realm improvements including parks, trails and transportation. Discussion focused on activating underused spaces, making better use of existing assets, and the practicality trade-offs of various ideas. Follow up emails from panel members included commendations on the knowledge and expertise of city staff; ECD staff are particularly grateful to Parks and PW staff for their engagement in this effort. Permit Center/Building Services • June Statistics: New Applications – 407 Permits Issued – 380 Plan Checks Completed – 570 Inspections – 985 ECONOMIC AND COMMUNITY DEVELOPMENT 5.A 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 S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) Page 3 of 7 • The State Auditors have finished Part 1 of the annual audit, the audit of the City’s financial statements. The audit report/opinion will be issued this week, and we are happy to report that there were no audit findings, no management letter comments, and no exit items for the 2018 audit. This victory belongs to staff in every department. To those staff who create purchase orders, to staff who review journal entries, to those who create reports and monitor expenses, to all those who touched the City finances, all of us had a part in this. The Finance Department thanks and appreciates all of our City staff who have worked with us to make this happen. • Part 2 and Part 3 of the audit will now commence. The remaining audits are 1) the Single Audit and 2) the Accountability audit. For the Single Audit, the State Auditors team will be determining which major federal programs they will be auditing, and will be working with the departments on those programs. For the Accountability audit, SAO will be working with many different groups in the City to determine if the City has good policies and procedures, and if we follow those policies and procedures. Robert Goehring, our internal auditor, will be a big player in this audit, and will be helping to facilitate this audit. He will provide appropriate notifications to the departments regarding the specific scope of the audit. • The biennium budget process is underway. Departments have submitted requests for unforeseen operating requests and other capital requests. The process will be different this year, with the Mayor, CAO, Executive Leadership Team and the budget team working together to help decide on the final budget product. • The Asset and Workorder Replacement project (Cityworks) will replace the City’s current end of life asset management system helping to drive efficiency by automating workflow through the integration of GIS and the deployment of mobile work application capabilities reducing production time and asset total cost of ownership while aiding the City’s strategic planning public works assets. • Staff are working to identify, procure, and implement a recreation management system for Parks’ recreation staff to input, manage and maintain customer accounts, memberships, programs, facility rentals, and leagues in support of its operations. • Information Technology operational support for June 11 – 25, included 294 open tickets and 283 closed tickets. • Negotiated a settlement agreement with the owners of El Habanero Restaurant that resulted in them voluntarily withdrawing their business license and selling the business. This agreement came after a several months long investigation that revealed the owners were engaging in unlawful activity to include serving minors, failing to pay city and state taxes, employing unlicensed bartenders and security guards, paying employees under the table, and permitting rampant drug use throughout the restaurant. • Conducted interviews to fill a vacant civil paralegal position within the department. • Addressed and resolved a permitting issue related to Kent Supportive Housing, which is a development that will break ground on the west hill of Kent off of 240th. • Concluded negotiations of a contract with Axon to purchase 105 body-worn cameras, tasers, and related web-based evidence storage services. • Assisted the Human Resources Department in negotiating a INFORMATION TECHNOLOGY LAW FINANCE 5.A 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 S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) Page 4 of 7 memorandum of understanding between the City and the KPOA to address the impacts of body-worn cameras. • Assisted the Public Works Department in strategizing for the delivery of a letter to the Department of Ecology to address issues related to the Landsburg Mine and Clark Springs. • Prosecutors prepared 154 cases for trial in June, with 5 proceeding to trial. Of those five trials, two resulted in convictions, one resulted in the jury being unable to reach a decision, and two resulted in not guilty findings. Issues concerning witnesses likely contributed to the not guilty findings. Recreation • More than 48 community volunteers made a huge difference this spring, in the lives of 318 young T-ball and Toss Ball players participating on 24 teams. This committed group of volunteers teach, mentor, encourage and cheer for every aspiring athlete as they practice and play games 3-4 hours per week for a 13-week season. These players, most wearing shirts to their knees, hats that spin on their small heads, swinging the bat and often missing the “T”, usually more worried about whether the game snack is oranges or cupcakes are our future fast pitch and baseball players!! Besides being a lot of fun, this is where they begin to learn the value of sportsmanship, commitment to team, hard work, health and fitness and lots of practice. Our volunteer coaches are Kent residents making a significant contribution to kids’ lives. Human Services • Staff attended Community Conversation hosted at the Kent Commons by UW Director of Healthcare Equity Paula Houston. Facilitators encouraged community participants to share personal experiences, opinions about healthcare delivery, and what affects where and when to seek healthcare. Feedback will be used to better understand barriers, help improve services, build trust and improve equity. Common concerns included a lack of diversity among practitioners, a lack of cultural knowledge and understanding, lack of sensitivity, and difficulty navigating care and insurance. • Staff attended a South King County briefing on redesigning the homelessness system in King County. The conversation was geared to providers and human services planners and presenters included staff from King County, All Home, and consultants assisting with the process. The redesign is solving for issues like fragmentation, funding difficulties, poorly articulated successes, a growing problem, and no shared theory of change. The system is not currently optimized towards equity and improved outcomes for people experiencing homelessness. The first five steps include 1) adopt a systemwide theory of change, 2) become accountable to customers, 3) consolidate the homelessness response systems under one authority, 4) create a defined public/private partnership utilizing a funders collaborative model, and 5) develop a regional action plan. Staff Changes • Lateral Police Officer Beau Mattheis starts on July 3. Significant crime activities/arrests/investigations • On June 14, officers were dispatched to a welfare check of a suspect in a city park. The suspect was found passed out among drug paraphernalia and stolen property that was taken from a recent residential burglary. The suspect was booked and the stolen property was returned to the owner. • On June 16, officers were dispatched to a report of unwanted subjects at the Berkeley Heights Apartments. Two suspects were passed out, with drug paraphernalia, inside a car. Both POLICE PARKS, RECREATION, AND COMMUNITY SERVICES 5.A 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 S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) Page 5 of 7 suspects gave false names and were arrested. One suspect had three active warrants and was featured on King County's most recent "Top 10" most wanted bulletin for his vehicle theft warrant. The other suspect had four active warrants. • On June 16, officers were dispatched to a tip regarding a wanted suspect in a city park. Upon arrival, the suspect was located and arrested for an outstanding warrant. During the search with the arrest, a large quantity of suspected stolen property (IDs, credit cards, checks, etc.) were found in the suspect's backpack. Major emphasis patrol • Officers conducted a John sting on June 10. Eight men were arrested for patronizing a prostitute and seven vehicles were towed with prostitution holds ($3,500 in fees due to the city). • Officers performed a racing emphasis on June 14 by statically placing two officers at two racing zones in the city. During the time of the emphasis, only two racer type vehicles entered the area of S. 190th/62nd Ave. Officers issued three citations to vehicles in the area of 180th/EVH. It appears our visible deterrent in the racing areas worked. There were no racer calls from Valley Comm after the emphasis was complete. School issues • Graduations were held June 15 and there were no issues. Design • Under Deck Lighting at James: Application for General Permit signed by WSDOT. Public Art Plan approved. Contract to be advertised Jun 25. Bids to be opened Jul 9. • 212th East Valley Highway to 76th: Submitted project prospectus to WSDOT. Design progressing on signal plans, ADA ramps and Maximum Extent Feasible (MEF) documentation. • 4th and Willis Roundabout and Joint Utility Relocation projects: Working on construction agreements with utility companies (Puget Sound Energy and Comcast). Century Link to perform work separately from Joint Utility contract. Received preliminary stormwater report. • West Hill Reservoir: Conditional Use Hearing, held Jun 19. Findings to be shared Jul 5. Environmental • Meara Heubach is starting with the City on July 1, and we are looking forward to her helping us with improving multifamily recycling rates along with working on other solid waste, recycling and habitat programs and projects. • The Flood Control District Executive Committee recommended approving the Interlocal Agreement (ILA) with the City for the Lower Russell Road Project. This allows the first phase of construction to begin this summer. The City Council will review the ILA at the July 2 meeting. • Staff has been working with our construction engineering section and the Soos Creek Water and Sewer District to correct two sewer hookups which were mistakenly attached to stormwater pipes on the west side of Lake Meridian. Soos Creek is doing the repair work. • We received approval from the National Marine Fisheries Service and the US Fish and Wildlife Service for credit on previous property acquisitions upstream of the Clark Springs Water Supply towards our requirements in the Clark Springs Water Supply Habitat Conservation Plan (HCP). This is part of a Habitat Conservation Fund included in the HCP. PUBLIC WORKS 5.A 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 S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) Page 6 of 7 Land Survey & GIS • The Land Survey field staff are providing construction staking for the 228th St. Floform Driveway and also the 224th St. corridor retaining wall and channelization. They are also providing topography information for the HCP Summit Landsburg Culvert replacement. Land survey office staff have been supporting projects by reviewing plans, calculating boundaries & writing easements for the Lower Russell Road Levee and the Linda Heights Pump Station. The GIS department (Geographic Information System) has actively been transferring city data to layer files for easy accessibility on various web applications. Staff have also met with the Parks Department for geodatabase discussions to help with GIS parcel inventory projects. The GIS supervisor has completed writing the draft Service Level Agreement (SLA) for the Finance Department and it is currently under review. Resource assistance to PW Signs Department for collecting sign inventory data – 4,622 signs collected to date. Construction • LID 363: S 224th St Improvements – 84th Ave S to 88th Ave S (Ph 1): 84th to SR 167 – the traffic island at 84th Ave is complete. Channelization including traffic signs are scheduled to finish this week. SR 167 Bridge – median barrier concrete pour scheduled for June 25. Pedestrian railing, channelization, and traffic signs begin this week and will finish in the next few weeks. SR 167 to 88th – manholes and catch basin casting adjustments, channelization, and traffic signs to finish next week. • LID 363: S 224th St improvements – 88th Ave S/S 218th St improvements – S 222nd St to 94th Pl S (Ph 2): SE retaining wall forming, rebar placement, and pouring are ongoing. Eighteen-inch water main installation and testing is complete with tie-in this week. Twelve-inch water main installation and South tie-in are complete on 88th Ave. The North tie in is scheduled for June 25. Base course placement and concrete curb and gutter on 88th Ave and S 218th St to 93rd Ave. will finish this week. Pavement placement is scheduled for July 1. S 218th St from 93rd to 94th Pl will close on July 8 and is expected to reopen by September 30. • Lake Meridian Estates Storm Drainage Improvements, Ph 2: The contractor has completed the remaining large diameter storm pipe installation. Roadway restoration is ongoing, and crews are working extended hours in order to complete restoration and cleanup prior to the upcoming July 4 holiday. • Upper Mill Creek Dam Improvements and Diversion Structure Replacement: The 104th Ave S closure will remain in place until September. PSE transmission power lines will be de-energized weekdays Monday, June 17 to Tuesday, June 25 for a portion of the sheet pile installation. • Valley Signal System Upgrade: The replacement of old copper communication wiring with fiber optic cable is beginning this week on 64th Ave S. The crew is scheduled to complete 64th Ave S on June 27 and proceed to S 212th St on June 28. 68th Ave S will follow. • 2019 Paint Line Striping and Raised Pavement Markers Replacement: The balance of the paint striping work will begin on July 1 at multiple locations throughout the City. • 2019 Plastic Markings: Current activities are taking place at night in multiple locations throughout the City, weather permitting. The project may be substantially complete by the end of this week. • 2019 Asphalt Overlays: Grind and pave work this week in the Parkside neighborhood, Reiten Road, Copper Hill and 100th Ave SE. S 208th night paving to commence July 8. The white sheets (pictured) are reinforcing fabric that go under the asphalt for stability and longevity. 5.A 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 S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) Page 7 of 7 • 2019 Sanitary Sewer CIPP Lining: Lining to begin on June 27 in the Linda Heights neighborhood. Project limits are from S 240th St to S 251st Pl between Military Rd and I-5. Mailers, door hangers, variable message signs, and social media employed to notify the public. • Green River Natural Resource Area (GRNRA) Storm Water Force Main: Large diameter storm pipe installation is scheduled to begin on July 8, beginning on Russell Rd and will proceed through the Hogan Park North parking lot. Streets • Street maintenance and concrete crews are paving on 80th Pl S and the concrete crew will be also paving around the traffic island on SE 256th St. • The street signs and markings team are setting out signage for Cornucopia Days and the Splash on July 4. The retro reflectivity crew will be focusing on signs and locates on SE 256th St and 116th Ave SE. The solid waste crews will be removing debris and illegal signs on 132nd Ave SE, Hwy 99 and on S 236th St. • Vegetation crews will be performing maintenance at Kent water sites and drainage areas city wide. Street vegetation is working on James St and on Veterans Dr. as well as focusing on traffic islands and mow strip maintenance. Our sidearm mowers will be focusing primarily on Frager Rd S, Kent Kangley Rd, SE 256th St and 124th Ave SE before moving on to adjacent roadways. Wetland maintenance crews will be performing spring maintenance at various wetland and drainage locations and wetland mitigation crews continue their work at the GRNRA nursery and building irrigation at the Frager Rd Upper Mill Creek Dam as well as assisting on Veterans Dr. Weather depending, the spray truck will be out on E Valley Hwy, S 212th St, S 208th, Meeker and James St. Water • Staff are working with our contractor to wrap up the Kent Springs generator replacement project. The new backup generator is in service and well pumps are up and running. Staff are evaluating water connections on S. 212th Street between West Valley and East Valley Highways for any needed improvements ahead of the 2020 paving project. Storm • Storm crews will be cleaning lines in advance of the TV Truck on 132nd Ave SE, 144th Ave SE, SE 273rd St and SE 283rd Pl, removing debris from the pipe so that clear video can be taken of the structure’s interior. Crews will be pumping sediment from sumps in storm structures on S 259th Pl and S 260th St and then assessing an outfall on 152nd Ave SE and another in the area of 64th Ave for structural and water quality integrity per the National Pollutant Discharge Elimination System (NPDES) federal guidelines. Crews are also performing manhole change-outs on Canyon Dr and on W Morton St and installing a trash rack at Olympic Skyview Apartments and a beehive at Kent Meridian. Sewer • Sewer crews are cleaning sewer lines south of S 196th St and performing TV inspections of the storm system on SE Kent Kangley Rd, 132nd Ave SE, E 256th St, S 212th St and S 196th St by camera. They are also doing manhole frame and lid change-outs on 116th Ave SE and S 248th St. Fleet/Warehouse • Fleet is busy repairing seasonal equipment such as mowers, pavers, vactors and dump truck; along with normal equipment repairs. • Warehouse staff continue CDL training, fulfilling work orders and maintaining supply levels and repairing small equipment. # # # 5.A Packet Pg. 9 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 S t a n d i n g C o m m i t t e e s , C o u n c i l , a n d S t a f f ) DATE: July 2, 2019 TO: Kent City Council SUBJECT: Public Hearing on the Development Agreement between the City of Kent and Blue Origin, LLC and its affiliate Blue Properties, LLC MOTION: Approve and authorize the Mayor to sign the development agreement between the City of Kent and Blue Origin LLC and its affiliate Blue Properties, LLC to address improvements to 76th Avenue South and storm water mitigation facilities, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: Blue Origin, LLC, maintains its engineering, manufacturing and business headquarters in Kent at 21218 76th Avenue South, Kent, WA 98032. The company is in the process of constructing a new research and development facility on 76th Avenue South between South 212th Street and South 228th Street on property identified as King County Parcel Numbers 1222049018-07, 1222049019- 06, 222049127-05 and 1222049128-04. This project requires Blue Origin to dedicate property for storm water storage and construct the facilities to store the water as a condition of its development. 76th Avenue South in the area that the project is accessed can become submerged with water during storm and other events due to high flows in Mill Creek. As a result, the City has identified the need to raise 76th Avenue South in its 2019-2024 Six-Year Transportation Improvement Program. As a condition of development, Blue Origin is required to construct half-street improvements to the portion of 76th Avenue South abutting its property to account for the impacts of its development. Due to the flooding events, the half-street improvements include the requirement that the western one-half of the road be raised. The City is not prepared to raise the eastern one-half of 76th Avenue South at this time. Since there is no way of raising the western one-half of the roadway without also raising the eastern one-half of the roadway, the City and Blue Origin have negotiated a creative resolution that will benefit both parties. In accordance with the development agreement, Blue Origin will make temporary improvements to 76th Avenue South that will be completed prior to the issuance of its occupancy permit. It is estimated that the storm water facilities being constructed by Blue Origin will have the capacity to store storm water in excess of 6.A Packet Pg. 10 that required for Blue Origin’s development. The City has determined that the value of this excess storage capacity exceeds the costs of constructing improvements to the entire width of 76th Avenue South. In light of this, Blue Origin has agreed to provide the excess water storage capacity to the City of Kent which will be used by the City when it raises the entire width of 76th Avenue South. Without access to this storage capacity, the City would be unable to construct the improvements to the eastern one-half of 76th Avenue South. In summary, through this development agreement, Kent will allow Blue Origin to forgo permanent half-street improvements to 76th Avenue South. In return, Blue Origin will dedicate water storage capacity to Kent which will be used when Kent constructs improvements to the entire width of 76th Avenue South. SUPPORTS STRATEGIC PLAN GOAL: Inclusive Community, Thriving City, Evolving Infrastructure, Innovative Government, Sustainable Services ATTACHMENTS: 1. Development Agreement between Blue Origin and the City of Kent (PDF) 6.A Packet Pg. 11 Development Agreement Between Blue Origin, LLC & City of Kent Page | 1 DEVELOPMENT AGREEMENT BETWEEN BLUE ORIGIN AND THE CITY OF KENT The City of Kent, a Washington municipal corporation, and Blue Origin, LLC, a Washington limited liability company, on behalf of itself and its affiliate Blue Properties, LLC, enter into the following development agreement in accordance with Chapter 36.70B RCW to address certain project elements and requirements relating to Blue Origin’s construction of a research and development facility that will be located on 76th Avenue South, between South 212th Street and South 228th Street in the City of Kent. I. DEFINITIONS When used in this Agreement, the following words and phrases shall have the meanings that follow: 1. “Agreement” means this Development Agreement between Blue Origin, LLC and the City of Kent. 2. “City” means the City of Kent, WA. 3. “Developer” means Blue Origin, LLC, on behalf of itself and its affiliate Blue Properties, LLC. 4. “Fee-in-Lieu” means a fee equal to the cost of constructing Half-Street Improvements which is paid instead of constructing the Half-Street Improvements. 5. “Half-Street Improvements” means the construction and dedication of improvements such as but not limited to: earthwork and excavation; paving or concrete work; street channelization and signing; street lighting systems; curbs, gutters, sidewalks, and landscaping; storm drainage systems; sanitary sewer systems; domestic water systems; traffic control systems; conduit and fiber optic systems; and/or other improvements necessary for the Project to meet the 2009 City of Kent Design and Construction Standards for an Industrial Collector Arterial Street; along with dedication of property for adequate rights-of-way and easements necessary to construct such improvements. 6. “KCC” means the Kent City Code. 7. “Party” or “Parties” means the City and the Developer collectively. 8. “Project” means the research and development facility and all of its appurtenances such as but not limited to its parking areas, open spaces, Storm Water Mitigation Facilities, etc., that will be built by Developer on property identified as King County Parcel Numbers 1222049018-07, 1222049019-06, 1222049127-05 and 1222049128-04 and which are depicted in the Plans. 9. “Plans” means the plans for the Project as reflected under Permit Number RECC 2172124, that 6.A.a Packet Pg. 12 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Development Agreement Between Blue Origin, LLC & City of Kent Page | 2 were approved by City Engineer Chad Bieren on April 3, 2019, and are titled “Blue Origin Development” as well as frontage improvement plans approved by the City under the same permit number 10. “RCW” means the Revised Code of Washington. 11. “TIP Project Number 23” means, the work and materials for improvements to the entire width of 76th Avenue South associated with Project Number 23 of the City’s 2019-2024 Transportation Improvement Program, including but not limited to: earthwork and excavation; paving or concrete work; street channelization and signing; street lighting systems; curbs, gutters, sidewalks, and landscaping; storm drainage systems; sanitary sewer systems; domestic water systems; traffic control systems; conduit for electric and fiber optic systems; and other ancillary improvements, excluding the improvements required of Developer as described in Subsection III.1.(a). 12. “Storm Water Mitigation Facilities” means the storm drainage detention and outflow control, storm drainage water quality, and flood plain compensatory storage facilities depicted in the Plans. II. BACKGROUND - RECITALS 1. The City is a municipal corporation incorporated under Title 35A of the laws of the State of Washington. The City has the authority to enact laws and enter into agreements to promote the health, safety and welfare of its citizens. 2. Developer maintains its engineering, manufacturing and business headquarters within the Kent City limits, with its principle office located at 21218 76th Avenue, Kent, WA 98032. 3. Developer will be building a new research and development facility and associated appurtenances on property identified as King County Parcel Numbers 1222049018-07, 1222049019-06, 222049127-05 and 1222049128-04. Plans for the Project are reflected under Permit Number RECC 2172124, were approved by City Engineer Chad Bieren on April 3, 2019, and are titled “Blue Origin Development”. The Plans are on file with the City of Kent and are incorporated into this Agreement by this reference. 4. During construction and once completed, the Project will be accessed by way of 76th Avenue South between South 212th Street and South 228th Street. 5. The Parties are aware that 76th Avenue South in the area that the Project is accessed may, from time-to-time, become submerged with water during storm and other events due to high flows in Mill Creek. Developer currently occupies property at other locations on 76th Avenue South between South 212th Street and South 228th Street and has experienced events in which 76th Ave South has been submerged, necessitating temporary street closures. In addition, the City has identified the need to raise 76th Ave South in its 2019-2024 Six-Year Transportation Improvement Program. Raising the elevation of the roadway should eliminate most 6.A.a Packet Pg. 13 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Development Agreement Between Blue Origin, LLC & City of Kent Page | 3 submergence events. 6. In accordance with state and City laws, Developer is required to mitigate the impacts of the Project by providing Half-Street Improvements up to the centerline of the roadway abutting the Project. In this instance, Half-Street Improvements would be required on the western side of 76th Avenue South only. 7. While Developer is responsible for the Half-Street Improvements on the western side of 76th Avenue South, it is not responsible for improvements to the eastern side of 76th Avenue South. Because the elevation of 76th Avenue South must be raised due to water that collects over 76th Avenue South, Developer’s Half-Street Improvements cannot be constructed without also raising the elevation of the eastern side of 76th Avenue South and reconstructing the eastern side of 76th Avenue South. Raising the eastern side of 76th Avenue South will be the responsibility of the City (unless that responsibility falls on a property owner who develops property on the east side of 76th Avenue South). 8. While Developer is responsible for Half-Street Improvements on western side of 76th Avenue South, due to the fact that 76th Avenue South must be raised, improvements to the entire width (both sides) of 76th Avenue South must occur simultaneously. 9. Timing is of the essence for Developer, and there is a concern that improving the entire width of 76th Avenue South during Project development may delay the Project. In addition, having contractors from both the City and Developer constructing improvements to the east and west sides of 76th Avenue South at the same time may result in contractor conflict and delays, increasing the expense of the improvements to 76th Avenue South. While the Kent City Code allows the City to assess a fee in lieu of constructing Half-Street Improvements on the western side of 76th Avenue South, the Parties have instead agreed on a more beneficial and economical solution that will assist both Parties, and result in a cost savings to both Parties. 10. Per the Plans, construction of the Project requires the Developer to build facilities to account for storm drainage detention and outflow control, storm drainage water quality, and flood plain compensatory storage. Developer is constructing these Storm Water Mitigation Facilities on its Project site. The Storm Water Mitigation Facilities being constructed by the Developer provide the necessary storm drainage detention and outflow control, storm drainage water quality, and flood plain compensatory storage for the Project site as well as the Half-Street Improvements on the western side of 76th Avenue South. The Storm Water Mitigation Facilities will have excess capacity for additional water. The Parties have agreed that it is in the interests of both the Developer and City for the Developer to dedicate any excess capacity of the Storm Water Mitigation Facilities to the City for the purposes of providing the Storm Water Mitigation Facilities for future construction of improvements to 76th Avenue South in accordance with the 2019-2024 Six-Year Transportation Improvement Program. This is so because obtaining property and facilities to store roadway runoff on another property for these improvements to 76th Avenue South would be costly to the City. Moreover, requiring the Developer to construct the Half-Street Improvements on the western side of 76th Avenue South, which would trigger contemporaneous improvements to the entire width of 76th Avenue South, would cause delay 6.A.a Packet Pg. 14 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Development Agreement Between Blue Origin, LLC & City of Kent Page | 4 and added cost to the Project. 11. In summary, this Agreement requires Developer to construct limited temporary improvements to 76th Avenue South in accordance with the Plans, which will allow for access to the Project during and after construction and also maximize the capacity of the Storm Water Mitigation Facilities so that there is excess capacity of the Storm Water Mitigation Facilities for use by the City. Developer will not be required to construct the permanent Half-Street Improvements, and in exchange, Developer will grant any excess capacity of the Storm Water Mitigation Facilities exclusively for the future construction of improvements to 76th Avenue South in accordance with the 2019-2024 Six-Year Transportation Improvement Program. 12. Valuable consideration for this Agreement lies in the form of the Developer’s dedication of the excess capacity of the Storm Water Mitigation Facilities to the City for construction of improvements to 76th Avenue South. The Parties recognize that consideration is adequate, as the City would not have the resources to purchase property and construct facilities for the purposes of storm drainage detention and outflow control, storm drainage water quality, and flood plain compensatory storage, and thus, TIP Project Number 23 would not be constructed for many years. 13. This Agreement is authorized by RCW 36.70B.170 through .210 (the “Development Agreement Statute”) and KCC Section 15.08.450. This Agreement is also authorized by the City’s general police power and contracting authority. 14. This Agreement will not be approved until after a public hearing and approval by the Kent City Council, and once approved by the City Council and executed by the Parties, the Agreement will be recorded in the real property records of King County, Washington. 15. All Recitals and incorporated documents referenced in this Agreement shall be considered as material terms of this Agreement. III. TERMS OF AGREEMENT 1. Obligations of Developer. a) Temporary and Permanent Improvements to 76th Avenue South Constructed by Developer. Developer shall, at its sole cost, construct temporary improvements in accordance with the Plans to 76th Avenue South to allow safe ingress and egress to the Project site both during construction, and following occupancy for the period before the completion of TIP Project Number 23. The design documents for these temporary improvements have been submitted by Developer (Permit Number RVS4-2191662). In addition, Developer will be required to construct such improvements and systems within 76th Ave South, including but not limited to water mains, storm drainage conveyance systems, etc., as necessary to serve the Project during construction and following occupancy for the period before the completion of TIP Project Number 23 (“Permanent Improvements”). 6.A.a Packet Pg. 15 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Development Agreement Between Blue Origin, LLC & City of Kent Page | 5 b) Dedication of Facilities and Capacity for Storm Drainage Detention and Outflow Control, Storm Drainage Water Quality, and Flood Plain Compensatory Storage for TIP Project Number 23 and Other Road Projects. Developer is obligated to construct Storm Water Mitigation Facilities in accordance with the Plans. The following additional obligations of Developer apply: i. Developer shall allow access to the City, upon being given a five (5) day notice by the City, for the purposes of inspecting the Storm Water Mitigation Facilities during construction to ensure that the capacity of the Storm Water Mitigation Facilities is maximized. ii. The Storm Water Mitigation Facilities will have capacity in excess of that required for the Project. Any excess capacity of the Storm Water Mitigation Facilities constructed by Developer shall, in perpetuity, be reserved for the sole purpose of the storm drainage detention and outflow control, storm drainage water quality, and flood plain compensatory storage required of TIP Project Number 23, regardless of who constructs the TIP Project Number 23. In the event TIP Project Number 23 does not utilize all of the excess storm drainage detention, storm drainage water quality, and flood plain compensatory storage, the remaining excess shall remain available, in perpetuity, solely to the City for use solely in road improvements that occur within one quarter of a mile of the Project site measured in a straight line. The excess capacity of the Storm Water Mitigation Facilities shall not be available or used for any other purpose. iii. Developer shall allow access to the City, upon being given a five (5) day notice by the City, to its property for the purposes of storm water conveyance in connection with TIP Project Number 23. iv. Developer shall retain responsibility for the maintenance of and the cost of maintenance of the Storm Water Mitigation Facilities notwithstanding their use for TIP Project Number 23 or other improvements made in accordance with this Agreement. v. The requirements of this Agreement shall run with the land and shall be binding on Developer’s successors in interest. vi. Developer shall execute reasonable and necessary easements in favor of the City which allow the City to utilize the Storm Water Mitigation Facilities in accordance with this Agreement. Developer shall provide the legal descriptions necessary to identify the properties subject to the easements. The easements shall be recorded in the real property records of King County, Washington, as necessary to disclose this Agreement on title to the Property. However, the failure to prepare or record the easements shall have no bearing on the enforceability of any provision of this Agreement against the Parties or any of their respective heirs, assigns, successors, legatees, representatives, receivers and trustees. vii. Upon completion of construction of the Storm Water Mitigation Facilities, Developer shall provide the City with drawings which confirm the as-constructed excess capacity of the Storm Water Mitigation Facilities to be dedicated for City use in accordance with this Agreement. Such drawings shall be subject to review and approval of the City, which shall not be unreasonably withheld. 6.A.a Packet Pg. 16 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Development Agreement Between Blue Origin, LLC & City of Kent Page | 6 c) Penalty for Non-Performance or Breach. i. Satisfaction of the requirements set forth in this Agreement constitute satisfaction of the requirement that Developer construct Half-Street Improvements on 76th Avenue South or pay a Fee-In-Lieu. ii. Developer waives any administrative or legal challenge it may have in regard to its obligation to construct the Half-Street Improvements on western side of 76th Avenue South or pay a Fee-In-Lieu. iii. In the event Developer fails to comply with a material term of this Agreement, Developer shall pay to the City the reasonable costs of acquiring property for the purposes of constructing storm drainage detention, storm drainage water quality, and flood plain compensatory storage for TIP Project Number 23, and for designing and constructing the Storm Drainage Detention, Storm Drainage Water Quality, and Flood Plain Compensatory Storage facilities for TIP Project Number 23. The property acquired and the storm drainage detention, storm drainage water quality, and flood plain compensatory storage facilities constructed shall be in a location suitable to serve TIP Project Number 23. The foregoing notwithstanding, in no event shall the Developer’s total liability to the City for costs under this section exceed the Fee-in-Lieu valued as of the effective date of this Agreement at $2,112,000 (1,320 LF X $1,600/LF) and adjusted for year of construction using cost escalation based on the Engineering News Record Construction Cost Index for Seattle-Everett-Tacoma. For the purposes of this section the phrase “material term” means Sections III.1.a, III.1.b.ii, III.1.b.iv, and III.1.b.vi of this Agreement; provided, this section shall not be interpreted as a limitation of remedies for the breach of any other provision of this Agreement. 2. Effective Date and Term. This Agreement shall go into full force and effect upon approval of the Kent City Council and execution by the parties. This Agreement shall be in effect for a period of twenty (20) years following the date of signature by the Parties; provided, the obligation of the Developer to provide for the use of the excess capacity of the Storm Water Mitigation facilities constructed by Developer shall be reserved for the sole purpose of the storm drainage detention, storm drainage water quality, and flood plain compensatory storage required of TIP Project Number 23 in perpetuity; and provided further, that in the event TIP Project Number 23 does not utilize all of the excess storm drainage detention, storm drainage water quality, and flood plain compensatory storage, the remaining excess shall remain available to the City in perpetuity for use in road improvements that occur within one quarter of a mile of the Project site measured in a straight line. 3. Vesting. The Project was previously deemed vested to storm water regulations in existence as of the date of the issuance of the grade and fill permit (RI26 2163906) on October 14, 2016. To the extent permitted by law, the improvements to 76th Avenue South shall be deemed vested to the same date as the civil construction permit. Notwithstanding the provisions of this Agreement, and in accordance with RCW 36.70B.170(4), authority is reserved to the City to impose new or different regulations to the extent reasonably required to counter a serious threat to public health and safety. 6.A.a Packet Pg. 17 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Development Agreement Between Blue Origin, LLC & City of Kent Page | 7 4. Construction of Documents. In the event there are any conflicts or ambiguities between the terms of the body of this Agreement and the terms of any incorporated documents, the terms of the body of this Agreement shall control. 5. Indemnification. Except as otherwise specifically provided in this Agreement, each Party shall protect, defend, indemnify and hold harmless the other Party and their officers, directors, agents, and employees, or any of them, from and against any and all claims, actions, suits, liability, loss, costs, expenses (including reasonable attorney’s fees), and damages of any nature whatsoever, which are caused by or result from any negligent act or omission of the Party’s own officers, agents, and employees in performing services pursuant to this Agreement. In the event that any suit based upon such a claim, action, loss, or damage is brought against a Party, the Party whose sole negligent actions or omissions gave rise to the claim shall defend the other Party at the indemnifying Party’s sole cost and expense; and if final judgment be rendered against the other Party and its officers, directors, agents, and employees or be rendered jointly against the Parties and their respective officers, agents, and employees, the Party whose sole negligent actions or omissions gave rise to the claim shall satisfy the same; provided that, in the event of concurrent negligence, each Party shall indemnify and hold the other Party harmless only to the extent of the indemnifying Party’s negligence, and in that instance each Party shall be responsible to pay all of its own legal fees and costs. The indemnification to the City hereunder shall be for the benefit of the City as an entity, and not for members of the general public. 6. Authority. Each signatory to this Agreement represents and warrants that he or she has full power and authority to execute and deliver this Agreement on behalf of the Party for which he or she is signing, and that he or she will defend and hold harmless the other Parties and signatories from any claim that he or she was not fully authorized to execute this Agreement on behalf of the person or entity for whom he or she signed. Upon proper execution, this Agreement will have been duly entered into by the Parties, will constitute as against each Party a valid, legal and binding obligation that shall run with the land, and will be enforceable against each Party in accordance with the terms herein. 7. Recording/Binding Effect/Assignability. This Agreement shall be recorded in the real property records of King County, Washington, as necessary to disclose this Agreement on title to the Property. It is mutually agreed that the terms of this Agreement touch and concern the land and shall be covenants running with the land. This Agreement shall run with the land as binding on the Parties and their respective heirs, assigns, successors, legatees, representatives, receivers and trustees and shall continue during and following the development, lease or transfer of ownership of all or any part of the Property during the term of this Agreement. 8. Agreement Consistency with RCW 82.02.020. The mitigation and dedications established by this Agreement are consistent with the requirements of RCW 82.02.020 and mitigate the direct impacts that have been identified as a consequence of the Project. Neither Developer nor any assignee shall assert a claim against City asserting that (i) the City lacked a legal basis for imposing the agreed-upon mitigation or dedications; (ii) that the mitigation or dedications 6.A.a Packet Pg. 18 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Development Agreement Between Blue Origin, LLC & City of Kent Page | 8 lacked sufficient nexus or proportionality with the identified impacts of the Project; or (iii) that the mitigation or dedications were greater than if they had been calculated using alternate rationales or formulae. 9. Delays – Force Majeure. If either Party is delayed in the performance of its obligations in this Agreement due to Force Majeure, then performance of such obligation shall be excused for the period of delay. The term Force Majeure as used herein shall mean extraordinary natural events or conditions such as war, war-like acts, riot, labor strikes, or other causes beyond the reasonable control of the obligated party. The City’s or Developer’s inability to fund or otherwise construct, or decision not to fund or otherwise construct, any of its obligations shall not constitute an event of Force Majeure or otherwise be an acceptable reason for delay. 10. Notices. All notices, requests, demands, and other communications called for or contemplated by this Agreement shall be in writing, and shall be duly given by mailing the same by certified mail, return receipt requested; or by delivering the same by hand, to the following addresses, or to such other addresses as the Parties may designate by written notice in the manner aforesaid: To City: Chief Administrative Officer City of Kent 220 Fourth Avenue South Kent, WA 98032 With a copy to: Public Works Director City of Kent 220 Fourth Avenue South Kent, WA 98032 To Developer: With a copy to: Legal & Compliance Department Blue Origin 21218 76th Avenue South Kent, WA 98032 Any Party hereto 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 hereto. 6.A.a Packet Pg. 19 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Development Agreement Between Blue Origin, LLC & City of Kent Page | 9 11. Governing Law/Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. Venue for any judicial action arising out of or relating to this Agreement shall lie in King County Superior Court. 12. Specific Performance. The Parties specifically agree that damages are not an adequate remedy for breach of this Agreement and that the Parties are entitled to compel specific performance of all material terms of this Agreement by any Party in default hereof. All terms and provisions of this Agreement are material. 13. Attorneys’ Fees. Except as provided in Section III.5, in any alternative dispute resolution or judicial action to enforce or determine a Party’s rights under this Agreement, each Party shall be responsible for payment of its own attorneys’ fees, expert witness fees, and all other costs, if any. 14. No Third-Party Beneficiary. This Agreement is made and entered into for the sole protection and benefit of the Parties and their heirs, assigns, successors, legatees, representatives, receivers and trustees. No other person shall have any right of action based upon any provision of this Agreement. 15. Severability. This Agreement does not violate any federal or state statute, rule, regulation or common law known; provided, any provision which is found to be invalid or in violation of any statute, rule, regulation or common law shall be considered null and void, with the remaining provisions remaining viable and in effect. In the event any part of Section III.1. is deemed void prior to the City’s utilization of the Storm Water Mitigation Facilities to service the eastern one-half of 76th Avenue South as contemplated in this Agreement, Developer shall, within three months of such determination, pay to the City a Fee-in-Lieu of construction of the Half-Street Improvements in accordance with terms set forth in Section III.1.c.iii of this Agreement. In the event any part of Section III.1. is deemed void after the City’s utilization of the Storm Water Mitigation Facilities to service the eastern one-half of 76th Avenue South as contemplated in this Agreement, the parties shall negotiate, in good-faith, to develop a structure the economic effect of which is nearly as possible the same as the economic effect of this Agreement without regard to such invalidity. 16. Final and Complete Agreement. This Agreement is integrated and constitutes the final and complete expression of the Parties on all subjects within the Agreement. This Agreement supersedes and replaces all prior agreements, discussions and representations on all subjects discussed herein. No Party is entering into this Agreement in reliance on any oral or written promises, inducements, representations, understandings, interpretations or agreements other than those contained in this Agreement. 17. Modification. The Agreement may be modified only with the written agreement of the City and Developer and their successors and assigns. 18. Counterparts. This Agreement may be executed in counterparts each of which shall be deemed an original. (signatures follow on next page) 6.A.a Packet Pg. 20 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Development Agreement Between Blue Origin, LLC & City of Kent Page | 10 CITY OF KENT DEVELOPER, Mayor Title: Dated: Dated: ATTEST: City Clerk Print Name: Dated: APPROVED AS TO FORM: City Attorney Print Name: Dated: 6.A.a Packet Pg. 21 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Development Agreement Between Blue Origin, LLC & City of Kent Page | 11 STATE OF WASHINGTON ) ) ss COUNTY OF KING ) On this day of , 2019, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared , to me known as the Mayor for the City of Kent, the corporation who executed the within and foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said City of Kent, for the uses and purposes therein mentioned, and on oath stated that he is authorized to execute said instrument on behalf of said municipal corporation. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal on the date hereinabove set forth. NOTARY PUBLIC in and for the State of Washington, residing at MY COMMISSION EXPIRES: STATE OF WASHINGTON ) ) ss: COUNTY OF KING ) On this day of ___________, 2019, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared ___________________________ and ___________________________ [on behalf of the DEVELOPER], the person(s) who executed the within and foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said person(s), for the uses and purposes therein mentioned, and [if the DEVELOPER is a corporation or other entity warranting authorized signatures] on oath stated that they are authorized to execute said instrument on behalf of said DEVELOPER. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal on the date hereinabove set forth. NOTARY PUBLIC in and for the State of Washington, residing at MY COMMISSION EXPIRES: 6.A.a Packet Pg. 22 At t a c h m e n t : D e v e l o p m e n t A g r e e m e n t b e t w e e n B l u e O r i g i n a n d t h e C i t y o f K e n t ( 1 8 5 0 : P u b l i c H e a r i n g o n t h e D e v e l o p m e n t A g r e e m e n t b e t w e e n Pending Approval City Council Workshop Workshop Regular Meeting Minutes June 18, 2019 Date: June 18, 2019 Time: 5:05 p.m. Place: Chambers I. CALL TO ORDER Attendee Name Title Status Arrived Dennis Higgins Councilmember Present Les Thomas Councilmember Present Bill Boyce Council President Present Dana Ralph Mayor Present Satwinder Kaur Councilmember Present Brenda Fincher Councilmember Present Toni Troutner Councilmember Present Marli Larimer Councilmember Present II. PRESENTATIONS 1. Parks, Recreation and Community Services Comprehensive Recreation Program Plan Julie Parascondola, Parks, Recreation and Community Services Director provided an introduction to the Comprehensive Recreation Program Plan presentation. As you recall from the presentation shared at the City Council Retreat earlier this year, the Parks Department as a whole, over the next 4 years, is and will be going through extensive transformational change with a lot of mid/long term strategic planning occurring. This effort began with the Park Operations Division with their new level of service framework, followed by the Riverbend Golf Complex Business Plan completed in 2018 and the recently completed Marketing and Engagement Plan to be presented in July. Parascondola informed Council they will be sharing more on the Recreation Program Plan, later this month will begin launching the update to the 5-year Human Services Master Plan and Consolidated Plan and rounding out the biennium, with a new updated 20-year Facilities Master Plan which will start late 2019. Parascondola indicated the need to think strategically is critical for the long- term success of our department. She noted that the Parks Departmnet, both in the past and present day, has continued to receive the disproportionate share of budget reductions due to the City’s financial challenges and/or priorities. 8.A.1 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 2 of 7 Unfortunately, in parallel, the Kent community has continued to grow in population, underserved residents need the City's support now more than ever, youth throughout the City need a commitment to help guide them to success, the health of the community is at staggering levels of risk, ranking in the bottom throughout all of King County. There are high demands and unmet needs for City services and so on. Unfortunately, she stated, it puts the department and staff in a constant defensive position in trying to balance needs versus funding. Parascondola stated that the City needs to actively work with the community to jointly make those hard decisions on what to focus funding on, to right-size services, programs and infrastructure to better align with the funding allocation provided. At the same time, internally, there is a need to evolve mindsets and practices to be more entrepreneurial on how the City plans and delivers services, evaluates performance and most importantly, how we continue to engage those we serve, in that decision- making and prioritization process. The plans Parascondola and her team have brought forward have had thousands of community feedback points from residents, they are analyzing industry and regional trends, best practices, peers and more. It will guide the next phases of delivery but will also give staff the need framework and decision-making models to both pro-actively and re-actively divest in programs and services, if so mandated. She stated the department can no longer meet the needs of the community or absorb continued budget cuts without equivalent impacts to public services. We are here specifically today, to share a bit more about the development of our Recreation Program Plan, the first of its kind in Kent, which began in February this year with a goal to finalize in late August. Parascondola publicly recognize and thanked the entire Recreation division for their willingness to engage in the development of the Recreation Program Plan, for their transparency in sharing both their successes and their struggles, for their perseverance and fortitude in weathering consistent uncertainty, sticking it out, and most all for continuing to put Kent’s residents at the forefront, many times sacrificing their personal time with their own families. Parascondola said that she believes following the presentation there will be a new appreciation for just how complex and interconnected the back end of public recreation programming really is. She stated that is is important for the policy leaders to understand what is being asked of the recreation professionals in the new plan moving forward. The way that they are going to manage Kent’s programming framework and portfolio, only 3 other agencies’ in this state are similar in managing to that same level of excellence - out of 230+ recreation systems in Washington. She stated it is the right thing to 8.A.1 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 3 of 7 do for staff, it’s the right thing to do for the residents and she is personally excited to see them rise to yet another occasion to showcase their dedication and collective talents. Leon Younger, the Founder and President of PROS, and Austin Hochstetler, the plan’s Project Manager provided details regarding the Comprehensive Recreation Program Plan that included details on: Parks System History - Excellence in the City National Gold Medal Awards • Kent Parks and Recreation - • 1987 Gold Medal Finalist Award for Parks & Recreation • 1988 Gold Medal Grand Award Winner for Parks & Recreation • 1989 and 1990 Gold Medal Finalist Award for Special Recreation • 1991 Gold Medal Grand Award Winner for Special Recreation Kent Parks System Reviewed Staffing and funding from 1957 - 2019 - Demonstrates how department has had to adapt through reductions in staffing. Reviewed population increase, City’s investment for recreation compared to City growth. Kent’s population is projected to increase by 28,000 people over the next 15 years. Recreation career staff investments vs. other City service investment Understanding the planning context How people use the services What is most important NW research group did 2 community surveys · Key drivers for livability - using the 5-star rating · Parks and recreation contributions to quality of life o Community and neighborhood parks o Public trails o Public arts & community events o Sports fields and complexes · Parks and recreation ratings o Proximity & available of City o Quality of Park Amenities o Quality of Youth activities o Safety within City Parks & Trails · Community Health - Seattle/King County Health Dept. World Health Organization defines health as the state of complete physical, mental and social well-being and not merely the absence of disease or infirmity. 8.A.1 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 4 of 7 · Updated 2018-2019 Community Health Needs Assessment South King County is most racially ethnically diverse communities in King County Discussion and Next Steps • 8-year action plan development • Report development and completion • Discussion with staff, partners, and Commissions on recommendations • Final report and briefing • Adjustments and shifts: • Minor shifts to begin in 2020 • Larger adjustments and shifts to rollout with the 2021-2022 budget development process Reviewed results regarding Kent’s Youth There is an estimated 35,000 youth in Kent Kent Youth Call to Action: Catalyst of Change. Established vision built with Kent Reaching Underserved Populations · 14 Determinants of equity - The Conditions King County has identified that each of us need to thrive. · Negative Repercussions - When people lack access to the determinants of equity, they lack opportunity. The resulting inequities impact the whole community. · Parks and Recreation’s role in Kent: o Social equity and inclusion o Arts and culture o Economic development o Placemaking and brand image o Health and wellness o Youth development o Healthy aging o Public land and facility stewards o Sustainability o Contribution to transportation The planning processes - How approached and key findings Comprehensive Recreation Program Plan Where are we today? Where are we going tomorrow? How do we get there? 8.A.1 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 5 of 7 Data Findings and Tasks Completed Demographics o Total population, households, median age, median household income, race o Population be age segment and race 2010-2018 and projections -2033 o Trends - General Sports Market Potential Index - Market driven consumer behavior for general sports. o Trends - Top 5 most offered core program areas Interviews and Focus Groups (Stakeholders): o Elected Officials o Boards and Commissions o Staff o User Groups o City Departments Key Stakeholder Themes: Community Engagement · Community Survey Top 5 unmet need areas: · Fitness & wellness programs · Outdoor events · Cultural performances · Outdoor recreation · Aquatic programs Reviewed most popular programs currently used and high priority services areas Key survey findings · Community outcomes · Prioritization of services · Program interest areas Recreation Program Assessment o Adaptive Recreation Programs o Cultural Programs o Senior Programs o Youth and Teen Programs o Facility-Based Programs · Revenue Earned by Program Area · Lifecycle of Program Now and the future · Age Segmentation by program area · Program Classification mix 8.A.1 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 6 of 7 · Program Cost recovery · Fee Philosophy · Recommended Performance Management o Key program performance indicators o General program indicators · Key Recommendation Interest Areas 1. Financial Stability - Challenges: structural deficit, continued budget cuts, long term sustainability, and ability to shift and test programs due to constant flux. 2. Partnerships - Challenges: leveraging resources, enhancing facilities, meeting unmet need/defining roles, and clarifying city vs. parks & recreation roles. 3. Recreational Programming - Challenges: duplication of services, who is doing what and where? Rightsizing the portfolio, owning the market(s) and uniting the community. 4. Facility/Capital Development - Challenges: lack of indoor space, existing footprints, and meeting community need. 5. Organizational Structure Staffing - Challenges: organizational resiliency, meeting best practice, succession planning, and ability to retain and recruit staff. Next Steps: · 8-Year action plan development (short-, mid-, and long-term strategies) · Report development and completion - Discussion with staff, partners, and Commissions on recommendations · Final report and briefing · Adjustments and shifts o Minor shifts to begin in 2020 o Larger adjustments and shifts to rollout with the 2021-2022 budget development process. Council President Boyce indicated this is the City’s next challenging opportunity to address, and that we have the right leader. He pledged to do what he can to figure out how to bring our park’s system back to the 1988 Gold Medal status. Councilmember Larimer requested clarification on the Key survey findings program area interest for residents and how it compares with other parts of the country. Councilmember Kaur expressed appreciation and indicated parks are important to our community and it is important to fund them properly. Councilmember Higgins suggested looking into the potential of creating a metro parks district. 8.A.1 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 7 of 7 Councilmember Fincher expressed her appreciation of the directed outreach to diverse communities. Councilmember Troutner indicated the fiscal cliff required tough decision be made and that Parks was hit the worst. Troutner agrees to make parks a priority. Mayor Ralph indicated she is encouraged by councils comments and that they are committed to making our parks outstanding. Mayor is excited about the planning process - clear this plan will be implemented. 2. West Hill Water Supply Due to the length of the Parks presentation, the West Hill Water Supply presentation was moved to the July 16, 2019 workshop. Meeting ended at 5:21 p.m. Kimberley A. Komoto City Clerk 8.A.1 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 J u n 1 8 , 2 0 1 9 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 City Council Regular Meeting Minutes June 18, 2019 Date: June 18, 2019 Time: 7:00 p.m. Place: Chambers 1. CALL TO ORDER / FLAG SALUTE 2. ROLL CALL Attendee Name Title Status Arrived Toni Troutner Councilmember Present Marli Larimer Councilmember Present Bill Boyce Council President Present Dana Ralph Mayor Present Satwinder Kaur Councilmember Present Dennis Higgins Councilmember Present Les Thomas Councilmember Present Brenda Fincher Councilmember Present 3. AGENDA APPROVAL A. Move to approve the agenda as presented. RESULT: APPROVED [UNANIMOUS] MOVER: Bill Boyce, Council President SECONDER: Les Thomas, Councilmember AYES: Troutner, Larimer, Boyce, Kaur, Higgins, Thomas, Fincher 4. PUBLIC COMMUNICATIONS A. Public Recognition Councilmember Higgins congratulated his daughter on her graduation from Kentwood High School. Councilmember Troutner congratulated her son on his graduation from Central Walshington University. B. Community Events Councilmember Fincher invited the public to attend the Juneteenth celebration at Morrill Meadows Park on June 22nd from 10 a.m. - 6 p.m. Council President Boyce advised of past and upcoming events at the accesso ShoWare Center. 8.A.2 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 2 of 6 C. Public Safety Report Chief Padilla presented the Public Safety Report. Chief Padilla provided brief backgrounds on Officer Cody Blowers, Officer Matthew Flesher, Officer Lovai Hong, and Officer Roland Heyne. Mayor Ralph performed the official swearing ins. Chief Padilla reminded the public of the fireworks ban in the City of Kent and advised of penalties for possessing fireworks. Chief Padilla indicated there will be extra officers on patrol from July 1 - July 6. The public is invited to attend “The Splash” that is held at Lake Meridi an Park on the Fourth of July. 5. REPORTS FROM STANDING COMMITTEES, COUNCIL, AND STAFF Mayor Ralph A. Mayor's Report Mayor Ralph advised she hosted the South county mayors for lunch at the newly-opened Half Lion Public House at Riverbend Thursday @ 6 p.m. open house. Mayor Ralph hosted her Coffee and Conversation on the West Hill. Mayor Ralph participated in the Relay for Life South County. She was honored to drive the youngest survivor around the field. The event raised nearly$150,000. City leadership and King County Metro are working together and planning for the RapidRide line coming to the East Hill. On June 20th, the Mayor is attending the first meeting of the King County Flood Control Advisory Board to ensure that funding continues to come to the valley for flood projects. Mayor Ralph, Derek Matheson, and Council President Boyce will meet next week with Kent School District representatives to discuss working together on projects and find ways to improve cooperation and communications. B. Chief Administrative Officer Report Derek Matheson indicated that during the Mayor's State of the City Address, she committed to pursue rerunning Proposition A to provide for adequate staffing of the Police Department. There will be a special council workshop on July 15, 2019 at 5 p.m. and a special council meeting on July 30, 2019 at 5 p.m. for council to discuss and possibly take action to place measure on the ballot for the November general election ballot. Matheson indicated there is no executive session tonight. C. Council Reports Boyce provided a recap of tonight’s workshop on the Comprehensive 8.A.2 Packet Pg. 31 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 3 of 6 Recreation Program Plan and indicated the council will discuss how to address the park’s needs. Councilmember Larimer serves on the Sound Cities Association Advisory Council on Aging and Disability Services. During the last meeting, the panel heard a presentation on issues related to LGBTQ elders. Councilmember Troutner chairs the City’s Public Safety Committee and indicated the meeting can be viewed on TV21 or online. Troutner invited the public to attend the July 9th Coffee with the Chief at the Café on Fourth at 5 p.m. Councilmember Fincher serves on the City’s Arts Commission and invited the public to visit and view the artwork currently on display in the Centennial Center. The public can also submit their art for the Kent Creates contest by June 30th. Councilmember Higgins chairs the City’s Public Works Committee and indicated the details regarding the June 17th meeting can be found at KentWA.gov. Councilmember Thomas serves on the Puget Sound Regional Fire Authority Governance Board. The next meeting is June 19th at 5:30 at station 78 Councilmember Thomas chairs the City’s Operations Committee and indicated the details regarding the June 18th meeting can be found at KentWA.gov. 6. PUBLIC HEARING None 7. PUBLIC COMMENT Anita Veen spoke regarding the Mill Creek Canyon walk on Saturday, June 22nd at 9 a.m. The walk will be guided by Tim Brown. Todd Minor, a Kent resident requested the Council consider not using an open area or park for the new water tank to be located on the West hill. 8. CONSENT CALENDAR 8.A.2 Packet Pg. 32 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 4 of 6 RESULT: APPROVED [UNANIMOUS] MOVER: Bill Boyce, Council President SECONDER: Les Thomas, Councilmember AYES: Troutner, Larimer, Boyce, Kaur, Higgins, Thomas, Fincher A. Approval of Minutes 1. Council Workshop - Workshop Regular Meeting - Jun 4, 2019 5:00 PM 2. City Council Meeting - City Council Regular Meeting - Jun 4, 2019 7:00 PM B. Payment of Bills - Approve MOTION: Approve the payment of bills received through 5/15/19 and paid on 5/15/19, and approve the checks issued for payroll 5/1/19-5/15/19 and paid on 5/20/19, and audited by the Operations Committee on 6/4/19. C. Federal Way Link Extension City Services Agreement Task Order Number 2 - Authorize MOTION: Authorize the Mayor to sign all documents necessary to execute Task Order 2 to the City Services Agreement between the City of Kent and Sound Transit for City Services and Costs related to the Federal Way Link Extension Project Review and Permitting subject to final terms and conditions acceptable to the Chief Administrative Officer and City Attorney. D. ICMA - RC Administrative Services Agreement - Authorize MOTION: Authorize the Mayor to sign the renewal of the City’s Administrative Services Agreement for the Deferred Compensation Plan with ICMA - RC for five years, subject to approval of final terms and conditions by the Human Resources Director and the City Attorney. E. Railroad Trespass Fencing Project - Accept as Complete MOTION: Authorize the Mayor to accept the Railroad Trespass Fencing Project as complete and release retainage to Judha of Lion Landscaping and Services LLC upon receipt of standard releases from the State and the release of any liens. F. Interlocal Agreement between the City of Federal Way and the City of Kent for Jail Services - Authorize MOTION: Authorize the Mayor to enter into an Interlocal Agreement with the City of Federal Way for Jail Services, subject to final terms and conditions acceptable to the City Attorney and Police Chief. 8.A.2 Packet Pg. 33 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 5 of 6 G. Ordinance Amending Ch. 9.02 KCC - "Criminal Code" - Adopt MOTION: Adopt Ordinance No. 4327, amending the Criminal Code found in Chapter 9.02 of the Kent City Code to adopt by reference new misdemeanor crimes enacted by the state Legislature in 2019; and to adopt other applicable state laws that were not previously adopted by specific reference. H. Master Services and Purchasing Agreement between Axon Enterprise, Inc. and the Kent Police Department for Body-Worn Cameras - Authorize MOTION: Authorize the Mayor to enter into a five-year contract with Axon Enterprise, Inc. for Body-Worn Cameras, subject to final terms and conditions acceptable to the City Attorney and Police Chief. 9. OTHER BUSINESS A. Resolution in Support of Puget Sound Regional Fire Authority Proposition No. 1 - Property Tax Levy for Fire Protection and Emergency Services - Adopt Puget Sound Regional Fire Authority's Fire Chief Morris provided the council with the Puget Sound Fire 2018 Annual Report. Additionally, Chief Morris provided details regarding the quarterly performance report for the first quarter of 2019 as follows: Area call volume, top 10 call types, top 10 EMS call types, top 10 fire call types, responses by apparatus, FD CARES responses, and community risk reduction. Morris reviewed the 2019 Strategic Goals and provided updates on regionalized opportunities, accreditation, emergency management ILA and major incidents in 2019. Morris provided an overview of the levy lid lift that will be placed on the August 6th ballot. Details were provided regarding the levy lid lift revenue source breakdown and the 2019 actuals vs current levy and restored levy. Boyce requested the public find a way to support first responders. The Mayor provided an opportunity to speak in opposition to the Proposition. There were no speakers. 8.A.2 Packet Pg. 34 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 J u n 1 8 , 2 0 1 9 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 June 18, 2019 Kent, Washington Page 6 of 6 MOTION: Adopt Resolution No 1984, supporting Puget Sound Regional Fire Authority Proposition No. 1 in which voters are asked to restore the PSRFA’s effective property tax to $1.00 per $1,000 of assessed value in order to fund PSRFA operations and equipment. RESULT: ADOPTED [UNANIMOUS] MOVER: Toni Troutner, Councilmember SECONDER: Bill Boyce, Council President AYES: Troutner, Larimer, Boyce, Kaur, Higgins, Thomas, Fincher 10. BIDS A. Russell Road South/South 196th Street Asphalt Overlay - Award Dave Brock, Deputy Director of the Public Works Operations Division provided details regarding the Russell Road South/South 196th Street Asphalt Overlay project. MOTION: Award the Russell Road South/South 196th Street Asphalt Overlay Project to Lakeside Industries in the amount of $880,360 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: Dennis Higgins, Councilmember SECONDER: Brenda Fincher, Councilmember AYES: Troutner, Larimer, Boyce, Kaur, Higgins, Thomas, Fincher 11. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION None 12. ADJOURNMENT Mayor Ralph adjourned the meeting. Meeting ended at 8:05 p.m. Kimberley A. Komoto City Clerk 8.A.2 Packet Pg. 35 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 J u n 1 8 , 2 0 1 9 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) DATE: July 2, 2019 TO: Kent City Council SUBJECT: Payment of Bills MOTION: Move to approve the payment of bills through May 31, 2019 and paid on May 31, 2019 and approve checks issued for payroll for May 16, 2019-May 31, 2019 and paid on June 5, 2019 and audited by the Operations Committee on June 18, 2019. SUMMARY: Audited by the Operations Committee on -- 6/18/2019 Approval of payment of the bills received through-----05/31/19 and paid 05/31/19 Approval of checks issued for Vouchers: Date Amount 05/31/19 Wire Transfers 7911 7929 $2,417,226.55 05/31/19 Regular Checks 735190 735823 $11,340,296.57 05/31/19 Payment Plus 101393 1010419 $75,901.84 Void Checks ($3,459.72) 05/31/19 Use Tax Payable $1,168.14 $13,831,133.38 Approval of checks issued for Payroll:5/16/19-5/31/19 and paid 6/5/2019 Date Amount 6/5/2019 Checks 0 Voids and Reissues 6/5/2019 Advices 430539 431401 $1,866,656.85 $1,866,656.85 Document Numbers Document Numbers 8.B Packet Pg. 36 DATE: July 2, 2019 TO: Kent City Council SUBJECT: Professional Services Agreement with Wood Environment and Infrastructure Solutions, Inc. for Services in Connection with the South 224th Street Project - Authorize MOTION: Authorize the Mayor to sign a Professional Services Agreement with Wood Environment and Infrastructure Solutions, Inc. in an amount not to exceed $200,000. for expert environmental consulting services, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: In April, the City filed an action in King County Superior Court against Hytek Finishes Company under the state Model Toxics Control Act alleging Hytek released hazardous substances, namely cadmium and arsenic, into the City’s drainage ditch and easement. The lawsuit seeks an award of past costs and damages for remedial actions already taken by the City and a judgment declaring that Hytek is liable to the City for all current and future remedial action costs related to the hazardous substance releases, including attorneys’ fees, litigation expenses and natural resource damages. Wood Environment and Infrastructure Solutions will provide expert environmental consulting services. BUDGET IMPACT: Costs associated with this contract will be added to the South 224th Street Project, while the city seeks reimbursement. SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Evolving Infrastructure ATTACHMENTS: 1. Professional Services Agreement with Wood Environmental and Infrastructure Solutions, Inc (PDF) 06/17/19 Public Works Committee RECOMMENDED TO COUNCIL 8.C Packet Pg. 37 RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 7/2/2019 7:00 PM MOVER: Brenda Fincher, Councilmember SECONDER: Toni Troutner, Councilmember AYES: Dennis Higgins, Brenda Fincher, Toni Troutner 8.C Packet Pg. 38 wood. Professional Services Agreement PARTIES THIS AGREEMENT (the "Agreement"), effective this 16 day of May 2019, is made by and betr¡¡een Wood Environment & lnfrastructure Solutions, lnc., a Nevada corporation, with an address at600 University Streei Suite 600 Seattle, Washington 98101 ('Wood") and Foster Pepper PLLC a Washington corporation/limited liabitity comþany/partnership (indicate which), with an address at 1111 Third Ave., Suite 3000, Seatile, WA 98101-3292 (,CL|ENT). NOW, THEREFORE, in consideration of the mutual undertakings and subject to the terms set forth below and intending to be legally bound, the part¡es agree as follows: PROJECT CLIENT engages Wood to provide services in connection with; city of Kent v. Hytek Finishes company Expert consulting - Remedial lnvestigation SCOPE OF SERVICES Wood agrees to perform services in accordance with its Proposal as follows: See attached Expert Engagement Letter CLIENT agrees that all services not expressly included are excluded from Wood's Scope of Services. COMPENSATION (in U.S. Dollars) (check one) Firm-fixed price: CLIENT agrees to compensate Wood on a firm-fixed price basis in the amount ot X Time and materials: CLIENT agrees to compensate Wood for all hours worked and other costs íncurred at the rates and terms set forth herein. Should the total cost of Wood's performance be greater than the estimated amount shown below, Wood will notify CLIENT and provide a revised estimate for CLIENTs approval. ln such event, continued performance is subject to additional funding as mutuelly agreed. Labor Categories and Hourly Labor Rates: Other Direct Costs (Reimbursed at cost plus 15 % mark-up): Total estimated time and materials cost: 9200,000 ln.addition to the Agreement amount, CLIENT assumes full responsibility for the payment of any applicabie sales, use, orvalue- added taxes under this Agreement, except as otherwise specified. ATTACHMENTS The listed attachments form part of this Agreement: 1. Rate Schedule , daled 01101t20192. Expert Engagement Letter 3. Page 1 of 5 us PsA 4-201 I 8.C.a Packet Pg. 39 At t a c h m e n t : P r o f e s s i o n a l S e r v i c e s A g r e e m e n t w i t h W o o d E n v i r o n m e n t a l a n d I n f r a s t r u c t u r e S o l u t i o n s , I n c ( 1 8 3 1 : P r o f e s s i o n a l S e r v i c e s Terms and Gonditions 1. COMPENSATION: lnvo¡ces will be submitted at least monthly for Services rendered. Terms of payment are net forty-five (45) days from date of invoice. Payment will be made to Wood at the address specifìed on Wood's invoice. lf CLIENT reasonably objects to all or any portion of an invoice, CLIENT shall notify Wood of that fact in writing within ten (10) days from the date of receipt of Wood's invoice, give reasons for the objection, and pay that portion of the invoice not reasonably in dispute. 2. STANDARD OF CARE: Wood will perform the Scope of Services specified in a Work Order utilizing that degree of skill and care ordinarily exercised under similar conditions by reputable members of Wood's profession prac'ticing in the same or similar locality at the time of performance. NO OTHER WARRANTY, GUARANTY, OR REPRESENTATION, EXPRESS OR IMPLIED, lS MADE oR TNTENDED tN THtS AGREEMENT, OR lN ANY COMMUNTCATTON (ORAL ORWRTTTEN), REPORT, OPINION, DOCUMENT, OR INSTRUMENT OF SERVICE, AND THE SAME ARE SPECIFICALLY DISCLAIMED, INCLUDING THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. 3, INDEPENOENT CONTRACTOR: Wood shall be fully independent and shall not act, except as permiüed herein, as an agent or employee of CLIENT. Wood shall be solely responsible for ib employees and for their compensation, benefits, contributions, and laxes, if any. 4. INSURANCE: Wood will maintain insurance for this Agreement in the following types and limits: (i) worke/s compensat¡on insurance as required by applicable law, (ii) comprehensive general l¡abil¡ty insurance (CGL) ($1 ,000,000 per occurrence I $2,000,000 aggregate), and (iii) automobile liability insurance for bodily injury and property damage ($1,000,000 CSL). CLIENT will be listed as additional insured on policies not to include worker's compensation. 5. CHANGES: CLIENT may order changes within the general scope of the Services by altering, adding to, or deleting from the Services to be performed. Work beyond the scope of services or re-doing any part of the project through no fault of Wood, shall constitute extra work and shall be paid for on a time-and-materials basis in addition to any other payment provided for in this Agreement. Should Wood encounter conditions which were (i) not reasonably anticipated, including, but not limited to, changes in applicable law, (ii) subsurface or otherwise concealed physical conditions that differ materially from those indicated in this Agreement or (iii) unknown physical conditions of an unusual nature that differ materially from those ordinarily found to exist and genera¡ly recognized as inherent in activities of the character contemplated by this Agreement, Wood shall promptly provide notice to CLIENT. CLIENT shall promptly investigate such conditions. lf, in Wood's reasonable opinion, the conditions cause an increase or decrease in Wood's cost ol or t¡me required for, performance of any part of its Services, CLIENT shall issue a Change Order with an equitable adjustment in Wood's compensation, schedule, or bolh. ln the event no Change Order is agreed to, Wood reserves the right to either (i) suspend its performance until a Change Order is agreed to or (ii) discontinue its performance and terminate this Agreement. 6. FORCE iíAJEURE: Should performance of Services by Wood be affected by causes beyond its reasonable control, Wood will be granted a time extenslon and the parties will negotiete an equitable adjustrnent to the price of any affected Work Order, where appropriate, based upon the effêct of the Force Majeure on performence byWood. 7. CLIENT'S RESPONSIBILITIESI CLIENT agrees to provide Wood all available material, data, and information pertaining to the Services. 8. SITE AGGESS: CLIENT shall at its cost and at such times es may Þe required byWood for the successtul and timely completion of Services: (i) provide unimpeded and timely access to any site, including third party sites if required (ii) provide an adequate area forWood's site office facilities, equipment storege, and employee parking; (iii) furnish all construction utilities and utilities releases necessary for the Services; (iv) provide the locations of all subsurface structures, including piping, tanks, cables, and utilities; (v) approve all locations fordigging and drilling operations; and (vi) obtain all permib and licenses which are necessary and required to be taken out in CLIENTs narne for the Services. Wood will not be liable for damage or injury arising from damage to subsurface structures that are not called to its attention and correctly shown on the plans furnished to Wood in connection with its work. 9. LIMITATION OF LIABILITY: As part of the consideretion Wood requires for provision of the Services indicated herein, CLIENT egrees that any claim for damages filed against Wood by CLIENT or any contractor or subcontractor hired På¡ge 2 of 4 us PsA4-2016 8.C.a Packet Pg. 40 At t a c h m e n t : P r o f e s s i o n a l S e r v i c e s A g r e e m e n t w i t h W o o d E n v i r o n m e n t a l a n d I n f r a s t r u c t u r e S o l u t i o n s , I n c ( 1 8 3 1 : P r o f e s s i o n a l S e r v i c e s dlrectly or lndlrectly by CLIENT wlll be flled solely âgainst Wood or ¡ts successors or ascigns and that no individual person shall be made personally liable for damages, in whole or ¡n part. TO THE MAXIMUi'I EXTENT PERMITTEO BY LAW CLIENT AGREES THAT THE LIABILITY OF WOOD TO CLIENT FOR ANY AND ALL CAUSES OF ACTION, INCLUDING, WITHOUT LIMITATION, CONTRIBUTION, ASSERTED BY CLIENT AND ARISING OUT OF OR RELATED TO THE NEGLTGENT ACT(S), ERROR(S) OR OM|SSION(S) OF WOOD tN PERFORMTNG SERVICES, SHALL BE LlMlrED TO TWO MTLLTON DOL¡-ARS (S2,0OO,O0O.OO) ("LlMlrATtONil. CLTENT HEREBY WAIVES AND RELEASES (I) ALL PRESENT AND FUTURE CLAIMS AGAINST WOOD OTHER THAN THOSE DESCRIBED IN THE PRECEDING SENTENCE, AND (II) ANY LIABILITY OF WOOD IN EXCESS OF THE LIMITATION. Wood and CLIENT shall eech weive any right to recoveÍ from the other party for any spec¡al, incidental, indirect, or consequenlial damages (including lost proflts and loss of use) incurred by either Wood or CLIENT or for which either party may be liable to any third party, which damages have been or are occasioned by Services performed or repoús prepareã or other work performed hercunder. CLIENT agrees that the damages for which Wood shall be liable are limited to that proportion of such damages wh¡ch is attributable to wood's percentage of fault subject to the other limltations herein. 10. ASSIGNMENT AND SUBCONTRACTING: Neither party shall assign its interest in this Agreement without the written consent of the other. ll. COST ESTIMATES: lf included in the Services, Wood will provide cost estimates based upon Wood's experience on similar projects, which are not intended for use by CLIENT or any other party in developing firm budgeis or financial models, or in making investrnent decisions. Such cost estimates represent only Wood's judgment as a professional and, if furnished, are only for CLIENT'a general guidance and are not guaranteed as to accuracy. 12. TERMINATION Either party may term¡nate this Agreement at any time by providing not less than ten (10) days advance written notice to the other party. ln the event of a termination, CLIENT shall pay for all reasonable charges fici work performed and demobilization by Wood to date of notice of termination. The limitation of l¡ab¡lity and indemnity obligations of this Agreement shall be binding notwithstanding any termination of this Agreement. 13' GOVERNING LAWS/LANGUAGE: This Agreement shall be governed and construed in accordance with the laws of the state of the Wood office entering into this Agreement. All commun¡câtions relating to or arising out of this Agreement shall be in the English language. 14' FIELD REPRESENTATION: The Services do not include supervision or direction of the means, methods or actual work of other consultants, contractors and subcontractors not retained by Wood. The presence of Wood's representative will not relieve any such other party from its responsibility to perform its work and services in accordance with its contractual and legal obligations and in conformity w¡th the plans and specifications for the project. CLIENT agrees that each such other partfwill bJsolety responsible for ib working conditions and safety on the site. Wood's monitoring of the procedures of any such other party is not intended to include a review of the adequacy of its safety measures. lt is agreed that Wood is not responsible for safety or security at a site, other than for Wood's employees, and that Wood does not have the contractual dug or legal right to stop the work oi others. l-5. DISPUTES. Any dispute arising hereunder shall first be resolved by taking the following steps, where a successive step is takenif the issue is not resolved at the preceding step: 1) by the technical and contractual þersonnel for each party performing this Agreement, 2) by executive management of each party, 3) by mediation, or 4) through the court system of the siatb ot the Ñood Page 3 of 4 us PsA 4-201 I 8.C.a Packet Pg. 41 At t a c h m e n t : P r o f e s s i o n a l S e r v i c e s A g r e e m e n t w i t h W o o d E n v i r o n m e n t a l a n d I n f r a s t r u c t u r e S o l u t i o n s , I n c ( 1 8 3 1 : P r o f e s s i o n a l S e r v i c e s office that is entering into this Agreement. CLIENT hereby waives the right to trial by jury for any disputes arising out of this Agreement. Except as otheruise provided herein, each party shall be responsible for its own legal costs and atlorneys' fees. 16. EXCLUSIVE USE. Services provided under this Agreement, including all reports, information or recommendations prepared or issued by Wood, are for the exclusive use of the CLIENT for the prolect specified. No other use is authorized under this Agreement. CLIENT will not distribute or convey Wood's reports or recommendations to any person or organization other than those identified in the project description w¡thout Wood's written authorization. CLIENT releases Wood from liability and agrees to defend, indemnify, protect and hold harmless Wood from any and all claims, liabilities, damages or expenses arising, in whole or in part, ftom such unauthorized disiribution. All reports, drawings, plans, documents, software, source code, object code, field notes ancl work product (or copies thereo$ in any form prepared or furnished by Wood under this Agreement are instruments of service. Exclusive ownership, copyright end title to all inshuments of service remain with Wood. 17. ENTIRE AGREEMENT: The terms and conditions set forth herein constitute the entire understanding and agreement of Wood and CLIENT w¡th Íespect to the Services. All previous proposals, offors, and other communications relative to the provisions of these Services are hereby superseded. Should CLIENT utilize its purchase order or any other form to procure services, CLIENT acknowledges and agrees that ¡ts use of such purchase order or other form is solely for administrative purposes and in no event shall Wood be bound to any terms and conditions on such purchase order or other form, regardless of reference to (e.9. on invoices) or signature upon (e.9. acknowledgement) such purchase order or other form by Wood. CLIENT shall reference this Agreement on any purchase order or other form it may issue to procure Wood services, but CLIENTs failure to do so shall not operate to modity this Agreement. lN WITNESS WHEREOF, CLIENT and Wood have caused this Agreement to be executed by their respective duly authorized representat¡ves as of the date first set forth âbove. CLIENT Wood Environment &Solutions, lnc. By: Name: Ken Lederman leen Title: Member Principal Hyd rogeologist Phone:206-447-4400 206-342-1780 Email;ken ledermanrÐfoster ,com Emait: kathleen oodman lnvoices shall be submitted to: Email: ken.ledermanôbster.com PROPERTY OWNER By: Name: Title: Phone: Proposal No:- oate: 6111119 By: Name: Title: Phone: Email: Påge 4 of 4 us PsA 4-201 E 8.C.a Packet Pg. 42 At t a c h m e n t : P r o f e s s i o n a l S e r v i c e s A g r e e m e n t w i t h W o o d E n v i r o n m e n t a l a n d I n f r a s t r u c t u r e S o l u t i o n s , I n c ( 1 8 3 1 : P r o f e s s i o n a l S e r v i c e s \Mood. Wood Environment & lnfrastructure Solutions, lnc. 2O19 Rate Schedule Ïhe hourly labor rates set forth below are valid from January 1, 2019, and are subject to 3% annual escalation thereafter. Client agrees to reimburse Wood Environment & lnfrastructure Solutions, Inc. (Wood) at one and one half times or two times the associated ratelhour for non-exempt staff when Wood is required by statute to pay the associated overtime premium. Professional Services CLIENT agrees to reimburse Wood for all hours worked by professionals at the following classifications and associated hourly labor rates. Classification Rate/Hour Activit¡r Code Princ¡pal Scientist/Eng¡neer $1 95 001 Associate/Project Manager $185 005/010 Senior 2 Scient¡st/Engineer $175 01 5 Senior Scìentist/Engineer 1 $165 O2O Senior lndustrial Hyg¡en¡svclH $155 050 Mid-Level ScientisvEngineer $140 OZs Mid-Level lndustrial Hygienist 1 $l:O 053 M¡d-Level Scìentist/Engineer $120 030 SeniorEngineerTechnician $115 035 Scient¡st/Eng¡neerTechnician $105 040 Technician Services CLIENT agrees to reimburse Wood for all hours worked by technicians at the following classifications and associated hourly labor rates. Classification Rate/Hour Activity Code Technical Editor $95 059 Senior Technicìan $90 056 CAO/Graphic Oesigner $105 056 Technician 2 $80 062 Technician t *tt 065 Administrative Services CLIENT agrees to reimburse Wood for all hours worked by project administrative staff at the following classifications and associated hourly labor rates. Classification Rate/Hour Activity Code Support Staff $80 083 Support Staff $75 089 Support Staff $70 O92 Support Staff $65 080 Miscellaneous Expenses - 4% ol Labor Charges CLIENT agrees to reimburse Wood for miscellaneous expenses incurred, such as consumable supplieg telephone & facsimile charges, photo processing, and small toolt etc., not othen¡vise invoiced as other direct expenses, at the rate of 4o/o of labor charges. Other Direct Expens€s CLIENT agrees to reimburse Wood for all other direct expenses incurred at the following rates, except as othen¡rise specified by Wood in its proposal: Travel Expenses: Transportation (mileage a¡r travel, car rental, etc.), lodging, meals, & incidental expenses Cost plus 15% Subcontract Expenses: Supplies or services furnished to Wood in support of project activities by any supplier or firm, except Cost plus 15%temporary agency or consultant staff charged at above hourly rates Direct Expenses: other expenses in support of project activ¡ties cost plus 1 5% Unit Pricing: Any unit pricing work, such as laboratory analysit in-house equipment rental, etc. will be quoted separately u^17t ooo 8.C.a Packet Pg. 43 At t a c h m e n t : P r o f e s s i o n a l S e r v i c e s A g r e e m e n t w i t h W o o d E n v i r o n m e n t a l a n d I n f r a s t r u c t u r e S o l u t i o n s , I n c ( 1 8 3 1 : P r o f e s s i o n a l S e r v i c e s DATE: July 2, 2019 TO: Kent City Council SUBJECT: Consultant Services Agreement for Transportation Master Plan Phase II with Fehr & Peers, Inc. MOTION: Authorize the Mayor to sign a Consultant Services Agreement with Fehr & Peers in an amount not to exceed $365,000, to provide consultant services for the Transportation Master Plan Phase II, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: Since December 2019, Kent staff along with staff from Fehr & Peers have been completing tasks in the Transportation Master Plan Phase I consultant contract. The contract for Phase II includes public outreach, multimodal level-of- service and performance metrics, the base year model, and existing conditions for each mode. SUPPORTS STRATEGIC PLAN GOAL: Inclusive Community, Thriving City, Evolving Infrastructure ATTACHMENTS: 1. Consultant Services Agreement with Fehr & Peers, Inc. (PDF) 06/17/19 Public Works Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 7/2/2019 7:00 PM MOVER: Toni Troutner, Councilmember SECONDER: Brenda Fincher, Councilmember AYES: Dennis Higgins, Brenda Fincher, Toni Troutner 8.D Packet Pg. 44 CONSULTANT SERVICES AGREEMENT - 1 (Over $20,000) CONSULTANT SERVICES AGREEMENT between the City of Kent and Fehr & Peers, Inc. THIS AGREEMENT is made between the City of Kent, a Washington municipal corporation (hereinafter the "City"), and Fehr & Peers, Inc. organized under the laws of the State of California, located and doing business at 1001 4th Ave., Suite 4120, Seattle, WA 98154, Phone: (206) 576-4220, Contact: Kendra Breiland (hereinafter the "Consultant"). I. DESCRIPTION OF WORK. Consultant shall perform the following services for the City in accordance with the following described plans and/or specifications: The Consultant shall assist with Phase 2 of the City's Transportation Master Plan. For a description, see the Consultant's Scope of Work which is attached as Exhibit A and incorporated by this reference. Consultant further represents that the services furnished under this Agreement will be performed in accordance with generally accepted professional practices within the Puget Sound region in effect at the time those services are performed. II. TIME OF COMPLETION. The parties agree that work will begin on the tasks described in Section I above immediately upon the effective date of this Agreement. Consultant shall complete the work described in Section I by January 31, 2020. III. COMPENSATION. A. The City shall pay the Consultant, based on time and materials, an amount not to exceed Three Hundred Sixty Five Thousand Dollars ($365,000), for the services described in this Agreement. This is the maximum amount to be paid under this Agreement for the work described in Section I above, and shall not be exceeded without the prior written authorization of the City in the form of a negotiated and executed amendment to this agreement. The Consultant agrees that the hourly or flat rate charged by it for its services contracted for herein shall remain locked at the negotiated rate(s) for a period of one (1) year from the effective date of this Agreement. The Consultant's billing rates shall be as delineated in Exhibit A. B. The Consultant shall submit monthly payment invoices to the City for work performed, and a final bill upon completion of all services described in this Agreement. The City shall provide payment within forty-five (45) days of receipt of an invoice. If the City objects to all or any portion of an invoice, it shall notify the Consultant and reserves the option to only pay that portion of the invoice not in dispute. In that event, the parties will immediately make every effort to settle the disputed portion. IV. INDEPENDENT CONTRACTOR. The parties intend that an Independent Contractor- Employer Relationship will be created by this Agreement. By their execution of this Agreement, and in accordance with Ch. 51.08 RCW, the parties make the following representations: 8.D.a Packet Pg. 45 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n CONSULTANT SERVICES AGREEMENT - 2 (Over $20,000) A. The Consultant has the ability to control and direct the performance and details of its work, the City being interested only in the results obtained under this Agreement. B. The Consultant maintains and pays for its own place of business from which Consultant’s services under this Agreement will be performed. C. The Consultant has an established and independent business that is eligible for a business deduction for federal income tax purposes that existed before the City retained Consultant’s services, or the Consultant is engaged in an independently established trade, occupation, profession, or business of the same nature as that involved under this Agreement. D. The Consultant is responsible for filing as they become due all necessary tax documents with appropriate federal and state agencies, including the Internal Revenue Service and the state Department of Revenue. E. The Consultant has registered its business and established an account with the state Department of Revenue and other state agencies as may be required by Consultant’s business, and has obtained a Unified Business Identifier (UBI) number from the State of Washington. F. The Consultant maintains a set of books dedicated to the expenses and earnings of its business. V. TERMINATION. Either party may terminate this Agreement, with or without cause, upon providing the other party thirty (30) days written notice at its address set forth on the signature block of this Agreement. After termination, the City may take possession of all records and data within the Consultant’s possession pertaining to this project, which may be used by the City without restriction. If the City’s use of Consultant’s records or data is not related to this project, it shall be without liability or legal exposure to the Consultant. VI. DISCRIMINATION. In the hiring of employees for the performance of work under this Agreement or any subcontract, the Consultant, its subcontractors, or any person acting on behalf of the Consultant or subcontractor shall not, by reason of race, religion, color, sex, age, sexual orientation, national origin, or the presence of any sensory, mental, or physical disability, discriminate against any person who is qualified and available to perform the work to which the employment relates. Consultant shall execute the attached City of Kent Equal Employment Opportunity Policy Declaration, Comply with City Administrative Policy 1.2, and upon completion of the contract work, file the attached Compliance Statement. VII. INDEMNIFICATION. Consultant shall defend, indemnify and hold the City, its officers, officials, employees, agents and volunteers harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising out of or in connection with the Consultant's negligent performance of this Agreement, except for that portion of the injuries and damages caused by the City's negligence. The City's inspection or acceptance of any of Consultant's work when completed shall not be grounds to avoid any of these covenants of indemnification. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, agents and volunteers, the Consultant's duty to defend, indemnify, and hold the City harmless, and Consultant’s liability accruing from that obligation shall be only to the extent of the Consultant's negligence. 8.D.a Packet Pg. 46 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n CONSULTANT SERVICES AGREEMENT - 3 (Over $20,000) IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE CONSULTANT'S WAIVER OF IMMUNITY UNDER INDUSTRIAL INSURANCE, TITLE 51 RCW, SOLELY FOR THE PURPOSES OF THIS INDEMNIFICATION. THE PARTIES FURTHER ACKNOWLEDGE THAT THEY HAVE MUTUALLY NEGOTIATED THIS WAIVER. In the event Consultant refuses tender of defense in any suit or any claim, if that tender was made pursuant to this indemnification clause, and if that refusal is subsequently determined by a court having jurisdiction (or other agreed tribunal) to have been a wrongful refusal on the Consultant’s part, then Consultant shall pay all the City’s costs for defense, including all reasonable expert witness fees and reasonable attorneys’ fees, plus the City’s legal costs and fees incurred because there was a wrongful refusal on the Consultant’s part. The provisions of this section shall survive the expiration or termination of this Agreement. VIII. INSURANCE. The Consultant shall procure and maintain for the duration of the Agreement, insurance of the types and in the amounts described in Exhibit B attached and incorporated by this reference. IX. EXCHANGE OF INFORMATION. The City will provide its best efforts to provide reasonable accuracy of any information supplied by it to Consultant for the purpose of completion of the work under this Agreement. X. OWNERSHIP AND USE OF RECORDS AND DOCUMENTS. Original documents, drawings, designs, reports, or any other records developed or created under this Agreement (“Work Product”) shall belong to and become the property of the City. Notwithstanding any provision to the contrary in this Agreement, all rights, titles, and interests, in all materials and intellectual properties that are proprietary to or developed prior to or independently by the Consultant outside of its performance of this Agreement, including any part of such materials that Consultant employs in the performance of this contract, or incorporates into any part of the Work Product, shall remain with Consultant. Consultant shall grant the City a royalty-free, irrevocable, non-exclusive, license in perpetuity to use, disclose, derive from, and transfer such materials, but only as an inseparable part of the Work Product. All records submitted by the City to the Consultant will be safeguarded by the Consultant. Consultant shall make such data, documents, and files available to the City upon the City’s request. The Consultant acknowledges that the City is a public agency subject to the Public Records Act codified in Chapter 42.56 of the Revised Code of Washington. As such, the Consultant agrees to cooperate fully with the City in satisfying the City’s duties and obligations under the Public Records Act. The City’s use or reuse of any of the documents, data, and files created by Consultant for this project by anyone other than Consultant on any other project shall be without liability or legal exposure to Consultant. XI. CITY'S RIGHT OF INSPECTION. Even though Consultant is an independent contractor with the authority to control and direct the performance and details of the work authorized under this Agreement, the work must meet the approval of the City and shall be subject to the City's general right of inspection to secure satisfactory completion. XII. WORK PERFORMED AT CONSULTANT'S RISK. Consultant shall take all necessary precautions and shall be responsible for the safety of its employees, agents, and subcontractors in the performance of the contract work and shall utilize all protection necessary for that purpose. All work shall be done at Consultant's own risk, and Consultant shall be responsible for any loss of or damage to materials, tools, or other articles used or held for use in connection with the work. XIII. MISCELLANEOUS PROVISIONS. A. Recyclable Materials. Pursuant to Chapter 3.80 of the Kent City Code, the City requires its contractors and consultants to use recycled and recyclable products whenever practicable. A price preference may be available for any designated recycled product. B. Non-Waiver of Breach. The failure of the City to insist upon strict performance of any of the covenants and agreements contained in this Agreement, or to exercise any option conferred by this 8.D.a Packet Pg. 47 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n CONSULTANT SERVICES AGREEMENT - 4 (Over $20,000) Agreement in one or more instances shall not be construed to be a waiver or relinquishment of those covenants, agreements or options, and the same shall be and remain in full force and effect. C. Resolution of Disputes and Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. If the parties are unable to settle any dispute, difference or claim arising from the parties’ performance of this Agreement, the exclusive means of resolving that dispute, difference or claim, shall only be by filing suit exclusively under the venue, rules and jurisdiction of the King County Superior Court, King County, Washington, unless the parties agree in writing to an alternative dispute resolution process. In any claim or lawsuit for damages arising from the parties' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending or bringing such claim or lawsuit, including all appeals, in addition to any other recovery or award provided by law; provided, however, nothing in this paragraph shall be construed to limit the City's right to indemnification under Section VII of this Agreement. D. Written Notice. All communications regarding this Agreement shall be sent to the parties at the addresses listed on the signature page of the Agreement, unless notified to the contrary. Any written notice hereunder shall become effective three (3) business days after the date of mailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing. E. Assignment. Any assignment of this Agreement by either party without the written consent of the non-assigning party shall be void. If the non-assigning party gives its consent to any assignment, the terms of this Agreement shall continue in full force and effect and no further assignment shall be made without additional written consent. F. Modification. No waiver, alteration, or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of the City and Consultant. G. Entire Agreement. The written provisions and terms of this Agreement, together with any Exhibits attached hereto, shall supersede all prior verbal statements of any officer or other representative of the City, and such statements shall not be effective or be construed as entering into or forming a part of or altering in any manner this Agreement. All of the above documents are hereby made a part of this Agreement. However, should any language in any of the Exhibits to this Agreement conflict with any language contained in this Agreement, the terms of this Agreement shall prevail. H. Compliance with Laws. The Consultant agrees to comply with all federal, state, and municipal laws, rules, and regulations that are now effective or in the future become applicable to Consultant's business, equipment, and personnel engaged in operations covered by this Agreement or accruing out of the performance of those operations. I. Public Records Act. The Consultant acknowledges that the City is a public agency subject to the Public Records Act codified in Chapter 42.56 of the Revised Code of Washington and documents, notes, emails, and other records prepared or gathered by the Consultant in its performance of this Agreement may be subject to public review and disclosure, even if those records are not produced to or possessed by the City of Kent. As such, the Consultant agrees to cooperate fully with the City in satisfying the City’s duties and obligations under the Public Records Act. J. City Business License Required. Prior to commencing the tasks described in Section I, Contractor agrees to provide proof of a current city of Kent business license pursuant to Chapter 5.01 of the Kent City Code. / / / / / / 8.D.a Packet Pg. 48 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n CONSULTANT SERVICES AGREEMENT - 5 (Over $20,000) K. Counterparts and Signatures by Fax or Email. This Agreement may be executed in any number of counterparts, each of which shall constitute an original, and all of which will together constitute this one Agreement. Further, upon executing this Agreement, either party may deliver the signature page to the other by fax or email and that signature shall have the same force and effect as if the Agreement bearing the original signature was received in person. IN WITNESS, the parties below execute this Agreement, which shall become effective on the last date entered below. All acts consistent with the authority of this Agreement and prior to its effective date are ratified and affirmed, and the terms of the Agreement shall be deemed to have applied. CONSULTANT: By: (signature) Print Name: Its (title) DATE: CITY OF KENT: By: (signature) Print Name: Dana Ralph Its Mayor DATE: NOTICES TO BE SENT TO: CONSULTANT: Kendra Breiland Fehr & Peers, Inc. 1001 4th Ave., Suite 4120 Seattle, WA 98154 (206) 576-4220 (telephone) (206) 576-4225 (facsimile) NOTICES TO BE SENT TO: CITY OF KENT: Timothy J. LaPorte, P.E. City of Kent 220 Fourth Avenue South Kent, WA 98032 (253) 856-5500 (telephone) (253) 856-6500 (facsimile) APPROVED AS TO FORM: Kent Law Department ATTEST: Kent City Clerk Fehr & Peers - TMP 3/Delchamps 8.D.a Packet Pg. 49 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n EEO COMPLIANCE DOCUMENTS - 1 DECLARATION CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY POLICY The City of Kent is committed to conform to Federal and State laws regarding equal opportunity. As such all contractors, subcontractors and suppliers who perform work with relation to this Agreement shall comply with the regulations of the City’s equal employment opportunity policies. The following questions specifically identify the requirements the City deems necessary for any contractor, subcontractor or supplier on this specific Agreement to adhere to. An affirmative response is required on all of the following questions for this Agreement to be valid and binding. If any contractor, subcontractor or supplier willfully misrepresents themselves with regard to the directives outlines, it will be considered a breach of contract and it will be at the City’s sole determination regarding suspension or termination for all or part of the Agreement; The questions are as follows: 1. I have read the attached City of Kent administrative policy number 1.2. 2. During the time of this Agreement I will not discriminate in employment on the basis of sex, race, color, national origin, age, or the presence of all sensory, mental or physical disability. 3. During the time of this Agreement the prime contractor will provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer. 4. During the time of the Agreement I, the prime contractor, will actively consider hiring and promotion of women and minorities. 5. Before acceptance of this Agreement, an adherence statement will be signed by me, the Prime Contractor, that the Prime Contractor complied with the requirements as set forth above. By signing below, I agree to fulfill the five requirements referenced above. By: ___________________________________________ For: __________________________________________ Title: _________________________________________ Date: _________________________________________ 8.D.a Packet Pg. 50 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n EEO COMPLIANCE DOCUMENTS - 2 CITY OF KENT ADMINISTRATIVE POLICY NUMBER: 1.2 EFFECTIVE DATE: January 1, 1998 SUBJECT: MINORITY AND WOMEN SUPERSEDES: April 1, 1996 CONTRACTORS APPROVED BY Jim White, Mayor POLICY: Equal employment opportunity requirements for the City of Kent will conform to federal and state laws. All contractors, subcontractors, consultants and suppliers of the City must guarantee equal employment opportunity within their organization and, if holding Agreements with the City amounting to $10,000 or more within any given year, must take the following affirmative steps: 1. Provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer. 2. Actively consider for promotion and advancement available minorities and women. Any contractor, subcontractor, consultant or supplier who willfully disregards the City’s nondiscrimination and equal opportunity requirements shall be considered in breach of contract and subject to suspension or termination for all or part of the Agreement. Contract Compliance Officers will be appointed by the Directors of Planning, Parks, and Public Works Departments to assume the following duties for their respective departments. 1. Ensuring that contractors, subcontractors, consultants, and suppliers subject to these regulations are familiar with the regulations and the City’s equal employment opportunity policy. 2. Monitoring to assure adherence to federal, state and local laws, policies and guidelines. 8.D.a Packet Pg. 51 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n EEO COMPLIANCE DOCUMENTS - 3 CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY COMPLIANCE STATEMENT This form shall be filled out AFTER COMPLETION of this project by the Contractor awarded the Agreement. I, the undersigned, a duly represented agent of Company, hereby acknowledge and declare that the before-mentioned company was the prime contractor for the Agreement known as that was entered into on the (date), between the firm I represent and the City of Kent. I declare that I complied fully with all of the requirements and obligations as outlined in the City of Kent Administrative Policy 1.2 and the Declaration City of Kent Equal Employment Opportunity Policy that was part of the before-mentioned Agreement. By: ___________________________________________ For: __________________________________________ Title: _________________________________________ Date: _________________________________________ 8.D.a Packet Pg. 52 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 1 City of Kent Transportation Master Plan Fehr & Peers Phase 2 Scope of Work – June 10, 2019 The City’s Transportation Master Plan (TMP) will provide a framework to guide transportation investments over the next 20 years in accordance with the community’s transportation priorities. It will be developed through close collaboration between City staff, elected and appointed community representatives, and the public at-large to help improve mobility and quality of life. The purpose of this scope is to outline the consultant team’s involvement in the second phase of the TMP process. This scope builds off the previous Phase 1 work, which identified the City’s transportation goals. Task 0 - Project Management The objective of this task is to ensure effective and efficient communication between the Consultant and the City project team to anticipate and resolve problems and assure the project deliverables meet the City’s expectations. We will be responsible for proactively managing the tasks and providing all services and work needed to complete the project. We will communicate with the client if there is a potential impact to the schedule due to outstanding data needs or decisions made by City Staff. 0.1 Biweekly Project Team Meetings and Communication Fehr & Peers will attend biweekly project team meetings. Project team meetings are anticipated to be half-hour check-in calls with in-person meetings scheduled as needed. The bi-weekly check in calls in this contract are expected to occur between July 2019 and December 2019. Deliverables:  Biweekly project team meeting notes  Monthly invoices showing the previous month’s billing by hours and tasks, and a project status report by task Task 1 – Assess Trends and Conditions Over the years, the City has undertaken a number of efforts related to transportation planning. The last TMP was updated in 2008 and the City’s comprehensive plan, including transportation element, was updated in 2015. Since the last TMP was adopted in 2008, there has been a variety of disruptive trends in Kent that necessitate a reevaluation of the City’s transportation baseline conditions, including:  An increase in population  Transit service expansion  Growth in e-commerce  Automation, car sharing, and mobility-as-a-service EXHIBIT A 8.D.a Packet Pg. 53 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 2  Changes to the funding mechanisms available (Business & Occupation tax)  Fiscal constraints requiring tradeoffs Task 1 establishes this baseline understanding of existing conditions in Kent. 1.1 Orientation Interviews We will conduct six stakeholder interviews, speaking with community stakeholders, staff from local transit and transportation agencies, and representatives from the community’s major employers. These interviews may be conducted in Kent (at a location determined and arranged by City staff), conducted by phone, or at a local agency’s office. City staff will also be responsible for inviting interviewees and confirming the interview schedule. We will produce a summary of the interviews for the project record, identifying apparent transportation concerns, issues and priorities to help guide the balance of the project. This task will be performed in conjunction with the first meeting of the Transportation Advisory Board (described in Task 4.4), in which Kent stakeholders will weigh in on existing conditions, needs, opportunities, and priorities. Assumptions:  These interviews will be conducted at a location determined and arranged by City staff.  City staff will also be responsible for inviting interviewees and confirming the interview schedule. If necessary, some interviews may be conducted by phone or at locations outside of Kent. Deliverables:  Memorandum summarizing interview findings 1.2 Review Existing Plans and Related Documents The objective of this task is to review existing documents that are related to or help inform development of the TMP. As part of this review, we will document projects that are currently planned in previously adopted plans and may be incorporated in the draft project list for prioritization. The project list will be sorted by source and include a brief project description, and cost information as available. The list includes:  City of Kent TMP (2008) and TMP Stakeholder Report  2020-2025 Six-Year Transportation Improvement Program (TIP)  Traffic Impact Fee Rate Study  Chapter 12.11 Concurrency Management  Non-motorized Transportation System (NMTS)  The Kent Transit Study  Commute Trip Reduction (CTR) Plan 8.D.a Packet Pg. 54 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 3  Transportation Element (TE) of the Comprehensive Plan  King County METRO CONNECTS (2017)  Sound Transit 3: The Regional Transit System Plan (2016) Deliverable:  Spreadsheet of projects that are currently planned as part of previously adopted plans that may be incorporated in the draft project list. 1.3 Evaluate Funding Capacity To provide recommendations to ensure that there are appropriate financial resources available to complete the identified policies, programs, and projects, BERK will analyze the City’s funding capacity. Specifically, BERK will first complete a capacity analysis to evaluate baseline funding available over the planning period based on:  Work with finance staff to review Historical transportation revenues, by source, and expenditures by category (past 5-10 years)  Starting with the City’s available projections (e.g. 2019-2020 budget document) we will work with finance staff to develop or refine long-term revenue projections (anticipated to be 2040) Assumptions:  The work will be conducted in collaboration with Kent finance staff.  Minimal reconciliation with non-budgetary documents will be needed (e.g. WSDOT roads report). Deliverable:  Memo of historic funding analysis, and current projections (preliminary draft, draft, and final) 1.4 Transportation Needs Assessment We will use the results of the orientation interviews (Task 1.1), Plan Review (Task 1.2) and a Transportation Advisory Board (TAB) meeting (Task 4.4) to determine a set of key transportation issues. Once the key transportation issues are identified, Fehr & Peers will use these findings to conduct a needs assessment for the following transportation modes and programs:  Existing and Future Vehicle Congestion  Existing and Future Multimodal Needs (Biking, Walking)  Existing and Future Transit Needs  Non-Motorized Network Connectivity  Freight and Truck Mobility  Emergency Vehicle Access  Collision data  Other as identified during completion of Tasks 1.1 and 1.2 8.D.a Packet Pg. 55 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 4 This needs assessment will include an evaluation of existing conditions, as well as anticipated future conditions, to the extent available before the development of the future forecasting model. Fehr & Peers will summarize collision data and develop heat map figures of collisions that occurred over the most recently available five-year span. Collision history figures and tables may include variables such as: mode involved in collision (vehicle-vehicle involved, pedestrian-involved, and bicyclist-involved), contributing circumstances, vehicle actions, and/or severity. We will develop a brief memorandum documenting the collision data review and findings. Assumptions:  City will provide Consultant with available technical data within two weeks of data request  Consultant team will build on “Trends and Conditions” draft chapter provided by City  New traffic counts would not be collected as a part of this effort since the City has recently conducted traffic counts.  Fehr & Peers will request collision data from the WSDOT online portal. Deliverables:  Visually-enhanced memo documenting existing conditions for the above modes, as well as anticipated future conditions  Brief memorandum specific to collision data review, including maps and figures as well as source materials (pdf, geodatabases including shapefiles and layer files, and .mxd files). All data must include associated metadata. 1.5 Existing Auto Operations Assessment Fehr & Peers will create an existing (year 2019) PM peak hour operations model with up to 75 intersections in the City of Kent. To the extent possible, we will build from networks developed by the City and Fehr & Peers as part of previous projects. Fehr & Peers will analyze up to 75 intersections during the PM peak hour using the Synchro model, applying HCM 2010 methodology. If it is necessary to analyze additional intersections to meet the City’s new MMLOS metrics developed in Phase 1, Fehr & Peers will prepare an additional scope on a cost and materials basis. Fehr & Peers will draft a memorandum that summarizes Task 1.4. The summary memo will identify both link segments and intersections that fail to meet the identified operational standard. Assumptions  City will provide signal timing sheets and information for all signalized intersections.  City will provide traffic counts for all intersections, summarized in 15-minute increments for vehicles, trucks/heavy vehicles, bicycles, and pedestrians. Deliverables:  2019 PM peak hour Synchro intersection-level traffic operations results 8.D.a Packet Pg. 56 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 5  Summary memo 1.6 Equity Analysis Fehr & Peers will perform an in-depth equity analysis based on identified equity emphasis areas. We will work with the City to identify these areas based on health, income, age, and ethnicity and analyze these communities’ travel options, accessibility, and travel time. We will work with the City to develop a working definition of vulnerable communities, based on quantitative data and qualitative goals. We will assess transportation investments based on several equity metrics, including access to frequent transit service for minority, low-income, senior, and persons with disabilities households. We will meet with City staff in two 1.5-hour in-person meetings. First, we will discuss current equity practices and communities in Kent. After performing a data review and equity analysis, we will meet with the City again to discuss equity emphasis area maps and figures. Deliverables:  Equity emphasis area maps and figures (pdf, geodatabases including shapefiles and layer files, and .mxd files). All data must include associated metadata.  Brief memorandum summarizing the data review and equity analysis process  Meeting agenda and notes 1.7 Layered Network Development Following the level of service (LOS) workshops held in Phase 1 and the existing and planning context analysis performed in this task, we will develop a series of proposed layered networks for the City of Kent that include the following modal priority networks:  Pedestrian  Bicycle  Transit  Freight  Auto Deliverables:  Priority network maps (pdf, geodatabases including shapefiles and layer files, and .mxd files). All data must include associated metadata.  Memo describing how these priority networks guide infrastructure recommendations and tie to LOS policies 8.D.a Packet Pg. 57 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 6 Task 2 - Metrics Development Once the City’s transportation goals have been established, the next step is to identify the types of level of service (LOS) measures that will reinforce these priorities. We will build off Phase 1 work to develop MMLOS metrics for approval by City Council. 2.1 MMLOS Metrics Based on the outcomes from the workshop in Phase 1 Task 2.1, Fehr & Peers will develop recommended MMLOS standards and planning guidelines for inclusion in the TMP. These MMLOS standards and planning guidelines will identify the types of facilities that would be needed to accommodate each mode of travel (pedestrian, bicycle, transit, and automobiles) and the data needed to monitor this LOS and accommodate for each mode. We will develop a brief memorandum, which summarizes the LOS metrics and how they relate to state-of- the-practice methods. The City will review the memorandum and provide one round of comments and recommendations. Deliverables:  Memorandum summarizing MMLOS policy recommendations, including maps of facilities. 2.2 Performance Metrics Building off the MMLOS metrics and project goals, Fehr & Peers will work with the City to develop performance metrics to evaluate the proposed project list. We will develop a spreadsheet with potential metrics and meet with the city in a 1.5 hour in-person meeting. Based on feedback, Fehr & Peers will develop a set of proposed metrics and measures. Fehr & Peers will then meet with the City in a 1.5-hour in person meeting to discuss the proposed metrics and measures. Then, we will refine the spreadsheet based on City comments for use in Task 5.1. Deliverables:  Spreadsheet of performance metrics and measures.  Meeting agenda and notes Task 3 – Model Development Task 3 describes the steps necessary to develop a travel demand model customized for the City of Kent that is also consistent with the Puget Sound Regional Council (PSRC) trip-based model. Within the City, most roadways with a functional classification of Residential Collector Arterial/Industrial Collector Arterial or higher as well as some essential Residential Collectors will be included in the transportation demand model. The final version of the model will include a calibrated and validated base year scenario, near-term 8.D.a Packet Pg. 58 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 7 scenario for concurrency checks, and a long-term scenario for TMP horizon year planning. The model will be capable of producing daily, AM peak hour, and PM peak hour vehicle traffic volume forecasts. The model development will occur in multiple phases. In this phase of work, Fehr & Peers will develop the base year model. In a future phase identified in a separate scope of work, Fehr & Peers will develop near- term and future year forecasts. 3.1 Existing Data Collection and Base Year Model Inputs The existing data required to develop the City’s model will be collected and organized under this task. As part of this task, we will meet with the City in a one-hour in person meeting to discuss desired model capabilities and discuss data needs. The City will be responsible for providing the following information:  Existing traffic counts within the City  Roadway functional classification, number of lanes, and posted speed limits  Peak period parking restrictions or intersection turning movement prohibitions  Existing population and employment estimates  Existing transit routes and service provided by Sound Transit and King County Metro Fehr & Peers will be responsible for providing the following information:  Traffic counts on state facilities The data collected and organized as part of this task will be used to develop the base year roadway networks, traffic analysis zone (TAZ) system and land use estimates, and travel behavior input data needed for each step of the model. The data will also be used to validate the model as part of the next task. Fehr & Peers will coordinate with City staff on an appropriate level of detail for each of these components before beginning development. The following describes the basic components of any travel demand model, which will need to be developed as part of this task. The City will largely be responsible for providing the necessary information within the City, while Fehr & Peers will use appropriate available data sources to gather information outside the City. Roadway Network The determination of which roadways are included in the model is based on the level of detail requested by the City, the size, location, and number of TAZs, land use development patterns, political boundaries, and geographic features. For each roadway within the model, the following attributes need to be coded.  Length  Name  Number of lanes 8.D.a Packet Pg. 59 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 8  Functional classification  Use restrictions (HOV, transit-only, truck-restricted, etc.)  Posted speed limit  Capacity (vehicles per hour per lane)  Parking restrictions  Volume delay function variables (alpha and beta for BPR curve) Within the City, these values will be updated based on information provided by the City. Outside the City, these values will be consistent with the assumptions in the PSRC model. Intersections For each intersection in the model, any vehicle turning restrictions need to be listed. These include restrictions by time-of-day and by mode. Typical locations where these need to be included are along interstates, at ramp junctions, along divided roadways, and within congested urban areas. Transit Network For each transit route that is incorporated into the model, the specific links that make up the route need to be identified and the physical locations of all stops along each route need to be marked. In addition, variables at the route level need to be determined including fare, frequency, operating hours, and travel time between stops. Post-processing is required for any routes which have multiple variations that operate throughout the day as only one representative route can be coded into the model. Within the City, the transit network assumptions from the PSRC model will be verified for consistency with Sound Transit and King County Metro service, as identified in the Renton Kent Auburn Area Mobility Study Traffic Analysis Zones Traffic analysis zones (TAZs) provide the connection between the supply (roadway and transit networks) and demand (activity generated by land uses) in a travel demand model. The specific boundaries of the TAZs will be determined through an iterative design process with City staff that will occur concurrently with the development of the transportation networks. The TAZ boundaries will be influenced by the roadway detail, political boundaries, land use development patterns, and natural geographic features. The number of TAZs has a direct correlation with how long a model takes to run so a balance must be struck between level of detail and run-time efficiency. For each TAZ, household and employment estimates must also be provided so the size and number of zones is also influenced by a City’s capacity to provide detailed land use information. Fehr & Peers will use the existing TAZ boundaries from the current version of the City’s model that was developed by Fehr & Peers as a starting point for redrawing boundaries. The proposed TAZ boundaries will nest within the PSRC regional model TAZs. After the TAZ boundaries are determined, the TAZs need to be connected to the model roadway network using additional roadway links that represented aggregated access points each zone. Depending on the 8.D.a Packet Pg. 60 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 9 size and shape of each TAZ, as many as 4 “connectors” may be used to connect the TAZ centroids to the roadway network. The locations of the TAZ centroids and connectors are manually determined for each zone and individually coded into the model. Land Use Data Each TAZ in the model needs an estimate of the amount of residential and non-residential land use within its boundaries. At a minimum, these would be the number of households and the number of employees or jobs in each zone. The City will be responsible for providing this information within the City for each TAZ. The following land use categories are required for the PSRC model. Any categories that the City cannot provide information on will be updated based on assumptions in the PSRC model.  Total households by type: o Single family o Multi-family  Total households by income: o Low income o Lower-mid income o Upper-mid income o Upper income  Total population by type: o Residential o Institutional group quarters o Non-institutional group quarters  Employees by type: o Retail o Finance, insurance, real estate, and services (FIRES) o Government employees o Education employees o Wholesale, transportation, communications, and utilities (WTCU) o Manufacturing  University and college enrollment 3.2 Base Year Scenario Calibration and Validation The base year scenario will be calibrated and validated under this task. The specific validation checks will be appropriate for the scope and scale of the City’s model and will include both static and dynamic tests. The model will be validated to existing conditions data as well as travel behavior patterns consistent with the PSRC regional model. Sample static validation tests include:  Mode split estimates (SOV, HOV, transit, non-motorized)  Comparison of model volumes to existing counts (at individual locations and screenlines) Dynamic validation tests will ensure that the model responds appropriately to changes in land use and modifications to the roadway network. Sample dynamic validation tests include: 8.D.a Packet Pg. 61 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 10  Change the households in a single TAZ by varying amounts (1, 10, 100, or 1,000)  Change the employment in a single TAZ by varying amounts (1, 10, 100, or 1,000)  Add/remove portions of a roadway from the network  Increase/decrease capacity on congested/uncongested roadway segments Deliverable:  Model validation report summarizing static and dynamic validation tests for each step of the model. The validation requirements will be discussed, and full results provided for each analysis time period. Task 4 - Public Outreach Building champions for this Transportation Master Plan is incredibly important. Community engagement is a key component of the overall process, ensuring that community stakeholders have ample opportunity to identify issues, influence outcomes, and participate in final recommendations. This engagement program will approach these issues sensitively, creating a constructive context for conversation, debate, and, perhaps, change. The overall engagement program will enable collaboration in identifying and resolving issues, facilitate two-way communication, ensure transparency, and build trust. 4.1 Building Awareness For this phase, BERK will assist the City and Fehr & Peers by defining project messages and creating templates/materials. BERK will:  Develop content for a dedicated web page hosted by the City.  Develop templates for outreach materials.  Work with the City to distribute materials (e.g. fliers, project business cards) at community events and standing meetings of stakeholder groups.  Identify social media strategies. As part of this task, Fehr & Peers will work with BERK and City staff to refresh the Public Outreach Plan developed as part of Phase 1. We will update the plan to reflect Phase 2 outreach strategies, events, and timeline. In addition, Fehr & Peers staff will meet with the City Multimedia and Communications representatives in a one-hour meeting to understand City protocols and best practices to maximize efficiencies throughout the development of public outreach materials. 4.2 City Council Check-Ins The Consultant team will present at two City Council meetings to report on progress made and to request input from the Council. Council input will be needed at key points during the development of the TMP:  MMLOS and planning guidance for projects identification  Financial history and current financial landscape 8.D.a Packet Pg. 62 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 11 Deliverables:  Consultant attendance at City Council meetings  Presentation materials 4.3 City Council Committees Check-Ins The Consultant team will present at two City Council Sub-Committee meetings. The project team will report on progress made and to request input from the Council. We anticipate meeting with the City Subcommittees at the following milestones:  MMLOS and planning guidance for projects identification  Review of public input received and draft performance measures Deliverables:  Consultant attendance at Public Works Committee meetings  Presentation materials for Public Works Committee and Economic and Community Development Committee meetings 4.4 Transportation Advisory Board (TAB) Meetings The TAB group will include a combination of Kent staff, other agencies, key stakeholders, and residents that are interested in the TMP process to provide both technical guidance and represent community interests in reviewing TMP recommendations. We will lead up to two meetings of the Transportation Advisory Board to inform them of the TMP’s purpose and goals, solicit input on key transportation issues, solicit input on priorities and draft deliverables, and report on progress made. Fehr & Peers will facilitate the advisory group meetings. BERK will support the work of the advisory group, such as by identifying agendas for an arc of meetings, sending agendas and materials out and/or contacting advisory committee members to confirm attendance, and preparing advisory committee notes. Assumptions  Up to two meetings will be held. If additional meetings are requested by City staff, Fehr & Peers will put a separate scope together on a cost and materials basis.  Meetings are anticipated to last one and a half hours long  Consultant team will prepare all materials for TAB meetings  City staff will be responsible for recruiting TAB members Deliverables:  Agendas and other materials for TAB meetings, which may include handouts, figures, maps, PowerPoint presentations, etc.  Up to three members of the Consultant team will be present at two TAB meetings 8.D.a Packet Pg. 63 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 12 4.5 Targeted Outreach Events and Pop-Ups Kent is a diverse community with businesses and residents that reflect different ethnicities, cultures, and primary languages. Outreach activities to “hard to reach” groups are anticipated to include a range of activities. Early phone calls and discussions with points of contact will help shape later activities. This targeted outreach will help identify key contacts for follow up in interviews, pop-ups, open house/workshop participation, or online engagement. BERK will make use of interpreters regarding materials and to help facilitate in-person meetings; these interpreters can be City staff who want to cull long-term relationships or interpreters engaged through a vendor (e.g. Dynamic Languages). Initial targeted outreach is likely to consist of:  Phone calls, attendance at community events or meetings, or canvassing. Examples: o Call churches serving ethnic communities to find pastors that take an interest in the plan. These leaders could help recruit people for a focus group or distribute postcards to take the online survey. o Conduct business district canvas. o Following up with phone calls or emails to keep contacts in hard to reach groups aware and interested in the project progress. o Getting on the agenda at community organization meetings to discuss the plan. BERK will work with the City and Fehr & Peers to identify locations and audiences for pop-up events or focus groups designed to serve traditionally underserved communities. BERK will design targeted outreach events and focus groups/pop-up events at four to six locations to gain public input on plan elements and priorities at early stages of the project:  TMP introduction and priorities (4-6 targeted events to hear from cross-section of community, to share purpose of project, and to gain initial feedback on priorities) Locations, timing, and activities may vary based on the results of the targeted outreach. Assumptions:  City staff will assist with staffing public outreach events  City staff will print any flyers or hand-outs  Fehr & Peers will print poster boards Deliverables:  Pop-up materials including poster boards and PDF files of hand-outs 8.D.a Packet Pg. 64 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 13 4.6 Online Interactive Webmap BERK will work with the City and Fehr & Peers to design online engagement. Two phases of on-line engagement are planned. This may be best timed with the project list development and/or Draft Plan stage. To collect additional information from members of the public, Fehr & Peers will develop a user-friendly, online interactive map where community members can provide input on potential needs and improvements in specific locations, such as missing bicycle/pedestrian connections, high-stress crossings, challenging intersections or road segments, or near-miss locations. BERK will draft language for survey questions to include as part of the webmap engagement. City staff will review and comment on the draft survey and web map, and the Consultant team will make one round of edits (as needed). After enough time has passed to allow the public opportunity to register comments on the website, we will close the interactive web map for additional comments, and Fehr & Peers will analyze the results, which will inform our project recommendations in Task 3. Deliverables:  Interactive Webmap  Online map findings section of public outreach memorandum 4.7 Outreach Folio with Infographics We will create a two-page folio including infographics that can used internally and externally to communicate the public as part of the outreach effort. City staff can use these materials to communicate the TMP process to the public and key milestones. Deliverable:  Outreach Folio Task 5 - Future Projects Development Following on the understanding of trends and the identification of priorities, the project team will identify policies, programs, and projects that advance the city's priorities. 5.1 Begin Developing List of Projects, Policies, and Programs Once the collision data has been reviewed, a layered network is developed, and level of service standards adopted, Fehr & Peers will begin to identify projects to improve Kent’s transportation infrastructure, through inclusion in the short range (6 year) Transportation Improvement Program (TIP) and long range (20 year) Transportation Master Plan (TMP). This includes reviewing projects in adopted City plans and programs as well as suggesting capital improvements that fill a gap in the multimodal networks. These 8.D.a Packet Pg. 65 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n City of Kent Transportation Master Plan – Phase 2 Scope of Work June 10, 2019 Page | 14 improvements will address needs identified for all modes (as described in Task 1) and follow the established transportation priorities. Fehr & Peers will lead one meeting with City staff, in which we will review the list of roadway projects in adopted plans and programs (Task 1.2). In addition, Fehr & Peers will work with City staff to add projects identified in the transportation needs assessment, projects to meet future bicycle, pedestrian, and transit MMLOS standards, and projects identified in the online webmap. Assumptions:  City staff will provide a list of roadway projects currently planned for Kent and actively participate in project list development meetings  City staff will provide planning-level cost estimates for all projects on project list  Auto projects identified using the future forecast model will be identified in a separate scope of work under Phase 3 Deliverables:  List of draft policies, programs, and projects  Meeting materials including agenda and meeting notes 8.D.a Packet Pg. 66 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n Total PIC PM Senior Planner Senior Planner Project Planner Associate Graphics Admin Principal Senior Associate Associate Senior Associate Associate Associate Kendra Breiland Emily Alice Gerhart Jeff Pierson Sarah Saviskas Corwin Bell/ Chelsea Dyess Aaron Gooze/ David Stanek Peter Nguyen/ Krystle Li Yukari Bettencourt Lisa Grueter Jason Hennessy Sherrie Hsu Erika Rhett Jescelle Major/ Benjamin Silver Natasha Dunlap Tasks 270$ 160$ 175$ 155$ 140$ 210$ 150$ 120$ 210$ 155$ 135$ 165$ 135$ 115$ FP Berk Task 0: Project Management 19,740$ 0.1 - Biweekly Meetings and Communication 20 60 4 2 2 12 2 6 4 17,730$ 2,010$ 19,740$ Task 1: Assess Trends and Conditions 113,050$ 1.1 - Orientation Interviews 216 16 2 5,580$ -$ 5,580$ 1.2 - Review Existing Plans and Related Documents 212 24 2 6,060$ -$ 6,060$ 1.3 - Evaluate Funding Options 4 01620 640$ 5,180$ 5,820$ 1.4 - Transportation Needs Assessment 10 30 4 72 46 10 26,300$ -$ 26,300$ 1.5 - Existing Auto Operations Assessment 24 8 180 20 3 15 36,730$ -$ 36,730$ 1.6 - Equity Analysis 2 34 36 2 12 5 13,840$ -$ 13,840$ 1.7 - Layered Network Development 12 24 60 16 7 18,720$ -$ 18,720$ Task 2: Metrics Development 28,520$ 2.1 - MMLOS Metrics 820 40 4 5 12,160$ -$ 12,160$ 2.2 - Performance Metrics 16 34 42 6 16,360$ -$ 16,360$ Task 3: Model Development 63,270$ 3.1 - Existing Data Collection and Base Year Model Inputs 34 50 180 17 41,430$ -$ 41,430$ 3.2 - Base Year Scenario Calibration and Validation 16 40 80 9 21,840$ -$ 21,840$ Task 4: Public Outreach 107,380$ 4.1 - Building Awareness 620 124 8 3 8 18 8,800$ 3,750$ 12,550$ 4.2 - City Council Check-Ins 12 20 20 3 6 4 6 6 9,800$ 3,270$ 13,070$ 4.3 - Public Works and Economic and Community Development Committees Check-Ins 830 4 3 6 6 6 7,920$ 2,730$ 10,650$ 4.4 - Transportation Advisory Board (TAB) Meetings 8 24 4 12 8 4 6 36 10,060$ 5,790$ 15,850$ 4.5 - Targeted Outreach Events and Pop-Ups 2 20 6 16 6 3 32 90 40 8,170$ 22,030$ 30,200$ 4.6- Online Interactive Webmap 2 12 6 40 32 4 6 6 8 17,030$ 2,070$ 19,100$ 4.7 - Outreach Folio with Infographics 26 4 2 1 6 18 2,540$ 3,420$ 5,960$ Task 5: Future Projects Development and Evaluation 17,560$ 5.1 - Develop List of Projects, Policies, and Programs 20 36 32 8 6 17,560$ -$ 17,560$ Labor Total 132 476 98 42 836 54 141 119 2 40 24 68 182 40 299,270$ 50,250$ 349,520$ Direct Expenses (mileage, printing, webmap licensing, etc.)14,470$ 1,010$ 15,480$ Total (Labor + Expenses)313,740$ 51,260$ 365,000$ Notes: This fee proposal is valid for a period of 90 days from the proposal submittal date.Actual billing rate at the time of service may vary depending on the final staffing plan at the time the project starts; the overall fee will not be exceededMileage is billed at the IRS rate plus 10% handling feeAll other direct expenses are billed with 10% handling feeOther direct costs include computer, communications, parking, and reproduction charges are billed as a percentage of labor Fehr & Peers Berk Totals By Firm 8.D.a Packet Pg. 67 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s EXHIBIT B INSURANCE REQUIREMENTS FOR CONSULTANT SERVICES AGREEMENTS Insurance The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, their agents, representatives, employees or subcontractors. A. Minimum Scope of Insurance Consultant shall obtain insurance of the types described below: 1. Automobile Liability insurance covering all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01. The City shall be named as an Additional Insured under the Consultant’s Commercial General Liability insurance policy with respect to the work performed for the City using ISO additional insured endorsement CG 20 10 11 85 or a substitute endorsement providing equivalent coverage. 3. Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. B. Minimum Amounts of Insurance Consultant shall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate. 8.D.a Packet Pg. 68 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n EXHIBIT B (Continued) C. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability and Commercial General Liability insurance: 1. The Consultant’s insurance coverage shall be primary insurance as respect the City. Any Insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant’s insurance and shall not contribute with it. 2. The Consultant’s insurance shall be endorsed to state that coverage shall not be cancelled by either party, except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. 3. The City of Kent shall be named as an additional insured on all policies (except Professional Liability) as respects work performed by or on behalf of the Consultant and a copy of the endorsement naming the City as additional insured shall be attached to the Certificate of Insurance. The City reserves the right to receive a certified copy of all required insurance policies. The Consultant’s Commercial General Liability insurance shall also contain a clause stating that coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respects to the limits of the insurer’s liability. D. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. E. Verification of Coverage Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Consultant before commencement of the work. F. Subcontractors Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the same insurance requirements as stated herein for the Consultant. 8.D.a Packet Pg. 69 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h F e h r & P e e r s , I n c . ( 1 8 1 7 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r T r a n s p o r t a t i o n M a s t e r P l a n DATE: July 2, 2019 TO: Kent City Council SUBJECT: Consultant Services Agreement for the South 228th Street UPRR Grade Separation Bridge and Roadway Phase 5 Project with KBA, Inc - Authorize MOTION: Authorize the Mayor to sign a contract with KBA, Inc. for contract administration, contract management, quality control, and inspection in the amount of $717,000. for the South 228th Union Pacific Railroad Grade Separation Bridge and Roadway project, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: The S. 228th Union Pacific Railroad Grade Separation Bridge and Roadway project is located on S. 228th St between 4th Ave N. and the west limits of Interurban Trail. This is the 5th and final phase of the S 228th St Grade Separation project that will provide geosynthetic and structural earth retaining wall with rock filled wire facing and shotcrete facing, geofoam block fill, load distribution slab, a two span bridge structure over the UPRR and interurban trail, traffic barriers, pedestrian barriers, bridge railing, water quality storm vaults, storm filters, storm pipe, catch basins, manholes, concrete and HMA pavement, street lighting, conduit, loops, channelization, signing, various driveway improvements, landscaping and irrigation. This consultant contract is needed to provide a resident engineer, inspector, and subconsultant to perform contract administration, construction management, quality control, and inspection on this project. Through our selection process following WSDOT LAG Manual guidelines we have selection KBA, Inc. to provide this staff in addition to a subconsultant to provide quality control. KBA is a firm based in Bellevue, WA that specializes in providing construction management and contract administration on federally funded capital improvement projects for local municipalities throughout the Puget Sound region. BUDGET IMPACT: The project will be paid for with funds from Washington State’s “Connect Washington” program, the Washington State Transportation Improvement Board, and Business and Occupation Funds. SUPPORTS STRATEGIC PLAN GOAL: Evolving Infrastructure 8.E Packet Pg. 70 ATTACHMENTS: 1. Consultant Services Agreement with KBA, Inc. (PDF) 06/17/19 Public Works Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 7/2/2019 7:00 PM MOVER: Brenda Fincher, Councilmember SECONDER: Toni Troutner, Councilmember AYES: Dennis Higgins, Brenda Fincher, Toni Troutner 8.E Packet Pg. 71 CONSULTANT SERVICES AGREEMENT - 1 (Over $20,000) CONSULTANT SERVICES AGREEMENT between the City of Kent and KBA, Inc. THIS AGREEMENT is made between the City of Kent, a Washington municipal corporation (hereinafter the "City"), and KBA, Inc. organized under the laws of the State of Washington, located and doing business at 11201 SE 8th St., Suite 160, Bellevue, WA 98004-6455, Phone: (425) 455-9720, Contact: Sam Schuyler (hereinafter the "Consultant"). I. DESCRIPTION OF WORK. Consultant shall perform the following services for the City in accordance with the following described plans and/or specifications: The Consultant shall provide Construction Management Services for the S. 228th St. Union Pacific Railroad Grade Separation Bridge and Roadway - Phase 5 Project. For a description, see the Consultant's Scope of Work which is attached as Exhibit A and incorporated by this reference. Consultant further represents that the services furnished under this Agreement will be performed in accordance with generally accepted professional practices within the Puget Sound region in effect at the time those services are performed. II. TIME OF COMPLETION. The parties agree that work will begin on the tasks described in Section I above immediately upon the effective date of this Agreement. Consultant shall complete the work described in Section I by June 30, 2021. III. COMPENSATION. A. The City shall pay the Consultant, based on time and materials, an amount not to exceed Seven Hundred Seventeen Thousand Dollars ($717,000), for the services described in this Agreement. This is the maximum amount to be paid under this Agreement for the work described in Section I above, and shall not be exceeded without the prior written authorization of the City in the form of a negotiated and executed amendment to this agreement. The Consultant agrees that the hourly or flat rate charged by it for its services contracted for herein shall remain locked at the negotiated rate(s) for a period of one (1) year from the effective date of this Agreement. The Consultant's billing rates shall be as delineated in Exhibit B. B. The Consultant shall submit monthly payment invoices to the City for work performed, and a final bill upon completion of all services described in this Agreement. The City shall provide payment within forty-five (45) days of receipt of an invoice. If the City objects to all or any portion of an invoice, it shall notify the Consultant and reserves the option to only pay that portion of the invoice not in dispute. In that event, the parties will immediately make every effort to settle the disputed portion. IV. INDEPENDENT CONTRACTOR. The parties intend that an Independent Contractor- Employer Relationship will be created by this Agreement. By their execution of this Agreement, and in accordance with Ch. 51.08 RCW, the parties make the following representations: 8.E.a Packet Pg. 72 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e CONSULTANT SERVICES AGREEMENT - 2 (Over $20,000) A. The Consultant has the ability to control and direct the performance and details of its work, the City being interested only in the results obtained under this Agreement. B. The Consultant maintains and pays for its own place of business from which Consultant’s services under this Agreement will be performed. C. The Consultant has an established and independent business that is eligible for a business deduction for federal income tax purposes that existed before the City retained Consultant’s services, or the Consultant is engaged in an independently established trade, occupation, profession, or business of the same nature as that involved under this Agreement. D. The Consultant is responsible for filing as they become due all necessary tax documents with appropriate federal and state agencies, including the Internal Revenue Service and the state Department of Revenue. E. The Consultant has registered its business and established an account with the state Department of Revenue and other state agencies as may be required by Consultant’s business, and has obtained a Unified Business Identifier (UBI) number from the State of Washington. F. The Consultant maintains a set of books dedicated to the expenses and earnings of its business. V. TERMINATION. Either party may terminate this Agreement, with or without cause, upon providing the other party thirty (30) days written notice at its address set forth on the signature block of this Agreement. After termination, the City may take possession of all records and data within the Consultant’s possession pertaining to this project, which may be used by the City without restriction. If the City’s use of Consultant’s records or data is not related to this project, it shall be without liability or legal exposure to the Consultant. VI. DISCRIMINATION. In the hiring of employees for the performance of work under this Agreement or any subcontract, the Consultant, its subcontractors, or any person acting on behalf of the Consultant or subcontractor shall not, by reason of race, religion, color, sex, age, sexual orientation, national origin, or the presence of any sensory, mental, or physical disability, discriminate against any person who is qualified and available to perform the work to which the employment relates. Consultant shall execute the attached City of Kent Equal Employment Opportunity Policy Declaration, Comply with City Administrative Policy 1.2, and upon completion of the contract work, file the attached Compliance Statement. VII. INDEMNIFICATION. Consultant shall defend, indemnify and hold the City, its officers, officials, employees, agents and volunteers harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising out of or in connection with the Consultant's performance of this Agreement, except for that portion of the injuries and damages caused by the City's negligence. The City's inspection or acceptance of any of Consultant's work when completed shall not be grounds to avoid any of these covenants of indemnification. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, agents and volunteers, the Consultant's duty to defend, indemnify, and hold the City harmless, and Consultant’s liability accruing from that obligation shall be only to the extent of the Consultant's negligence. 8.E.a Packet Pg. 73 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e CONSULTANT SERVICES AGREEMENT - 3 (Over $20,000) IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE CONSULTANT'S WAIVER OF IMMUNITY UNDER INDUSTRIAL INSURANCE, TITLE 51 RCW, SOLELY FOR THE PURPOSES OF THIS INDEMNIFICATION. THE PARTIES FURTHER ACKNOWLEDGE THAT THEY HAVE MUTUALLY NEGOTIATED THIS WAIVER. In the event Consultant refuses tender of defense in any suit or any claim, if that tender was made pursuant to this indemnification clause, and if that refusal is subsequently determined by a court having jurisdiction (or other agreed tribunal) to have been a wrongful refusal on the Consultant’s part, then Consultant shall pay all the City’s costs for defense, including all reasonable expert witness fees and reasonable attorneys’ fees, plus the City’s legal costs and fees incurred because there was a wrongful refusal on the Consultant’s part. The provisions of this section shall survive the expiration or termination of this Agreement. VIII. INSURANCE. The Consultant shall procure and maintain for the duration of the Agreement, insurance of the types and in the amounts described in Exhibit C attached and incorporated by this reference. IX. EXCHANGE OF INFORMATION. The City will provide its best efforts to provide reasonable accuracy of any information supplied by it to Consultant for the purpose of completion of the work under this Agreement. X. OWNERSHIP AND USE OF RECORDS AND DOCUMENTS. Original documents, drawings, designs, reports, or any other records developed or created under this Agreement shall belong to and become the property of the City. All records submitted by the City to the Consultant will be safeguarded by the Consultant. Consultant shall make such data, documents, and files available to the City upon the City’s request. The Consultant acknowledges that the City is a public agency subject to the Public Records Act codified in Chapter 42.56 of the Revised Code of Washington. As such, the Consultant agrees to cooperate fully with the City in satisfying the City’s duties and obligations under the Public Records Act. The City’s use or reuse of any of the documents, data, and files created by Consultant for this project by anyone other than Consultant on any other project shall be without liability or legal exposure to Consultant. XI. CITY'S RIGHT OF INSPECTION. Even though Consultant is an independent contractor with the authority to control and direct the performance and details of the work authorized under this Agreement, the work must meet the approval of the City and shall be subject to the City's general right of inspection to secure satisfactory completion. XII. WORK PERFORMED AT CONSULTANT'S RISK. Consultant shall take all necessary precautions and shall be responsible for the safety of its employees, agents, and subcontractors in the performance of the contract work and shall utilize all protection necessary for that purpose. All work shall be done at Consultant's own risk, and Consultant shall be responsible for any loss of or damage to materials, tools, or other articles used or held for use in connection with the work. XIII. MISCELLANEOUS PROVISIONS. A. Recyclable Materials. Pursuant to Chapter 3.80 of the Kent City Code, the City requires its contractors and consultants to use recycled and recyclable products whenever practicable. A price preference may be available for any designated recycled product. B. Non-Waiver of Breach. The failure of the City to insist upon strict performance of any of the covenants and agreements contained in this Agreement, or to exercise any option conferred by this Agreement in one or more instances shall not be construed to be a waiver or relinquishment of those covenants, agreements or options, and the same shall be and remain in full force and effect. C. Resolution of Disputes and Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. If the parties are unable to settle any dispute, difference or claim arising from the parties’ performance of this Agreement, the exclusive means 8.E.a Packet Pg. 74 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e CONSULTANT SERVICES AGREEMENT - 4 (Over $20,000) of resolving that dispute, difference or claim, shall only be by filing suit exclusively under the venue, rules and jurisdiction of the King County Superior Court, King County, Washington, unless the parties agree in writing to an alternative dispute resolution process. In any claim or lawsuit for damages arising from the parties' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending or bringing such claim or lawsuit, including all appeals, in addition to any other recovery or award provided by law; provided, however, nothing in this paragraph shall be construed to limit the City's right to indemnification under Section VII of this Agreement. D. Written Notice. All communications regarding this Agreement shall be sent to the parties at the addresses listed on the signature page of the Agreement, unless notified to the contrary. Any written notice hereunder shall become effective three (3) business days after the date of mailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing. E. Assignment. Any assignment of this Agreement by either party without the written consent of the non-assigning party shall be void. If the non-assigning party gives its consent to any assignment, the terms of this Agreement shall continue in full force and effect and no further assignment shall be made without additional written consent. F. Modification. No waiver, alteration, or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of the City and Consultant. G. Entire Agreement. The written provisions and terms of this Agreement, together with any Exhibits attached hereto, shall supersede all prior verbal statements of any officer or other representative of the City, and such statements shall not be effective or be construed as entering into or forming a part of or altering in any manner this Agreement. All of the above documents are hereby made a part of this Agreement. However, should any language in any of the Exhibits to this Agreement conflict with any language contained in this Agreement, the terms of this Agreement shall prevail. H. Compliance with Laws. The Consultant agrees to comply with all federal, state, and municipal laws, rules, and regulations that are now effective or in the future become applicable to Consultant's business, equipment, and personnel engaged in operations covered by this Agreement or accruing out of the performance of those operations. I. Public Records Act. The Consultant acknowledges that the City is a public agency subject to the Public Records Act codified in Chapter 42.56 of the Revised Code of Washington and documents, notes, emails, and other records prepared or gathered by the Consultant in its performance of this Agreement may be subject to public review and disclosure, even if those records are not produced to or possessed by the City of Kent. As such, the Consultant agrees to cooperate fully with the City in satisfying the City’s duties and obligations under the Public Records Act. J. City Business License Required. Prior to commencing the tasks described in Section I, Contractor agrees to provide proof of a current city of Kent business license pursuant to Chapter 5.01 of the Kent City Code. / / / / / / / / / / / / 8.E.a Packet Pg. 75 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e CONSULTANT SERVICES AGREEMENT - 5 (Over $20,000) K. Counterparts and Signatures by Fax or Email. This Agreement may be executed in any number of counterparts, each of which shall constitute an original, and all of which will together constitute this one Agreement. Further, upon executing this Agreement, either party may deliver the signature page to the other by fax or email and that signature shall have the same force and effect as if the Agreement bearing the original signature was received in person. IN WITNESS, the parties below execute this Agreement, which shall become effective on the last date entered below. All acts consistent with the authority of this Agreement and prior to its effective date are ratified and affirmed, and the terms of the Agreement shall be deemed to have applied. CONSULTANT: By: (signature) Print Name: Its (title) DATE: CITY OF KENT: By: (signature) Print Name: Dana Ralph Its Mayor DATE: NOTICES TO BE SENT TO: CONSULTANT: Sam Schuyler KBA, Inc. 11201 SE 8th St., Suite 160 Bellevue, WA 98004-6455 (425) 455-9720 (telephone) N/A (facsimile) NOTICES TO BE SENT TO: CITY OF KENT: Timothy J. LaPorte, P.E. City of Kent 220 Fourth Avenue South Kent, WA 98032 (253) 856-5500 (telephone) (253) 856-6500 (facsimile) APPROVED AS TO FORM: Kent Law Department ATTEST: Kent City Clerk KBA - 228th Ph 5/Barry 8.E.a Packet Pg. 76 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e EEO COMPLIANCE DOCUMENTS - 1 DECLARATION CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY POLICY The City of Kent is committed to conform to Federal and State laws regarding equal opportunity. As such all contractors, subcontractors and suppliers who perform work with relation to this Agreement shall comply with the regulations of the City’s equal employment opportunity policies. The following questions specifically identify the requirements the City deems necessary for any contractor, subcontractor or supplier on this specific Agreement to adhere to. An affirmative response is required on all of the following questions for this Agreement to be valid and binding. If any contractor, subcontractor or supplier willfully misrepresents themselves with regard to the directives outlines, it will be considered a breach of contract and it will be at the City’s sole determination regarding suspension or termination for all or part of the Agreement; The questions are as follows: 1. I have read the attached City of Kent administrative policy number 1.2. 2. During the time of this Agreement I will not discriminate in employment on the basis of sex, race, color, national origin, age, or the presence of all sensory, mental or physical disability. 3. During the time of this Agreement the prime contractor will provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer. 4. During the time of the Agreement I, the prime contractor, will actively consider hiring and promotion of women and minorities. 5. Before acceptance of this Agreement, an adherence statement will be signed by me, the Prime Contractor, that the Prime Contractor complied with the requirements as set forth above. By signing below, I agree to fulfill the five requirements referenced above. By: ___________________________________________ For: __________________________________________ Title: _________________________________________ Date: _________________________________________ 8.E.a Packet Pg. 77 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e EEO COMPLIANCE DOCUMENTS - 2 CITY OF KENT ADMINISTRATIVE POLICY NUMBER: 1.2 EFFECTIVE DATE: January 1, 1998 SUBJECT: MINORITY AND WOMEN SUPERSEDES: April 1, 1996 CONTRACTORS APPROVED BY Jim White, Mayor POLICY: Equal employment opportunity requirements for the City of Kent will conform to federal and state laws. All contractors, subcontractors, consultants and suppliers of the City must guarantee equal employment opportunity within their organization and, if holding Agreements with the City amounting to $10,000 or more within any given year, must take the following affirmative steps: 1. Provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer. 2. Actively consider for promotion and advancement available minorities and women. Any contractor, subcontractor, consultant or supplier who willfully disregards the City’s nondiscrimination and equal opportunity requirements shall be considered in breach of contract and subject to suspension or termination for all or part of the Agreement. Contract Compliance Officers will be appointed by the Directors of Planning, Parks, and Public Works Departments to assume the following duties for their respective departments. 1. Ensuring that contractors, subcontractors, consultants, and suppliers subject to these regulations are familiar with the regulations and the City’s equal employment opportunity policy. 2. Monitoring to assure adherence to federal, state and local laws, policies and guidelines. 8.E.a Packet Pg. 78 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e EEO COMPLIANCE DOCUMENTS - 3 CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY COMPLIANCE STATEMENT This form shall be filled out AFTER COMPLETION of this project by the Contractor awarded the Agreement. I, the undersigned, a duly represented agent of Company, hereby acknowledge and declare that the before-mentioned company was the prime contractor for the Agreement known as that was entered into on the (date), between the firm I represent and the City of Kent. I declare that I complied fully with all of the requirements and obligations as outlined in the City of Kent Administrative Policy 1.2 and the Declaration City of Kent Equal Employment Opportunity Policy that was part of the before-mentioned Agreement. By: ___________________________________________ For: __________________________________________ Title: _________________________________________ Date: _________________________________________ 8.E.a Packet Pg. 79 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e KBA, Inc. June 4, 2019 1 of 6 EXHIBIT A SCOPE OF SERVICES Construction Management Services For S. 228th St. Union Pacific Railroad Grade Separation Project – Phase V KBA, Inc. (Consultant) will provide Construction Management (CM) services to The City of Kent (City) for the Project known as 228th St. Union Pacific RR Grade Separation Phase V (Project). These services will include consultation, contract administration, field observation, documentation, and material testing, as required during the construction of the Project, as detailed below. Project Description: The project consists of the construction of a grade separation between the Union Pacific Railroad (UPRR) tracks and S. 228th Street. It will require the installation of a geosynthetic and structural earth retaining wall with rock filled wire facing and shotcrete facing, geofoam block fill, load distribution slab, a two span bridge structure over the UPRR and interurban trail, traffic barriers, pedestrian barriers, bridge railing, water quality storm vaults, storm filters, storm pipe, catch basins, manholes, concrete and HMA pavement, street lighting, conduit, loops, channelization, signing, various driveway improvements, landscaping and irrigation. The Designer of Record on this project is HDR (Designer) and the City of Kent. I. CONSTRUCTION MANAGEMENT SERVICES A. Consultant Contract and Team Management. Provide overall day-to-day management of the consultant contract and team, including: 1. Decide on best modes and frequency of communication with City and Designer. Liaison and coordinate with City on a regular basis to discuss Project issues and status. 2. Manage Consultant Team, comprised of Consultant’s staff and subconsultants. Organize and layout work for Consultant Team 3. Review monthly expenditures and Consultant Team scope activities. Prepare and submit to City monthly, an invoice and progress report describing Consultant Team services provided that month. Prepare and submit reporting required by funding source(s), if any. 4. Communication on consultant contractual issues will be with the City. Communication on day-to-day construction activities and issues will be directly between the Consultant and the City. The City will be an active member of the Project team and consulted on design issues, and will be provided with information affecting Project progress. Deliverables Monthly invoices and progress reports B. Preconstruction Services 1. Review Contract Documents to familiarize team with Project requirements. C. Construction Phase Services – Contract Administration 1. Liaison with the City, construction contractor, Designer, appropriate agencies, property owners, and utilities. 2. Schedule Review: a. Review construction contractor’s schedules for compliance with Contract Documents. b. Monitor the construction contractor’s conformance to schedule and require revised schedules when needed. Advise City of schedule changes. 8.E.a Packet Pg. 80 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e KBA, Inc. June 4, 2019 2 of 6 3. Progress Meetings. Lead regular (usually weekly) progress meetings with the construction contractor, including City pre-briefing. Prepare weekly meeting agenda and meeting notes, and distribute copies to attendees. Track outstanding issues on a weekly basis. 4. Manage Submittal Process. Track and review, or cause to be reviewed by other appropriate party, work plans, shop drawings, samples, test reports, and other data submitted by the construction contractor, for general conformance to the Contract Documents. 5. Record of Materials. Manage Record of Materials indicating anticipated material approvals, material compliance documentation, and materials testing requirements. Maintain records of material compliance documentation received and advise of any known deficiencies. 6. Prepare weekly statement of working days and distribute to the City and Contractor. 7. Manage RFI (Request for Information) process. Track and review/evaluate, or cause to be reviewed/evaluated by other appropriate party, RFIs. Manage responses to RFIs. 8. Change Management. Evaluate entitlement, and prepare scope, impact, and independent estimate for change orders. Facilitate resolution of change orders. 9. Monthly Pay Requests. Prepare monthly requests for payment and/or review payment requests submitted by the construction contractor. Review with City and construction contractor, and recommend approval, as appropriate. 10. Evaluate construction contractor’s Schedule of Values for lump sum items. Review the Contract Price allocations and verify that such allocations are made in accordance with the requirements of the Contract Documents. 11. Notify construction contractor and City of work failing to meet contract requirements. . 12. Prevailing Wage Monitoring: a. Monitor Payroll Compliance. Review Statements of Intent to Pay Prevailing Wage against the Contract Document requirements. Collect, record, and check weekly certified payrolls and conduct on-site wage interviews, both at a frequency documented in accordance with Agency guidelines. 13. Assist the City in the investigation of malfunctions or failures during construction. 14. Public Information. Provide information for City to prepare media communications and public notices on Project status. Provide information for City’s inclusion into a Project website and/or newsletters, if requested. 15. Record Drawings. Review not less than monthly, the construction contractor’s redline set of contract plans. Maintain a CM Team set of conformed drawings tracking plan changes, location of discovered anomalies and other items, as encountered by the CM team. Use these markups to check the progress of the Contractor-prepared Record Drawings. 16. Document Control. Establish and maintain document filing and tracking systems, following City guidelines and meeting funding agency requirements. Collect, organize, and prepare documentation on the Project. a. One hard copy of files will be kept in the Project field office. b. Electronic documentation will be stored in a Project Website, using SharePoint software, managed and hosted by the Consultant. The City will be provided with up to two licenses for their and the construction contractor’s use of the SharePoint website during the Project. Consultant will provide one training session each for City and construction contractor users of the SharePoint system. c. The Project SharePoint site will transition to “read-only” access upon expiration of the Agreement, or upon project completion and transfer of final records, whichever occurs first. Transference of final records will include a digital copy of the files stored in the Project SharePoint site. Access to SharePoint will expire following that date. 8.E.a Packet Pg. 81 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e KBA, Inc. June 4, 2019 3 of 6 17. Project Closeout. Prepare Letters of Substantial (including punch list), Physical, and Final Completion for City approval and signature. Prepare final pay estimate and Final Contract Voucher Certification for City approval and processing. 18. Final Records. Compile and convey final Project records, transferring to the City for archiving at final acceptance of the Project. Records will consist of hard copy originals and electronic records on electronic storage medium. Deliverables  Monthly Construction Progress Reports  Schedule Review Comments  Meeting Agendas and Notes  Submittal Log  Record of Materials  RFI Log  Change Order(s)  Progress Pay Requests  Letters of Substantial, Physical, and Final Completion  Final estimate and Final Contract Voucher Certification  Final records – hard copy and electronic D. Construction Phase Services – Field 1. Observe the technical conduct of the construction, including providing day-to-day contact with the construction contractor, City, utilities, and other stakeholders, and monitor for adherence to the Contract Documents. The Consultant’s personnel will act in accordance with Sections 1-05.1 and 1-05.2 of the WSDOT/APWA Standard Specifications. 2. Inspect material, workmanship, and construction areas for compliance with the Contract Documents and applicable codes. Advise the construction contractor and City of any non- conforming work observed. 3. Prepare Inspector Daily Reports (IDRs), recording the construction contractor’s operations as actually observed by the Consultant; includes quantities of work placed that day, contractor’s equipment and crews, and other pertinent information. 4. Interpret Construction Contract Documents, in coordination with Designer. 5. Evaluate issues which may arise as to the quality and acceptability of material furnished, work performed, and rate of progress of work performed by the construction contractor. 6. Establish communications with adjacent property owners. Respond to questions from property owners and the general public. 7. Coordinate with permit holders on the Project to monitor compliance with approved permits, if applicable. 8. Prepare Field Note Records, Daily Records of Force Account Worked, and other documents to help facilitate administration of the Project in accordance with funding agency requirements. 9. Attend and actively participate in regular on-site meetings. 10. Take periodic digital photographs during the course of construction. Photographs to be labeled and organized. 11. Punch List. Upon substantial completion of work, coordinate with the City and affected agencies, to prepare a ‘punch list’ of items to be completed or corrected. Coordinate final inspection with those agencies. 8.E.a Packet Pg. 82 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e KBA, Inc. June 4, 2019 4 of 6 12. Testing. Conduct or cause to be conducted, materials and laboratory tests. Coordinate the work of the Field Representative(s) and testing laboratories in the observation and testing of materials used in the construction; document and evaluate results of testing; and inform City and construction contractor of deficiencies. Deliverables  IDRs with Project photos – submitted on a weekly basis  Field Note Records and Daily Records of Force Account Worked  Punch List(s)  Test reports E. Assumptions 1. Budget: a. Staffing levels are anticipated in accordance with the attached budget estimate. Consultant services are budgeted for a 240 construction contractor working day period plus 10 days project startup and 20 days project closeout. Overtime has not been figured into the budget. b. Consultant will work up to the limitations of the authorized budget. If additional budget is needed to cover such instances as the following, City and Consultant will negotiate a supplement to this Agreement: i. The contractor’s schedule requires inspection coverage of extra crews and shifts. ii. The construction contract runs longer than the time period detailed above. iii. Any added scope tasks. iv. The work is anticipated to be performed during daytime hours. Should night work be necessary, a 15 percent differential for labor will be applied to all night shift hours worked by Consultant’s employees. c. The budget allocations shown on Exhibit B are itemized to aid in Project tracking purposes only. The budget may be transferred between people, or between labor and expenses, provided the total contracted amount is not exceeded without prior authorization. d. The budget assumes that Consultant’s standard forms, logs, and processes will be used on the Project SharePoint site. Any customization to meet specialized City requirements will be Extra Work. e. Should Consultant’s level of effort extend beyond the time period detailed in the attached Exhibit B - Estimate, and into a new year, labor rates will adjust annually on January 1, with 30-day written notice to Agency. 2. Items and Services City will provide: a. Meeting arrangements and facilities for pre-bid and preconstruction meetings. Prepare and distribute meeting notes from pre-bid meeting(s), if any. b. Field office, including: i. workstations (desk, chair, and storage) for two staff ii. conference table and chairs iii. combination printer/copier/scanner machine with these capabilities: 11x17 size, color iv. miscellaneous office supplies v. utilities and sanitary facilities c. Retain Engineer of Record for shop drawing review, RFIs, design changes, and final record drawings. 8.E.a Packet Pg. 83 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e KBA, Inc. June 4, 2019 5 of 6 d. Coordination with and enforcement of utility franchise agreements and/or contracts and schedules for services related to this Project. e. Verify that the required permits, bonds, and insurance have been obtained and submitted by the construction contractor. Obtain all permits not required to be provided by construction contractor. f. Construction Survey. Provide project control survey and staking that is not already assigned to the construction contractor. 3. Scope: a. The SharePoint tool being used on this Project is proprietary to the Consultant (KBA, Inc.), and may not be used by any other party or on any other project without the written permission and involvement of KBA, Inc. b. Consultant will provide inspection services for the days/hours that its’ Inspector(s) personnel is/are on-site. The Inspector(s) will not be able to observe or report construction activities, or collect documentation, during the time they are not on-site. c. The Consultant’s monitoring of the construction contractor's activities is to ascertain whether or not they are performing the work in accordance with the Contract Documents; in case of noncompliance, Consultant will reject non-conforming work and pursue the other remedies in the interests of the City, as detailed in the Contract Documents. The Consultant cannot guarantee the construction contractor’s performance, and it is understood that Consultant shall assume no responsibility for proper construction means, methods, techniques, Project site safety, safety precautions or programs, or for the failure of any other entity to perform its work in accordance with laws, contracts, regulations, or City’s expectations. d. Definitions and Roles. The use of the term “inspect” in relation to Consultant services is synonymous with “construction observation,” and reference to the “Inspector” role is synonymous with “Field Representative,” and means: performing on-site observations of the progress and quality of the Work and determining, in general, if the Work is being performed in conformance with the Contract Documents; and notifying the City if Work does not conform to the Contract Documents or requires special inspection or testing. Where “Specialty Inspector” or “specialty inspection” is used, it refers to inspection by a Building Official or independent agent of the Building Official, or other licensed/certified inspector who provides a certified inspection report in accordance with an established standard. e. Because of the prior use of the Project site, there is a possibility of the presence of toxic or hazardous materials. Consultant shall have no responsibility for the discovery, presence, handling, removal or disposal of toxic or hazardous materials, or for exposure of persons to toxic or hazardous materials in any form at the Project site, including but not limited to asbestos, asbestos products, polychlorinated biphenyl (PCB), or other toxic substances. If the Consultant suspects the presence of hazardous materials, they will notify the City immediately for resolution. f. Review of Shop Drawings, samples, and other submittals will be for general conformance with the design concept and general compliance with the requirements of the contract for construction. Such review will not relieve the Contractor from its responsibility for performance in accordance with the contract for construction, nor is such review a guarantee that the work covered by the shop drawings, samples and submittals is free of errors, inconsistencies or omissions. g. Any opinions of probable construction cost provided by the Consultant will be on the basis of experience and professional judgment. However, since Consultant has no control over competitive bidding or market conditions, the Consultant cannot and does not warrant that bids or ultimate construction costs will not vary from these opinions of probable construction costs. 8.E.a Packet Pg. 84 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e KBA, Inc. June 4, 2019 6 of 6 h. Development of construction schedules and/or sequencing, and/or reviewing and commenting on contractor’s schedules, is for the purpose of estimating number of days to complete a project, and for identifying potential schedule and coordination challenges and determining compliance with the construction contract. It is not a guarantee that a construction contractor will complete the Project in that sequence or timeline, as means and methods are the responsibility of the construction contractor. i. Consultant is not responsible for any costs, claims or judgments arising from or in any way connected with errors, omissions, conflicts or ambiguities in the Contract Documents prepared by others. The Consultant does not have responsibility for the professional quality or technical adequacy or accuracy of the design plans or specifications, nor for their timely completion by others. j. Consultant’s indemnity and defense obligations are limited to the extent of those damages directly caused by the negligent acts, errors, or omissions of the Consultant. Any damages and/or costs that may be recovered shall be limited to the total amount authorized for this Project. k. City agrees to include a statement in the construction Bid Documents for this Project, requiring construction contractor to name KBA, Inc. as an additional insured via CG 2010 & CG 2037 10/01, or their equivalent, endorsements to the contractor’s commercial general liability and automobile insurance policies. l. RCW 4.24.115 is applicable to Consultant’s services provided under this Agreement. m. Services provided by the Consultant under this Agreement will be performed in a manner consistent with that degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances, in the same geographical area and time period. Nothing in the Agreement is intended to create, nor shall it be construed to create, a fiduciary duty owed by either party to the other. n. City agrees that Consultant will not be held liable for the completeness, correctness, readability, or compatibility of any electronic media submitted to City, after an acceptance period of 30 days after delivery of the electronic files, because data stored on electronic media can deteriorate undetected or can be modified without Consultant’s knowledge. o. Consultant will not be liable for any damage to the field office premises or utilities provided by City, unless caused by Consultant’s own negligence. II. OPTIONAL SERVICES All services not detailed above, are considered Optional Services, which, along with any other Extra Work requested by the City, will be performed only when a mutually negotiated Supplement to this Agreement is executed, specifying scope of services and budget. 8.E.a Packet Pg. 85 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e Project Name:228th St. Union Pacific RR Grade Sep Ph V Month Nov-19 Dec-19 Jan-20 Feb-20 Mar-20 Apr-20 May-20 Jun-20 Jul-20 Aug-20 Sep-20 Oct-20 Nov-20 Client Project No.:N/A Days/Mo 19 21 22 20 22 22 20 22 22 21 21 22 19 KBA Project No.:BP-17-057-03 Hr/Mo 152 168 176 160 176 176 160 176 176 168 168 176 152 Contract Type:Cost + Net Fee (on DSC only)Extra Work 13%13%13%13%13%13%13%13%13%13%13%13%13% Date Prepared:5/16/2019 Adj Hr/Mo 171 189 198 180 198 198 180 198 198 189 189 198 171 Prepared by:Sam Schuyler Salary Escalation 5%Start-Up KBA Labor Hours EXHIBIT B Closeout Employee Title 2019 Rate 2020 Rate 2021 Rate Total Hours 2019 Total 2020 Total 2021 Total Nov-19 Dec-19 Jan-20 Feb-20 Mar-20 Apr-20 May-20 Jun-20 Jul-20 Aug-20 Sep-20 Oct-20 Nov-20 Sam Schuyler (M2) Project Manager $72.50 $76.13 $79.93 26 4 22 - 2 2 2 2 2 2 2 2 2 2 2 2 2 Amanda Beckwith (A3) Contract Admin $34.60 $36.33 $38.15 18 5 13 - 4 1 1 1 1 1 1 1 1 1 1 1 3 Wendy Blackwood (A3) Subconsultant CA $33.00 $34.65 $36.38 18 5 13 - 4 1 1 1 1 1 1 1 1 1 1 1 3 Cameron Bloomer (E4) FE/OE $52.00 $54.60 $57.33 2,340 324 2,016 - 135 189 198 180 198 198 180 198 198 189 189 198 90 Gary Paxton (T5) Inspector $51.00 $53.55 $56.23 1,773 324 1,449 - 135 189 198 180 198 198 180 153 153 189 - - - Gary Paxton (T5) Inspector- NS $58.65 $61.58 $64.66 90 - 90 - - - - - - - - 45 45 - - - - Subtotal - KBA Labor Hours 4,265 662 3,603 - 280 382 400 364 400 400 364 400 400 382 193 202 98 Direct Expenses Item Total Costs 2019 Total 2020 Total 2021 Total Nov-19 Dec-19 Jan-20 Feb-20 Mar-20 Apr-20 May-20 Jun-20 Jul-20 Aug-20 Sep-20 Oct-20 Nov-20 Vehicles @ $950/month (plus tax)22,744$ 3,883 18,861 - 1,787 2,096 2,096 2,096 2,096 2,096 2,096 2,096 2,096 2,096 1,048 1,048 - Vehicles @ $6/hour (plus tax)596$ - 596 - - - - - - - - - - - - - 596 Misc: Supplies, Equipment, Copies, Postage 295$ 53 242 - 31 22 22 22 22 22 22 22 22 22 22 22 22 Subtotal - Direct Expenses 23,635$ 3,936 19,699 - 1,818 2,118 2,118 2,118 2,118 2,118 2,118 2,118 2,118 2,118 1,070 1,070 618 Subconsultant(s) Subconsultants Total Costs 2019 Total 2020 Total 2021 Total Nov-19 Dec-19 Jan-20 Feb-20 Mar-20 Apr-20 May-20 Jun-20 Jul-20 Aug-20 Sep-20 Oct-20 Nov-20 Terracon Consultants, Inc.56,466$ - 56,466 - - - - 7,060 7,058 7,058 7,058 7,058 7,058 7,058 7,058 - - Subtotal - Subconsultant Costs 56,466$ - 56,466 - - - - 7,060 7,058 7,058 7,058 7,058 7,058 7,058 7,058 - - Combined Costs Employee Title 2019 Rate 2020 Rate 2021 Rate Total DSC 2019 Total 2020 Total 2021 Total Nov-19 Dec-19 Jan-20 Feb-20 Mar-20 Apr-20 May-20 Jun-20 Jul-20 Aug-20 Sep-20 Oct-20 Nov-20 Sam Schuyler (M2) Project Manager $72.50 $76.13 $79.93 1,965$ 290 1,675 - 145 145 152 152 152 152 152 152 152 152 152 152 152 Amanda Beckwith (A3) Contract Admin $34.60 $36.33 $38.15 645$ 173 472 - 138 35 36 36 36 36 36 36 36 36 36 36 109 Wendy Blackwood (A3) Subconsultant CA $33.00 $34.65 $36.38 615$ 165 450 - 132 33 35 35 35 35 35 35 35 35 35 35 104 Cameron Bloomer (E4) FE/OE $52.00 $54.60 $57.33 126,922$ 16,848 110,074 - 7,020 9,828 10,811 9,828 10,811 10,811 9,828 10,811 10,811 10,319 10,319 10,811 4,914 Gary Paxton (T5) Inspector $51.00 $53.55 $56.23 94,118$ 16,524 77,594 - 6,885 9,639 10,603 9,639 10,603 10,603 9,639 8,193 8,193 10,121 - - - Gary Paxton (T5) Inspector- NS $58.65 $61.58 $64.66 5,542$ - 5,542 - - - - - - - - 2,771 2,771 - - - - Direct Salary Costs 229,807$ 34,000 195,807 - 14,320 19,680 21,637 19,690 21,637 21,637 19,690 21,998 21,998 20,664 10,543 11,034 5,279 Overhead (Home) @ 5,345$ 1,041 4,305 - 688 352 370 370 370 370 370 370 370 370 370 370 605 Overhead (Field) @ 332,804$ 49,017 283,787 - 20,424 28,593 31,452 28,593 31,452 31,452 28,593 31,983 31,983 30,023 15,157 15,879 7,218 Subtotal (DSC + OH)567,956$ 84,058 483,899 - 35,432 48,625 53,459 48,653 53,459 53,459 48,653 54,352 54,352 51,056 26,070 27,283 13,102 Fee (on DSC only) @ 68,942$ 10,200 58,742 - 4,296 5,904 6,491 5,907 6,491 6,491 5,907 6,600 6,600 6,199 3,163 3,310 1,584 Subtotal (DSC + OH + Fee)636,899$ 94,258 542,641 - 39,729 54,529 59,950 54,560 59,950 59,950 54,560 60,951 60,951 57,255 29,232 30,593 14,686 Direct Expenses (No Markup)23,635$ 3,936 19,699 - 1,818 2,118 2,118 2,118 2,118 2,118 2,118 2,118 2,118 2,118 1,070 1,070 618 Subconsultant(s)56,466$ - 56,466 - - - - 7,060 7,058 7,058 7,058 7,058 7,058 7,058 7,058 - - TOTAL ESTIMATED COSTS 717,000$ 98,194 618,806 - 41,547 56,647 62,068 63,738 69,126 69,126 63,736 70,127 70,127 66,431 37,360 31,663 15,304 Rounded to nearest whole dollar. CONFIDENTIAL & PROPRIETARY TO KBA, INC. 165.72% De t e r m i n a t i o n of H o u r s Sc h e d u l e Ph V Construction (240 working days) 146.88% 30.00% Printed: 5/16/2019 11:50 AM S:\Projects\Contracts\Client\Kent\BP-17-057-03 Kent-228th-St-Ph V\Drafts&NegotiationRecords\In-houseDrafts\Exhibit-B-Estimate-Kent-228th-PhV-v3-2019-0516 8.E.a Packet Pg. 86 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e S e p a r a t i o n B r i d g e EXHIBIT C INSURANCE REQUIREMENTS FOR CONSULTANT SERVICES AGREEMENTS Insurance The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, their agents, representatives, employees or subcontractors. A. Minimum Scope of Insurance Consultant shall obtain insurance of the types described below: 1. Automobile Liability insurance covering all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01. The City shall be named as an Additional Insured under the Consultant’s Commercial General Liability insurance policy with respect to the work performed for the City using ISO additional insured endorsement CG 20 10 11 85 or a substitute endorsement providing equivalent coverage. 3. Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. B. Minimum Amounts of Insurance Consultant shall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $2,000,000 each occurrence, $4,000,000 general aggregate. 8.E.a Packet Pg. 87 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e EXHIBIT C (Continued) C. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability and Commercial General Liability insurance: 1. The Consultant’s insurance coverage shall be primary insurance as respect the City. Any Insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant’s insurance and shall not contribute with it. 2. The Consultant’s insurance shall be endorsed to state that coverage shall not be cancelled by either party, except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. 3. The City of Kent shall be named as an additional insured on all policies (except Professional Liability) as respects work performed by or on behalf of the Consultant and a copy of the endorsement naming the City as additional insured shall be attached to the Certificate of Insurance. The City reserves the right to receive a certified copy of all required insurance policies. The Consultant’s Commercial General Liability insurance shall also contain a clause stating that coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respects to the limits of the insurer’s liability. D. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. E. Verification of Coverage Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Consultant before commencement of the work. F. Subcontractors Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the same insurance requirements as stated herein for the Consultant. 8.E.a Packet Pg. 88 At t a c h m e n t : C o n s u l t a n t S e r v i c e s A g r e e m e n t w i t h K B A , I n c . ( 1 8 1 8 : C o n s u l t a n t S e r v i c e s A g r e e m e n t f o r t h e S o u t h 2 2 8 t h S t r e e t U P R R G r a d e DATE: July 2, 2019 TO: Kent City Council SUBJECT: Grant Agreement with Washington Department of Commerce for Park Improvements at Morrill Meadows Park – Authorize MOTION: Authorize the Mayor to sign a grant award agreement with the Washington Department of Commerce, in the amount of $970,000, for park improvements at Morrill Meadows Park adjacent to the East Hill YMCA, subject to final terms and conditions acceptable to the Parks Director and City Attorney. SUMMARY: The City has applied for and received a grant award from the Washington State Department of Commerce for $970,000 to help fund costs associated with the project. These funds will be used for capital expenditures for construction and site improvements during the Morrill Meadows Park Renovation project, adjacent to the East Hill YMCA currently under construction. BUDGET IMPACT: Revenue impact to the YMCA/Morrill Meadows capital budget. SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Evolving Infrastructure, Innovative Government, Sustainable Services ATTACHMENTS: 1. Grant Agreement to the City of Kent through the Local and Community Projects Program (PDF) 06/20/19 Parks and Human Services Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 7/2/2019 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Brenda Fincher, Satwinder Kaur, Marli Larimer 8.F Packet Pg. 89 Department of Commerce Grant to For City of Kent through The Local and Community Projects Program East Hill YMcA/Park Renovation - Park improvements at Morrill Meadows Park adjacent to the YMCA. Staft date:January 19, 2018 Washington State Department of Commerce www,commerce.wa.gov 8.F.a Packet Pg. 90 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h 8.F.a Packet Pg. 91 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h TABLE OF CONTENTS Face Sheet ................ Special Terms and Conditions 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. General Terms and Conditions .......... 1. Definitions.2. Access to Data3. Advance Payments Prohibited4. AllWritings Contained Herein5. Amendments.............6. Americans with Disabilities Act (ADA). . ..7. Assignment................8. Attorney's Fees.........9. Audit........10. Confidentiality/Safeguardingoflnformation...11. Conflict of lnterest.12. Copyright Provision...13. Disputes14. Duplicate Payment...15. Governing Law and Venue16. lndemnification ..........17. lndependent Capacity of the Grantee18. lndustrial lnsurance Coverage19. Laws.........20. Licensing,Accreditationand Registration.....21. Limitation of Authority22. Noncompliance with Nondiscrimination Laws23. Pay Equity24. PoliticalActivities25. Publicity26. Recapture27. RecordsMaintenance...............28. Registration with Department of Revenue..... 1 2 Grant Management.............. .................2 compensation............:..: ::.: ................ ... ..........2 CertificationofFundsPerformanceMeasures............... .........2 Prevailing Wage Law.......... ..................3 Documentation and Security .................3 Basis for Establishing Real Property Values for Acquisitions of Real Property....4 Expenditures Eligible for Reimbursement ..............4 Billing Procedures and Payment.............. ..............4 Subcontractor Data Collection.. 5lnsurance.. ..........5 Order of Precedence ........... ................. 6 Reduction in Funds.... ..........7 Ownership of ProjecVCapital Facilities... ................7 Change of Ownership or Use for GRANTEE-Owned Property .................7 Change of Use for Leased Property Performance Measure .....................7 Modification to the Project Budget...... .................... 8 Signage, Markers and Publications........ ................8 Historical and CulturalArtifacts ............. 8Reappropriation........ ........... g Termination for Fraud or Misrepresentation ........... g 1 1 1 1 1 1 2 2 2 2 3 3 4 4 5 5 5 5 6 6 6 6 6 6 7 7 7 7 7 8.F.a Packet Pg. 92 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. Right of lnspection. Savings..... Severability ............... Site Security .............. Subg rantingiSubcontracti ng .. Survival..... Taxes....... Termination for Cause Termination for Convenience Termination Procedures........ Treatment of Assets... Waiver .7 .8 .8 .8 .8 .8 .8 .8 .9 .9 10 10 Attachment A, Scope of Work, Attachment B, Budget; Attachment C, Availability of Funds; Attachment D Certification of Prevailing Wages; Attachment E, Certification of LEED 8.F.a Packet Pg. 93 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h FACE SHEET Grant Number: l8-9 6616'052 Washington State Department of Commerce local Government Division Community Capital Facilities Unit As (optional)2. GRANTEE Doing Business City of Kent 220 Fourth Avenue South Kent, Washington 98032 1. GRANTEE SherylReed Project Manager (360)72s-3074 Fax 360-586-5880 sheryl.reed@commerce'wa' gov P.O. Box 42525 1011 Plum Sheet SE Olympia, WA 98504-2525 4. COMMERCE Representative Bryan Higgins (253) 856-s1 13 bhiggins@kentwa.gov 3. Grantee Representative 8. End Date 6t3012021 7. Start Date ll19l20r8 6. Funding Source Federal: fl state: [t otner: f] N/A: fl5. Grant Amount s970,000.00 Federal Agencv N/A CFDA Number N/A 9. Federal Funds (as applicable) N/A 13. DUNS # N/A 12. UBI # 173 000 002 11. SWV # 0000552-00 10. Tax ID # 9l-6001254 14. Grant PurPose The outcome of this performance-based contract is park improvements at Morrill Meadows as referenced in Attachment A - Scope of Work. 4.2s. Date Mark K. BarkleY, Assistant Director FOR COMMERCE L,lp b/rfl Date APPROVED AS TO FORM FORGRANTEE Mayor Date l 8.F.a Packet Pg. 94 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS THls CoNTRACT' entered into by and between the city of Kent (a unitof rocar government) hereinafteri:t::tL.flfi'=HS3:,i,irt-Rrg+Hry;;ninston siail o"pl,t'"nt or commJrce-ihereinafter rererred wHEREAS' CoMMERCE has the statutory authority under RCW 43.330.050 (5) to cooperateylffi:f#llt"r:*'"" nce to locai sovern ments, businesses, a nd com m u n ity-based wHEREAS' coMMERcE is als-ogiven the responsibility to administer state funds and programswhich are assigned to coMMERce nv tn" Governor;iil w;ington state Legistature; and WHEREAS, the washington state Legisrature has, in Laws of 201g, chapter 2, section 1016,made an appropriation.to support tne local-and community projects program, and directedCOMMERCE to administer tirbse funC "ro wHEREAS' the enabling legislation also stiputates that the GRANTEE is etigibte to receivefunding for acquisition, ions-truction, or. r"n"oirit"tion i" u"ntrr" hereinafter r;ferreo to as the"Project"). rrqtrvrr \d v [?HiJfil5[3fi"=i [#lf$%l'::?jfiJ:iants, conditions, perrormances, and promises hereinafter 1. GRANTMANAGEMENT The Representative fo',9q.9.h of the parties.,shall b-e responsible for and shall be the contact person forall communications and bitings ,""gJrdi;g the performance of this Grant. Il:j:?ffJ8ilif for CoMMERCE and their contact information are identified on the Face Il:j:?fitJ'ltilif for the GRANTEE and their contact information are identified on the Face COMPENSATION coMMERcE shall Day an amount not to exe'eed $970,000.00 for the capitar costs necessary for orincidentar to the performance of work ", ,"t forth in the scope of work. 2. 3. A' The release of state funds under this contract is contingent upon the GRANTEE certifying that ithas expended or has access to runos rrom non-state s6urces as set forth in ATTACHMENT C(cERTlFlcATloN oF THE AVAIIA;IiirY oF rur.iDs To;DMeLETE THE eRoJECT), hereofsuch non-state sources may consist of a combination of any of the forowing:i) Erigibre project expenditures prior to the execution of this contract.ii) Cash dedicated to the project. iii) Funds available through a letter of credit or other binding loan commitment(s).iv) Pledges from foundations or corporations.v) Pledges from individualdonors. Fil 2 8.F.a Packet Pg. 95 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h {, SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS vi)The value of real property when acquired solely for the purposes of this Project, as established and evidenced by a current market value appraisal performed by a licensed, professional real estate appraiser, or a current property tax statement. COMMERCE will not consider appraisals for prospective values of such property for the purposes of calculating the amount of non-state matching fund credit. ln-kind contributions, subject to COMMERCE'S approval.vii) B. The GRANTEE shall maintain records sufficient to evidence that it has access to or has expended funds from such non-state sources, and shall make such records available for COMMERCE'S review upon reasonable request. 4. PREVAILING WAGE LAW The Project funded under this Grant may be subject to state prevailing wage law (Chapter 39.12 RCW). The GRANTEE is advised to consult the lndustrial Statistician at the Washington Department of Labor and lndustries to determine whether prevailing wages must be paid. COMMERCE is not responsible for determining whether prevailing wage applies to this Project or for any prevailing wage payments that may be required by law. 5. DOCUMENTATION AND SECURITY The provisions of this section shall apply to capital projects performed by nonprofit organizations that involve the expenditure of over $500,000 in state funds. Projects for which the grant award or legislative intent documents specify that the state funding is to be used for design only are exempt from this section. A. Deed of Trust. This Grant shall be evidenced by a promissory note and secured by a deed of trust or other appropriate security instrument in favor of COMMERCE (the "Deed of Trust"). The Deed of Trust shall be recorded in the County where the Project is located, and the original returned to COMMERCE after recordation within ninety (90) days of contract execution. The Deed of Trust must be recorded before COMMERCE will reimburse the GRANTEE for any Project costs. The amount secured by the Deed of Trust shall be the amount of the grant as set forth in Section 2, hereof. B. Term of Deed of Trust. The Deed of Trust shall remain in full force and effect for a period of ten (10) years following the final payment of state funds to the GRANTEE under this grant. Upon satisfaction of the ten-year term requirement and all other grant terms and conditions, COMMERCE shall, upon written request of the GRANTEE, take appropriate action to reconvey the Deed of Trust. C. Title lnsurance. The GRANTEE shall purchase an extended coverage lender's policy of title insurance insuring the lien position of the Deed of Trust in an amount not less than the amount of the grant. D. Subordination. COMMERCE may agree to subordinate its deed of trust upon request from a private or public lender. Any such request shall be submitted to COMMERCE in writing, and COMMERCE shall respond to the request in writing within thirty (30) days of receiving the request. 3 8.F.a Packet Pg. 96 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS 6. BASIS FOR ESTABLISHING REAL PROPERTY VALUES FOR ACQUISITIONS OF REAL PROPERTY PERFORMANCE MEASURES When the grant is used to fund the acquisition of real property, the value of the real property eligible for reimbursement under this grant shall be established as follows: a. GRANTEE purchases of real property from an independent third-party seller shall be evidenced by a current appraisal prepared by a licensed Washington State commercial real estate appraiser, or a current property tax statement. b. GRANTEE purchases of real property from a subsidiary organization, such as an affiliated LLC, shall be evidenced by a current appraisal prepared by a licensed Washington State commercial real estate appraiser or the prior purchase price of the property plus holding costs, whichever is less. 7. EXPENDITURES ELIGIBLE FOR REIMBURSEMENT The GRANTEE may be reimbursed, at the rate set forth elsewhere in this contract, for Project expenditures in the following cost categories: A. Real property, and costs directly associated with such purchase, when purchased or acquired solely for the purposes of the Project; B. Design, engineering, architectural, and planning; G. Construction management and observation (from external sources only); D. Construction costs including, but not limited to, the following Site preparation and improvements; Permits and fees; Labor and materials; Taxes on Project goods and services; Capitalized equipment; lnformation technology infrastructure; and Landscaping 8. BILLING PROCEDURES AND PAYMENT COMMERCE shall reimburse the GRANTEE for one-hundred percent (100%) of eligible Project expenditures, up to the maximum payable under this contract. When requesting reimbursement for expenditures made, the GRANTEE shall submit to COMMERCE a signed and completed lnvoice Voucher (Form A-19), that documents capitalized Project activity performed - by budget line item - for the billing period. The GRANTEE shall evidence the costs claimed on each voucher by including copies of each invoice received from vendors providing Project goods or services covered by the contract. The GRANTEE shall also provide COMMERCE with a copy of the cancelled check or electronic funds transfer, as applicable, that confirms that they have paid each expenditure being claimed. The cancelled checks or electronic funds transfers may be submitted to COMMERCE at the time the voucher is initially submitted, or within thirty (30) days thereafter. The voucher must be certified (signed) by an official of the GRANTEE with authority to bind the GRANTEE. The finalvoucher shall be submitted to COMMERCE within sixty (60) days following the completion of work or other termination of this contract, or within fifteen (15) days following the end of the state biennium unless contract funds are reappropriated by the Legislature in accordance with Section 18, hereof. 4 8.F.a Packet Pg. 97 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS Each request for payment must be accompanied by a Project Status Report, which describes, in narrative form, the progress made on the Project since the last invoice was submitted, as well as a report of Project status to date. COMMERCE will not release payment for any reimbursement request received unless and until the Project Status Report is received. After approving the lnvoice Voucher and Project Status Report, COMMERCE shall promptly remit a warrant to the GRANTEE. COMMERCE will pay GRANTEE upon acceptance of services provided and receipt of properly completed invoices, which shall be submitted to the Representative for COMMERCE not more often than monthly. Payment shall be considered timely if made by COMMERCE within thirty (30) calendar days after receipt of properly completed invoices. Payment shall be sent to the address designated by the GRANTEE. COMMERCE may, in its sole discretion, terminate the Grant or withhold payments claimed by the GRANTEE for services rendered if the GRANTEE fails to satisfactorily comply with any term or condition of this Grant. No payments in advance or in anticipation of services or supplies to be provided under this Agreement shall be made by COMMERCE. Duplication of Billed Costs The GRANTEE shall not bill COMMERCE for services performed under this Agreement, and COMMERCE shall not pay the GRANTEE, if the GRANTEE is entitled to payment or has been or will be paid by any other source, including grants, for that service. Disallowed Costs The GRANTEE is responsible for any audit exceptions or disallowed costs incurred by its own organization or that of its subgrantees. 9. SUBCONTRACTOR DATA COLLECTION Contractor will submit reports, in a form and format to be provided by Commerce and at intervals as agreed by the parties, regarding work under this Grant performed by subcontractors and the portion of Grant funds expended for work performed by subcontractors, including but not necessarily limited to minority-owned, woman-owned, and veteran-owned business subcontractors. "Subcontractors" shall mean subcontractors of any tier. 10. INSURANCE The GRANTEE shall provide insurance coverage as set out in this section. The intent of the required insurance is to protect the state of Washington should there be any claims, suits, actions, costs, damages or expenses arising from any loss, or negligent or intentional act or omission of the GRANTEE, or Subgrantee, or agents of either, while performing under the terms of this Grant. The insurance required shall be issued by an insurance company authorized to do business within the state of Washington. The insurance shall name the state of Washington, its agents, officers, and employees as additional insureds under the insurance policy. All policies shall be primary to any other valid and collectable insurance. The GRANTEE shall instruct the insurers to give COMMERCE thirty (30) calendar days advance notice of any insurance cancellation or modification. The GRANTEE shall submit to COMMERCE within fifteen (15) calendar days of the Grant start date, a certificate of insurance which outlines the coverage and limits defined in this insurance section. During the term of the Grant, the GRANTEE shall submit renewal certificates not less than thirty (30) calendar days prior to expiration of each policy required under this section. 5 8.F.a Packet Pg. 98 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS The GRANTEE shall provide insurance coverage that shall be maintained in fullforce and effect during the term of this Grant, as follows: CommercialGeneral Liability lnsurance Policy. Provide a CommercialGeneral Liability lnsurance Policy, including contractual liability, written on an occurrence basis, in adequate quantity to protect against legal liability arising out of Grant activity but no less than $1,000,000 per occurrence. Additionally, the GRANTEE is responsible for ensuring that any Subgrantees provide adequate insurance coverage for the activities arising out of subgrants. Fidelity Insurance. Every officer, director, employee, or agent who is authorized to act on behalf of the GRANTEE for the purpose of receiving or depositing funds inlo program accounts or issuing financial documents, checks, or other instruments of payment for program costs shall be insured to provide protection against loss: A. The amount of fidelity coverage secured pursuant to this Grant shall be $2,000,000 or the highest of planned reimbursement for the Grant period, whichever is lowest. Fidelity insurance secured pursuant to this paragraph shall name COMMERCE as beneficiary. B. Subgrantees that receive $10,000 or more per year in funding through this Grant shall secure fidelity insurance as noted above. Fidelity insurance secured by Subgrantees pursuant to this paragraph shall name the GRANTEE and the GRANTEE's fiscal agent as beneficiary. C. The GRANTEE shall provide, at COMMERCE's request, copies of insurance instruments or certifications from the insurance issuing agency. The copies or certifications shall show the insurance coverage, the designated beneficiary, who is covered, the amounts, the period of coverage, and that COMMERCE will be provided thirty (30) days advance written notice of cancellation. GRANTEES and Local Governments that Participate in a SelfJnsurance Program. Self-lnsured/Liability Pool or Self-lnsured Risk Management Program - With prior approval from COMMERCE, the GRANTEE may provide the coverage above under a self-insured/liability pool or self-insured risk management program. ln order to obtain permission from COMMERCE, the GRANTEE shall provide: (1) a description of its self-insurance program, and (2) a certificate and/or letter of coverage that outlines coverage limits and deductibles. All self-insured risk management programs or self-insured/liability pool financial reports must comply with Generally Accepted Accounting Principles (GAAP) and adhere to accounting standards promulgated by: 1) GovernmentalAccounting Standards Board (GASB), 2) FinancialAccounting Standards Board (FASB), and 3) the Washington State Auditois annual instructions for financial reporting. GRANTEE's participating in joint risk pools shall maintain sufficient documentation to support the aggregate claim liability information reported on the balance sheet. The state of Washington, its agents, and employees need not be named as additional insured under a self-insured property/liability pool, if the pool is prohibited from naming third parties as additional insured. GRANTEE shall provide annually to COMMERCE a summary of coverages and a letter of self insurance, evidencing continued coverage under GRANTEE's self-insured/liability pool or self- insured risk management program. Such annual summary of coverage and letter of self insurance will be provided on the anniversary of the start date of this Agreement. 11. ORDEROFPRECEDENCE ln the event of an inconsistency in this Grant, the inconsistency shall be resolved by giving . precedence in the following order: o Applicable federal and state of Washington statutes and regulations. SpecialTerms and Conditions. GeneralTerms and Conditions. Attachment A - Scope of Work b 8.F.a Packet Pg. 99 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS . AttachmentB-Budget . Attachment C - Certification of the Availability of Funds to Complete the Project. Attachment D - Certification of the Payment and Reporting of Prevailing Wagesr Attachment E - Certification of lntent to Enter the Leadership in Energy and Environmental Design (LEED) Certification Process 12. REDUCTION IN FUNDS ln the event state funds appropriated for the work contemplated under this contract are withdrawn, reduced, or limited in any way by the Governor or the Washington State Legislature during the contract period, the parties hereto shall be bound by any such revised funding limitations as implemented at the discretion of COMMERCE, and shall meet and renegotiate the contract accordingly. 13 OWNERS HI POF PROJ ECT/CAPITAL FACILITI ES COMMERCE makes no claim to any real property improved or constructed with funds awarded under this contract and does not assert and will not acquire any ownership interest in or title to the capital facilities and/or equipment constructed or purchased with state funds under this contract; provided, however, that COMMERCE may be granted a security interest in real property, to secure funds awarded under this contract. This provision does not extend to claims that COMMERCE may bring against the GRANTEE in recapturing funds expended in violation of this contract. 14. CHANGE OF OWNERSHIP OR USE FOR GRANTEE-OWNED PROPERTY A. The GRANTEE understands and agrees that any and all real property or facilities owned by the GRANTEE that are acquired, constructed, or otherwise improved by the GRANTEE using state funds under this contract, shall be held and used by the GRANTEE for the purpose or purposes stated elsewhere in this contract for a period of at least ten (10) years from the date the final payment is made hereunder. B. This provision shall not be construed to prohibit the GRANTEE from selling any property or properties described in this section; Provided, that any such sale shall be subject to prior review and approval by COMMERCE, and that all proceeds from such sale shall be applied to the purchase price of a different facility or facilities of equal or greater value than the original facility and that any such new facility or facilities will be used for the purpose or purposes stated elsewhere in this contract. C. ln the event the GRANTEE is found to be out of compliance with this section, the GRANTEE shall repay to the state general fund the principal amount of the grant as stated in Section 1, hereof, plus interest calculated at the rate of interest on state of Washington general obligation bonds issued most closely to the effective date of the legislation in which the subject facility was authorized. Repayment shall be made pursuant to Section 26 (Recapture provision). 15. CHANGE OF USE FOR LEASED PROPERTY PERFORMANCE MEASURE A. The GRANTEE understands and agrees that any facility leased by the GRANTEE that is constructed, renovated, or otherwise improved using state funds under this contract shall be used by the GRANTEE for the purpose or purposes stated elsewhere in this contract for a period of at least ten (10) years from the date the final payment is made hereunder. B. ln the event the GRANTEE is found to be out of compliance with this section, the GRANTEE shall repay to the state general fund the principal amount of the grant as stated in Section 1, hereof, plus interest calculated at the rate of interest on state of Washington general obligation bonds issued most closely to the effective date of the legislation in which the subject facility was authorized. Repayment shall be made pursuant to Section 19 (Recapture Provision). 7 8.F.a Packet Pg. 100 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS {6. MODIFICATION TO THE PROJECT BUDGET A. Notwithstanding any other provision of this contract, the GRANTEE may, at its discretion, make modifications to line items in the Project Budget (Attachment B), hereof, that will not increase the line item by more than fifteen percent (15o/o). B. The GRANTEE shall notify COMMERCE in writing (by emailor regular mail) when proposing any budget modification or modifications to a line item in the Project Budget (Attachment B,) hereof, thatwould increase the line item by more than fifteen percent (15o/o). Conversely, COMMERCE may initiate the budget modification approval process if presented with a request for payment under this contract that would cause one or more budget line items to exceed the 15 percent (15%) threshold increase described above. C. Any such budget modification or modifications as described above shall require the written approval of COMMERCE (by email or regular mail), and such written approval shall amend the Project Budget. Each party to this contract will retain and make any and all documents related to such budget modifications a part of their respective contract file. D. Nothing in this section shall be construed to permit an increase in the amount of funds available for the Project, as set forth in Section 2 of this contract. 17. STGNAGE. MARKERS ANp PUBLIqATTONS lf, during the period covered by this contract, the GRANTEE displays or circulates any communication, publication, or donor recognition identifying the financial participants in the Project, any such communication or publication must identify "The Taxpayers of Washington State" as a participant. 18. HISTORICAL AND CULTURAL ARTIFACTS Prior to approval and disbursement of any funds awarded under this Contract, Contractor shall complete the requirements of Governor's Executive Order 05-05, where applicable, or Contractor shall complete a review under Section 106 of the National Historic Preservation Act, if applicable. Contractor agrees that the Contractor is legally and financially responsible for compliance with all laws, regulations, and agreements related to the preservation of historical or cultural resources and agrees to hold harmless COMMERCE and the state of Washington in relation to any claim related to such historical or cultural resources s discovered, disturbed, or damaged as a result of the project funded by this Contract. ln addition to the requirements set forth in this Contract, Contractor shall, in accordance with Governor's Executive Order 05-05, coordinate with Commerce and the Washington State Department of Archaeology and Historic Preservation ("DAHP"), including any recommended consultation with any affected tribe(s), during Project design and prior to construction to determine the existence of any tribal cultural resources affected by Project. Contractor agrees to avoid, minimize, or mitigate impacts to the cultural resource as a continuing prerequisite to receipt of funds under this Contract. The Contractor agrees that, unless the Contractor is proceeding under an approved historical and cultural monitoring plan or other memorandum of agreement, if historical or cultural artifacts are discovered during construction, the Contractor shall immediately stop construction and notify the local historical preservation officer and the state's historical preservation officer at DAHP, and the Commerce Representative identified on the Face Sheet. 8 8.F.a Packet Pg. 101 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS lf human remains are uncovered, the Contractor shall report the presence and location of the remains to the coroner and local enforcement immediately, then contact DAHP and the concerned tribe's cultural statf or committee. The Contractor shall require this provision to be contained in all subcontracts for work or services related to the Scope of Work attached hereto. ln addition to the requirements set forth in this Contract, Contractor agrees to comply with RCW 27.44 regarding lndian Graves and Records; RCW 27.53 regarding Archaeological Sites and Resources; RCW 68.60 regarding Abandoned and Historic Cemeteries and Historic Graves; and WAC 25-48 regarding Archaeological Excavation and Removal Permits. Completion of the requirements of Section 106 of the National Historic Preservation Act shall substitute for completion of Governor's Executive Order 05-05. ln the event that the Contractor finds it necessary to amend the Scope of Work the Contractor may be required to re-comply with Governor's Executive Order 05-05 or Section 106 of the National Historic Preservation Act. 19. REAPPROPRIATION A. The parties hereto understand and agree that any state funds not expended by June 30, 2019 will lapse on that date unless specifically reappropriated by the Washington State Legislature. lf funds are so reappropriated, the state's obligation under the terms of this contract shall be contingent upon the terms of such reappropriation. B. ln the event any funds awarded under this contract are reappropriated for use in a future biennium, COMMERCE reserves the right to assign a reasonable share of any such reappropriation for administrative costs. 20. TERMINATION FOR FRAUD OR MISREPRE SENTATIO N ln the event the GRANTEE commits fraud or makes any misrepresentation in connection with the Grant application or during the performance of this contract, COMMERCE reserves the right to terminate or amend this contract accordingly, including the right to recapture all funds disbursed to the GRANTEE under the Grant. o 8.F.a Packet Pg. 102 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h GENERAL TERMS AND GONDITIONS GENERAL GRANT STATE FUNDS 1. DEFINITIONS As used throughout this Grant, the following terms shall have the meaning set forth below: A. "Authorized Representative" shall mean the Director and/or the designee authorized in writing to act on the Director's behalf. B. "COMMERCE" shall mean the Department of Commerce. C. "GRANTEE" shall mean the entity identified on the face sheet performing service(s) under this Grant, and shall include all employees and agents of the GRANTEE. D. "Personal lnformation" shall mean information identifiable to any person, including, but not limited to, information that relates to a person's name, health, finances, education, business, use or receipt of governmental services or other activities, addresses, telephone numbers, social security numbers, driver license numbers, other identifying numbers, and any financial identifiers. E. "State" shall mean the state of Washington. F. "Subgranteeisubcontractor" shall mean one not in the employment of the GRANTEE, who is performing all or part of those services under this Grant under a separate Grant with the GRANTEE. The terms "subgrantee/subcontractor" refers to any tier. G. "Subrecipient" shall mean a non-federal entity that expends federal awards received from a pass- through entity to carry out a federal program, but does not include an individual that is a beneficiary of such a program. lt also excludes vendors that receive federal funds in exchange for goods and/or services in the course of normal trade or commerce. H. "Vendor" is an entity that agrees to provide the amount and kind of services requested by COMMERCE; provides services under the grant only to those beneficiaries individually determined to be eligible by COMMERCE and, provides services on a fee-for-service or per-unit basis with contractual penalties if the entity fails to meet program performance standards. 2. ACCESSTODATA ln compliance with RCW 39.26.180, the GRANTEE shall provide access to data generated under this Grant to COMMERCE, the Joint Legislative Audit and Review Committee, and the Office of the State Auditor at no additional cost. This includes access to all information that supports the findings, conclusions, and recommendations of the GRANTEE's reports, including computer models and the methodology for those models. 3. ADVANCE PAYMENTS PROHIBITED No payments in advance of or in anticipation of goods or services to be provided under this Grant shall be made by COMMERCE. 4. ALL WRITINGS CONTAINED HEREIN This Grant contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Grant shall be deemed to exist or to bind any of the parties hereto. 5. AMENDMENTS This Grant may be amended by mutual agreement of the parties. Such amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. 1 8.F.a Packet Pg. 103 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS 6. AMERICANS WITH DISABILITIES ACT (ADA) OF 1990, PUBLIC LAW 101-336. also referred to as the "ADA" 28 CFR Part 35 The GRANTEE must comply with the ADA, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment, public accommodations, state and local government services, and telecommunications 7. ASSIGNMENT Neither this Grant, nor any claim arising under this Grant, shall be transferred or assigned by the GRANTEE without prior written consent of COMMERCE. 8. ATTORNEYS'FEES Unless expressly permitted under another provision of the Grant, in the event of litigation or other action brought to enforce Grant terms, each party agrees to bear its own attorneys fees and costs. 9. AUDIT A. General Requirements COMMERCE reserves the right to require an audit. lf required, GRANTEEs are to procure audit services based on the following guidelines. The GRANTEE shall maintain its records and accounts so as to facilitate audits and shall ensure that subgrantees also maintain auditable records. The GRANTEE is responsible for any audit exceptions incurred by its own organization or that of its subgrantees. COMMERCE reserves the right to recover from the GRANTEE all disallowed costs resulting from the audit. Responses to any unresolved management findings and disallowed or questioned costs shall be included with the audit report. The GRANTEE must respond to COMMERCE requests for information or corrective action concerning audit issues within thirty (30) days of the date of request. B. State Funds Requirements ln the event an audit is required, if the GRANTEE is a state or local government entity, the Office of the State Auditor shall conduct the audit. Audits of non-profit organizations are to be conducted by a certified public accountant selected by the GRANTEE. The GRANTEE shall include the above audit requirements in any subcontracts. ln any case, the GRANTEE's records must be available for review by COMMERCE. C. Documentation Requirements The GRANTEE must send a copy of the audit report described above no later than nine (9) months after the end of the GRANTEE's fiscal yea(s) by sending a scanned copy to auditreview@commerce.wa.qov or a hard copy to: Department of Commerce ATTN: Audit Review and Resolution Office 1011 Plum Street SE PO Box 42525 Olympia WA 98504-2525 ln addition to sending a copy of the audit, when applicable, the GRANTEE must include 2 8.F.a Packet Pg. 104 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS . Corrective action plan for audit findings within three (3) months of the audit being received by COMMERCE. . Copy of the Management Letter. lf the GRANTEE is required to obtain a Single Audit consistent with Circular A-133 requirements, a copy must be provided to COMMERCE; no other report is required. 10. c ONFIDENTIALITY/SAFEGUARDING OF IN A. "Confidential lnformation" as used in this section includes: 1. All material provided to the GRANTEE by COMMERCE that is designated as "confidential" by COMMERCE; 2. All material produced by the GRANTEE that is designated as "confidential" by COMMERCE; and 3. All personal information in the possession of the GRANTEE that may not be disclosed under state or federal law. "Personal information" includes but is not limited to information related to a person's name, health, finances, education, business, use of government services, addresses, telephone numbers, social security number, driver's license number and other identifying numbers, and "Protected Health lnformation" under the federal Health lnsurance Portability and Accountability Act of 1996 (HIPAA). B. The GRANTEE shallcomply with all state and federal laws related to the use, sharing, transfer, sale, or disclosure of Confidential lnformation. The GRANTEE shall use Confidential lnformation solely for the purposes of this Grant and shall not use, share, transfer, sell or disclose any Confidential lnformation to any third party except with the prior written consent of COMMERCE or as may be required by law. The GRANTEE shalltake all necessary steps to assure that Confidential lnformation is safeguarded to prevent unauthorized use, sharing, transfer, sale or disclosure of Confidential lnformation or violation of any state or federal laws related thereto. Upon request, the GRANTEE shall provide COMMERCE with its policies and procedures on confidentiality. COMMERCE may require changes to such policies and procedures as they apply to this Grant whenever COMMERCE reasonably determines that changes are necessary to prevent unauthorized disclosures. The GRANTEE shall make the changes within the time period specified by COMMERCE. Upon request, the GRANTEE shall immediately return to COMMERCE any Confidential lnformation that COMMERCE reasonably determines has not been adequately protected by the GRANTEE against unauthorized disclosure. C. Unauthorized Use or Disclosure. The GRANTEE shall notify COMMERCE within five (5) working days of any unauthorized use or disclosure of any confidential information, and shall take necessary steps to mitigate the harmful effects of such use or disclosure. 11. CONFLICT OF INTEREST Notwithstanding any determination by the Executive Ethics Board or other tribunal, COMMERCE may, in its sole discretion, by written notice to the CONTRACTOR terminate this contract if it is found after due notice and examination by COMMERCE that there is a violation of the Ethics in Public Service Act, Chapters 42.52 RCW and 42.23 RCW; or any similar statute involving the CONTRACTOR in the procurement of, or performance under this contract. 3 8.F.a Packet Pg. 105 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS Specific restrictions apply to contracting with current or former state employees pursuant to chapter 42.52 of the Revised Code of Washington. The CONTRACTOR and their subcontractor(s) must identify any person employed in any capacity by the state of Washington that worked on this Grant, or any matter related to the project funded under this Grant or any other state funded project, including but not limited to formulating or drafting legislation, participating in grant procurement, planning and execution, awarding grants, or monitoring grants, during the 24 month period preceding the start date of this Grant. ldentify the individual by name, the agency previously or currently employed by, job title or position held, and separation date. lf it is determined by COMMERCE that a conflict of interest exists, the CONTRACTOR may be disqualified from further consideration for the award of a Grant. ln the event this contract is terminated as provided above, COMMERCE shall be entitled to pursue the same remedies against the CONTRACTOR as it could pursue in the event of a breach of the contract by the CONTRACTOR. The rights and remedies of COMMERCE provided for in this clause shall ndt be exclusive and are in addition to any other rights and remedies provided by law. The existence of facts upon which COMMERCE makes any determination under this clause shall be an issue and may be reviewed as provided in the "Disputes" clause of this contract. 12. COPYRIGHT PROVISIONS Unless otherwise provided, all Materials produced under this Grant shall be considered "works for hire" as defined by the U.S. Copyright Act and shall be owned by COMMERCE. COMMERCE shall be considered the author of such Materials. ln the event the Materials are not considered "works for hire" under the U.S. Copyright laws, the GRANTEE hereby irrevocably assigns all right, title, and interest in all Materials, including all intellectual property rights, moral rights, and rights of publicity to COMMERCE effective from the moment of creation of such Materials. "Materials" means all items in any format and includes, but is not limited to, data, reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tapes, and/or sound reproductions. "Ownership" includes the right to copyright, patent, register and the ability to transfer these rights. For Materials that are delivered under the Grant, but that incorporate pre-existing materials not produced under the Grant, the GRANTEE hereby grants to COMMERCE a nonexclusive, royalty-free, irrevocable license (with rights to sublicense to others) in such Materials to translate, reproduce, distribute, prepare derivative works, publicly perform, and publicly display. The GRANTEE warrants and represents that the GRANTEE has all rights and permissions, including intellectual property rights, moral rights and rights of publicity, necessary to grant such a license to COMMERCE. The GRANTEE shall exert all reasonable effort to advise COMMERCE, at the time of delivery of Materials furnished under this Grant, of all known or potential invasions of privacy contained therein and of any portion of such document which was not produced in the performance of this Grant. The GRANTEE shall provide COMMERCE with prompt written notice of each notice or claim of infringement received by the GRANTEE with respect to any Materials delivered under this Grant. COMMERCE shall have the right to modify or remove any restrictive markings placed upon the Materials by the GRANTEE. 13. DISPUTES Except as othenvise provided in this Grant, when a dispute arises between the parties and it cannot be resolved by direct negotiation, either party may request a dispute hearing with the Director of COMMERCE, who may designate a neutral person to decide the dispute. The request for a dispute hearing must: . be in writing;o state the disputed issues;r state the relative positions of the parties;. state the GRANTEE's name, address, and Contract number; and 4 8.F.a Packet Pg. 106 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS . be mailed to the Director and the other party's (respondent's) Grant Representative within three (3) working days after the parties agree that they cannot resolve the dispute. The respondent shall send a written answer to the requestor's statement to both the Director or the Director's designee and the requestor within five (5) working days. The Director or designee shall review the written statements and reply in writing to both parties within ten (10) working days. The Director or designee may extend this period if necessary by notifying the parties. The decision shall not be admissible in any succeeding judicial or quasi-judicial proceeding. The parties agree that this dispute process shall precede any action in a judicial or quasi-judicial tribunal. Nothing in this Grant shall be construed to limit the parties' choice of a mutually acceptable alternate dispute resolution (ADR) method in addition to the dispute hearing procedure outlined above. 14. DUPLICATE PAYMENT COMMERCE shall not pay the GRANTEE, if the GRANTEE has charged or will charge the State of Washington or any other party under any other Grant, subgranUsubcontract, or agreement, for the same services or expenses. 15. GOVERNING LAW AND VENUE This Grant shall be construed and interpreted in accordance with the laws of the state of Washington, and the venue of any action brought hereunder shall be in the Superior Court for Thurston County. 16. INDEMNIFICATION To the fullest extent permitted by law, the GRANTEE shall indemnify, defend, and hold harmless the state of Washington, COMMERCE, agencies of the state and all officials, agents and employees of the state, from and against all claims for injuries or death arising out of or resulting from the performance of the contract. "Claim" as used in this contract, means any financial loss, claim, suit, action, damage, or expense, including but not limited to attorneys fees, attributable for bodily injury, sickness, disease, or death, or injury to or the destruction of tangible property including loss of use resulting therefrom. The GRANTEE's obligation to indemnify, defend, and hold harmless includes any claim by GRANTEE's agents, employees, representatives, or any subgrantee/subcontractor or its employees GRANTEE expressly agrees to indemnify, defend, and hold harmless the State for any claim arising out of or incident to GRANTEE'S or any subgrantee's/subcontractor's performance or failure to perform the Grant. GRANTEE'S obligation to indemnify, defend, and hold harmless the State shall not be eliminated or reduced by any actual or alleged concurrent negligence of State or its agents, agencies, employees and officials. The GRANTEE waives its immunity under Title 51 RCW to the extent it is required to indemnify, defend and hold harmless the state and its agencies, officers, agents or employees. 17. INDEPENDENT CAPACITY OF THE GRANTEE The parties intend that an independent contractor relationship will be created by this Grant. The GRANTEE and its employees or agents performing under this Contract are not employees or agents of the state of Washington or COMMERCE. The GRANTEE will not hold itself out as or claim to be an officer or employee of COMMERCE or of the state of Washington by reason hereof, nor will the GRANTEE make any claim of right, privilege or benefit which would accrue to such officer or employee under law. Conduct and control of the work will be solely with the GRANTEE. 5 8.F.a Packet Pg. 107 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS 18. INDUSTRIAL INSURANCE COVERAGE The GRANTEE shall comply with all appiicable provisions of Title 51 RCW, lndustrial lnsurance. lf the GRANTEE fails to provide industrial insurance coverage or fails to pay premiums or penalties on behalf of its employees as may be required by law, COMMERCE may collect from the GRANTEE the full amount payable to the lndustrial lnsurance Accident Fund. COMMERCE may deduct the amount owed by the GRANTEE to the accident fund from the amount payable to the GRANTEE by COMMERCE under this Contract, and transmit the deducted amount to the Department of Labor and lndustries, (L&l) Division of lnsurance Services. This provision does not waive any of L&l's rights to collect from the GRANTEE. 19. LAWS The GRANTEE shall comply with all applicable laws, ordinances, codes, regulations and policies of local and state and federal governments, as now or hereafter amended. 20. LICENSING ACCREDITATION AND REGISTRATION The GRANTEE shall comply with all applicable local, state, and federal licensing, accreditation and registration requirements or standards necessary for the performance of this Contract. 21. LIMITATION OF AUTHORITY Only the Authorized Representative or Authorized Representative's delegate by writing (delegation to be made prior to action) shall have the express, implied, or apparent authority to alter, amend, modify, or waive any clause or condition of this Contract. Furthermore, any alteration, amendment, modification, or waiver or any clause or condition of this contract is not effective or binding unless made in writing and signed by the Authorized Representative. 22. NONCOMPLIANCE WITH NONDISCRIMINATION LAWS During the performance of this Grant, the GRANTEE shall comply with all federal, state, and local nondiscrimination laws, regulations and policies. ln the event of the GRANTEE's non-compliance or refusal to comply with any nondiscrimination law, regulation or policy, this Grant may be rescinded, canceled or terminated in whole or in part, and the GRANTEE may be declared ineligible for further Grants with COMMERCE. The GRANTEE shall, however, be given a reasonable time in which to cure this noncompliance. Any dispute may be resolved in accordance with the "Disputes" procedure set forth herein. 23. PAY EQUITY The GRANTEE agrees to ensure that "similarly employed" individuals in its workforce are compensated as equals, consistent with the following: a. Employees are "similarly employed" if the individuals work for the same employer, the performance of the job requires comparable skill, effort, and responsibility, and the jobs are performed under similar working conditions. Job titles alone are not determinative of whether employees are similarly employed; b. GRANTEE may allow differentials in compensation for its workers if the differentials are based in good faith and on any of the following: (i) A seniority system; a merit system; a system that measures earnings by quantity or quality of production; a bona fide job-related factor or factors; or a bona fide regional difference in compensation levels. (ii) A bona fide job-related factor or factors may include, but not be limited to, education, training, or experience that is: Consistent with business necessity; not based on or derived from a gender-based differential; and accounts for the entire differential. b 8.F.a Packet Pg. 108 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS (iii) A bona fide regional difference in compensation level must be: Consistent with business necessity; not based on or derived from a gender-based differential; and account for the entire differential. This Contract may be terminated by COMMERCE, if COMMERCE or the Department of Enterprise services determines that the GRANTEE is not in compliance with this provision. 24. POLITIGAL ACTIVITIES Political activity of GRANTEE employees and officers are limited by the State Campaign Finances and Lobbying provisions of Chapter 42.17a RCW and the Federal Hatch Act, 5 USC 1501 - 1508. No funds may be used for working for or against ballot measures or for or against the candidacy of any person for public office. 25- PUBLICITY The GRANTEE agrees not to publish or use any advertising or publicity materials in which the state of Washington or COMMERCE's name is mentioned, or language used from which the connection with the state of Washington's or COMMERCE's name may reasonably be inferred or implied, without the prior written consent of COMMERCE. 26. RECAPTURE ln the event that the GRANTEE fails to perform this Grant in accordance with state laws, federal laws, and/or the provisions of this Grant, COMMERCE reserves the right to recapture funds in an amount to compensate COMMERCE for the noncompliance in addition to any other remedies available at law or in equity. Repayment by the GRANTEE of funds under this recapture provision shall occur within the time period specified by COMMERCE. ln the alternative, COMMERCE may recapture such funds from payments due under this Grant. 27. RECORDS MAINTENANCE The GRANTEE shall maintain books, records, documents, data and other evidence relating to this Grant and performance of the services described herein, including but not limited to accounting procedures and practices that sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of this Grant. GRANTEE shall retain such records for a period of six years following the date of final payment. At no additional cost, these records, including materials generated under the Grant, shall be subject at all reasonable times to inspection, review or audit by COMMERCE, personnel duly authorized by COMMERCE, the Office of the State Auditor, and federal and state officials so authorized by law, regulation or agreement. lf any litigation, claim or audit is started before the expiration of the six (6) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved 28. REGISTRATION WITH DEPARTMENT OF REVENUE lf required by law, the GRANTEE shall complete registration with the Washington State Department of Revenue. 29. RIGHT OF INSPECTION The GRANTEE shall provide right of access to its facilities to'COMMERCE, or any of its officers, or to any other authorized agent or official of the state of Washington or the federal government, at all reasonable times, in order to monitor and evaluate performance, compliance, and/or quality assurance under this Grant. 7 8.F.a Packet Pg. 109 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS 30. SAVINGS ln the event funding from state, federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this Grant and prior to normal completion, COMMERCE may terminate the Grant under the "Termination for Convenience" clause, without the ten calendar day notice requirement. ln lieu of termination, the Grant may be amended to reflect the new funding limitations and conditions. 31. SEVERABILITY The provisions of this Grant are intended to be severable. lf any term or provision is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of the Grant. 32. SITE SECURITY While on COMMERCE premises, GRANTEE, its agents, employees, or subcontractors shall conform in all respects with physical, fire or other security policies or regulations. 33. SUBGRANTING/SUBCONTRACTING Neither the GRANTEE nor any subgrantee/subcontractor shall enter into subgrants/subcontracts for any of the work contemplated under this contract without obtaining prior written approval of COMMERCE. ln no event shall the existence of the subgranUsubcontract operate to release or reduce the liability of the GRANTEE to COMMERCE for any breach in the performance of the GRANTEE's duties. This clause does not include Grants of employment between the GRANTEE and personnel assigned to work under this Grant. Additionally, the GRANTEE is responsible for ensuring that all terms, conditions, assurances and certifications set forth in this agreement are carried forward to any subgrants/subcontracts. GRANTEE and its subgrantees/subcontractors agree not to release, divulge, publish, transfer, sell or otherwise make known to unauthorized persons personal information without the express written consent of COMMERCE or as provided by law. 34. SURVIVAL The terms, conditions, and warranties contained in this Grant that by their sense and context are intended to survive the completion of the performance, cancellation or termination of this Grant shall so survive. 35. TAXES All payments accrued on account of payroll taxes, unemployment contributions, the GRANTEE's income or gross receipts, any other taxes, insurance or expenses for the GRANTEE or its staff shall be the sole responsibility of the GRANTEE. 36. TERMINATION FOR CAUSE ln the event COMMERCE determines the GRANTEE has failed to comply with the conditions of this Grant in a timely manner, COMMERCE has the right to suspend or terminate this Grant. Before suspending or terminating the Grant, COMMERCE shall notify the GRANTEE in writing of the need to take corrective action. lf corrective action is not taken within 30 calendar days, the Grant may be terminated or suspended. 8 8.F.a Packet Pg. 110 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS ln the event of termination or suspension, the GRANTEE shall be liable for damages as authorized by law including, but not limited to, any cost difference between the original Grant and the replacement or cover Grant and all administrative costs directly related to the replacement Grant, e.9., cost of the competitive bidding, mailing, advertising and staff time. COMMERCE reserves the right to suspend all or part of the Grant, withhold further payments, or prohibit the GRANTEE from incurring additional obligations of funds during investigation of the alleged compliance breach and pending corrective action by the GRANTEE or a decision by COMMERCE to terminate the Grant. A termination shall be deemed a "Termination for Convenience" if it is determined that the GRANTEE: (1) was not in default; or (2) failure to perform was outside of his or her control, fault or negligence. The rights and remedies of COMMERCE provided in this Grant are not exclusive and are, in addition to any other rights and remedies, provided by law. 37. TERMINATION FOR CONVENIENCE Except as otherwise provided in this Grant, COMMERCE may, by ten (10) business days written notice, beginning on the second day after the mailing, terminate this Grant, in whole or in part. lf this Grant is so terminated, COMMERCE shall be liable only for payment required under the terms of this Grant for services rendered or goods delivered prior to the effective date of termination. 38. TERMINATION PROCEDURES Upon termination of this Grant, COMMERCE, in addition to any other rights provided in this Grant, may require the GRANTEE to deliver to COMMERCE any property specifically produced or acquired for the performance of such part of this Grant as has been terminated. The provisions of the "Treatment of Assets" clause shall apply in such property transfer. COMMERCE shall pay to the GRANTEE the agreed upon price, if separately stated, for completed work and services accepted by COMMERCE, and the amount agreed upon by the GRANTEE and COMMERCE for (i) completed work and services for which no separate price is stated, (ii) partially completed work and services, (iii) other property or services that are accepted by COMMERCE, and (iv) the protection and preservation of property, unless the termination is for default, in which case the AUTHORIZED REPRESENTATIVE shall determine the extent of the liability of COMMERCE. Failure to agree with such determination shall be a dispute within the meaning of the "Disputes" clause of this Grant. COMMERCE may withhold from any amounts due the GRANTEE such sum as the AUTHORIZED REPRESENTATIVE determines to be necessary to protect COMMERCE against potential loss or liability. The rights and remedies of COMMERCE provided in this section shall not be exclusive and are in addition to any other rights and remedies provided by law or under this contract. After receipt of a notice of termination, and except as otherwise directed by the AUTHORIZED REPRESENTATIVE, the GRANTEE shall: 1. Stop work under the Grant on the date, and to the extent specified, in the notice; 2. Place no further orders or subgrants/subcontracts for materials, services, or facilities except as may be necessary for completion of such portion of the work under the Grant that is not terminated; 3. Assign to COMMERCE, in the manner, at the times, and to the extent directed by the AUTHORIZED REPRESENTATIVE, all of the rights, title, and interest of the GRANTEE under the orders and subgrants/subcontracts so terminated, in which case COMMERCE has the right, at its discretion, to settle or pay any or all claims arising out of the termination of such orders and subgrants/su bcontracts; I 8.F.a Packet Pg. 111 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS 4. Settle all outstanding liabilities and all claims arising out of ,such termination of orders and subcontracts, with the approval or ratification of the AUTHORIZED REPRESENTATIVE to the extent AUTHORIZED REPRESENTATIVE may require, which approval or ratification shall be final for all the purposes of this clause; 5. Tran$fer title tp COMMERCE and deliver in the manner, at the times, and to the extent directed by the AUTHORIZED REPRESENTATIVE any property which, if the Grant had been completed, would have been required to be furnished to COMMERCE; 6. Complete performance of such part of the work as shall not have been terminated by the AUTHORIZED REPRESENTATIVE; and 7. Take such action as may be necessary, or as the AUTHORIZED REPRESENTATIVE may direct, for the protection and preservation of the property related to this Grant, which is in the possession of the GRANTEE and in which COMMERCE has or may acquire an interest. 39. TREATMENT OF ASSETS Title to all property furnished by COMMERCE shall remain in COMMERCE. Title to all property furnished by the GRANTEE, for the cost of which the GRANTEE is entitled to be reimbursed as a.. direct item of cost under this Grant, shall pass to and vest in COMMERCE upon delivery of such property by the GRANTEE. Title to other property, the cost of which is reimbursable to the GRANTEE under this Grant, shall pass to and vest in COMMERCE upon (i) issuance for use of such property in the performance of this Grant, or (ii) commencement of use of such property in the performance of this Grant, or (iii) reimbursement of the cost thereof by COMMERCE in whole or in part, whichever first occurs. A. Any property of COMMERCE furnished to the GRANTEE shall, unless otherwise provided.herein or approvdd by COMMERCE, be used only for the performance of this Grant. B. The GRANTEE shall be responsible for any loss or damage to property of COMMERCE that results from the negligence of the GRANTEE or which results from the failure on the part of the GRANTEE to maintain and administer that property in accordance with sound management practices. C. lf any COMMERCE property is lost, destroyed or damaged, the GRANTEE shall immediately notify COMMERCE and shall take all reasonable steps to protect the property from further damage. D. The GRANTEE shall surrender to COMMERCE all property of COMMERCE prior to settlement upon completion, termination or cancellation of this Grant All reference to the GRANTEE under this clause shall also include GRANTEE'S employees, agents or subgrantees/subcontractors. 40. WAIVER Waiver of any default or breach shall not be deemed to be a waiver of any subsequent default or breach. Any waiver shall not be construed to be-a modification of the terms of this Grant unless stated to be such in writing and signed by Authorized Representative of COMMERCE. - (' Io 10 8.F.a Packet Pg. 112 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h Attachment A Scope of Work These funds will be used for capitalexpenditures related to park improvements at the Morrill Meadows Park adjacent to the Kent YMCA in Kent. This includes but is not limited to connecting two separate parks into one and feature an expanded parking area, walking trails, outdoor multi-purpose sport court, off leash area, outdoor art designed to function as exercise equipment and open lawn area. The park improvements are designed to complement the active uses of the YMCA. The projects estimated date of completion is October 2020. All project work completed with prior legislative approval. The "Copyright Provisions", Section 12 of the GeneralTerms and Conditions, are not intended to apply to any architecturaland engineering design work funded by this grant. CERTIFICATION PERFORMANCE MEASURE The GRANTEE, by its signature, certifies that the declaration set forth above has been reviewed and approved by the GRANTEE's governing body as of the date and year written below. RANTEE TITLE DATE 8.F.a Packet Pg. 113 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h Attachment B Budget Line ltem Amount Architecture &tneen $690,000.00 Site Acquisition $0.00 Construction $8.500,000.00 Caoitalized Equipment $0.00 Construction ement $35,000.00 Other $0.00 Total Gontracted Amount $9,225,000.00 CERTIFICATION PERFORMANCE MEASU RE The GRANTEE, by its signature, certifies that the Project Budget set forth above has been reviewed and approved by the dnnrufEe's governing body or board of directors, as applicable, as of the date and year written below. GRANTEE TITLE DATE 8.F.a Packet Pg. 114 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h Attachment C Certification of the Availability of Funds to Complete the project CERTIFICATION PER RMANCE MEASURE The GRANTEE, by its signature, certifies that project funding from sources other than those provided by this contract and identified above has been reviewed and approved by the GRANTEE's governing body or board of directors, as applicable, and has either been expended for eligible project expenses, or is - committed in writing and available and will remain committed and availabie solely and specificaliy for carrying out the purposes of this Project as described in elsewhere in this contract, as of the date and year written below. The GRANTEE shall maintain records sufficient to evidence that it has expended or has access to the funds needed to complete the Project, and shall make such records available for COMMERCE'S review upon reasonable request. GRANTEE TITLE DATE Non-State Funds Amount Total of Kent Total Non-State Funds $8,255.000.00 $8,255,000.00 $8,255.000.00 State Funds State $970,000.00 $970,000.00 Total Non-State and State Sources $9,225,000.00 8.F.a Packet Pg. 115 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h a Attachment D Certification of the Payment and Reporting of Prevailing Wages CERTI FICATION PERFORMANCE MEASU RE The GRANTEE, by its signature, certifies that all contractors and subcontractors performing work on the Project shall comply with prevailing wage laws set forth in Chapter 39.12 RCW, as of January 19,2018, including but not limited to the filing of the "statement of lntent to Pay Prevailing Wages" and "Affidavit of Wages Paid" as required by RCW 39.12.040. The GRANTEE shall maintain records sufficient to evidence compliance with Chapter 39.12 RCW, and shall make such records available for COMMERCE'S review upon request. lf any state funds are used by the GRANTEE for the purpose of construction, applicable State Prevailing Wages must be paid. The GRANTEE, by its signature, certifies that the declaration set forth abgve has been reviewed and approved by the GRANTEE's governing body as of the date and year written below. GRANTEE DATE 8.F.a Packet Pg. 116 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h Attachment E Gertification of lntent to Enter the Leadership in Energy and Environmental Design (LEED) Certification Process CERTIFICATION PERFORMANCE MEASURE The GRANTEE, by its signature, certifies that it will enter into the Leadership in Energy and Environmental Design certification process, as stipulated in RCW 39.35D, as applicable to the Project funded by this contract. The GRANTEE shall, upon receipt of LEED certification by the United States Green Building Council, provide documentation of such certification to COMMERCE. The GRANTEE, by its signature, certifies that the declaration set forth above has been reviewed and approved by the GRANTEE's governing body or board of directors, as applicable, as of the date and year written below. GRANTEE TITL DATE Hf, 8.F.a Packet Pg. 117 At t a c h m e n t : G r a n t A g r e e m e n t t o t h e C i t y o f K e n t t h r o u g h t h e L o c a l a n d C o m m u n i t y P r o j e c t s P r o g r a m ( 1 8 3 4 : G r a n t A g r e e m e n t w i t h DATE: July 2, 2019 TO: Kent City Council SUBJECT: King County Youth and Amateur Sports Grant Agreement for West Fenwick Park - Authorize MOTION: Authorize the Mayor to sign a grant agreement with King County in the amount of $200,000, for the playground at West Fenwick Park, subject to final terms and conditions acceptable to the Parks Director and City Attorney. SUMMARY: Park planning staff applied for grant funds for playground improvements that are part of the West Fenwick Park Renovation project. The Youth and Amateur Sports Grants supports fit and healthy communities by investing in programs and capital improvements that reduce barriers to accessing physical activity. The City was awarded $200,000 toward a new playground based on the classic children’s board game Chutes and Ladders®. The playground will provide an endless combination of ways to climb, slide, walk , and run around a unique space. It will function as both a traditional playground and as a 3-dimensional interactive board game including a variety of ladders and slides and imaginative play opportunities with an emphasis on accessibility and play for all abilities. BUDGET IMPACT: Revenue impact to the West Fenwick Park Renovation Phase 2 capital budget SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Evolving Infrastructure, Innovative Government, Sustainable Services ATTACHMENTS: 1. Youth and Amateur Sports Capital Grant Agreement with King County (PDF) 06/20/19 Parks and Human Services Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 7/2/2019 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Brenda Fincher, Satwinder Kaur, Marli Larimer 8.G Packet Pg. 118 Youth and Amateur Sports Grant Agreement Capital Grant Agreement Department/Division:Natural Resources and Parks / Parks and Recreation Agency:City of Kent Parks and Recreation Project:Chutes and ladders Playground Amount:$200,000.00 Project#: Contract#: Term Period: May 1, 2019 To December 31, 2020 THIS CAPITAL GRANT AGREEMENT (“Agreement”) is entered into by KING COUNTY (the “County”), and City of Kent Parks and Recreation (the “Agency”), whose address is: 220 Fourth Ave. S. Kent, WA 98032 WHEREAS, the Agency is either a public agency or a non-profit organization that provides youth or amateur sports opportunities or acts as a fiscal sponsor for such Project; WHEREAS, King County has selected the identified Agency to receive a Youth and Amateur Sports Fund (“YASF”) Grant award to assist in projects that provide increased athletic opportunities for the citizens of King County, Washington; WHEREAS, the Agency shall utilize the award to address an athletic need in King County; and WHEREAS, King County is authorized to administer the YASF grant project and enter into agreements for the use of King County funds by public agencies or not-for-profit organizations to provide a service to the public under King County Ordinance 18409 § 84; NOW THEREFORE, in consideration of payments, covenants, and agreements hereinafter mentioned, to be made and performed by the parties hereto, the parties covenant and do mutually agree as follows: 1. The Agency shall provide services and comply with the requirements set forth hereinafter and in the following attached exhibits, which are incorporated herein by reference: Program Summary and Scope of Work Attached hereto as Exhibit I Capital Budget Attached hereto as Exhibit II Project Design Schematic Attached hereto as Exhibit III 2. TERM This Agreement shall commence on May 1, 2019, and shall expire on the December 31, 2020, unless extended or earlier terminated, pursuant to the terms and conditions of this Agreement. 8.G.a Packet Pg. 119 At t a c h m e n t : Y o u t h a n d A m a t e u r S p o r t s C a p i t a l G r a n t A g r e e m e n t w i t h K i n g C o u n t y ( 1 8 3 5 : K i n g C o u n t y Y o u t h a n d A m a t e u r S p o r t s G r a n t YASF – Capital Grant [ City of Kent Parks and Recreation ] Page 2 of 9 3. PREMISES This grant Project is located at: 220 Fourth Ave. S. Kent, WA 98032 4. PARTIES All communication, notices, coordination, and other tenets of this Agreement shall be managed by: On behalf of County: Butch Lovelace, YSFG Project Manager King County Parks and Recreation Division 201 South Jackson Street, Suite 700 Seattle, WA 98104-3855 Email: butch.lovelace@kingcounty.gov Phone: 206.477.4577 On behalf of Agency: Bryan Higgings, Parks Capital Project Manager 220 Fourth Avenue South Kent, WA 98032 Email: BHiggins@kentwa.gov Phone: 253-856-5113 5. COMPENSATION AND METHOD OF PAYMENT A. Excepting only Council directed grant funds, County shall authorize, at County’s sole discretion, release of a portion of the grant funds, upon execution of this Agreement, and receipt of Agency’s County-approved Scope of Work and Capital Budget (see Section 6). County shall initiate authorization for payment after approval of corrected invoices and required exhibits. County shall make payment to the Agency not more than thirty (30) days after a complete and accurate invoice and required documentation is received and approved. B. Agency shall submit its final invoice and any outstanding deliverables within fifteen (15) days of the date this Agreement expires or is terminated. If the Agency’s final invoice and reports are not submitted by the day specified in this subsection, County will be relieved of all liability for payment to the Agency of the amounts set forth in said invoice or any subsequent invoice. 6. AGENCY DELIVERABLES A. Project Summary and Scope of Work. Agency shall provide a County-approved Project Summary and Scope of Work, attached hereto as Exhibit I. The Project Summary and Scope of Work shall describe Agency’s capital project, facility use and programming, and description of its intended use of grant funds. 8.G.a Packet Pg. 120 At t a c h m e n t : Y o u t h a n d A m a t e u r S p o r t s C a p i t a l G r a n t A g r e e m e n t w i t h K i n g C o u n t y ( 1 8 3 5 : K i n g C o u n t y Y o u t h a n d A m a t e u r S p o r t s G r a n t YASF – Capital Grant [ City of Kent Parks and Recreation ] Page 3 of 9 B. Capital Budget. Agency shall provide a County-approved Capital Budget, attached hereto as Exhibit II. Agency shall apply the funds received from the County under this Agreement in accordance with said budget. If, at any time during the Term of this Agreement, Agency expects that the cumulative amount of transfers among the budget categories may exceed ten percent (10%) of the Agreement amount, then Agency shall notify County to request approval. Supporting documents necessary to explain fully the nature and purpose of the change(s) and an amended budget may be required for each request for such approval. County approval of any such amendment shall not be unreasonably withheld. C. Project Design Schematic. Agency shall provide a County-approved Project Design Schematic, attached hereto as Exhibit III. 7. COMMUNICATION Agency shall recognize County as a “grant sponsor” for the grant project in the following manner: A. Events: Agency shall invite and recognize “King County Parks” at all events promoting the project, and at the final project dedication. B. Community Relations: Agency shall recognize “King County Parks” as a “grant sponsor” in all social media, websites, brochures, banners, posters, press releases, and other promotional material related to the Project. 8. PUBLIC ACCESS These funds are provided for the purpose of developing and/or supporting the delivery of sports activities or infrastructure for, but not exclusively serving, persons under twenty-four (24) years of age, and low and moderate income communities within King County. Fees for the Project shall be no greater than those generally charged by public operators or project providers in King County. 9. INTERNAL CONTROL AND ACCOUNTING SYSTEM Agency shall establish and maintain a system of accounting and internal controls which complies with applicable, generally accepted accounting principles, and governmental accounting and financial reporting standards in accordance with Revised Code of Washington (RCW) Chapter 40.14. 10. MAINTENANCE OF RECORDS A. Agency shall maintain accounts and records, including personnel, property, financial, Project records, including Agreement deliverables, and other such records as may be deemed necessary by the County to ensure proper accounting for all Agreement funds and compliance with this Agreement. B. These records shall be maintained for a period of six (6) years after the expiration or earlier termination of this Agreement unless permission to destroy them is granted by the Office of the Archivist in accordance with RCW Chapter 40.14. C. Agency shall inform the County in writing of the location, if different from the Agency address listed on page one of this Agreement, of the aforesaid books, records, documents, and other evidence and shall notify the County in writing of any changes in location within ten (10) working days of any such relocation. 8.G.a Packet Pg. 121 At t a c h m e n t : Y o u t h a n d A m a t e u r S p o r t s C a p i t a l G r a n t A g r e e m e n t w i t h K i n g C o u n t y ( 1 8 3 5 : K i n g C o u n t y Y o u t h a n d A m a t e u r S p o r t s G r a n t YASF – Capital Grant [ City of Kent Parks and Recreation ] Page 4 of 9 11. RIGHT TO INSPECT County reserves the right to review and approve the performance of Agency with regard to this Agreement, and, at its sole discretion, to inspect or audit the Agency's records regarding this Agreement and the Project upon seventy-two (72) hours’ notice during normal business hours. 12. COMPLIANCE WITH ALL LAWS AND REGULATIONS Agency, in cooperation and agreement with the owners of the Premises, shall comply with all applicable laws, ordinances and regulations in using funds provided by the County, including, without limitation, those relating to providing a safe working environment to employees and, specifically, the requirements of the Washington Industrial Safety and Health Act (WISHA); and, to the extent applicable, those related to “public works,” payment of prevailing wages, and competitive bidding of contracts. The Agency specifically agrees to comply and pay all costs associated with achieving such compliance without notice from King County; and further agrees that King County, does not waive this Section by giving notice of demand for compliance in any instance. The Agency shall indemnify and defend the County should it be sued or made the subject of an administrative investigation or hearing for a violation of such laws related to this Agreement. 13. CORRECTIVE ACTION A. If the County determines that a breach of contract has occurred or does not approve of the Agency's performance, it will give the Agency written notification of unacceptable performance. The Agency will then take corrective action within a reasonable period of time, as may be defined by King County in its sole discretion in its written notification to the Agency. B. The County may withhold any payment owed the Agency until the County is satisfied that corrective action has been taken or completed. 14. TERMINATION A. The County may terminate this Agreement in whole or in part, with or without cause, at any time during the Term of this Agreement, by providing the Agency ten (10) days advance written notice of the termination. B. If the termination results from acts or omissions of the Agency, including but not limited to misappropriation, nonperformance of required services, or fiscal mismanagement, the Agency shall return to the County immediately any funds, misappropriated or unexpended, which have been paid to the Agency by the County. C. Any King County obligations under this Agreement beyond the current appropriation year are conditioned upon the County Council's appropriation of sufficient funds to support such obligations. If the Council does not approve such appropriation, then this Agreement will terminate automatically at the close of the current appropriation year. 15. FUTURE SUPPORT; UTILITIES AND SERVICE The County makes no commitment to support the services contracted for herein and assumes no obligation for future support of the activity contracted for herein except as expressly set forth in this Agreement. The Agency understands, acknowledges, and agrees that the County shall 8.G.a Packet Pg. 122 At t a c h m e n t : Y o u t h a n d A m a t e u r S p o r t s C a p i t a l G r a n t A g r e e m e n t w i t h K i n g C o u n t y ( 1 8 3 5 : K i n g C o u n t y Y o u t h a n d A m a t e u r S p o r t s G r a n t YASF – Capital Grant [ City of Kent Parks and Recreation ] Page 5 of 9 not be liable to pay for or to provide any utilities or services in connection with the Project contemplated herein. 16. HOLD HARMLESS AND INDEMNIFICATION The Agency agrees for itself, its successors, and assigns, to defend, indemnify, and hold harmless King County, its appointed and elected officials, and employees from and against liability for all claims, demands, suits, and judgments, including costs of defense thereof, for injury to persons, death, or property damage which is caused by, arises out of, or is incidental to any use of or occurrence on the Project that is the subject of this Agreement, or the Agency's exercise of rights and privileges granted by this Agreement, except to the extent of the County's sole negligence. The Agency's obligations under this Section shall include: A. The duty to promptly accept tender of defense and provide defense to the County at the Agency's own expense; B. Indemnification of claims made by the Agency's employees or agents; and C. Waiver of the Agency's immunity under the industrial insurance provisions of Title 51 RCW, but only to the extent necessary to indemnify King County, which waiver has been mutually negotiated by the parties. In the event it is necessary for the County to incur attorney's fees, legal expenses or other costs to enforce the provisions of this Section, all such fees, expenses and costs shall be recoverable from the Agency. In the event it is determined that RCW 4.24.115 applies to this Agreement, the Agency agrees to protect, defend, indemnify and save the County, its officers, officials, employees and agents from any and all claims, demands, suits, penalties, losses damages judgments, or costs of any kind whatsoever for bodily injury to persons or damage to property (hereinafter "claims"), arising out of or in any way resulting from the Agency's officers, employees, agents and/or subcontractors of all tiers, acts or omissions, performance of failure to perform the rights and privileges granted under this Agreement, to the maximum extent permitted by law or as defined by RCW 4.24.115, as now enacted or hereafter amended. A hold harmless provision to protect King County similar to this provision shall be included in all Agreements or subcontractor Agreements entered into by Agency in conjunction with this Agreement. The Agency's duties under this Section will survive the expiration or earlier termination of this Agreement. 17. INSURANCE A. Liability Insurance Requirements. Notwithstanding any other provision within this Agreement, Agency and it subcontractors shall procure and maintain coverage and limits for no less than the following: 1. Commercial General Liability. Insurance Service “occurrence” form CG 00 01 (current edition), to include Products-Completed Operations, insurance against claims for injuries to persons or damages to property that may arise from or in connection with activities under this Agreement. The insurance coverage shall be no less than One Million Dollars ($1,000,000) combined single limit per occurrence, and Two Million Dollars ($2,000,000) in the aggregate. 8.G.a Packet Pg. 123 At t a c h m e n t : Y o u t h a n d A m a t e u r S p o r t s C a p i t a l G r a n t A g r e e m e n t w i t h K i n g C o u n t y ( 1 8 3 5 : K i n g C o u n t y Y o u t h a n d A m a t e u r S p o r t s G r a n t YASF – Capital Grant [ City of Kent Parks and Recreation ] Page 6 of 9 2. Automobile Liability. If activities require vehicle usage. Insurance Services form number CA 00 01 (current edition), covering BUSINESS AUTO COVERAGE, Symbol 1 “any auto”. If the grant includes the use of automobiles, the Limit of Liability shall be no less than One Million Dollars ($1,000,000) per occurrence. 3. Workers Compensation/Stop Gap. If the recipient or its contractor(s) has/have employees. Statutory Workers Compensation coverage and Stop Gap Liability for a limit no less than One Million Dollars ($1,000,000) per occurrence. 4. Professional Liability. If the grant includes the use of Professional Services. Professional Liability coverage shall be no less than One Million Dollars ($1,000,000) per claim and in the aggregate. 5. Sexual Misconduct Liability. If the grant involves in-person work with minors. Sexual Misconduct Liability coverage, at a limit of no less than Five Hundred Thousand Dollars ($500,000) per occurrence and in the aggregate. B. If the grant involves the construction of a capital project or involves the purchase of equipment greater than Five Thousand ($5,000) in value, the Agency shall provide “All Risk” Builders Risk or Property coverage for the full replacement value of the project/property built/purchased. King County shall be listed as an additional Loss payee as our interests may appear. C. King County and its officers, officials, employees and agents shall be covered as additional insured on Agency’s and its contractor(s’) commercial general liability insurance and, if applicable, commercial auto liability insurance, with respect to liability arising out of activities performed by the Agency and its contractors. Additional Insured status shall include Products-Completed Operations. D. To the extent of the Agency's or its contractor’s negligence, their insurance respectively shall be primary insurance with respect to the County, its officers, employees and agents. Any insurance or self-insurance maintained by the County, and its officers, officials, employees or agents shall not be subjected to contribution in favor of the Agency or its contractors insurance, and shall not benefit either in any way. Agency's and its contractors' insurance shall apply separately to each insured against whom a claim is made or a lawsuit is brought, subject to the limits of the insurer's liability. E. Coverage shall not be suspended, voided, canceled, reduced in coverage or in limits except by the reduction of the applicable aggregate limit by claims paid, until after thirty (30) days' prior written notice has been given to and change in coverage accepted by King County. F. The insurance provider must be licensed to do business in the State of Washington and maintain a Best’s rating of no less than A-VIII. Within five (5) business days of County’s request, Agency must provide a Certificate of Insurance and Additional Insured Endorsement(s) (CG 20 10 11/85 or its equivalent) to the County. The Agency shall be responsible for the maintenance of their contractors' insurance documentation. G. If Agency is a municipal corporation or an agency of the State of Washington and is self- insured for any of the above insurance requirements, a certification of self-insurance shall be attached hereto and be incorporated by reference and shall constitute compliance with this Section. 8.G.a Packet Pg. 124 At t a c h m e n t : Y o u t h a n d A m a t e u r S p o r t s C a p i t a l G r a n t A g r e e m e n t w i t h K i n g C o u n t y ( 1 8 3 5 : K i n g C o u n t y Y o u t h a n d A m a t e u r S p o r t s G r a n t YASF – Capital Grant [ City of Kent Parks and Recreation ] Page 7 of 9 H.Agency's duties under this Section shall survive the expiration or earlier termination of this Agreement. The Agency understands, acknowledges and agrees that for the relevant period of public use set forth in Section 8, the Agency shall maintain insurance and name the County as an additional insured, all of which shall be consistent with the requirements of this Section. 18. NONDISCRIMINATION King County Code (“KCC”) chapters 12.16, 12.17 through 12.18 apply to this Agreement and are incorporated by this reference as if fully set forth herein. In all hiring or employment made possible or resulting from this Agreement, there shall be no discrimination against any employee or applicant for employment because of sex, race, color, marital status, national origin, religious affiliation, disability, sexual orientation, gender identity or expression or age except minimum age and retirement provisions, unless based upon a bona fide occupational qualification. 19. CONFLICT OF INTEREST KCC Chapter 3.04 (Employee Code of Ethics) is incorporated by reference as if fully set forth hence, and the Agency agrees to abide by all conditions of said chapter. Failure by the Agency to comply with any requirement of said KCC Chapter shall be a material breach of contract. 20. POLITICAL ACTIVITY PROHIBITED None of the funds, materials, property, or services provided directly or indirectly under this Agreement shall be used for any partisan political activity or to further the election or defeat of any candidate for public office. 21. PROJECT MAINTENANCE; EQUIPMENT PURCHASE, MAINTENANCE, AND OWNERSHIP A. As between the County and the Agency, Agency shall be responsible to operate and maintain the completed Project at its own sole expense and risk. Agency shall maintain the completed Project in good working condition consistent with applicable standards and guidelines. Agency understands, acknowledges, and agrees that the County is not responsible to operate or to maintain the Project in any way. B. Agency shall be responsible for all property purchased pursuant to this Agreement, including the proper care and maintenance of any equipment. C. Agency shall establish and maintain inventory records and transaction documents (purchase requisitions, packing slips, invoices, receipts) of equipment and materials purchased with Agreement funds. Agency's duties under this Section shall survive the expiration of this Agreement. 22. NOTICES Whenever this Agreement provides for notice to be provided by one party to another, such notice shall be in writing, and directed to the person specified in Section 4 of this Agreement. Any such notice shall be deemed to have been given on the date of delivery, if mailed, on the third (3rd) business day following the date of mailing; or, if sent by fax, on the first (1st) business day following the day of delivery thereof by fax. Notice sent solely by e-mail shall be deemed to have been given on the date of transmission. Either party may change its address, fax number, 8.G.a Packet Pg. 125 At t a c h m e n t : Y o u t h a n d A m a t e u r S p o r t s C a p i t a l G r a n t A g r e e m e n t w i t h K i n g C o u n t y ( 1 8 3 5 : K i n g C o u n t y Y o u t h a n d A m a t e u r S p o r t s G r a n t YASF – Capital Grant [ City of Kent Parks and Recreation ] Page 8 of 9 email address, or the name of the person indicated as the recipient by notice to the other in the manner aforesaid. 23. ASSIGNMENT Agency shall not assign any portion of rights and obligations under this Agreement or transfer or assign any claim arising pursuant to this Agreement without the written consent of the County. Agency must seek such consent in writing not less than fifteen (15) days prior to the date of any proposed assignment. 24. AMENDMENTS This Agreement together with the attached exhibits expressly incorporated herein by reference and attached hereto shall constitute the whole Agreement between the Parties. Either party may request changes to this Agreement. No modifications or amendment of this Agreement shall be valid or effective unless evidenced by an Agreement in writing signed by the Parties. 25. WAIVER OF DEFAULT Waiver of any default shall not be deemed to be a waiver of any subsequent default. Waiver or breach of any provision of the Agreement shall not be deemed to be a waiver of any other or subsequent breach and shall not be construed to be a modification of the terms of the Agreement unless stated to be such through written approval by the County, which shall be attached to the original Agreement. 26. TAXES Agency agrees to pay on a current basis all taxes or assessments levied on its activities and property, including, without limitation, any leasehold excise tax due under RCW Chapter 82.29A; PROVIDED, however, that nothing contained herein will modify the right of the Agency to contest any such tax, and Agency shall not be deemed to be in default as long as it will, in good faith, be contesting the validity or amount of any such taxes. 27. WASHINGTON LAW CONTROLLING; WHERE ACTIONS BROUGHT This Agreement is made in and will be in accordance with the laws of the State of Washington, which will be controlling in any dispute that arises hereunder. Actions pertaining to this Agreement will be brought in King County Superior Court, King County, Washington. 28. PARAGRAPH HEADINGS The paragraph headings contained herein are only for convenience and reference and are not intended to be a part of this Agreement or in any manner to define, limit, or describe the scope or intent of this Agreement or the particular paragraphs to which they refer. 29. PUBLIC DOCUMENT This Agreement will be considered a public document and will be available for inspection and copying by the public. 30. LEGAL RELATIONS 8.G.a Packet Pg. 126 At t a c h m e n t : Y o u t h a n d A m a t e u r S p o r t s C a p i t a l G r a n t A g r e e m e n t w i t h K i n g C o u n t y ( 1 8 3 5 : K i n g C o u n t y Y o u t h a n d A m a t e u r S p o r t s G r a n t YASF – Capital Grant [ City of Kent Parks and Recreation ] Page 9 of 9 Nothing contained herein will make, or be deemed to make, County and the Agency a partner of one another, and this Agreement will not be construed as creating a partnership or joint venture. Nothing in this Agreement will create, or be deemed to create, any right, duty or obligation in any person or entity not a party to it. 31. SINGULAR AND PLURAL Wherever the context will so require, the singular will include the plural and plural will include the singular. 32. PERMITS AND LICENSES Agency shall design, develop and construct the Project in accordance will all applicable laws and regulatory requirements including environmental considerations, permitting determinations, and other legal requirements. All activities and improvements shall be performed by Agency at its sole expense and liability. Agency shall, at its sole cost and expense, apply for, obtain and comply with all necessary permits, licenses and approvals required for the Project, 33. INTERPRETATION OF COUNTY RULES AND REGULATIONS If there is any question regarding the interpretation of any County rule or regulation, the County decision will govern and will be binding upon the Agency. 34. POLICE POWERS OF THE COUNTY Nothing contained in this Agreement will diminish, or be deemed to diminish, the governmental or police powers of the County. 35. ENTIRE AGREEMENT This Agreement, including its attachments, constitutes the entire Agreement between the County and the Agency. It supersedes all other agreements and understandings between them, whether written, oral or otherwise. KING COUNTY FOR City of Kent Parks and Recreation King County Executive Signature Date NAME (Please type or print), Title Date 8.G.a Packet Pg. 127 At t a c h m e n t : Y o u t h a n d A m a t e u r S p o r t s C a p i t a l G r a n t A g r e e m e n t w i t h K i n g C o u n t y ( 1 8 3 5 : K i n g C o u n t y Y o u t h a n d A m a t e u r S p o r t s G r a n t DATE: July 2, 2019 TO: Kent City Council SUBJECT: New Connections of South King County Lease Agreement - Authorize MOTION: Authorize the Mayor to sign a Lease Agreement with New Connections for the City-owned building located at 422 West Titus Street, subject to final terms and conditions acceptable to the Parks Director and City Attorney. SUMMARY: New Connections of South King County, a nonprofit agency serving Kent residents, has been a tenant in City-owned facilities since June 2003. In consideration of this 5-year Agreement, the Lessee in lieu of paying rent will adhere to terms as provided in Exhibit B; pay all costs associated with or arising out of the maintenance and operation of the leased premises, and annually submit the Performa form outlining their accomplishments for that year. The Lessee will pay a monthly leasehold excise tax in the amount of $267.30 based on an estimated fair market value rental of $2,349.00 per month. New Connections of South King County has served the South King County communities for twenty years. New Connections programs were designed to assist individuals who have been or are in the criminal justice system. They are committed to the reduction of the recidivism rate in the City of Kent. Throughout the years, their mission has grown to assist those who have been marginalized or disenfranchised in society. They are committed to empowering people to change, strengthening families, and creating safer communities. They work to provide their clients with the opportunity to experience significant improvement in their mental and physical health. Their approach is holistic and comprehensive. New Connections serves an average of 1,600 people a year. They also serve 500-600 clients in the Kent City Jail and 700 clients in SCORE annually. SUPPORTS STRATEGIC PLAN GOAL: Inclusive Community ATTACHMENTS: 1. Lease Agreement with New Connections of South King County (PDF) 8.H Packet Pg. 128 06/20/19 Parks and Human Services Committee RECOMMENDED TO COUNCIL RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 7/2/2019 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Brenda Fincher, Satwinder Kaur, Marli Larimer 8.H Packet Pg. 129 LEASE AGREEMENT BETWEEN THE CITY OF KENT AND NEW CONNECTIONS OF SOUTH KING COUNTY THIS LEASE AGREEMENT ("Lease") is entered into by and between the CITY OF KENT, a municipal corporatlon of the State of Washington ("City"), and New Connectlons of South King County, a Washington non-profit corporatlon ("Tenanto). The City and Tenant agree as follows: AGREEMENT I a PREMISES. 1.1 Premlses Defined. The Clty leases to Tenant and Tenant leases from the City the real property identified as Tax Parcel No. 982570-0775 and legally described in Exhibit A, which ls attached to this Lease and lncorporated by thls reference, and buildlngs located at 422 West Titus Street, Kent, Washlngton (collectively the "Premises" or "Leased Premlses"). The Clty will use the parklng lot on the Premises for parking of City vehicles and employee parklng. Tenant may use the two (2) parking stalls located behlnd the bulldlng. 1.2 Survey, Maps. and Plans. Tenant is not relying upon and the Clty is not making any representations about any survey, plat, dlagram, and/or legal description provided by the City. 1.3 Inspection. The Clty makes no representatlon regarding the conditlon of the Premises. Tenant ls currently in possession of the Premises under a prior lease agreement. Tenant shall be deemed to have accepted possesslon of the Premises in "as-is condition." 2. TERM. 2.1 Term Deflned. The term of thls Lease shall be for flve (5) years, commencing on August 1, 2019 ("Commencement Date"), and shall termlnate on July 31, 2024, (the "Termination Date"), unless termlnated sooner under the terms of this Lease. 2.2 Right to Terminate Early Without Cause. City and Tenant each shall have the right to terminate this Lease at any time during the Term upon ninety (90) days' prior wrltten notice of termlnation to the other party. 2.3 End of Term. Upon the explration or termination of the Term, as appllcable, Tenant shall surrender the Premlses to the City in the same or better LEASE AGREEMENT. 1 (Between City of Kent and New Connections of South Klng County) (20Le) 8.H.a Packet Pg. 130 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - condition as on the Commencement Date, reasonable wear and tear excepted. Non-permanent appliances, personal property, and trade fixtures belonging to Tenant or Tenant's invitees shall be removed by the Tenant at the end of the Term. Any of the aforementioned ltems remaining at the end of the Term shall be moved off of the Premises by the City at the Tenant's expense. 2.4 Hold Over. If Tenant remains in possession of the Premises after the Termination Date, the occupancy shall not be an extension or renewal of the Term. The occupancy shall be a month-to-month tenancy, on terms identical to the terms of this Lease, which may be terminated by either party with thirty (30) days' written notice. The monthly rent during the holdover shall be the same rent that would be due if the Lease were still in effect and all adjustments in rent were made in accordance with its terms. If the City provides a notice to vacate the Premises in antlcipation of the termination of this Lease or at any tlme after the Termination Date and Tenant fails to do so within the tlme set forth in the notice, then Tenant shall be a trespasser and shall owe the City all amounts due under applicable law. 3. LEASE PAYMENT. 3.1 Monthly Payment. During the Term hereof, Tenant may occupy the leased premises rent free; ln consideration of which Tenant shall: (a) Pay leasehold excise tax at a rate established by the State of Washington, currently 12.84olo, in the amount required by law if Tenant were to pay the monthly rental market rate of $2,349.00. This amounts to a leasehold excise tax of $267.30, which shall be paid on a monthly basis on or before the first day of each month. The leasehold excise tax shall be mailed to: City of Kent, 220 Fourth Avenue South, Kent, Washlngton 98032, Attention: Financlal Services; (b) Make all improvements at Tenant's sole expense, as outlined in ExhtbÍt B; subject to a final inspection and the approval of the Kent Bullding Official and the Facilities Superintendent of the Kent Parks, Recreation and Community Services DepartmenÇ and (c) Pay all costs associated with or arising out of the use, maintenance, and operation of the Leased Premises. 3.2 Late Payments. Tenant shall pay City a late payment charge equal to five percent (5o/o) of the leasehold excise tax for any payment not paid within f¡ve (5) calendar days of when due. Any amounts not paid when due shall bear interest until paid at the rate of one percent (1olo) per month. 4. OTHER EXPENSES. During the Term, Tenant shall pay the following additional expenses: LEASE AGREEMENT. 2 (Between City of Kent and New Connections of South King County) (20le) 8.H.a Packet Pg. 131 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - 4.1 Utilities. Tenant shall pay all fees charged for all utilltles in connection wlth the use and occupancy of the Premlses includlng, but not llmited to, electricity, water, sewer, storm and surface water, garbage, gas, internet, and telephone service in a timely manner and prior to delinquency. 4,2 Proof of Payment. Tenant shall, if required by the City, furnish to the Clty recelpts or other approprlate evidence establishing the payment of any amounts required to be paid under the terms of this Lease. 4.3 Failure to Pay. If Tenant falls to pay any of the amounts due under thls Lease, the Clty may pay the amount due, and recover its cost from the Tenant. Tenant shall pay City sald amounts due within thlrty (30) days of wrltten notlce from the City. If the City pays or advances any amounts for or on behalf of Tenant' including but not limited to leasehold taxes, taxes, assessments, insurance premlums, costs of removal and disposal of unauthorized materials, costs of removal and disposal of lmprovements pursuant to Section 6 below, or other amounts not pald when due, Tenant shall reimburse the City for the amount pald or advanced and shall pay interest on that amount at the rate of one percent (1o/o) per month from the date the City notlfies Tenant of the payment or advance. 5. USE. 5.1 Permitted Use. Tenant shall use the Leased Premises to provlde counseling and coordlnated assistance to lnmates who want to reJoin the community as productive members, and all uses incidental thereto, and for no other purpose without f¡rst obta¡ning the Clty's prior wrltten consent. The inmates belng àerved have been released from the Maleng Regional Justlce Center ln Kent and other local area correctional facilities. 5.2 Restrictions on Use. Tenant shall not cause or permit any damage to natural resources on the Premlses. Tenant covenants and agrees that Hazardous Substances, as defined ln Section 5.5, will not be used, stored, generated, processed, transported, handled, released, or disposed of in, On, under, or above the Premises, except ln accordance with all applicable laws. Tenant shall also not cause or permit any filllng actlvity to occur on the Premises. This prohlbitlon includes any deposit of rock, earth, ballast, refuse, garbage, waste matter (lncludlng chemical, biological or hazardous substances, or toxic wastes), hydrocarbons, any other pollutants, or other matter ln or on the Premises. Tenant shall neither commit nor allow waste to be committed to or on the Premises. If Tenant fails to comply with all or any of the restrictions on the use of the Premises, the City shall notify Tenant and provide Tenant a reasonable time to take all steps necessary to remedy the failure. If Tenant fails to do so in a timely manner, then the City may take any steps reasonably necessary to remedy this failure. Upon demand by the City, Tenant shall pay all costs of such remedial action, lncluding but LEASE AGREEMENT. 3 (Between Clty of Kent and New Connections of South King County) (20[e) 8.H.a Packet Pg. 132 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - not limited to the costs of removing and disposing of any material deposited improperly on the Premises. The covenants contained herein shall survive expiration or termination of thls Lease. 5.3 Conformance with Laws. Tenant shall, at all times, keep current and comply with all conditions and terms of any permits, licenses, certificates, regulations, ordinances, statutes, and other government rules and regulations regarding its use or occupancy of the Premises. 5.4 Liens and Encumbrances. Tenant shall keep the Premises free and clear of any liens and encumbrances arising out of or relating to its use or occupancy of the Premises. Should a lien be recorded against the Premises arising from actions by the Tenant, Tenant shall have thirty (30) days after written notice by City to remove the lien. 5.5 Definition - Hazardous Substance. "Hazardous Substance" means any substance that now or in the future becomes regulated or defined under any federal, state, or local statute, ordinance, rule, regulation, or other law relating to human health, environmental protection, contamination or cleanup, including but not limited to the Comprehensive Environmental Response, Compensation and Liability Act of 1980, 42 U.S.C. 9601 and Washington's Model Toxics Control Act, RCW 70.105D.010. 5.6 Miscellaneous. Tenant shall malntain smoke detection devices and carbon monoxide detectors in accordance with the manufacturer's recommendations, including the replacement of batteries as required for the proper operation of the smoke detection device and carbon monoxide detectors. Tenant shall properly dispose of all rubbish, garbage, and other organic or flammable waste in a clean and sanitary manner at reasonable and regular intervals, and Tenant shall assume all costs of extermination and fumigation for any infestation. 5.7 Performa. Tenant will provide the performa information, as outlined in ExhtbÍt 8, to the City each year that this Lease remains in effect. The information must be received annually by the anniversary of the Commencement Date. 6. IMPROVEMENTS. 6.1 Tenant-Owned Improvements. Tenant shall be responsible for all of Tenant's improvements to the Premlses. So long as this Lease remains in effect, Tenant shall retain ownership of all authorized Tenant improvements and trade fixtures it may place on the Premises (collectively "Tenant-Owned Improvements"). Tenant-Owned Improvements shall not include any construction, reconstruction, alteration, oF additlon to the Premises by the City or any Unauthorized Improvements as defined in Subsection 6.4 below. No Tenant-Owned Improvements shall be placed on the Premises without the City's prior written LEASE AGREEMENT. 4 (Between City of Kent and New Connectrons of South King County) (20Le) 8.H.a Packet Pg. 133 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - consent. 6.2 Construction. Prior to any construction, alteratlon, replacement, removal or major repair of any improvements (whether City-Owned or Tenant- Owned), Tenant shall submit to the City lts plans that descrlbe the proposed activity. The City shall have fifteen (15) days in which to review the proposed plans. The plans shall be deemed approved and the requirement for the City's written consent shall be treated as walved, unless the Clty notifies Tenant otherwise wlthin the fifteen (15) days. The City's consent and approval shall not be requlred for any routine maintenance or repair of improvements made by the Tenant pursuant to its obligation to malntaln the Premises in good order and repair that does not result in the construction, alteration, replacement, removal, or maJor repalr of any improvements on the Premises. Any improvements shall be done ln conformity with the Uniform Bullding Code and City of Kent regulatlons. All work performed shall be done in a workmanlike manner. The provisions of this section do not relieve Tenant of fulfilling any permit requirements that may apply to the proposed actlvlty. 6.3 Removal. Tenant-Owned Improvements shall be removed by Tenant by the Terminatlon Date, so long as such removal does not damage the Premlses and the Premises are restored to its original condltlon or better. If the Tenant- Owned Improvements remain on the Premises after the Terminatlon Date, they shall become the property of the City wlthout payment by the City. Any Tenant- Owned Improvements remalning on the Premlses at the end of the term that the City deems need to be removed shall be removed by the City at the Tenant's expense. 6.4 Unauthorized Improvements. Improvements made on the Premises without the City's prlor consent pursuant to Subsection 6.2 or that are not ln conformance wlth the plans submitted to and approved by the City ("Unauthorized Improvements") shall lmmediately become the property of the City, unless the City elects otherwlse. Regardless of ownershlp of Unauthorized Improvements, the City fTìäy, at its option, require Tenant to sever, remove, and dispose of them. If Tenant fails to remove an Unauthorized Improvement upon request, the City may remove it and charge Tenant for the cost of removal and disposal. 7. ASSIGNMENT AND SUBLETTING. 7,I City Consent Required. Tenant shall not sell, convey, mortgage, assign, pledge, sublet, or otherwise transfer or encumber all or any part of Tenant's interest in this Lease or the Premises without the City's prior written consent. In the event of such consent, each permitted transferee shall assume all obligations under this Lease. No assignment, sublet, or transfer shall release, discharge' or otherwise affect the liability of Tenant. 7.2 Event of Assionment. If Tenant is a corporation, a dlssolution of the LEASE AGREEMENT. 5 (Between Clty of Kent and New Connectrons of South King County) (20Le) 8.H.a Packet Pg. 134 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - corporat¡on or a transfer (by one or more transactions) of a majority of the voting stock of Tenant shall be deemed to be an assignment of this Lease. If Tenant is a partnership, a dissolutlon of the partnership or a transfer (by one or more transactions) of the controlling interest in Tenant shall be deemed an assignment of this Lease. 7.3 Payments Followino Assignment. The acceptance by the City of conslderation following an assignment or other transfer shall not constitute consent to any assignment or transfer. 8. INDEMNITY. 8.1 The City shall not be liable for any injury to any person or for any loss of or damage to any property (including property of Tenant or Tenant's invitees) occurring on or about the Premises and caused by or resulting from any act or omission by Tenant, invitee, officer, agent, employee, guest, invitee, or visitor of Tenant or Tenant's invitees, and Tenant agrees and covenants to indemnify, defend, and hold harmless the City and those persons who were, now are, or shall be duly elected or appointed officials or members or employees or agents of the City, against and from any loss, damage, costs, charge, expense, liability, claim, demand, or judgments of whatsoever kind or nature whether to persons or property, to the extent arlsing on said Premlses or on any areas adjoinlng the Premises that is under the control or use of Tenant pursuant to this Lease and arising out of or in connection with Tenant's use and occupancy of the Premises, including all legal costs and attorney fees, arising out of or in connection with this Lease, except for that portion of lnjuries and damages caused solely by the City's negligence. 8.2 Should a court of competent jurisdiction determine that this Lease is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of Tenant and the City, its officers, officials, employees, and volunteers, the Tenant's liability hereunder shall be only to the extent of the Tenant's negligence. IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE TENANT'S WAIVER OF IMMUNIW UNDER INDUSTRIAL INSURANCE, TITLE 51, RCW, SOLELY FOR THE PURPOSES OF THIS INDEMNIFICATION. This waiver has been mutually negotiated by the parties. 8.3 The provisions of this Section 8 shall survive the expiration or termination of this Lease. 9. INSURANCE. LEASE AGREEMENT. 6 (Between City of Kent and New Connectrons of South King County) (20Le) 8.H.a Packet Pg. 135 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - Tenant agrees to comply with the insurance requirements of Exhibit C at all times during the term of thls Lease. 10. MAINTENANCE AND REPAIR. 10.1 The City's Repalrs. The Clty shall not be required to make any alteratlons, malntenance, replacements, or repalrs ln, on, or about the Premises, or any part of the Premlses, durlng the term of this Lease. 10.2 Tenant's Repalrs, Alteration, Maintenance. and Replacement. (a) Tenant shall, at its sole cost and expense, keep and maintain the Premlses, lncluding the grounds, parklng lot, and all improvements in good order and repair, in a clean, attractive, and safe condltlon. (b) Tenant shall, at its sole cost and expense, make any and all additions, repairs, alterations, maintenance, replacements, or changes to the Premises or to any lmprovements on the Premises that may be requlred by any public authority. (c) All addltlons, repairs, alterations, replacements or changes to the Premises and to any improvements on the Premises shall be made in accordance with, and ownershlp shall be governed by Sectlon 6 above. 11. DAMAGE OR DESTRUCTION. In the event of any damage to or destruction of the Premises or any improvements, Tenant shall promptly glve wrltten notice to the Clty. In the event of damage or destruction that renders the Premises unflt for Tenant's use, Tenant may terminate this Lease upon thirty (30) days'written notice to the City. 12. DEFAULT AND REMEDIES. 12.1 Event of Default. Tenant shall be ln default of this Lease on the occurrence of any of the following: (a) Failure of Tenant to make the improvements as set forth in Exhlbit B; (b) Fallure to observe or perform any of the covenants, condltions or provisions of thls Lease, where such fallure shall continue for a period of thirty (30) days after written notice from Clty to cure the default; (c) Failure to comply wlth any law, regulatlon, policy, or order of any lawful governmental authorlty; LEASE AGREEMENT. 7 (Between City of Kent and New Connectlons of South King County) (20le) 8.H.a Packet Pg. 136 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - (d) Failure to comply with any other provision of this Lease; (e) If proceedings are commenced by or against Tenant under any bankruptcy act or for the appointment of a trustee or receiver of Tenants' property. 12.2 City's Remedies Upon Default. Upon an Event of Default, the City may terminate this Lease with thirty (30) days'written notice to terminate and remove Tenant by summary proceedings or otherwise. The City may also, without terminating this Lease, relet the Premises on any terms and conditions as the Clty in its sole discretion may decide are appropriate. If the City elects to relet, rent received by it shall be applied: (1) to the payment of any indebtedness other than payment due from Tenant to the City; (2) to the payment of any cost of such reletting; and 3) to the payment of the cost of any alterations and repairs to the Premises. Any balance shall be held by the City and applied to Tenant's future payment as it becomes due. Tenant shall be responsible for any deficiency created by the reletting during any month and shall pay the deficiency monthly. The Clty's reentry or repossession of the Premises under this subsection shall not be construed as an election to terminate this Lease or cause a forfeiture of rents, payments, or other charges to be paid during the balance of the Term, unless the City gives a written notice of terminatlon to Tenant or termination is decreed by legal proceedings. The City may at any time after reletting elect to terminate this Lease for the previous Event of Default with ten (10) days' written notice. 13. ENTRY BY THE CITY. The City shall have the right to enter the Premises at any reasonable hour to inspect for compliance with the terms of this Lease upon forty-eight (48) hours notice, unless an emergency exlsts in whlch event the City may enter immediately. 14. NOTICE. Any notices requlred or permitted under this Lease may be personally delivered or mailed by certified mail, return receipt requested, to the followlng addresses or to such other places as the parties may direct in writlng from time to time: The City: Clty of Kent Parks, Recreation and Community Services Attn: Superintendent of Facilities 220 Fourth Avenue South Kent, Washington 98032 Tenant:New Connections of South Klng County Attn: Mayene Miller 422 West Titus Street Kent, Washington 98032 A notice shall be deemed given and delivered upon personal delivery or three (3) days afrer belng mailed as set forth above, whichever is applicable. LEASE AGREEMENT. 8 (Between City of Kent and New Connectrons of South Kng County) (20Le) 8.H.a Packet Pg. 137 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - 15. MISCELLANEOUS. 15.1 Authority. Tenant and the person or persons executlng thls Lease on behalf of Tenant represent that Tenant is quallfied to do business in the State of Washlngton, that Tenant has full rlght and authority to enter lnto this Lease, and that each and every person signing on behalf of Tenant ls authorized to do so. 15.2 Successors and Assigns. This Lease shall be blnding upon and lnure to the benefit of the parties, their successors and asslgns. 15.3 Headings. The headlngs used in this Lease are for convenlence only and in no way define, limit, or extend the scope of this Lease or the lntent of any provision. 15.4 Entire Agreement. The written provlslons and terms of this Agreement, together wlth any Exhibits attached hereto, shall supersede all prior verbal statements of any officer or other representatlve of the City, and such statements shall not be effective or be construed as entering into or forming a part of or alterlng in any manner this Agreement. All of the above documents are hereby made a part of thls Agreement. However, should any language in any of the Exhiblts to this Agreement conflict with any language contained in thls Agreement, the terms of this Agreement shall prevail. 15.5 Walver. The failure of the City to insist upon the strict performance of any term, covenant, or condition of thls Lease shall not be deemed to be a waiver of such term, covenant, or condltlon; of any subsequent breach or default of the same; or of any other term, covenant, or conditlon of this Lease. The City's acceptance of a payment shall not be construed to be a waiver of any preceding or existing breach other than the fallure to pay the particular payment that was accepted. 15.6 Cumulative Remedies. The rights and remedies of the City under this Lease are cumulative and ln addition to all other rights and remedles afforded to the City by law or equity or otherwise. 15.7 Tlme is of the Essence. Time ls of the essence as to each and every provision of thls Lease. 15.8 Invaliditv. If any provision of this Lease shall prove to be invalid, void, or illegal, it shall in no way affect, impair, or invalidate any other provislon of this Lease. 15.9 Compliance with Laws. The Lessee agrees to comply with all federal, state, and munlclpal laws, rules, and regulations that are now effective or ln the LEASE AGREEMENT. 9 (Between City of Kent and New Connections of South King County) (20le) 8.H.a Packet Pg. 138 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - future become applicable to Lessee's business, equipment, and personnel engaged in operations covered by this Agreement or accruing out of the performance of those operations. 15.10 Appllcable Law and Venue. This Lease shall be governed by and construed in accordance with the laws of the State of Washington. If the parties are unable to settle any dispute, difference or clalm arising from the parties' performance of this Lease, the exclusive means of resolving that dispute, difference or claim, shall only be by filing suit exclusively under the venue, rules and jurisdictlon of the King County Superior Court, King County, Washington, unless the parties agree in writing to an alternatlve dispute resolution process. In any claim or lawsuit for damages arising from the parties' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending or bringing such claim or lawsuit, including all appeals, in addition to any other recovery or award provided by law; provided, however, nothing ln this paragraph shall be construed to limit the Clty's right to indemnlfication under Section 8 of this Lease. 15.11 Modification. Any modification of this Lease must be in writing and signed by a duly authorized representative of the City and Tenant. The City shall not be bound by any oral representations or statements. 15.12 Survival of Covenants. The covenants contained herein survive the termination or explration of the Lease for the applicable statute of limitation perlods. 15.13 Signs. Tenant ffiây, at Tenant's sole expense, place external signs on the Premises provided such signs have been approved in advance by the City, and provided such signs do not violate any statute or regulations existing durlng the terms of this Agreement. Tenant shall pay the costs of removal of such signs upon terminatlon of the Lease. 15.14 Counterparts. This Agreement may be executed in any number of counterparts, each of which shall constitute an original, and all of which will together constitute this one Agreement. LEASE AGREEMENT. 10 (Between City of Kent and New Connectrons of South King County) (20Le) 8.H.a Packet Pg. 139 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - THIS AGREEMENT requlres the signature of all parties and is executed as of the date of the last signature below. CITY OF KENT NEW CONNECTTONS OF SOUTH KING COUNTY By: Prlnt Name: Dana Ralph By Prlnt Name: Its:Mavor Its Date Date: (Notary Acknowledgements Appear on Next Page) LEASE AGREEMENT - 11 (Between Ctty of Kent and New Connectlons of South KIng County) (20Le) 8.H.a Packet Pg. 140 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - STATE OF WASHINGTON COUNTY OF KING I certify that I know or have satisfactory evidence that Dana Ralph is the person who appeared before me, and said person acknowledged that she signed this instrument, on oath stated that she was authorized to execute the instrument and acknowledged it as the Mayor of the City of Kent to be the free and voluntary act of such party for the uses and purposes mentioned in the lnstrument. Dated: -Notary Seal Must Appear Within This Box- IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written. (Signature) NOTARY PUBLIC, in and for the State of Washington, residing at LEASE AGREEMENT. 12 (Between City of Kent and New Connectþns of South King County) ) ) ) ss. (20te) 8.H.a Packet Pg. 141 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - STATE OF WASHINGTON COUNTY OF KING I certify that I know or have satlsfactory evidence that is the person who appeared before lrtê, and said person acknowledged that (he/she) signed this lnstrument, on oath stated was authorlzed to execute the instrument and acknowledged lt as the that (he/she) of to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated: LEASE AGREEMENT. 13 (Between Ctty of Kent and New Connectrons of South Klng County) ) ) ) ss -Notary Seal Must Appear Withín This Box- IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written. (Signature) NOTARY PUBLIC, in and for the State of Washington, residing at (20le) 8.H.a Packet Pg. 142 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - EXHIBIT A Legal Description Block 12, Lot 7, Yesler's First Addition to the Town of Kent, according to plat recorded in Volume 5 of Plats, page 64, in King County, Washington. LEASE AGREEMENT. 14 (Between Ctty of Kent and New Connections of South Kng County) (2ote) 8.H.a Packet Pg. 143 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - EXHIBIT B TENANT IMPROVEMENTS NEW CONNECTIONS OF SOUTH KING COUNTY 422 West Titus Street GenerafRoutine Malntenance to be performed on an on-going basls o Ensure that routlne cleaning and custodial work ls completed within the interior of the buildlngr Maintain all electrical and plumbing fixtures in proper working ordero Malntain exterior paint, City will select Clty approved colorso Provlde and maintain smoke detectors and carbon monoxide detectors per Kent City Codeo Malntaln lighting, bulbs and fixtureso Maintaln exlt llghtingo Malntain Heating & Cooling system, change filters monthly and clean diffuser on a regular baslso Tenant responslble for any damage by clients or employees or tenanto Maintain windows, clean inside and out as neededo Tenant responsible for any wlndow breakageo Burglar alarm sole expense of tenanto Tenant responsible for all phone and data requlredo Maintain parking loto Malntain grounds and landscaplng, weedlng, mowing and barko Tenant responsible for pest control of premlses. Clean and maintaln gutters and downspoutso Quarterly review of plumbing, electrical, structural, fire extlnguisherso Professionally clean carpets and inside of building annually Performa As part of the terms of the Lease Agreement ("Lease"), New Connections of South King County will provide the following information to the City of Kent (Facilities Office) each year of the Lease. The lnformatlon must be received annually by the Lease annual renewal date. LEASE AGREEMENT. 15 (Between City of Kent and New Connectrons of South King County) (20Le) 8.H.a Packet Pg. 144 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - SERVICE PROVIDED NUMBER OF INDIVIDUALS WHO BENEFITTED FROM THE SERVICE TYPE OF TRAINING/PROGRAM - WHO PROVIDED TRAINING/PROGRAM ADDITIONAL DETAILS BASIC NEEDS PROGRAM: Mailino Address Clothino Vouchers Snack Packs Hvoiene Packs COMMUNIW SERVICE PROGRAM: Office Work Yard Work lanltorial Work DOMESTIC VIOLENCE IMPACT PANEL: Monthlv 2 Hour Classes DRIVER'S LICENSE/RE. LICENSING: DOL & DUI COURTS &. TICKETS INSURANCE COMPANIES/CREDIT COLLECTIONS WORK EXPERIENCE PROGRAM: PARTNERSHIP WITH CAREER PATHS JAIUPRISON PROGRAM: KENT CITY JAIL SCORE ANGER MANAGEMENT CLASSES AT THE BUILDING PARENTING CI-ASSES AT THE BUILDING HEALTHY LIFESWLE CLASSES AT THE BUILDING RE-ENTRY PROGRAM FOR THOSE RETURNING FROM JAIL & PRISON EXHIBIT B (Continued) LEASE AGREEMENT. 16 (Between Clty of Kent and New Connect ons of South King County) (20Le) 8.H.a Packet Pg. 145 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - EXHIBIT C INSURANCE REQUIREM ENTS FOR STANDARD LEASE B. Minimum Amounts of Insurance Insurance The Lessee shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property-which may arise fiom or in connection with thê Lessee's operatlon and use of City of Kent facilities. A. Minimum Scope of Insurance Lessee shall obtain insurance of the types described below: 1. Commercial General Liability insurance shall be written on Insurance Servicés Office (1SO) occurrence form CG 00 01 and shall cover premises and contractual liability. The City shall be named äs an insured on Lessee's Commercial General Liability insurance policy using ISO Additional Insured-Managêrs or Lessors of Premises Form CG 20 11 or a substitute eñdorsement providing equivalent coverage. Lessee shall maintain the following insurance limits: 1. Commercial General Liability insurance shall be written witn limits no less than $2,000,000 each occurrence, $2,000,000 general aggregate. C, Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Commercial General Liability insurance 1. The Lessee's insurance coverage shall be primary insurance with respect to the city. Any Insurance or self-insurance coveragä maintained by the City shall be excess of the Lesseers insurance and'shall not contribute with it. 2. The Lessee's insurance shall be endorsed to state that coverage shall not be cancelled by either PgItYr exc.ept after thirtv (-SO) davs prior written notice by certified mail, return receípÈ reftueéteä, has been given to the city. 8.H.a Packet Pg. 146 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - EXHIBIT C (Continued) D. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VIL E, Verification of Coverage Lessee shall furnish the City with original certificates and 9 c.opy 9f !l'," ãm.ñAutory endorsements, including but not,necessarily limited to the ãäAiiiðñåj ihsur¿¿ endorsement, eviãencing the insurance requirements of ihé f-.rree. The City shall be námed as an Additional Insured on the Amendatory Endorsement provided by the Insurer. F. Waiver of Subrogation Lessee and City hereby release and discharge each other from all claims, losses and liabilities arising from or caused by any hazard covered by property insurance on or in connection with the premises or said building' îniå reläase shall apply only to the extent that such claim, loss or liability is covered by insurance. G, City's PropertY Insurance City shall purchase and maintain during the term of the lease, all-risk property insurance covering City of Kent property, 8.H.a Packet Pg. 147 At t a c h m e n t : L e a s e A g r e e m e n t w i t h N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y ( 1 8 3 6 : N e w C o n n e c t i o n s o f S o u t h K i n g C o u n t y L e a s e A g r e e m e n t - DATE: July 2, 2019 TO: Kent City Council SUBJECT: Interlocal Agreement with King County Flood Control District for Lower Russell Road Levee - Authorize MOTION: Authorize the Mayor to sign an Interlocal Agreement with the King County Flood Control District for ownership, construction, operation and maintenance of the Lower Russell Levee Project, and authorize the Mayor to take all actions and sign all documents contemplated by the Interlocal Agreement in support of the Project, all subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: The Lower Russell Road Levee Project is located on the right bank of the Green River between South 212th Street and Veteran’s Drive. The landward area is protected by the levee above the 100-year flood level, but the levee will be set back from the river to meet federal stability requirements for levee accreditation and a 500-year flood level. The project, which is being managed by the King County Flood Control District, includes habitat and trail improvements as well as the relocation of Van Doren’s Park in addition to the levee’s reconstruction. The project will reduce flood risks to residences, businesses, and properties in the Kent Valley. The City is the majority landowner of the project area, including Van Doren’s Park and the Green River Natural Resource Area, as well as Russell Road and the Green River Trail. The District is paying for the project and the mitigation of the project, while the City is providing the land for the project that it already owns or is purchasing and being reimbursed by the District. The City and the District will each be responsible for operation and maintenance of portions of the completed project, and the attached ILA prescribes those project related rights and responsibilities. SUPPORTS STRATEGIC PLAN GOAL: Thriving City, Evolving Infrastructure, Innovative Government, Sustainable Services ATTACHMENTS: 1. Lower Russell Levee Interlocal Agreement--District and Kent (PDF) 05/20/19 Public Works Committee RECOMMENDED TO COUNCIL 8.I Packet Pg. 148 RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 7/2/2019 7:00 PM MOVER: Toni Troutner, Councilmember SECONDER: Brenda Fincher, Councilmember AYES: Dennis Higgins, Brenda Fincher, Toni Troutner 8.I Packet Pg. 149 1 909061.1 - 361395 -0001 INTERLOCAL AGREEMENT FOR ACQUISITION, CONVEYANCE OF EASEMENTS, DESIGN, PERMITTING, CONSTRUCTION, OPERATION, AND MAINTENANCE Lower Russell Levee Setback Project River Mile 17.85 to 19.25, Right Bank THIS INTERLOCAL AGREEMENT is made and entered into, pursuant to the Interlocal Cooperation Act, Chapter 39.34 RCW, on the _______ day of July, 2019, 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 District will replace the existing levee and revetment on the right bank of the Green River from River Mile 17.85 to 19.25 (between S. 212th St. and S. 228th St.), commonly referred to as the Lower Russell Road Levee, which is a key part of the Green River levee system. The District formally approved this replacement project through Resolution No. FCD2016-10.1. B. The replacement project will consist of a levee that is set back from the Green River where feasible, a flood wall and scour deflectors. This project will reduce flood risk to people, property and infrastructure, will improve riparian and aquatic habitat along the Green River, and will integrate road, trail and park amenities. C. By Interlocal agreement between King County and the District, the Water and Land Resources Division of the Department of Natural Resources and Parks provides services to the District. These services will include designing, bidding, constructing, managing, operating and maintaining the replacement project on behalf of and at the direction of the District. D. To accomplish the replacement project, the District must acquire real property and real property rights, some of which will be acquired from the Green River Trail (Russell Road), Van Doren’s Park, other City park properties, and the Green River Natural Resource Area, all of which the City has acquired or improved with City or grant funds. E. On May 17, 2018 the Parties entered into an agreement concerning the acquisition of a portion of the KOA Campground and the Suh Properties in support of the replacement project (“Property Acquisition Agreement”). The acquisition of the Suh Properties is complete and the acquisition of the KOA Campground property is anticipated through an exchange of a portion of the City’s Green River Natural Resource Area Property. F. The Parties desire to enter into this Agreement to govern the design, bidding, construction, construction management, approval and acceptance of the replacement project; to provide generally for operation and maintenance of the replacement project after completion on an interim basis while the parties continue to negotiate a long term Site Management Plan; and 8.I.a Packet Pg. 150 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 2 909061.1 - 361395 -0001 finally, to provide for inclusion of certain City projects in the replacement project as consideration for the impacts the replacement project will have on recreational opportunities during construction. AGREEMENT 1. Incorporation of Recitals. The recitals are incorporated and ratified. 2. King County as Service Provider. The City acknowledges that King County, operating primarily through the Water and Land Resources Division of the Department of Natural Resources and Parks, provides services to the District pursuant to an Interlocal agreement between the District and King County. Thus, the City acknowledges that the duties and obligations of the District under this Agreement will be carried out or satisfied by either the District or King County. 3. Term-Effective Date a. This Agreement will be effective when the second party signs. b. The term of this Agreement shall run until the end of the maintenance and monitoring period as defined in the US Army Corps of Engineers permit the District obtains for the project, which is estimated to be for ten (10) years after construction is complete. 4. Project Description and Specifications a. The project is a replacement of the existing levee on the right bank of the Green River Green River in the City from River Mile 17.85 to 19.25 (between S. 212th St. and S. 228th St.), commonly referred to as the Lower Russell Levee Setback Project (“Project”). The Project is described briefly and depicted on Exhibit A and includes relocation of the existing Van Doren’s Park and the construction of additional recreational amenities as described in Section 9 below. 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 gate), plus three (3) feet of freeboard. 5. Project Responsibility and General Requirements a. The District will design, bid, construct, manage, approve, accept, operate and maintain the Project 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; 8.I.a Packet Pg. 151 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 3 909061.1 - 361395 -0001 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. The City will assist the District with the Project by acquiring the property under the terms of the Property Acquisition Agreement, by conveying to the District those property interests as provided for by this Agreement, by participating in Project construction meetings with the District and its Contractor(s), and in other matters as the parties may agree. c. The District will invite the City to all construction meetings between the District and the Contractor. d. The District will assist the City in obtaining FEMA accreditation for the Project, consistent with Section 18 of this Agreement. e. The District will provide the City with a Project schedule and construction documents, including but not limited to drawings and specifications. f. The District shall apply for and obtain all necessary Project permits and approvals, and the City agrees to assist the District as the parties may agree, which may include providing information to permitting agencies, as may be requested, concerning the City’s properties and its partnership with the District on the Project. g. The District will provide all construction administration and construction management services, directly or through its agreement with King County, as may be necessary to attain the parties’ goal of construction completion by November 2022. h. The District shall include in the Project construction contracts language that indemnifies the District and the City from claims arising out of the negligent or willful misconduct of the contractors and their officials, officers, employees, agents and subcontractors and insurance coverage in the types and amounts sufficient to cover the risk associated with the contractors’ work that includes an endorsement extending coverage to the City as an additional insured. i. The District shall provide a copy of the Project construction contract to the City. j. The District shall protect in place, replace or relocate, as the parties may mutually agree, all existing utilities on City real property if impacted by the Project. 8.I.a Packet Pg. 152 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 4 909061.1 - 361395 -0001 k. Given the joint and cooperative nature of this Project, and to the extent necessary and appropriate to accommodate the project, the City will exercise its relocation rights under City franchise agreements to relocate any privately-owned utilities. l. The City shall have the right, but not the obligat ion, to inspect and observe the construction of the Project, so long as the City’s inspection and observation do not unreasonably interfere with or delay Project construction. m. Notwithstanding the additional obligations in Sections 9 and 10 of this Agreement concerning parks and recreation amenities and features, the District will provide the City with an opportunity to review and comment on changes to project schedule and construction documents including but not limited to drawings and specifications. The District shall consider the City’s comments prior to making the final decision on changes. n. The City will document the pavement condition of streets to be used by the District’s contractors as haul routes and provide this document to the District prior to the District’s contractors using the haul routes. If over the course of the Project’s construction the pavement condition worsens, the District shall repair the pavement or other damage caused to City streets by the Project’s construction within one year of final acceptance. o. The District shall require the Project contractor, from the date of final acceptance, to provide a one-year warranty for the Project in general and a two-year warranty for landscaping and plants of the Project. For purposes of this Agreement, “final acceptance” means that all construction has been completed in accordance with the plans and specifications, all punch list items have been corrected, the contractor has submitted an application for final payment, the period for filing construction liens has passed, and all retainage releases have been received. p. Notwithstanding the specific City approval required by Section 10, the District shall give notice in writing to the City at least thirty (30) days prior to the District’s final acceptance of the Project, or any part thereof. The District shall consider any comments by the City, including punch lists, prior to final acceptance of the Project. q. The District shall provide to the City record drawings of the Project in pdf and if requested in Auto CAD format. 6. Acquisition of Property and Property Rights a. The Parties agree to respectively perform their obligations under the Property Acquisition Agreement. b. The District has acquired the Noble Warehouse Property (Tax parcel 102204-9021) and the Holiday Kennel and Gagliardi Properties (Tax parcels 102204-9016 and 10224-9027) (collectively, “District Properties”). 8.I.a Packet Pg. 153 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 5 909061.1 - 361395 -0001 i. The Parties acknowledge that some tenants remain and some structures require demolition. ii. Once the District legally removes any remaining tenants from the properties, the District shall demolish all structures at the District’s cost. iii. Once the tenants have vacated, the structures have been removed, and the demolition debris removed, the District will transfer title of the District Properties to the City, subject to those restrictions imposed by a Department of Ecology (DOE) covenant the parties negotiated with DOE concerning a grant the District utilized to support purchase of the District Properties. A copy of the DOE covenant is attached and incorporated as Exhibit F. Once the District Properties are transferred to the City, this DOE Covenant will be recorded against the District Properties, which will restrict the purposes for which they may be used. 1. The parties desire to transfer title to the District Properties before construction commences on the existing Van Doren’s Park property, but such transfer is entirely contingent on whether the tenants have been removed from the District Properties and any existing structures have been demolished and removed. 2. If environmental testing confirms the presence of hazardous substances that require remedial action under Model Toxics Control Act (“MTCA”) regulations or the Department of Ecology, the District shall undertake and complete all such remedial action as is required by MTCA or DOE prior to its transfer of title of the District’s Properties to the City. In no event will the City accept title to contaminated property, or undertake any clean-up responsibilities or costs, with respect to the District Properties. c. In exchange for the District providing replacement property and performing as this Agreement provides, the City shall provide to the District easements or other appropriate property rights, such as street use permits, licenses, use agreements and franchises (“Property Rights”), on the City-owned property identified on Exhibit B, for the purpose of design, construction, operation, maintenance, repair and replacement of the Project, and access to the Project for such purposes. The Property Rights documents shall be of a type, in a form and with terms and conditions mutually acceptable to the parties. The Property Rights are as follows: i. Levee—maintenance access over and extending 15-feet out on both sides of levee base. ii. Floodwall (South of PSE trail corridor) —extending 15-feet on both sides of new floodwall. 8.I.a Packet Pg. 154 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 6 909061.1 - 361395 -0001 iii. Habitat Area A (Riverward of levee, south of S. 212th St ROW, north of Habitat Area B and Green River Trail)— Vegetation management and perpetual maintenance access over rock barbs and revetment scour protection. iv. Habitat Area B (West and northwest of new Van Doren’s Park boundary) - Vegetation and sediment management within basin and river connecting channel. The City and District shall execute a Use Agreement for this area mutually acceptable to the Parties. v. Riparian Area C (150 feet landward of River’s edge (ordinary high water mark, between new Van Doren’s Park and S. 228th Street) - Vegetation management during required permitting monitoring period. d. The District shall require the City to grant Property Rights on the New Van Doren’s Park consistent with the Department of Ecology covenant as provided for in Section 6.b.iii. e. The District’s obligations and duties and the City’s rights and benefits under this Agreement constitute just and full compensation for the Property Rights granted by the City to the District. f. The City shall record the Property Rights documents at the City’s cost, providing copies to the District. 7. Access to Properties During Construction a. During construction, the District will provide suitable access to the City’s nursery (from the existing Russell Road or a new roadway), and maintain emergency fire access to the TIAA-CREF buildings. b. The District will provide access as the parties mutually agree is suitable for public access to the PSE Corridor Trail and pedestrian bridge that intersects Russell Road during Project construction. The District will maintain trail connections as long as possible, but if the District must close the PSE Corridor Trail and pedestrian bridge, the District will give the City thirty (30) days’ advance notice of the need for that closure and the dates for which closure is required. No closure shall occur longer than fourteen (14) days unless the parties agree otherwise. The District will minimize the closure to the greatest extent possible. c. The District and City agree that it is critical to reduce the downtime of recreational opportunities and they agree to maintain trail connections and park access as long as possible, limiting closure to the least amount of time necessary. 8.I.a Packet Pg. 155 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 7 909061.1 - 361395 -0001 8. Deed Restrictions or Conversion Obligations The District will provide property, at the District’s cost and expense, to replace those portions of the GRNRA property being exchanged with the KOA Campground and used for active recreation on the relocated Van Doren’s Park, which King County has advised is inconsistent with its existing grant requirements and requires conversion and replacement by the City. 9. City Additional Projects (City Amenities) a. The District has developed plans for the construction of City recreational amenities, described on Exhibit C (“City Amenities”), in conjunction with the Project. These recreational amenities are: a New Russell Woods trailhead; a new section of Green River Trail; an observation tower; a wider boat launch ramp; and a regional trail between the S. 228th Street bridge and the PSE Trail Corridor. b. The City Amenities shall be designed and constructed, at the District’s cost and expense, in accordance with the design drawings and specifications approved by the City. c. The City must approve by email any change orders that modify the design, technical specifications, function or operation of a City Amenity, including any change to site grading or materials. If the City fails to respond to a District request to approve a change order for a City Amenity within two (2) business days, or such longer time as the District and City may agree, the City will be deemed to have approved the change order. 10. Van Doren’s Park a. As part of the Project, the District shall relocate, at the District’s cost and expense, the existing Van Doren’s Park by designing and constructing a replacement park as shown on Exhibit A (“New Van Doren’s Park”). b. The New Van Doren’s Park shall be designed and constructed, at the District’s cost and expense, in accordance with the design drawings and specifications approved by the City. c. With the full involvement and cooperation with the City, the District shall plan and design the New Van Doren’s Park, to the extent agreed upon by the Parties. The City must approve the final design, specifications and drawings of the components of the New Van Doren’s Park, and shall do so within twenty-one (21) days of receipt of such final design, specifications and drawings from the District. d. The District shall give written notice to the City at least sixty (60) days prior to the District’s intended final acceptance of the New Van Doren’s Park. If, within this 60 day period, the City identifies any construction that fails to conform to the plans 8.I.a Packet Pg. 156 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 8 909061.1 - 361395 -0001 and specifications, or punch list items requiring correction or completion, the District shall require the contractor to correct the nonconformity or complete the punch list items prior to final acceptance of the New Van Doren’s Park. This is not precedent setting. e. The District shall pay all costs associated with relocating and reconstructing Van Doren’s Park. f. Following final acceptance of the New Van Doren’s Park, the City shall operate, maintain and repair the Park in accordance with City rules, regulations and policies, and available funding. g. The City must approve by email any change orders that modify the design, function or operation of Van Doren’s Park, including any change to site grading or materials. If the City fails to respond to a District request to approve a change order for Van Doren’s Park within two (2) business days, or such longer time as the District and City may agree, the City will be deemed to have approved the change order. 11. Habitat Area A a. The Parties agree that the future best use of Habitat Area A will be its primary management as an off-channel backwater embayment for salmon rearing and a high flow refuge habitat. The Parties have selected a preferred alternative for Habitat Area A as shown and described on Exhibit D. The Parties agree that design of this alternative is informed by monitoring of sediment deposits and other feasibility factors. b. The Parties must agree upon the design and construction specifications and drawings for Habitat Area A, consistent with its future best use. c. The District and City will seek grant funding for construction of Habitat Area A. By seeking grant funding, the District and City do not commit to or guarantee any future level of funding or maintenance of Habitat Area A. 12. Frager Road. If the Project causes channel migration, erosion or toe scour at Frager Road or the Frager Road trail, the District will evaluate the erosion or toe scour consistent with District rules, regulations and policies. If the District determines that repair is necessary, the District will prioritize the repair consistent with District rules, regulations and policies. 13. Roads, Recreational Facilities and Utilities—City Responsibility. Following final acceptance of the Project, the City shall operate, maintain and repair Russell Road, any new roads constructed as part of the Project, and any public utilities. 14. New Agreement. During the term of this Agreement, the Parties shall negotiate and attempt to execute a new agreement that includes the monitoring, operation, maintenance and 8.I.a Packet Pg. 157 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 9 909061.1 - 361395 -0001 repair of the Project, as well as any terms and conditions of this Agreement that will survive expiration of this Agreement (“New Agreement”). 15. Site Management Plan (Operation and Maintenance) a. During the term of this Agreement, the Parties shall negotiate and attempt to agree upon long-term rules, regulations and policies for the monitoring, operation, maintenance and repair of the Project (“Site Management Plan”). b. If agreed upon, the Site Management Plan shall supersede applicable terms and conditions of this Agreement. c. If the Parties fail to agree upon a Site Management Plan before expiration of th is Agreement, the District shall monitor, operate, maintain and repair the Project areas to which the District has property rights consistent with the current version of District rules, regulations and policies, based on available funds. 16. Operation, Maintenance and Repair of Existing Levees and Project – General a. Before and after expiration of this Agreement, the District shall monitor, operate, maintain and repair existing levees and the Project consistent with District rules, regulations and policies, based on available funding, except as provided otherwise in this Agreement or in a new Agreement, as applicable. b. The City acknowledges receipt of the District’s rules, regulations and policies on the effective date of this Agreement. c. Before expiration of this Agreement, either the existing levee or a new levee or floodwall shall be in place and operational throughout the Project area during each flood season of this Agreement. d. After final acceptance and during the term of this Agreement, the City will maintain regional and secondary trail clear zones and adjacent vegetation in accordance with standards agreed to by the Parties. e. After expiration of this Agreement, the City shall operate, maintain and repair parts of the GRNRA outside of Habitat Area B and the portion of Area A riverward of the maintenance access corridor, as shown on Exhibit A. f. During the term of this Agreement, the District will monitor scour conditions of the Project, taking into account the long-term stability of the Project and the protection of City recreation, transportation and utility infrastructure that are on the riverward side of the Project. 8.I.a Packet Pg. 158 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 10 909061.1 - 361395 -0001 g. During the term of this Agreement, the District will consider stability problems of and issues with the Project in accordance with District rules, regulations and policies, and the District will take appropriate action based on available funding. h. The District will restore any parts of the Project that are damaged by the District’s maintenance activities. i. The projected Green River channel migration is shown on Exhibit E. The City has volunteered to place certain City facilities on the riverward side of the Project to benefit the regional flood risk reduction aspects of the Project. The District will monitor the channel for scour and implement scour protection to prevent channel migration (river’s edge at summer low flow) from reaching the line on Exhibit E, attached and incorporated by this reference. 17. Operation, Maintenance and Repair-- Habitat Areas A and B a. Taking into account the ecological benefit and plant density of Habitat Areas A and B, the District shall monitor, operate, maintain and repair the Habitat Areas consistent with District rules, regulations and policies, based on available funding. On the effective date of this Agreement, these rules, regulations and policies include but are not limited to applicable permit requirements, the Lower Russell Levee Setback Site Management Plan, the King County Flood Hazard Management Plan policies, the Green River System Wide Improvement Framework, and the Lower Green River Flood Hazard Management Plan. b. Specifically, the District shall control invasive vegetation in accordance with permit requirements and shall support the establishment of shade trees over time meeting permit obligations. c. The District shall inspect the Habitat Areas at least annually, according to permit requirements or the approved Site Management Plan, upon acceptance. The Parties agree that the District’s monitoring, operation, maintenance and repair of the Habitat Areas will be more frequent during the first ten years of the existence of the Habitat Areas. 18. FEMA Accreditation a. If the City seeks FEMA accreditation of the Project, or any portion of it, the City shall be responsible for preparing and submitting the required documents and information. b. Upon request, the District will provide existing documents in support of the City’s efforts. 19. Immunity. This Agreement shall not be construed to reduce the statutory immunity that the District, County or City enjoys regarding the provision of flood protection. 8.I.a Packet Pg. 159 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 11 909061.1 - 361395 -0001 20. Dispute Resolution. The Parties will seek to resolve any disputes under this Agreement as follows: a. Participation. In the event that any dispute arises between the parties as to the interpretation or application of any term of this Agreement, or as to the validity of any claim made by either party against the other as a result of this Agreement, and the parties are unable to resolve the dispute through negotiations, the parties agree to participate in a nonbinding, neutral evaluation and mediation of their dispute at a mutually agreeable location prior to commencing legal action. Either party may request that any dispute be submitted to neutral evaluation and mediation at any time upon giving written notice to the other party. b. Selection of Mediator. Upon giving notice by either party as provided above, the parties shall attempt to select a neutral person to evaluate and mediate the dispute. If, after thirty (30) days, the parties cannot agree on any of the persons named, or if acceptable persons are unable to serve, or if for any reason the appointment of a neutral person cannot be made, either party may terminate the dispute resolution process or the parties may, by agreement, seek other means of resolution. c. Conflicts of Interest. Each party shall promptly disclose to the other any circumstances known by it that would cause justifiable doubt as to the independence or impartiality of any individual under consideration or appointed as a neutral mediator. Any such individual shall promptly disclose such circumstances to the parties. If any such circumstances are disclosed, the individual shall not serve as neutral mediator unless both parties agree in writing. d. Compensation of Mediator. The neutral mediator’s charges shall be established at the time of appointment. Unless the parties otherwise agree, the fees and expenses of the neutral mediator shall be split equally and each party shall bear its own costs and expenses. e. Mediation Session. The mediation session is intended to provide each party with an opportunity to present its best cause and position to the other party and the neutral mediator and for the parties to receive opinions and recommendations from the neutral mediator. The neutral mediator shall facilitate communications between the parties, identify issues, and generate options for settlement. The neutral mediator shall also discuss with each party separately the neutral mediator’s opinion and evaluation of the strengths and weaknesses of that party’s position. The terms of any settlement made by the parties as the result of the mediation shall be set out in writing. f. Confidentiality. The dispute resolution process identified in this paragraph is a compromise negotiation. The parties agree to maintain in confidence all offers, promises, conduct, and statements, oral or written, made in the course of the mediation by either of the parties, their agents, employees, experts, representatives 8.I.a Packet Pg. 160 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 12 909061.1 - 361395 -0001 or attorneys, or by the neutral mediator and agree that the same shall be deemed negotiations in pursuit of settlement and compromise and not admissible or discoverable in subsequent legal proceedings pursuant to Washington Evidence Rule 408. The neutral mediator shall be disqualified as a trial or deposition witness, consultant, or expert of either party. g. Reservation of Rights. In the event that the parties are unable to resolve the dispute through the dispute resolution process established in this paragraph, the parties reserve any and all other rights and remedies available to each of them regarding such dispute. 21. 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. 22. 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 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. 23. 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. 8.I.a Packet Pg. 161 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 13 909061.1 - 361395 -0001 24. Miscellaneous a. Binding Nature. The rights and duties contained in this Agreement shall inure to the benefit of and are binding upon the Parties and their respective successors in interest and assigns. b. 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 business day after the deposit thereof with such delivery service. If such notice is mailed as provided herein, such shall be deemed given three 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 Brian Levenhagen, Parks Deputy Director 220 Fourth Avenue South Kent, WA 98032 Phone: (253)856-5500 and (253)856-5100 Email: tlaporte@KentWA.gov and bjlevenhagen@kentwa.gov To District: Michelle Clark, Executive Director 516 Third Avenue, Room 1200 Seattle, WA 98104 Phone: (206) 477-2985 Email: michelle.clark@kingcounty.gov Any 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. c. Mutual Release/Consideration. As part of the consideration for this Agreement, the Parties agree to mutually release any and all claims known or unknown related to prior, submitted reimbursement requests between the City and the District. 8.I.a Packet Pg. 162 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 14 909061.1 - 361395 -0001 d. Severability. If any provisions of this Agreement or its application are held invalid, the remainder shall not be affected. e. Authority. The undersigned warrant that they have the authority duly granted by their respective legislative bodies to make and execute this Agreement. f. Entire Agreement. This Agreement, together with Exhibits A through F, represent 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. IN WITNESS WHEREOF, the parties have executed this Agreement, which shall become effective on the last date signed below. CITY OF KENT KING COUNTY FLOOD CONTROL ZONE DISTRICT By: By: Dana Ralph Reagan Dunn Its: Mayor Its: Board Chair DATE:__________________________ DATE:_________________________ APPROVED AS TO FORM: APPROVED AS TO FORM: By: By: City Attorney District Attorney 8.I.a Packet Pg. 163 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 8.I.a Packet Pg. 164 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 8.I.a Packet Pg. 165 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 8.I.a Packet Pg. 166 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 8.I.a Packet Pg. 167 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 8.I.a Packet Pg. 168 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 8.I.a Packet Pg. 169 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l 8.I.a Packet Pg. 170 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l Page 1 of 4 AFTER RECORDING RETURN TO: Mayor of Kent, Dana Ralph City of Kent 220 Fourth Avenue South Kent, WA 98032-5895 Flood Protection, Habitat Restoration and Recreation Covenant Grantor: The City of Kent Grantee: King County Flood Control District Brief legal description: Tax Parcel Nos.: 102204-9016, 102204-9027, and 102204-9021 RECITALS The property that is the subject of this Covenant is legally described in Exhibits A and B, and illustrated in Exhibit C (“Property”) and Exhibit D (“Land Use Map”), all of which are attached and incorporated. The purpose of this Covenant is to ensure that the Property will be used in perpetuity to enable floodplain protection, habitat restoration, and recreational purposes, and to prevent this land from future development for purposes inconsistent with these stated uses. This Covenant is a condition of the grant funding appropriated by the Department of Ecology (Ecology) through the 2015 Washington State legislature under § 3064 of the Capital Budget, and is made in accordance with Chapter 64.04 RCW. COVENANT The City of Kent, as Grantor, who is anticipated to become the future fee simple owner of the Property herein under the terms and conditions of an interlocal agreement between Grantor and the King County Flood Control District, covenants and declares on behalf of itself and all heirs, assigns, and successors in interest into whose ownership the below described real property might pass that the Property, once it is owned by the Grantor, will be preserved and maintained in accordance with restrictions and obligations described below in perpetuity. Furthermore, it is the intent of the Grantor that such covenants shall supersede any prior interests the Grantor has in the property and shall run with the land and be binding on any and all persons who acquire any portion of, or interest in, the Property. King County, as the current owner of the Property, through its below signature, consents to Grantor’s signing and recording of this Covenant against the property. RESTRICTIONS Uses of the Flood Protection and Habitat Property identified in Exhibit D shall be restricted to:  Providing open space; 8.I.a Packet Pg. 171 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l Page 2 of 4  Providing passive outdoor recreation uses, such as nature trails, interpretive opportunities, and wildlife viewing, and access for maintenance of those passive recreational features;  Providing floodplain protection including allowing for construction of a setback levee, access for levee maintenance, repair, and associated levee elements;  Enhancement of the river, stream, floodplain, and/or riparian area for fish and wildlife habitat;  Restoring the land in predetermined areas to floodplain protection, habitat restoration, or recreational uses;  Planting of riparian areas;  Providing vegetation management of exotic species (such as reed canary grass, purple loosestrife, etc.); Uses of the Recreation Property identified in Exhibit D shall be restricted to: All forms of outdoor recreation consistent with Grantor’s Parks and Open Space Plan and Washington State’s Recreation and Conservation Office grant programs, including but not limited to passive and active recreational uses such as trails, wildlife observation areas, picnic areas and shelters, playgrounds, informal play lawns, restrooms, and attendant parking with associated rain garden(s), stormwater treatment basin(s), or swale(s). The Flood Protection and Habitat Property and the Recreation Property are collectively referred to herein as the Property. OBLIGATIONS Upon its ownership of the Property, the Grantor freely and voluntarily grants the King County Flood Control District, the Grantee, and their authorized representatives, upon reasonable notice, the right to enter the Property at reasonable times to evaluate the effectiveness of this Covenant, and enforce compliance with this Covenant and those actions. The Grantor shall be responsible for all costs associated with implementation of this Covenant. Ecology shall be entitled to enforce the terms of this Covenant by resort to specific performance or legal process. All remedies available in this Covenant shall be in addition to any and all remedies at law or in equity. Enforcement of the terms of this Covenant shall be at the discretion of Ecology, and any forbearance, delay or omission to exercise its rights under this Covenant in the event of a breach of any term of this Covenant is not a waiver by Ecology of that term or of any subsequent breach of that term, or any other term in this Covenant, or of any rights of Ecology under this Covenant. In the event the Property is used inconsistent with this Covenant, after the Property comes under Grantor’s legal ownership, the Grantor will either purchase appropriate replacement Property, or reimburse Ecology for the value, of that portion of the Property whose use was converted as compared to the whole. As an example, if the conversion affects only 10% of the Property covered by this Covenant, Grantor’s reimbursement or replacement 8.I.a Packet Pg. 172 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l Page 3 of 4 responsibility is equal to that percentage of Ecology’s original contribution to the Property’s acquisition cost, which original contribution amount was $4,901,000. ENFORCEMENT AND CONSTRUCTION This Covenant shall be liberally construed to protect the flood protection, habitat restoration and recreation purposes as provided for within this Covenant. The provisions of this Covenant shall be severable. If any provision in this Covenant or its application to any person or circumstance is held invalid, the remainder of this Covenant or its application to any person or circumstance is not affected and shall continue in full force and effect as though such void provision had not been contained herein. A heading used at the beginning of any section or paragraph or exhibit of this Covenant may be used to aid in the interpretation of that section or paragraph or exhibit but does not override the specific requirements in that section or paragraph. In witness whereof, the City of Kent has executed this document this ___ day of _______________________2019, at King County, Washington. CITY OF KENT (GRANTOR) Dana Ralph, Mayor Date STATE OF WASHINGTON ) ) SS COUNTY OF KING ) On this day before me personally appeared ___________________________________, to be known the Mayor of Kent, WA, that executed the within and foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of such party, for the uses and purposes therein mentioned, and on oath stated that the execution of the instrument was duly authorized. In witness whereof, I have hereunto set my hand and affixed my official seal this _____ day of _____, 20___. Notary Signature Notary name printed or typed NOTARY PUBLIC in and for the State of Washington Residing at _____________________ 8.I.a Packet Pg. 173 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l Page 4 of 4 In witness whereof, the King County Flood Control District has executed this document this ___ day of _______________________2019, at King County, Washington. King County Department of Natural Resources and Parks (Grantee) ___________________________________________ Christie True, Director Date STATE OF WASHINGTON ) ) SS COUNTY OF KING ) On this day before me personally appeared ___________________________________, to be known the Director of King County’s Natural Resources and Parks Department, that executed the within and foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of such party, for the uses and purposes therein mentioned, and on oath stated that the execution of the instrument was duly authorized. In witness whereof, I have hereunto set my hand and affixed my official seal this _____ day of _____, 20___. Notary Signature Notary name printed or typed NOTARY PUBLIC in and for the State of Washington Residing at _____________________ 8.I.a Packet Pg. 174 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l Exhibit A: Legal Description for Parcel Nos. 102204-9016 and 102204-9027 102204-9016: That portion of Government Lots 1 and 2, Section 10, Township 22 North, Range 4 East, W.M., in King County, Washington described as follows: Beginning at a point on the East bank of the White (Green) River, 126 feet Northerly from the Northwest corner of the Neely Donation Land Claim at a highwater mark on the bank of said river, said point being the most Southerly corner of the tract of land described in deed dated April 17, 1870, recorded May 8, 1870, in Volume 3 of deeds, Pages 491 and 492 (hereinafter referred to as the Van Doren Tract); Thence North 32°22'00" East 363.00 feet to the most Easterly corner of said Van Doren Tract to the True Point of Beginning of the property hereinafter described; Thence continuing North 32°22'00" East a distance of 270.60 feet to a point on the Northwesterly margin of the Russell County Road, said point being the most Easterly corner of a tract of land described in deed dated March 21, 1875, recorded March 26, 1878 in Volume 14 of deeds, Page 748 (McClellen Tract); Thence North 77 °00'00" West, a distance of 371.30 feet; Thence Southerly along the following courses and distances; South 11 °48'40" West, a distance of 62.94 feet; South 03°33'34" West, a distance of 121.82 feet; South 06°21 '58" East, a distance of 76.52 feet to a point which is North 77°00'00" West from the True Point of Beginning; Thence South 77°00'00" East to the True Point of Beginning. 102204-9027: That portion of Government Lots 1 and 2, Section 10, Township 22 North, Range 4 East, W.M., in King County, Washington described as follows: Beginning at a point on the East bank of the White (Green) River, 126 feet Northerly from the Northwest corner of the Neely Donation Land Claim at the highwater mark on the bank of said river, said point being the most Southerly corner of the tract of land described in deed dated April 17, 1870, recorded May 8, 1870, in Volume 3 of deeds, Pages 491 and 492 (hereinafter referred to as the Van Doren Tract) to the True Point of Beginning of the property hereinafter described; Thence North 32°22'00" East 363.00 feet to the most Easterly corner of said Van Doren Tract Thence North 77°00'00" West to a point on said East bank of said river; Thence Southerly along said East bank to the True Point of Beginning; Except that portion thereof lying within the following described lands: That portion of Government Lots 1 and 2, Section 10, Township 22 North, Range 4 East, W.M., in King County, Washington described as follows: Beginning at a point on the East bank of the White (Green) River, 126 feet Northerly from the Northwest corner of the Neely Donation Land Claim at a highwater mark on the bank of said river, said point being the most Southerly corner of the tract of land described in deed dated April 17, 1870, recorded May 8, 1870, in Volume 3 of deeds, Pages 491 and 492 (hereinafter referred to as the Van Doren Tract); Thence continuing North 32°22'00" East a distance of 363.00 to the most Easterly corner of said Van Doren Tract; 8.I.a Packet Pg. 175 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l Thence continuing North 32°22'00" East a distance of 270.60 feet to a point on the Northwesterly margin of the Russell County Road, said point being the most Easterly corner of a tract of land described in deed dated March 21, 1875, recorded March 26, 1878 in Volume 14 of deeds, Page 748 (McClellen Tract); Thence North 77°00'00" West, a distance of 371.30 feet to the True Point of Beginning of property hereinafter described; Thence Southerly along the following courses and distances; South 11 °48'40" West, a distance of 62.94 feet; South 03°33'34" West, a distance of 121.82 feet; South 06°21 '58" East, a distance of 130.39 feet; South 13°14'57" East, a distance of 153.14 feet; Thence leaving said parallel line South 60°46'16" East 78.58 feet to a point on said Northwesterly margin; Thence Southwesterly along the Northwesterly margin of said road and its Southwesterly extension thereof to a point on the Easterly bank of the White (Green) River which point lies 126.00 feet North of the Northwest corner of said donation claim; Thence Northerly along the bank of said river to a point which is North 77°00'00" West from the True Point of Beginning; Thence South 77°00'00" East to the True Point of Beginning. 8.I.a Packet Pg. 176 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l Exhibit B: Legal Description for Parcel No. 102204-9021 Beginning at a point 595.26 feet East of and 165 feet North of the Southwest corner of Government Lot 2, in Section 10, Township 22 North, Range 4 East, W. M., in King County, Washington; Thence North 33°30'00" East 364.58 feet; Thence West 508.86 feet, more or less, to the East line of the County Road; Thence Southwesterly and Southerly along said Easterly margin of County Road to a point which is West of the True Point of Beginning. Thence East to the True Point of Beginning. 8.I.a Packet Pg. 177 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l Exhibit C: Property Map of Tax Parcel Nos.102204-9016, 102204-9027 (x-Holiday Property), and 102204-9021 (x-Noble Property) Noble warehouse and Holiday Kennel properties 6667100000 IIJr,1 �t "' a: i 1ssJ 1o'Qooo ;;_ "'.,. "' vm}0Jt�-tm6 Ldmllng Pdr I' 1022049196 * 1022049021 1022049153 1022049024 8006200011 I Tl!! fl!a'mr.>,nWHU.kd onltll map NI been complUI ti)' KlngCOJnlJ IUl'ftooa ,1 \"JllK)' d IOI.le.ti �dll llJ�tcl t> CNrgt 1"1'10Jll\0:.Ct. D\gC<iUtfmJlu n!I 11prtun:Jlllcn1 Ofa:JOl'tfl. tliJl"uor1n!p;t11 . .11lo;»:\ll'ltJ. C«IIFll'tttl .. 1,ltlltlnHI. «rljl!U 11 !Ne uu rt11.U1llf:lrmni;n.1ll'1C10C11tr111t.1 rauunao l':I' una ;a 11ri'ff plXlu::t. � COJl1)' to'\:. not be Ultl t:,f .l!'lfSl!l�. ,ptcul tllJrK't,. �!UlOfO�l'IUlfJtn?IJICl��••tr.d�.111.t n:iC Dl\'.110t>.I0'11r.-tt'l.!•or IOilpl01tl ,uuo,gr<niri1i.wrsm.1u101tfll�ft!lWn«n:ln!!ocnrn�.,.,,u,r1w.,,,,.porwi10nNOonontrunupu PJf'1C,;1ecjt!fUptC,-•rOnptflrt»knd�Coo.irty, D.lte: 2/16/2018 Holes: 1122049017 1122049064 0006200001 N A Gr Resc King Counly tQ King CountyGISCENTER 8.I.a Packet Pg. 178 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l Exhibit D: Land Use Map 8.I.a Packet Pg. 179 At t a c h m e n t : L o w e r R u s s e l l L e v e e I n t e r l o c a l A g r e e m e n t - - D i s t r i c t a n d K e n t ( 1 7 8 9 : I L A w i t h K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t f o r L o w e r R u s s e l l